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

ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.

Ashraf"), 1 College Yard, Winchester Avenue,

22536936; alt. Kenyan ID No. 30760317; alt.

AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;

London, England NW6 7UA, United Kingdom;

Kenyan ID No. 22645786 (individual) [SDGT].

a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";

207 Jersey Road, Osterley, London TW7 4RE,

ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed

a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";

United Kingdom; Dubai, United Arab Emirates;

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,

a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE

DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;

Ahmed Mohammed; a.k.a. ALI, Ahmed

EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;

nationality Sudan; Gender Male; Passport

Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;

DOB 1965; POB Egypt; citizen Egypt

B00018325 (Sudan) expires 16 Feb 2023;

a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,

(individual) [SDGT].

National ID No. 11945710905 (Sudan); alt.

Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU

ALI, Ahmed Mohammed Hamed (a.k.a.

National ID No. 784195754986941 (United Arab

FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU

ABDUREHMAN, Ahmed Mohammed; a.k.a.

Emirates) (individual) [GLOMAG].

KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.

AHMED, Ahmed; a.k.a. ALI, Ahmed

ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;

"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),

Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-

a.k.a. ALI, Aws); DOB 15 Feb 1977; POB

Afghanistan; DOB 1965; POB Egypt; citizen

MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;

Damascus, Syria; citizen Syria (individual)

Egypt (individual) [SDGT].

a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;

[SYRIA] (Linked To: MAKHLUF, Rami).

ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;

a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";

ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;

a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa

a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED

a.k.a. ALI, Aus); DOB 15 Feb 1977; POB

Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.

HAMED"; a.k.a. "AHMED THE EGYPTIAN";

Damascus, Syria; citizen Syria (individual)

FADIL, Mustafa Muhamad; a.k.a. FAZUL,

a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB

[SYRIA] (Linked To: MAKHLUF, Rami).

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;

Egypt; citizen Egypt (individual) [SDGT].

ALI, Emraan, Syria; DOB 04 Jul 1967; citizen

a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,

ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL-

Trinidad and Tobago; alt. citizen United States;

Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL,

Gender Male; Passport TB162181 (Trinidad and

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a.

Tobago); National ID No. 19670704052

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a.

(Trinidad and Tobago) (individual) [SDGT]

Kenyan ID No. 12773667; Serial No.

IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep

(Linked To: ISLAMIC STATE OF IRAQ AND

201735161 (individual) [SDGT].

1964; alt. DOB 01 Mar 1965 to 31 Mar 1965;

THE LEVANT).

'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality

POB Faisalabad, Pakistan; nationality Pakistan;

ALI, Fadel Abdallah Mohammed (a.k.a.

Syria; Scientific Studies and Research Center

Gender Male (individual) [SDGT].

ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;

Employee (individual) [SYRIA].

ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a.

a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;

ALI, Khamees Farhan Ali (a.k.a. ALESSAWI,

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-

a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah

Khamis F Ali; a.k.a. ALI, Khames Farhan Ali;

DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;

Mohammed; a.k.a. FAZUL, Haroon; a.k.a.

a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;

a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;

FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.

a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;

a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01

LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;

DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08

Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar

a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.

Sep 1965; POB Fallujah, Iraq; nationality Iraq;

1965; POB Faisalabad, Pakistan; nationality

MOHAMMED, Fazul Abdullah; a.k.a.

Gender Male; Passport D1022354 (Iraq) expires

Pakistan; Gender Male (individual) [SDGT].

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

21 May 2023 (individual) [GLOMAG].

ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a.

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

ALI, Khames Farhan Ali (a.k.a. ALESSAWI,

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;

DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;

a.k.a. ALI, Amanatullah; a.k.a. DILSHAD,

1974; POB Moroni, Comoros Islands; citizen

a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;

Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan;

Comoros; alt. citizen Kenya (individual) [SDGT].

DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08

DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31

ALI, Ghasemi Morteza (a.k.a. GHAEEMI,

Sep 1965; POB Fallujah, Iraq; nationality Iraq;

Mar 1965; POB Faisalabad, Pakistan;

Morteza; a.k.a. GHASEMI, Morteza; a.k.a.

Gender Male; Passport D1022354 (Iraq) expires

nationality Pakistan; Gender Male (individual)

QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB

21 May 2023 (individual) [GLOMAG].

[SDGT].

31 May 1988; alt. DOB 03 Mar 1983; alt. DOB

ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;

ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;

03 Jan 1983; POB Iran; Additional Sanctions

a.k.a. SALMAN, Ameer; a.k.a. SALMAN,

a.k.a. ALI, Aws); DOB 15 Feb 1977; POB

Information - Subject to Secondary Sanctions;

Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.

Damascus, Syria; citizen Syria (individual)

Gender Male; Passport T14532563 (Iran); alt.

SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;

[SYRIA] (Linked To: MAKHLUF, Rami).

Passport K30803856 (Iran) expires 07 Sep

a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,

ALI, Ashraf Seedahmed Hussein (a.k.a. AL-

2019 (individual) [SDGT] (Linked To: QASEMI,

Mualem); DOB 1978 to 1980; POB Nairobi,

CARDINAL, Ashraf Seed Ahmed; a.k.a.

Rostam).

Kenya (individual) [SDGT].

HUSSEIN, Ashraf Said Ahmed; a.k.a.

ALI, Halima Adan, Mombasa, Kenya; Nairobi,

ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;

HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED

Kenya; DOB 10 Oct 1986; nationality Kenya;

a.k.a. SALMAN, Ameer; a.k.a. SALMAN,

AHMED, Asharaf; a.k.a. SEED AHMED,

Gender Female; Passport A1659348 (Kenya);

Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.

Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.

Kenyan ID No. 25142129; alt. Kenyan ID No.

SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;

"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,

a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,

- 180 -

Mualem); DOB 1978 to 1980; POB Nairobi,

ALI, Muhammad Ijaz Safarash; a.k.a. ALI,

(Pakistan); alt. National ID No. 30576241062;

Kenya (individual) [SDGT].

Muhammed Ijaz Safarash; a.k.a. NASAR,

Residency Number 2168561849 (Saudi Arabia)

ALI, Mohamed Mire (a.k.a. MIRE, Mohamed;

Muhammad Ijaz; a.k.a. NASIR, Muhammad

(individual) [SDGT] (Linked To: LASHKAR E-

a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;

TAYYIBA).

Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),

a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

'ALI, Muhammad, Syria; DOB 01 Aug 1979;

Puntland, Somalia; DOB 1975; alt. DOB 1974;

SAFARASH, Muhammad Ijaz; a.k.a.

nationality Syria; Scientific Studies and

alt. DOB 1976; nationality Somalia; Gender

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

Research Center Employee (individual)

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

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

[SYRIA].

STATE OF IRAQ AND THE LEVANT).

T 3814774 Park, Buraydah, Saudi Arabia; DOB

'ALI, Muhammad, Syria; DOB 30 Aug 1985;

ALI, Mohammad Ijaz Safarash (a.k.a. ALI,

16 Jun 1976; alt. DOB 01 Jan 1976; POB

nationality Syria; Scientific Studies and

Mohammad Ijaz Safarish; a.k.a. ALI,

Sialkot, Pakistan; nationality Pakistan; Passport

Research Center Employee (individual)

Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz

CM9991171 (Pakistan); alt. Passport KF468635

[SYRIA].

Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.

(Pakistan); National ID No. 3460354961173

ALI, Muhammad Ijaz Safarash (a.k.a. ALI,

ALI, Muhammad Ijaz Safarash; a.k.a. ALI,

(Pakistan); alt. National ID No. 30576241062;

Mohammad Ijaz Safarash; a.k.a. ALI,

Muhammed Ijaz Safarash; a.k.a. NASAR,

Residency Number 2168561849 (Saudi Arabia)

Mohammad Ijaz Safarish; a.k.a. ALI,

Muhammad Ijaz; a.k.a. NASIR, Muhammad

(individual) [SDGT] (Linked To: LASHKAR E-

Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;

TAYYIBA).

Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.

a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad

ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,

SAFARASH, Muhammad Ijaz; a.k.a.

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz

Muhammad Ijaz; a.k.a. NASIR, Muhammad

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,

a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

T 3814774 Park, Buraydah, Saudi Arabia; DOB

Muhammad Ijaz Safarash; a.k.a. ALI,

SAFARASH, Muhammad Ijaz; a.k.a.

16 Jun 1976; alt. DOB 01 Jan 1976; POB

Muhammed Ijaz Safarash; a.k.a. NASAR,

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

Sialkot, Pakistan; nationality Pakistan; Passport

Muhammad Ijaz; a.k.a. NASIR, Muhammad

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

CM9991171 (Pakistan); alt. Passport KF468635

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;

T 3814774 Park, Buraydah, Saudi Arabia; DOB

(Pakistan); National ID No. 3460354961173

a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

16 Jun 1976; alt. DOB 01 Jan 1976; POB

(Pakistan); alt. National ID No. 30576241062;

SAFARASH, Muhammad Ijaz; a.k.a.

Sialkot, Pakistan; nationality Pakistan; Passport

Residency Number 2168561849 (Saudi Arabia)

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

CM9991171 (Pakistan); alt. Passport KF468635

(individual) [SDGT] (Linked To: LASHKAR E-

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

(Pakistan); National ID No. 3460354961173

TAYYIBA).

T 3814774 Park, Buraydah, Saudi Arabia; DOB

(Pakistan); alt. National ID No. 30576241062;

ALI, Mohammad Ijaz Safarish (a.k.a. ALI,

16 Jun 1976; alt. DOB 01 Jan 1976; POB

Residency Number 2168561849 (Saudi Arabia)

Mohammad Ijaz Safarash; a.k.a. ALI,

Sialkot, Pakistan; nationality Pakistan; Passport

(individual) [SDGT] (Linked To: LASHKAR E-

Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz

CM9991171 (Pakistan); alt. Passport KF468635

TAYYIBA).

Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.

(Pakistan); National ID No. 3460354961173

ALI, Muhammed Ijaz Safarash (a.k.a. ALI,

ALI, Muhammad Ijaz Safarash; a.k.a. ALI,

(Pakistan); alt. National ID No. 30576241062;

Mohammad Ijaz Safarash; a.k.a. ALI,

Muhammed Ijaz Safarash; a.k.a. NASAR,

Residency Number 2168561849 (Saudi Arabia)

Mohammad Ijaz Safarish; a.k.a. ALI,

Muhammad Ijaz; a.k.a. NASIR, Muhammad

(individual) [SDGT] (Linked To: LASHKAR E-

Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;

TAYYIBA).

Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.

a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad

ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,

SAFARASH, Muhammad Ijaz; a.k.a.

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz

Muhammad Ijaz; a.k.a. NASIR, Muhammad

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,

a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

T 3814774 Park, Buraydah, Saudi Arabia; DOB

Muhammad Ijaz Safarash; a.k.a. ALI,

SAFARASH, Muhammad Ijaz; a.k.a.

16 Jun 1976; alt. DOB 01 Jan 1976; POB

Muhammed Ijaz Safarash; a.k.a. NASAR,

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

Sialkot, Pakistan; nationality Pakistan; Passport

Muhammad Ijaz; a.k.a. NASIR, Muhammad

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

CM9991171 (Pakistan); alt. Passport KF468635

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;

T 3814774 Park, Buraydah, Saudi Arabia; DOB

(Pakistan); National ID No. 3460354961173

a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

16 Jun 1976; alt. DOB 01 Jan 1976; POB

(Pakistan); alt. National ID No. 30576241062;

SAFARASH, Muhammad Ijaz; a.k.a.

Sialkot, Pakistan; nationality Pakistan; Passport

Residency Number 2168561849 (Saudi Arabia)

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

CM9991171 (Pakistan); alt. Passport KF468635

(individual) [SDGT] (Linked To: LASHKAR E-

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

(Pakistan); National ID No. 3460354961173

TAYYIBA).

T 3814774 Park, Buraydah, Saudi Arabia; DOB

(Pakistan); alt. National ID No. 30576241062;

ALI, Mohammed Ijaz Safarish (a.k.a. ALI,

16 Jun 1976; alt. DOB 01 Jan 1976; POB

Residency Number 2168561849 (Saudi Arabia)

Mohammad Ijaz Safarash; a.k.a. ALI,

Sialkot, Pakistan; nationality Pakistan; Passport

(individual) [SDGT] (Linked To: LASHKAR E-

Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz

CM9991171 (Pakistan); alt. Passport KF468635

TAYYIBA).

Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.

(Pakistan); National ID No. 3460354961173

- 181 -

ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar

ALI, Oussama (a.k.a. ALI, Osama; a.k.a. ALI,

ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad

Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;

Oussama Abd-El-Karim; a.k.a. ALI, Usama;

Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,

a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar

a.k.a. RADWAN, Osama; a.k.a. RADWAN,

Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"),

Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU

Osama Abd Al Karim; a.k.a. RIZWAN, Usama

Somalia; DOB 1973; alt. DOB 1974; alt. DOB

MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;

Ali), Lebanon; DOB 02 Jan 1962; POB

1972; alt. DOB 1975; POB Kenya; nationality

POB Xudur, Somalia; alt. POB Keren, Eritrea;

Palestine; nationality Palestinian; alt. nationality

Kenya; Gender Male (individual) [SDGT].

nationality Eritrea; Passport 0310857 (Eritrea)

Lebanon; citizen Lebanon; alt. citizen Canada;

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,

issued 21 Aug 2006 expires 20 Aug 2008;

Gender Male; Secondary sanctions risk: section

Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan

National ID No. 1372584 (Kenya); (Following

1(b) of Executive Order 13224, as amended by

Dahir); DOB 1935; citizen Somalia (individual)

data derived from an Eritrean passport issued

Executive Order 13886; Passport BA669463

[SDGT].

under the alias name of Mukhtar Abdullahi Ali:

(Canada); alt. Passport GA329040 (Canada);

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,

Alt. DOB: 10 October 1969; Alt. POB: Keren

alt. Passport AJ878107 (Canada); Identification

Hassan Dahir; a.k.a. AWES, Shaykh Hassan

Eritrea; nationality: Eritrean; National ID No.:

Number 47836452 (Palestinian); Refugee ID

Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.

1372584, Kenya; Passport No.: 0310857,

Card PR0131118 (Palestinian) (individual)

AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan

Eritrea, Issue Date 21 August 2006, Expire Date

[SDGT] (Linked To: HAMAS).

Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,

20 August 2008) (individual) [SDGT].

ALI, Oussama Abd-El-Karim (a.k.a. ALI, Osama;

Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys

ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid

a.k.a. ALI, Oussama; a.k.a. ALI, Usama; a.k.a.

Hassan; a.k.a. IBRAHIM, Mohammed Hassan;

Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar

RADWAN, Osama; a.k.a. RADWAN, Osama

a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,

Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,

Abd Al Karim; a.k.a. RIZWAN, Usama Ali),

Hassan Tahir; a.k.a. "HASSAN, Sheikh"),

Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.

Lebanon; DOB 02 Jan 1962; POB Palestine;

Somalia; Eritrea; DOB 1935; nationality

"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct

nationality Palestinian; alt. nationality Lebanon;

Somalia; citizen Somalia (individual)

1969; POB Xudur, Somalia; alt. POB Keren,

citizen Lebanon; alt. citizen Canada; Gender

[SOMALIA].

Eritrea; nationality Eritrea; Passport 0310857

Male; Secondary sanctions risk: section 1(b) of

ALI, Usama (a.k.a. ALI, Osama; a.k.a. ALI,

(Eritrea) issued 21 Aug 2006 expires 20 Aug

Executive Order 13224, as amended by

Oussama; a.k.a. ALI, Oussama Abd-El-Karim;

2008; National ID No. 1372584 (Kenya);

Executive Order 13886; Passport BA669463

a.k.a. RADWAN, Osama; a.k.a. RADWAN,

(Following data derived from an Eritrean

(Canada); alt. Passport GA329040 (Canada);

Osama Abd Al Karim; a.k.a. RIZWAN, Usama

passport issued under the alias name of

alt. Passport AJ878107 (Canada); Identification

Ali), Lebanon; DOB 02 Jan 1962; POB

Mukhtar Abdullahi Ali: Alt. DOB: 10 October

Number 47836452 (Palestinian); Refugee ID

Palestine; nationality Palestinian; alt. nationality

1969; Alt. POB: Keren Eritrea; nationality:

Card PR0131118 (Palestinian) (individual)

Lebanon; citizen Lebanon; alt. citizen Canada;

Eritrean; National ID No.: 1372584, Kenya;

[SDGT] (Linked To: HAMAS).

Gender Male; Secondary sanctions risk: section

Passport No.: 0310857, Eritrea, Issue Date 21

'ALI, Samir, Syria; DOB 12 May 1968; nationality

1(b) of Executive Order 13224, as amended by

August 2006, Expire Date 20 August 2008)

Syria; Scientific Studies and Research Center

Executive Order 13886; Passport BA669463

(individual) [SDGT].

Employee (individual) [SYRIA].

(Canada); alt. Passport GA329040 (Canada);

ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI,

ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad

alt. Passport AJ878107 (Canada); Identification

Nasir; a.k.a. AL-ALI, Nasr (Arabic: ﻲﻠﻌﻟﺍ ﺮﺻﺎﻧ);

Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,

Number 47836452 (Palestinian); Refugee ID

a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB

Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"),

Card PR0131118 (Palestinian) (individual)

01 Feb 1961; POB Manbij, Aleppo, Syria;

Somalia; DOB 1973; alt. DOB 1974; alt. DOB

[SDGT] (Linked To: HAMAS).

nationality Syria; Gender Male (individual)

1972; alt. DOB 1975; POB Kenya; nationality

ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;

[SYRIA].

Kenya; Gender Male (individual) [SDGT].

a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin

ALI, Osama (a.k.a. ALI, Oussama; a.k.a. ALI,

ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid

Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,

Oussama Abd-El-Karim; a.k.a. ALI, Usama;

Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;

Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.

a.k.a. RADWAN, Osama; a.k.a. RADWAN,

a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar

BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.

Osama Abd Al Karim; a.k.a. RIZWAN, Usama

Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

Ali), Lebanon; DOB 02 Jan 1962; POB

MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

Palestine; nationality Palestinian; alt. nationality

POB Xudur, Somalia; alt. POB Keren, Eritrea;

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

Lebanon; citizen Lebanon; alt. citizen Canada;

nationality Eritrea; Passport 0310857 (Eritrea)

CALI, Yasiin Baynax), Mogadishu, Somalia;

Gender Male; Secondary sanctions risk: section

issued 21 Aug 2006 expires 20 Aug 2008;

Rinkeby, Stockholm, Sweden; DOB circa 1966;

1(b) of Executive Order 13224, as amended by

National ID No. 1372584 (Kenya); (Following

nationality Somalia; alt. nationality Sweden

Executive Order 13886; Passport BA669463

data derived from an Eritrean passport issued

(individual) [SOMALIA].

(Canada); alt. Passport GA329040 (Canada);

under the alias name of Mukhtar Abdullahi Ali:

ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;

alt. Passport AJ878107 (Canada); Identification

Alt. DOB: 10 October 1969; Alt. POB: Keren

a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin

Number 47836452 (Palestinian); Refugee ID

Eritrea; nationality: Eritrean; National ID No.:

Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,

Card PR0131118 (Palestinian) (individual)

1372584, Kenya; Passport No.: 0310857,

Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.

[SDGT] (Linked To: HAMAS).

Eritrea, Issue Date 21 August 2006, Expire Date

BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.

20 August 2008) (individual) [SDGT].

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

- 182 -

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

Information - Subject to Secondary Sanctions;

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

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

Passport 21795618 (individual) [SDGT] (Linked

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

CALI, Yasiin Baynax), Mogadishu, Somalia;

To: QASEMI, Rostam).

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

Rinkeby, Stockholm, Sweden; DOB circa 1966;

ALI-AKBARI, Mohammadreza (a.k.a. AKBARI,

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

nationality Somalia; alt. nationality Sweden

Mohammadreza Ali; a.k.a. ALIAKBARI,

"MOHAMMED, Jamal Jaafar"), Al Fardoussi

(individual) [SOMALIA].

Mohammad Reza Abbas; a.k.a. "AKBARI, Ali");

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

ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a.

DOB 31 Oct 1967; Additional Sanctions

Velayat Faqih Base, Kenesht Mountain Pass,

ALIAF PUBLIC JOINT STOCK CO.; a.k.a.

Information - Subject to Secondary Sanctions;

Northwest of Kermanshah, Iran; Mehran, Iran;

ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF

Passport 21795618 (individual) [SDGT] (Linked

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

(Arabic: ﻑﺎﯿﻟﺍ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 10, Sedaghat

To: QASEMI, Rostam).

nationality Iraq; citizen Iran; alt. citizen Iraq;

Building, Sedaghat Avenue, Valiasr Avenue,

ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959;

Additional Sanctions Information - Subject to

Tehran, Iran; Opposite depot, beginning of

Additional Sanctions Information - Subject to

Secondary Sanctions (individual) [IRAQ3].

Shahryar Road, Old Karaj Road Fath, Tehran,

Secondary Sanctions; Gender Male (individual)

AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,

Iran; Sedaghat Building, Sedaghat St.,

[IRAN-TRA] (Linked To: ISLAMIC REPUBLIC

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

Mehrshad St., Tehran 3717, Iran; Website

OF IRAN BROADCASTING).

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

http://aliafco.com; Additional Sanctions

AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar

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

Information - Subject to Secondary Sanctions;

1969; nationality Syria; Scientific Studies and

IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.

National ID No. 10100431059 (Iran);

Research Center Employee (individual)

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

Registration Number 10729 (Iran) [IRAN-

[SYRIA].

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

EO13876] (Linked To: ISLAMIC REVOLUTION

AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu

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

MOSTAZAFAN FOUNDATION).

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

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

ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a.

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

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

ALIAF PUBLIC JOINT STOCK CO.; a.k.a.

IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.

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

ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF

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

Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim

(Arabic: ﻑﺎﯿﻟﺍ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 10, Sedaghat

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

al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar

Building, Sedaghat Avenue, Valiasr Avenue,

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

Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.

Tehran, Iran; Opposite depot, beginning of

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

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

Shahryar Road, Old Karaj Road Fath, Tehran,

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

TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,

Iran; Sedaghat Building, Sedaghat St.,

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

Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal

Mehrshad St., Tehran 3717, Iran; Website

Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim

Jaafar"), Al Fardoussi Street, Tehran, Iran; Al

http://aliafco.com; Additional Sanctions

al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar

Maaqal, Al Basrah, Iraq; Velayat Faqih Base,

Information - Subject to Secondary Sanctions;

Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.

Kenesht Mountain Pass, Northwest of

National ID No. 10100431059 (Iran);

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

Kermanshah, Iran; Mehran, Iran; DOB 1953;

Registration Number 10729 (Iran) [IRAN-

TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,

POB Ma'ghal, Basrah, Iraq; nationality Iraq;

EO13876] (Linked To: ISLAMIC REVOLUTION

Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal

citizen Iran; alt. citizen Iraq; Additional

MOSTAZAFAN FOUNDATION).

Jaafar"), Al Fardoussi Street, Tehran, Iran; Al

Sanctions Information - Subject to Secondary

ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF

Maaqal, Al Basrah, Iraq; Velayat Faqih Base,

Sanctions (individual) [IRAQ3].

CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIYAF

Kenesht Mountain Pass, Northwest of

AL-ID, Nawras, Syria; DOB 13 Aug 1967;

CO.; a.k.a. SHERKAT SAHAMI ALIAF (Arabic:

Kermanshah, Iran; Mehran, Iran; DOB 1953;

nationality Syria; Scientific Studies and

ﻑﺎﯿﻟﺍ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 10, Sedaghat Building,

POB Ma'ghal, Basrah, Iraq; nationality Iraq;

Research Center Employee (individual)

Sedaghat Avenue, Valiasr Avenue, Tehran,

citizen Iran; alt. citizen Iraq; Additional

[SYRIA].

Iran; Opposite depot, beginning of Shahryar

Sanctions Information - Subject to Secondary

ALIEV, Murat Magomedovich (Cyrillic: АЛИЕВ,

Road, Old Karaj Road Fath, Tehran, Iran;

Sanctions (individual) [IRAQ3].

Мурат Магомедович), Haldenstrasse, Bld 20,

Sedaghat Building, Sedaghat St., Mehrshad St.,

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali

Apt. 1.2, Luzern 6006, Switzerland; Bolshoy

Tehran 3717, Iran; Website http://aliafco.com;

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

Afanasyevskiy Lane, Apt. 41, Moscow 119019,

Additional Sanctions Information - Subject to

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

Russia; Gesegnetmattstrasse 16/18, Luzern

Secondary Sanctions; National ID No.

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

6006, Switzerland; DOB 24 May 1979; POB

10100431059 (Iran); Registration Number

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

Nalchik, Russia; nationality Russia; Gender

10729 (Iran) [IRAN-EO13876] (Linked To:

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

Male; Passport 753717301 (Russia) issued 15

ISLAMIC REVOLUTION MOSTAZAFAN

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

Sep 2016 expires 15 Sep 2026; alt. Passport

FOUNDATION).

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

753606344 (Russia) issued 19 Aug 2016

ALIAKBARI, Mohammad Reza Abbas (a.k.a.

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

expires 19 Aug 2026; National ID No.

AKBARI, Mohammadreza Ali; a.k.a. ALI-

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

8300091117 (Russia) (individual) [RUSSIA-

AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali");

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

EO14024].

DOB 31 Oct 1967; Additional Sanctions

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

- 183 -

AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-

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

Secondary Sanctions Pursuant to the Hizballah

AHSAN CHARITABLE ORGANIZATION; a.k.a.

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

Financial Sanctions Regulations [SDGT]

AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-

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

(Linked To: AL-INMAA GROUP FOR TOURISM

BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR

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

WORKS, LLC).

AND AL-IHSAN ORGANIZATION; a.k.a. AL-

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

AL-INMAA FOR ENTERTAINMENTS AND

BIRR WA AL-IHSAN CHARITY ASSOCIATION;

IKHTEYAR, Hisham; a.k.a. IKHTIYAR,

LEISURE PROJECTS (a.k.a. AL-INMAA FOR

a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;

Hisham), Maliki, Damascus, Syria; DOB 1941;

ENTERTAINMENT AND LEISURE PROJECTS;

a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.

Major General; Director, Syria Ba'ath Party

a.k.a. AL-INMAA GROUP FOR

BIRR AND ELEHSSAN SOCIETY; a.k.a.

Regional Command National Security Bureau

ENTERTAINMENT AND LEISURE

ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;

(individual) [SYRIA].

PROJECTS), Ground Floor, Al Rabieh Building,

a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.

ALIMENTOS CARNICOS DE TRADICION

New Airport Highway, Beirut, Lebanon;

ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN

ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle

Additional Sanctions Information - Subject to

CHARITY; a.k.a. JAMI'A AL-AHSAN AL-

12 No. 12-58, Cali, Colombia; NIT #

Secondary Sanctions Pursuant to the Hizballah

KHAYRIYYAH; a.k.a. THE BENEVOLENT

900229820-2 (Colombia) [SDNT].

Financial Sanctions Regulations [SDGT]

CHARITABLE ORGANIZATION), AL-

ALIMOVA, Olga Nikolaevna (Cyrillic: АЛИМОВА,

(Linked To: AL-INMAA GROUP FOR TOURISM

MUZANNAR ST, AL-NASIR AREA, Gaza City,

Ольга Николаевна), Russia; DOB 10 Apr 1953;

WORKS, LLC).

Gaza, Palestinian; Jenin, West Bank,

nationality Russia; Gender Female; Member of

AL-INMAA GROUP (a.k.a. AL-INMAA GROUP

Palestinian; Bethlehem, West Bank, Palestinian;

the State Duma of the Federal Assembly of the

FOR TOURISM WORK, LLC; a.k.a. AL-INMAA

Ramallah, West Bank, Palestinian; Tulkarm,

Russian Federation (individual) [RUSSIA-

GROUP FOR TOURISM WORKS, LLC; a.k.a.

West Bank, Palestinian; Lebanon; P.O. BOX

EO14024].

AL-INMAA GROUP, LLC), Al-Inmaa Group

398, Hebron, West Bank, Palestinian [SDGT].

AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU

Building, New Airport Highway, Beirut, Lebanon;

ALIKHANI, Mohsen (Arabic: ﯽﻧﺎﺨﯿﻠﻋ ﻦﺴﺤﻣ), Iran;

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

Website www.alinmaa-group.com; Additional

POB City of Ray, Tehran Province, Iran;

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

Sanctions Information - Subject to Secondary

nationality Iran; Additional Sanctions

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

Sanctions Pursuant to the Hizballah Financial

Information - Subject to Secondary Sanctions;

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

Sanctions Regulations; Commercial Registry

Gender Male; National ID No. 0491629206

MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.

Number 8-0788 (Lebanon) [SDGT] (Linked To:

(Iran) (individual) [IRAN-EO13876] (Linked To:

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

TABAJA, Adham Husayn).

SINA FINANCIAL AND INVESTMENT

YAZID, Yousif Abu Obayda; a.k.a. "ABOU

AL-INMAA GROUP FOR ENGINEERING AND

HOLDING COMPANY).

YOUCEF"), Algeria; DOB 01 Jan 1969; POB

CONTRACTING (a.k.a. AL-INMAA

ALIKHANOV, Anton Andreevich (a.k.a.

Annaba, Algeria; citizen Algeria (individual)

ENGINEERING AND CONTRACTING; a.k.a.

ALIKHANOV, Anton Andreyevich (Cyrillic:

[SDGT].

INMAA 'AL' FOR ENGINEERING AND

АЛИХАНОВ, Антон Андреевич)), Kaliningrad,

AL-INMAA ENGINEERING AND CONTRACTING

CONTRACTING SARL), Ground Floor, Inmaa

Russia; DOB 17 Sep 1986; POB Sukhumi,

(a.k.a. AL-INMAA GROUP FOR

Building, New Airport Highway, Beirut, Lebanon;

Abkhazia, Georgia; nationality Russia; citizen

ENGINEERING AND CONTRACTING; a.k.a.

Airport Highway, Bir Hassan, Beirut, Lebanon;

Russia; Gender Male; Tax ID No.

INMAA 'AL' FOR ENGINEERING AND

Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,

770501690172 (Russia) (individual) [RUSSIA-

CONTRACTING SARL), Ground Floor, Inmaa

Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,

EO14024].

Building, New Airport Highway, Beirut, Lebanon;

Basra, Iraq; Website www.alinmaa.com.lb;

ALIKHANOV, Anton Andreyevich (Cyrillic:

Airport Highway, Bir Hassan, Beirut, Lebanon;

Additional Sanctions Information - Subject to

АЛИХАНОВ, Антон Андреевич) (a.k.a.

Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,

Secondary Sanctions Pursuant to the Hizballah

ALIKHANOV, Anton Andreevich), Kaliningrad,

Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,

Financial Sanctions Regulations [SDGT]

Russia; DOB 17 Sep 1986; POB Sukhumi,

Basra, Iraq; Website www.alinmaa.com.lb;

(Linked To: TABAJA, Adham Husayn; Linked

Abkhazia, Georgia; nationality Russia; citizen

Additional Sanctions Information - Subject to

To: AL-INMAA GROUP FOR TOURISM

Russia; Gender Male; Tax ID No.

Secondary Sanctions Pursuant to the Hizballah

WORKS, LLC).

770501690172 (Russia) (individual) [RUSSIA-

Financial Sanctions Regulations [SDGT]

AL-INMAA GROUP FOR ENTERTAINMENT

EO14024].

(Linked To: TABAJA, Adham Husayn; Linked

AND LEISURE PROJECTS (a.k.a. AL-INMAA

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

To: AL-INMAA GROUP FOR TOURISM

FOR ENTERTAINMENT AND LEISURE

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

WORKS, LLC).

PROJECTS; a.k.a. AL-INMAA FOR

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

AL-INMAA FOR ENTERTAINMENT AND

ENTERTAINMENTS AND LEISURE

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

LEISURE PROJECTS (a.k.a. AL-INMAA FOR

PROJECTS), Ground Floor, Al Rabieh Building,

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

ENTERTAINMENTS AND LEISURE

New Airport Highway, Beirut, Lebanon;

IKHTEYAR, Hisham; a.k.a. IKHTIYAR,

PROJECTS; a.k.a. AL-INMAA GROUP FOR

Additional Sanctions Information - Subject to

Hisham), Maliki, Damascus, Syria; DOB 1941;

ENTERTAINMENT AND LEISURE

Secondary Sanctions Pursuant to the Hizballah

Major General; Director, Syria Ba'ath Party

PROJECTS), Ground Floor, Al Rabieh Building,

Financial Sanctions Regulations [SDGT]

Regional Command National Security Bureau

New Airport Highway, Beirut, Lebanon;

(Linked To: AL-INMAA GROUP FOR TOURISM

(individual) [SYRIA].

Additional Sanctions Information - Subject to

WORKS, LLC).

- 184 -

AL-INMAA GROUP FOR TOURISM WORK, LLC

ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;

Province, Egypt; nationality Egypt; Gender Male

(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA

a.k.a. KYAGULANYI, Alilabaki; a.k.a.

(individual) [SDGT].

GROUP FOR TOURISM WORKS, LLC; a.k.a.

KYAGULANYI, David; a.k.a. LUUMU, Nicolas;

AL-'ISAWI, Murtada Ibrahim Taha Muhammad

AL-INMAA GROUP, LLC), Al-Inmaa Group

a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,

(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn

Building, New Airport Highway, Beirut, Lebanon;

Jamil; a.k.a. TALENGELANIMIRO; a.k.a.

Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB

Website www.alinmaa-group.com; Additional

TALENGELANIMIRO, Musezi; a.k.a. TUTU,

1973 to 1975; nationality Iraq; Gender Male

Sanctions Information - Subject to Secondary

Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB

(individual) [SDGT].

Sanctions Pursuant to the Hizballah Financial

Kayunga, Uganda; alt. POB Ntoke Village,

AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH

Sanctions Regulations; Commercial Registry

Ntenjeru Sub County, Kayunga District,

LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR

Number 8-0788 (Lebanon) [SDGT] (Linked To:

Uganda; nationality Uganda; Head of the Allied

REFORM; a.k.a. MOVEMENT FOR ISLAMIC

TABAJA, Adham Husayn).

Democratic Forces; Commander, Allied

REFORM IN ARABIA; a.k.a. MOVEMENT FOR

AL-INMAA GROUP FOR TOURISM WORKS,

Democratic Forces (individual) [DRCONGO].

REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:

LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-

AL-IRAQI, Abd al-Hadi (a.k.a. AL-IRAQI, Abdal

MIRA, London WC1N 3XX, United Kingdom; 21

INMAA GROUP FOR TOURISM WORK, LLC;

al-Hadi), Guantanamo Bay detention center,

Blackstone Road, London NW2 6DA, United

a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa

Cuba; DOB 1961; POB Mosul, Iraq; nationality

Kingdom; Safiee Suite, EBC House, Townsend

Group Building, New Airport Highway, Beirut,

Iraq; Gender Male (individual) [SDGT].

Lane, London NW9 8LL, United Kingdom; UK

Lebanon; Website www.alinmaa-group.com;

AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd

Company Number 03834450 (United Kingdom)

Additional Sanctions Information - Subject to

al-Hadi), Guantanamo Bay detention center,

[SDGT].

Secondary Sanctions Pursuant to the Hizballah

Cuba; DOB 1961; POB Mosul, Iraq; nationality

AL-ISLAMBULI, Muhammad Ahmad Shawqi;

Financial Sanctions Regulations; Commercial

Iraq; Gender Male (individual) [SDGT].

DOB 21 Jan 1952; POB Minya, Egypt;

Registry Number 8-0788 (Lebanon) [SDGT]

AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad

nationality Egypt (individual) [SDGT].

(Linked To: TABAJA, Adham Husayn).

Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed

ALISMAEEL, Abdulhameed Salim Ibrahim (a.k.a.

AL-INMAA GROUP, LLC (a.k.a. AL-INMAA

Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-

AL-KHATUNI, Abd Al Hamid Salim Ibrahim

GROUP; a.k.a. AL-INMAA GROUP FOR

JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad

Ismail Brukan; a.k.a. AL-KHATUNI, 'Abd-al-

TOURISM WORK, LLC; a.k.a. AL-INMAA

Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.

Hamid Salim Ibrahim Isma'il; a.k.a. "AL-

GROUP FOR TOURISM WORKS, LLC), Al-

JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,

KHATUNI, Brukan"), Mersin, Turkey; DOB 01

Inmaa Group Building, New Airport Highway,

Ayad Miuhammed; a.k.a. MAHAR, Ayad

Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,

Beirut, Lebanon; Website www.alinmaa-

Muhammad; a.k.a. SHUAB, Ayad Hammed

Iraq; nationality Iraq; Gender Male; Secondary

group.com; Additional Sanctions Information -

Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan

sanctions risk: section 1(b) of Executive Order

Subject to Secondary Sanctions Pursuant to the

1977; alt. DOB 01 Jul 1972; nationality Iraq;

13224, as amended by Executive Order 13886

Hizballah Financial Sanctions Regulations;

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

(individual) [SDGT] (Linked To: ISLAMIC

Commercial Registry Number 8-0788 (Lebanon)

ISLAMIC STATE OF IRAQ AND THE LEVANT).

STATE OF IRAQ AND THE LEVANT).

[SDGT] (Linked To: TABAJA, Adham Husayn).

AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.

AL-ISMAEEL, Mohammed Abdulhameed Salim

'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.

ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-

(a.k.a. AL-KHATUNI, Muhammad Abdul Hamid

'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.

DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-

Salim Brukan), Mersin, Turkey; DOB 06 Jan

'ULAYQ, Qasim); DOB 1956; POB Lebanon;

DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.

2002; nationality Iraq; Gender Male; Secondary

Additional Sanctions Information - Subject to

AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;

sanctions risk: section 1(b) of Executive Order

Secondary Sanctions Pursuant to the Hizballah

a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-

13224, as amended by Executive Order 13886

Financial Sanctions Regulations (individual)

ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,

(individual) [SDGT] (Linked To: ISLAMIC

[SDGT].

Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf

STATE OF IRAQ AND THE LEVANT).

'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.

Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.

AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep

'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.

"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";

1985; nationality Syria; Scientific Studies and

'ULAYQ, Qasim); DOB 1956; POB Lebanon;

a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,

Research Center Employee (individual)

Additional Sanctions Information - Subject to

Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.

[SYRIA].

Secondary Sanctions Pursuant to the Hizballah

"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),

AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug

Financial Sanctions Regulations (individual)

London, United Kingdom; al-Fallujah, Iraq; DOB

1965; nationality Syria; Scientific Studies and

[SDGT].

25 May 1972; POB al-Fallujah, Iraq; nationality

Research Center Employee (individual)

ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.

Iraq; citizen United Kingdom; Passport

[SYRIA].

'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.

C00168817 issued 08 Dec 2005 expires 25 May

ALISOV, Igor Borisovich; DOB 11 Mar 1968

'ULAYQ, Qasim); DOB 1956; POB Lebanon;

2015; alt. Passport G1407597 (Iraq) (individual)

(individual) [MAGNIT].

Additional Sanctions Information - Subject to

[SDGT].

ALISPAHIC, Bakir; DOB 01 Oct 1956; POB

Secondary Sanctions Pursuant to the Hizballah

AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu

Ahatovici, Bosnia-Herzegovina (individual)

Financial Sanctions Regulations (individual)

Osama al-Masri"; a.k.a. "Abu Usamah al-

[BALKANS].

[SDGT].

Masri"), Egypt; DOB 1972 to 1974; POB Sinai

AL-ISRAA ESTABLISHMENT FOR IMPORT

AND EXPORT (a.k.a. AL ISRAA IMPORT AND

- 185 -

EXPORT ESTABLISHMENT), No. 142 Niha-

1957; POB Khandahar, Afghanistan; alt. POB

1957; POB Ninwa, Iraq; nationality Iraq; citizen

Main Road, Zahle, Lebanon; Secondary

Helmand, Afghanistan; nationality Afghanistan

Syria; Passport 01374026 (individual) [IRAQ3].

sanctions risk: section 1(b) of Executive Order

(individual) [SDNTK] [SDGT].

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

13224, as amended by Executive Order 13886;

ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL

Organization Established Date 18 Jan 2014;

Musa Qala, Helmand, Afghanistan; Dand

JABOURI, Meshan Thamin; a.k.a. AL

Registration Number 4800490 (Lebanon)

Chowk, Kandahar City, Afghanistan; DOB 15

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

[SDGT] (Linked To: DAQQOU, Hassan

Oct 1963; alt. DOB 14 Feb 1973; alt. DOB

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

Muhammad).

1957; POB Khandahar, Afghanistan; alt. POB

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

AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.

Helmand, Afghanistan; nationality Afghanistan

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

ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-

(individual) [SDNTK] [SDGT].

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

DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-

ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),

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

DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.

Musa Qala District, Helmund Province,

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

AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;

Afghanistan; Musa Qaleh District, Helmand

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

a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-

Province, Afghanistan; Yatim Chah,

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

ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.

Afghanistan; Lashkar Gah, Helmand Province,

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

SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad

Afghanistan; Kabul, Afghanistan; DOB 1950; alt.

Latakia, Syria; Damascus, Syria; DOB 01 Aug

Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;

DOB 1952; POB Gereshk District, Helmund

1957; POB Ninwa, Iraq; nationality Iraq; citizen

a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,

Province, Afghanistan; alt. POB Kabul City,

Syria; Passport 01374026 (individual) [IRAQ3].

Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-

Afghanistan; citizen Afghanistan; Electoral

AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB

ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";

Registry No. 07385114 (Afghanistan)

1939; Former Adviser to the President for

a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),

(individual) [SDNTK].

Military Affairs (individual) [IRAQ2].

London, United Kingdom; al-Fallujah, Iraq; DOB

ALIZAI, Musa Khalim (a.k.a. BARICH, Musa

AL-JABI, Salma, Syria; DOB 02 Apr 1962;

25 May 1972; POB al-Fallujah, Iraq; nationality

Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,

nationality Syria; Scientific Studies and

Iraq; citizen United Kingdom; Passport

Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.

Research Center Employee (individual)

C00168817 issued 08 Dec 2005 expires 25 May

KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.

[SYRIA].

2015; alt. Passport G1407597 (Iraq) (individual)

QALEM, Musa; a.k.a. QALIM, Musa), Chahgay

ALJABOURI, Mashaan (a.k.a. AL JABBURY,

[SDGT].

Bazaar, Chahgay, Pakistan; Haji Mohammed

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a.

Plaza, Tol Aram Road, Nearest Jamal Dean

Meshan Thamin; a.k.a. AL JABOURI, Mishan

ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees

Afghani Road, Quetta, Pakistan; Dr Barno

Riqardh Damin; a.k.a. AL JABURI, Misham;

Farhan Ali; a.k.a. ALI, Khames Farhan Ali;

Road, Quetta, Pakistan; POB Pakistan; citizen

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

a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;

Pakistan; Passport AD4756241 (Pakistan)

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

DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08

issued 02 Nov 2008 expires 01 Nov 2013;

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

Sep 1965; POB Fallujah, Iraq; nationality Iraq;

National ID No. 54101-6356624-9 (Pakistan)

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

Gender Male; Passport D1022354 (Iraq) expires

(individual) [SDGT].

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

21 May 2023 (individual) [GLOMAG].

AL-JABBARI, Deiman Alhasenben Ali (a.k.a.

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

AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].

IZZAT, Dieman Abdulkadir), Adolf-Braun Street

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

ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF

6, Nuremberg 90429, Germany; Fuerther Street

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

COMPANY; a.k.a. ALIAF PUBLIC JOINT

335, Nuremberg, Germany; Nuremberg Prison,

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

STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF

Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;

Latakia, Syria; Damascus, Syria; DOB 01 Aug

(Arabic: ﻑﺎﯿﻟﺍ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 10, Sedaghat

nationality Iraq; Travel Document Number

1957; POB Ninwa, Iraq; nationality Iraq; citizen

Building, Sedaghat Avenue, Valiasr Avenue,

A0141062 (Germany) (individual) [SDGT].

Syria; Passport 01374026 (individual) [IRAQ3].

Tehran, Iran; Opposite depot, beginning of

AL-JABBURI, Mishan (a.k.a. AL JABBURY,

AL-JABOURI, Mishan (a.k.a. AL JABBURY,

Shahryar Road, Old Karaj Road Fath, Tehran,

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

Iran; Sedaghat Building, Sedaghat St.,

Meshan Thamin; a.k.a. AL JABOURI, Mishan

Mehrshad St., Tehran 3717, Iran; Website

Riqardh Damin; a.k.a. AL JABURI, Misham;

http://aliafco.com; Additional Sanctions

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

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

Information - Subject to Secondary Sanctions;

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

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

National ID No. 10100431059 (Iran);

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

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

Registration Number 10729 (Iran) [IRAN-

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

Mish'an Rakin Thamin; a.k.a. AL-JABURI,

EO13876] (Linked To: ISLAMIC REVOLUTION

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

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

MOSTAZAFAN FOUNDATION).

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

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

ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),

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

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

Musa Qala, Helmand, Afghanistan; Dand

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

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

Chowk, Kandahar City, Afghanistan; DOB 15

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

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

Oct 1963; alt. DOB 14 Feb 1973; alt. DOB

Latakia, Syria; Damascus, Syria; DOB 01 Aug

Mashan), Latakia, Syria; Damascus, Syria; DOB

- 186 -

01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;

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

AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;

citizen Syria; Passport 01374026 (individual)

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

a.k.a. HAMDAN, Salim Ahmad Salim); DOB

[IRAQ3].

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

1965; POB Al-Mukalla, Yemen; Passport

AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL

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

00385937 (Yemen) (individual) [SDGT].

JABURI, Atallah Salman Kafi; a.k.a. ALAKT,

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

AL-JADDAWI, Muhannad (a.k.a. ABU-AL-

Ataullah Salman; a.k.a. AL-JABURI, 'Attallah

Latakia, Syria; Damascus, Syria; DOB 01 Aug

KHAYR, Muhammad Abdallah Hasan; a.k.a.

Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah

1957; POB Ninwa, Iraq; nationality Iraq; citizen

ABU-AL-KHAYR, Muhammad Bin-'Abdullah

Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah

Syria; Passport 01374026 (individual) [IRAQ3].

Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed

Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;

AL-JABURI, Mushan (a.k.a. AL JABBURY,

Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;

a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,

Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi

Meshan Thamin; a.k.a. AL JABOURI, Mishan

Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-

al-Arishah Village, Hawijah District, Kirkuk

Riqardh Damin; a.k.a. AL JABURI, Misham;

Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.

Province, Iraq; Hawijah District, Kirkuk

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

AL-MAKKI, Abdallah; a.k.a. EL HALABI,

Province, Iraq; Rumanah Village, Kirkuk

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

Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun

Province, Iraq; DOB 01 Jan 1973; POB Iraq;

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

1975; POB Al-Madinah al-Munawwarah,

citizen Iraq; Gender Male (individual) [SDGT]

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

(Medina) Saudi Arabia; Passport A741097

(Linked To: ISLAMIC STATE OF IRAQ AND

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

(Saudi Arabia) issued 14 Nov 1995 expires 19

THE LEVANT).

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

Sep 2000; National ID No. 1006010555 (Saudi

AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a.

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

Arabia) (individual) [SDGT].

AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,

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

AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a.

Ataullah Salman; a.k.a. AL-JABURI, 'Atallah

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

AL JADHRAN, Ibrahim Saeed Salem Awad

Salman Kafi; a.k.a. AL-JABURI, Attallah Salman

Mashan), Latakia, Syria; Damascus, Syria; DOB

Aissa Hamed Dawoud; a.k.a. JADHRAN,

'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;

01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;

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

a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,

citizen Syria; Passport 01374026 (individual)

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

'Ataallah Salman; a.k.a. KAFI, Atallah Salman

[IRAQ3].

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

Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah

AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL-

Ajdabia, Libya; nationality Libya; Gender Male;

Village, Hawijah District, Kirkuk Province, Iraq;

JABURI, Mutazz Numan Abid Nayif; a.k.a.

Passport S/263963 issued 08 Nov 2012;

Hawijah District, Kirkuk Province, Iraq;

NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz

National ID No. 119820043341; Personal ID

Rumanah Village, Kirkuk Province, Iraq; DOB

Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;

Card 137803 (individual) [LIBYA3].

01 Jan 1973; POB Iraq; citizen Iraq; Gender

DOB 1987; POB Sudayrah, Sharqat, Salah ad-

AL-JAHANI, Abd al-Rahman Muhammad Zafir al-

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

Din Province, Iraq; nationality Iraq; Gender Male

Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman

STATE OF IRAQ AND THE LEVANT).

(individual) [SDGT].

Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,

AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL

AL-JABURI, Mutazz Numan Abid Nayif (a.k.a.

Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,

JABURI, Atallah Salman Kafi; a.k.a. ALAKT,

AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a.

'Abd al-Rahman Muhammad Thafir; a.k.a. AL-

Ataullah Salman; a.k.a. AL-JABURI, 'Atallah

NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz

JAHNI, 'Abd Al-Rahman Muhammad Zafir al-

Salman Kafi; a.k.a. AL-JABURI, 'Attallah

Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;

Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman

Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah

DOB 1987; POB Sudayrah, Sharqat, Salah ad-

Muhammad; a.k.a. AL-JUHANI, 'Abd Al-

Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;

Din Province, Iraq; nationality Iraq; Gender Male

Rahman Muhammad Zafir al-Dubaysi; a.k.a.

a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,

(individual) [SDGT].

AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir

Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi

AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-

Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.

al-Arishah Village, Hawijah District, Kirkuk

'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami

"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04

Province, Iraq; Hawijah District, Kirkuk

Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.

Dec 1971; alt. DOB 1977; POB Kharj, Saudi

Province, Iraq; Rumanah Village, Kirkuk

MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";

Arabia; nationality Saudi Arabia; Passport

Province, Iraq; DOB 01 Jan 1973; POB Iraq;

a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";

F508591 (Saudi Arabia); National ID No.

citizen Iraq; Gender Male (individual) [SDGT]

a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";

1027508157 (Saudi Arabia) (individual) [SDGT].

(Linked To: ISLAMIC STATE OF IRAQ AND

a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,

AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir

THE LEVANT).

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.

al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman

AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL

DOB 01 Jan 1970 to 31 Dec 1970; POB Al-

Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL

Sharqat, Salah ad-Din Province, Iraq; alt. POB

Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,

JABOURI, Meshan Thamin; a.k.a. AL

Mosul, Iraq; nationality Iraq (individual) [SDGT].

'Abd al-Rahman Muhammad Thafir; a.k.a. AL-

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

AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;

JAHNI, 'Abd Al-Rahman Muhammad Zafir al-

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

a.k.a. HAMDAN, Salim Ahmad Salim); DOB

Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman

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

1965; POB Al-Mukalla, Yemen; Passport

Muhammad; a.k.a. AL-JUHANI, 'Abd Al-

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

00385937 (Yemen) (individual) [SDGT].

Rahman Muhammad Zafir al-Dubaysi; a.k.a.

JABOURI, Mishan; a.k.a. AL-JABURI, Mushan;

AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir

- 187 -

Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.

Al-Jaja (a.k.a. BIN ALI, Khodr Taher (Arabic: ﺮﻀﺧ

"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");

"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04

ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ); a.k.a. KHODR, Abou Ali; a.k.a.

DOB 24 Sep 1959; nationality Kuwait; Passport

Dec 1971; alt. DOB 1977; POB Kharj, Saudi

KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a.

101423404 (individual) [SDGT].

Arabia; nationality Saudi Arabia; Passport

TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;

AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad

F508591 (Saudi Arabia); National ID No.

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr

(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-

1027508157 (Saudi Arabia) (individual) [SDGT].

Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-

JALAHMAH, Abu Muhammad; a.k.a. AL-

ALJAHANI, Abdulrhman Mohammed D. (a.k.a.

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu

JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.

AL-JAHANI, Abd al-Rahman Muhammad Zafir

Ali"), Damascus, Syria; Tartous, Syria; DOB

AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;

al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman

1976; POB Safita, Tartous, Syria; nationality

a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU

Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,

Syria; Gender Male (individual) [SYRIA].

MUHAMMAD"); DOB 24 Sep 1959; nationality

'Abd al-Rahman Muhammad Thafir; a.k.a. AL-

AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL-

Kuwait; Passport 101423404 (individual)

JAHNI, 'Abd Al-Rahman Muhammad Zafir al-

JALAA HOTEL (Arabic: ﺀﻼﺠﻟﺍ ﻕﺪﻨﻓ)), Mazzeh

[SDGT].

Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman

Motorway, Damascus, Syria; Organization

AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;

Muhammad; a.k.a. AL-JUHANI, 'Abd Al-

Type: Short term accommodation activities

a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.

Rahman Muhammad Zafir al-Dubaysi; a.k.a.

[SYRIA].

AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;

AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir

AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL-

a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-

Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.

JALAA HOTEL (Arabic: ﺀﻼﺠﻟﺍ ﻕﺪﻨﻓ)), Mazzeh

JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.

"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04

Motorway, Damascus, Syria; Organization

"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");

Dec 1971; alt. DOB 1977; POB Kharj, Saudi

Type: Short term accommodation activities

DOB 24 Sep 1959; nationality Kuwait; Passport

Arabia; nationality Saudi Arabia; Passport

[SYRIA].

101423404 (individual) [SDGT].

F508591 (Saudi Arabia); National ID No.

AL-JALAA HOTEL (Arabic: ﺀﻼﺠﻟﺍ ﻕﺪﻨﻓ) (a.k.a. AL-

AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH

1027508157 (Saudi Arabia) (individual) [SDGT].

JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh

(a.k.a. ARMED ISLAMIC GROUP; a.k.a.

AL-JAHNI, 'Abd al-Rahman Muhammad Thafir

Motorway, Damascus, Syria; Organization

GROUPEMENT ISLAMIQUE ARME; a.k.a.

(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad

Type: Short term accommodation activities

"GIA") [SDGT].

Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-

[SYRIA].

AL-JAMAHATUL ASREYA MADRASSA (a.k.a.

Rahman Muhammad Zafir al-Dubaysi; a.k.a.

AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu

AL JAMATUL ASARYAH MADRASSA; a.k.a.

ALJAHANI, Abdulrhman Mohammed D.; a.k.a.

Muhammad; a.k.a. AL-JALAHMAH, Jabir

AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir

Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,

ASARIA MADRASSA; a.k.a. AL-JAMIA AL-

al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman

Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

Muhammad; a.k.a. AL-JUHANI, 'Abd Al-

Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

Rahman Muhammad Zafir al-Dubaysi; a.k.a.

"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");

MADRASSA; a.k.a. JAMEAT-UL ASRYA

AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir

DOB 24 Sep 1959; nationality Kuwait; Passport

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.

101423404 (individual) [SDGT].

MADRASSA; a.k.a. JAMIA AL-ASSARIA

"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04

AL-JALAHMAH, Abu Muhammad (a.k.a. AL-

MADRASSA; a.k.a. JAMIA ASARIYA

Dec 1971; alt. DOB 1977; POB Kharj, Saudi

JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir

MADRASSA; a.k.a. JAMIA ASRIYA

Arabia; nationality Saudi Arabia; Passport

Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,

MADRASSA; a.k.a. JAMIA ASSARIA

F508591 (Saudi Arabia); National ID No.

Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah

MADRASSA; a.k.a. JAMIAE HAZAREA

1027508157 (Saudi Arabia) (individual) [SDGT].

Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-

"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");

MADRASSA JAMIA AL-ASRIA; f.k.a.

Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman

DOB 24 Sep 1959; nationality Kuwait; Passport

MADRASSA TALIM QURAN USONA), Inqilab

Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,

101423404 (individual) [SDGT].

Road, Village Chamkani, Peshawar, Khyber

'Abd Al-Rahman Muhammad Zafir al-Dubaysi;

AL-JALAHMAH, Jabir Abdallah Jabir Ahmad

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

a.k.a. ALJAHANI, Abdulrhman Mohammed D.;

(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-

To: NURISTANI, Abdul Aziz; Linked To:

a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad

JALAHMAH, Abu Muhammad; a.k.a. AL-

LASHKAR E-TAYYIBA).

Thafir; a.k.a. AL-JUHANI, Abd al-Rahman

JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir

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

Muhammad; a.k.a. AL-JUHANI, 'Abd Al-

'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,

GAMAL, Saeed Ahmed Mohammed; a.k.a.

Rahman Muhammad Zafir al-Dubaysi; a.k.a.

Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU

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

AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir

MUHAMMAD"); DOB 24 Sep 1959; nationality

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

Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.

Kuwait; Passport 101423404 (individual)

Jan 1979; nationality Yemen; Additional

"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04

[SDGT].

Sanctions Information - Subject to Secondary

Dec 1971; alt. DOB 1977; POB Kharj, Saudi

AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,

Sanctions; Gender Male; Passport 04716186

Arabia; nationality Saudi Arabia; Passport

Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;

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

F508591 (Saudi Arabia); National ID No.

a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir

ISLAMIC REVOLUTIONARY GUARD CORPS

1027508157 (Saudi Arabia) (individual) [SDGT].

Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah

(IRGC)-QODS FORCE).

Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.

- 188 -

ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI,

AL-JAWLANI, Abu Muhammad (a.k.a. AL-

1977; POB Al-Nusayirat refugee camp, Gaza;

Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed

GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"),

Passport 0363464 (individual) [SDGT] (Linked

Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-

Damascus, Syria; DOB 1977; alt. DOB 1975;

To: ISLAMIC STATE OF IRAQ AND THE

JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad

alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;

LEVANT).

Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.

nationality Syria (individual) [SDGT].

AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar

JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,

AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-

1959; nationality Syria; Scientific Studies and

Ayad Miuhammed; a.k.a. MAHAR, Ayad

SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.

Research Center Employee (individual)

Muhammad; a.k.a. SHUAB, Ayad Hammed

SAYED, Aly Soliman Massoud Abdul; a.k.a.

[SYRIA].

Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan

"AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a.

AL-JIBURI, Mush'an (a.k.a. AL JABBURY,

1977; alt. DOB 01 Jul 1972; nationality Iraq;

"EL-QAIM, Ibn"; a.k.a. "OSMAN, Mohamed");

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

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

DOB 1969; POB Tripoli, Libya; nationality Libya;

Meshan Thamin; a.k.a. AL JABOURI, Mishan

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Gender Male; Passport 96/184442 (Libya)

Riqardh Damin; a.k.a. AL JABURI, Misham;

AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL

(individual) [SDGT].

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

JAMATUL ASARYAH MADRASSA; a.k.a. AL

AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI,

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

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;

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

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

a.k.a. GHUMAYN, Abu Bakr Muhammad

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

ASREYA MADRASSA; a.k.a. JAMA'AT UL-

Muhammad; a.k.a. GUEMMANE, Aboubakir;

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

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

a.k.a. GUEMMANE, Aboubakr; a.k.a.

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

MADRASSA; a.k.a. JAMEAT-UL ASRYA

GUEMMANE, Aboubekr; a.k.a. GUEMMANE,

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

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

Abu Bakr Muhammad Muhammad; a.k.a.

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

MADRASSA; a.k.a. JAMIA AL-ASSARIA

JAMIN, Abu Bakr Muhammad Muhammad;

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

MADRASSA; a.k.a. JAMIA ASARIYA

a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,

Mashan), Latakia, Syria; Damascus, Syria; DOB

MADRASSA; a.k.a. JAMIA ASRIYA

Khayr al-Din; a.k.a. "LESAGE, Carol Jacques

01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;

MADRASSA; a.k.a. JAMIA ASSARIA

Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),

citizen Syria; Passport 01374026 (individual)

MADRASSA; a.k.a. JAMIAE HAZAREA

Iran; DOB 31 Mar 1981; POB Algeria;

[IRAQ3].

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

nationality Algeria; Passport 98LH90556

AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar

MADRASSA JAMIA AL-ASRIA; f.k.a.

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

Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;

MADRASSA TALIM QURAN USONA), Inqilab

QA'IDA).

a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,

Road, Village Chamkani, Peshawar, Khyber

AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI,

Muyassir; a.k.a. HARARA, Muyassir; a.k.a.

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr;

HASSAN, Muhammad Khalid); DOB 01 Jun

To: NURISTANI, Abdul Aziz; Linked To:

a.k.a. GHUMAYN, Abu Bakr Muhammad

1976; POB Al-Shura, Mosul, Iraq; alt. POB

LASHKAR E-TAYYIBA).

Muhammad; a.k.a. GUEMMANE, Aboubakir;

Harara, Ninawa Province, Iraq; citizen Iraq

AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;

a.k.a. GUEMMANE, Aboubakr; a.k.a.

(individual) [SDGT].

a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,

GUEMMANE, Aboubekr; a.k.a. GUEMMANE,

AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;

Omar), Antakya, Hatay, Turkey; DOB 08 Jan

Abu Bakr Muhammad Muhammad; a.k.a.

a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;

1983; alt. DOB 01 Aug 1983; Passport

JAMIN, Abu Bakr Muhammad Muhammad;

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

N006951090 (Syria); National ID No.

a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,

INTERNATIONAL FRONT FOR FIGHTING

00413L0105232 (individual) [SDGT] (Linked To:

Khayr al-Din; a.k.a. "LESAGE, Carol Jacques

JEWS AND CRUSADES; a.k.a. ISLAMIC

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),

ARMY; a.k.a. ISLAMIC ARMY FOR THE

AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964;

Iran; DOB 31 Mar 1981; POB Algeria;

LIBERATION OF HOLY SITES; a.k.a. ISLAMIC

nationality Syria; Scientific Studies and

nationality Algeria; Passport 98LH90556

SALVATION FOUNDATION; a.k.a. NEW

Research Center Employee (individual)

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

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

[SYRIA].

QA'IDA).

FOR THE PRESERVATION OF THE HOLY

ALJARBA, Tarad (a.k.a. ALJARBA, Tarad

AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI,

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

Mohammad; a.k.a. "AL-SHIMALI, Abu-

Mubarak Mohammed A; a.k.a. "ABU

LIBERATION OF THE HOLY PLACES; a.k.a.

Muhammad"); DOB 20 Nov 1979; POB Iraq;

GHAYTH"), Syria; DOB 08 Jan 1986; POB

THE JIHAD GROUP; a.k.a. THE WORLD

nationality Saudi Arabia; Passport E704088

Riyadh, Saudi Arabia; nationality Saudi Arabia

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

(Saudi Arabia) issued 26 Aug 2003 expires 02

(individual) [SDGT].

AND CRUSADERS; a.k.a. USAMA BIN LADEN

Jul 2008 (individual) [SDGT].

ALJEITHNI, Hussein Mohammed Hussein (a.k.a.

NETWORK; a.k.a. USAMA BIN LADEN

ALJARBA, Tarad Mohammad (a.k.a. ALJARBA,

AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-

ORGANIZATION) [FTO] [SDGT].

Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad");

JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.

AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,

DOB 20 Nov 1979; POB Iraq; nationality Saudi

AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-

MOHAMMAD); DOB 1945; POB Damascus,

Arabia; Passport E704088 (Saudi Arabia)

JU'AYTHINI, Husayn Muhammad Husayn;

Syria; Minister of Finance (individual) [SYRIA].

issued 26 Aug 2003 expires 02 Jul 2008

a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,

AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.

(individual) [SDGT].

Husayn Muhammad Husayn); DOB 03 May

RAMADAN, Taha Yasin; a.k.a. RAMADAN,

- 189 -

Taha Yassin); DOB circa 1938; nationality Iraq;

a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.

DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;

Former Vice President (individual) [IRAQ2].

"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01

alt. POB Harara, Ninawa Province, Iraq; citizen

AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,

Jul 1967; POB Baghdad, Iraq; nationality Iraq;

Iraq (individual) [SDGT].

MOHAMMAD); DOB 1945; POB Damascus,

Gender Male; Passport D1017310 (Iraq) expires

AL-JUBURI, Meshaan (a.k.a. AL JABBURY,

Syria; Minister of Finance (individual) [SYRIA].

14 Apr 2025; National ID No. 00318953 (Iraq)

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,

(individual) [GLOMAG].

Meshan Thamin; a.k.a. AL JABOURI, Mishan

Hussein Mohammed Hussein; a.k.a. AL-

AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed

Riqardh Damin; a.k.a. AL JABURI, Misham;

JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.

Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah;

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

AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-

a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.

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

JU'AYTHINI, Husayn Muhammad Husayn;

"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01

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

a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,

Jul 1967; POB Baghdad, Iraq; nationality Iraq;

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

Husayn Muhammad Husayn); DOB 03 May

Gender Male; Passport D1017310 (Iraq) expires

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

1977; POB Al-Nusayirat refugee camp, Gaza;

14 Apr 2025; National ID No. 00318953 (Iraq)

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

Passport 0363464 (individual) [SDGT] (Linked

(individual) [GLOMAG].

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

To: ISLAMIC STATE OF IRAQ AND THE

AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,

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

LEVANT).

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

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

AL-JU'AYTHINI, Husayn Muhamad Husayn

Meshan Thamin; a.k.a. AL JABOURI, Mishan

Latakia, Syria; Damascus, Syria; DOB 01 Aug

(a.k.a. ALJEITHNI, Hussein Mohammed

Riqardh Damin; a.k.a. AL JABURI, Misham;

1957; POB Ninwa, Iraq; nationality Iraq; citizen

Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.

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

Syria; Passport 01374026 (individual) [IRAQ3].

AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-

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

AL-JUBURI, Mish'an (a.k.a. AL JABBURY,

JU'AYTHINI, Husayn Muhammad Husayn;

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

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,

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

Meshan Thamin; a.k.a. AL JABOURI, Mishan

Husayn Muhammad Husayn); DOB 03 May

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

Riqardh Damin; a.k.a. AL JABURI, Misham;

1977; POB Al-Nusayirat refugee camp, Gaza;

JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;

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

Passport 0363464 (individual) [SDGT] (Linked

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

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

To: ISLAMIC STATE OF IRAQ AND THE

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

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

LEVANT).

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

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

AL-JU'AYTHINI, Husayn Muhammad (a.k.a.

Latakia, Syria; Damascus, Syria; DOB 01 Aug

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

ALJEITHNI, Hussein Mohammed Hussein;

1957; POB Ninwa, Iraq; nationality Iraq; citizen

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

a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-

Syria; Passport 01374026 (individual) [IRAQ3].

a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,

JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.

AL-JUBURI, Lu'ay Jasim Hammadi (a.k.a. AL-

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

AL-JU'AYTHINI, Husayn Muhammad Husayn;

JUBURI, Lu'ay Jasim Hammadi Mahdi; a.k.a.

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

a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,

HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"),

Latakia, Syria; Damascus, Syria; DOB 01 Aug

Husayn Muhammad Husayn); DOB 03 May

Mersin, Turkey; DOB 06 Oct 1970; POB

1957; POB Ninwa, Iraq; nationality Iraq; citizen

1977; POB Al-Nusayirat refugee camp, Gaza;

Baghdad, Iraq; nationality Iraq; Gender Male;

Syria; Passport 01374026 (individual) [IRAQ3].

Passport 0363464 (individual) [SDGT] (Linked

Secondary sanctions risk: section 1(b) of

AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.

To: ISLAMIC STATE OF IRAQ AND THE

Executive Order 13224, as amended by

AL-JAHANI, Abd al-Rahman Muhammad Zafir

LEVANT).

Executive Order 13886 (individual) [SDGT]

al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman

AL-JU'AYTHINI, Husayn Muhammad Husayn

(Linked To: ISLAMIC STATE OF IRAQ AND

Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,

(a.k.a. ALJEITHNI, Hussein Mohammed

THE LEVANT).

Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,

Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.

AL-JUBURI, Lu'ay Jasim Hammadi Mahdi (a.k.a.

'Abd al-Rahman Muhammad Thafir; a.k.a. AL-

AL-JU'AYTHINI, Husayn Muhamad Husayn;

AL-JUBURI, Lu'ay Jasim Hammadi; a.k.a.

JAHNI, 'Abd Al-Rahman Muhammad Zafir al-

a.k.a. AL-JU'AYTHINI, Husayn Muhammad;

HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"),

Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman

a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,

Mersin, Turkey; DOB 06 Oct 1970; POB

Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,

Husayn Muhammad Husayn); DOB 03 May

Baghdad, Iraq; nationality Iraq; Gender Male;

'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;

1977; POB Al-Nusayirat refugee camp, Gaza;

Secondary sanctions risk: section 1(b) of

a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-

Passport 0363464 (individual) [SDGT] (Linked

Executive Order 13224, as amended by

WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec

To: ISLAMIC STATE OF IRAQ AND THE

Executive Order 13886 (individual) [SDGT]

1971; alt. DOB 1977; POB Kharj, Saudi Arabia;

LEVANT).

(Linked To: ISLAMIC STATE OF IRAQ AND

nationality Saudi Arabia; Passport F508591

AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953;

THE LEVANT).

(Saudi Arabia); National ID No. 1027508157

nationality Syria; Scientific Studies and

AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a.

(Saudi Arabia) (individual) [SDGT].

Research Center Employee (individual)

AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI,

AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir

[SYRIA].

Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL-

al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman

AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED,

SHAMMARI, Muyassir; a.k.a. HARARA,

Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,

Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed;

Muyassir; a.k.a. HASSAN, Muhammad Khalid);

'Abd Al-Rahman Muhammad Zafir al-Dubaysi;

- 190 -

a.k.a. ALJAHANI, Abdulrhman Mohammed D.;

AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad

AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh

a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad

Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.

Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;

Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman

JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,

a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI,

Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,

Ayad Miuhammed; a.k.a. MAHAR, Ayad

Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD";

Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,

Muhammad; a.k.a. SHUAB, Ayad Hammed

a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa

'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;

Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan

1976; alt. DOB circa 1973; alt. DOB 17 Jul

a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-

1977; alt. DOB 01 Jul 1972; nationality Iraq;

1977; POB al 'Amarah, Iraq; alt. POB al

WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec

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

Kalamiy, Iraq; alt. POB Baghdad, Iraq;

1971; alt. DOB 1977; POB Kharj, Saudi Arabia;

ISLAMIC STATE OF IRAQ AND THE LEVANT).

nationality Iraq (individual) [SDGT] [IRAQ3].

nationality Saudi Arabia; Passport F508591

AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-

AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI,

(Saudi Arabia); National ID No. 1027508157

IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad

Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik

(Saudi Arabia) (individual) [SDGT].

Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed

Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-

AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-

Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-

KABI, Arkam 'Abbas; a.k.a. "ABU-

Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman

JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI,

MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.

Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,

Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal;

"KARUMI"); DOB circa 1976; alt. DOB circa

'Abd Al-Rahman Muhammad Zafir al-Dubaysi;

a.k.a. MAHAR, Ayad Miuhammed; a.k.a.

1973; alt. DOB 17 Jul 1977; POB al 'Amarah,

a.k.a. ALJAHANI, Abdulrhman Mohammed D.;

MAHAR, Ayad Muhammad; a.k.a. SHUAB,

Iraq; alt. POB al Kalamiy, Iraq; alt. POB

a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad

Ayad Hammed Muhal; a.k.a. "YAHYA, Abu");

Baghdad, Iraq; nationality Iraq (individual)

Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman

DOB 01 Jan 1977; alt. DOB 01 Jul 1972;

[SDGT] [IRAQ3].

Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,

nationality Iraq; Gender Male (individual)

AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,

Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik

'Abd Al-Rahman Muhammad Zafir al-Dubaysi;

AND THE LEVANT).

Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-

a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-

AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya;

KABI, Akram 'Abbas; a.k.a. "ABU-

WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec

a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-

MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.

1971; alt. DOB 1977; POB Kharj, Saudi Arabia;

JUMAIL, Ayad Hamed Mohal; a.k.a. AL-

"KARUMI"); DOB circa 1976; alt. DOB circa

nationality Saudi Arabia; Passport F508591

JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad

1973; alt. DOB 17 Jul 1977; POB al 'Amarah,

(Saudi Arabia); National ID No. 1027508157

Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;

Iraq; alt. POB al Kalamiy, Iraq; alt. POB

(Saudi Arabia) (individual) [SDGT].

a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.

Baghdad, Iraq; nationality Iraq (individual)

AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-

MAHAR, Ayad Miuhammed; a.k.a. MAHAR,

[SDGT] [IRAQ3].

IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad

Ayad Muhammad; a.k.a. SHUAB, Ayad

AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd

Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.

Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01

bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI,

AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,

Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;

Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-

Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;

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

KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.

a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.

ISLAMIC STATE OF IRAQ AND THE LEVANT).

"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu

MAHAR, Ayad Miuhammed; a.k.a. MAHAR,

AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-

Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-

Ayad Muhammad; a.k.a. SHUAB, Ayad

KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram

Afghani"); DOB 15 Feb 1972; nationality Qatar;

Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01

Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-

Passport 00966737 (Qatar) (individual) [SDGT]

Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;

KABI, Arkam 'Abbas; a.k.a. "ABU-

(Linked To: AL-NUSRAH FRONT).

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

MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.

AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan

ISLAMIC STATE OF IRAQ AND THE LEVANT).

"KARUMI"); DOB circa 1976; alt. DOB circa

(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-

AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;

1973; alt. DOB 17 Jul 1977; POB al 'Amarah,

KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.

a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-

Iraq; alt. POB al Kalamiy, Iraq; alt. POB

AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.

JUMAIL, Ayad Hamed Mohal; a.k.a. AL-

Baghdad, Iraq; nationality Iraq (individual)

"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu

JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad

[SDGT] [IRAQ3].

Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-

Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.

AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,

Afghani"); DOB 15 Feb 1972; nationality Qatar;

JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,

Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram

Passport 00966737 (Qatar) (individual) [SDGT]

Ayad Miuhammed; a.k.a. MAHAR, Ayad

Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-

(Linked To: AL-NUSRAH FRONT).

Muhammad; a.k.a. SHUAB, Ayad Hammed

KABI, Arkam 'Abbas; a.k.a. "ABU-

AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan

Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan

MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.

(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-

1977; alt. DOB 01 Jul 1972; nationality Iraq;

"KARUMI"); DOB circa 1976; alt. DOB circa

KA'BI, Sa'd bin Sa'd Muhammad Shariyan;

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

1973; alt. DOB 17 Jul 1977; POB al 'Amarah,

a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Iraq; alt. POB al Kalamiy, Iraq; alt. POB

a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a.

AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu

Baghdad, Iraq; nationality Iraq (individual)

"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-

Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;

[SDGT] [IRAQ3].

Afghani"); DOB 15 Feb 1972; nationality Qatar;

a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.

- 191 -

Passport 00966737 (Qatar) (individual) [SDGT]

(Libya) (individual) [GLOMAG] (Linked To:

[SYRIA] (Linked To: PANGATES

(Linked To: AL-NUSRAH FRONT).

KANIYAT MILITIA).

INTERNATIONAL CORPORATION LIMITED).

AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a.

AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi

ALKARIM FOR TRADE AND INDUSTRY (a.k.a.

AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI,

(a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI,

ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM

Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-

Mohammed; a.k.a. AL-KANI, Muhammad

GROUP; a.k.a. ALKARIM FOR TRADE &

KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.

Omar), Libya; DOB 03 May 1979; nationality

INDUSTRY L.L.C.; a.k.a. MOHD. WAEL

"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu

Libya; Gender Male; Passport F86JKFJF

ABDULKARIM & PARTNERS CO.; a.k.a. WAEL

Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-

(Libya) (individual) [GLOMAG] (Linked To:

ABDULKARIM AND PARTNERS), Abu

Afghani"); DOB 15 Feb 1972; nationality Qatar;

KANIYAT MILITIA).

Rumaneh, Ibn Al Haytham St., Besides Indian

Passport 00966737 (Qatar) (individual) [SDGT]

AL-KANI, Mohammed (a.k.a. AL-KANI,

Embassy, Building No. 7, 1st Floor, Office No.

(Linked To: AL-NUSRAH FRONT).

Mohamed; a.k.a. AL-KANI, Mohamed Khalifa

5, Damascus, Syria; Jaber Bin Hayan St. No.

AL-KAFI, Abu 'Ubaydah (a.k.a. AL-GIZANI,

Abderrahim Shaqaqi; a.k.a. AL-KANI,

162, Akkad & Sufi Bldg No. 1, 1st Floor,

Ashraf; a.k.a. AL-QIZANI, Ashraf; a.k.a.

Muhammad Omar), Libya; DOB 03 May 1979;

Damascus, Syria; P.O. Box 5797, Damascus,

GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.

nationality Libya; Gender Male; Passport

Syria; P.O. Box 30693, Damascus, Syria; Adra-

GUIZANI, Achref Ben Fethi Ben Mabrouk),

F86JKFJF (Libya) (individual) [GLOMAG]

Tal El Kordi Triangle PC, Damascus 30693,

Tunisia; DOB 05 Oct 1991; POB El Gouazine,

(Linked To: KANIYAT MILITIA).

Syria; Riyad El Solh Street, Beirut 12347,

Dahmani, Governorate of Le Kef, Tunisia;

AL-KANI, Muhammad Omar (a.k.a. AL-KANI,

Lebanon; Website abdulkarimgroup.com

nationality Tunisia; Gender Male; National ID

Mohamed; a.k.a. AL-KANI, Mohamed Khalifa

[SYRIA] (Linked To: PANGATES

No. 13601334 (Tunisia) (individual) [SDGT].

Abderrahim Shaqaqi; a.k.a. AL-KANI,

INTERNATIONAL CORPORATION LIMITED).

AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL

Mohammed), Libya; DOB 03 May 1979;

AL-KARMOUSH, Muafaq Mustafa Mohammed

JABURI, Atallah Salman Kafi; a.k.a. ALAKT,

nationality Libya; Gender Male; Passport

(a.k.a. AL KASAB, Muwafaq Mustafa

Ataullah Salman; a.k.a. AL-JABURI, 'Atallah

F86JKFJF (Libya) (individual) [GLOMAG]

Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq

Salman Kafi; a.k.a. AL-JABURI, 'Attallah

(Linked To: KANIYAT MILITIA).

Mustafa; a.k.a. AL-KARMUSH, Muwafaq

Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah

ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI,

Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,

Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman

Amir Hachem; a.k.a. KATRA, Amir; a.k.a.

Muwaffaq Mustafa; a.k.a. AL-KARMUSH,

'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,

KATRANGI, Amir; a.k.a. KATRANGI, Amir

Muwaffaq Mustafa Muhammad; a.k.a. AL-

Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi

Hachem; a.k.a. KATRANJI, Amir; a.k.a.

KARMUSH, Muwaffaq Mustafa Muhammad 'Ali

al-Arishah Village, Hawijah District, Kirkuk

KATRANJI, Amir Hachem; a.k.a. KATRANJI,

Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq

Province, Iraq; Hawijah District, Kirkuk

Amir Hashem); DOB 24 Jun 1966; POB Hama,

Mustafa Mohammad; a.k.a. KARMOOSH,

Province, Iraq; Rumanah Village, Kirkuk

Syria; nationality Syria; Managing Director and

Muwafaq Mustafa Mohammed Ali; a.k.a.

Province, Iraq; DOB 01 Jan 1973; POB Iraq;

Co-founder of Electronic Katrangi Group

KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,

citizen Iraq; Gender Male (individual) [SDGT]

(individual) [NPWMD] (Linked To:

Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.

(Linked To: ISLAMIC STATE OF IRAQ AND

ELECTRONICS KATRANGI TRADING).

"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;

THE LEVANT).

AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;

citizen Iraq; Gender Male; Passport A5476394

AL-KALDANI, Rayyan (a.k.a. AL-KILDANI,

a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,

(Iraq) (individual) [SDGT].

Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.

Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.

AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL

KALDANI, Rayan), Palestine Street, DIST 505

AL-KURD, Ahmed Hard; a.k.a. EL-KURD,

KASAB, Muwafaq Mustafa Muhammad Ali;

ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;

Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB

a.k.a. AL-KARMOUSH, Muafaq Mustafa

POB Baghdad, Iraq; nationality Iraq; Gender

circa 1949; alt. DOB circa 1951; POB Deir Al-

Mohammed; a.k.a. AL-KARMUSH, Muwafaq

Male; National ID No. 00365298 (Iraq)

Balah, Gaza (individual) [SDGT].

Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,

(individual) [GLOMAG].

ALKARIM FOR TRADE & INDUSTRY L.L.C.

Muwaffaq Mustafa; a.k.a. AL-KARMUSH,

AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,

(a.k.a. ABD-AL-KARIM GROUP; a.k.a.

Muwaffaq Mustafa Muhammad; a.k.a. AL-

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,

ABDULKARIM GROUP; a.k.a. ALKARIM FOR

KARMUSH, Muwaffaq Mustafa Muhammad 'Ali

Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad

TRADE AND INDUSTRY; a.k.a. MOHD. WAEL

Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq

Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.

ABDULKARIM & PARTNERS CO.; a.k.a. WAEL

Mustafa Mohammad; a.k.a. KARMOOSH,

THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU

ABDULKARIM AND PARTNERS), Abu

Muwafaq Mustafa Mohammed Ali; a.k.a.

YASIR"); DOB 24 Jun 1954; POB Egypt;

Rumaneh, Ibn Al Haytham St., Besides Indian

KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,

Passport 83860 (Sudan); alt. Passport 30455

Embassy, Building No. 7, 1st Floor, Office No.

Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.

(Egypt); alt. Passport 1046403 (Egypt)

5, Damascus, Syria; Jaber Bin Hayan St. No.

"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;

(individual) [SDGT].

162, Akkad & Sufi Bldg No. 1, 1st Floor,

citizen Iraq; Gender Male; Passport A5476394

AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed

Damascus, Syria; P.O. Box 5797, Damascus,

(Iraq) (individual) [SDGT].

Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI,

Syria; P.O. Box 30693, Damascus, Syria; Adra-

AL-KARMUSH, Muwafaq Mustafa Muhammad

Mohammed; a.k.a. AL-KANI, Muhammad

Tal El Kordi Triangle PC, Damascus 30693,

'Ali (a.k.a. AL KASAB, Muwafaq Mustafa

Omar), Libya; DOB 03 May 1979; nationality

Syria; Riyad El Solh Street, Beirut 12347,

Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq

Libya; Gender Male; Passport F86JKFJF

Lebanon; Website abdulkarimgroup.com

Mustafa Mohammed; a.k.a. AL-KARMUSH,

- 192 -

Muwafaq Mustafa; a.k.a. AL-KARMUSH,

Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.

a.k.a. AL-QATAN, Waseem; a.k.a. AL-

Muwaffaq Mustafa; a.k.a. AL-KARMUSH,

MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu

QATTAN, Wassim Anwar (Arabic: ﺭﺍﻮﻧﺍ ﻢﻴﺳﻭ

Muwaffaq Mustafa Muhammad; a.k.a. AL-

Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01

ﻥﺎﻄﻘﻟﺍ); a.k.a. QATTAN, Waseem; a.k.a.

KARMUSH, Muwaffaq Mustafa Muhammad 'Ali

Feb 1973; citizen Iraq; Gender Male; Passport

QATTAN, Wasim), Damascus, Syria; DOB 04

Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq

A5476394 (Iraq) (individual) [SDGT].

Mar 1976; nationality Syria; Gender Male

Mustafa Mohammad; a.k.a. KARMOOSH,

AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim

(individual) [SYRIA] [SYRIA-CAESAR].

Muwafaq Mustafa Mohammed Ali; a.k.a.

(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih

KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,

Muhammad Jamal Ahmad; a.k.a. ABDUH,

Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif

Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.

Mohammad Jamal; a.k.a. AHMAD, Muhammad

'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif

"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;

Gamal Abu; a.k.a. AHMAD, Muhammad Jamal

'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-

citizen Iraq; Gender Male; Passport A5476394

Abu; a.k.a. AHMED, Mohammad Jamal Abdo;

Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif

(Iraq) (individual) [SDGT].

a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.

'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-

AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL

AL-KASHIF, Muhammad Jamal 'Abd-al Rahim

Laqtah, Qatar; DOB 28 Sep 1973; nationality

KASAB, Muwafaq Mustafa Muhammad Ali;

Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a.

Qatar; Passport 01020802 (Qatar); alt. Passport

a.k.a. AL-KARMOUSH, Muafaq Mustafa

JAMAL, Muhammad); DOB 01 Jan 1964; alt.

00754833 (Qatar) issued 20 May 2007; alt.

Mohammed; a.k.a. AL-KARMUSH, Muwafaq

DOB 01 Feb 1964; POB Cairo, Egypt;

Passport 00490327 (Qatar) issued 28 Jul 2001;

Mustafa; a.k.a. AL-KARMUSH, Muwafaq

nationality Egypt (individual) [SDGT].

National ID No. 27363400684 (Qatar)

Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,

AL-KASHIF, Muhammad Jamal 'Abd-al Rahim

(individual) [SDGT] (Linked To: AL QA'IDA).

Muwaffaq Mustafa Muhammad; a.k.a. AL-

Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.

AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-

KARMUSH, Muwaffaq Mustafa Muhammad 'Ali

ABDU, Muhammad Jamal Ahmad; a.k.a.

KAWARI, 'Abd al-Latif Bin 'Abdallah Salih

Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq

ABDUH, Mohammad Jamal; a.k.a. AHMAD,

Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif

Mustafa Mohammad; a.k.a. KARMOOSH,

Muhammad Gamal Abu; a.k.a. AHMAD,

'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-

Muwafaq Mustafa Mohammed Ali; a.k.a.

Muhammad Jamal Abu; a.k.a. AHMED,

Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif

KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,

Mohammad Jamal Abdo; a.k.a. AL KASHEF,

'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-

Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.

Muhammad Jamal; a.k.a. AL-KASHIF,

Laqtah, Qatar; DOB 28 Sep 1973; nationality

"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;

Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-

Qatar; Passport 01020802 (Qatar); alt. Passport

citizen Iraq; Gender Male; Passport A5476394

MASRI, Abu Ahmad; a.k.a. JAMAL,

00754833 (Qatar) issued 20 May 2007; alt.

(Iraq) (individual) [SDGT].

Muhammad); DOB 01 Jan 1964; alt. DOB 01

Passport 00490327 (Qatar) issued 28 Jul 2001;

AL-KARMUSH, Muwaffaq Mustafa Muhammad

Feb 1964; POB Cairo, Egypt; nationality Egypt

National ID No. 27363400684 (Qatar)

(a.k.a. AL KASAB, Muwafaq Mustafa

(individual) [SDGT].

(individual) [SDGT] (Linked To: AL QA'IDA).

Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq

AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;

AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.

Mustafa Mohammed; a.k.a. AL-KARMUSH,

a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih

Muwafaq Mustafa; a.k.a. AL-KARMUSH,

KASHMIRI, Muhammad Ilyas), Thathi Village,

Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif

Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-

Samahni, Bhimber District, Pakistan; DOB 02

'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif

KARMUSH, Muwaffaq Mustafa; a.k.a. AL-

Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,

'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif

KARMUSH, Muwaffaq Mustafa Muhammad 'Ali

Samahani Valley, Pakistan; Mufti or Maulana

'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-

Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq

(individual) [SDGT].

Laqtah, Qatar; DOB 28 Sep 1973; nationality

Mustafa Mohammad; a.k.a. KARMOOSH,

AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN,

Qatar; Passport 01020802 (Qatar); alt. Passport

Muwafaq Mustafa Mohammed Ali; a.k.a.

Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a.

00754833 (Qatar) issued 20 May 2007; alt.

KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,

AL-QATAN, Waseem; a.k.a. AL-QATTAN,

Passport 00490327 (Qatar) issued 28 Jul 2001;

Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.

Wassim Anwar (Arabic: ﻥﺎﻄﻘﻟﺍ ﺭﺍﻮﻧﺍ ﻢﻴﺳﻭ); a.k.a.

National ID No. 27363400684 (Qatar)

"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;

QATTAN, Waseem; a.k.a. QATTAN, Wasim),

(individual) [SDGT] (Linked To: AL QA'IDA).

citizen Iraq; Gender Male; Passport A5476394

Damascus, Syria; DOB 04 Mar 1976; nationality

AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT

(Iraq) (individual) [SDGT].

Syria; Gender Male (individual) [SYRIA]

AL KAWTHAR COMPANY FOR

AL-KARMUSH, Muwaffaq Mustafa Muhammad

[SYRIA-CAESAR].

CONSTRUCTION AND TRADING LTD.; a.k.a.

'Ali Mahmud (a.k.a. AL KASAB, Muwafaq

AL-KATTAN, Waseem (a.k.a. AL-KATAN,

KOSAR COMPANY), Khabateh, Toosi St.,

Mustafa Muhammad Ali; a.k.a. AL-

Wassim Anouar; a.k.a. AL-KATTAN, Wasseem;

Najaf, Iraq; Additional Sanctions Information -

KARMOUSH, Muafaq Mustafa Mohammed;

a.k.a. AL-QATAN, Waseem; a.k.a. AL-

Subject to Secondary Sanctions [SDGT] [IRGC]

a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.

QATTAN, Wassim Anwar (Arabic: ﺭﺍﻮﻧﺍ ﻢﻴﺳﻭ

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

AL-KARMUSH, Muwafaq Mustafa Muhammad

ﻥﺎﻄﻘﻟﺍ); a.k.a. QATTAN, Waseem; a.k.a.

GUARD CORPS (IRGC)-QODS FORCE).

'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;

QATTAN, Wasim), Damascus, Syria; DOB 04

AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR

a.k.a. AL-KARMUSH, Muwaffaq Mustafa

Mar 1976; nationality Syria; Gender Male

MONEY EXCHANGE), Al-Qa'im, Al Anbar

Muhammad; a.k.a. EL KHARMOUSH,

(individual) [SYRIA] [SYRIA-CAESAR].

Province, Iraq [SDGT] (Linked To: AL-

Muwaffaq Mustafa Mohammad; a.k.a.

AL-KATTAN, Wasseem (a.k.a. AL-KATAN,

KUBAYSI, 'Umar).

KARMOOSH, Muwafaq Mustafa Mohammed

Wassim Anouar; a.k.a. AL-KATTAN, Waseem;

- 193 -

AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-

PROMSVYAZBANK PUBLIC JOINT STOCK

Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-

KAWTHAR HAWALA), Al-Qa'im, Al Anbar

COMPANY).

Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi

Province, Iraq [SDGT] (Linked To: AL-

ALKES TREID OOO (Cyrillic: ООО АЛЬКЕС

Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;

KUBAYSI, 'Umar).

ТРЕЙД) (a.k.a. ALKES TREID LLC), Ul.

Sanliurfa Market Yildiz Field Maidan, Sanliurfa,

AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI,

Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow,

Turkey; Yildiz field, Sanliurfa, Turkey; Kapali

Adnan Hussein; a.k.a. KAWTHARANI, Adnan

109052, Russia (Cyrillic: Улица Смирновская,

Carsi, Istanbul, Turkey; Aksaray, Istanbul,

Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a.

Дом 10, Строение 3, Помещение VIII, Москва

Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli

KUTHERANI, Adnan), Al Zahrani, Lebanon;

109052, Russia); Organization Established Date

Mimat Akef Street, Istanbul, Turkey; Oak

Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;

08 Feb 2018; Tax ID No. 7722437025 (Russia);

Square, Istanbul, Turkey; Asnioret, Istanbul,

Additional Sanctions Information - Subject to

Registration Number 1187746135862 (Russia)

Turkey; Independence, Mersin, Turkey;

Secondary Sanctions Pursuant to the Hizballah

[RUSSIA-EO14024] (Linked To:

Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,

Financial Sanctions Regulations; Gender Male

PROMSVYAZBANK PUBLIC JOINT STOCK

Turkey; Al-Sharsheh, Adana, Turkey;

(individual) [SDGT] (Linked To: HIZBALLAH).

COMPANY).

Gaziantep, Turkey; Dayr Az Zawr, Syria; Al

AL-KAWTHARANI, Jafar (a.k.a. AL-

AL-KHAFAJI, Muhsin Khadr; nationality Iraq;

Mayadin, Syria; Ismet Inonu Buvari 86, Mersin

KAWTHARANI, Muhammad; a.k.a.

Former Ba'th party regional command

33050, Turkey; Halaskar Gazi Caddesi 224,

KAWTARANI, Muhammad; a.k.a.

chairman, al-Qadisiyah (individual) [IRAQ2].

Istanbul 34384, Turkey [SDGT] (Linked To:

KAWTHARANI, Mohammad; a.k.a.

AL-KHAIR MARKET (a.k.a. AL KHAYR

ISLAMIC STATE OF IRAQ AND THE LEVANT).

KAWTHARANI, Muhammad); DOB 1945; alt.

SUPERMARKET), Fuwwah, south of Mukalla,

AL-KHALIDI COMPANY (a.k.a. AL KHALDI

DOB 1959; alt. DOB 1961; POB Najaf, Iraq;

Hadramawt Governorate, Yemen [SDGT]

COMPANY LLC; a.k.a. AL KHALDI GOLD AND

nationality Lebanon; alt. nationality Iraq;

(Linked To: AL-HAYASHI, Sayf Abdulrab

EXCHANGE COMPANY; a.k.a. ALKHALEDI

Additional Sanctions Information - Subject to

Salem).

JEWELRY COMPANY; a.k.a. AL-KHALIDI

Secondary Sanctions Pursuant to the Hizballah

AL-KHAIWANI, Abdul Hakim (a.k.a. AL

EXCHANGE; a.k.a. AL-KHALIDI JEWELRY

Financial Sanctions Regulations (individual)

KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI,

SHOP; a.k.a. AL-KHALIDI MONEY

[SDGT].

Abdul Hakim; a.k.a. AL-KHAIWANI,

EXCHANGE; a.k.a. AL-KHALIDI MONEY

AL-KAWTHARANI, Muhammad (a.k.a. AL-

Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";

TRANSFER OFFICE; a.k.a. AL-KHALIDY

KAWTHARANI, Jafar; a.k.a. KAWTARANI,

a.k.a. "KARAR, Abu"), Yemen; DOB 1986;

JEWELRY COMPANY; a.k.a. KHALIDI

Muhammad; a.k.a. KAWTHARANI, Mohammad;

Gender Male (individual) [GLOMAG].

COMPANY; a.k.a. KHALIDI COMPANY FOR

a.k.a. KAWTHARANI, Muhammad); DOB 1945;

AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL

JEWELRY), Cankaya Mahallesi, Silifke Cd.

alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;

KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI,

Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,

nationality Lebanon; alt. nationality Iraq;

Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul

Bursa, Turkey; Raqqah, Syria; Nishtaman

Additional Sanctions Information - Subject to

Hakim; a.k.a. "AL-KARAR, Abu"; a.k.a.

building second floor, New Borsa, Irbil, Iraq;

Secondary Sanctions Pursuant to the Hizballah

"KARAR, Abu"), Yemen; DOB 1986; Gender

Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-

Financial Sanctions Regulations (individual)

Male (individual) [GLOMAG].

Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi

[SDGT].

ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed

Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;

AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-

Nawar Mohammed; a.k.a. NOURE, Yassine),

Sanliurfa Market Yildiz Field Maidan, Sanliurfa,

KAWARI, 'Abd al-Latif Bin 'Abdallah Salih

Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18

Turkey; Yildiz field, Sanliurfa, Turkey; Kapali

Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif

Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,

Carsi, Istanbul, Turkey; Aksaray, Istanbul,

'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif

Syria; alt. POB Brussels, Belgium; alt. POB

Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli

'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif

Baghdad, Iraq; nationality Syria; Gender Male

Mimat Akef Street, Istanbul, Turkey; Oak

'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-

(individual) [SDGT] (Linked To: ISLAMIC

Square, Istanbul, Turkey; Asnioret, Istanbul,

Laqtah, Qatar; DOB 28 Sep 1973; nationality

STATE OF IRAQ AND THE LEVANT).

Turkey; Independence, Mersin, Turkey;

Qatar; Passport 01020802 (Qatar); alt. Passport

ALKHALEDI JEWELRY COMPANY (a.k.a. AL

Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,

00754833 (Qatar) issued 20 May 2007; alt.

KHALDI COMPANY LLC; a.k.a. AL KHALDI

Turkey; Al-Sharsheh, Adana, Turkey;

Passport 00490327 (Qatar) issued 28 Jul 2001;

GOLD AND EXCHANGE COMPANY; a.k.a. AL-

Gaziantep, Turkey; Dayr Az Zawr, Syria; Al

National ID No. 27363400684 (Qatar)

KHALIDI COMPANY; a.k.a. AL-KHALIDI

Mayadin, Syria; Ismet Inonu Buvari 86, Mersin

(individual) [SDGT] (Linked To: AL QA'IDA).

EXCHANGE; a.k.a. AL-KHALIDI JEWELRY

33050, Turkey; Halaskar Gazi Caddesi 224,

ALKES TREID LLC (a.k.a. ALKES TREID OOO

SHOP; a.k.a. AL-KHALIDI MONEY

Istanbul 34384, Turkey [SDGT] (Linked To:

(Cyrillic: ООО АЛЬКЕС ТРЕЙД)), Ul.

EXCHANGE; a.k.a. AL-KHALIDI MONEY

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow,

TRANSFER OFFICE; a.k.a. AL-KHALIDY

AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI

109052, Russia (Cyrillic: Улица Смирновская,

JEWELRY COMPANY; a.k.a. KHALIDI

COMPANY LLC; a.k.a. AL KHALDI GOLD AND

Дом 10, Строение 3, Помещение VIII, Москва

COMPANY; a.k.a. KHALIDI COMPANY FOR

EXCHANGE COMPANY; a.k.a. ALKHALEDI

109052, Russia); Organization Established Date

JEWELRY), Cankaya Mahallesi, Silifke Cd.

JEWELRY COMPANY; a.k.a. AL-KHALIDI

08 Feb 2018; Tax ID No. 7722437025 (Russia);

Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,

COMPANY; a.k.a. AL-KHALIDI JEWELRY

Registration Number 1187746135862 (Russia)

Bursa, Turkey; Raqqah, Syria; Nishtaman

SHOP; a.k.a. AL-KHALIDI MONEY

[RUSSIA-EO14024] (Linked To:

building second floor, New Borsa, Irbil, Iraq;

EXCHANGE; a.k.a. AL-KHALIDI MONEY

- 194 -

TRANSFER OFFICE; a.k.a. AL-KHALIDY

AL-KHALIDI MONEY EXCHANGE (a.k.a. AL

Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-

JEWELRY COMPANY; a.k.a. KHALIDI

KHALDI COMPANY LLC; a.k.a. AL KHALDI

Sharsheh, Adana, Turkey; Gaziantep, Turkey;

COMPANY; a.k.a. KHALIDI COMPANY FOR

GOLD AND EXCHANGE COMPANY; a.k.a.

Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet

JEWELRY), Cankaya Mahallesi, Silifke Cd.

ALKHALEDI JEWELRY COMPANY; a.k.a. AL-

Inonu Buvari 86, Mersin 33050, Turkey;

Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,

KHALIDI COMPANY; a.k.a. AL-KHALIDI

Halaskar Gazi Caddesi 224, Istanbul 34384,

Bursa, Turkey; Raqqah, Syria; Nishtaman

EXCHANGE; a.k.a. AL-KHALIDI JEWELRY

Turkey [SDGT] (Linked To: ISLAMIC STATE

building second floor, New Borsa, Irbil, Iraq;

SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER

OF IRAQ AND THE LEVANT).

Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-

OFFICE; a.k.a. AL-KHALIDY JEWELRY

AL-KHALIDI, Faisal Jassim Mohammed al-Amri

Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi

COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed

Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;

KHALIDI COMPANY FOR JEWELRY),

al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim

Sanliurfa Market Yildiz Field Maidan, Sanliurfa,

Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin

Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal

Turkey; Yildiz field, Sanliurfa, Turkey; Kapali

33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;

Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,

Carsi, Istanbul, Turkey; Aksaray, Istanbul,

Raqqah, Syria; Nishtaman building second

Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;

Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli

floor, New Borsa, Irbil, Iraq; Kapali Carsi,

nationality Saudi Arabia; Passport B542902

Mimat Akef Street, Istanbul, Turkey; Oak

Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,

issued 23 Jul 1998; National ID No.

Square, Istanbul, Turkey; Asnioret, Istanbul,

Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-

1074811678 (Saudi Arabia) (individual) [SDGT]

Turkey; Independence, Mersin, Turkey;

100, Fatih, Istanbul 34087, Turkey; Sanliurfa

(Linked To: AL QA'IDA).

Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,

Market Yildiz Field Maidan, Sanliurfa, Turkey;

AL-KHALIDI, Faisal Jassim Mohammed al-Oamri

Turkey; Al-Sharsheh, Adana, Turkey;

Yildiz field, Sanliurfa, Turkey; Kapali Carsi,

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed

Gaziantep, Turkey; Dayr Az Zawr, Syria; Al

Istanbul, Turkey; Aksaray, Istanbul, Turkey;

al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim

Mayadin, Syria; Ismet Inonu Buvari 86, Mersin

Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat

Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal

33050, Turkey; Halaskar Gazi Caddesi 224,

Akef Street, Istanbul, Turkey; Oak Square,

Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,

Istanbul 34384, Turkey [SDGT] (Linked To:

Istanbul, Turkey; Asnioret, Istanbul, Turkey;

Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Independence, Mersin, Turkey; Sarashieh,

nationality Saudi Arabia; Passport B542902

AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI

Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-

issued 23 Jul 1998; National ID No.

COMPANY LLC; a.k.a. AL KHALDI GOLD AND

Sharsheh, Adana, Turkey; Gaziantep, Turkey;

1074811678 (Saudi Arabia) (individual) [SDGT]

EXCHANGE COMPANY; a.k.a. ALKHALEDI

Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet

(Linked To: AL QA'IDA).

JEWELRY COMPANY; a.k.a. AL-KHALIDI

Inonu Buvari 86, Mersin 33050, Turkey;

AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri

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

Halaskar Gazi Caddesi 224, Istanbul 34384,

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed

a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a.

Turkey [SDGT] (Linked To: ISLAMIC STATE

al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim

AL-KHALIDI MONEY TRANSFER OFFICE;

OF IRAQ AND THE LEVANT).

Mohammed al-Oamri; a.k.a. AL-KHALIDI,

a.k.a. AL-KHALIDY JEWELRY COMPANY;

AL-KHALIDI MONEY TRANSFER OFFICE

Faysal Jasim Muhammad al-Umari; a.k.a. AL-

a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI

(a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL

KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;

COMPANY FOR JEWELRY), Cankaya

KHALDI GOLD AND EXCHANGE COMPANY;

POB Kuwait; nationality Saudi Arabia; Passport

Mahallesi, Silifke Cd. Akdeniz, Mersin 33070,

a.k.a. ALKHALEDI JEWELRY COMPANY;

B542902 issued 23 Jul 1998; National ID No.

Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah,

a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-

1074811678 (Saudi Arabia) (individual) [SDGT]

Syria; Nishtaman building second floor, New

KHALIDI EXCHANGE; a.k.a. AL-KHALIDI

(Linked To: AL QA'IDA).

Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No:

JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY

AL-KHALIDI, Faysal Jasim Muhammad al-Umari

25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali

EXCHANGE; a.k.a. AL-KHALIDY JEWELRY

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed

Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,

COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.

al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim

Istanbul 34087, Turkey; Sanliurfa Market Yildiz

KHALIDI COMPANY FOR JEWELRY),

Mohammed al-Oamri; a.k.a. AL-KHALIDI,

Field Maidan, Sanliurfa, Turkey; Yildiz field,

Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin

Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-

Sanliurfa, Turkey; Kapali Carsi, Istanbul,

33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;

KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;

Turkey; Aksaray, Istanbul, Turkey; Zeytoun

Raqqah, Syria; Nishtaman building second

POB Kuwait; nationality Saudi Arabia; Passport

Bourno, Istanbul, Turkey; Iquitli Mimat Akef

floor, New Borsa, Irbil, Iraq; Kapali Carsi,

B542902 issued 23 Jul 1998; National ID No.

Street, Istanbul, Turkey; Oak Square, Istanbul,

Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,

1074811678 (Saudi Arabia) (individual) [SDGT]

Turkey; Asnioret, Istanbul, Turkey;

Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-

(Linked To: AL QA'IDA).

Independence, Mersin, Turkey; Sarashieh,

100, Fatih, Istanbul 34087, Turkey; Sanliurfa

AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal

Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-

Market Yildiz Field Maidan, Sanliurfa, Turkey;

Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,

Sharsheh, Adana, Turkey; Gaziantep, Turkey;

Yildiz field, Sanliurfa, Turkey; Kapali Carsi,

Faisal Jassim Mohammed al-Oamri; a.k.a. AL-

Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet

Istanbul, Turkey; Aksaray, Istanbul, Turkey;

KHALIDI, Faysal Jasim Muhammad al-'Amiri;

Inonu Buvari 86, Mersin 33050, Turkey;

Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat

a.k.a. AL-KHALIDI, Faysal Jasim Muhammad

Halaskar Gazi Caddesi 224, Istanbul 34384,

Akef Street, Istanbul, Turkey; Oak Square,

al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;

Turkey [SDGT] (Linked To: ISLAMIC STATE

Istanbul, Turkey; Asnioret, Istanbul, Turkey;

nationality Saudi Arabia; Passport B542902

OF IRAQ AND THE LEVANT).

Independence, Mersin, Turkey; Sarashieh,

issued 23 Jul 1998; National ID No.

- 195 -

1074811678 (Saudi Arabia) (individual) [SDGT]

ALKHAMAEL TERMINAL AND PORT

Oct 1966; POB 'Aniza, Saudi Arabia; nationality

(Linked To: AL QA'IDA).

OPERATION MANAGEMENT (a.k.a. AL

Saudi Arabia (individual) [SDGT].

AL-KHALIDY JEWELRY COMPANY (a.k.a. AL

KHAMAEL MARITIME SERVICES (Arabic:

AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-

KHALDI COMPANY LLC; a.k.a. AL KHALDI

ﻞﻘﻨﻟﺍ ﻭ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺍﺪﺨﻟﺍ ﻞﺋﺎﻤﺨﻟﺍ ﺔﮐﺮﺷ); a.k.a. AL

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;

GOLD AND EXCHANGE COMPANY; a.k.a.

KHAMAIL MARINE SERVICE; a.k.a.

a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

ALKHALEDI JEWELRY COMPANY; a.k.a. AL-

ALKHAMAEL CO. MARITIME SERVICES;

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

KHALIDI COMPANY; a.k.a. AL-KHALIDI

a.k.a. SHARIKAH AL-KHAMA'IL

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

EXCHANGE; a.k.a. AL-KHALIDI JEWELRY

LILKHADAMAT AL-BAHRIYYAH WALNQL),

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

SHOP; a.k.a. AL-KHALIDI MONEY

Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq;

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

EXCHANGE; a.k.a. AL-KHALIDI MONEY

Additional Sanctions Information - Subject to

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

TRANSFER OFFICE; a.k.a. KHALIDI

Secondary Sanctions [SDGT] [IRGC] [IFSR]

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

COMPANY; a.k.a. KHALIDI COMPANY FOR

(Linked To: ISLAMIC REVOLUTIONARY

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

JEWELRY), Cankaya Mahallesi, Silifke Cd.

GUARD CORPS (IRGC)-QODS FORCE).

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,

AL-KHANJAR, Khamis (a.k.a. ALESSAWI,

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,

Bursa, Turkey; Raqqah, Syria; Nishtaman

Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;

Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";

building second floor, New Borsa, Irbil, Iraq;

a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,

Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-

ISSAWI, Khamis Farhan Al-Khanjar), Jordan;

Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16

Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi

Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt.

Oct 1966; POB 'Aniza, Saudi Arabia; nationality

Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;

DOB 08 Sep 1965; POB Fallujah, Iraq;

Saudi Arabia (individual) [SDGT].

Sanliurfa Market Yildiz Field Maidan, Sanliurfa,

nationality Iraq; Gender Male; Passport

AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz

Turkey; Yildiz field, Sanliurfa, Turkey; Kapali

D1022354 (Iraq) expires 21 May 2023

(a.k.a. AL-KHASHAYBAN, Fahd Muhammad

Carsi, Istanbul, Turkey; Aksaray, Istanbul,

(individual) [GLOMAG].

'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;

Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-

a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-

Mimat Akef Street, Istanbul, Turkey; Oak

'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-

Square, Istanbul, Turkey; Asnioret, Istanbul,

KHASHIBAN, Fahad H.A.; a.k.a. AL-

KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-

Turkey; Independence, Mersin, Turkey;

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

KHOSIBAN, Fahad H.A.; a.k.a. AL-

Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

Turkey; Al-Sharsheh, Adana, Turkey;

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

Gaziantep, Turkey; Dayr Az Zawr, Syria; Al

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

Mayadin, Syria; Ismet Inonu Buvari 86, Mersin

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

33050, Turkey; Halaskar Gazi Caddesi 224,

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,

Istanbul 34384, Turkey [SDGT] (Linked To:

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,

AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein;

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,

Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16

a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),

Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";

Oct 1966; POB 'Aniza, Saudi Arabia; nationality

Lebanon; DOB 1955; POB Burj Al Barajinah,

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,

Saudi Arabia (individual) [SDGT].

Beirut, Lebanon; Additional Sanctions

Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16

AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,

Information - Subject to Secondary Sanctions

Oct 1966; POB 'Aniza, Saudi Arabia; nationality

Mohammed; a.k.a. AL-BASHIR, Muhammad;

Pursuant to the Hizballah Financial Sanctions

Saudi Arabia (individual) [SDGT].

a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;

Regulations; Gender Male; Political Adviser to

AL-KHASHIBAN, Fahad (a.k.a. AL-

a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.

the Secretary General of Hizballah (individual)

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;

ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-

[SDGT] (Linked To: HIZBALLAH).

a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-

Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.

ALKHAMAEL CO. MARITIME SERVICES (a.k.a.

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

"ABU KHALID"; a.k.a. "ABU MOHAMMED";

AL KHAMAEL MARITIME SERVICES (Arabic:

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),

ﻞﻘﻨﻟﺍ ﻭ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺍﺪﺨﻟﺍ ﻞﺋﺎﻤﺨﻟﺍ ﺔﮐﺮﺷ); a.k.a. AL

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

Birmingham, United Kingdom; DOB 15 Dec

KHAMAIL MARINE SERVICE; a.k.a.

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

1959; POB Libya (individual) [SDGT].

ALKHAMAEL TERMINAL AND PORT

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu

OPERATION MANAGEMENT; a.k.a.

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;

SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-

BAHRIYYAH WALNQL), Umm Qasr, Iraq;

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;

Basrah, Iraq; Najaf, Iraq; Additional Sanctions

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,

a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;

Information - Subject to Secondary Sanctions

Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";

a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,

a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,

REVOLUTIONARY GUARD CORPS (IRGC)-

Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16

Taha Sobhi), Syria; Iraq; DOB 1977; POB

QODS FORCE).

- 196 -

Banash, Syria; nationality Syria (individual)

Aug 1981; nationality Qatar; Passport

AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays

[SDGT].

28163402296 (individual) [SDGT].

Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.

AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;

AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-

AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.

a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil;

HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB

AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays

DOB 03 Jul 1969; nationality Egypt; alt.

circa 1969; POB al-Salt, Jordan; nationality

Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB

nationality Lebanon; Gender Male; Tax ID No.

Jordan (individual) [SDGT].

1974; alt. DOB 24 Apr 1974; POB Baghdad,

234.904.268-51 (Brazil) (individual) [SDGT].

AL-KHAYAT, Samir Ahmed (a.k.a. ABU

Iraq; nationality Iraq; Gender Male (individual)

AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975;

HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.

[SDGT] [GLOMAG].

nationality Syria; Scientific Studies and

"HANI"); DOB 07 Apr 1986; POB Damascus,

AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays

Research Center Employee (individual)

Syria; National ID No. 00351762055 (individual)

Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.

[SYRIA].

[SDGT].

AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.

AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail

AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth

AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays

Brukan (a.k.a. ALISMAEEL, Abdulhameed

Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi

Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB

Salim Ibrahim; a.k.a. AL-KHATUNI, 'Abd-al-

Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL-

1974; alt. DOB 24 Apr 1974; POB Baghdad,

Hamid Salim Ibrahim Isma'il; a.k.a. "AL-

KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct

Iraq; nationality Iraq; Gender Male (individual)

KHATUNI, Brukan"), Mersin, Turkey; DOB 01

1975; nationality Iraq; Gender Male; Passport

[SDGT] [GLOMAG].

Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,

A10537439 (Iraq) expires 16 Oct 2023

AL-KHAZALI, Qays Hadi Sa'id (a.k.a.

Iraq; nationality Iraq; Gender Male; Secondary

(individual) [SDGT] [GLOMAG].

ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-

sanctions risk: section 1(b) of Executive Order

AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a.

KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi

13224, as amended by Executive Order 13886

ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-

Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.

(individual) [SDGT] (Linked To: ISLAMIC

KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth;

AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974;

STATE OF IRAQ AND THE LEVANT).

a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq;

alt. DOB 1974; alt. DOB 24 Apr 1974; POB

AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim

DOB 14 Oct 1975; nationality Iraq; Gender

Baghdad, Iraq; nationality Iraq; Gender Male

Isma'il (a.k.a. ALISMAEEL, Abdulhameed Salim

Male; Passport A10537439 (Iraq) expires 16

(individual) [SDGT] [GLOMAG].

Ibrahim; a.k.a. AL-KHATUNI, Abd Al Hamid

Oct 2023 (individual) [SDGT] [GLOMAG].

AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu

Salim Ibrahim Ismail Brukan; a.k.a. "AL-

AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth

Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL

KHATUNI, Brukan"), Mersin, Turkey; DOB 01

Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a.

QARAWI, Saleh Abudullah Saleh; a.k.a. AL

Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,

AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL-

SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin

Iraq; nationality Iraq; Gender Male; Secondary

KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct

Abdullah; a.k.a. "FAWAKEH"; a.k.a.

sanctions risk: section 1(b) of Executive Order

1975; nationality Iraq; Gender Male; Passport

"MOOTASEM"); DOB 15 Nov 1982; POB

13224, as amended by Executive Order 13886

A10537439 (Iraq) expires 16 Oct 2023

Brydah, Saudi Arabia; nationality Saudi Arabia;

(individual) [SDGT] (Linked To: ISLAMIC

(individual) [SDGT] [GLOMAG].

Passport E646989 (individual) [SDGT].

STATE OF IRAQ AND THE LEVANT).

AL-KHAZALI, Layth Hadi Sa'id (a.k.a.

AL-KHOBARA FOR ACCOUNTING, AUDITING,

AL-KHATUNI, Muhammad Abdul Hamid Salim

ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-

AND STUDIES (Arabic: ﻖﻴﻗﺪﺘﻟﺍﻭ ﺔﺒﺳﺎﺤﻤﻟﺍ ﺀﺍﺮﺒﺨﻟﺍ

Brukan (a.k.a. AL-ISMAEEL, Mohammed

KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ) (a.k.a. AL KHOBARA CO.

Abdulhameed Salim), Mersin, Turkey; DOB 06

Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq;

ACCOUNTING-AUDITING STUDIES), Hadi

Jan 2002; nationality Iraq; Gender Male;

DOB 14 Oct 1975; nationality Iraq; Gender

Nasrallah Highway, Al-Qard Al-Hasan Building,

Secondary sanctions risk: section 1(b) of

Male; Passport A10537439 (Iraq) expires 16

First Floor, Baabda, Mount Lebanon, Lebanon;

Executive Order 13224, as amended by

Oct 2023 (individual) [SDGT] [GLOMAG].

Additional Sanctions Information - Subject to

Executive Order 13886 (individual) [SDGT]

AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi

Secondary Sanctions Pursuant to the Hizballah

(Linked To: ISLAMIC STATE OF IRAQ AND

Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed

Financial Sanctions Regulations; Secondary

THE LEVANT).

Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-

sanctions risk: section 1(b) of Executive Order

AL-KHATUNI, Umar Abdul Hamid Salim Brukan

KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays

13224, as amended by Executive Order 13886;

(a.k.a. ALESMAIL, Omar Abdulhameed),

Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB

Registration Number 81396 (Lebanon) [SDGT]

Mersin, Turkey; DOB 15 May 1995; POB Mosul,

1974; alt. DOB 24 Apr 1974; POB Baghdad,

(Linked To: MANSOUR, Adel Mohamad).

Iraq; nationality Iraq; Gender Male; Secondary

Iraq; nationality Iraq; Gender Male (individual)

AL-KHODAIR, Ahmad Hussein (a.k.a.

sanctions risk: section 1(b) of Executive Order

[SDGT] [GLOMAG].

SAMARRAI, Ahmad Husayn Khudayir); DOB

13224, as amended by Executive Order 13886

AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a.

1941; Former Minister of Finance, Iraq

(individual) [SDGT] (Linked To: ISLAMIC

ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-

(individual) [IRAQ2].

STATE OF IRAQ AND THE LEVANT).

KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays;

AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.

AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim

a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI,

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-

(a.k.a. AL-KHOWAR, Abdullah; a.k.a.

Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt.

'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

KHAWAR, Abdallah Ghanim Mahfuz Muslim;

DOB 1974; alt. DOB 24 Apr 1974; POB

KHASHIBAN, Fahad H.A.; a.k.a. AL-

a.k.a. KHAWAR, Abdullah Ghanem Mahfouz

Baghdad, Iraq; nationality Iraq; Gender Male

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

Muslim; a.k.a. KHOWAR, Abdullah); DOB 17

(individual) [SDGT] [GLOMAG].

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 11