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

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu

ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah

POB Baghdad, Iraq; nationality Iraq; Gender

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;

Male; National ID No. 00365298 (Iraq)

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-

(individual) [GLOMAG].

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin

AL-KIMAWI (a.k.a. AL-MAJID, General Ali

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,

Abdullah Saleh), Iran; Pakistan; DOB 15 Sep

Hasan; a.k.a. AL-MAJID, General Ali Hassan;

Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";

1978; POB Dammam, Saudi Arabia; Passport

a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,

E126785 (Saudi Arabia) issued 27 May 2002

1943; alt. DOB 1941; POB al-Awja, near Tikrit,

Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16

expires 03 Apr 2007; Interpol: Red Notice. File

Iraq; nationality Iraq; presidential advisor and

Oct 1966; POB 'Aniza, Saudi Arabia; nationality

No. 2009/3599. March 24, 2009. Orange Notice.

senior member of Revolutionary Command

Saudi Arabia (individual) [SDGT].

File No. 2009/52/OS/CCC. February 10, 2009.

Council (individual) [IRAQ2].

AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.

(individual) [SDGT].

AL-KINAYA, Lina Muhammed Nazir (a.k.a. AL-

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-

AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria;

CANAIYA, Leena Muhammad Nathir; a.k.a. AL-

'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

DOB 05 Sep 1985; nationality Syria; Scientific

KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina

KHASHIBAN, Fahad H.A.; a.k.a. AL-

Studies and Research Center Employee

(Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺎﻨﻴﻟ); a.k.a. AL-KINAYEH, Lina

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

(individual) [SYRIA].

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;

Mohammed Nazir (Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺮﻳﺬﻧ ﺪﻤﺤﻣ ﺎﻨﻴﻟ);

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-

a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;

a.k.a. KINAYEH, Lina (Arabic: ﺔﻳﺎﻨﻛ ﺎﻨﻴﻟ); a.k.a.

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB

Northern Tripoli, Lebanon; DOB 20 Jan 1980;

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

Homs, Syria; citizen Syria (individual) [SYRIA]

nationality Lebanon; alt. nationality Syria;

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;

(Linked To: MAKHLUF, Rami; Linked To:

Gender Female; National ID No. 000036055655

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,

SYRIATEL; Linked To: MAYALEH, Adib).

(Lebanon) (individual) [SYRIA].

Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";

AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;

AL-KINAYEH, Leena (a.k.a. AL-CANAIYA, Leena

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,

a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;

Muhammad Nathir; a.k.a. AL-KINAYA, Lina

Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16

a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;

Muhammed Nazir; a.k.a. AL-KINAYEH, Lina

Oct 1966; POB 'Aniza, Saudi Arabia; nationality

a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB

(Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺎﻨﻴﻟ); a.k.a. AL-KINAYEH, Lina

Saudi Arabia (individual) [SDGT].

Homs, Syria; citizen Syria (individual) [SYRIA]

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina

AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-

(Linked To: MAKHLUF, Rami; Linked To:

Mohammed Nazir (Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺮﻳﺬﻧ ﺪﻤﺤﻣ ﺎﻨﻴﻟ);

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;

SYRIATEL; Linked To: MAYALEH, Adib).

a.k.a. KINAYEH, Lina (Arabic: ﺔﻳﺎﻨﻛ ﺎﻨﻴﻟ); a.k.a.

a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,

KHASHIBAN, Fahad H.A.; a.k.a. AL-

'Aziz (a.k.a. AL-KHASHAYBAN, Fahd

Northern Tripoli, Lebanon; DOB 20 Jan 1980;

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

Muhammad 'Abd Al-'Aziz; a.k.a. AL-

nationality Lebanon; alt. nationality Syria;

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;

KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,

Gender Female; National ID No. 000036055655

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd

(Lebanon) (individual) [SYRIA].

a.k.a. AL-KHUSHAYBAN, Fahd Muhammad

Muhammad 'Abd Al-'Aziz; a.k.a. AL-

AL-KINAYEH, Lina (Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺎﻨﻴﻟ) (a.k.a. AL-

'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad

KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-

CANAIYA, Leena Muhammad Nathir; a.k.a. AL-

H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.

KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-

KINAYA, Lina Muhammed Nazir; a.k.a. AL-

KHESHAIBAN, Fahad H.A.; a.k.a.

KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,

KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina

KHESHAYBAN, Fahad H.A.; a.k.a.

Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina

KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur

a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.

Mohammed Nazir (Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺮﻳﺬﻧ ﺪﻤﺤﻣ ﺎﻨﻴﻟ);

Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.

KHESHAYBAN, Fahad H.A.; a.k.a.

a.k.a. KINAYEH, Lina (Arabic: ﺔﻳﺎﻨﻛ ﺎﻨﻴﻟ); a.k.a.

"THABET, Shaykh"; a.k.a. "THABIT, Abu";

KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,

a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct

Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.

Northern Tripoli, Lebanon; DOB 20 Jan 1980;

1966; POB 'Aniza, Saudi Arabia; nationality

"THABET, Shaykh"; a.k.a. "THABIT, Abu";

nationality Lebanon; alt. nationality Syria;

Saudi Arabia (individual) [SDGT].

a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct

Gender Female; National ID No. 000036055655

AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,

1966; POB 'Aniza, Saudi Arabia; nationality

(Lebanon) (individual) [SYRIA].

Abdullah Ghalib Mahfuz Muslim; a.k.a.

Saudi Arabia (individual) [SDGT].

AL-KINAYEH, Lina Mohammad Natheer (a.k.a.

KHAWAR, Abdallah Ghanim Mahfuz Muslim;

AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr

AL-CANAIYA, Leena Muhammad Nathir; a.k.a.

a.k.a. KHAWAR, Abdullah Ghanem Mahfouz

1966; nationality Syria; Scientific Studies and

AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-

Muslim; a.k.a. KHOWAR, Abdullah); DOB 17

Research Center Employee (individual)

KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina

Aug 1981; nationality Qatar; Passport

[SYRIA].

(Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺎﻨﻴﻟ); a.k.a. AL-KINAYEH, Lina

28163402296 (individual) [SDGT].

AL-KILDANI, Rayan (a.k.a. AL-KALDANI,

Mohammed Nazir (Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺮﻳﺬﻧ ﺪﻤﺤﻣ ﺎﻨﻴﻟ);

AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani

Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.

a.k.a. KINAYEH, Lina (Arabic: ﺔﻳﺎﻨﻛ ﺎﻨﻴﻟ); a.k.a.

(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-

KALDANI, Rayan), Palestine Street, DIST 505

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,

- 198 -

Northern Tripoli, Lebanon; DOB 20 Jan 1980;

Former Ba'th party regional command

Hassan Khalifa Rashid; a.k.a. AL-KOWARI,

nationality Lebanon; alt. nationality Syria;

chairman, Maysan (individual) [IRAQ2].

Salim; a.k.a. AL-KUWARI, Salim Hasan

Gender Female; National ID No. 000036055655

AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI

Khalifah Rashid); DOB 1977; alt. DOB 1978;

(Lebanon) (individual) [SYRIA].

ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,

nationality Qatar (individual) [SDGT].

AL-KINAYEH, Lina Mohammed Nazir (Arabic: ﺎﻨﻴﻟ

Umar Mahmud Rahim; a.k.a. AL-QUBAYSI,

AL-KUWARI, Salim Hasan Khalifah Rashid

ﺔﻳﺎﻨﻜﻟﺍ ﺮﻳﺬﻧ ﺪﻤﺤﻣ) (a.k.a. AL-CANAIYA, Leena

Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar

(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.

Muhammad Nathir; a.k.a. AL-KINAYA, Lina

Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-

AL KUWARI, Salim Hassan Khalifa Rashid;

Muhammed Nazir; a.k.a. AL-KINAYEH, Leena;

Qaim, al-Anbar Province, Iraq; DOB 01 Jan

a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,

a.k.a. AL-KINAYEH, Lina (Arabic: ﺔﻳﺎﻨﻜﻟﺍ ﺎﻨﻴﻟ);

1967; nationality Iraq; Gender Male (individual)

Salem); DOB 1977; alt. DOB 1978; nationality

a.k.a. AL-KINAYEH, Lina Mohammad Natheer;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Qatar (individual) [SDGT].

a.k.a. KINAYEH, Lina (Arabic: ﺔﻳﺎﻨﻛ ﺎﻨﻴﻟ); a.k.a.

AND THE LEVANT).

ALL ENERGY INVESTMENTS LTD, Juba, South

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,

AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL-

Sudan [SOUTH SUDAN].

Northern Tripoli, Lebanon; DOB 20 Jan 1980;

KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-

ALL RUSSIA PETROLEUM RESEARCH

nationality Lebanon; alt. nationality Syria;

KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar

EXPLORATION INSTITUTE JOINT STOCK

Gender Female; National ID No. 000036055655

Mahmud Rahim; a.k.a. ARHAYM, 'Umar

COMPANY (a.k.a. AKTSIONERNOE

(Lebanon) (individual) [SYRIA].

Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-

OBSHCHESTVO VSEROSSISKI NEFTYANOI

AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;

Qaim, al-Anbar Province, Iraq; DOB 01 Jan

NAUCHNO ISSLEDOVATELSKI

a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,

1967; nationality Iraq; Gender Male (individual)

GEOLOGORAZVEDOCHNY INSTITUT; a.k.a.

Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

VNIGRI JSC; a.k.a. VNIGRI PAO), d. 20 k. 2

AL-KURD, Ahmed Hard; a.k.a. EL-KURD,

AND THE LEVANT).

litera A pom. 208, ul. Fayansovaya, St.

Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB

ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;

Petersburg 192019, Russia; Organization

circa 1949; alt. DOB circa 1951; POB Deir Al-

a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,

Established Date 01 Aug 2016; Target Type

Balah, Gaza (individual) [SDGT].

Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.

State-Owned Enterprise; Tax ID No.

AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim

AL-KURD, Ahmed Hard; a.k.a. EL-KURD,

7816334628 (Russia); Government Gazette

Hasan Khalifa; a.k.a. AL KUWARI, Salim

Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB

Number 01423435 (Russia); Registration

Hassan Khalifa Rashid; a.k.a. AL-KUWARI,

circa 1949; alt. DOB circa 1951; POB Deir Al-

Number 1167847310916 (Russia) [RUSSIA-

Salem; a.k.a. AL-KUWARI, Salim Hasan

Balah, Gaza (individual) [SDGT].

EO14024].

Khalifah Rashid); DOB 1977; alt. DOB 1978;

AL-KURD, Ahmad Harb (a.k.a. AL KURD,

ALL RUSSIAN CHILDREN AND YOUTH

nationality Qatar (individual) [SDGT].

Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-

MILITARY PATRIOTIC PUBLIC MOVEMENT

ALKTRANJI, Mohammed (a.k.a. KATRANGI,

KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.

YOUTH ARMY (Cyrillic: ВСЕРОССИЙСКОЕ

Mohamad; a.k.a. KATRANJI, Mohammed);

AL-KURD, Ahmed Hard; a.k.a. EL-KURD,

ВОЕННО ПАТРИОТИЧЕСКОЕ

DOB 1928 (individual) [NPWMD] (Linked To:

Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB

ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ ЮНАРМИЯ)

ELECTRONICS KATRANGI TRADING).

circa 1949; alt. DOB circa 1951; POB Deir Al-

(a.k.a. ALL-RUSSIA YOUNG ARMY MILITARY

AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;

Balah, Gaza (individual) [SDGT].

PATRIOTIC SOCIAL MOVEMENT; a.k.a.

a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir

AL-KURD, Ahmed Hard (a.k.a. AL KURD,

VSEROSSISKOE DETSKO-YUNOSHESKOE

A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB

Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-

VOENNOPATRIOTICHESKOE

1966; POB Heet, Iraq; nationality Iraq

KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.

OBSHCHESTVENNOE DVIZHENIE

(individual) [IRAQ2].

AL-KURD, Ahmad Harb; a.k.a. EL-KURD,

YUNARMIYA; a.k.a. "YUNARMIA"; a.k.a.

AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a.

Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB

"YUNARMIYA"), 1st Krasnokursantskiy

AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar

circa 1949; alt. DOB circa 1951; POB Deir Al-

Passage, 1/4, Building 1, Moscow 111033,

Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar

Balah, Gaza (individual) [SDGT].

Russia; Znamenka Street, Building 19, Moscow

Mahmud Rahim; a.k.a. ARHAYM, 'Umar

AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.

119160, Russia; Organization Established Date

Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih

28 Jul 2016; Tax ID No. 7704366170 (Russia);

Qaim, al-Anbar Province, Iraq; DOB 01 Jan

Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif

Registration Number 1167700061540 (Russia)

1967; nationality Iraq; Gender Male (individual)

'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif

[RUSSIA-EO14024].

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-

ALL RUSSIAN RESEARCH INSTITUTE OF

AND THE LEVANT).

Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-

GEOPHYSICAL EXPLORATION METHODS

AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;

Laqtah, Qatar; DOB 28 Sep 1973; nationality

JSC (a.k.a. ALL RUSSIAN SCIENTIFIC

a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir

Qatar; Passport 01020802 (Qatar); alt. Passport

RESEARCH INSTITUTE OF GEOPHYSICAL

A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB

00754833 (Qatar) issued 20 May 2007; alt.

PROSPECTING JOINT STOCK COMPANY;

1966; POB Heet, Iraq; nationality Iraq

Passport 00490327 (Qatar) issued 28 Jul 2001;

a.k.a. AO ALL RUSSIAN SCIENTIFIC

(individual) [IRAQ2].

National ID No. 27363400684 (Qatar)

RESEARCH INSTITUTE OF GEOPHYSICAL

AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-

(individual) [SDGT] (Linked To: AL QA'IDA).

PROSPECTING (Cyrillic: АО

KABISI ABD AQALA); DOB 1944; POB Kubaisi,

AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim

ВСЕРОССИЙСКИЙ НАУЧНО

al-Anbar Governorate, Iraq; nationality Iraq;

Hasan Khalifa; a.k.a. AL KUWARI, Salim

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

- 199 -

ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ);

SUPPORTING PALESTINE; a.k.a.

AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,

a.k.a. VNIIGEOFIZIKA JSC), Nizhnyaya

CHARITABLE ORGANIZATION IN SUPPORT

Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-

Krasnoselskaya Street 4, Moscow 107140,

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

ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,

Russia; Organization Established Date 06 Dec

BIENFAISANCE ET DE SECOURS AUX

Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,

2013; Target Type State-Owned Enterprise; Tax

PALESTINIENS; f.k.a. COMITE' DE

Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,

ID No. 7708802773 (Russia); Government

BIENFAISANCE POUR LA SOLIDARITE'

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa

Gazette Number 01424392 (Russia);

AVEC LA PALESTINE; a.k.a. COMMITTEE

1957; POB Baghdad, Iraq; citizen Iraq

Registration Number 5137746162945 (Russia)

FOR AID AND SOLIDARITY WITH

(individual) [IRAQ3].

[RUSSIA-EO14024].

PALESTINE; a.k.a. COMMITTEE FOR

ALLAN GRANGE FARM, Chegutu, Zimbabwe

ALL RUSSIAN SCIENTIFIC RESEARCH

ASSISTANCE AND SOLIDARITY WITH

[ZIMBABWE].

INSTITUTE OF GEOPHYSICAL

PALESTINE; a.k.a. COMMITTEE FOR

ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;

PROSPECTING JOINT STOCK COMPANY

CHARITY AND SOLIDARITY WITH

a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-

(a.k.a. ALL RUSSIAN RESEARCH INSTITUTE

PALESTINE; a.k.a. COMPANIE BENIFICENT

FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.

OF GEOPHYSICAL EXPLORATION

DE SOLIDARITE AVEC PALESTINE; a.k.a.

"HASSAN THE OLD"); DOB 17 Jan 1941; POB

METHODS JSC; a.k.a. AO ALL RUSSIAN

COUNCIL OF CHARITY AND SOLIDARITY;

El Menea, Algeria (individual) [SDGT].

SCIENTIFIC RESEARCH INSTITUTE OF

a.k.a. DE BIENFAISANCE ET DE COMMITE

ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam

GEOPHYSICAL PROSPECTING (Cyrillic: АО

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

Abdel-Rahman), Iraq; General Manager of

ВСЕРОССИЙСКИЙ НАУЧНО

RELIEF COMMITTEE FOR SOLIDARITY WITH

INDUSTRIAL BANK OF IRAQ (individual)

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

PALESTINE), 68 Rue Jules Guesde, Lille

[IRAQ2].

ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ);

59000, France; 10 Rue Notre Dame, Lyon

AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985;

a.k.a. VNIIGEOFIZIKA JSC), Nizhnyaya

69006, France; 37 Rue de la Chapelle, Paris

nationality Syria; Scientific Studies and

Krasnoselskaya Street 4, Moscow 107140,

75018, France [SDGT].

Research Center Employee (individual)

Russia; Organization Established Date 06 Dec

AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein

[SYRIA].

2013; Target Type State-Owned Enterprise; Tax

Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB

ALLAYTH ALZAHABE (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ)

ID No. 7708802773 (Russia); Government

20 Jun 1969; POB Baghdad, Iraq; nationality

(a.k.a. AL-LAYTH ALZAHABE

Gazette Number 01424392 (Russia);

Iraq; Gender Male (individual) [GLOMAG].

TRANSPORTATION AND SHIPPING

Registration Number 5137746162945 (Russia)

AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-

SERVICES (Arabic: ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ

[RUSSIA-EO14024].

YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn

ﻦﺤﺸﻟﺍﻭ); a.k.a. GOLDEN LAITH FREIGHT

ALLAHDAD, Hushang (a.k.a. ALLAHDADI,

Muhammad Jabur; a.k.a. AL-MUSAWI, Ali

FORWARD SERVICES; a.k.a. GOLDEN LEIH

Hushang; a.k.a. GOLZARI, Sa'id); Additional

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid

TRANSPORTATION & SHIPMENT SERVICES

Sanctions Information - Subject to Secondary

Muhammad Daqduq; a.k.a. AL-MUSAWI,

L.L.C.; a.k.a. GOLDEN LEIH

Sanctions; Passport A0022791; alt. Passport

Hamid Muhammad Jabur; a.k.a. AL-MUSUI,

TRANSPORTATION AND SHIPMENT

08550695 (individual) [SDGT] [IRGC] [IFSR].

Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali

SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR

ALLAHDADI, Hushang (a.k.a. ALLAHDAD,

Mussa; a.k.a. JABUR AL-LAMI, Hamid

TRANSPORTATION AND SHIPPING

Hushang; a.k.a. GOLZARI, Sa'id); Additional

Muhammad); DOB 01 Sep 1969; alt. DOB 31

SERVICES), Damascus, Syria; Organization

Sanctions Information - Subject to Secondary

Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09

Established Date 26 May 2019; Registration

Sanctions; Passport A0022791; alt. Passport

Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05

Number 12388 (Syria) [SYRIA] (Linked To:

08550695 (individual) [SDGT] [IRGC] [IFSR].

Mar 1972; POB Beirut, Lebanon; alt. POB Al-

KHITI HOLDING GROUP).

ALLAHKARAM, Hossein (Arabic: ﻡﺮﮐ ﻪﻠﻟﺍ ﻦﯿﺴﺣ),

Karradah, Baghdad, Iraq; nationality Lebanon;

AL-LAYTH ALZAHABE TRANSPORTATION

Iran; DOB 1944 to 1946; POB Najafabad, Iran;

Additional Sanctions Information - Subject to

AND SHIPPING SERVICES (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ

Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah

ﻦﺤﺸﻟﺍﻭ ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ) (a.k.a. ALLAYTH

Secondary Sanctions; Gender Male (individual)

Financial Sanctions Regulations (individual)

ALZAHABE (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ); a.k.a.

[IRAN-HR] (Linked To: ANSAR-E

[SDGT].

GOLDEN LAITH FREIGHT FORWARD

HEZBOLLAH).

AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu

SERVICES; a.k.a. GOLDEN LEIH

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-

Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB

TRANSPORTATION & SHIPMENT SERVICES

AQSA (a.k.a. AL AQSA ASSISTANCE

20 Jun 1969; POB Baghdad, Iraq; nationality

L.L.C.; a.k.a. GOLDEN LEIH

CHARITABLE COUNCIL; a.k.a.

Iraq; Gender Male (individual) [GLOMAG].

TRANSPORTATION AND SHIPMENT

BENEVOLENCE COMMITTEE FOR

AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;

SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR

SOLIDARITY WITH PALESTINE; a.k.a.

a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.

TRANSPORTATION AND SHIPPING

BENEVOLENT COMMITTEE FOR SUPPORT

AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,

SERVICES), Damascus, Syria; Organization

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

Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,

Established Date 26 May 2019; Registration

CHARITABLE COMMITTEE FOR PALESTINE;

Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,

Number 12388 (Syria) [SYRIA] (Linked To:

a.k.a. CHARITABLE COMMITTEE FOR

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa

KHITI HOLDING GROUP).

SOLIDARITY WITH PALESTINE; a.k.a.

1957; POB Baghdad, Iraq; citizen Iraq

ALLIANCE ENERGY PVT. LIMITED (a.k.a.

CHARITABLE COMMITTEE FOR

(individual) [IRAQ3].

"ALLIANCE ENERGY CO."), Huse No 64-A, St

- 200 -

No 1, Gechs Phase-II Model Town Link Road,

WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH

VSEROSSISKOE DETSKO-YUNOSHESKOE

Lahore, Punjab 54000, Pakistan; Website

CENTRAL AFRICA MEDIA OFFICE; a.k.a.

VOENNOPATRIOTICHESKOE

allianceenergy.pk/; Organization Established

WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT

OBSHCHESTVENNOE DVIZHENIE

Date 19 Dec 2016; Registration Number

WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.

YUNARMIYA; a.k.a. "YUNARMIA"; a.k.a.

0104304 (Pakistan) [IRAN-EO13846] (Linked

"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu

"YUNARMIYA"), 1st Krasnokursantskiy

To: PERSIAN GULF PETROCHEMICAL

Province, Congo, Democratic Republic of the;

Passage, 1/4, Building 1, Moscow 111033,

INDUSTRY COMMERCIAL CO.).

Rwenzori Region, Congo, Democratic Republic

Russia; Znamenka Street, Building 19, Moscow

AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,

of the; South Kivu Province, Congo, Democratic

119160, Russia; Organization Established Date

Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel

Republic of the; Uganda [FTO] [SDGT]

28 Jul 2016; Tax ID No. 7704366170 (Russia);

Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;

[DRCONGO].

Registration Number 1167700061540 (Russia)

a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.

AL-LIIBAAN GENERAL TRADING CO. (a.k.a.

[RUSSIA-EO14024].

TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD

LIBAN TRADING; a.k.a. LIIBAAN GENERAL

ALL-RUSSIAN PUBLIC ORGANIZATION

AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.

TRADING CO.; a.k.a. LIIBAAN TRADING;

SOCIETY FOR THE DEVELOPMENT OF

"ABU ANAS"), Johannesburg, South Africa;

a.k.a. LIIBAN TRADING), Bosaso, Somalia;

RUSSIAN HISTORICAL EDUCATION

DOB 1966; alt. DOB 27 Oct 1969; nationality

Secondary sanctions risk: section 1(b) of

DOUBLE-HEADED EAGLE (Cyrillic:

Libya; Passport 203037 (Libya) (individual)

Executive Order 13224, as amended by

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

[SDGT].

Executive Order 13886; Registration Number

ОРГАНИЗАЦИЯ ОБЩЕСТВО РАЗВИТИЯ

AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,

14(RV. NO: 103100149) (Somalia) [SDGT]

РУССКОГО ИСТОРИЧЕСКОГО

Mohammad Hassan; a.k.a. AL SAHRAWI, Abu

(Linked To: YUSUF, Mohamed Mire Ali; Linked

ПРОСВЕЩЕНИЯ ДВУГЛАВЫЙ ОРЕЛ) (a.k.a.

Yahya Yunis; a.k.a. AL-LIBI, Muhammad

To: MOHAMED, Liibaan Yousuf).

ALL-RUSSIAN PUBLIC ORGANIZATION

Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,

AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,

SOCIETY FOR THE PROMOTION OF

Hasan Muhammad Abu Bakr; a.k.a. QAYED,

Habib Ben Ahmed), via Brughiera, n. 5,

RUSSIAN HISTORICAL DEVELOPMENT

Muhammad Hassan; a.k.a. RASHID, Abu

Castronno, Varese, Italy; DOB 17 Nov 1961;

TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ

Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);

POB Menzel Temime, Tunisia; nationality

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

DOB 1963; POB Libya; nationality Libya

Tunisia; Passport M 788439 issued 20 Oct 2001

ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ

(individual) [SDGT].

expires 19 Oct 2006; Italian Fiscal Code

ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД);

AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-

LBRHBB61S17Z352F (individual) [SDGT].

a.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION

RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;

ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad);

TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ

a.k.a. AL-SHITAYWI, Jamal Ibrahim

DOB 26 Oct 1977; General Director, Technolab

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.

(individual) [NPWMD] (Linked To: NATIONAL

ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE

AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh

STANDARDS AND CALIBRATION

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-

Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB

LABORATORY; Linked To: HIGHER

HEADED EAGLE FOR THE PROPAGATION

1966; alt. DOB 1967; alt. DOB 1957; alt. DOB

INSTITUTE OF APPLIED SCIENCE AND

OF RUSSIAN HISTORICAL

1958; alt. DOB 1959; alt. DOB 1960; POB

TECHNOLOGY; Linked To: TECHNOLAB;

ENLIGHTENMENT; a.k.a. TSARGRAD

Misrata, Libya; nationality Libya (individual)

Linked To: SCIENTIFIC STUDIES AND

SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),

[SDGT].

RESEARCH CENTER).

1s3 Partynniy pereulok, Moscow 115093,

AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,

ALL-RUSSIA RESEARCH INSTITUTE OF

Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.

Mohammad Hassan; a.k.a. AL SAHRAWI, Abu

AUTOMATICS (a.k.a. FEDERAL STATE

3, Per Partynniy, Intra-Urban Area Danilovskiy,

Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.

UNITARY ENTERPRISE ALL-RUSSIAN

Moscow 115093, Russia; Organization

QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad

AUTOMATICS RESEARCH INSTITUTE

Established Date 01 Nov 2015; Tax ID No.

Abu Bakr; a.k.a. QAYED, Muhammad Hassan;

NAMED AFTER N.L. DUKHOV; a.k.a.

7743141413 (Russia); Registration Number

a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH

FEDERAL STATE UNITARY ENTERPRISE

1167700052618 (Russia) [RUSSIA-EO14024]

YAHYA, Abu Yahya); DOB 1963; POB Libya;

DUKHOV AUTOMATICS RESEARCH

(Linked To: MALOFEYEV, Konstantin).

nationality Libya (individual) [SDGT].

INSTITUTE; a.k.a. "VNIIA"), 22 Sushchevskaya

ALL-RUSSIAN PUBLIC ORGANIZATION

ALLIED DEMOCRATIC FORCES (a.k.a. CITY

st., Moscow 127055, Russia; Organization

SOCIETY FOR THE PROMOTION OF

OF MONOTHEISM AND HOLY WARRIORS;

Established Date 15 Apr 1994; Tax ID No.

RUSSIAN HISTORICAL DEVELOPMENT

a.k.a. FORCES DEMOCRATIQUES ALLIEES-

7707074137 (Russia); Registration Number

TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ

ARMEE NATIONALE DE LIBERATION DE

1027739646164 (Russia) [RUSSIA-EO14024].

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

ALL-RUSSIA YOUNG ARMY MILITARY

ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

PATRIOTIC SOCIAL MOVEMENT (a.k.a. ALL

ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД)

FORCES; a.k.a. ISLAMIC STATE CENTRAL

RUSSIAN CHILDREN AND YOUTH MILITARY

(f.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

PATRIOTIC PUBLIC MOVEMENT YOUTH

SOCIETY FOR THE DEVELOPMENT OF

OF IRAQ AND SYRIA - DEMOCRATIC

ARMY (Cyrillic: ВСЕРОССИЙСКОЕ ВОЕННО

RUSSIAN HISTORICAL EDUCATION

REPUBLIC OF THE CONGO; a.k.a. MADINA

ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ

DOUBLE-HEADED EAGLE (Cyrillic:

AT TAUHEED WAU MUJAHEDEEN; a.k.a.

ДВИЖЕНИЕ ЮНАРМИЯ); a.k.a.

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

- 201 -

ОРГАНИЗАЦИЯ ОБЩЕСТВО РАЗВИТИЯ

ALL-RUSSIAN SCIENTIFIC RESEARCH

Registry Number 2005087 (Hong Kong)

РУССКОГО ИСТОРИЧЕСКОГО

INSTITUTE OF AVIATION MATERIALS OF

[SDNTK].

ПРОСВЕЩЕНИЯ ДВУГЛАВЫЙ ОРЕЛ); a.k.a.

THE NATIONAL RESEARCH CENTER

ALMACAES S.A., Avenida 15 No. 123-30, Local

ALL-RUSSIAN PUBLIC ORGANIZATION

KURCHATOV INSTITUTE STATE RESEARCH

1-13, Bogota, Colombia; Carrera 65 No. 71-74,

TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ

CENTER OF THE RUSSIAN FEDERATION;

Barranquilla, Colombia; Diagonal 127 No. 17-34

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

a.k.a. NRC KURCHATOV INSTITUTE - VIAM;

Piso 2, Bogota, Colombia; NIT # 830086515-1

ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE

a.k.a. VSEROSSISKIY INSTITUT

(Colombia) [SDNT].

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-

AVIATSIONNYKH MATERIALOV (Cyrillic:

ALMACEN BATUL (a.k.a. "BODEGA

HEADED EAGLE FOR THE PROPAGATION

ВСЕРОССИЙСКИЙ ИНСТИТУТ

CAMPEON"), Calle 10A, No. 11A-41/45,

OF RUSSIAN HISTORICAL

АВИАЦИОННЫХ МАТЕРИАЛОВ); a.k.a.

Maicao, La Guajira, Colombia; NIT #

ENLIGHTENMENT; a.k.a. TSARGRAD

VSEROSSIYSKIY NAUCHNO-

639000204-4 (Colombia); Matricula Mercantil

SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),

ISSLEDOVATELSKIY INSTITUT

No 36817 (Colombia) [SDNTK].

1s3 Partynniy pereulok, Moscow 115093,

AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"

ALMACEN ELECTRO SONY STAR (a.k.a.

Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.

(Cyrillic: "ВИАМ")), 17, Radio Street, Moscow,

"MICROEMPRESA KHANSA"), Calle 13, No.

3, Per Partynniy, Intra-Urban Area Danilovskiy,

Russia; Website www.viam.ru; Tax ID No.

10-45, Maicao, La Guajira, Colombia; NIT #

Moscow 115093, Russia; Organization

7701024933 (Russia) [RUSSIA-EO14024].

639000271-8 (Colombia) [SDNTK].

Established Date 01 Nov 2015; Tax ID No.

ALL-RUSSIAN SCIENTIFIC RESEARCH

ALMACEN FUTURO NO. 1, Carrera 50A No. 83-

7743141413 (Russia); Registration Number

INSTITUTE OF EXPERIMENTAL PHYSICS

165, Oficina 402, Medellin, Colombia; NIT #

1167700052618 (Russia) [RUSSIA-EO14024]

(a.k.a. ARZAMAS-16; a.k.a. AVANGARD

6070026706 (Colombia) [SDNT].

(Linked To: MALOFEYEV, Konstantin).

ELECTROMECHANICAL PLANT; a.k.a.

ALMACEN JUNIOR, Carrera 13 No. 11-24,

ALL-RUSSIAN PUBLIC ORGANIZATION

FEDERAL STATE UNITARY ENTERPRISE

Maicao, Colombia; Matricula Mercantil No

TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ

RUSSIAN FEDERAL NUCLEAR CENTER-ALL

00002911 (Colombia) [SDNTK].

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

RUSSIAN SCIENTIFIC RESEARCH

ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,

ЦАРЬГРАД) (f.k.a. ALL-RUSSIAN PUBLIC

INSTITUTE OF EXPERIMENTAL PHYSICS;

Maicao, Colombia; Matricula Mercantil No

ORGANIZATION SOCIETY FOR THE

a.k.a. KHARITON INSTITUTE; a.k.a. SAROV

00008712 (Colombia) [SDNTK].

DEVELOPMENT OF RUSSIAN HISTORICAL

NUCLEAR WEAPONS PLANT; a.k.a.

ALMACEN SONIPAL, Carrera 10 No. 12-20,

EDUCATION DOUBLE-HEADED EAGLE

VSEROSSIYSKIY NAUCHNO-

Maicao, Guajira, Colombia; Matricula Mercantil

(Cyrillic: ОБЩЕРОССИЙСКАЯ

ISSLEDOVATELSKIY INSTITUT

No 0004638 (Colombia) [SDNTK].

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";

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

ОБЩЕСТВО РАЗВИТИЯ РУССКОГО

a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,

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

ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ

Nizhny Novgorod Region 607188, Russia;

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

ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN

Organization Established Date 1992; Tax ID No.

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

PUBLIC ORGANIZATION SOCIETY FOR THE

5254001230 (Russia); Registration Number

Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,

PROMOTION OF RUSSIAN HISTORICAL

1025202199791 (Russia) [RUSSIA-EO14024].

Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-

DEVELOPMENT TSARGRAD (Cyrillic:

'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz);

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

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

DOB 26 Oct 1977; General Director, Technolab

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

ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ

(individual) [NPWMD] (Linked To: NATIONAL

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

РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ

STANDARDS AND CALIBRATION

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

ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE

LABORATORY; Linked To: HIGHER

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

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-

INSTITUTE OF APPLIED SCIENCE AND

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

HEADED EAGLE FOR THE PROPAGATION

TECHNOLOGY; Linked To: TECHNOLAB;

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

OF RUSSIAN HISTORICAL

Linked To: SCIENTIFIC STUDIES AND

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

ENLIGHTENMENT; a.k.a. TSARGRAD

RESEARCH CENTER).

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

SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),

'ALLUSH, Ridwan Hasan, Syria; DOB 20 May

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

1s3 Partynniy pereulok, Moscow 115093,

1970; nationality Syria; Scientific Studies and

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

Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.

Research Center Employee (individual)

Maaqal, Al Basrah, Iraq; Velayat Faqih Base,

3, Per Partynniy, Intra-Urban Area Danilovskiy,

[SYRIA].

Kenesht Mountain Pass, Northwest of

Moscow 115093, Russia; Organization

ALLYRISE TECHNOLOGY GROUP CO.,

Kermanshah, Iran; Mehran, Iran; DOB 1953;

Established Date 01 Nov 2015; Tax ID No.

LIMITED (Chinese Traditional:

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

7743141413 (Russia); Registration Number

聯升科技集團有限公司), Room 1611B, 16/F, Ho

citizen Iran; alt. citizen Iraq; Additional

1167700052618 (Russia) [RUSSIA-EO14024]

King Commercial Centre, 2-16 FA Yuen Street,

Sanctions Information - Subject to Secondary

(Linked To: MALOFEYEV, Konstantin).

Mongkok, Kowloon, Hong Kong; Suite 1503,

Sanctions (individual) [IRAQ3].

ALL-RUSSIAN SCIENTIFIC RESEARCH

15/F, Carnival Commercial Building, 18 Java

AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-

INSTITUTE OF AVIATION MATERIALS (a.k.a.

Road, North Point, Hong Kong; Commercial

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

FEDERAL STATE UNITARY ENTERPRISE

ABU-AL-KHAYR, Muhammad Bin-'Abdullah

- 202 -

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

a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU

1986; POB Egypt; nationality Egypt; Gender

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

HUSAYN"), Yemen; DOB 1977; POB Muhatta

Male; Passport A09538178 (Egypt); Tax ID No.

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

Directorate, Hajjah Province, Yemen; Gender

238.624.338-97 (Brazil) (individual) [SDGT].

Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;

Male (individual) [SDGT].

AL-MAGHREBI, Abd al-Rahman (a.k.a.

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

AL-MADANI, Youssef (a.k.a. AL-MADANI,

ABBATAY, Mohamed; a.k.a. ABBATAY,

MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);

Yousef Ahssan Ismail; a.k.a. AL-MADANI,

Muhammad; a.k.a. AL-MAGHREBI, Abdul

DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB

Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU

Rahman), Iran; DOB 01 Jul 1970; POB

Al-Madinah al-Munawwarah, (Medina) Saudi

HUSAYN"), Yemen; DOB 1977; POB Muhatta

Marrakech, Morocco; nationality Morocco;

Arabia; Passport A741097 (Saudi Arabia)

Directorate, Hajjah Province, Yemen; Gender

Gender Male (individual) [SDGT].

issued 14 Nov 1995 expires 19 Sep 2000;

Male (individual) [SDGT].

AL-MAGHREBI, Abdul Rahman (a.k.a.

National ID No. 1006010555 (Saudi Arabia)

AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef

ABBATAY, Mohamed; a.k.a. ABBATAY,

(individual) [SDGT].

Ahssan Ismail; a.k.a. AL-MADANI, Youssef;

Muhammad; a.k.a. AL-MAGHREBI, Abd al-

AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-

a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU

Rahman), Iran; DOB 01 Jul 1970; POB

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

HUSAYN"), Yemen; DOB 1977; POB Muhatta

Marrakech, Morocco; nationality Morocco;

ABU-AL-KHAYR, Muhammad Bin-'Abdullah

Directorate, Hajjah Province, Yemen; Gender

Gender Male (individual) [SDGT].

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

Male (individual) [SDGT].

AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-

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

AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef

Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.

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

Ahssan Ismail; a.k.a. AL-MADANI, Youssef;

AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed

Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;

a.k.a. AL-MADANI, Yusif; a.k.a. "ABU

M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;

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

HUSAYN"), Yemen; DOB 1977; POB Muhatta

POB California, USA; SSN 548-91-5411 (United

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

Directorate, Hajjah Province, Yemen; Gender

States) (individual) [SDGT].

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

Male (individual) [SDGT].

ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI

1975; POB Al-Madinah al-Munawwarah,

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

ALUMINUM COMPANY), 1st Floor, No. 12,

(Medina) Saudi Arabia; Passport A741097

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

Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,

(Saudi Arabia) issued 14 Nov 1995 expires 19

WELFARE TRUST; a.k.a. AL MADINA TRUST;

North Sheikh Bahaei St., Molla Sadra St.,

Sep 2000; National ID No. 1006010555 (Saudi

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

Vanak Sq., Tehran, Iran; 18th Km., Shahid

Arabia) (individual) [SDGT].

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

Rajaee Quay Road, Bandar Abbas, Iran;

AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;

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

Website http://almahdi.ir; Additional Sanctions

a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.

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

Information - Subject to Secondary Sanctions

KHAN, Mustafa Hajji Muhammad; a.k.a.

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

[IRAN-EO13871].

MAHMUD, Khalid; a.k.a. MUHAMMAD,

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

AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984;

Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-

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

nationality Syria; Scientific Studies and

SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug

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

Research Center Employee (individual)

1977; alt. DOB Sep 1977; alt. DOB 1976; POB

near Liaquat Bagh, Murree Road, Rawalpindi,

[SYRIA].

Madinah, Saudi Arabia; alt. POB Sangrar, Sindh

Pakistan; Jamia Masjid, Sulaiman Park, Begum

AL-MAJID, General Ali Hasan (a.k.a. AL-

Province, Pakistan; nationality Pakistan; alt.

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

KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;

nationality Saudi Arabia (individual) [SDGT].

Z.R. Brothers, Katchehry Road, Chowk

a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB

AL-MADANI, Mustafa (a.k.a. ALMADANI,

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

1943; alt. DOB 1941; POB al-Awja, near Tikrit,

Mustafa Mohammed M.); DOB 08 Dec 1961;

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

Iraq; nationality Iraq; presidential advisor and

POB Riyadh, Saudi Arabia; alt. POB Makkah,

Surgeon, Main Baxar, Mingora, Swat, Pakistan;

senior member of Revolutionary Command

Saudi Arabia; nationality Saudi Arabia; Gender

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

Council (individual) [IRAQ2].

Male; Passport P797794 (Saudi Arabia) issued

Abbottabad Road, Mansehra, Pakistan;

AL-MAJID, General Ali Hassan (a.k.a. AL-

16 Mar 2015 expires 20 Jan 2020; National ID

University Road, Opposite Baitul Mukaram,

KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;

No. 1011123229 (Saudi Arabia) (individual)

Gulshan-e Iqbal, Karachi, Pakistan; Opposite

a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB

[GLOMAG].

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

1943; alt. DOB 1941; POB al-Awja, near Tikrit,

ALMADANI, Mustafa Mohammed M. (a.k.a. AL-

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

Iraq; nationality Iraq; presidential advisor and

MADANI, Mustafa); DOB 08 Dec 1961; POB

Centre, Peshawar Cantt., Pakistan; Operations

senior member of Revolutionary Command

Riyadh, Saudi Arabia; alt. POB Makkah, Saudi

in Afghanistan: Herat, Jalalabad, Kabul,

Council (individual) [IRAQ2].

Arabia; nationality Saudi Arabia; Gender Male;

Kandahar, Mazar Sharif. Also operations in:

AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-

Passport P797794 (Saudi Arabia) issued 16

Kosovo, Chechnya [SDGT].

MAJID, Hussein Kamel Hassan), Baghdad,

Mar 2015 expires 20 Jan 2020; National ID No.

AL-MAGHRABI, Haytham Ahmad Shukri Ahmad

Iraq; DOB 1955; Former Minister of Industry

1011123229 (Saudi Arabia) (individual)

(a.k.a. ELMAGHRABY, Haytham Ahmed S.A.;

and Minerals and Advisor to the President

[GLOMAG].

a.k.a. ELMAGHRABY, Haytham Ahmed Shokry

(individual) [IRAQ2].

AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL-

Ahmed; a.k.a. ELMAGHRABY, Haytham

AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-

MADANI, Youssef; a.k.a. AL-MADANI, Yusif;

Ahmed Shukri Ahmad), Brazil; DOB 07 Sep

MAJID, Husayn Kamil Hasan), Baghdad, Iraq;

- 203 -

DOB 1955; Former Minister of Industry and

AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,

"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU

Minerals and Advisor to the President

Muhammad Abdallah Hasan; a.k.a. ABU-AL-

FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.

(individual) [IRAQ2].

KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,

a.k.a. ABUL-KHAIR, Mohammed Abdullah

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-

Rukan abdal-Ghaffur Sulayman; a.k.a. AL-

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

Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas

MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-

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

Adil Abduh"), Ta'izz City, Ta'izz Governorate,

TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.

'Abdallah; a.k.a. AL-JADDAWI, Muhannad;

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;

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

Taiz Governorate, Yemen; DOB 15 Jul 1963;

a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur

AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,

alt. DOB 1971; POB Ta'izz, Yemen; nationality

Sulaiman; a.k.a. "ABU WALID"); DOB 1956;

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

Yemen; Gender Male; National ID No.

POB Tikrit, Iraq; nationality Iraq; head of Tribal

1975; POB Al-Madinah al-Munawwarah,

01010013602 (Yemen) (individual) [SDGT]

Affairs Office in presidential office (individual)

(Medina) Saudi Arabia; Passport A741097

(Linked To: AL-QA'IDA IN THE ARABIAN

[IRAQ2].

(Saudi Arabia) issued 14 Nov 1995 expires 19

PENINSULA; Linked To: ISIL-YEMEN).

AL-MAJID, Rukan abdal-Ghaffur Sulayman

Sep 2000; National ID No. 1006010555 (Saudi

AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI,

(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.

Arabia) (individual) [SDGT].

'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil),

AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.

AL-MAKSUSI, Sayyid Salah Mahdi Hantush

Greece; Malmo, Sweden; DOB 05 Jan 1975;

AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;

(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.

nationality Syria; Additional Sanctions

a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-

"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB

Information - Subject to Secondary Sanctions;

Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-

1973; alt. DOB 1971; nationality Iraq (individual)

Gender Male; Identification Number 750105-

Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB

[SDGT].

3735 (Sweden) (individual) [SDGT] (Linked To:

1956; POB Tikrit, Iraq; nationality Iraq; head of

AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu

AL-JAMAL, Sa'id Ahmad Muhammad).

Tribal Affairs Office in presidential office

Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.

AL-MAMUN, Chowdhury Abdullah (a.k.a.

(individual) [IRAQ2].

AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam

ABDULLAH AL MAMUN, Chowdhury),

AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.

A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq

Bangladesh; DOB 12 Jan 1964; POB

AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-

Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-

Sunamganj, Bangladesh; nationality

MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.

SUBHI, Azzam Abdullah Zureik Al-Maulid),

Bangladesh; Gender Male; National ID No.

AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;

Afghanistan; Pakistan; DOB 12 Apr 1976; POB

8224061617 (Bangladesh) (individual)

a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-

Al Baraka, Saudi Arabia; nationality Saudi

[GLOMAG] (Linked To: RAPID ACTION

Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-

Arabia; Passport C389664 issued 15 Sep 2000

BATTALION).

Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB

expires 15 Sep 2005 (individual) [SDGT].

ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,

1956; POB Tikrit, Iraq; nationality Iraq; head of

AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH,

Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,

Tribal Affairs Office in presidential office

'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil),

Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,

(individual) [IRAQ2].

Greece; Malmo, Sweden; DOB 05 Jan 1975;

Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,

AL-MAKANI, Adil Abd Fari (a.k.a. AL-

nationality Syria; Additional Sanctions

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-

Information - Subject to Secondary Sanctions;

"ABDULLAH THE TURK"; a.k.a. "ABU

MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil

Gender Male; Identification Number 750105-

OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-

Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad

3735 (Sweden) (individual) [SDGT] (Linked To:

TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.

Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.

AL-JAMAL, Sa'id Ahmad Muhammad).

"AL TURKI KYOSEV"), Germany; Gungoren

"ABU AL-ABBAS"; a.k.a. "ADEL ABDUH

AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,

Merkez Mahallesi Toros Sokak 6/5, Istanbul,

FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.

Shabib Lazem), Iraq; DOB 1936; Former

Turkey; DOB 25 Dec 1978; POB Ludwigshafen,

"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH

Minister of Justice (individual) [IRAQ2].

Germany; nationality Germany; alt. nationality

FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.

AL-MALIKI MALL (Arabic: ﻲﻜﻟﺎﻤﻟﺍ ﻝﻮﻣ) (a.k.a.

Turkey; Passport TR-M842033 (Turkey) issued

"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU

MALKI MALL; a.k.a. MASSA PLAZA MALL),

02 May 2002 expires 24 Jul 2007; Associated

FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.

Malki District, Damascus, Syria [SYRIA].

with Islamic Jihad Group (individual) [SDGT].

"AMIR MUMINEN"; a.k.a. "AMIR MUMININ";

AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,

AL-MANSOORI, Ali Hussein Falih (a.k.a. AL-

a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.

Shebib Lazim), Iraq; DOB 1936; Former

MANSURI, 'Ali Husayn Falih; a.k.a. "ABU-

"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,

Minister of Justice (individual) [IRAQ2].

REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.

Ta'izz Governorate, Yemen; Almqwat Mahtah

AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI,

"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;

Ahmed Sif, Taiz City, Taiz Governorate, Yemen;

Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,

Additional Sanctions Information - Subject to

DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,

Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu

Secondary Sanctions; Gender Male (individual)

Yemen; nationality Yemen; Gender Male;

Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu;

[SDGT] [IFSR] (Linked To: AL KHAMAEL

National ID No. 01010013602 (Yemen)

a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU

MARITIME SERVICES).

(individual) [SDGT] (Linked To: AL-QA'IDA IN

AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";

AL-MANSUR, Salim Mustafa Muhammad (a.k.a.

THE ARABIAN PENINSULA; Linked To: ISIL-

a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH

MANSUR AL-IFRI, Salim Mustafa Muhammad;

YEMEN).

FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.

a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim

- 204 -

Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-

Additional Sanctions Information - Subject to

Jamal Ahmad; a.k.a. ABDUH, Mohammad

SHAKLAR, Hajji Salim"), Mersin, Turkey;

Secondary Sanctions [SDGT] [IRGC] [IFSR].

Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;

Istanbul, Turkey; Adana, Turkey; DOB 1959;

AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.

a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.

nationality Iraq; Gender Male (individual)

GHARIB, Fadil Mahmud); DOB 1944; POB

AHMED, Mohammad Jamal Abdo; a.k.a. AL

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Dujail, Iraq; nationality Iraq; Ba'th party regional

KASHEF, Muhammad Jamal; a.k.a. AL-

AND THE LEVANT).

command chairman, Babil; chairman, General

KASHIF, Muhammad Jamal 'Abd-Al Rahim;

AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL-

Federation of Iraqi Trade Unions (individual)

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al

MANSOORI, Ali Hussein Falih; a.k.a. "ABU-

[IRAQ2].

Rahim Ahmad; a.k.a. JAMAL, Muhammad);

REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.

AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-

DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB

"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;

MASHHADANI, Abdullah Ahmed; a.k.a. AL-

Cairo, Egypt; nationality Egypt (individual)

Additional Sanctions Information - Subject to

MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-

[SDGT].

Secondary Sanctions; Gender Male (individual)

Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu

AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu

[SDGT] [IFSR] (Linked To: AL KHAMAEL

Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB

Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,

MARITIME SERVICES).

Iraq (individual) [SDGT].

Mustafa; a.k.a. HAMID, Mustafa Muhammad

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

AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-

'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-

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

MASHHADANI, Abdullah Ahmad; a.k.a. AL-

WALID, Abu"); DOB Mar 1945; POB Alexandria,

Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;

MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-

Egypt; nationality Egypt; alt. nationality Pakistan

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

Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu

(individual) [SDGT].

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

Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB

AL-MASRI, Abu Ayman (a.k.a. AL-BANNA,

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

Iraq (individual) [SDGT].

Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad

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

AL-MASHHADANI, Saif-al-Din; DOB 1956; POB

Salih; a.k.a. AL-BANNA, Ibrahim Muhammad

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

Baghdad, Iraq; nationality Iraq; Ba'th party

Salih; a.k.a. AL-BANNA, Shaykh Ibrahim

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

regional command chairman, al-Muthanna

Muhammad Salih); DOB 1965; nationality

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

(individual) [IRAQ2].

Egypt; Gender Male (individual) [SDGT].

Abu"), Region: Gaza; DOB 1986; nationality

AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-

AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,

Palestinian (individual) [SDGT].

Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-

Muhammad Mahmud; a.k.a. AL-BAHTITI,

AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu

DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,

Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-

Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah

Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.

BAHTITI, Muhammad Rabi'; a.k.a. AL-

Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'

AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,

BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.

Governorate, Yemen; al-Sharafa', al-

Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.

AL-HATITI, Muhammad Rabi' al-Sa'id); DOB

Qurayshiyah District, al-Bayda' Governorate,

DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;

1971; POB al-Sharqiyyah, Egypt; nationality

Yemen; al-Wuhayshi Village, Az Zahir District,

a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;

Egypt (individual) [SDGT].

al Bayda' Governorate, Yemen; Marfad Village,

a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,

AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh

Marfad District, Yafia, Yemen; DOB 1966;

Federally Administered Tribal Areas, Pakistan;

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,

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

DOB 1976; POB Darnah, Libya; alt. POB

Muhammad; a.k.a. ATIF, Mohamed; a.k.a.

ISIL-YEMEN).

Danar, Libya; nationality Libya (individual)

ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs

AL-MARRANI, Motlaq Amer (a.k.a. AL

[SDGT].

el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");

MARRANI, Mutlaq Ali Aamer; a.k.a. "EMAD,

AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,

DOB 1951; alt. DOB 1956; alt. DOB 1944; POB

Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984;

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;

Alexandria, Egypt (individual) [SDGT].

Gender Male (individual) [GLOMAG].

a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-

AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu

AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-

DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-

Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.

MARSUMI, Saddah Jaylut; a.k.a. JALOUD,

Hamid Muhammad 'Abd al-Hamid; a.k.a.

KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa

Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah

DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;

Kamel), 9 Albourne Road, Shepherds Bush,

Village, Syria; As Susah Village, Syria; Baghuz,

a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,

London W12 OLW, United Kingdom; 8 Adie

Syria; DOB 1955; alt. DOB 1956; citizen Syria

Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.

Road, Hammersmith, London W6 OPW, United

(individual) [SDGT].

MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-

Kingdom; DOB 15 Apr 1958 (individual)

AL-MARSUMI, Saddah Jaylut (a.k.a. AL-

Hamid), Waziristan, Federally Administered

[SDGT].

MARSUMI, Sa'da Jalut Hassam; a.k.a.

Tribal Areas, Pakistan; DOB 1976; POB

AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,

JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al

Darnah, Libya; alt. POB Danar, Libya;

Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.

Shajlah Village, Syria; As Susah Village, Syria;

nationality Libya (individual) [SDGT].

"SALEH"), Afghanistan; DOB 1963; POB Egypt;

Baghuz, Syria; DOB 1955; alt. DOB 1956;

AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA

citizen Egypt (individual) [SDGT].

citizen Syria (individual) [SDGT].

BAKRI, Ali Sa'd Muhammad); DOB 18 Apr

AL-MASRI, Ahd, Syria; DOB 01 May 1967;

ALMAS MOBIN TRADING (a.k.a. TEJARAT

1966; nationality Egypt (individual) [SDGT].

nationality Syria; Scientific Studies and

ALMAS MOBIN HOLDING), 57 Akhtaran Lane,

AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,

Research Center Employee (individual)

West Nahid Street, Africa Blvd, Tehran, Iran;

Muhammad Jamal; a.k.a. ABDU, Muhammad

[SYRIA].

- 205 -

AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,

1989; POB Ibb Governorate, Yemen; nationality

ALMAZ CENTRAL MARINE DESIGN BUREAU

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

Yemen (individual) [SDGT].

JOINT STOCK COMPANY (a.k.a. ALMAZ

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

AL-MAWLA, Amir Muhammad Sa'id Abdal-

CENTRAL MARINE DESIGN BUREAU; a.k.a.

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

Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id

ALMAZ DESIGN BUREAU; a.k.a. JOINT

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

'Abd-al-Rahman; a.k.a. AL-MULA, Amir

STOCK COMPANY CENTRAL MARINE

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

Muhammad Sa'id 'Abd-al-Rahman Muhammad;

DESIGN BUREAU ALMAZ; a.k.a. JOINT-

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

a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;

STOCK COMPANY CENTRAL SEA

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

a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim

ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-

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

al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah

STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC

Afghanistan; DOB 1965; POB Egypt; citizen

Qardash"; a.k.a. "Abu-'Umar al-Turkmani";

TSENTRALNOYE MORSKOYE

Egypt (individual) [SDGT].

a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii

KONSTRUKTORSKOYE BYURO ALMAZ

AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu

Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;

(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ

Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)),

AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

Warshavskaya Street, 50, Saint-Petersburg

Muhammad Ibrahim; a.k.a. BAYUMI, Yisra

nationality Iraq; citizen Iraq; Gender Male

196128, Russia; 50 Varshavskaya Str., St.

Muhammad Ibrahim), Iran; DOB 20 May 1968;

(individual) [SDGT] (Linked To: ISLAMIC

Petersburg 196070, Russia; Website

POB Aswan Governorate, Egypt; nationality

STATE OF IRAQ AND THE LEVANT).

www.almaz-kb.ru; Organization Established

Egypt; Shaykh (individual) [SDGT] (Linked To:

AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman

Date 18 Nov 2008; Organization Type:

AL QA'IDA).

(a.k.a. AL-MAWLA, Amir Muhammad Sa'id

Operation of sports facilities; Tax ID No.

AL-MASRI, Mohammed (a.k.a. AL-DAYF,

Abdal-Rahman; a.k.a. AL-MULA, Amir

7810537558 (Russia) [RUSSIA-EO14024]

Muhammad; a.k.a. DEIF, Muhammed), Gaza,

Muhammad Sa'id 'Abd-al-Rahman Muhammad;

(Linked To: JOINT STOCK COMPANY UNITED

Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;

a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;

SHIPBUILDING CORPORATION).

POB Khan Younis, Gaza; nationality Palestinian

a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim

ALMAZ DESIGN BUREAU (a.k.a. ALMAZ

(individual) [SDGT] (Linked To: HAMAS).

al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah

CENTRAL MARINE DESIGN BUREAU; a.k.a.

AL-MASRI, Rahf, Syria; DOB 05 Oct 1984;

Qardash"; a.k.a. "Abu-'Umar al-Turkmani";

ALMAZ CENTRAL MARINE DESIGN BUREAU

nationality Syria; Scientific Studies and

a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii

JOINT STOCK COMPANY; a.k.a. JOINT

Research Center Employee (individual)

Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;

STOCK COMPANY CENTRAL MARINE

[SYRIA].

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

DESIGN BUREAU ALMAZ; a.k.a. JOINT-

AL-MASUI, Husayn Muhammad Jabur (a.k.a.

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

STOCK COMPANY CENTRAL SEA

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,

nationality Iraq; citizen Iraq; Gender Male

ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-

Hamid Muhammad; a.k.a. AL-MUSAWI, Ali

(individual) [SDGT] (Linked To: ISLAMIC

STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid

STATE OF IRAQ AND THE LEVANT).

TSENTRALNOYE MORSKOYE

Muhammad Daqduq; a.k.a. AL-MUSAWI,

ALMAZ CENTRAL MARINE DESIGN BUREAU

KONSTRUKTORSKOYE BYURO ALMAZ

Hamid Muhammad Jabur; a.k.a. AL-MUSUI,

(a.k.a. ALMAZ CENTRAL MARINE DESIGN

(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ

Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali

BUREAU JOINT STOCK COMPANY; a.k.a.

КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)),

Mussa; a.k.a. JABUR AL-LAMI, Hamid

ALMAZ DESIGN BUREAU; a.k.a. JOINT

Warshavskaya Street, 50, Saint-Petersburg

Muhammad); DOB 01 Sep 1969; alt. DOB 31

STOCK COMPANY CENTRAL MARINE

196128, Russia; 50 Varshavskaya Str., St.

Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09

DESIGN BUREAU ALMAZ; a.k.a. JOINT-

Petersburg 196070, Russia; Website

Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05

STOCK COMPANY CENTRAL SEA

www.almaz-kb.ru; Organization Established

Mar 1972; POB Beirut, Lebanon; alt. POB Al-

ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-

Date 18 Nov 2008; Organization Type:

Karradah, Baghdad, Iraq; nationality Lebanon;

STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC

Operation of sports facilities; Tax ID No.

Additional Sanctions Information - Subject to

TSENTRALNOYE MORSKOYE

7810537558 (Russia) [RUSSIA-EO14024]

Secondary Sanctions Pursuant to the Hizballah

KONSTRUKTORSKOYE BYURO ALMAZ

(Linked To: JOINT STOCK COMPANY UNITED

Financial Sanctions Regulations (individual)

(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ

SHIPBUILDING CORPORATION).

[SDGT].

КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)),

ALMAZ SCIENTIFIC PRODUCTION

AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct

Warshavskaya Street, 50, Saint-Petersburg

ASSOCIATION (a.k.a. JSC NPO ALMAZ

1965; nationality Syria; Scientific Studies and

196128, Russia; 50 Varshavskaya Str., St.

NAMED AFTER A.A. RASPLETIN; a.k.a. PJSC

Research Center Employee (individual)

Petersburg 196070, Russia; Website

NPO ALMAZ; a.k.a. PUBLIC JOINT STOCK

[SYRIA].

www.almaz-kb.ru; Organization Established

COMPANY SCIENTIFIC AND PRODUCTION

AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,

Date 18 Nov 2008; Organization Type:

ASSOCIATION ALMAZ NAMED AFTER

Muhammad; a.k.a. AL-GHAZALI, Muhammad

Operation of sports facilities; Tax ID No.

ACADEMICIAN A.A. RASPLETIN; a.k.a.

Abd al-Karim; a.k.a. MAWARI, Abu Hisham;

7810537558 (Russia) [RUSSIA-EO14024]

PUBLICHNOE AKTCIONERNOE OBSHESTVO

a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.

(Linked To: JOINT STOCK COMPANY UNITED

NAUCHNO-PROIZVODSTVENNOE

"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB

SHIPBUILDING CORPORATION).

OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.

RASPLETINA), 80 Leningradsky prospect,

- 206 -

building 16, Moscow 125190, Russia;

SISTEMNOYE KONSTRUKTORSKOYE

ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB

Organization Established Date 1947; Tax ID No.

BYURO OPEN JOINT-STOCK COMPANY OF

IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.

7712040285 (Russia); Registration Number

ALMAZ-ANTEY PVO CONCERN IMENI

ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE

1027700118984 (Russia) [RUSSIA-EO14024].

ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT

SISTEMNOYE KONSTRUKTORSKOYE

ALMAZ-ANTEY GPTP GRANITE (a.k.a.

STOCK COMPANY ALMAZ-ANTEY AIR

BYURO OPEN JOINT-STOCK COMPANY OF

AKTSIONERNOE OSCHEVSTVO GOLOVNOE

DEFENSE CONCERN MAIN SYSTEM DESIGN

ALMAZ-ANTEY PVO CONCERN IMENI

PROIZVODSTVENNO-TEHNICHESKOE

BUREAU NAMED BY ACADEMICIAN A.A.

ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT

PREDPRIYATIE GRANIT; a.k.a. JSC GPTP

RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'

STOCK COMPANY ALMAZ-ANTEY AIR

GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL

MSDB; f.k.a. OTKRYTOE AKTSIONERNOE

DEFENSE CONCERN MAIN SYSTEM DESIGN

ENTERPRISE GRANIT; a.k.a. LEADING

OBSHCHESTVO NAUCHNO

BUREAU NAMED BY ACADEMICIAN A.A.

PRODUCTION AND TECHNICAL

PROIZVODSTVENNOE OBEDINENIE ALMAZ

RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'

ENTERPRISE GRANIT), 7

IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.

MSDB; f.k.a. OTKRYTOE AKTSIONERNOE

Molodogvardeyskaya Str., Moscow 121467,

"GSKB"), 16-80, Leningradsky Prospect,

OBSHCHESTVO NAUCHNO

Russia; Organization Established Date 18 Oct

Moscow 125190, Russia; Website

PROIZVODSTVENNOE OBEDINENIE ALMAZ

2002; Tax ID No. 7731263174 (Russia);

http://www.raspletin.ru/; Email Address

IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.

Registration Number 1027731005323 (Russia)

info@raspletin.ru; alt. Email Address

"GSKB"), 16-80, Leningradsky Prospect,

[RUSSIA-EO14024].

almaz_zakupki@mail.ru; Secondary sanctions

Moscow 125190, Russia; Website

ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN

risk: Ukraine-/Russia-Related Sanctions

http://www.raspletin.ru/; Email Address

MAIN SYSTEM DESIGN BUREAU; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

info@raspletin.ru; alt. Email Address

ALMAZ-ANTEY GSKB IMENI ACADEMICIAN

[UKRAINE-EO13661].

almaz_zakupki@mail.ru; Secondary sanctions

A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY

ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN

risk: Ukraine-/Russia-Related Sanctions

MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR

MAIN SYSTEM DESIGN BUREAU; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

DEFENSE' CONCERN LEAD SYSTEMS

ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY

[UKRAINE-EO13661].

DESIGN BUREAU OAO 'OPEN JOINT-STOCK

GSKB IMENI ACADEMICIAN A.A. RASPLETIN;

AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL

COMPANY' IMENI ACADEMICIAN A.A.

a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'

MAZIDIH, Akram Turki Hishan; a.k.a. AL-

RASPLETIN; a.k.a. GOLOVNOYE

CONCERN LEAD SYSTEMS DESIGN

HISHAN, Akram Turki; a.k.a. "ABU AKRAM";

SISTEMNOYE KONSTRUKTORSKOYE

BUREAU OAO 'OPEN JOINT-STOCK

a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB

BYURO OPEN JOINT-STOCK COMPANY OF

COMPANY' IMENI ACADEMICIAN A.A.

1974; alt. DOB 1975; alt. DOB 1979 (individual)

ALMAZ-ANTEY PVO CONCERN IMENI

RASPLETIN; a.k.a. GOLOVNOYE

[SDGT].

ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT

SISTEMNOYE KONSTRUKTORSKOYE

AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL

STOCK COMPANY ALMAZ-ANTEY AIR

BYURO OPEN JOINT-STOCK COMPANY OF

MAZIDIH, Badran Turki Hishan; a.k.a. AL

DEFENSE CONCERN MAIN SYSTEM DESIGN

ALMAZ-ANTEY PVO CONCERN IMENI

MEZIDI, Badran Turki Hishan; a.k.a. AL-

BUREAU NAMED BY ACADEMICIAN A.A.

ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT

SHA'BANI, Badran Turki Hisham al-Mazidih;

RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'

STOCK COMPANY ALMAZ-ANTEY AIR

a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,

MSDB; f.k.a. OTKRYTOE AKTSIONERNOE

DEFENSE CONCERN MAIN SYSTEM DESIGN

Badran al-Turki; a.k.a. HISHAN, Badran Turki;

OBSHCHESTVO NAUCHNO

BUREAU NAMED BY ACADEMICIAN A.A.

a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.

PROIZVODSTVENNOE OBEDINENIE ALMAZ

RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'

"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";

IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.

MSDB; f.k.a. OTKRYTOE AKTSIONERNOE

a.k.a. "ABU 'AZZAM"; a.k.a. "ABU

"GSKB"), 16-80, Leningradsky Prospect,

OBSHCHESTVO NAUCHNO

GHADIYAH"), Zabadani, Syria; DOB 1977; alt.

Moscow 125190, Russia; Website

PROIZVODSTVENNOE OBEDINENIE ALMAZ

DOB 1978; alt. DOB 1979; POB Mosul, Iraq

http://www.raspletin.ru/; Email Address

IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.

(individual) [SDGT].

info@raspletin.ru; alt. Email Address

"GSKB"), 16-80, Leningradsky Prospect,

ALMENOR HOLDINGS LIMITED, Louloupis

almaz_zakupki@mail.ru; Secondary sanctions

Moscow 125190, Russia; Website

Court, Floor No: 7, Christodoylou Chatzipaylou

risk: Ukraine-/Russia-Related Sanctions

http://www.raspletin.ru/; Email Address

205, Limassol 3036, Cyprus; Organization

Regulations, 31 CFR 589.201 and/or 589.209

info@raspletin.ru; alt. Email Address

Established Date 30 Jan 2018; Registration

[UKRAINE-EO13661].

almaz_zakupki@mail.ru; Secondary sanctions

Number C379400 (Cyprus) [RUSSIA-EO14024]

ALMAZ-ANTEY GSKB IMENI ACADEMICIAN

risk: Ukraine-/Russia-Related Sanctions

(Linked To: THE SISTER TRUST).

A.A. RASPLETIN (a.k.a. A.A. RASPLETIN

Regulations, 31 CFR 589.201 and/or 589.209

ALMERINA INVESTMENTS (a.k.a. ALMERINA

MAIN SYSTEM DESIGN BUREAU; a.k.a.

[UKRAINE-EO13661].

PROPERTIES LIMITED), Virgin Islands, British

ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY

ALMAZ-ANTEY PVO 'AIR DEFENSE'

[GLOMAG] (Linked To: ORIENTAL IRON

MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR

CONCERN LEAD SYSTEMS DESIGN

COMPANY SPRL).

DEFENSE' CONCERN LEAD SYSTEMS

BUREAU OAO 'OPEN JOINT-STOCK

ALMERINA PROPERTIES LIMITED (a.k.a.

DESIGN BUREAU OAO 'OPEN JOINT-STOCK

COMPANY' IMENI ACADEMICIAN A.A.

ALMERINA INVESTMENTS), Virgin Islands,

COMPANY' IMENI ACADEMICIAN A.A.

RASPLETIN (a.k.a. A.A. RASPLETIN MAIN

British [GLOMAG] (Linked To: ORIENTAL IRON

RASPLETIN; a.k.a. GOLOVNOYE

SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-

COMPANY SPRL).

- 207 -

AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-

Muhammad Yunis; a.k.a. AL-BADRANI,

Northwest of Kermanshah, Iran; Mehran, Iran;

MASHHADANI, Abdullah Ahmad; a.k.a. AL-

Muhammad Yunis Ahmad), Al-Dawar Street,

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

MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-

Bludan, Syria; Damascus, Syria; Mosul, Iraq;

nationality Iraq; citizen Iran; alt. citizen Iraq;

Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu

Wadi al-Hawi, Iraq; Dubai, United Arab

Additional Sanctions Information - Subject to

Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB

Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-

Secondary Sanctions (individual) [IRAQ3].

Iraq (individual) [SDGT].

Mowall, Mosul, Iraq; nationality Iraq (individual)

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

ALMETYEVSK STATE OIL INSTITUTE (a.k.a.

[IRAQ2].

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

STATE BUDGETARY EDUCATIONAL

AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,

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

INSTITUTION OF HIGHER EDUCATION

Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-

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

ALMETYEVSK STATE OIL INSTITUTE (Cyrillic:

MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;

ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ

a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,

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

ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);

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

ВЫСШЕГО ОБРАЗОВАНИЯ

DOB 1941; POB Damascus, Syria; Foreign and

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

АЛЬМЕТЬЕВСКИЙ ГОСУДАРСТВЕННЫЙ

Expatriates Minister; Minister for Foreign Affairs

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

НЕФТЯНОЙ ИНСТИТУТ); a.k.a. "GBOU VO

(individual) [SYRIA].

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

AGNI"), ul. Lenina, d. 2, Almetyevsk, Republic

AL-MOHAIMEN FOR TRANSPORTING &

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

of Tatarstan 423450, Russia; Tax ID No.

CONTRACTING (a.k.a. AL MOHAIMEN FOR

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

1644005183 (Russia); Government Gazette

TRANSPORTATION AND CONTRACTING;

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

Number 33861852 (Russia); Registration

a.k.a. AL-MOHAIMEN FOR TRANSPORTING

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

Number 1021601629642 (Russia) [RUSSIA-

AND CONTRACTING), Lattakia, Syria [SYRIA]

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

EO14024].

(Linked To: AMAN HOLDING COMPANY).

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

AL-MILAD, Osama (a.k.a. AL KUNI, Osama;

AL-MOHAIMEN FOR TRANSPORTING AND

"MOHAMMED, Jamal Jaafar"), Al Fardoussi

a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ﺔﻣﺎﺳﺃ

CONTRACTING (a.k.a. AL MOHAIMEN FOR

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

ﻢﻴﻫﺍﺮﺑﺍ ﻲﻧﻮﻜﻟﺍ); a.k.a. MILAD, Osama; a.k.a.

TRANSPORTATION AND CONTRACTING;

Velayat Faqih Base, Kenesht Mountain Pass,

"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),

a.k.a. AL-MOHAIMEN FOR TRANSPORTING &

Northwest of Kermanshah, Iran; Mehran, Iran;

Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02

CONTRACTING), Lattakia, Syria [SYRIA]

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

Apr 1976; POB Tripoli, Libya; nationality Libya;

(Linked To: AMAN HOLDING COMPANY).

nationality Iraq; citizen Iran; alt. citizen Iraq;

Gender Male (individual) [LIBYA3].

AL-MOHAMMEDAWI, Abdul Aziz (a.k.a.

Additional Sanctions Information - Subject to

AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a.

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz

Secondary Sanctions (individual) [IRAQ3].

MILHEM, Kifah; a.k.a. MOULHEM, Kifah

Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah

AL-MOSSALEM, Ali Said (Arabic: ﺪﻴﻌﺳ ﻲﻠﻋ

(Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ); a.k.a. MOULHIM, Kifah;

Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";

ﻢﻠﺴﻤﻟﺍ) (a.k.a. MOSSALEM, Ali; a.k.a.

a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),

a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;

MOSSALEM, Ali Said), Lebanon; DOB 23 Dec

Damascus, Syria; DOB 28 Nov 1961; POB

DOB 20 Jan 1968; POB Iraq; citizen Iraq;

1983; POB Arnoun, Lebanon; nationality

Junayrat Ruslan, Tartous, Syria; nationality

Gender Male; Passport A6108489 (Iraq) expires

Lebanon; Gender Male; Secondary sanctions

Syria; Gender Male (individual) [SYRIA]

28 Apr 2020 (individual) [SDGT] (Linked To:

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

[SYRIA-EO13894] (Linked To: SYRIAN

KATA'IB HIZBALLAH).

amended by Executive Order 13886;

MILITARY INTELLIGENCE DIRECTORATE).

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

Identification Number 000023845887 (Lebanon)

AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu

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

(individual) [SDGT] (Linked To: AHMAD, Nazem

Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.

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

Said).

KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa

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

AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,

Kamel), 9 Albourne Road, Shepherds Bush,

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

Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-

London W12 OLW, United Kingdom; 8 Adie

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

MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;

Road, Hammersmith, London W6 OPW, United

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

a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,

Kingdom; DOB 15 Apr 1958 (individual)

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

Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);

[SDGT].

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

DOB 1941; POB Damascus, Syria; Foreign and

AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-

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

Expatriates Minister; Minister for Foreign Affairs

Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,

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

(individual) [SYRIA].

Mustafa; a.k.a. HAMID, Mustafa Muhammad

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

AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,

'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-

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

Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-

WALID, Abu"); DOB Mar 1945; POB Alexandria,

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

MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;

Egypt; nationality Egypt; alt. nationality Pakistan

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

a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,

(individual) [SDGT].

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

Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);

AL-MOALI, Mohammed Yunis Ahmed (a.k.a.

"MOHAMMED, Jamal Jaafar"), Al Fardoussi

DOB 1941; POB Damascus, Syria; Foreign and

AHMAD, Muhammad Yunis; a.k.a. AHMED,

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

Expatriates Minister; Minister for Foreign Affairs

Muhammad Yunis; a.k.a. AL-AHMED,

Velayat Faqih Base, Kenesht Mountain Pass,

(individual) [SYRIA].

- 208 -

ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a.

AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid;

AL-MUHAMMAD, Muhammad, Syria; DOB 02

AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a.

a.k.a. AL-MOUALEM, Walid; a.k.a. AL-

Feb 1964; nationality Syria; Scientific Studies

AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.

MOUALLEM, Walid; a.k.a. AL-MUALLEM,

and Research Center Employee (individual)

DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;

Walid; a.k.a. MOALLEM, Walid; a.k.a.

[SYRIA].

a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir

MUALLEM, Walid; a.k.a. MUHI EDDINE

AL-MUHAMMADIA STUDENTS (a.k.a. AL

Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;

MOALLEM, Walid); DOB 1941; POB

MANSOOREEN; a.k.a. AL MANSOORIAN;

Oman; DOB 15 Mar 1967; alt. DOB 25 Dec

Damascus, Syria; Foreign and Expatriates

a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE

1970; POB Iran; nationality Iran; Additional

Minister; Minister for Foreign Affairs (individual)

PURE; a.k.a. ARMY OF THE PURE AND

Sanctions Information - Subject to Secondary

[SYRIA].

RIGHTEOUS; a.k.a. ARMY OF THE

Sanctions; Gender Male; Passport W44473918

AL-MUALLEM, Walid (a.k.a. AL-MOALLEM,

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

(Iran); alt. Passport A12688767 (Iraq); alt.

Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-

FALAH-E-INSANIAT FOUNDATION; a.k.a.

Passport F35307926 (Iran) (individual) [SDGT]

MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

GUARD CORPS (IRGC)-QODS FORCE).

Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);

I-INSANIYAT; a.k.a. HUMAN WELFARE

AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID

DOB 1941; POB Damascus, Syria; Foreign and

FOUNDATION; a.k.a. HUMANITARIAN

CHARITABLE AND SOCIAL ORGANIZATION;

Expatriates Minister; Minister for Foreign Affairs

WELFARE FOUNDATION; a.k.a. IDARA

a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-

(individual) [SYRIA].

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

SHAHID ORGANIZATION; a.k.a. HIZBALLAH

AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI,

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

MARTYRS FOUNDATION; a.k.a. ISLAMIC

Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

REVOLUTION MARTYRS FOUNDATION;

AHMED, Qassim Abdullah Ali; a.k.a. AL

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

a.k.a. LEBANESE MARTYR ASSOCIATION;

MUAMEN, Qassim), Iran; DOB 1989; alt. DOB

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

a.k.a. LEBANESE MARTYR FOUNDATION;

1988; alt. DOB 1990 (individual) [SDGT].

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

a.k.a. MARTYRS FOUNDATION IN LEBANON;

AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

a.k.a. MARTYRS INSTITUTE), P.O. Box 110

Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali;

DAWA; a.k.a. KASHMIR FREEDOM

24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,

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

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

Lebanon; Additional Sanctions Information -

Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan,

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

Subject to Secondary Sanctions Pursuant to the

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

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

Hizballah Financial Sanctions Regulations

DOB 1984; alt. DOB 1986; POB Dahyan,

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

[SDGT].

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

MOVEMENT FOR FREEDOM OF KASHMIR;

AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF

nationality Yemen; Gender Male; Houthi Chief

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

FOREIGN FIGHTERS AND SUPPORTERS;

of Military Intelligence Staff (individual)

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

a.k.a. ARMY OF THE EMIGRANTS AND

[YEMEN].

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

HELPERS; a.k.a. BRIGADE OF THE

AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

EMIGRANTS AND HELPERS; a.k.a. JAISH AL-

24 May 1953; nationality Syria; Scientific

TEHREEK AZADI JAMMU AND KASHMIR;

MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-

Studies and Research Center Employee

a.k.a. TEHREEK-E-AZADI JAMMU AND

MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-

(individual) [SYRIA].

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.

AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.

MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

KATEEB AL MUHAJIREEN WAL ANSAR;

OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

Shamal, Saudi Arabia; citizen Saudi Arabia

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

MUHAJIRIN AND ANSAR ARMY), Syria

(individual) [SDGT].

AWWAL; a.k.a. WELFARE OF HUMANITY;

[SDGT].

AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL

MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU

Pakistan [FTO] [SDGT].

MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL

OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al

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

MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,

Shamal, Saudi Arabia; citizen Saudi Arabia

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

Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd

(individual) [SDGT].

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

Al Hamid Sulaiman Muhammed; a.k.a. AL-

AL-MUHAJIR, Shahab (a.k.a. GHAFARI,

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

MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;

Sanaullah), Afghanistan; DOB 28 Oct 1994;

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

a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-

POB Afghanistan; nationality Afghanistan;

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

Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr

Gender Male; Passport O1503093 (individual)

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

1949; alt. DOB 29 Apr 1949; POB Kuwait;

[SDGT].

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

nationality Saudi Arabia; citizen Saudi Arabia;

AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.

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

Passport F 137998 issued 18 Apr 2004 expires

KHAMIS"); nationality Iraq; Ba'th party regional

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

24 Feb 2009; Doctor (individual) [SDGT].

command chairman, Karbala (individual)

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

[IRAQ2].

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

- 209 -

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

Northwest of Kermanshah, Iran; Mehran, Iran;

MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;

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

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

a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;

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

nationality Iraq; citizen Iran; alt. citizen Iraq;

alt. DOB 29 Apr 1949; POB Kuwait; nationality

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

Additional Sanctions Information - Subject to

Saudi Arabia; citizen Saudi Arabia; Passport F

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

Secondary Sanctions (individual) [IRAQ3].

137998 issued 18 Apr 2004 expires 24 Feb

Maaqal, Al Basrah, Iraq; Velayat Faqih Base,

AL-MUHANDIS, Abu-Muhannad (a.k.a. AL

2009; Doctor (individual) [SDGT].

Kenesht Mountain Pass, Northwest of

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

AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman

Kermanshah, Iran; Mehran, Iran; DOB 1953;

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

(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;

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

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

a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL

citizen Iran; alt. citizen Iraq; Additional

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;

MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-

Sanctions Information - Subject to Secondary

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

MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,

Sanctions (individual) [IRAQ3].

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

Abd Al Hamid Sulaiman Muhammed; a.k.a.

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

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

MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;

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

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

a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;

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

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

alt. DOB 29 Apr 1949; POB Kuwait; nationality

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

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

Saudi Arabia; citizen Saudi Arabia; Passport F

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

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

137998 issued 18 Apr 2004 expires 24 Feb

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

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

2009; Doctor (individual) [SDGT].

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

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

AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan

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

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

1988; nationality Syria; Scientific Studies and

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

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

Research Center Employee (individual)

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

"MOHAMMED, Jamal Jaafar"), Al Fardoussi

[SYRIA].

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

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

AL-MUKHTAR BRIGADES (a.k.a. AL-MUKHTAR

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

Velayat Faqih Base, Kenesht Mountain Pass,

COMPANIES; a.k.a. AL-MUQAWAMA AL-

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

Northwest of Kermanshah, Iran; Mehran, Iran;

ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI

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

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

ISLAMIC RESISTANCE; a.k.a. BAHRAINI

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

nationality Iraq; citizen Iran; alt. citizen Iraq;

ISLAMIC RESISTANCE AL-MUKHTAR

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

Additional Sanctions Information - Subject to

COMPANIES; a.k.a. SARAYA AL-MOKHTAR;

"MOHAMMED, Jamal Jaafar"), Al Fardoussi

Secondary Sanctions (individual) [IRAQ3].

a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";

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

AL-MUHAYSINI, 'Abdallah Muhammad Bin-

a.k.a. "SAM"), Iran; Bahrain [SDGT].

Velayat Faqih Base, Kenesht Mountain Pass,

Sulayman (a.k.a. ALMUHAYSINI, Abdullah);

AL-MUKHTAR COMPANIES (a.k.a. AL-

Northwest of Kermanshah, Iran; Mehran, Iran;

DOB 30 Oct 1987; POB Al Qasim, Saudi

MUKHTAR BRIGADES; a.k.a. AL-MUQAWAMA

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

Arabia; nationality Saudi Arabia; Passport

AL-ISLAMIYYA AL-BAHRANIA; a.k.a.

nationality Iraq; citizen Iran; alt. citizen Iraq;

K163255 (Saudi Arabia) issued 11 Jun 2011

BAHRAINI ISLAMIC RESISTANCE; a.k.a.

Additional Sanctions Information - Subject to

expires 16 Apr 2016 (individual) [SDGT] (Linked

BAHRAINI ISLAMIC RESISTANCE AL-

Secondary Sanctions (individual) [IRAQ3].

To: AL-NUSRAH FRONT).

MUKHTAR COMPANIES; a.k.a. SARAYA AL-

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

ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI,

MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;

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

'Abdallah Muhammad Bin-Sulayman); DOB 30

a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain

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

Oct 1987; POB Al Qasim, Saudi Arabia;

[SDGT].

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

nationality Saudi Arabia; Passport K163255

AL-MULA, Amir Muhammad Sa'id 'Abd-al-

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;

(Saudi Arabia) issued 11 Jun 2011 expires 16

Rahman Muhammad (a.k.a. AL-MAWLA, Amir

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

Apr 2016 (individual) [SDGT] (Linked To: AL-

Muhammad Sa'id Abdal-Rahman; a.k.a. AL-

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

NUSRAH FRONT).

MAWLA, Muhammad Sa'id 'Abd-al-Rahman;

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

AL-MUJAHIDIN BRIGADES (a.k.a. AL

a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;

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

MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL-

a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim

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

MUJAHIDIN MOVEMENT; a.k.a. HOLY

al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah

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

WARRIORS BATTALION; a.k.a. KHATIB AI-

Qardash"; a.k.a. "Abu-'Umar al-Turkmani";

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

MUJAHIDIN), West Bank, Palestinian; Gaza

a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii

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

Strip, Palestinian; Cairo, Egypt [SDGT].

Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;

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

AL-MUJIL, Abd Al Hamid Sulaiman Muhammed

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

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

(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

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

a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL

nationality Iraq; citizen Iraq; Gender Male

"MOHAMMED, Jamal Jaafar"), Al Fardoussi

MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-

(individual) [SDGT] (Linked To: ISLAMIC

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

MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,

STATE OF IRAQ AND THE LEVANT).

Velayat Faqih Base, Kenesht Mountain Pass,

Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.

- 210 -

AL-MULATHAMUN BATTALION (a.k.a. AL-

DEVELOPMENT ORGANIZATION OF

ORGANIZATION"), P.O. Box 1202, Badhi

MULATHAMUN BRIGADE; a.k.a. AL-

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

Road, Chamkani, Peshawar 25000, Pakistan;

MULATHAMUN MASKED ONES BRIGADE;

SUNNA; a.k.a. WELFARE AND

81-E/A, Old Bara Road, University Town,

a.k.a. AL-MURABITOUN; a.k.a. AL-

DEVELOPMENT ORGANIZATION OF

Peshawar 25000, Pakistan; P.O. Box 769,

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU

JAMAAT-UD-DAWAH FOR QUR'AN AND

University Town, Peshawar, Pakistan; 45 D/3,

AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN

SUNNAH; a.k.a. WELFARE AND

Old Jamrud Road, University Town, Peshawar

BLOOD; a.k.a. SIGNED-IN-BLOOD

DEVELOPMENT ORGANIZATION OF THE

25000, Pakistan; Shahen Town, House 46, near

BATTALION; a.k.a. THOSE SIGNED IN

GROUP FOR THE CALL TO QUR'AN AND

airport, Peshawar, Pakistan; Jalalabad,

BLOOD BATTALION; a.k.a. THOSE WHO

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

Nangarhar, Afghanistan; Upper Chatter Near

DEVELOPMENT ORGANIZATION"; a.k.a.

Water Supply, Muzaffarabad, Azad Jammu and

BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.

"WELFARE AND DEVELOPMENT ORG"; a.k.a.

Kashmir, Pakistan; Registration ID F.5 (29) AR-

"WITNESSES IN BLOOD"), Algeria; Mali [FTO]

"WELFARE AND DEVELOPMENT

11/2002 (Pakistan); alt. Registration ID 827

[SDGT].

ORGANIZATION"), P.O. Box 1202, Badhi

(Afghanistan) [SDGT] (Linked To: RAHMAN,

AL-MULATHAMUN BRIGADE (a.k.a. AL-

Road, Chamkani, Peshawar 25000, Pakistan;

Inayat ur).

MULATHAMUN BATTALION; a.k.a. AL-

81-E/A, Old Bara Road, University Town,

AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA

MULATHAMUN MASKED ONES BRIGADE;

Peshawar 25000, Pakistan; P.O. Box 769,

(a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-

a.k.a. AL-MURABITOUN; a.k.a. AL-

University Town, Peshawar, Pakistan; 45 D/3,

MUKHTAR COMPANIES; a.k.a. BAHRAINI

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU

Old Jamrud Road, University Town, Peshawar

ISLAMIC RESISTANCE; a.k.a. BAHRAINI

AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN

25000, Pakistan; Shahen Town, House 46, near

ISLAMIC RESISTANCE AL-MUKHTAR

BLOOD; a.k.a. SIGNED-IN-BLOOD

airport, Peshawar, Pakistan; Jalalabad,

COMPANIES; a.k.a. SARAYA AL-MOKHTAR;

BATTALION; a.k.a. THOSE SIGNED IN

Nangarhar, Afghanistan; Upper Chatter Near

a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";

BLOOD BATTALION; a.k.a. THOSE WHO

Water Supply, Muzaffarabad, Azad Jammu and

a.k.a. "SAM"), Iran; Bahrain [SDGT].

Kashmir, Pakistan; Registration ID F.5 (29) AR-

AL-MURABITOUN (a.k.a. AL-MULATHAMUN

BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.

11/2002 (Pakistan); alt. Registration ID 827

BATTALION; a.k.a. AL-MULATHAMUN

"WITNESSES IN BLOOD"), Algeria; Mali [FTO]

(Afghanistan) [SDGT] (Linked To: RAHMAN,

BRIGADE; a.k.a. AL-MULATHAMUN MASKED

[SDGT].

Inayat ur).

ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-

AL-MULATHAMUN MASKED ONES BRIGADE

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF

DIMA; a.k.a. KHALED ABU AL-ABBAS

(a.k.a. AL-MULATHAMUN BATTALION; a.k.a.

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

BRIGADE; a.k.a. SIGNATORIES IN BLOOD;

AL-MULATHAMUN BRIGADE; a.k.a. AL-

SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA

a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.

MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-

LILTANMIA; a.k.a. M/S WELFARE &

THOSE SIGNED IN BLOOD BATTALION;

DIMA; a.k.a. KHALED ABU AL-ABBAS

DEVELOPMENT ORGANIZATION; a.k.a.

a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.

BRIGADE; a.k.a. SIGNATORIES IN BLOOD;

MASHARIA AL-KHAYRIA; a.k.a. MASHARYA

"MASKED MEN BRIGADE"; a.k.a. "THE

a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.

AL-KHAIRYA; a.k.a. WELFARE AND

SENTINELS"; a.k.a. "WITNESSES IN

THOSE SIGNED IN BLOOD BATTALION;

DEVELOPMENT ORGANIZATION IN

BLOOD"), Algeria; Mali [FTO] [SDGT].

a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.

AFGHANISTAN; a.k.a. WELFARE AND

AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-

"MASKED MEN BRIGADE"; a.k.a. "THE

DEVELOPMENT ORGANIZATION IN

YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid

SENTINELS"; a.k.a. "WITNESSES IN

PAKISTAN; a.k.a. WELFARE AND

Muhammad; a.k.a. AL-MASUI, Husayn

BLOOD"), Algeria; Mali [FTO] [SDGT].

DEVELOPMENT ORGANIZATION OF

Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid

AL-MUNADAMA AL-KHAYRIA LILTANMIA

ADVOCACY GROUP TO THE KORAN AND

Muhammad Daqduq; a.k.a. AL-MUSAWI,

(a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-

SUNNAH; a.k.a. WELFARE AND

Hamid Muhammad Jabur; a.k.a. AL-MUSUI,

TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-

DEVELOPMENT ORGANIZATION OF

Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali

QUR'AN WA-AL-SUNNAH; a.k.a. M/S

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

Mussa; a.k.a. JABUR AL-LAMI, Hamid

WELFARE & DEVELOPMENT

SUNNAH; a.k.a. WELFARE AND

Muhammad); DOB 01 Sep 1969; alt. DOB 31

ORGANIZATION; a.k.a. MASHARIA AL-

DEVELOPMENT ORGANIZATION OF

Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09

KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05

a.k.a. WELFARE AND DEVELOPMENT

SUNNA; a.k.a. WELFARE AND

Mar 1972; POB Beirut, Lebanon; alt. POB Al-

ORGANIZATION IN AFGHANISTAN; a.k.a.

DEVELOPMENT ORGANIZATION OF

Karradah, Baghdad, Iraq; nationality Lebanon;

WELFARE AND DEVELOPMENT

JAMAAT-UD-DAWAH FOR QUR'AN AND

Additional Sanctions Information - Subject to

ORGANIZATION IN PAKISTAN; a.k.a.

SUNNAH; a.k.a. WELFARE AND

Secondary Sanctions Pursuant to the Hizballah

WELFARE AND DEVELOPMENT

DEVELOPMENT ORGANIZATION OF THE

Financial Sanctions Regulations (individual)

ORGANIZATION OF ADVOCACY GROUP TO

GROUP FOR THE CALL TO QUR'AN AND

[SDGT].

THE KORAN AND SUNNAH; a.k.a. WELFARE

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.

AND DEVELOPMENT ORGANIZATION OF

DEVELOPMENT ORGANIZATION"; a.k.a.

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

"WELFARE AND DEVELOPMENT ORG"; a.k.a.

Hamid Muhammad; a.k.a. AL-MASUI, Husayn

SUNNAH; a.k.a. WELFARE AND

"WELFARE AND DEVELOPMENT

Muhammad Jabur; a.k.a. AL-MUSAWI, Ali

- 211 -

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid

ID No. 10590000383 (Iran) [SDGT] [IFSR]

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

Muhammad Jabur; a.k.a. AL-MUSUI, Hamid

(Linked To: ISLAMIC REVOLUTIONARY

Kuwait; nationality Kuwait (individual) [SDGT]

Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;

GUARD CORPS (IRGC)-QODS FORCE).

(Linked To: AL-NUSRAH FRONT).

a.k.a. JABUR AL-LAMI, Hamid Muhammad);

AL-MUSUI, Hamid Muhammad Jabur (a.k.a.

AL-MUTAIRI, Abdulmohsen Zeben Mutaab

DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-

DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.

Hamid Muhammad; a.k.a. AL-MASUI, Husayn

MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB

Muhammad Jabur; a.k.a. AL-MUSAWI, Ali

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

Beirut, Lebanon; alt. POB Al-Karradah,

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

Baghdad, Iraq; nationality Lebanon; Additional

Muhammad Daqduq; a.k.a. AL-MUSAWI,

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

Sanctions Information - Subject to Secondary

Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

Sanctions Pursuant to the Hizballah Financial

Mussa; a.k.a. JABUR AL-LAMI, Hamid

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

Sanctions Regulations (individual) [SDGT].

Muhammad); DOB 01 Sep 1969; alt. DOB 31

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.

Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,

Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

Hamid Muhammad; a.k.a. AL-MASUI, Husayn

Mar 1972; POB Beirut, Lebanon; alt. POB Al-

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

Muhammad Jabur; a.k.a. AL-MUSAWI, Ali

Karradah, Baghdad, Iraq; nationality Lebanon;

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid

Additional Sanctions Information - Subject to

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid

Secondary Sanctions Pursuant to the Hizballah

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;

Financial Sanctions Regulations (individual)

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

a.k.a. JABUR AL-LAMI, Hamid Muhammad);

[SDGT].

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.

AL-MUTAFAQ COMMERCIAL COMPANY,

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.

Boosaaso, Somalia [SDGT] (Linked To:

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB

YUSUF, Mohamed Mire Ali).

Kuwait; nationality Kuwait (individual) [SDGT]

Beirut, Lebanon; alt. POB Al-Karradah,

AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a.

(Linked To: AL-NUSRAH FRONT).

Baghdad, Iraq; nationality Lebanon; Additional

ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a.

AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-

Sanctions Information - Subject to Secondary

AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,

Sanctions Pursuant to the Hizballah Financial

DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;

Abdulmohsen Zeben Mutaab; a.k.a. AL-

Sanctions Regulations (individual) [SDGT].

a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI,

Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA,

Oman; DOB 15 Mar 1967; alt. DOB 25 Dec

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt.

1970; POB Iran; nationality Iran; Additional

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

DOB 1971; nationality Iraq (individual) [SDGT].

Sanctions Information - Subject to Secondary

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

AL-MUSTAFA INTERNATIONAL UNIVERSITY

Sanctions; Gender Male; Passport W44473918

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

(Arabic: ﻪﯿﻤﻟﺎﻌﻟﺍ ﯽﻔﻄﺼﻤﻟﺍ ﻪﻌﻣﺎﺟ) (a.k.a. AL-

(Iran); alt. Passport A12688767 (Iraq); alt.

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

MUSTAFA UNIVERSITY), Muallim Boulevard,

Passport F35307926 (Iran) (individual) [SDGT]

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

PO Box 439, Qom, Iran; Central District,

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

Moalem Square, 8 Moalem Ally Shahid

GUARD CORPS (IRGC)-QODS FORCE).

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

Golbarg, Moalem Boulevard, No. 0, Basement,

AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

Qom, Qom Province 3715697867, Iran; Website

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

http://en.miu.ac/ir/; Additional Sanctions

AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

Information - Subject to Secondary Sanctions;

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

Organization Type: Higher education; National

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

ID No. 10590000383 (Iran) [SDGT] [IFSR]

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

(Linked To: ISLAMIC REVOLUTIONARY

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

Kuwait; nationality Kuwait (individual) [SDGT]

GUARD CORPS (IRGC)-QODS FORCE).

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

(Linked To: AL-NUSRAH FRONT).

AL-MUSTAFA UNIVERSITY (a.k.a. AL-

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab

MUSTAFA INTERNATIONAL UNIVERSITY

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-

(Arabic: ﻪﯿﻤﻟﺎﻌﻟﺍ ﯽﻔﻄﺼﻤﻟﺍ ﻪﻌﻣﺎﺟ)), Muallim

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.

Boulevard, PO Box 439, Qom, Iran; Central

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

District, Moalem Square, 8 Moalem Ally Shahid

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

Golbarg, Moalem Boulevard, No. 0, Basement,

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

Qom, Qom Province 3715697867, Iran; Website

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

http://en.miu.ac/ir/; Additional Sanctions

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

Information - Subject to Secondary Sanctions;

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

Organization Type: Higher education; National

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

- 212 -

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

Kuwait; nationality Kuwait (individual) [SDGT]

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

(Linked To: AL-NUSRAH FRONT).

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.

Kuwait; nationality Kuwait (individual) [SDGT]

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

(Linked To: AL-NUSRAH FRONT).

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

Kuwait; nationality Kuwait (individual) [SDGT]

Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

(Linked To: AL-NUSRAH FRONT).

Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab

Muhsin Zabin Mutab Nayif; a.k.a. AL-

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

Kuwait; nationality Kuwait (individual) [SDGT]

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

(Linked To: AL-NUSRAH FRONT).

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

Abdulmohsen Zeben Mutaab; a.k.a. AL-

Kuwait; nationality Kuwait (individual) [SDGT]

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

(Linked To: AL-NUSRAH FRONT).

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

Kuwait; nationality Kuwait (individual) [SDGT]

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

(Linked To: AL-NUSRAH FRONT).

al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

Abdulmohsen Zeben Mutaab; a.k.a. AL-

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

Kuwait; nationality Kuwait (individual) [SDGT]

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

(Linked To: AL-NUSRAH FRONT).

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.

Kuwait; nationality Kuwait (individual) [SDGT]

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

(Linked To: AL-NUSRAH FRONT).

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

- 213 -

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

Kuwait; nationality Kuwait (individual) [SDGT]

"WITNESSES IN BLOOD"), Algeria; Mali [FTO]

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

(Linked To: AL-NUSRAH FRONT).

[SDGT].

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a.

AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-

Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.

Abdulrahman Omair; a.k.a. ALNAIMI, A.

Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-

AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-

Muhsin Zabin Mutab Nayif; a.k.a. AL-

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),

Kuwait; nationality Kuwait (individual) [SDGT]

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

Qatar; DOB 1954; Passport 00868774 (Qatar)

(Linked To: AL-NUSRAH FRONT).

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

expires 27 Apr 2014; Personal ID Card

AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

25463401784 (Qatar) expires 06 Dec 2019

Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

(individual) [SDGT].

a.k.a. AL-MUTAIRI, Abdulmohsen Zeben

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

ALNAIMI, A. Rahman Omair J (a.k.a. AL

Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL

Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,

Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman

Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;

'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,

Kuwait; nationality Kuwait (individual) [SDGT]

a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-

'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-

(Linked To: AL-NUSRAH FRONT).

NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-

MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.

AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-

NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.

AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,

AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-

MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;

Abdulmohsen Zeben Mutaab; a.k.a. AL-

NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB

a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;

MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

1954; Passport 00868774 (Qatar) expires 27

a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

Apr 2014; Personal ID Card 25463401784

Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

(Qatar) expires 06 Dec 2019 (individual)

Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

[SDGT].

Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin;

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL

a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL

al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,

1973; POB Kuwait; nationality Kuwait

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair

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

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a.

FRONT).

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-

AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.

Abdulmohsen Zeben Mutaab; a.k.a. AL-

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-

MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-

NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin

1954; Passport 00868774 (Qatar) expires 27

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;

Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

Apr 2014; Personal ID Card 25463401784

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;

Kuwait; nationality Kuwait (individual) [SDGT]

(Qatar) expires 06 Dec 2019 (individual)

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib

(Linked To: AL-NUSRAH FRONT).

[SDGT].

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-

AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

MULATHAMUN BATTALION; a.k.a. AL-

1955; nationality Syria; Scientific Studies and

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

MULATHAMUN BRIGADE; a.k.a. AL-

Research Center Employee (individual)

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

MULATHAMUN MASKED ONES BRIGADE;

[SYRIA].

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU

AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN

Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

BLOOD; a.k.a. SIGNED-IN-BLOOD

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

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

BATTALION; a.k.a. THOSE SIGNED IN

Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

BLOOD BATTALION; a.k.a. THOSE WHO

Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

Abdul Mohsen Abdullah Ibrahim; a.k.a.

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB

BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.

"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13

- 214 -

Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,

- Subject to Secondary Sanctions [SDGT]

NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,

Saudi Arabia; nationality Saudi Arabia; Passport

[IFSR] (Linked To: MAHAN AIR).

A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair

G895402; National ID No. 1050433349 (Saudi

AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-

J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;

Arabia) (individual) [SDGT].

TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;

a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-

AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali

POB Tikrit, Iraq; nationality Iraq; Governor of

NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-

Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,

Basrah (individual) [IRAQ2].

NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.

Ghassan"); DOB 19 May 1984; POB al-

AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul

AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-

Duwadmi, Saudi Arabia; nationality Saudi

Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,

NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB

Arabia (individual) [SDGT].

Abd-al-Latif; a.k.a. ALSHAREKH, Abdul

1954; Passport 00868774 (Qatar) expires 27

AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a.

Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,

Apr 2014; Personal ID Card 25463401784

AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan

Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,

(Qatar) expires 06 Dec 2019 (individual)

Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab),

Abdul Mohsen Abdullah Ibrahim; a.k.a.

[SDGT].

Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB

"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13

AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL

27 Jun 1986; POB Jeddah, Saudi Arabia;

Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL

nationality Saudi Arabia; Gender Male

Saudi Arabia; nationality Saudi Arabia; Passport

NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,

(individual) [SDGT].

G895402; National ID No. 1050433349 (Saudi

A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair

AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.

Arabia) (individual) [SDGT].

J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;

DOB 1938; POB Baghdad, Iraq; nationality Iraq;

AL-NASSER, Abdelkarim Hussein Mohamed;

a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-

Ba'th party regional command chairman, East

POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia

NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,

Baghdad (individual) [IRAQ2].

(individual) [SDGT].

'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,

AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958;

AL-NASSER, Hala Mohammad; DOB 1964; POB

'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd

nationality Syria; Scientific Studies and

Raqqa, Syria; Minister of Tourism (individual)

al-Rahman bin 'Amir), Qatar; DOB 1954;

Research Center Employee (individual)

[SYRIA].

Passport 00868774 (Qatar) expires 27 Apr

[SYRIA].

AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB

2014; Personal ID Card 25463401784 (Qatar)

AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),

Aleppo, Syria; Minister of Health (individual)

expires 06 Dec 2019 (individual) [SDGT].

Iran; DOB 03 Jan 1953; alt. DOB 1953;

[SYRIA].

AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.

nationality Palestinian (individual) [SDGT].

ALNEZAM AL ASASY GENERAL TRADING

AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.

AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-

(a.k.a. AL NEZAAM AL ASASY GENERAL

AL NEAIMI, Abdulrahman Omair; a.k.a. AL-

ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN,

TRADING COMPANY; a.k.a. AL NEZAM AL

NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman

Radwan; a.k.a. KANNA, Radwan; a.k.a.

ASASY GENERAL TRADING L.L.C (Arabic:

Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin

QANAN, Radwan Muhammad Husayn Ali),

.ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ)), PO Box

'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;

Aden, Yemen; al-Tawilah, Kraytar District,

40450, Dubai, United Arab Emirates; Kuwait

a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-

Aden, Yemen; DOB 07 Sep 1975; alt. DOB

Building 104, Deira, Dubai, United Arab

NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-

1982; POB Abyan Governorate, Khanfar, Al-

Emirates; Organization Established Date 24

NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-

Rumilah, Yemen; Gender Male (individual)

Aug 2011; Identification Number 196181

NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB

[SDGT] (Linked To: ISIL-YEMEN).

(United Arab Emirates); License 658287 (United

1954; Passport 00868774 (Qatar) expires 27

AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa

Arab Emirates); Registration Number 1081418

Apr 2014; Personal ID Card 25463401784

1948; nationality Iraq; Director, Military

(United Arab Emirates) [SOMALIA] (Linked To:

(Qatar) expires 06 Dec 2019 (individual)

Intelligence (individual) [IRAQ2].

ABDI, Abdulwahab Noor).

[SDGT].

ALNASER AIRLINES (a.k.a. AL NASER WINGS;

AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH,

AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL

a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-

Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL

NASER AIRLINES), Al-Karrada, Babil Region -

Abdulrahman Omair; a.k.a. AL-NAIMI, A.

NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,

District 929, St. 21, Home 46, Baghdad, Iraq;

Rahman; a.k.a. ALNAIMI, A. Rahman Omair J;

A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair

P.O. Box 28360, Dubai, United Arab Emirates;

a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;

J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;

P.O. Box 911399, Amman 11191, Jordan;

a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-

a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-

Additional Sanctions Information - Subject to

NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-

NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,

Secondary Sanctions [SDGT] [IFSR] (Linked

NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.

'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,

To: MAHAN AIR).

AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-

'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,

AL-NASER AIRLINES (a.k.a. AL NASER

NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB

'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;

WINGS; a.k.a. AL NASER WINGS AIRLINES;

1954; Passport 00868774 (Qatar) expires 27

Passport 00868774 (Qatar) expires 27 Apr

a.k.a. ALNASER AIRLINES), Al-Karrada, Babil

Apr 2014; Personal ID Card 25463401784

2014; Personal ID Card 25463401784 (Qatar)

Region - District 929, St. 21, Home 46,

(Qatar) expires 06 Dec 2019 (individual)

expires 06 Dec 2019 (individual) [SDGT].

Baghdad, Iraq; P.O. Box 28360, Dubai, United

[SDGT].

AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;

Arab Emirates; P.O. Box 911399, Amman

AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL

a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa

11191, Jordan; Additional Sanctions Information

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL

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

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 12