Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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TAWHID, Muhandes; a.k.a. AL-TAWHID,
has issued an Orange Notice: File no.
(individual) [SYRIA-EO13894] (Linked To: AL-
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
2009/52/OS/CCC (individual) [SDGT].
ASSAD, Zuhair Tawfik).
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
AL-ASSAD, Maher (Arabic: ﺪﺳﻷﺍ ﺮﻫﺎﻣ) (a.k.a. AL-
Region: Gaza; DOB 1986; nationality
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a.
Palestinian (individual) [SDGT].
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
ASSAD, Maher), Damascus, Syria; DOB 08
AL-ASHQAR, Abdullah Jihad (a.k.a. AL
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Dec 1967; POB Damascus, Syria; nationality
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Syria; Gender Male; Diplomatic Passport 4138
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
(Syria); Major General; Commander of the
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
Apr 1982; POB Riyadh, Saudi Arabia;
Syrian Army's 4th Armored Division (individual)
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
nationality Saudi Arabia; Passport F654645
[SYRIA] [SYRIA-EO13894].
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
issued 30 Apr 2005; National ID No.
AL-ASSAD, Manal (Arabic: ﺪﺳﻻﺍ ﻝﺎﻨﻣ) (a.k.a. AL-
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib;
1028745097 (Saudi Arabia); Member of al-
AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal;
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
Qa'ida in the Arabian Peninsula, is wanted by
a.k.a. JAADAN, Manal), Damascus, Syria; DOB
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
the Government of Saudi Arabia and Interpol
02 Feb 1970; POB Damascus, Syria; nationality
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
has issued an Orange Notice: File no.
Syria; Gender Female (individual) [SYRIA-
Abu"), Region: Gaza; DOB 1986; nationality
2009/52/OS/CCC (individual) [SDGT].
EO13894].
Palestinian (individual) [SDGT].
AL-ASSAD, Asma (Arabic: ﺪﺳﻻﺍ ﺀﺎﻤﺳﺍ) (a.k.a.
AL-ASSAD, Samer Kamal (Arabic: ﻝﺎﻤﻛ ﺮﻣﺎﺳ
AL-ASHTAR BRIGADES (a.k.a. SARAYA AL-
AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a.
ﺪﺳﻷﺍ) (a.k.a. AL-ASAD, Samer), Syria; DOB 19
ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq
AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asmaa;
May 1973; POB Qardaha, Syria; nationality
[FTO] [SDGT].
a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:
Syria; Gender Male; Passport 86368 (Syria);
AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad
ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ)), Damascus, Syria; DOB 11
National ID No. 06200000449 (Syria)
Hassan Mohammed; a.k.a. AL-ASSIRI, Ahmed;
Aug 1975; POB Acton, United Kingdom;
(individual) [SYRIA] [SYRIA-CAESAR].
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a.
nationality Syria; alt. nationality United
AL-ASSAD, Waseem (a.k.a. AL-ASSAD,
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
Kingdom; Gender Female (individual) [SYRIA-
Waseem Badi; a.k.a. AL-ASSAD, Wassim;
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
EO13894].
a.k.a. AL-ASSAD, Wassim Badi' (Arabic: ﻢﻴﺳﻭ
Tabok, Saudi Arabia; nationality Saudi Arabia;
AL-ASSAD, Asmaa (a.k.a. AKHRAS, Asma;
ﺪﺳﻷﺍ ﻊﻳﺪﺑ)), Syria; DOB 18 Jul 1980; POB
Gender Male; Passport D106103 (Saudi Arabia)
a.k.a. AKHRAS, Emma; a.k.a. AL-AKHRAS,
Qardaha, Latakia Governorate, Syria;
expires 05 Oct 2021 (individual) [GLOMAG].
Asma; a.k.a. AL-ASSAD, Asma (Arabic: ﺀﺎﻤﺳﺍ
nationality Syria; Gender Male; National ID No.
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
ﺪﺳﻻﺍ); a.k.a. FAWAZ AL-AKHRAS, Asma
06200000611 (Syria) (individual) [SYRIA]
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
(Arabic: ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ)), Damascus, Syria;
(Linked To: SYRIAN ARAB ARMY).
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
DOB 11 Aug 1975; POB Acton, United
AL-ASSAD, Waseem Badi (a.k.a. AL-ASSAD,
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Kingdom; nationality Syria; alt. nationality
Waseem; a.k.a. AL-ASSAD, Wassim; a.k.a. AL-
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
United Kingdom; Gender Female (individual)
ASSAD, Wassim Badi' (Arabic: ﺪﺳﻷﺍ ﻊﻳﺪﺑ ﻢﻴﺳﻭ)),
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
[SYRIA-EO13894].
Syria; DOB 18 Jul 1980; POB Qardaha, Latakia
Apr 1982; POB Riyadh, Saudi Arabia;
AL-ASSAD, Bashar (Arabic: ﺪﺳﻷﺍ ﺭﺎﺸﺑ) (a.k.a. AL
Governorate, Syria; nationality Syria; Gender
nationality Saudi Arabia; Passport F654645
ASSAD, Bashar Hafez; a.k.a. AL-ASAD,
Male; National ID No. 06200000611 (Syria)
issued 30 Apr 2005; National ID No.
Bashar; a.k.a. ASSAD, Bashar), Damascus,
(individual) [SYRIA] (Linked To: SYRIAN ARAB
1028745097 (Saudi Arabia); Member of al-
Syria; DOB 11 Sep 1965; POB Damascus,
ARMY).
Qa'ida in the Arabian Peninsula, is wanted by
Syria; nationality Syria; Gender Male; President
AL-ASSAD, Wassim (a.k.a. AL-ASSAD,
the Government of Saudi Arabia and Interpol
of the Syrian Arab Republic (individual) [SYRIA]
Waseem; a.k.a. AL-ASSAD, Waseem Badi;
has issued an Orange Notice: File no.
[SYRIA-EO13894].
a.k.a. AL-ASSAD, Wassim Badi' (Arabic: ﻢﻴﺳﻭ
2009/52/OS/CCC (individual) [SDGT].
AL-ASSAD, Bushra (Arabic: ﺪﺳﻻﺍ ﻯﺮﺸﺑ) (a.k.a.
ﺪﺳﻷﺍ ﻊﻳﺪﺑ)), Syria; DOB 18 Jul 1980; POB
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
SHAWKAT, Bushra), Dubai, United Arab
Qardaha, Latakia Governorate, Syria;
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Emirates; DOB 24 Oct 1960; POB Egypt;
nationality Syria; Gender Male; National ID No.
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
nationality Syria; Gender Female (individual)
06200000611 (Syria) (individual) [SYRIA]
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
[SYRIA-EO13894].
(Linked To: SYRIAN ARAB ARMY).
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
AL-ASSAD, Hafez (Arabic: ﺪﺳﻻﺍ ﻆﻓﺎﺣ) (a.k.a.
AL-ASSAD, Wassim Badi' (Arabic: ﻊﻳﺪﺑ ﻢﻴﺳﻭ
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB
ﺪﺳﻷﺍ) (a.k.a. AL-ASSAD, Waseem; a.k.a. AL-
Apr 1982; POB Riyadh, Saudi Arabia;
Damascus, Syria; nationality Syria; Gender
ASSAD, Waseem Badi; a.k.a. AL-ASSAD,
nationality Saudi Arabia; Passport F654645
Male (individual) [SYRIA-EO13894] (Linked To:
Wassim), Syria; DOB 18 Jul 1980; POB
issued 30 Apr 2005; National ID No.
AL-ASSAD, Bashar).
Qardaha, Latakia Governorate, Syria;
1028745097 (Saudi Arabia); Member of al-
AL-ASSAD, Karam (Arabic: ﺪﺳﻻﺍ ﻡﺍﺮﻛ) (a.k.a.
nationality Syria; Gender Male; National ID No.
Qa'ida in the Arabian Peninsula, is wanted by
ASSAD, Karam), Syria; DOB 1978; POB
06200000611 (Syria) (individual) [SYRIA]
the Government of Saudi Arabia and Interpol
Qardaha, Syria; nationality Syria; Gender Male
(Linked To: SYRIAN ARAB ARMY).
- 126 -
AL-ASSAD, Zuhair Tawfik (Arabic: ﻖﻴﻓﻮﺗ ﺮﻴﻫﺯ
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
ﺪﺳﻻﺍ) (a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a.
FOR INVESTMENT AND FINANCE; a.k.a. AL
INVESTMENT AND FINANCE P.S.C.), 37
AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
BILAD ISLAMIC BANK; a.k.a. AL-ATTA
Building El-Karadeh 909 Street 1 Near Al Hurea
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
Square, Baghdad, Iraq; Al Masbah Branch,
nationality Syria; Gender Male (individual)
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
Baghdad Al Masbah Intersection, 929 Street 17
[SYRIA-EO13894].
INVESTMENT AND FINANCE P.S.C.), 37
Bldg. 40, Previously the German Embassy,
AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD,
Building El-Karadeh 909 Street 1 Near Al Hurea
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Zuhair Tawfik (Arabic: ﺪﺳﻻﺍ ﻖﻴﻓﻮﺗ ﺮﻴﻫﺯ); a.k.a.
Square, Baghdad, Iraq; Al Masbah Branch,
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
Baghdad Al Masbah Intersection, 929 Street 17
Branch, Baghdad - Street 62 Neighboring the
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
Bldg. 40, Previously the German Embassy,
Department of Electricity, Baghdad, Iraq; Al
nationality Syria; Gender Male (individual)
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Nasiryah Branch, Zi Kar Province El Saray,
[SYRIA-EO13894].
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Bldg. 2/239 Janat Al Janoub Hotel Building,
AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD,
Branch, Baghdad - Street 62 Neighboring the
Nasiryah, Iraq; Al Basra Branch Al Basra,
Zuhair Tawfik (Arabic: ﺪﺳﻻﺍ ﻖﻴﻓﻮﺗ ﺮﻴﻫﺯ); a.k.a.
Department of Electricity, Baghdad, Iraq; Al
Manawy Pasha Corniche Street, Basra, Iraq; Al
AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD,
Nasiryah Branch, Zi Kar Province El Saray,
Sadr Branch, Jameela District - 8-22-512, Sadr
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
Bldg. 2/239 Janat Al Janoub Hotel Building,
City, Iraq; Al Jaderya Branch Baghdad, Al
nationality Syria; Gender Male (individual)
Nasiryah, Iraq; Al Basra Branch Al Basra,
Jaderya - Versus Baghdad University, 906
[SYRIA-EO13894].
Manawy Pasha Corniche Street, Basra, Iraq; Al
Street 28 - Dar 3, Baghdad, Iraq; Karbala
AL-ASSAF, Safwan; DOB 1959; POB Hama,
Sadr Branch, Jameela District - 8-22-512, Sadr
Branch Karbala, Al Dareeba Intersection,
Syria; Minister of Housing and Urban
City, Iraq; Al Jaderya Branch Baghdad, Al
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Development (individual) [SYRIA].
Jaderya - Versus Baghdad University, 906
Ashraf, Al Amir District - Al Koufa Street, Najaf,
AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Hassan Mohammed; a.k.a. AL-ASIRI, Ahmed;
Branch Karbala, Al Dareeba Intersection,
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a.
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Al Mansour Branch Baghdad, Al Mansour-12-G
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
Ashraf, Al Amir District - Al Koufa Street, Najaf,
605-M-Bldg, Baghdad, Iraq; Babel Branch
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Tabok, Saudi Arabia; nationality Saudi Arabia;
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Beirut Branch Lebanon, Beirut - Hamra Street,
Gender Male; Passport D106103 (Saudi Arabia)
Al Mansour Branch Baghdad, Al Mansour-12-G
Broadway Center - Versus Costa Caf, Lebanon,
expires 05 Oct 2021 (individual) [GLOMAG].
605-M-Bldg, Baghdad, Iraq; Babel Branch
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
www.Bilad-Bank.com; Additional Sanctions
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Beirut Branch Lebanon, Beirut - Hamra Street,
Information - Subject to Secondary Sanctions;
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Broadway Center - Versus Costa Caf, Lebanon,
All Branches Worldwide [SDGT] [IRGC] [IFSR]
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
(Linked To: KAREEM, Aras Habib).
Syria; DOB 1982; nationality Syria (individual)
www.Bilad-Bank.com; Additional Sanctions
AL-ATTAA ISLAMIC BANK (a.k.a. AL ATAA
[IRAQ3].
Information - Subject to Secondary Sanctions;
ISLAMIC BANK FOR INVESTMENT AND
AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim
All Branches Worldwide [SDGT] [IRGC] [IFSR]
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a.
(Linked To: KAREEM, Aras Habib).
FOR INVESTMENT AND FINANCE; a.k.a. AL
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
AL-ATASI, Yumna Marwan al-Sayyid Sulayman,
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
1977; citizen Palestinian; Gender Male;
Syria; DOB 07 Jan 1967; nationality Syria;
ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC
Passport 1806377 (Palestinian) (individual)
Scientific Studies and Research Center
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
[SDGT].
Employee (individual) [SYRIA].
INVESTMENT AND FINANCE P.S.C.), 37
AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
Building El-Karadeh 909 Street 1 Near Al Hurea
'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu;
AL-ATRUSHI, Abdel Wahab); DOB 1936; a
Square, Baghdad, Iraq; Al Masbah Branch,
a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
former minister of state, Iraq (individual)
Baghdad Al Masbah Intersection, 929 Street 17
25 Nov 1977; citizen Palestinian; Gender Male;
[IRAQ2].
Bldg. 40, Previously the German Embassy,
Passport 1806377 (Palestinian) (individual)
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
[SDGT].
Abd al-Wahhab Umar Mirza); DOB 1936; a
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu;
former minister of state, Iraq (individual)
Branch, Baghdad - Street 62 Neighboring the
a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a.
[IRAQ2].
Department of Electricity, Baghdad, Iraq; Al
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
AL-ATTA ISLAMIC BANK (a.k.a. AL ATAA
Nasiryah Branch, Zi Kar Province El Saray,
1977; citizen Palestinian; Gender Male;
ISLAMIC BANK FOR INVESTMENT AND
Bldg. 2/239 Janat Al Janoub Hotel Building,
Passport 1806377 (Palestinian) (individual)
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
Nasiryah, Iraq; Al Basra Branch Al Basra,
[SDGT].
FOR INVESTMENT AND FINANCE; a.k.a. AL
Manawy Pasha Corniche Street, Basra, Iraq; Al
AL-ATAA ISLAMIC BANK (a.k.a. AL ATAA
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
Sadr Branch, Jameela District - 8-22-512, Sadr
ISLAMIC BANK FOR INVESTMENT AND
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
City, Iraq; Al Jaderya Branch Baghdad, Al
- 127 -
Jaderya - Versus Baghdad University, 906
01 Jan 1973 to 31 Dec 1973; POB Sahl village,
SHAQAQI FACTION; a.k.a. SAYARA AL-
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Raqqa province, Syria; nationality Syria
QUDS) [FTO] [SDGT].
Branch Karbala, Al Dareeba Intersection,
(individual) [SDGT].
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
ALLAWI, Salam), Iraq; General Manager of
Ashraf, Al Amir District - Al Koufa Street, Najaf,
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
INDUSTRIAL BANK OF IRAQ (individual)
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
[IRAQ2].
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
Al Mansour Branch Baghdad, Al Mansour-12-G
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
605-M-Bldg, Baghdad, Iraq; Babel Branch
Cruces, New Mexico; citizen United States; alt.
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
citizen Yemen (individual) [SDGT].
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
Beirut Branch Lebanon, Beirut - Hamra Street,
ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran;
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Broadway Center - Versus Costa Caf, Lebanon,
DOB 06 Dec 1986; nationality Iran; Additional
Cruces, New Mexico; citizen United States; alt.
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Sanctions Information - Subject to Secondary
citizen Yemen (individual) [SDGT].
www.Bilad-Bank.com; Additional Sanctions
Sanctions; Gender Male (individual) [HRIT-IR]
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
Information - Subject to Secondary Sanctions;
(Linked To: NET PEYGARD SAMAVAT
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
All Branches Worldwide [SDGT] [IRGC] [IFSR]
COMPANY).
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
(Linked To: KAREEM, Aras Habib).
ALAVI, Mahmoud (a.k.a. ALAVI, Seyed
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
SHAYBANI, Abu Mustafa; a.k.a. AL-
(Arabic: ﯼﻮﻠﻋ ﺩﻮﻤﺤﻣ ﺪﯿﺳ)), Iran; DOB 24 Apr
Cruces, New Mexico; citizen United States; alt.
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
1954; POB Lamard, Fars Province, Iran;
citizen Yemen (individual) [SDGT].
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
nationality Iran; Additional Sanctions
ALAXY (a.k.a. ALAXY BVBA; f.k.a.
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
Information - Subject to Secondary Sanctions;
BERKENRODE BVBA), Jacob Jacobsstraat 56,
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Gender Male (individual) [IRAN-HR] (Linked To:
Antwerp 2018, Belgium; Organization Type:
Tehran, Iran; DOB circa 1959; alt. DOB circa
IRANIAN MINISTRY OF INTELLIGENCE AND
Other business support service activities n.e.c.;
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
SECURITY).
Target Type Private Company; Enterprise
citizen Iraq; Additional Sanctions Information -
ALAVI, Seyed Mahmoud (a.k.a. ALAVI,
Number 0478862274 (Belgium) [DRCONGO]
Subject to Secondary Sanctions (individual)
Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud
(Linked To: GOETZ, Alain Francois Viviane).
[IRAQ3].
(Arabic: ﯼﻮﻠﻋ ﺩﻮﻤﺤﻣ ﺪﯿﺳ)), Iran; DOB 24 Apr
ALAXY BVBA (a.k.a. ALAXY; f.k.a.
ALAUDINOV, Apt Aaronovitch (a.k.a.
1954; POB Lamard, Fars Province, Iran;
BERKENRODE BVBA), Jacob Jacobsstraat 56,
ALAUDINOV, Apti Kharonovich; a.k.a.
nationality Iran; Additional Sanctions
Antwerp 2018, Belgium; Organization Type:
ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Information - Subject to Secondary Sanctions;
Other business support service activities n.e.c.;
Stavropol, Russia; Deputy Minister of Internal
Gender Male (individual) [IRAN-HR] (Linked To:
Target Type Private Company; Enterprise
Affairs of the Chechen Republic and Major
IRANIAN MINISTRY OF INTELLIGENCE AND
Number 0478862274 (Belgium) [DRCONGO]
General of the Police (individual) [MAGNIT].
SECURITY).
(Linked To: GOETZ, Alain Francois Viviane).
ALAUDINOV, Apti Kharonovich (a.k.a.
ALAVI, Seyyed Mahmoud (Arabic: ﺩﻮﻤﺤﻣ ﺪﯿﺳ
ALAY, Muhammad Kamal Salamah (a.k.a. AL-
ALAUDINOV, Apt Aaronovitch; a.k.a.
ﯼﻮﻠﻋ) (a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI,
AYY, Muhammad Kamal), Gaza, Palestinian;
ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Seyed Mahmoud), Iran; DOB 24 Apr 1954; POB
DOB 22 Dec 1970; Gender Male; National ID
Stavropol, Russia; Deputy Minister of Internal
Lamard, Fars Province, Iran; nationality Iran;
No. 912396140 (Palestinian) (individual)
Affairs of the Chechen Republic and Major
Additional Sanctions Information - Subject to
[SDGT] (Linked To: HAMAS).
General of the Police (individual) [MAGNIT].
Secondary Sanctions; Gender Male (individual)
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
Aaronovitch; a.k.a. ALAUDINOV, Apti
INTELLIGENCE AND SECURITY).
"HICHEM ABU HCHEM"), Via di Saliceto
Kharonovich); DOB 05 Oct 1973; POB
AL-AWADI, Hussein Qaid; nationality Iraq;
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Stavropol, Russia; Deputy Minister of Internal
Former Ba'th party regional command
Tunis, Tunisia; nationality Tunisia; Passport
Affairs of the Chechen Republic and Major
chairman, Ninawa, (individual) [IRAQ2].
L246084 issued 10 Jun 1996 expires 09 Jun
General of the Police (individual) [MAGNIT].
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
2001 (individual) [SDGT].
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-
SQUAD OF THE HIZBALLAH BAYT AL-
ALAYNE INVESTMENTS LIMITED, Dimokritou,
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
15 Panaretos Eliena Complex, Flat 104,
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
Potamos Germasogeias, Limassol 4041,
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
PALESTINE; a.k.a. ISLAMIC JIHAD OF
Cyprus; Organization Established Date 13 Mar
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
PALESTINE; a.k.a. PALESTINE ISLAMIC
2015; Organization Type: Other financial
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
JIHAD - SHAQAQI FACTION; a.k.a.
service activities, except insurance and pension
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
funding activities, n.e.c.; Registration Number
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
HE 341514 (Cyprus) [RUSSIA-EO14024]
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
- 128 -
(Linked To: BASHKIROV, Aleksei
Deputy Prime Minister and Finance Minister
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
Vladimirovich).
(individual) [IRAQ2].
(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-'AYSH, Khalid al-Hajj Muhammad, Syria;
AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
DOB 05 Jun 1980; nationality Syria; Scientific
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Studies and Research Center Employee
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
(individual) [SYRIA].
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
AL-AYY, Muhammad Kamal (a.k.a. ALAY,
Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
Muhammad Kamal Salamah), Gaza,
Yemen; nationality Yemen (individual) [SDGT].
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
Palestinian; DOB 22 Dec 1970; Gender Male;
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
National ID No. 912396140 (Palestinian)
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
(individual) [SDGT] (Linked To: HAMAS).
Via di Saliceto n.51/9, Bologna, Italy; DOB 18
POB Samarra'i, Iraq (individual) [SDGT].
AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
Mar 1967; POB Kairouan, Tunisia; nationality
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Tunisia; Passport K602878 issued 05 Nov 1993
BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
expires 09 Jun 2001 (individual) [SDGT].
AL-QURAISHI, Abu Bakr al-Baghdadi al-
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
AL-BADANI, Ahmad Muhammad Mahmud
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
'Abdallah (a.k.a. AL-AHMAD, Ahmad
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
District, 6 Subdistrict, 3 area, Al-Iskan complex,
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
1978; POB Dammam, Saudi Arabia; Passport
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
E126785 (Saudi Arabia) issued 27 May 2002
1978; POB Al-Anbar, Iraq; nationality Iraq;
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
expires 03 Apr 2007; Interpol: Red Notice. File
Passport H0347417 (Iraq) issued 20 Feb 2003
POB Samarra'i, Iraq (individual) [SDGT].
No. 2009/3599. March 24, 2009. Orange Notice.
expires 19 Feb 2011; passport place of issue:
AL-BAGHDADI, Hassan (Arabic: ﻱﺩﺍﺪﻐﺑ ﻦﺴﺣ)
File No. 2009/52/OS/CCC. February 10, 2009.
Al-Anbar, Iraq (individual) [IRAQ2].
(a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
(individual) [SDGT].
AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
BAGHDADI, Sheikh Hassan; a.k.a. "AL-
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct
AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
1961; citizen Lebanon; Additional Sanctions
Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Information - Subject to Secondary Sanctions
(individual) [IRAQ2].
Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Pursuant to the Hizballah Financial Sanctions
AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.
Yemen; nationality Yemen (individual) [SDGT].
Regulations; Gender Male (individual) [SDGT]
AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
(Linked To: HIZBALLAH).
a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
AL-BAGHDADI, Sheikh Hassan (a.k.a. AL-
to 1975; nationality Iraq; Gender Male
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
BAGHDADI, Hassan (Arabic: ﻱﺩﺍﺪﻐﺑ ﻦﺴﺣ);
(individual) [SDGT].
BADANI, Shawki Ali Ahmed), Yemen; DOB 01
a.k.a. BAGHDADI, Sheikh Hassan; a.k.a. "AL-
AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972;
Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct
nationality Syria; Scientific Studies and
Yemen; nationality Yemen (individual) [SDGT].
1961; citizen Lebanon; Additional Sanctions
Research Center Employee (individual)
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
Information - Subject to Secondary Sanctions
[SYRIA].
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Pursuant to the Hizballah Financial Sanctions
ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL-
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Regulations; Gender Male (individual) [SDGT]
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
(Linked To: HIZBALLAH).
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a.
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
ADHAFAH, Muhammad Said; a.k.a. AL
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
BEHADILI, Mohammed Saeed Odhafa (Arabic:
1974; alt. DOB 24 Apr 1974; POB Baghdad,
citizen Kuwait; Passport 101856740 (Kuwait)
ﻲﻟﺩﺎﻬﺒﻟﺍ ﻪﻓﺍﺬﻋ ﺪﯿﻌﺳ ﺪﻤﺤﻣ); a.k.a. ALBEHADILI,
Iraq; nationality Iraq; Gender Male (individual)
(individual) [SDGT].
Mohammed Saeed Othafa; a.k.a. "SAEED,
[SDGT] [GLOMAG].
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
Mohammed"), Iraq; DOB 04 Mar 1970;
ALAZIREG, Layth Hadi Sayyid (a.k.a. AL-
AHMAD, Muhammad Yunis; a.k.a. AHMED,
nationality Iraq; Additional Sanctions
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
Muhammad Yunis; a.k.a. AL-AHMED,
Information - Subject to Secondary Sanctions;
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a.
Muhammad Yunis; a.k.a. AL-MOALI,
Gender Male; Passport A3347475 (Iraq)
AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14
Mohammed Yunis Ahmed), Al-Dawar Street,
(individual) [SDGT] [IFSR] (Linked To: AL
Oct 1975; nationality Iraq; Gender Male;
Bludan, Syria; Damascus, Syria; Mosul, Iraq;
KHAMAEL MARITIME SERVICES).
Passport A10537439 (Iraq) expires 16 Oct 2023
Wadi al-Hawi, Iraq; Dubai, United Arab
ALBAHR ALAAHMAR ENERGY FZE (Arabic:
(individual) [SDGT] [GLOMAG].
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
ﺡ ﻡ ﻡ ﺔﻗﺎﻄﻠﻟ ﺮﻤﺣﻷﺍ ﺮﺤﺒﻟﺍ), P1-ELOB Office No. E-
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
Mowall, Mosul, Iraq; nationality Iraq (individual)
44G-29, Hamriyah Free Zone Authority,
POB Diyala, Iraq; nationality Iraq; Former
[IRAQ2].
Sharjah, United Arab Emirates; Organization
- 129 -
Established Date 17 Jun 2021; Registration
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
Number 19438 (United Arab Emirates);
Qatar; nationality Qatar; Passport 01016646
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Economic Register Number (CBLS) 11670819
(Qatar) (individual) [SDGT].
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
(United Arab Emirates) [IRAN-EO13846]
AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a.
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
(Linked To: PERSIAN GULF
AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER,
Qatar; nationality Qatar; Passport 01016646
PETROCHEMICAL INDUSTRY COMMERCIAL
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
(Qatar) (individual) [SDGT].
CO.).
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982;
ALBAHR ALAAHMAR OFFSHORE REFINED
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
nationality Syria; Scientific Studies and
OIL PRODUCT TRADING L.L.C (Arabic: ﺮﺤﺒﻟﺍ
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Research Center Employee (individual)
ﻡ.ﻡ.ﺫ.ﺵ ﺔﻟﻭﺪﻟﺍ ﺝﺭﺎﺧ ﻂﻔﻨﻟﺍ ﺕﺎﻘﺘﺸﻣ ﺓﺭﺎﺠﺘﻟ ﺮﻤﺣﻻﺍ),
Qatar; nationality Qatar; Passport 01016646
[SYRIA].
Deira Al Muraqqabat, Dubai, United Arab
(Qatar) (individual) [SDGT].
AL-BALAWI, Fadel (a.k.a. BALWI, Fadel Ma'ruf
Emirates; Organization Established Date 10 Jun
ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL-
(Arabic: ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻞﺿﺎﻓ)), Syria; DOB 01 Jan
2021; Registration Number 959832 (United
BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
1983; POB Nubl, Syria; nationality Syria;
Arab Emirates); Economic Register Number
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
Gender Male; Passport 2251748 (Syria)
(CBLS) 11668849 (United Arab Emirates)
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
[IRAN-EO13846] (Linked To: PERSIAN GULF
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
To: AL-FADEL EXCHANGE AND MONEY
PETROCHEMICAL INDUSTRY COMMERCIAL
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
TRANSFER COMPANY).
CO.).
Qatar; nationality Qatar; Passport 01016646
ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985;
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-
(Qatar) (individual) [SDGT].
POB Arar, Saudi Arabia; nationality Saudi
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Arabia; Gender Male; Passport N163990 (Saudi
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Arabia) issued 24 May 2015 expires 30 Mar
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
2020 (individual) [GLOMAG].
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
AL-BALAWI, Muhammad (a.k.a. AL-BALWI,
AL-MASRI, Abu Dujana); DOB 1971; POB al-
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad Ma'ruf; a.k.a. BALWI, Muhammad
Sharqiyyah, Egypt; nationality Egypt (individual)
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Ma'ruf (Arabic: ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﺪﻤﺤﻣ)), Sayyida
[SDGT].
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Zeynab, Damascus, Syria; DOB 01 Jan 1981;
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd
DOB 1952; POB Kandahar, Afghanistan;
POB Nubl, Syria; nationality Syria; Gender
(a.k.a. AL-BAHTITI, Muhammad Mahmud;
Passport 306749 (Afghanistan) expires 28 Jun
Male; Passport 1982538 (Syria) (individual)
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
2014; alt. Passport 47168 (Afghanistan)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
(individual) [SDGT].
FADEL EXCHANGE AND MONEY TRANSFER
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov
COMPANY).
AL-MASRI, Abu Dujana); DOB 1971; POB al-
1958; nationality Syria; Scientific Studies and
AL-BALAWI, Mut'i (a.k.a. BALAWI, Mut'i; a.k.a.
Sharqiyyah, Egypt; nationality Egypt (individual)
Research Center Employee (individual)
BALWI, Maarouf; a.k.a. BALWI, Moutee
[SDGT].
[SYRIA].
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-
AL-BAKOUN ALA AL-AHD ORGANIZATION
ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻊﻴﻄﻣ)), Syria; DOB 01 Jan 1985;
BAHTITI, Muhammad Mahmud; a.k.a. AL-
(a.k.a. FAITHFUL TO THE OATH), Algeria
POB Nubl, Syria; nationality Syria; Gender
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
[SDGT].
Male; Passport 2488186 (Syria) (individual)
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
FADEL EXCHANGE AND MONEY TRANSFER
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
COMPANY).
1971; POB al-Sharqiyyah, Egypt; nationality
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a.
AL-BALWI, Muhammad Ma'ruf (a.k.a. AL-
Egypt (individual) [SDGT].
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
BALAWI, Muhammad; a.k.a. BALWI,
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
Muhammad Ma'ruf (Arabic: ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﺪﻤﺤﻣ)),
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-
nationality Qatar; Passport 01016646 (Qatar)
Sayyida Zeynab, Damascus, Syria; DOB 01 Jan
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
(individual) [SDGT].
1981; POB Nubl, Syria; nationality Syria;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR,
Gender Male; Passport 1982538 (Syria)
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
MASRI, Abu Dujana); DOB 1971; POB al-
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
To: AL-FADEL EXCHANGE AND MONEY
Sharqiyyah, Egypt; nationality Egypt (individual)
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
TRANSFER COMPANY).
[SDGT].
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A
AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR,
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
Moayied Rida H; a.k.a. AL-BANAI, 'Abd al-
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
nationality Qatar; Passport 01016646 (Qatar)
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
(individual) [SDGT].
Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.
POB Qatar; nationality Qatar; Gender Male;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
- 130 -
Passport 265643 (Qatar) (individual) [SDGT]
41, Villa Number 7, P.O. Box 1676, Doha,
UB10 8AW, United Kingdom; DOB 28 Mar
(Linked To: HIZBALLAH).
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
1975; nationality Qatar; Gender Male; Passport
AL-BANAI, 'Abd al-Muwid Rada Hasn (a.k.a. AL
UB10 8AW, United Kingdom; DOB 28 Mar
01226090 (Qatar) expires 09 Jun 2020; alt.
BANAI, A Moayied Rida H; a.k.a. AL-BANAI,
1975; nationality Qatar; Gender Male; Passport
Passport 00968564 (Qatar) expires 07 Mar
Abd al-Muayyid; a.k.a. AL-BANAI, Abd-al-
01226090 (Qatar) expires 09 Jun 2020; alt.
2016; National ID No. 27563400027 (Qatar)
Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
Passport 00968564 (Qatar) expires 07 Mar
expires 12 Mar 2018 (individual) [SDGT]
POB Qatar; nationality Qatar; Gender Male;
2016; National ID No. 27563400027 (Qatar)
(Linked To: HIZBALLAH).
Passport 265643 (Qatar) (individual) [SDGT]
expires 12 Mar 2018 (individual) [SDGT]
AL-BANI, Ali Reda H (a.k.a. AL BANAI, Ali Reda
(Linked To: HIZBALLAH).
(Linked To: HIZBALLAH).
Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ); a.k.a. AL-
AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan (a.k.a.
AL-BANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI,
BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha'
AL BANAI, A Moayied Rida H; a.k.a. AL-BANAI,
Ali Reda Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ);
Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan;
Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-
a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI,
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-
Muwid Rada Hasn), Qatar; DOB 1959; POB
'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha
BANAY, Ali Ridha; a.k.a. AL-BANNAY, 'Ali
Qatar; nationality Qatar; Gender Male; Passport
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
Ridha Hassan), Al Hilal Area, Ibn Abad Street,
265643 (Qatar) (individual) [SDGT] (Linked To:
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
District 41, Villa Number 7, P.O. Box 1676,
HIZBALLAH).
Hassan), Al Hilal Area, Ibn Abad Street, District
Doha, Qatar; 25 Highfield Drive, Ickenham,
AL-BANAI, Ali Reda H (a.k.a. AL BANAI, Ali
41, Villa Number 7, P.O. Box 1676, Doha,
Uxbridge UB10 8AW, United Kingdom; DOB 28
Reda Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ);
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
Mar 1975; nationality Qatar; Gender Male;
a.k.a. AL-BANAI, 'Ali Ridha' Hasan; a.k.a.
UB10 8AW, United Kingdom; DOB 28 Mar
Passport 01226090 (Qatar) expires 09 Jun
ALBANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAI,
1975; nationality Qatar; Gender Male; Passport
2020; alt. Passport 00968564 (Qatar) expires
'Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha;
01226090 (Qatar) expires 09 Jun 2020; alt.
07 Mar 2016; National ID No. 27563400027
a.k.a. AL-BANI, Ali Reda H; a.k.a. AL-BANNAY,
Passport 00968564 (Qatar) expires 07 Mar
(Qatar) expires 12 Mar 2018 (individual) [SDGT]
'Ali Ridha Hassan), Al Hilal Area, Ibn Abad
2016; National ID No. 27563400027 (Qatar)
(Linked To: HIZBALLAH).
Street, District 41, Villa Number 7, P.O. Box
expires 12 Mar 2018 (individual) [SDGT]
AL-BANI, Sulaiman Abdulkhaliq RH (Arabic:
1676, Doha, Qatar; 25 Highfield Drive,
(Linked To: HIZBALLAH).
ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻖﻟﺎﺨﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ) (a.k.a. AL
Ickenham, Uxbridge UB10 8AW, United
AL-BANAI, Sulaiman (a.k.a. AL BANAI, Sulaiman
BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
Kingdom; DOB 28 Mar 1975; nationality Qatar;
Abdulkaliq; a.k.a. AL-BANAI, Sulayman 'Abd-al-
Sulaiman; a.k.a. AL-BANAI, Sulayman 'Abd-al-
Gender Male; Passport 01226090 (Qatar)
Khaliq; a.k.a. AL-BANI, Sulaiman Abdulkhaliq
Khaliq), Qatar; DOB 16 Feb 1979; nationality
expires 09 Jun 2020; alt. Passport 00968564
RH (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻖﻟﺎﺨﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ)),
Qatar; Gender Male; Passport 01072130
(Qatar) expires 07 Mar 2016; National ID No.
Qatar; DOB 16 Feb 1979; nationality Qatar;
(Qatar) expires 27 Nov 2017; Identification
27563400027 (Qatar) expires 12 Mar 2018
Gender Male; Passport 01072130 (Qatar)
Number 27963401809 (Qatar); alt. Identification
(individual) [SDGT] (Linked To: HIZBALLAH).
expires 27 Nov 2017; Identification Number
Number Y4431029R (Spain) (individual) [SDGT]
AL-BANAI, 'Ali Ridha' Hasan (a.k.a. AL BANAI,
27963401809 (Qatar); alt. Identification Number
(Linked To: AL BANAI, Ali Reda Hassan).
Ali Reda Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ);
Y4431029R (Spain) (individual) [SDGT] (Linked
ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
a.k.a. AL-BANAI, Ali Reda H; a.k.a. ALBANAI,
To: AL BANAI, Ali Reda Hassan).
a.k.a. "ANA") [BALKANS].
'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
AL-BANAI, Sulayman 'Abd-al-Khaliq (a.k.a. AL
AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Sulaiman; a.k.a. AL-BANI, Sulaiman
Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Hassan), Al Hilal Area, Ibn Abad Street, District
Abdulkhaliq RH (Arabic: ﺎﺿﺭ ﻖﻟﺎﺨﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
41, Villa Number 7, P.O. Box 1676, Doha,
ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ)), Qatar; DOB 16 Feb 1979;
Abu Ayman); DOB 1965; nationality Egypt;
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
nationality Qatar; Gender Male; Passport
Gender Male (individual) [SDGT].
UB10 8AW, United Kingdom; DOB 28 Mar
01072130 (Qatar) expires 27 Nov 2017;
AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
1975; nationality Qatar; Gender Male; Passport
Identification Number 27963401809 (Qatar); alt.
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
01226090 (Qatar) expires 09 Jun 2020; alt.
Identification Number Y4431029R (Spain)
Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Passport 00968564 (Qatar) expires 07 Mar
(individual) [SDGT] (Linked To: AL BANAI, Ali
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
2016; National ID No. 27563400027 (Qatar)
Reda Hassan).
Abu Ayman); DOB 1965; nationality Egypt;
expires 12 Mar 2018 (individual) [SDGT]
AL-BANAY, Ali Ridha (a.k.a. AL BANAI, Ali Reda
Gender Male (individual) [SDGT].
(Linked To: HIZBALLAH).
Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ); a.k.a. AL-
AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
ALBANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI,
BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha'
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Ali Reda Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ);
Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan;
Muhamad Salih; a.k.a. AL-BANNA, Shaykh
a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI,
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
'Ali Ridha' Hasan; a.k.a. AL-BANAI, 'Ali Ridha
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Abu Ayman); DOB 1965; nationality Egypt;
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
Hassan), Al Hilal Area, Ibn Abad Street, District
Gender Male (individual) [SDGT].
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
41, Villa Number 7, P.O. Box 1676, Doha,
AL-BANNA, Shaykh Ibrahim Muhammad Salih
Hassan), Al Hilal Area, Ibn Abad Street, District
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
(a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
- 131 -
Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
BIR AND AL-IHSAN ORGANIZATION; a.k.a.
1985; POB Damascus, Syria; General Manager,
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
AL-BIRR WA AL-IHSAN CHARITY
Pangates International Corp. Ltd.; General
Abu Ayman); DOB 1965; nationality Egypt;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Manager, Maxima Middle East Trading Co.
Gender Male (individual) [SDGT].
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
(individual) [SYRIA] (Linked To: PANGATES
AL-BANNAY, 'Ali Ridha Hassan (a.k.a. AL
SOCIETY; a.k.a. BIR WA ELEHSSAN
INTERNATIONAL CORPORATION LIMITED;
BANAI, Ali Reda Hassan (Arabic: ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ
SOCIETY; a.k.a. BIRR AND ELEHSSAN
Linked To: MAXIMA MIDDLE EAST TRADING
ﻯﺎﻨﺒﻟﺍ); a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
CO.).
BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL-BARRANI, Ahmad Muhammad Al-Abdullah
Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
SOCIETY AND BIRR; a.k.a. ELEHSSAN
(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BADANI, Ahmad Muhammad
BANI, Ali Reda H), Al Hilal Area, Ibn Abad
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
Street, District 41, Villa Number 7, P.O. Box
a.k.a. THE BENEVOLENT CHARITABLE
6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
1676, Doha, Qatar; 25 Highfield Drive,
ORGANIZATION), AL-MUZANNAR ST, AL-
Fifth Floor, Damascus, Syria; DOB 19 Sep
Ickenham, Uxbridge UB10 8AW, United
NASIR AREA, Gaza City, Gaza, Palestinian;
1978; POB Al-Anbar, Iraq; nationality Iraq;
Kingdom; DOB 28 Mar 1975; nationality Qatar;
Jenin, West Bank, Palestinian; Bethlehem,
Passport H0347417 (Iraq) issued 20 Feb 2003
Gender Male; Passport 01226090 (Qatar)
West Bank, Palestinian; Ramallah, West Bank,
expires 19 Feb 2011; passport place of issue:
expires 09 Jun 2020; alt. Passport 00968564
Palestinian; Tulkarm, West Bank, Palestinian;
Al-Anbar, Iraq (individual) [IRAQ2].
(Qatar) expires 07 Mar 2016; National ID No.
Lebanon; P.O. BOX 398, Hebron, West Bank,
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
27563400027 (Qatar) expires 12 Mar 2018
Palestinian [SDGT].
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
(individual) [SDGT] (Linked To: HIZBALLAH).
AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
DOB 1952; POB Kandahar, Afghanistan;
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Passport 306749 (Afghanistan) expires 28 Jun
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
POB Banash, Syria; nationality Syria (individual)
2014; alt. Passport 47168 (Afghanistan)
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
[SDGT].
(individual) [SDGT].
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
AHSAN CHARITABLE ORGANIZATION; a.k.a.
Idrisa"); DOB 1989 to 1994; POB Maiduguri,
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
Borno State, Nigeria; Gender Male (individual)
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
BIR AND AL-IHSAN ORGANIZATION; a.k.a.
[SDGT].
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
AL-BIRR WA AL-IHSAN CHARITY
AL-BARNAWI, Abu Musab (a.k.a. "YUSUF,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt.
Velayat Faqih Base, Kenesht Mountain Pass,
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
Northwest of Kermanshah, Iran; Mehran, Iran;
SOCIETY; a.k.a. BIR WA ELEHSSAN
DOB 1995 (individual) [SDGT].
DOB 1953; POB Ma'ghal, Basrah, Iraq;
SOCIETY; a.k.a. BIRR AND ELEHSSAN
AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
nationality Iraq; citizen Iran; alt. citizen Iraq;
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Additional Sanctions Information - Subject to
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Secondary Sanctions (individual) [IRAQ3].
SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. USMAN, Mohammed), Nigeria; DOB
AL-BASHAAIR TRADING COMPANY, LTD
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
1976; POB Maiduguri, Nigeria (individual)
(a.k.a. AL-BASHAER TRADING COMPANY,
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
[SDGT].
LTD; a.k.a. AL-BASHA'IR TRADING
a.k.a. THE BENEVOLENT CHARITABLE
AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
COMPANY, LTD; a.k.a. AL-BASHAIR
ORGANIZATION), AL-MUZANNAR ST, AL-
Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
TRADING COMPANY, LTD; a.k.a. AL-BASHIR
NASIR AREA, Gaza City, Gaza, Palestinian;
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
TRADING COMPANY, LTD), Sadoon St, Al-Ani
Jenin, West Bank, Palestinian; Bethlehem,
a.k.a. USMAN, Mohammed), Nigeria; DOB
Building, First Floor, Baghdad, Iraq [IRAQ2].
West Bank, Palestinian; Ramallah, West Bank,
1976; POB Maiduguri, Nigeria (individual)
AL-BASHAER TRADING COMPANY, LTD (a.k.a.
Palestinian; Tulkarm, West Bank, Palestinian;
[SDGT].
AL-BASHAAIR TRADING COMPANY, LTD;
Lebanon; P.O. BOX 398, Hebron, West Bank,
AL-BARQAWI, Ahmad (a.k.a. BARQAWI,
a.k.a. AL-BASHA'IR TRADING COMPANY,
Palestinian [SDGT].
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
LTD; a.k.a. AL-BASHAIR TRADING
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
AHSAN CHARITABLE ORGANIZATION; a.k.a.
BARQAWI, Ahmed; a.k.a. "BARQAWI,
COMPANY, LTD), Sadoon St, Al-Ani Building,
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Hamodeh"), Dubai, United Arab Emirates; DOB
First Floor, Baghdad, Iraq [IRAQ2].
- 132 -
AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
AL-BASHAAIR TRADING COMPANY, LTD;
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. AL-BASHAER TRADING COMPANY,
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
LTD; a.k.a. AL-BASHA'IR TRADING
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
COMPANY, LTD), Sadoon St, Al-Ani Building,
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
1946; alt. DOB 01 Jun 1946; POB Jeddah,
First Floor, Baghdad, Iraq [IRAQ2].
Kenesht Mountain Pass, Northwest of
Saudi Arabia; citizen Saudi Arabia; Passport F
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
Kermanshah, Iran; Mehran, Iran; DOB 1953;
572010 issued 22 Dec 2004 expires 28 Oct
AL-BASHAAIR TRADING COMPANY, LTD;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
2009; Email:adelb@shabakah.net.sa
a.k.a. AL-BASHAER TRADING COMPANY,
citizen Iran; alt. citizen Iraq; Additional
(individual) [SDGT].
LTD; a.k.a. AL-BASHAIR TRADING
Sanctions Information - Subject to Secondary
AL-BAYATI, Abdul Rahman Muhammad (a.k.a.
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Sanctions (individual) [IRAQ3].
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir
COMPANY, LTD), Sadoon St, Al-Ani Building,
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman
Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
First Floor, Baghdad, Iraq [IRAQ2].
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Abd Al-Rahman Muhammad Mustafa; a.k.a.
AL-BASHIR TRADING COMPANY, LTD (a.k.a.
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
MUSTAFA, Umar Muhammad Khalil; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD;
Hamd Suleiman); DOB 08 Dec 1961; POB
SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-BASHAER TRADING COMPANY,
Cairo, Egypt; nationality Saudi Arabia; Passport
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
LTD; a.k.a. AL-BASHA'IR TRADING
B049614 (Saudi Arabia); alt. Passport C536660
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
COMPANY, LTD; a.k.a. AL-BASHAIR
(Saudi Arabia) issued 05 May 2001 expires 11
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani
Mar 2006 (individual) [SDGT].
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Building, First Floor, Baghdad, Iraq [IRAQ2].
AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
1959; alt. DOB 1957; POB Mosul, Ninawa
ALBASHIR, Mohammed (a.k.a. AL-BASHIR,
Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
Province, Iraq; nationality Iraq (individual)
Muhammad; a.k.a. AL-FAQI, Bashir
Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
[SDGT].
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
AL-BAYATI, Tahir Muhammad Khalil Mustafa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a.
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
QADULI, Abd Al-Rahman Muhammad Mustafa;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
citizen Kuwait; Passport 101856740 (Kuwait)
a.k.a. MUSTAFA, Umar Muhammad Khalil;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
(individual) [SDGT].
a.k.a. SHAYKHLARI, 'Abd al-Rahman
"MUSTAFA"), Birmingham, United Kingdom;
AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
DOB 15 Dec 1959; POB Libya (individual)
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
[SDGT].
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL-BASHIR, Muhammad (a.k.a. ALBASHIR,
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Mohammed; a.k.a. AL-FAQI, Bashir
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
1959; alt. DOB 1957; POB Mosul, Ninawa
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Province, Iraq; nationality Iraq (individual)
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
[SDGT].
a.k.a. ISMAIL, Mohammed; a.k.a.
citizen Kuwait; Passport 101856740 (Kuwait)
AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
(individual) [SDGT].
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
"MUSTAFA"), Birmingham, United Kingdom;
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
DOB 15 Dec 1959; POB Libya (individual)
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
[SDGT].
Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
Ministry Marab Jawlat Ayat Street, Yemen;
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Azzan, Abyan Governorate, Yemen; DOB 01
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Jan 1978; nationality Yemen; Gender Male;
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
citizen Kuwait; Passport 101856740 (Kuwait)
National ID No. 01010003969 (Yemen)
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
(individual) [SDGT].
(individual) [SDGT] (Linked To: AL-QA'IDA IN
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
THE ARABIAN PENINSULA).
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a.
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif;
MUHANDES, Abu Mahdi; a.k.a. AL-
Hamd Suleiman); DOB 08 Dec 1961; POB
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Cairo, Egypt; nationality Saudi Arabia; Passport
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
B049614 (Saudi Arabia); alt. Passport C536660
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
(Saudi Arabia) issued 05 May 2001 expires 11
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mar 2006 (individual) [SDGT].
Ministry Marab Jawlat Ayat Street, Yemen;
- 133 -
Azzan, Abyan Governorate, Yemen; DOB 01
AL-BENALI, Turki (a.k.a. AL BINALI, Turki
National ID No. 01010003969 (Yemen)
Jan 1978; nationality Yemen; Gender Male;
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki;
(individual) [SDGT] (Linked To: AL-QA'IDA IN
National ID No. 01010003969 (Yemen)
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
THE ARABIAN PENINSULA).
(individual) [SDGT] (Linked To: AL-QA'IDA IN
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
AL-BILAD ISLAMIC BANK FOR INVESTMENT
THE ARABIAN PENINSULA).
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
AND FINANCE P.S.C. (a.k.a. AL ATAA
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
ISLAMIC BANK FOR INVESTMENT AND
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
FOR INVESTMENT AND FINANCE; a.k.a. AL
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Abu Sufyan"); DOB 03 Sep 1984; POB Al
BANK; a.k.a. AL-ATTAA ISLAMIC BANK), 37
Hassan), Fuad Dawod Farm, Az Zabadani,
Muharraq, Bahrain; nationality Bahrain;
Building El-Karadeh 909 Street 1 Near Al Hurea
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
Passport 2231616 (Bahrain) issued 02 Jan
Square, Baghdad, Iraq; Al Masbah Branch,
1970; POB Baghdad, Iraq; nationality Iraq
2013 expires 02 Jan 2023; alt. Passport
Baghdad Al Masbah Intersection, 929 Street 17
(individual) [IRAQ2].
1272611 (Bahrain) issued 01 Apr 2003;
Bldg. 40, Previously the German Embassy,
AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May
Identification Number 840901356 (individual)
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
1980; nationality Syria; Scientific Studies and
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Research Center Employee (individual)
AND THE LEVANT).
Branch, Baghdad - Street 62 Neighboring the
[SYRIA].
ALBERDI URANGA, Itziar; DOB 07 Oct 1963;
Department of Electricity, Baghdad, Iraq; Al
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL
POB Durango, Vizcaya Province, Spain; D.N.I.
Nasiryah Branch, Zi Kar Province El Saray,
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
78.865.693 (Spain); Member ETA (individual)
Bldg. 2/239 Janat Al Janoub Hotel Building,
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
[SDGT].
Nasiryah, Iraq; Al Basra Branch Al Basra,
BATHALI, Mubarak; a.k.a. AL-BATHALI,
ALBERTINE DRC S.A.S.U (a.k.a. CAPRIKAT
Manawy Pasha Corniche Street, Basra, Iraq; Al
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
LIMITED), Akara Building, 24 Castro Street,
Sadr Branch, Jameela District - 8-22-512, Sadr
Mubarak Mushakhas Sanad; a.k.a. AL-
Wickhams Cay 1, P.O. Box 3136, Road Town,
City, Iraq; Al Jaderya Branch Baghdad, Al
BTHALY, Mobarak Meshkhas Sanad); DOB 01
Tortola, Virgin Islands, British; Boulevard du 30
Jaderya - Versus Baghdad University, 906
Oct 1961; citizen Kuwait; Passport 101856740
Juin No 110, Building 1113, 8eme etage,
Street 28 - Dar 3, Baghdad, Iraq; Karbala
(Kuwait) (individual) [SDGT].
Municipality of Gombe, Kinshasa, Congo,
Branch Karbala, Al Dareeba Intersection,
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
Democratic Republic of the; Commercial
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Hikmet Abdallah), Iraq; Former Minister of
Registry Number CD/KNG/RCCM/18-B-00168
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Education (individual) [IRAQ2].
(Congo, Democratic Republic of the); Public
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL,
Registration Number 1577164 (Virgin Islands,
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984;
British) [GLOMAG] (Linked To: FLEURETTE
Al Mansour Branch Baghdad, Al Mansour-12-G
POB Ba'albakk, Lebanon; Additional Sanctions
PROPERTIES LIMITED).
605-M-Bldg, Baghdad, Iraq; Babel Branch
Information - Subject to Secondary Sanctions
AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf;
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Pursuant to the Hizballah Financial Sanctions
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
Beirut Branch Lebanon, Beirut - Hamra Street,
Regulations; Gender Male; Passport
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Broadway Center - Versus Costa Caf, Lebanon,
LR0510789; Identification Number 18349929
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
(Lebanon) (individual) [SDGT] (Linked To:
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
www.Bilad-Bank.com; Additional Sanctions
HIZBALLAH).
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Information - Subject to Secondary Sanctions;
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
Ministry Marab Jawlat Ayat Street, Yemen;
All Branches Worldwide [SDGT] [IRGC] [IFSR]
Hikmet Abdullah), Iraq; Former Minister of
Azzan, Abyan Governorate, Yemen; DOB 01
(Linked To: KAREEM, Aras Habib).
Education (individual) [IRAQ2].
Jan 1978; nationality Yemen; Gender Male;
AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
ALBEHADILI, Mohammed Saeed Othafa (a.k.a.
National ID No. 01010003969 (Yemen)
Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
ADHAFAH, Muhammad Said; a.k.a. AL
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
BEHADILI, Mohammed Saeed Odhafa (Arabic:
THE ARABIAN PENINSULA).
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
ﻲﻟﺩﺎﻬﺒﻟﺍ ﻪﻓﺍﺬﻋ ﺪﯿﻌﺳ ﺪﻤﺤﻣ); a.k.a. AL-BAHADILI,
AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf;
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Muhammad Sa'id 'Adhafah; a.k.a. "SAEED,
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
Issa Al-Selmy"); DOB 09 Mar 1991; POB
Mohammed"), Iraq; DOB 04 Mar 1970;
a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
Manama, Bahrain; nationality Bahrain; Gender
nationality Iraq; Additional Sanctions
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Male (individual) [SDGT].
Information - Subject to Secondary Sanctions;
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
ALBINALI, Mohammad Isa (a.k.a. AL BINALI,
Gender Male; Passport A3347475 (Iraq)
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
(individual) [SDGT] [IFSR] (Linked To: AL
Ministry Marab Jawlat Ayat Street, Yemen;
Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
KHAMAEL MARITIME SERVICES).
Azzan, Abyan Governorate, Yemen; DOB 01
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Jan 1978; nationality Yemen; Gender Male;
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
- 134 -
Issa Al-Selmy"); DOB 09 Mar 1991; POB
AL-BINALI, Turki Mubarak Abdullah Ahmad
ORGANIZATION), AL-MUZANNAR ST, AL-
Manama, Bahrain; nationality Bahrain; Gender
(a.k.a. AL BINALI, Turki Mubarak Abdullah;
NASIR AREA, Gaza City, Gaza, Palestinian;
Male (individual) [SDGT].
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
Jenin, West Bank, Palestinian; Bethlehem,
AL-BINALI, Mohammed (a.k.a. AL BINALI,
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a.
West Bank, Palestinian; Ramallah, West Bank,
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Palestinian; Tulkarm, West Bank, Palestinian;
Mohamed Isa; a.k.a. ALBINALI, Mohammad
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
Lebanon; P.O. BOX 398, Hebron, West Bank,
Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a.
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
Palestinian [SDGT].
"Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a.
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
AL-AHSAN CHARITABLE ORGANIZATION;
Manama, Bahrain; nationality Bahrain; Gender
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Male (individual) [SDGT].
Abu Sufyan"); DOB 03 Sep 1984; POB Al
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BINALI, Mohammed Isa (a.k.a. AL BINALI,
Muharraq, Bahrain; nationality Bahrain;
AL-BIR AND AL-IHSAN ORGANIZATION;
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Passport 2231616 (Bahrain) issued 02 Jan
a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Mohamed Isa; a.k.a. ALBINALI, Mohammad
2013 expires 02 Jan 2023; alt. Passport
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu
1272611 (Bahrain) issued 01 Apr 2003;
SOCIETY; a.k.a. BIR WA ELEHSSAN
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Identification Number 840901356 (individual)
SOCIETY; a.k.a. BIRR AND ELEHSSAN
Issa Al-Selmy"); DOB 09 Mar 1991; POB
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Manama, Bahrain; nationality Bahrain; Gender
AND THE LEVANT).
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Male (individual) [SDGT].
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki
AL-AHSAN CHARITABLE ORGANIZATION;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
a.k.a. THE BENEVOLENT CHARITABLE
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY
ORGANIZATION), AL-MUZANNAR ST, AL-
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
NASIR AREA, Gaza City, Gaza, Palestinian;
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Jenin, West Bank, Palestinian; Bethlehem,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
SOCIETY; a.k.a. BIR WA ELEHSSAN
West Bank, Palestinian; Ramallah, West Bank,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
SOCIETY; a.k.a. BIRR AND ELEHSSAN
Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Lebanon; P.O. BOX 398, Hebron, West Bank,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Palestinian [SDGT].
Abu Sufyan"); DOB 03 Sep 1984; POB Al
SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BISHAURI, Abu Mohammad Shaykh
Muharraq, Bahrain; nationality Bahrain;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Passport 2231616 (Bahrain) issued 02 Jan
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Mohammed Ameen; a.k.a. AL-PESHAWARI,
2013 expires 02 Jan 2023; alt. Passport
a.k.a. THE BENEVOLENT CHARITABLE
Shaykh Aminullah; a.k.a. AMEEN AL-
1272611 (Bahrain) issued 01 Apr 2003;
ORGANIZATION), AL-MUZANNAR ST, AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Identification Number 840901356 (individual)
NASIR AREA, Gaza City, Gaza, Palestinian;
Mohammed; a.k.a. BISHAWRI, Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Jenin, West Bank, Palestinian; Bethlehem,
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
AND THE LEVANT).
West Bank, Palestinian; Ramallah, West Bank,
Niaz Muhammad Muhammada; a.k.a.
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI,
Palestinian; Tulkarm, West Bank, Palestinian;
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Lebanon; P.O. BOX 398, Hebron, West Bank,
Mohammad Aminullah; a.k.a. "AMINULLAH,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
Palestinian [SDGT].
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY
"SHAYKH AMEEN"), Ganj District, Peshawar,
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
ASSOCIATION (a.k.a. AL-AHSAN
Khyber Pakhtunkhwa, Pakistan; House number
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
CHARITABLE ORGANIZATION; a.k.a. AL-BAR
T-876 Galli Mohallah, Sheikh Abad number 4,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Shunkrai village, Sarkani District, Konar
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
Province, Afghanistan; Passport FU0152122
Abu Sufyan"); DOB 03 Sep 1984; POB Al
CHARITABLE SOCIETY; a.k.a. BIR WA
(Pakistan) expires 24 Apr 2017; alt. Passport
Muharraq, Bahrain; nationality Bahrain;
ELEHSSAN SOCIETY; a.k.a. BIRR AND
FU0152121 (Pakistan) (individual) [SDGT]
Passport 2231616 (Bahrain) issued 02 Jan
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
2013 expires 02 Jan 2023; alt. Passport
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
HADITH MADRASSA; Linked To: TALIBAN;
1272611 (Bahrain) issued 01 Apr 2003;
SOCIETY AND BIRR; a.k.a. ELEHSSAN
Linked To: LASHKAR E-TAYYIBA).
Identification Number 840901356 (individual)
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
ALBISINNI SERRANO, Rocco, Miranda, Guarico,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Venezuela; DOB 06 Mar 1982; Gender Male;
AND THE LEVANT).
a.k.a. THE BENEVOLENT CHARITABLE
Cedula No. 15481927 (Venezuela); President of
- 135 -
Venezuela's National Center for Foreign
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
Hamd Suleiman); DOB 08 Dec 1961; POB
Commerce (CENCOEX); Former Vice Minister
FOUNDATION; a.k.a. AL-BUSTAN CHARITY
Cairo, Egypt; nationality Saudi Arabia; Passport
of the State and Socialist Economy of
SOCIETY; a.k.a. AL-BUSTAN
B049614 (Saudi Arabia); alt. Passport C536660
Venezuela's Ministry of Economy and Finance;
ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN
(Saudi Arabia) issued 05 May 2001 expires 11
Current or Former Principal Director of
AL-KHAYRIYAH CHARITY), Mazza,
Mar 2006 (individual) [SDGT].
Venezuela's National Development Fund
Damascus, Syria [SYRIA] (Linked To:
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL
(FONDEN) (individual) [VENEZUELA].
MAKHLUF, Rami).
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;
AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
POB San Sebastian, Guizpucoa Province,
BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION;
BUTHE, Soliman); DOB 08 Dec 1961; POB
Spain; D.N.I. 15.954.596 (Spain); Member ETA
a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
Cairo, Egypt; nationality Saudi Arabia; Passport
(individual) [SDGT].
a.k.a. AL-BUSTAN CHARITY FOUNDATION;
B049614 (Saudi Arabia); alt. Passport C536660
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
(Saudi Arabia) issued 05 May 2001 expires 11
11037, Damascus, Syria; DOB 08 Mar 1947;
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
Mar 2006 (individual) [SDGT].
Managing Director of the Organization for
AL-BUSTAN AL-KHAYRIYAH CHARITY),
ALC BELNEFTEGAZ (a.k.a. ADDITIONAL
Technological Industries (individual) [NPWMD]
Mazza, Damascus, Syria [SYRIA] (Linked To:
LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
(Linked To: ORGANIZATION FOR
MAKHLUF, Rami).
BELNEFTEGAS; a.k.a. BELNEFTEGAZ
TECHNOLOGICAL INDUSTRIES).
AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL
(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.
ALBORADA GARDENS, S.A., Panama; RUC #
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
OBSHCHESTVO S DOPOLNITELNOY
1992533-1-738897 (Panama) [SDNTK].
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
OTVETSTVENNOSTYU BELNEFTEGAZ
ALBORADA S.A., Panama; RUC # 63628-51-
a.k.a. AL-BUSTAN CHARITY FOUNDATION;
(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
355574 (Panama) [SDNTK].
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI,
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО
Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad
AL-BUSTAN AL-KHAYRIYAH CHARITY),
БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
M.); DOB 27 Mar 1987; nationality Saudi
Mazza, Damascus, Syria [SYRIA] (Linked To:
DADATKOVAY ADKAZNASTSYU
Arabia; Gender Male; Passport R339037 (Saudi
MAKHLUF, Rami).
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
Arabia) expires 09 Jun 2020 (individual)
AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL
ДАДАТКОВАЙ АДКАЗНАСЦЮ
[GLOMAG].
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
AL-BOSTANI, Meshal Saad (a.k.a. ALBOST,
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
Meshal Saad M; a.k.a. ALBOSTANI, Meshal
a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Saad M.); DOB 27 Mar 1987; nationality Saudi
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
Arabia; Gender Male; Passport R339037 (Saudi
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
(кабинет 1, 1 этаж), г. Минск 220088, Belarus);
Arabia) expires 09 Jun 2020 (individual)
AL-BUSTAN AL-KHAYRIYAH CHARITY),
Organization Established Date 23 Mar 1995;
[GLOMAG].
Mazza, Damascus, Syria [SYRIA] (Linked To:
Registration Number 100878073 (Belarus)
ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST,
MAKHLUF, Rami).
[BELARUS-EO14038].
Meshal Saad M; a.k.a. AL-BOSTANI, Meshal
AL-BUSTAN CHARITY SOCIETY (a.k.a. AL
ALCALDE LINARES, Angel; DOB 02 May 1943;
Saad); DOB 27 Mar 1987; nationality Saudi
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
POB Portugalete, Vizcaya Province, Spain;
Arabia; Gender Male; Passport R339037 (Saudi
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
D.N.I. 15.390.353 (Spain); Member ETA
Arabia) expires 09 Jun 2020 (individual)
a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
(individual) [SDGT].
[GLOMAG].
a.k.a. AL-BUSTAN CHARITY FOUNDATION;
AL-CANAIYA, Leena Muhammad Nathir (a.k.a.
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.
a.k.a. AL-BUSTAN ORGANIZATION; a.k.a.
AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
JAMIAT AL-BUSTAN AL-KHAYRIYAH
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
CHARITY), Mazza, Damascus, Syria [SYRIA]
(Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺎﻨﻴﻟ); a.k.a. AL-KINAYEH, Lina
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
(Linked To: MAKHLUF, Rami).
Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
AL-BUSTAN ORGANIZATION (a.k.a. AL
Mohammed Nazir (Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺮﻳﺬﻧ ﺪﻤﺤﻣ ﺎﻨﻴﻟ);
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
a.k.a. KINAYEH, Lina (Arabic: ﺔﻳﺎﻨﻛ ﺎﻨﻴﻟ); a.k.a.
Mubarak Mishkhas Sanad); DOB 01 Oct 1961;
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
citizen Kuwait; Passport 101856740 (Kuwait)
a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
Northern Tripoli, Lebanon; DOB 20 Jan 1980;
(individual) [SDGT].
a.k.a. AL-BUSTAN CHARITY FOUNDATION;
nationality Lebanon; alt. nationality Syria;
AL-BURSHAH, Muhammad Akram, Syria; DOB
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
Gender Female; National ID No. 000036055655
30 Aug 1956; nationality Syria; Scientific
JAMIAT AL-BUSTAN AL-KHAYRIYAH
(Lebanon) (individual) [SYRIA].
Studies and Research Center Employee
CHARITY), Mazza, Damascus, Syria [SYRIA]
ALCARDINAL GENERAL TRADING LIMITED,
(individual) [SYRIA].
(Linked To: MAKHLUF, Rami).
207 Jersey Road, Osterley, London TW7 4RE,
AL-BUSTAN ASSOCIATION (a.k.a. AL
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman
United Kingdom; Company Number 08227698
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
(United Kingdom) [GLOMAG] (Linked To: AL-
CHARITY; a.k.a. AL-BUSTAN CHARITY
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman
CARDINAL, Ashraf Seed Ahmed).
- 136 -
ALCARDINAL GENERAL TRADING LLC, Dubai,
AL-CHERIF, Said Ben Abdelhakim Ben Omar
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
United Arab Emirates [GLOMAG] (Linked To:
(a.k.a. ABOU SALMAN; a.k.a. BEN
(Linked To: GLOBAL VISION GROUP; Linked
AL-CARDINAL, Ashraf Seed Ahmed).
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
To: ISLAMIC REVOLUTIONARY GUARD
AL-CARDINAL INVESTMENTS COMPANY
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
CORPS (IRGC)-QODS FORCE; Linked To:
LIMITED (a.k.a. AL CARDINAL INVESTMENTS
DOB 25 Jan 1970; POB Menzel Temine,
HIZBALLAH).
CO. LTD), 201 Kasini Road, Mombasa, Kenya;
Tunisia; nationality Tunisia; Passport M307968
ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI,
Juba, South Sudan; Tax ID No. 100104695
issued 08 Sep 2001 expires 07 Sep 2006;
Mohamad Amer Mohamad Akram; a.k.a.
(South Sudan) [GLOMAG] (Linked To: AL-
arrested 30 Sep 2002 (individual) [SDGT].
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
CARDINAL, Ashraf Seed Ahmed).
ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
ALCARDINAL PETROLEUM CO. LTD (a.k.a.
Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer
SHUWAYKI, Muhammad 'Amir Muhammad
ALCARDINAL PETROLEUM COMPANY
Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
LIMITED), Mombasa, Kenya; Juba, South
ALCHWIKI, Mohamad Amer; a.k.a. AL-
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
Sudan [GLOMAG] (Linked To: AL-CARDINAL,
SHUWAYKI, Muhammad 'Amir Muhammad
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
Ashraf Seed Ahmed).
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
ALCARDINAL PETROLEUM COMPANY
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
LIMITED (a.k.a. ALCARDINAL PETROLEUM
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
SHWEIKI, Mohammad Amer), 71 Linton Road,
CO. LTD), Mombasa, Kenya; Juba, South
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
Acton, London W3 9HL, United Kingdom; Syria;
Sudan [GLOMAG] (Linked To: AL-CARDINAL,
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
DOB 04 Sep 1972; POB Damascus, Syria;
Ashraf Seed Ahmed).
SHWEIKI, Mohammad Amer), 71 Linton Road,
nationality Syria; citizen Syria; Additional
AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. ALI,
Acton, London W3 9HL, United Kingdom; Syria;
Sanctions Information - Subject to Secondary
Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,
DOB 04 Sep 1972; POB Damascus, Syria;
Sanctions Pursuant to the Hizballah Financial
Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf
nationality Syria; citizen Syria; Additional
Sanctions Regulations; alt. Additional Sanctions
Seed Ahmed; a.k.a. SEED AHMED, Asharaf;
Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions;
a.k.a. SEED AHMED, Ashraff; a.k.a.
Sanctions Pursuant to the Hizballah Financial
Gender Male; Passport N012430661; alt.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sanctions Regulations; alt. Additional Sanctions
Passport N010794545; alt. Passport
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
Information - Subject to Secondary Sanctions;
N007024509; alt. Passport N005668098
College Yard, Winchester Avenue, London,
Gender Male; Passport N012430661; alt.
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
England NW6 7UA, United Kingdom; 207
Passport N010794545; alt. Passport
(Linked To: GLOBAL VISION GROUP; Linked
Jersey Road, Osterley, London TW7 4RE,
N007024509; alt. Passport N005668098
To: ISLAMIC REVOLUTIONARY GUARD
United Kingdom; Dubai, United Arab Emirates;
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
CORPS (IRGC)-QODS FORCE; Linked To:
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
(Linked To: GLOBAL VISION GROUP; Linked
HIZBALLAH).
nationality Sudan; Gender Male; Passport
To: ISLAMIC REVOLUTIONARY GUARD
ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI,
B00018325 (Sudan) expires 16 Feb 2023;
CORPS (IRGC)-QODS FORCE; Linked To:
Mohamad Amer Mohamad Akram; a.k.a.
National ID No. 11945710905 (Sudan); alt.
HIZBALLAH).
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
National ID No. 784195754986941 (United Arab
ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI,
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL-
Emirates) (individual) [GLOMAG].
Mohamad Amer Mohamad Akram; a.k.a.
SHUWAYKI, Muhammad 'Amir Muhammad
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer;
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
SHAAR, Mohammad Ibrahim; a.k.a. AL-
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
SHAAR, Mohammed Ibrahim; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
SHA'AR, Muhammad Ibrahim; a.k.a. AL-
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
SHAAR, Muhammad Ibrahim); DOB 1950; POB
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
Lattakia Province, Syria; Major General,
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
SHWEIKI, Mohammad Amer), 71 Linton Road,
Minister of the Interior (individual) [SYRIA].
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
Acton, London W3 9HL, United Kingdom; Syria;
AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
DOB 04 Sep 1972; POB Damascus, Syria;
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
SHWEIKI, Mohammad Amer), 71 Linton Road,
nationality Syria; citizen Syria; Additional
Square, Damascus, Syria; All offices worldwide
Acton, London W3 9HL, United Kingdom; Syria;
Sanctions Information - Subject to Secondary
[SYRIA].
DOB 04 Sep 1972; POB Damascus, Syria;
Sanctions Pursuant to the Hizballah Financial
AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN,
nationality Syria; citizen Syria; Additional
Sanctions Regulations; alt. Additional Sanctions
Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam";
Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions;
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
Sanctions Pursuant to the Hizballah Financial
Gender Male; Passport N012430661; alt.
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Sanctions Regulations; alt. Additional Sanctions
Passport N010794545; alt. Passport
Ad-Din Province, Iraq; nationality Iraq; Gender
Information - Subject to Secondary Sanctions;
N007024509; alt. Passport N005668098
Male; National ID No. 00060543 (Iraq)
Gender Male; Passport N012430661; alt.
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(individual) [SDGT].
Passport N010794545; alt. Passport
(Linked To: GLOBAL VISION GROUP; Linked
N007024509; alt. Passport N005668098
To: ISLAMIC REVOLUTIONARY GUARD
- 137 -
CORPS (IRGC)-QODS FORCE; Linked To:
WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
HIZBALLAH).
1963; POB Tripoli, Libya; Passport
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES
1990/345751 (Libya) (individual) [SDGT].
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
MAGANE, Ramon; a.k.a. ALCIDES MAYENA,
ALDABBAS, Rania (a.k.a. AL DABAS, Rania
1965; POB Faisalabad, Pakistan; nationality
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Raslan; a.k.a. AL DABBAS, Rania Raslan
Pakistan; Gender Male (individual) [SDGT].
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
(Arabic: ﺱﺎﺑﺪﻟﺍ ﻥﻼﺳﺭ ﺔﻴﻧﺍﺭ); a.k.a. DABAS, Rania
AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD,
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Raslan; a.k.a. DABBAS, Rania Raslan),
Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
Damascus, Syria; Dubai, United Arab Emirates;
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
DOB 02 Jun 1974; POB Damascus, Syria;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
Alcedis; a.k.a. RAMON MAGANA, Alcides;
nationality Syria; Gender Female; Passport
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
N003000785 (Syria) (individual) [SYRIA-
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
(individual) [SDNTK].
EO13894].
1965; POB Faisalabad, Pakistan; nationality
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
Pakistan; Gender Male (individual) [SDGT].
MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
AL-DALATI, Ayman, Syria; DOB 20 Aug 1969;
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
nationality Syria; Scientific Studies and
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
Research Center Employee (individual)
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
[SYRIA].
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
AL-DANA, Samer (Arabic: ﺎﻧﺍﺪﻟﺍ ﺮﻣﺎﺳ), Damascus,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Syria; DOB 01 May 1968; POB Damascus,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
POB Tripoli, Libya; Passport 1990/345751
Syria; nationality Syria; Gender Male; Passport
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(Libya) (individual) [SDGT].
3463215 (Syria); Brigadier General;
(individual) [SDNTK].
AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Commander of the 41st Brigade of the
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
FOURTH DIVISION of the Syrian Arab Army
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
(individual) [SYRIA-EO13894].
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
ALDAR PROPERTIES, Al Jazira Street, Bin
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
Mahmoud, Doha, Qatar; Website
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
http://www.aldarproperties.qa; Organization
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Type: Real estate activities with own or leased
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
POB Tripoli, Libya; Passport 1990/345751
property [SDGT] (Linked To: AL-BANAI,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
(Libya) (individual) [SDGT].
Sulaiman).
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
(individual) [SDNTK].
1962; POB Tartous, Syria; Minister of
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
Communications and Technology; Minister of
Harith Sulayman; a.k.a. AL-DAURI, Hareth;
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Telecommunications and Technology
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
(individual) [SYRIA].
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
1959; nationality Syria; Scientific Studies and
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
Research Center Employee (individual)
POB Baghdad, Iraq; nationality Iraq; citizen
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
[SYRIA].
Iraq; Passport N348171/IRAQ (Iraq) (individual)
Alcedis; a.k.a. RAMON MAGANA, Alcides;
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-
[IRAQ3].
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
August Strasse 10, Kolpinghaus, Beckum
AL-DARI AL-ZAWBA'I, Muthanna Harith
(individual) [SDNTK].
59269, Germany; Leipziger Strasse 64,
Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
Altenburg 04600, Germany; DOB 28 Apr 1969;
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
POB Abasan, Gaza Strip; nationality possibly
Muthanna; a.k.a. AL DARI, Muthana Harith;
YOUXIAN GONGSI), 12A Beisanhuan Zhong
Palestinian;arrested 23 Apr 2002 (individual)
a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
Road, P.O. Box 3042, Beijing, China; Additional
[SDGT].
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Sanctions Information - Subject to Secondary
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,
a.k.a. AL-DARI, Muthanna Harith Sulayman;
Sanctions; and all other locations worldwide
Jordan (individual) [IRAQ2].
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
[NPWMD] [IFSR].
AL-DAJANI, Nadim S., P.O. Box 1318, Amman,
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
Jordan (individual) [IRAQ2].
Muthanna Harith Sulayman), Amman, Jordan;
DABSKI, Salem Nor Eldin Amohamed; a.k.a.
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
Jordan (individual) [IRAQ2].
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD,
citizen Iraq (individual) [SDGT].
a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman;
AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
- 138 -
Harith Sulayman; a.k.a. AL DARI, Dr.
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969;
Muthanna; a.k.a. AL DARI, Muthana Harith;
citizen Iraq (individual) [SDGT].
nationality Syria; Scientific Studies and
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
Research Center Employee (individual)
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
[SYRIA].
a.k.a. AL-DARI, Muthanna Harith Sulayman;
AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
Muthanna Harith Sulayman), Amman, Jordan;
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
citizen Iraq (individual) [SDGT].
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Federally Administered Tribal Areas, Pakistan;
Baghdad, Iraq; nationality Iraq; citizen Iraq;
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
DOB 1976; POB Darnah, Libya; alt. POB
Passport N348171/IRAQ (Iraq) (individual)
Harith Sulayman; a.k.a. AL-DAURI, Hareth;
Danar, Libya; nationality Libya (individual)
[IRAQ3].
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
[SDGT].
AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973;
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
nationality Syria; Scientific Studies and
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
DARNAVI, Hamza; a.k.a. AL-DARNAWI,
Research Center Employee (individual)
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
[SYRIA].
POB Baghdad, Iraq; nationality Iraq; citizen
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
AL-DAYF, Muhammad (a.k.a. AL-MASRI,
Iraq; Passport N348171/IRAQ (Iraq) (individual)
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
Mohammed; a.k.a. DEIF, Muhammed), Gaza,
[IRAQ3].
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
AL-DARI, Harith Sulayman (a.k.a. AL DARI,
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
POB Khan Younis, Gaza; nationality Palestinian
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
(individual) [SDGT] (Linked To: HAMAS).
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
Hamid), Waziristan, Federally Administered
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
Tribal Areas, Pakistan; DOB 1976; POB
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
Darnah, Libya; alt. POB Danar, Libya;
United Arab Emirates; Baghdad, Iraq; DOB
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB
nationality Libya (individual) [SDGT].
1967; nationality Iraq (individual) [IRAQ2].
1941; POB Baghdad, Iraq; nationality Iraq;
AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI,
AL-DEKER, Asef (a.k.a. AL-DIKR, Asf; a.k.a.
citizen Iraq; Passport N348171/IRAQ (Iraq)
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
DAKKAR, Asef), Syria; DOB 1965; POB Jableh,
(individual) [IRAQ3].
a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-
Beit Yashout, Syria; nationality Syria; Gender
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Male; Brigadier General (individual) [SYRIA]
ZAWBA', Doctor Muthanna Harith Sulayman;
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
(Linked To: SYRIAN MILITARY
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
INTELLIGENCE DIRECTORATE).
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
DARI, Muthanna Harith Sulayman; a.k.a. AL-
Hamid), Waziristan, Federally Administered
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
DHARI, Muthana Haris; a.k.a. AL-DHARI,
Tribal Areas, Pakistan; DOB 1976; POB
a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Darnah, Libya; alt. POB Danar, Libya;
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
Harith Sulayman), Amman, Jordan; Khan Dari,
nationality Libya (individual) [SDGT].
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
Baghdad, Iraq; nationality Iraq; citizen Iraq;
DOB 16 Jun 1969; nationality Iraq; citizen Iraq
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Passport N348171/IRAQ (Iraq) (individual)
(individual) [SDGT].
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI,
[IRAQ3].
AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a.
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
DARI AL-ZAWBA', Doctor Muthanna Harith
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
AL-DARI AL-ZOBAI, Muthanna Harith
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Federally Administered Tribal Areas, Pakistan;
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DOB 1976; POB Darnah, Libya; alt. POB
Baghdad, Iraq; nationality Iraq; citizen Iraq;
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Danar, Libya; nationality Libya (individual)
Passport N348171/IRAQ (Iraq) (individual)
Muthanna Harith Sulayman), Amman, Jordan;
[SDGT].
[IRAQ3].
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
- 139 -
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL-
alt. DOB 1971; POB Ta'izz, Yemen; nationality
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
ZAWBA', Doctor Muthanna Harith Sulayman;
Yemen; Gender Male; National ID No.
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
01010013602 (Yemen) (individual) [SDGT]
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
(Linked To: AL-QA'IDA IN THE ARABIAN
London, United Kingdom; al-Fallujah, Iraq; DOB
Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
PENINSULA; Linked To: ISIL-YEMEN).
25 May 1972; POB al-Fallujah, Iraq; nationality
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
Iraq; citizen United Kingdom; Passport
DARI, Muthanna Harith; a.k.a. AL-DARI,
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May
Muthanna Harith Sulayman; a.k.a. AL-DHARI,
OUMSEN, Omar), Syria; DOB 1976; POB
2015; alt. Passport G1407597 (Iraq) (individual)
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Dakar, Senegal (individual) [SDGT].
[SDGT].
Harith Sulayman), Amman, Jordan; Khan Dari,
AL-DIB, Ahmed (Arabic: ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ) (a.k.a. DEEB,
AL-DONYA TELEVISION CHANNEL (a.k.a.
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL-
DOB 16 Jun 1969; nationality Iraq; citizen Iraq
Ahmad; a.k.a. DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ);
DUNYA TELEVISION; a.k.a. DUNIA LIMITED
(individual) [SDGT].
a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
LIABILITY COMPANY FOR INFORMATION;
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL-
(Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria; DOB
a.k.a. DUNIA TELEVISION), Information Free
ZAWBA', Doctor Muthanna Harith Sulayman;
1961; POB Ayn Al-Tineh Village, Latakia, Syria;
Zone, Damascus, Syria [SYRIA].
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
nationality Syria; Gender Male; Brigadier
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
General (individual) [SYRIA] (Linked To:
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
SYRIAN GENERAL INTELLIGENCE
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
DIRECTORATE).
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
DARI, Muthanna Harith; a.k.a. AL-DARI,
AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Muthana Haris; a.k.a. AL-DHARI, Muthanna
Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Harith Sulayman), Amman, Jordan; Khan Dari,
al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
DOB 16 Jun 1969; nationality Iraq; citizen Iraq
WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
(individual) [SDGT].
"NAIM, Abu"); DOB circa 1963; POB Tripoli,
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL
Libya; Passport 1990/345751 (Libya)
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
DARI AL-ZAWBA', Doctor Muthanna Harith
(individual) [SDGT].
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL-DIKR, Asf (a.k.a. AL-DEKER, Asef; a.k.a.
London, United Kingdom; al-Fallujah, Iraq; DOB
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
DAKKAR, Asef), Syria; DOB 1965; POB Jableh,
25 May 1972; POB al-Fallujah, Iraq; nationality
ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Beit Yashout, Syria; nationality Syria; Gender
Iraq; citizen United Kingdom; Passport
AL-DARI AL-ZOBAI, Muthanna Harith
Male; Brigadier General (individual) [SYRIA]
C00168817 issued 08 Dec 2005 expires 25 May
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
(Linked To: SYRIAN MILITARY
2015; alt. Passport G1407597 (Iraq) (individual)
a.k.a. AL-DARI, Muthanna Harith Sulayman;
INTELLIGENCE DIRECTORATE).
[SDGT].
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
DHARI, Muthanna Hareth), Amman, Jordan;
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
citizen Iraq (individual) [SDGT].
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
[FTO] [SDGT].
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
London, United Kingdom; al-Fallujah, Iraq; DOB
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
25 May 1972; POB al-Fallujah, Iraq; nationality
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Iraq; citizen United Kingdom; Passport
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
C00168817 issued 08 Dec 2005 expires 25 May
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
2015; alt. Passport G1407597 (Iraq) (individual)
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
[SDGT].
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
Taiz Governorate, Yemen; DOB 15 Jul 1963;
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
- 140 -
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
Male; Passport 157297144 (Guatemala) expires
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
09 May 2023; alt. Passport 157297148
Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
(Guatemala) expires 20 Apr 2017 (individual)
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
[GLOMAG].
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
ALEKHIN, Andrey Anatolyevich (Cyrillic:
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Baghdad, Iraq; nationality Iraq; citizen Iraq;
АЛЕХИН, Андрей Анатольевич), Russia; DOB
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Passport N348171/IRAQ (Iraq) (individual)
09 Feb 1959; nationality Russia; Gender Male;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
[IRAQ3].
Member of the State Duma of the Federal
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
Assembly of the Russian Federation (individual)
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
[RUSSIA-EO14024].
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Dur, Iraq; nationality Iraq; Former deputy
ALEKSEENKO, Andrej Anatolevich (a.k.a.
London, United Kingdom; al-Fallujah, Iraq; DOB
commander-in-chief of Iraqi military; deputy
ALEKSEENKO, Andrey Anatolevich (Cyrillic:
25 May 1972; POB al-Fallujah, Iraq; nationality
secretary, Former Ba'th party regional
АЛЕКСЕЕНКО, Андрей Анатольевич)), 116
Iraq; citizen United Kingdom; Passport
command; Former vice chairman, Revolutionary
Sormovskaya St, Apartment 51, Krasnodar,
C00168817 issued 08 Dec 2005 expires 25 May
Command Council (individual) [IRAQ2].
Krasnodar Territory, Russia; DOB 23 Apr 1978;
2015; alt. Passport G1407597 (Iraq) (individual)
AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
POB Novopokrovskaya neighborhood,
[SDGT].
POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
Krasnodar Territory, Russia; nationality Russia;
AL-DULAYMI, Ahmad Shabib (a.k.a.
Ibrahim Al-Duri (individual) [IRAQ2].
Gender Male; Passport 24AG617168 (Russia)
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
(individual) [RUSSIA-EO14024].
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
ALEKSEENKO, Andrey Anatolevich (Cyrillic:
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
POB Dur, Iraq (individual) [IRAQ2].
АЛЕКСЕЕНКО, Андрей Анатольевич) (a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
ALE ALI, Mohammad Reza; POB Shemiran,
ALEKSEENKO, Andrej Anatolevich), 116
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
Tehran, Iran; Additional Sanctions Information -
Sormovskaya St, Apartment 51, Krasnodar,
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Subject to Secondary Sanctions; National ID
Krasnodar Territory, Russia; DOB 23 Apr 1978;
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
No. 0451519639 (Iran) (individual) [SDGT]
POB Novopokrovskaya neighborhood,
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
[IFSR] (Linked To: ANSAR EXCHANGE).
Krasnodar Territory, Russia; nationality Russia;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
Gender Male; Passport 24AG617168 (Russia)
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
(individual) [RUSSIA-EO14024].
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
'ULAYQ, Qasim); DOB 1956; POB Lebanon;
ALEKSEEV, Mikhail (a.k.a. ALEKSEEV, Mikhail
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Additional Sanctions Information - Subject to
Yurevich (Cyrillic: АЛЕКСЕЕВ, Михаил
London, United Kingdom; al-Fallujah, Iraq; DOB
Secondary Sanctions Pursuant to the Hizballah
Юрьевич); a.k.a. ALEKSEYEV, Mikhail
25 May 1972; POB al-Fallujah, Iraq; nationality
Financial Sanctions Regulations (individual)
Yurievich; a.k.a. ALEXEEV, Mikhail Yurievich;
Iraq; citizen United Kingdom; Passport
[SDGT].
a.k.a. ALEXEYEV, Mikhail Iurievich), 4
C00168817 issued 08 Dec 2005 expires 25 May
ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS
Usievicha St. Apt. 45, H., Moscow 125319,
2015; alt. Passport G1407597 (Iraq) (individual)
CAMBARA, Gustavo Adolfo), Guatemala; DOB
Russia; DOB 04 Jan 1964; POB Moscow,
[SDGT].
25 Oct 1966; POB Guatemala; nationality
Russia; nationality Russia; Gender Male;
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU
Guatemala; Gender Male; Passport 00728220K
Passport 220051483 (Russia) (individual)
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat
(Guatemala) expires 26 Jul 2009 (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Al-Jaysh District, Damascus, Syria; House #43,
[GLOMAG].
STOCK COMPANY BANK FINANCIAL
Lane #17, Subdivision #808, Al-Dawrah,
ALEJOS CAMBARA, Gustavo Adolfo (a.k.a.
CORPORATION OTKRITIE).
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq;
ALEJOS CAMBARA, Gustavo), Guatemala;
ALEKSEEV, Mikhail Yurevich (Cyrillic:
nationality Iraq (individual) [IRAQ2].
DOB 25 Oct 1966; POB Guatemala; nationality
АЛЕКСЕЕВ, Михаил Юрьевич) (a.k.a.
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
Guatemala; Gender Male; Passport 00728220K
ALEKSEEV, Mikhail; a.k.a. ALEKSEYEV,
1941; POB Ar-Rashidiya suburb of Baghdad,
(Guatemala) expires 26 Jul 2009 (individual)
Mikhail Yurievich; a.k.a. ALEXEEV, Mikhail
Iraq; nationality Iraq; Former Ba'th party military
[GLOMAG].
Yurievich; a.k.a. ALEXEYEV, Mikhail Iurievich),
bureau deputy chairman (individual) [IRAQ2].
ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS,
4 Usievicha St. Apt. 45, H., Moscow 125319,
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV;
Felipe), Guatemala; DOB 03 Oct 1984; POB
Russia; DOB 04 Jan 1964; POB Moscow,
a.k.a. AL DOUNIA; a.k.a. AL-DONYA
Guatemala; nationality Guatemala; Gender
Russia; nationality Russia; Gender Male;
TELEVISION CHANNEL; a.k.a. DUNIA
Male; Passport 157297144 (Guatemala) expires
Passport 220051483 (Russia) (individual)
LIMITED LIABILITY COMPANY FOR
09 May 2023; alt. Passport 157297148
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
INFORMATION; a.k.a. DUNIA TELEVISION),
(Guatemala) expires 20 Apr 2017 (individual)
STOCK COMPANY BANK FINANCIAL
Information Free Zone, Damascus, Syria
[GLOMAG].
CORPORATION OTKRITIE).
[SYRIA].
ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA,
ALEKSEEV, Oleg Aleksandrovich (Cyrillic:
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Felipe), Guatemala; DOB 03 Oct 1984; POB
АЛЕКСЕЕВ, Олег Александрович) (a.k.a.
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Guatemala; nationality Guatemala; Gender
ALEKSEYEV, Oleg Aleksandrovich), Russia;
- 141 -
DOB 21 Dec 1967; nationality Russia; Gender
States; DE, United States; TX, United States;
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Male; Member of the Federation Council of the
CA, United States; Tax ID No. 32071216470
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Federal Assembly of the Russian Federation
(Texas) (United States); File Number 7136946
1970; POB Zanzibar, Tanzania; alt. POB Dar es
(individual) [RUSSIA-EO14024].
(Delaware) (United States) [VENEZUELA-
Salaam, Tanzania; nationality Tanzania; citizen
ALEKSEYEV, Mikhail Yurievich (a.k.a.
EO13850].
Tanzania; Gender Male; Passport AB269600
ALEKSEEV, Mikhail; a.k.a. ALEKSEEV, Mikhail
ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI,
(Tanzania); alt. Passport AB360821 (Tanzania);
Yurevich (Cyrillic: АЛЕКСЕЕВ, Михаил
Muhammad Hadi 'Abd al-Rahman Fayhan
alt. Passport AB564505 (Tanzania); alt.
Юрьевич); a.k.a. ALEXEEV, Mikhail Yurievich;
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
Passport A0389018 (Tanzania); alt. Passport
a.k.a. ALEXEYEV, Mikhail Iurievich), 4
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
AB179561 (Tanzania); alt. Passport A0010167
Usievicha St. Apt. 45, H., Moscow 125319,
ANIZI, Muhammad Hadi 'Abd-al-Rahman
(Tanzania) (individual) [SDNTK].
Russia; DOB 04 Jan 1964; POB Moscow,
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
ALEXANDROV, Aleksey Alexandrovich (a.k.a.
Russia; nationality Russia; Gender Male;
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
ALEXANDROV, Alexey (Cyrillic:
Passport 220051483 (Russia) (individual)
'ANZI, Muhammad Hadi 'Abd al-Rahman
АЛЕКСАНДРОВ, Алексей); a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
ALEXANDROV, Alexey Alexandrovich (Cyrillic:
STOCK COMPANY BANK FINANCIAL
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
АЛЕКСАНДРОВ, Алексей Александрович);
CORPORATION OTKRITIE).
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. FROLOV, Aleksey Andreevich; a.k.a.
ALEKSEYEV, Oleg Aleksandrovich (a.k.a.
Fayhan Sharyan; a.k.a. AL-SHAMMARI,
FROLOV, Alexey (Cyrillic: ФРОЛОВ,
ALEKSEEV, Oleg Aleksandrovich (Cyrillic:
Muhammad; a.k.a. "AL-KUWAITI, Abu
Алексей)), Moscow, Russia; DOB 16 Jun 1981;
АЛЕКСЕЕВ, Олег Александрович)), Russia;
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a.
alt. DOB 16 Jun 1980; nationality Russia;
DOB 21 Dec 1967; nationality Russia; Gender
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May
Gender Male (individual) [NPWMD].
Male; Member of the Federation Council of the
1986; nationality Kuwait; citizen Kuwait; Gender
ALEXANDROV, Alexey (Cyrillic:
Federal Assembly of the Russian Federation
Male (individual) [SDGT] (Linked To: AL
АЛЕКСАНДРОВ, Алексей) (a.k.a.
(individual) [RUSSIA-EO14024].
QA'IDA; Linked To: AL-NUSRAH FRONT).
ALEXANDROV, Aleksey Alexandrovich; a.k.a.
ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey
ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael;
ALEXANDROV, Alexey Alexandrovich (Cyrillic:
(Cyrillic: АЛЕКСIН, Аляксей); a.k.a. ALEKSIN,
a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG,
АЛЕКСАНДРОВ, Алексей Александрович);
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug
a.k.a. FROLOV, Aleksey Andreevich; a.k.a.
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a.
1984; nationality Trinidad and Tobago; Gender
FROLOV, Alexey (Cyrillic: ФРОЛОВ,
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Male; National ID No. 19840814025 (Trinidad
Алексей)), Moscow, Russia; DOB 16 Jun 1981;
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
and Tobago); Identification Number 752536B
alt. DOB 16 Jun 1980; nationality Russia;
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
(Trinidad and Tobago) (individual) [SDGT]
Gender Male (individual) [NPWMD].
Street, 43-51, Minsk 220124, Belarus; DOB 29
(Linked To: ISLAMIC STATE OF IRAQ AND
ALEXANDROV, Alexey Alexandrovich (Cyrillic:
Oct 1966; nationality Belarus; Gender Male
THE LEVANT).
АЛЕКСАНДРОВ, Алексей Александрович)
(individual) [BELARUS].
ALEPH (a.k.a. A.I.C. COMPREHENSIVE
(a.k.a. ALEXANDROV, Aleksey Alexandrovich;
ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, Аляксей)
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO
a.k.a. ALEXANDROV, Alexey (Cyrillic:
(a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN,
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
АЛЕКСАНДРОВ, Алексей); a.k.a. FROLOV,
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей
AUM SUPREME TRUTH) [SDGT].
Aleksey Andreevich; a.k.a. FROLOV, Alexey
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a.
ALESMAIL, Omar Abdulhameed (a.k.a. AL-
(Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia;
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
KHATUNI, Umar Abdul Hamid Salim Brukan),
DOB 16 Jun 1981; alt. DOB 16 Jun 1980;
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
Mersin, Turkey; DOB 15 May 1995; POB Mosul,
nationality Russia; Gender Male (individual)
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Iraq; nationality Iraq; Gender Male; Secondary
[NPWMD].
Street, 43-51, Minsk 220124, Belarus; DOB 29
sanctions risk: section 1(b) of Executive Order
ALEXANDROV, Vladimir Gheorghievici (a.k.a.
Oct 1966; nationality Belarus; Gender Male
13224, as amended by Executive Order 13886
ANTIUFEEV, Vladimir Iurievici; a.k.a.
(individual) [BELARUS].
(individual) [SDGT] (Linked To: ISLAMIC
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
ALEKSIN, Aliaksey Ivanavich (Cyrillic: АЛЕКСIН,
STATE OF IRAQ AND THE LEVANT).
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Аляксей Iванавiч) (a.k.a. ALEKSIN, Aliaksei;
ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,
Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
SHEVTSOV, Vadim Gheorghievici; a.k.a.
Аляксей); a.k.a. OLEKSIN, Aleksey; a.k.a.
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
Novosibirsk, Russia; Secondary sanctions risk:
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
Ukraine-/Russia-Related Sanctions
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Regulations, 31 CFR 589.201 and/or 589.209
Street, 43-51, Minsk 220124, Belarus; DOB 29
Gender Male; Passport D1022354 (Iraq) expires
(individual) [UKRAINE-EO13660].
Oct 1966; nationality Belarus; Gender Male
21 May 2023 (individual) [GLOMAG].
ALEXEEV, Mikhail Yurievich (a.k.a. ALEKSEEV,
(individual) [BELARUS].
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib;
Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
ALEL TECHNOLOGIES LLC, 778 Boylston
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
(Cyrillic: АЛЕКСЕЕВ, Михаил Юрьевич); a.k.a.
Street, Unit 6B, Boston, MA 02199, United
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
ALEKSEYEV, Mikhail Yurievich; a.k.a.
- 142 -
ALEXEYEV, Mikhail Iurievich), 4 Usievicha St.
ALFA CAPITAL MARKETS LTD, Elenion
PRIVATE JSC), Al-Fardous Street, Damascus,
Apt. 45, H., Moscow 125319, Russia; DOB 04
Building, Themistokli Dervi 5, Nicosia 1066,
Syria; March 8th Street, Al-Sarraj Building,
Jan 1964; POB Moscow, Russia; nationality
Cyprus; Organization Established Date 06 Dec
Ground Floor, Lattakia, Syria; Al-Express
Russia; Gender Male; Passport 220051483
2019; Registration Number C404988 (Cyprus)
Street, Al-Farqan Quarter, Aleppo, Syria; Al-
(Russia) (individual) [RUSSIA-EO14024]
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Mazza Highway, Damascus, Syria; Sayyida
(Linked To: PUBLIC JOINT STOCK COMPANY
COMPANY ALFA-BANK).
Zeynab, Damascus, Syria; Main Street,
BANK FINANCIAL CORPORATION
ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
Jeremana, Damascus, Syria; Website
OTKRITIE).
Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
https://alfadelex.com [SYRIA] [SYRIA-
ALEXEEV, Vladimir (a.k.a. ALEXEYEV, Vladimir;
Pinos, Puerto Ordaz, Estado Bolivar,
CAESAR].
a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
Venezuela; RIF # J-31482089-3 (Venezuela)
AL-FADEL EXCHANGE AND MONEY
PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,
[SDNTK].
TRANSFER COMPANY (Arabic: ﻞﺿﺎﻔﻟﺍ ﺔﻛﺮﺷ
Владимир); a.k.a. PANYAEV, Vladimir
ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB
ﺔﻴﻟﺎﻤﻟﺍ ﺕﻼﻳﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ) (a.k.a. AL-FADEL
Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир
ALPHA (Cyrillic: КГБ АЛЬФА); a.k.a. "ALPHA
EXCHANGE AND INTERNATIONAL
Александрович)), Moscow, Russia; DOB 25
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
TRANSFER COMPANY; a.k.a. AL-FADEL
Nov 1980; POB Serdobsk, Penza Oblast,
[BELARUS].
EXCHANGE PRIVATE JOINT STOCK
Russia; Gender Male (individual) [NPWMD].
ALFA-BANK (a.k.a. AO ALFA-BANK (Cyrillic: АО
COMPANY; a.k.a. AL-FADEL MONEY
ALEXEYENKO, Nikolay Nikolayevich (Cyrillic:
АЛЬФА-БАНК); a.k.a. JOINT STOCK
TRANSFER AND EXCHANGE PRIVATE JSC),
АЛЕКСЕЕНКО, Николай Николаевич), Russia;
COMPANY ALFA-BANK (Cyrillic:
Al-Fardous Street, Damascus, Syria; March 8th
DOB 29 Nov 1971; nationality Russia; Gender
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК);
Street, Al-Sarraj Building, Ground Floor,
Male; Member of the State Duma of the Federal
a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT
Lattakia, Syria; Al-Express Street, Al-Farqan
Assembly of the Russian Federation (individual)
STOCK COMPANY ALFA-BANK),
Quarter, Aleppo, Syria; Al-Mazza Highway,
[RUSSIA-EO14024].
Kalanchevskaya Street 27, Moscow 107078,
Damascus, Syria; Sayyida Zeynab, Damascus,
ALEXEYEV, Mikhail Iurievich (a.k.a. ALEKSEEV,
Russia (Cyrillic: Ул. Каланчевская, Д.27,
Syria; Main Street, Jeremana, Damascus, Syria;
Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
Город москва 107078, Russia); 27,
Website https://alfadelex.com [SYRIA] [SYRIA-
(Cyrillic: АЛЕКСЕЕВ, Михаил Юрьевич); a.k.a.
Kalanchyovskaya Ul., Moscow 107078, Russia;
CAESAR].
ALEKSEYEV, Mikhail Yurievich; a.k.a.
SWIFT/BIC ALFARUMM; Website alfabank.ru;
AL-FADEL EXCHANGE PRIVATE JOINT
ALEXEEV, Mikhail Yurievich), 4 Usievicha St.
alt. Website alfabank.com; BIK (RU)
STOCK COMPANY (a.k.a. AL-FADEL
Apt. 45, H., Moscow 125319, Russia; DOB 04
044525593; Organization Established Date
EXCHANGE AND INTERNATIONAL
Jan 1964; POB Moscow, Russia; nationality
1990; Target Type Financial Institution;
TRANSFER COMPANY; a.k.a. AL-FADEL
Russia; Gender Male; Passport 220051483
Executive Order 14024 Directive Information -
EXCHANGE AND MONEY TRANSFER
(Russia) (individual) [RUSSIA-EO14024]
For more information on directives, please visit
COMPANY (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻞﺿﺎﻔﻟﺍ ﺔﻛﺮﺷ
(Linked To: PUBLIC JOINT STOCK COMPANY
the following link:
ﺔﻴﻟﺎﻤﻟﺍ ﺕﻼﻳﻮﺤﺘﻟﺍﻭ); a.k.a. AL-FADEL MONEY
BANK FINANCIAL CORPORATION
TRANSFER AND EXCHANGE PRIVATE JSC),
OTKRITIE).
issues/financial-sanctions/sanctions-programs-
Al-Fardous Street, Damascus, Syria; March 8th
ALEXEYEV, Vladimir (a.k.a. ALEXEEV, Vladimir;
and-country-information/russian-harmful-
Street, Al-Sarraj Building, Ground Floor,
a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
foreign-activities-sanctions#directives;
Lattakia, Syria; Al-Express Street, Al-Farqan
PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,
Executive Order 14024 Directive Information
Quarter, Aleppo, Syria; Al-Mazza Highway,
Владимир); a.k.a. PANYAEV, Vladimir
Subject to Directive 3 - All transactions in,
Damascus, Syria; Sayyida Zeynab, Damascus,
Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир
provision of financing for, and other dealings in
Syria; Main Street, Jeremana, Damascus, Syria;
Александрович)), Moscow, Russia; DOB 25
new debt of longer than 14 days maturity or new
Website https://alfadelex.com [SYRIA] [SYRIA-
Nov 1980; POB Serdobsk, Penza Oblast,
equity where such new debt or new equity is
CAESAR].
Russia; Gender Male (individual) [NPWMD].
issued on or after the 'Effective Date (EO 14024
AL-FADEL MONEY TRANSFER AND
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
Directive)' associated with this name are
EXCHANGE PRIVATE JSC (a.k.a. AL-FADEL
1961; Secondary sanctions risk: Ukraine-
prohibited.; Listing Date (EO 14024 Directive 3):
EXCHANGE AND INTERNATIONAL
/Russia-Related Sanctions Regulations, 31 CFR
24 Feb 2022; Effective Date (EO 14024
TRANSFER COMPANY; a.k.a. AL-FADEL
589.201; Passport 100115154 (Russia); First
Directive 3): 26 Mar 2022; Tax ID No.
EXCHANGE AND MONEY TRANSFER
Deputy Chief of GRU (individual) [CYBER2]
7728168971 (Russia); Registration Number
COMPANY (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻞﺿﺎﻔﻟﺍ ﺔﻛﺮﺷ
[CAATSA - RUSSIA] (Linked To: MAIN
1027700067328 (Russia) [RUSSIA-EO14024].
ﺔﻴﻟﺎﻤﻟﺍ ﺕﻼﻳﻮﺤﺘﻟﺍﻭ); a.k.a. AL-FADEL EXCHANGE
INTELLIGENCE DIRECTORATE).
AL-FADEL EXCHANGE AND INTERNATIONAL
PRIVATE JOINT STOCK COMPANY), Al-
ALEXSONG PTE LTD (f.k.a. CHAMPION WAY
TRANSFER COMPANY (a.k.a. AL-FADEL
Fardous Street, Damascus, Syria; March 8th
PTE LTD), Albert Street 60 #10-40, City-Beach
EXCHANGE AND MONEY TRANSFER
Street, Al-Sarraj Building, Ground Floor,
Road, Singapore 189969, Singapore;
COMPANY (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻞﺿﺎﻔﻟﺍ ﺔﻛﺮﺷ
Lattakia, Syria; Al-Express Street, Al-Farqan
Registration Number 199104462G (Singapore)
ﺔﻴﻟﺎﻤﻟﺍ ﺕﻼﻳﻮﺤﺘﻟﺍﻭ); a.k.a. AL-FADEL EXCHANGE
Quarter, Aleppo, Syria; Al-Mazza Highway,
[RUSSIA-EO14024].
PRIVATE JOINT STOCK COMPANY; a.k.a. AL-
Damascus, Syria; Sayyida Zeynab, Damascus,
FADEL MONEY TRANSFER AND EXCHANGE
Syria; Main Street, Jeremana, Damascus, Syria;
- 143 -
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