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

MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,

Turkey; DOB 23 Dec 1973; POB Al Bukamal,

Number 9647720364973; Passport A11071541

Muhammad Abdul Qadar; a.k.a. "ABD-AL-

Syria; nationality Syria; Additional Sanctions

(individual) [SDGT].

QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;

Information - Subject to Secondary Sanctions;

AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.

Gender Male; Passport G2590897 (individual)

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

AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,

[SDGT].

AL-JAMAL, Sa'id Ahmad Muhammad).

Abu Mohammad; a.k.a. AL-ADNANI, Abu

AL-RAWI, Muhannad Mushtaq Talib Zghayir

AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar

Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.

Karhout (a.k.a. TALIB, Mohanad M.; a.k.a.

Talib Zughayr; a.k.a. AL-RAWI, Umar Talib

AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu

TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,

Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr

Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-

Muhanad Mushtaq; a.k.a. ZUGHAYAR,

Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-

Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.

Muhanad Mushtaq Talib), Baghdad, Iraq;

RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,

FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;

Samsun, Turkey; DOB 26 Dec 1996; POB Al-

Anbar Province, Iraq; Mersin Province, Turkey;

POB Banash, Syria; nationality Syria (individual)

Qa'im, Iraq; nationality Iraq; Email Address

DOB 1970; alt. DOB 1971; POB Iraq; nationality

[SDGT].

mohand.alrawii@gmail.com; Gender Male;

Iraq; Gender Male; Phone Number

AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE

Phone Number 9647821757598; National

907816941101; alt. Phone Number

TV CHANNEL; a.k.a. AL RA'Y SATELLITE

Foreign ID Number 00167950 (Iraq) (individual)

9647734097694 (individual) [SDGT].

TELEVISION STATION; a.k.a. AL RA'Y TV;

[SDGT].

AL-RAWI, Umar Talib Zughayr (a.k.a. AL-

a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.

AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq

HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI,

AL-RA'Y SATELLITE TELEVISION CHANNEL;

Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu

'Umar Talib; a.k.a. AL-RAWI, Umar Talib

a.k.a. ARRAI TV; a.k.a. SATELLITE

Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.

Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib;

TELEVISION CHANNEL AL RA'Y; a.k.a. THE

AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-

a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey;

OPINION SATELLITE TELEVISION

RAWI, Mushtaq Talib Zughayr), Turkey;

al-Qa'im, Anbar Province, Iraq; Mersin Province,

CHANNEL), Near Damascus in the Yaafur area,

Belgium; DOB 1964; alt. DOB 1969; Gender

Turkey; DOB 1970; alt. DOB 1971; POB Iraq;

Syria; Website www.arrai.tv; Email Address

Male; Phone Number 905537471039

nationality Iraq; Gender Male; Phone Number

info@arrai.tv [IRAQ3].

(individual) [SDGT].

907816941101; alt. Phone Number

AL-RA'Y SATELLITE TELEVISION CHANNEL

AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI,

9647734097694 (individual) [SDGT].

(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y

Mushtaq Talib Zughayar Karhut; a.k.a. AL-

AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a.

SATELLITE TELEVISION STATION; a.k.a. AL

RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq;

AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL-

RA'Y TV; a.k.a. AL-RA'I SATELLITE

a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a.

RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib

CHANNEL; a.k.a. AL-RA'Y SATELLITE

AL-RAWI, Mushtaq Talib Zughayr), Turkey;

Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-

CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE

Belgium; DOB 1964; alt. DOB 1969; Gender

RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,

TELEVISION CHANNEL AL RA'Y; a.k.a. THE

Male; Phone Number 905537471039

Anbar Province, Iraq; Mersin Province, Turkey;

OPINION SATELLITE TELEVISION

(individual) [SDGT].

DOB 1970; alt. DOB 1971; POB Iraq; nationality

CHANNEL), Near Damascus in the Yaafur area,

AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL-

Iraq; Gender Male; Phone Number

Syria; Website www.arrai.tv; Email Address

HASHIMI, Mushtaq Talib Zughayar Karhut;

907816941101; alt. Phone Number

info@arrai.tv [IRAQ3].

a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,

9647734097694 (individual) [SDGT].

AL-RAYA ESTABLISHMENT FOR MEDIA

Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.

AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a.

PRODUCTION (a.k.a. ANSAR AL-SHARIA;

AL-RAWI, Mushtaq Talib Zughayr), Turkey;

AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL-

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

Belgium; DOB 1964; alt. DOB 1969; Gender

RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,

ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.

Male; Phone Number 905537471039

Waleed Talib Zghair; a.k.a. ZGHYR, Walid

ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR

(individual) [SDGT].

Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,

AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH

AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-

Iraq; DOB 11 Nov 1988; nationality Iraq; Email

BRIGADE; a.k.a. ANSAR AL-SHARIAH-

HASHIMI, Mushtaq Talib Zughayar Karhut;

Address waleed198811@gmail.com; Gender

BENGHAZI; a.k.a. KATIBAT ANSAR AL-

a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,

Male; Phone Number 9647807890955; alt.

SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF

Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.

Phone Number 96407707840824; alt. Phone

THE SHARIA; a.k.a. "SUPPORTERS OF

AL-RAWI, Mushtaq Talib Zaghayir), Turkey;

Number 9647720364973; Passport A11071541

ISLAMIC LAW"), Benghazi, Libya [FTO]

Belgium; DOB 1964; alt. DOB 1969; Gender

(individual) [SDGT].

[SDGT].

Male; Phone Number 905537471039

AL-RAWI, Walid Talib Zughayr (a.k.a. AL-

AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;

(individual) [SDGT].

HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,

a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,

AL-RAWI, Saif-al-Din Fulayyih Hassan Taha

Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR,

Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-

(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;

Waleed Talib Zghair; a.k.a. ZGHYR, Walid

RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.

POB Ar Ramadi, al-Anbar Governorate, Iraq;

Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,

"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH

nationality Iraq; Republican Guard chief of staff

Iraq; DOB 11 Nov 1988; nationality Iraq; Email

AL-SAN'AI"); DOB 05 Jun 1978; nationality

(individual) [IRAQ2].

Address waleed198811@gmail.com; Gender

Yemen; Passport 00344994 issued 03 Jul 1999

AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL-

Male; Phone Number 9647807890955; alt.

(individual) [SDGT].

AHMAD, Talib (Arabic: ﺪﻤﺣﻻﺍ ﺐﻟﺎﻃ)), Istanbul,

Phone Number 96407707840824; alt. Phone

- 234 -

AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;

(Pakistan) [SDGT] (Linked To: MCLINTOCK,

(Colombia) (individual) [SDGT] (Linked To:

a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,

James Alexander).

HIZBALLAH).

Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-

AL-REHMAN TRUST (a.k.a. AL REHMAT

AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.

RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.

TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-

AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;

"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH

RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;

a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,

AL-SAN'AI"); DOB 05 Jun 1978; nationality

a.k.a. UR-RAMAT TRUST), 537/1-Z Defense

Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU

Yemen; Passport 00344994 issued 03 Jul 1999

Housing Area (DHA), Lahore, Pakistan; Office

HARAYRAH"; a.k.a. "ABU HURAYRAH AL-

(individual) [SDGT].

22, Third Floor, al Fatah Plaza, Commerical

SAN'AI"); DOB 05 Jun 1978; nationality Yemen;

AL-RAYS, Hassan, Syria; DOB 03 Nov 1963;

Market, Rawalpindi, Pakistan; Room No. 22, 3rd

Passport 00344994 issued 03 Jul 1999

nationality Syria; Scientific Studies and

Floor, al-Fateh Plaza, Commerical Market

(individual) [SDGT].

Research Center Employee (individual)

Road, Chandi Chowk, Rawalpindi, Pakistan;

ALROSA GROUP (a.k.a. AK ALROSA PAO

[SYRIA].

Karachi, Pakistan; Nelam Road, Bandi Chehza,

(Cyrillic: АК АЛРОСА ПАО); a.k.a. PJSC

AL-REDA, Salman (a.k.a. AL-RIDA, Samwil

Muzaffarabad, Pakistan; Balakot, Besyan

ALROSA; a.k.a. PUBLIC JOINT STOCK

Salman; a.k.a. EL-REDA, Samuel Salman;

Chouk, Pakistan; Rajana Road, Srah-Salah,

COMPANY ALROSA (Cyrillic: АКЦИОНЕРНАЯ

a.k.a. REMAL, Salman; a.k.a. SALMAN,

Haripur, Pakistan; Rehana Road, Sirai Salih,

КОМПАНИЯ АЛРОСА ПУБЛИЧНОЕ

Salman Raof; a.k.a. SALMAN, Salman Raouf;

Post Box #22, G.P.O. Haripur, Northwest

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 24

a.k.a. SALMAN, Salman Rauf; a.k.a.

Frontier Province, Pakistan [SDGT].

Ozerkovskaya Naberezhnaya, Moscow 115184,

"MARQUEZ, Andree"), Lebanon; DOB 05 Jun

AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;

Russia; 6 ulitsa Lenina, Mirny, Republic of

1963; alt. DOB 1965; nationality Colombia; alt.

a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,

Sakha (Yakutia) 678174, Russia; Executive

nationality Lebanon; Additional Sanctions

Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,

Order 14024 Directive Information - For more

Information - Subject to Secondary Sanctions

Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,

information on directives, please visit the

Pursuant to the Hizballah Financial Sanctions

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

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

Regulations; Gender Male; Passport AD

nationality Pakistan (individual) [SDGT].

issues/financial-sanctions/sanctions-programs-

059541 (Colombia); alt. Passport AC 128856

AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;

and-country-information/russian-harmful-

(Colombia); National ID No. 84.049.097

a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,

foreign-activities-sanctions#directives;

(Colombia) (individual) [SDGT] (Linked To:

Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-

Executive Order 14024 Directive Information

HIZBALLAH).

RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.

Subject to Directive 3 - All transactions in,

AL-REHMAH WELFARE ORGANIZATION (a.k.a.

"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH

provision of financing for, and other dealings in

AL RAHMAH WELFARE ORGANISATION;

AL-SAN'AI"); DOB 05 Jun 1978; nationality

new debt of longer than 14 days maturity or new

a.k.a. AL RAHMAH WELFARE

Yemen; Passport 00344994 issued 03 Jul 1999

equity where such new debt or new equity is

ORGANIZATION; a.k.a. AL RAHMAN

(individual) [SDGT].

issued on or after the 'Effective Date (EO 14024

WELFARE ORGANISATION; a.k.a.

AL-RESAFA REFINERY COMPANY PRIVATE

Directive)' associated with this name are

ALRAHMAH WELFARE ORG; a.k.a.

JSC (a.k.a. AL-RUSAFA REFINERY

prohibited.; Listing Date (EO 14024 Directive 3):

ALRAHMAH WELFARE ORGANISATION;

COMPANY (Arabic: ﺔﻓﺎﺻﺮﻟﺍ ﺓﺎﻔﺼﻣ ﺔﻛﺮﺷ)), Al-

24 Feb 2022; Effective Date (EO 14024

a.k.a. AR RAHMA WELFARE TRUST; a.k.a.

Rusafa, Raqqa, Syria; Organization Established

Directive 3): 26 Mar 2022; Tax ID No.

AR RAHMAH WELFARE ORGANIZATION;

Date 09 Feb 2020; Organization Type:

1433000147 (Russia); Legal Entity Number

a.k.a. AR RAMMA WELFARE

Manufacture of refined petroleum products

894500DKUWVBYZLLE651 (Russia);

ORGANISATION; a.k.a. AR-RAHMA

[SYRIA].

Registration Number 1021400967092 (Russia)

WELFARE ORGANISATION; a.k.a. AR-

AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim

[RUSSIA-EO14024].

RAHMAH WELFARE ORGANISATION; a.k.a.

Hassan), Iraq; DOB 1944; Former Minister of

AL-ROSTOM, Saqer Asaad (a.k.a. AL-RUSTOM,

AR-RAHMAN WELFARE ORGANIZATION;

Agriculture (individual) [IRAQ2].

Saqr As'ad (Arabic: ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a.

a.k.a. AR-RAHNA WELFARE ORGANISATION;

AL-RIDA, Samwil Salman (a.k.a. AL-REDA,

ROSTOM, Saker; a.k.a. RUSTOM, Sakkar;

a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL

Salman; a.k.a. EL-REDA, Samuel Salman;

a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;

RAHMAN ORGANIZATION"; a.k.a. "AL

a.k.a. REMAL, Salman; a.k.a. SALMAN,

a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,

RAHMAN WELFARE FOUNDATION"; a.k.a.

Salman Raof; a.k.a. SALMAN, Salman Raouf;

Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ﺮﻘﺻ

"RWO"), House A, Street 40,, Sector F-10/4,

a.k.a. SALMAN, Salman Rauf; a.k.a.

ﻢﺘﺳﺭ)), Homs, Syria; DOB 1974; POB Khirbet

Islamabad, Pakistan; RWO Head Office, House

"MARQUEZ, Andree"), Lebanon; DOB 05 Jun

al-Hamam, Homs, Syria; nationality Syria;

B, Street 40, Sector F-10/4, Islamabad,

1963; alt. DOB 1965; nationality Colombia; alt.

Gender Male (individual) [SYRIA-EO13894].

Pakistan; Jamiah Asma Lil Banaat, New Nadra

nationality Lebanon; Additional Sanctions

ALROWAD COMPANY (a.k.a. AL ROWAD REAL

Office, Lakki Marwat, Pakistan; Near the Mahdi

Information - Subject to Secondary Sanctions

ESTATE DEVELOPMENT (Arabic: ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ

Imami Bohamri Mosque, Sam Kano Moor,

Pursuant to the Hizballah Financial Sanctions

ﻱﺭﺎﻘﻌﻟﺍ); a.k.a. ALROWAD FOR REAL ESTATE;

Peshawar, Pakistan; Peshawar, Pakistan;

Regulations; Gender Male; Passport AD

a.k.a. ALROWAD FOR REAL ESTATE

Registered Charity No. 2150/5/4129 (Pakistan);

059541 (Colombia); alt. Passport AC 128856

DEVELOPMENT COMPANY; a.k.a. ALROWAD

alt. Registered Charity No. 749/5/4129

(Colombia); National ID No. 84.049.097

REAL ESTATE DEVELOPMENT COMPANY;

a.k.a. ALROWAD RESIDENTIAL COMPOUND;

- 235 -

a.k.a. PIONEER COMPANY FOR REAL

Type: Real estate activities with own or leased

AL-RUSAFA REFINERY COMPANY (Arabic:

ESTATE DEVELOPMENT CO. LTD.; a.k.a.

property [SDGT] (Linked To: HAMAS).

ﺔﻓﺎﺻﺮﻟﺍ ﺓﺎﻔﺼﻣ ﺔﻛﺮﺷ) (a.k.a. AL-RESAFA

PIONEER REAL ESTATE DEVELOPMENT

ALROWAD REAL ESTATE DEVELOPMENT

REFINERY COMPANY PRIVATE JSC), Al-

CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a.

COMPANY (a.k.a. AL ROWAD REAL ESTATE

Rusafa, Raqqa, Syria; Organization Established

RUWWAD AL-QABIDAH COMPANY; a.k.a.

DEVELOPMENT (Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ);

Date 09 Feb 2020; Organization Type:

RUWWAD REAL ESTATE DEVELOPMENT),

a.k.a. ALROWAD COMPANY; a.k.a.

Manufacture of refined petroleum products

West Khartoum, Sudan; Secondary sanctions

ALROWAD FOR REAL ESTATE; a.k.a.

[SYRIA].

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

ALROWAD FOR REAL ESTATE

AL-RUSTOM, Saqr As'ad (Arabic: ﺪﻌﺳﺃ ﺮﻘﺻ

amended by Executive Order 13886;

DEVELOPMENT COMPANY; a.k.a. ALROWAD

ﻢﺘﺳﺮﻟﺍ) (a.k.a. AL-ROSTOM, Saqer Asaad;

Organization Established Date 2010;

RESIDENTIAL COMPOUND; a.k.a. PIONEER

a.k.a. ROSTOM, Saker; a.k.a. RUSTOM,

Organization Type: Construction of buildings;

COMPANY FOR REAL ESTATE

Sakkar; a.k.a. RUSTOM, Sakker; a.k.a.

alt. Organization Type: Real estate activities

DEVELOPMENT CO. LTD.; a.k.a. PIONEER

RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a.

with own or leased property [SDGT] (Linked To:

REAL ESTATE DEVELOPMENT CO. LTD. OF

RUSTOM, Saqqer; a.k.a. RUSTOM, Saqr

HAMAS).

SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-

(Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ)), Homs, Syria; DOB 1974;

ALROWAD FOR REAL ESTATE (a.k.a. AL

QABIDAH COMPANY; a.k.a. RUWWAD REAL

POB Khirbet al-Hamam, Homs, Syria;

ROWAD REAL ESTATE DEVELOPMENT

ESTATE DEVELOPMENT), West Khartoum,

nationality Syria; Gender Male (individual)

(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ); a.k.a. ALROWAD

Sudan; Secondary sanctions risk: section 1(b)

[SYRIA-EO13894].

COMPANY; a.k.a. ALROWAD FOR REAL

of Executive Order 13224, as amended by

AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor

ESTATE DEVELOPMENT COMPANY; a.k.a.

Executive Order 13886; Organization

Ahmed; a.k.a. AL-SA'ADI, Mansur Ahmad;

ALROWAD REAL ESTATE DEVELOPMENT

Established Date 2010; Organization Type:

a.k.a. "Abu Sajjad"), Yemen; DOB 1988;

COMPANY; a.k.a. ALROWAD RESIDENTIAL

Construction of buildings; alt. Organization

nationality Yemen; Gender Male; Houthi

COMPOUND; a.k.a. PIONEER COMPANY

Type: Real estate activities with own or leased

Commander of Yemen's Naval and Coastal

FOR REAL ESTATE DEVELOPMENT CO.

property [SDGT] (Linked To: HAMAS).

Defense Forces (individual) [YEMEN].

LTD.; a.k.a. PIONEER REAL ESTATE

ALROWAD RESIDENTIAL COMPOUND (a.k.a.

AL-SA'ADI, Mansur Ahmad (a.k.a. AL SAADI,

DEVELOPMENT CO. LTD. OF SUDAN-SAUDI

AL ROWAD REAL ESTATE DEVELOPMENT

Mansoor Ahmed; a.k.a. AL-SA'ADI, Mansur;

ARABIA; a.k.a. RUWWAD AL-QABIDAH

(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ); a.k.a. ALROWAD

a.k.a. "Abu Sajjad"), Yemen; DOB 1988;

COMPANY; a.k.a. RUWWAD REAL ESTATE

COMPANY; a.k.a. ALROWAD FOR REAL

nationality Yemen; Gender Male; Houthi

DEVELOPMENT), West Khartoum, Sudan;

ESTATE; a.k.a. ALROWAD FOR REAL

Commander of Yemen's Naval and Coastal

Secondary sanctions risk: section 1(b) of

ESTATE DEVELOPMENT COMPANY; a.k.a.

Defense Forces (individual) [YEMEN].

Executive Order 13224, as amended by

ALROWAD REAL ESTATE DEVELOPMENT

AL-SAATI, Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ) (a.k.a.

Executive Order 13886; Organization

COMPANY; a.k.a. PIONEER COMPANY FOR

SAATI BIN MOHAMAD NAWZAD, Mohamad

Established Date 2010; Organization Type:

REAL ESTATE DEVELOPMENT CO. LTD.;

Ammar (Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ);

Construction of buildings; alt. Organization

a.k.a. PIONEER REAL ESTATE

a.k.a. SAATI, Amar; a.k.a. SAATI, Ammar;

Type: Real estate activities with own or leased

DEVELOPMENT CO. LTD. OF SUDAN-SAUDI

a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI,

property [SDGT] (Linked To: HAMAS).

ARABIA; a.k.a. RUWWAD AL-QABIDAH

Mohamed Ammar; a.k.a. SA'ATI, Mohammad

ALROWAD FOR REAL ESTATE

COMPANY; a.k.a. RUWWAD REAL ESTATE

Ammar; a.k.a. SAATI, Mohammad Ammar

DEVELOPMENT COMPANY (a.k.a. AL

DEVELOPMENT), West Khartoum, Sudan;

(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SA'ATI,

ROWAD REAL ESTATE DEVELOPMENT

Secondary sanctions risk: section 1(b) of

Mohammed Ammar; a.k.a. SAATI, Mohammed

(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ); a.k.a. ALROWAD

Executive Order 13224, as amended by

Ammar; a.k.a. SAATI, Muhammed Ammar),

COMPANY; a.k.a. ALROWAD FOR REAL

Executive Order 13886; Organization

Syria; DOB 01 Jan 1967; POB Damascus,

ESTATE; a.k.a. ALROWAD REAL ESTATE

Established Date 2010; Organization Type:

Syria; nationality Syria; Gender Male (individual)

DEVELOPMENT COMPANY; a.k.a. ALROWAD

Construction of buildings; alt. Organization

[SYRIA].

RESIDENTIAL COMPOUND; a.k.a. PIONEER

Type: Real estate activities with own or leased

AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE

COMPANY FOR REAL ESTATE

property [SDGT] (Linked To: HAMAS).

VICTORY OF PALESTINE; a.k.a. AL-

DEVELOPMENT CO. LTD.; a.k.a. PIONEER

AL-RUBA, Dr. Khadim, Iraq; Managing Director of

SABIREEN MOVEMENT FOR SUPPORTING

REAL ESTATE DEVELOPMENT CO. LTD. OF

REAL ESTATE BANK (individual) [IRAQ2].

PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-

SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-

AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.

SABRIN ORGANIZATION; a.k.a. HARAKAT

QABIDAH COMPANY; a.k.a. RUWWAD REAL

"ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-

AL-SABIREEN; a.k.a. MOVEMENT OF THE

ESTATE DEVELOPMENT), West Khartoum,

Rayhanah al-'Ansari"; a.k.a. "HANDALAH";

PATIENT ONES; a.k.a. MOVEMENT OF

Sudan; Secondary sanctions risk: section 1(b)

a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB

THOSE WHO ENDURE WITH PATIENCE;

of Executive Order 13224, as amended by

Jeddah, Saudi Arabia; citizen Yemen; Passport

a.k.a. THE SABIREEN MOVEMENT; a.k.a.

Executive Order 13886; Organization

01055336 (Yemen); Residency Number

"HESN"), Gaza Strip, Palestinian; West Bank,

Established Date 2010; Organization Type:

2054275397 (Saudi Arabia) issued 22 Jul 1998

Palestinian; Jerusalem, Israel [SDGT].

Construction of buildings; alt. Organization

(individual) [SDGT].

AL-SABIREEN FOR THE VICTORY OF

PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-

- 236 -

SABIREEN MOVEMENT FOR SUPPORTING

(individual) [SDGT] (Linked To: ISLAMIC

a.k.a. "AL SAHRAWI, Abu Walid"), Menaka,

PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-

STATE OF IRAQ AND THE LEVANT).

Mali; DOB 16 Feb 1973; POB Laayoune,

SABRIN ORGANIZATION; a.k.a. HARAKAT

AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,

Western Sahara; Gender Male (individual)

AL-SABIREEN; a.k.a. MOVEMENT OF THE

Muhammad 'Abdallah Salih; a.k.a. AL-

[SDGT].

PATIENT ONES; a.k.a. MOVEMENT OF

SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,

AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;

THOSE WHO ENDURE WITH PATIENCE;

Muhammad 'Abdallah Salih; a.k.a. AL-

nationality Syria; Scientific Studies and

a.k.a. THE SABIREEN MOVEMENT; a.k.a.

SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.

Research Center Employee (individual)

"HESN"), Gaza Strip, Palestinian; West Bank,

AL-SUGHAYER, Muhammad 'Abdallah Salih;

[SYRIA].

Palestinian; Jerusalem, Israel [SDGT].

a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah

AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;

AL-SABIREEN MOVEMENT FOR SUPPORTING

Salih; a.k.a. AL-SUQAYR, Muhammad

nationality Syria; Scientific Studies and

PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-

'Abdallah Salih; a.k.a. SUGHAYR, Muhammad

Research Center Employee (individual)

SABIREEN FOR THE VICTORY OF

'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.

[SYRIA].

PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-

"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10

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

SABRIN ORGANIZATION; a.k.a. HARAKAT

Aug 1972; POB Al-Karawiya, Saudi Arabia;

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

AL-SABIREEN; a.k.a. MOVEMENT OF THE

nationality Saudi Arabia (individual) [SDGT].

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

PATIENT ONES; a.k.a. MOVEMENT OF

AL-SAHAF, Mohammed Said (a.k.a. AL-

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

THOSE WHO ENDURE WITH PATIENCE;

SAHHAF, Muhammad Said Kazim), Iraq; DOB

Muhammad Ibrahim), Iran; DOB 20 May 1968;

a.k.a. THE SABIREEN MOVEMENT; a.k.a.

1940; Former Minister of Foreign Affairs

POB Aswan Governorate, Egypt; nationality

"HESN"), Gaza Strip, Palestinian; West Bank,

(individual) [IRAQ2].

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

Palestinian; Jerusalem, Israel [SDGT].

AL-SAHEL REFINERY COMPANY (a.k.a.

AL QA'IDA).

AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL-

COAST REFINERY COMPANY (Arabic: ﺔﻛﺮﺷ

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

SABIREEN FOR THE VICTORY OF

ﻞﺣﺎﺴﻟﺍ ﺔﻓﺎﺼﻣ); a.k.a. COASTAL REFINERY

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

PALESTINE; a.k.a. AL-SABIREEN

COMPANY PRIVATE JSC), Tartous, Syria;

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

MOVEMENT FOR SUPPORTING PALESTINE;

Organization Established Date 09 Feb 2020;

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

a.k.a. A-SABRIN ORGANIZATION; a.k.a.

Organization Type: Manufacture of refined

Muhammad Ibrahim), Iran; DOB 20 May 1968;

HARAKAT AL-SABIREEN; a.k.a. MOVEMENT

petroleum products [SYRIA].

POB Aswan Governorate, Egypt; nationality

OF THE PATIENT ONES; a.k.a. MOVEMENT

AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-

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

OF THOSE WHO ENDURE WITH PATIENCE;

SAHAF, Mohammed Said), Iraq; DOB 1940;

AL QA'IDA).

a.k.a. THE SABIREEN MOVEMENT; a.k.a.

Former Minister of Foreign Affairs (individual)

AL-SA'IDI, Ahmad Kazim Rahim (a.k.a. AL-

"HESN"), Gaza Strip, Palestinian; West Bank,

[IRAQ2].

HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI,

Palestinian; Jerusalem, Israel [SDGT].

AL-SAHLOUL MONEY EXCHANGE COMPANY

Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed

AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr

(a.k.a. SAHLOUL MONEY EXCHANGE

Kadhim Raheem; a.k.a. "HUSAYN, Abu"),

1938; POB Baghdad, Iraq; nationality Iraq;

COMPANY; a.k.a. SAHLUL HAWALA OFFICE),

Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;

Passport NO33301/862 issued 17 Oct 1997

Axray, Masseeh Basha, Lalleli Street, Kalvan

nationality Iraq; Gender Male (individual)

expires 01 Oct 2005; alt. Passport

Centre Building #22, Office #203, Istanbul,

[SDGT].

M0003264580; alt. Passport H0100009 issued

Turkey; Mersin, Turkey [SDGT] (Linked To:

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

01 May 2002; presidential scientific advisor

ISLAMIC STATE OF IRAQ AND THE LEVANT).

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

(individual) [IRAQ2].

AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL-

SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri

AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;

SAHRAWI, Adnan Abu Waleed; a.k.a. AL-

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

DOB 1947; nationality Iraq; Ba'th party regional

SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,

Muhammad Ibrahim), Iran; DOB 20 May 1968;

command chairman, Diyala (individual) [IRAQ2].

Lehbib Ould Ali Ould Said Ould; a.k.a. "AL

POB Aswan Governorate, Egypt; nationality

AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;

SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16

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

DOB 1942; POB Suq ash-Shuyukh District, Dhi-

Feb 1973; POB Laayoune, Western Sahara;

AL QA'IDA).

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

Gender Male (individual) [SDGT].

AL-SAKSUK COMPANY (a.k.a. SAKSOUK

chairman, at-Tamim (individual) [IRAQ2].

AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL-

COMPANY FOR EXCHANGE AND MONEY

AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL-

SAHRAOUI, Adnan Abu Walid; a.k.a. AL-

TRANSFER; a.k.a. SAKSOUK COMPANY FOR

HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI,

SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,

MONETARY TRANSFERS ANTIOCH; a.k.a.

Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad

Lehbib Ould Ali Ould Said Ould; a.k.a. "AL

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

Kazim Rahim; a.k.a. "HUSAYN, Abu"),

SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16

EXCHANGE AND MONEY TRANSFER

Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;

Feb 1973; POB Laayoune, Western Sahara;

COMPANY; a.k.a. SAKSOUK EXCHANGE

nationality Iraq; Gender Male (individual)

Gender Male (individual) [SDGT].

COMPANY; a.k.a. SAKSOUK FINANCIAL

[SDGT].

AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL-

EXCHANGE; a.k.a. SAKSUK EXCHANGE AND

AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI,

SAHRAOUI, Adnan Abu Walid; a.k.a. AL-

MONEY TRANSFER COMPANY; a.k.a.

Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a.

SAHRAWI, Adnan Abu Waleed; a.k.a.

SAKSUK MONEY EXCHANGE; a.k.a. SOKOK

ZAFRANI, Ali), Libya; DOB 1982; Gender Male

JOUMANI, Lehbib Ould Ali Ould Said Ould;

MONEY TRANSFER COMPANY; a.k.a. THE

- 237 -

SAKSUK COMPANY FOR EXCHANGE AND

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

Beshara Street, Deir Al-Balah, Gaza,

FINANCIAL TRANSFERS), Turkey [SDGT]

ISLAMIC SALAH FOUNDATION; a.k.a.

Palestinian; Deir Al-Balah Camp, Gaza,

(Linked To: ISLAMIC STATE OF IRAQ AND

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

Palestinian; Athalatheeniy Street, Gaza,

THE LEVANT).

SALVATION SOCIETY; a.k.a. JAMI'A AL-

Palestinian; Gaza City, Gaza, Palestinian;

AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

Palestinian; Rafah, Gaza, Palestinian [SDGT].

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

CHARITABLE ASSOCIATION; a.k.a. SALAH

AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

ISLAMIC ASSOCIATION; a.k.a. SALAH

SALAH; a.k.a. AL-SALAH ASSOCIATION;

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

WELFARE ORGANIZATION), P.O. Box 6035,

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

Beshara Street, Deir Al-Balah, Gaza,

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

Palestinian; Deir Al-Balah Camp, Gaza,

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

Palestinian; Athalatheeniy Street, Gaza,

SALAH ORGANIZATION; a.k.a. AL-SALAH

ISLAMIC SALAH FOUNDATION; a.k.a.

Palestinian; Gaza City, Gaza, Palestinian;

SOCIETY; a.k.a. ISLAMIC AL SALAH

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS

SALVATION SOCIETY; a.k.a. JAMI'A AL-

Palestinian; Rafah, Gaza, Palestinian [SDGT].

SOCIETY; a.k.a. ISLAMIC SALAH

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL-

FOUNDATION; a.k.a. ISLAMIC SALAH

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

SALAH; a.k.a. AL-SALAH ASSOCIATION;

SOCIETY; a.k.a. ISLAMIC SALVATION

CHARITABLE ASSOCIATION; a.k.a. SALAH

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.

ISLAMIC ASSOCIATION; a.k.a. SALAH

a.k.a. AL-SALAH ISLAMIC FOUNDATION;

JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.

WELFARE ORGANIZATION), P.O. Box 6035,

a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-

JAMMEAT EL-SALAH; a.k.a. SALAH

Beshara Street, Deir Al-Balah, Gaza,

SALAH ORGANIZATION; a.k.a. AL-SALAH

CHARITABLE ASSOCIATION; a.k.a. SALAH

Palestinian; Deir Al-Balah Camp, Gaza,

SOCIETY; a.k.a. ISLAMIC AL SALAH

ISLAMIC ASSOCIATION; a.k.a. SALAH

Palestinian; Athalatheeniy Street, Gaza,

SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS

WELFARE ORGANIZATION), P.O. Box 6035,

Palestinian; Gaza City, Gaza, Palestinian;

SOCIETY; a.k.a. ISLAMIC SALAH

Beshara Street, Deir Al-Balah, Gaza,

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

FOUNDATION; a.k.a. ISLAMIC SALAH

Palestinian; Deir Al-Balah Camp, Gaza,

Palestinian; Rafah, Gaza, Palestinian [SDGT].

SOCIETY; a.k.a. ISLAMIC SALVATION

Palestinian; Athalatheeniy Street, Gaza,

AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;

SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.

Palestinian; Gaza City, Gaza, Palestinian;

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

JAMMEAT EL-SALAH; a.k.a. SALAH

Palestinian; Rafah, Gaza, Palestinian [SDGT].

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

CHARITABLE ASSOCIATION; a.k.a. SALAH

AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

ISLAMIC ASSOCIATION; a.k.a. SALAH

a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

WELFARE ORGANIZATION), P.O. Box 6035,

SALAH ISLAMIC ASSOCIATION; a.k.a. AL-

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

Beshara Street, Deir Al-Balah, Gaza,

SALAH ISLAMIC COMMITTEE; a.k.a. AL-

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

Palestinian; Deir Al-Balah Camp, Gaza,

SALAH ISLAMIC FOUNDATION; a.k.a. AL-

ISLAMIC SALAH FOUNDATION; a.k.a.

Palestinian; Athalatheeniy Street, Gaza,

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

Palestinian; Gaza City, Gaza, Palestinian;

SOCIETY; a.k.a. ISLAMIC AL SALAH

SALVATION SOCIETY; a.k.a. JAMI'A AL-

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

Palestinian; Rafah, Gaza, Palestinian [SDGT].

SOCIETY; a.k.a. ISLAMIC SALAH

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-

FOUNDATION; a.k.a. ISLAMIC SALAH

CHARITABLE ASSOCIATION; a.k.a. SALAH

SALAH; a.k.a. AL-SALAH ASSOCIATION;

SOCIETY; a.k.a. ISLAMIC SALVATION

ISLAMIC ASSOCIATION; a.k.a. SALAH

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.

WELFARE ORGANIZATION), P.O. Box 6035,

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.

Beshara Street, Deir Al-Balah, Gaza,

AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-

JAMMEAT EL-SALAH; a.k.a. SALAH

Palestinian; Deir Al-Balah Camp, Gaza,

SALAH ORGANIZATION; a.k.a. AL-SALAH

CHARITABLE ASSOCIATION; a.k.a. SALAH

Palestinian; Athalatheeniy Street, Gaza,

SOCIETY; a.k.a. ISLAMIC AL SALAH

ISLAMIC ASSOCIATION; a.k.a. SALAH

Palestinian; Gaza City, Gaza, Palestinian;

SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS

WELFARE ORGANIZATION), P.O. Box 6035,

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

SOCIETY; a.k.a. ISLAMIC SALAH

Beshara Street, Deir Al-Balah, Gaza,

Palestinian; Rafah, Gaza, Palestinian [SDGT].

FOUNDATION; a.k.a. ISLAMIC SALAH

Palestinian; Deir Al-Balah Camp, Gaza,

AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL-

SOCIETY; a.k.a. ISLAMIC SALVATION

Palestinian; Athalatheeniy Street, Gaza,

SALAH; a.k.a. AL-SALAH ASSOCIATION;

SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.

Palestinian; Gaza City, Gaza, Palestinian;

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

JAMMEAT EL-SALAH; a.k.a. SALAH

Palestinian; Rafah, Gaza, Palestinian [SDGT].

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

CHARITABLE ASSOCIATION; a.k.a. SALAH

AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

ISLAMIC ASSOCIATION; a.k.a. SALAH

AL-SALAH ASSOCIATION; a.k.a. AL-SALAH

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

WELFARE ORGANIZATION), P.O. Box 6035,

ISLAMIC ASSOCIATION; a.k.a. AL-SALAH

- 238 -

ISLAMIC COMMITTEE; a.k.a. AL-SALAH

a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;

PALESTINE; a.k.a. WELFARE AND

ISLAMIC FOUNDATION; a.k.a. AL-SALAH

a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-

DEVELOPMENT FUND FOR PALESTINE;

ISLAMIC SOCIETY; a.k.a. AL-SALAH

Husayni; a.k.a. AL-QURASHI, Abu Bakr al-

a.k.a. WELFARE AND DEVELOPMENT FUND

ORGANIZATION; a.k.a. ISLAMIC AL SALAH

Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,

OF PALESTINE), P.O. Box 3333, London NW6

SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS

Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-

1RW, United Kingdom; Registered Charity No.

SOCIETY; a.k.a. ISLAMIC SALAH

SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;

1040094 [SDGT].

FOUNDATION; a.k.a. ISLAMIC SALAH

a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU

AL-SANHAJI, Abou Abderrahmane (a.k.a. AL

SOCIETY; a.k.a. ISLAMIC SALVATION

DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;

SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-

SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.

POB Samarra'i, Iraq (individual) [SDGT].

SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-

JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.

AL-SANBAL (a.k.a. AL SANABIL; a.k.a.

SENHADJI, Abou Abderrahman; a.k.a.

JAMMEAT EL-SALAH; a.k.a. SALAH

ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.

MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL

CHARITABLE ASSOCIATION; a.k.a. SALAH

JAMI'A SANABIL LIL IGATHA WA AL-

MAGHREBI"), Mali; DOB 25 May 1983; POB

ISLAMIC ASSOCIATION; a.k.a. SALAH

TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA

Taza, Morocco; nationality Morocco; Gender

WELFARE ORGANIZATION), P.O. Box 6035,

WA ALTINMIA; a.k.a. SANABAL; a.k.a.

Male (individual) [SDGT].

Beshara Street, Deir Al-Balah, Gaza,

SANABEL; a.k.a. SANABIL; a.k.a. SANABIL

AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL

Palestinian; Deir Al-Balah Camp, Gaza,

AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR

SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-

Palestinian; Athalatheeniy Street, Gaza,

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

SANHAJI, Abou Abderrahmane; a.k.a. AL-

Palestinian; Gaza City, Gaza, Palestinian;

FOR AID AND DEVELOPMENT; a.k.a.

SENHADJI, Abou Abderrahman; a.k.a.

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

SANABIL FOR RELIEF AND DEVELOPMENT;

MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL

Palestinian; Rafah, Gaza, Palestinian [SDGT].

a.k.a. SANABIL GROUP FOR RELIEF AND

MAGHREBI"), Mali; DOB 25 May 1983; POB

AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

Taza, Morocco; nationality Morocco; Gender

Mohammed Mahdi); DOB 1947; alt. DOB 1949;

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

Male (individual) [SDGT].

POB al-Anbar Governorate, Iraq; nationality

Sidon, Lebanon [SDGT].

AL-SARAF COMPANY FOR GENERAL TRADE

Iraq; Minister of Trade (individual) [IRAQ2].

AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.

(f.k.a. ALSARAF HAWALA OFFICE; f.k.a. AL-

AL-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. AL-

AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA

SARAF HAWALA OFFICE; a.k.a. WADI

SAMAHY, Allaa), Turkey; DOB 08 Sep 1976;

AL-TANMIYA; a.k.a. INTERPAL; a.k.a.

ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.

alt. DOB 1981; Gender Male (individual)

PALESTINE AND LEBANON RELIEF FUND;

WADI ALRRAFIDAYN GIDA YAS SEBZE

[SDGT].

a.k.a. PALESTINE DEVELOPMENT AND

MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH

AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali

RELIEF FUND; a.k.a. PALESTINE RELIEF

IHR SAN VE TIC LTD STI), No. 1-11 Bahce

Ali Mohammed), Turkey; DOB 08 Sep 1976; alt.

AND DEVELOPMENT FUND; a.k.a.

Mahallesi, Mersin 33010, Turkey; Secondary

DOB 1981; Gender Male (individual) [SDGT].

PALESTINE RELIEF FUND; a.k.a.

sanctions risk: section 1(b) of Executive Order

AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim

PALESTINIAN AID AND SUPPORT FUND;

13224, as amended by Executive Order 13886;

(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim

a.k.a. PALESTINIAN RELIEF AND

Organization Established Date 30 Sep 2019;

'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;

DEVELOPMENT FUND; a.k.a. PALESTINIAN

Business Registration Number 53175 (Turkey)

a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-

RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF

[SDGT] (Linked To: AL-KHATUNI, Abd Al

Husayni; a.k.a. AL-QURASHI, Abu Bakr al-

AND DEVELOPMENT FUND FOR

Hamid Salim Ibrahim Ismail Brukan).

Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,

PALESTINE; a.k.a. WELFARE AND

ALSARAF HAWALA OFFICE (f.k.a. AL-SARAF

Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-

DEVELOPMENT FUND FOR PALESTINE;

COMPANY FOR GENERAL TRADE; f.k.a. AL-

SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.

a.k.a. WELFARE AND DEVELOPMENT FUND

SARAF HAWALA OFFICE; a.k.a. WADI

"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU

OF PALESTINE), P.O. Box 3333, London NW6

ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.

DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;

1RW, United Kingdom; Registered Charity No.

WADI ALRRAFIDAYN GIDA YAS SEBZE

POB Samarra'i, Iraq (individual) [SDGT].

1040094 [SDGT].

MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH

AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri

AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA

IHR SAN VE TIC LTD STI), No. 1-11 Bahce

(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim

AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI

Mahallesi, Mersin 33010, Turkey; Secondary

'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;

LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.

sanctions risk: section 1(b) of Executive Order

a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-

PALESTINE AND LEBANON RELIEF FUND;

13224, as amended by Executive Order 13886;

Husayni; a.k.a. AL-QURASHI, Abu Bakr al-

a.k.a. PALESTINE DEVELOPMENT AND

Organization Established Date 30 Sep 2019;

Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,

RELIEF FUND; a.k.a. PALESTINE RELIEF

Business Registration Number 53175 (Turkey)

Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-

AND DEVELOPMENT FUND; a.k.a.

[SDGT] (Linked To: AL-KHATUNI, Abd Al

SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.

PALESTINE RELIEF FUND; a.k.a.

Hamid Salim Ibrahim Ismail Brukan).

"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU

PALESTINIAN AID AND SUPPORT FUND;

AL-SARAF HAWALA OFFICE (f.k.a. AL-SARAF

DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;

a.k.a. PALESTINIAN RELIEF AND

COMPANY FOR GENERAL TRADE; f.k.a.

POB Samarra'i, Iraq (individual) [SDGT].

DEVELOPMENT FUND; a.k.a. PALESTINIAN

ALSARAF HAWALA OFFICE; a.k.a. WADI

AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a.

RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF

ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.

AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;

AND DEVELOPMENT FUND FOR

WADI ALRRAFIDAYN GIDA YAS SEBZE

- 239 -

MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH

Muhammad Qan'an; a.k.a. AL-SAY'ARI,

AL-SAYYED, Mohammad Abdul-Sattar; DOB

IHR SAN VE TIC LTD STI), No. 1-11 Bahce

Nashwan; a.k.a. MUTHANA, Mohsen Ahmed

1958; POB Tartus, Syria; Minister of Religious

Mahallesi, Mersin 33010, Turkey; Secondary

Saleh; a.k.a. MUTHANNA, Muhsin Ahmad

Endowments (individual) [SYRIA].

sanctions risk: section 1(b) of Executive Order

Salah; a.k.a. QAN'AN, Muhammad Salih

AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.

13224, as amended by Executive Order 13886;

Muhammad; a.k.a. "AL-MUHAJIR, Abu

AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. SAYED,

Organization Established Date 30 Sep 2019;

Usama"), Yemen; DOB 13 Jan 1988; Gender

Aly Soliman Massoud Abdul; a.k.a. "AL-

Business Registration Number 53175 (Turkey)

Male; Passport 05867398 (Yemen); alt.

QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-

[SDGT] (Linked To: AL-KHATUNI, Abd Al

Passport 04988639 (Jordan) (individual)

QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); DOB

Hamid Salim Ibrahim Ismail Brukan).

[SDGT] (Linked To: ISIL-YEMEN).

1969; POB Tripoli, Libya; nationality Libya;

AL-SASI, Jumanah, Syria; DOB 05 Oct 1960;

AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU-

Gender Male; Passport 96/184442 (Libya)

nationality Syria; Scientific Studies and

SULAYMAN, Nashwan al-Adani; a.k.a. AL-

(individual) [SDGT].

Research Center Employee (individual)

ADANI, Abu Sulayman; a.k.a. AL-ADANI,

AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED,

[SYRIA].

Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.

Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),

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

AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,

Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;

Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah

Muhammad Ahmed; a.k.a. AL-SAY'ARI,

Additional Sanctions Information - Subject to

Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu

Nashwan; a.k.a. MUTHANA, Mohsen Ahmed

Secondary Sanctions Pursuant to the Hizballah

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

Saleh; a.k.a. MUTHANNA, Muhsin Ahmad

Financial Sanctions Regulations; Gender Male;

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

Salah; a.k.a. QAN'AN, Muhammad Salih

Head of the Political Council of Hizballah

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

Muhammad; a.k.a. "AL-MUHAJIR, Abu

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

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

Usama"), Yemen; DOB 13 Jan 1988; Gender

ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu

Abdullah Saleh), Iran; Pakistan; DOB 15 Sep

Male; Passport 05867398 (Yemen); alt.

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

1978; POB Dammam, Saudi Arabia; Passport

Passport 04988639 (Jordan) (individual)

AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu

E126785 (Saudi Arabia) issued 27 May 2002

[SDGT] (Linked To: ISIL-YEMEN).

Muslem; a.k.a. ALSBHUA, Azam Abdullah

expires 03 Apr 2007; Interpol: Red Notice. File

AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN,

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

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

Nashwan al-Adani; a.k.a. AL-ADANI, Abu

a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-

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

Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.

Maulid), Afghanistan; Pakistan; DOB 12 Apr

(individual) [SDGT].

AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu

1976; POB Al Baraka, Saudi Arabia; nationality

AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI,

Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed;

Saudi Arabia; Passport C389664 issued 15 Sep

Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. AL-

a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a.

2000 expires 15 Sep 2005 (individual) [SDGT].

'ARIF, Sultan Yusuf Hasan; a.k.a. AL-NAJDI,

MUTHANA, Mohsen Ahmed Saleh; a.k.a.

ALSBHUA, Azam Abdullah Razeeq Al Mouled

Qital), Afghanistan; Iran; DOB 28 Jun 1986; alt.

MUTHANNA, Muhsin Ahmad Salah; a.k.a.

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

DOB 27 Jun 1986; POB Jeddah, Saudi Arabia;

QAN'AN, Muhammad Salih Muhammad; a.k.a.

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

nationality Saudi Arabia; Gender Male

"AL-MUHAJIR, Abu Usama"), Yemen; DOB 13

a.k.a. AL-MAKY, Abu Muslem; a.k.a.

(individual) [SDGT].

Jan 1988; Gender Male; Passport 05867398

ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,

AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-

(Yemen); alt. Passport 04988639 (Jordan)

Azzam; a.k.a. AL-SUBHI, Azzam Abdullah

Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-

(individual) [SDGT] (Linked To: ISIL-YEMEN).

Zureik Al-Maulid), Afghanistan; Pakistan; DOB

JAHANI, 'Abd Al-Rahman Muhammad Zafir al-

AL-SAYED, Jamil Muhammad Amin Amin

12 Apr 1976; POB Al Baraka, Saudi Arabia;

Dubaysi; a.k.a. ALJAHANI, Abdulrhman

(Arabic: ﺪﻴﺴﻟﺍ ﻦﻴﻣﺍ ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﻞﻴﻤﺟ) (a.k.a. EL

nationality Saudi Arabia; Passport C389664

Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-

SAYED, Jamil; a.k.a. EL SAYED, Jamil

issued 15 Sep 2000 expires 15 Sep 2005

Rahman Muhammad Thafir; a.k.a. AL-JAHNI,

Mohamad Amin; a.k.a. SAYYED, Jamil), Sea

(individual) [SDGT].

'Abd Al-Rahman Muhammad Zafir al-Dubaysi;

Road Summerland, Jnah, Beirut, Lebanon; Nabi

ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI,

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

Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul

Turki Musharraf M); DOB 1982; nationality

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

1950; POB Nabi Ayla, Beqaa, Lebanon;

Saudi Arabia; Gender Male (individual)

Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-

nationality Lebanon; Gender Male; Passport

[GLOMAG].

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

RL3234354 (Lebanon) expires 07 Jun 2020

ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI,

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

(individual) [LEBANON].

Turki Muserref M.); DOB 1982; nationality Saudi

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

AL-SAYF, Mahmud (a.k.a. SAJADDINIA,

Arabia; Gender Male (individual) [GLOMAG].

Arabia; nationality Saudi Arabia; Passport

Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a.

ALSEHRI, Waleed Abdullah M. (a.k.a.

F508591 (Saudi Arabia); National ID No.

SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,

ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov

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

Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun

1980; POB Riyadh, Saudi Arabia; nationality

AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU-

1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun

Saudi Arabia; Gender Male; Passport R120404

SULAYMAN, Nashwan al-Adani; a.k.a. AL-

1969; Additional Sanctions Information - Subject

(Saudi Arabia) issued 31 May 2015 expires 06

ADANI, Abu Sulayman; a.k.a. AL-ADANI,

to Secondary Sanctions; Gender Male

Apr 2020 (individual) [GLOMAG].

Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.

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

AL-SENHADJI, Abou Abderrahman (a.k.a. AL

AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,

SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-

- 240 -

SANHAJI, Abou Abderrahmane; a.k.a. AL-

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a.

YOUTH MOVEMENT; a.k.a. PUMWANI

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

MAGHREBI"), Mali; DOB 25 May 1983; POB

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

YOUTH MOVEMENT; a.k.a. PUMWANI

Taza, Morocco; nationality Morocco; Gender

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

Male (individual) [SDGT].

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

AL-SENUSSI, Abdullah (a.k.a. SENUSSI,

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

Abdullah); DOB 1949; POB Sudan; Director of

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

Military Intelligence; Colonel (individual)

WING"), Somalia [FTO] [SDGT] [SOMALIA].

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

[LIBYA2].

AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB;

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

WING"), Somalia [FTO] [SDGT] [SOMALIA].

CHAAR, Mohammad Ibrahim; a.k.a. AL-

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL-

SHAAR, Mohammed Ibrahim; a.k.a. AL-

a.k.a. HARAKAT AL-SHABAAB AL-

SUNNA WA AL-JAMAA; a.k.a. ANSAAR

SHA'AR, Muhammad Ibrahim; a.k.a. AL-

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;

SHAAR, Muhammad Ibrahim); DOB 1950; POB

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.

Lattakia Province, Syria; Major General,

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

ISLAMIC STATE CENTRAL AFRICA

Minister of the Interior (individual) [SYRIA].

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

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

AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH

CHAAR, Mohammad Ibrahim; a.k.a. AL-

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

CENTRAL AFRICA; a.k.a. "ADHERENTS TO

SHAAR, Mohammad Ibrahim; a.k.a. AL-

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

THE TRADITIONS AND THE COMMUNITY";

SHA'AR, Muhammad Ibrahim; a.k.a. AL-

YOUTH MOVEMENT; a.k.a. PUMWANI

a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-

SHAAR, Muhammad Ibrahim); DOB 1950; POB

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

Lattakia Province, Syria; Major General,

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

THE WORD OF ALLAH"), Cabo Delgado

Minister of the Interior (individual) [SYRIA].

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

Province, Mozambique; Tanzania [FTO]

AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

[SDGT].

CHAAR, Mohammad Ibrahim; a.k.a. AL-

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-

SHAAR, Mohammad Ibrahim; a.k.a. AL-

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB

SHAAR, Mohammed Ibrahim; a.k.a. AL-

WING"), Somalia [FTO] [SDGT] [SOMALIA].

AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-

SHA'AR, Muhammad Ibrahim); DOB 1950; POB

AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-

JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-

Lattakia Province, Syria; Major General,

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

Minister of the Interior (individual) [SYRIA].

a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-

SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

CHAAR, Mohammad Ibrahim; a.k.a. AL-

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

SHAAR, Mohammad Ibrahim; a.k.a. AL-

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

SHAAR, Mohammed Ibrahim; a.k.a. AL-

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

SHAAR, Muhammad Ibrahim); DOB 1950; POB

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

Lattakia Province, Syria; Major General,

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

YOUTH MOVEMENT; a.k.a. PUMWANI

Minister of the Interior (individual) [SYRIA].

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL-

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-

YOUTH MOVEMENT; a.k.a. PUMWANI

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib";

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

to 31 Dec 1975; POB Darna, Libya; citizen

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

Libya; Passport 542858 (Libya); Personal ID

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

WING"), Somalia [FTO] [SDGT] [SOMALIA].

Card 55252 (Libya) (individual) [SDGT].

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan

AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM;

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

Suliman), Manbij, Syria; Sahinbey, Gaziantep,

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

WING"), Somalia [FTO] [SDGT] [SOMALIA].

Turkey; DOB 07 Jan 1987; nationality Syria;

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;

Gender Male; Passport 02812L004397 (Syria);

a.k.a. HARAKAT AL-SHABAAB AL-

a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-

Identification Number 02120304806 (Syria); alt.

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;

Identification Number N006695928 (Syria); alt.

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

a.k.a. HARAKAT AL-SHABAAB AL-

Identification Number 99071138750 (Turkey)

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

(individual) [SDGT].

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

ALSHABAN, Hasan Suliman (a.k.a. AL-SHABAN,

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

Hasan), Manbij, Syria; Sahinbey, Gaziantep,

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

Turkey; DOB 07 Jan 1987; nationality Syria;

- 241 -

Gender Male; Passport 02812L004397 (Syria);

YASSER"), Sana'a, Yemen; DOB 1965; alt.

Sanctions Pursuant to the Hizballah Financial

Identification Number 02120304806 (Syria); alt.

DOB 1966; alt. DOB 1967; POB Razih District,

Sanctions Regulations [SDGT] [IFSR].

Identification Number N006695928 (Syria); alt.

Saada Governorate, Yemen; nationality Yemen;

AL-SHAHID FOUNDATION (a.k.a. AL-

Identification Number 99071138750 (Turkey)

Gender Male (individual) [YEMEN].

MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID

(individual) [SDGT].

AL-SHAER, Salih Misfer (a.k.a. AL-SHAER,

CHARITABLE AND SOCIAL ORGANIZATION;

AL-SHA'BANI, Badran Turki Hisham al-Mazidih

Saleh; a.k.a. ALSHAER, Saleh Mesfer; a.k.a.

a.k.a. AL-SHAHID ORGANIZATION; a.k.a.

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

ALSHAER, Saleh Mesfer Saleh; a.k.a. "ABU

HIZBALLAH MARTYRS FOUNDATION; a.k.a.

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

YASSER"), Sana'a, Yemen; DOB 1965; alt.

ISLAMIC REVOLUTION MARTYRS

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

DOB 1966; alt. DOB 1967; POB Razih District,

FOUNDATION; a.k.a. LEBANESE MARTYR

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

Saada Governorate, Yemen; nationality Yemen;

ASSOCIATION; a.k.a. LEBANESE MARTYR

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

Gender Male (individual) [YEMEN].

FOUNDATION; a.k.a. MARTYRS

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

AL-SHAHID ASSOCIATION FOR MARTYRS

FOUNDATION IN LEBANON; a.k.a. MARTYRS

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

AND INTERNEES FAMILIES (a.k.a. AL-

INSTITUTE), P.O. Box 110 24, Bir al-Abed,

"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),

SHAHID CORPORATION; a.k.a. BONYAD

Beirut, Lebanon; Biqa' Valley, Lebanon;

Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.

SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.

Additional Sanctions Information - Subject to

DOB 1979; POB Mosul, Iraq (individual)

BONYAD-E SHAHID VA ISARGARAN; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

[SDGT].

ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;

Financial Sanctions Regulations [SDGT].

AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a.

a.k.a. MARTYRS FOUNDATION; a.k.a.

AL-SHAHID FOUNDATION- PALESTINIAN

SHABBIHAH; a.k.a. SHABEEHA; a.k.a.

SHAHID FOUNDATION; a.k.a. SHAHID

BRANCH (a.k.a. MUASSASAT SHAHID

SHABIHA), Syria [SYRIA].

FOUNDATION OF THE ISLAMIC

FILISTIN; a.k.a. PALESTINIAN MARTYRS

AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-

REVOLUTION), P.O. Box 15815-1394, Tehran

FOUNDATION; a.k.a. PALESTINIAN

SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH

15900, Iran; Additional Sanctions Information -

MARTYRS INSTITUTION GROUP; a.k.a.

SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.

Subject to Secondary Sanctions; alt. Additional

SHAHID FUND), Lebanon; Additional Sanctions

SHA'BI FORCE; a.k.a. SYRIAN NATIONAL

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions

DEFENSE FORCE; a.k.a. SYRIAN NATIONAL

Sanctions Pursuant to the Hizballah Financial

Pursuant to the Hizballah Financial Sanctions

DEFENSE FORCES; a.k.a. "ARMY OF THE

Sanctions Regulations [SDGT] [IFSR].

Regulations [SDGT].

PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.

AL-SHAHID CHARITABLE AND SOCIAL

AL-SHAHID ORGANIZATION (a.k.a. AL-

"POPULAR COMMITTEES"; a.k.a. "POPULAR

ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-

MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE

SHAHID; a.k.a. AL-SHAHID FOUNDATION;

CHARITABLE AND SOCIAL ORGANIZATION;

POPULAR ARMY") [SYRIA].

a.k.a. AL-SHAHID ORGANIZATION; a.k.a.

a.k.a. AL-SHAHID FOUNDATION; a.k.a.

AL-SHAER, Ali (a.k.a. AL-SHA'IR, Ali), Sultanah,

HIZBALLAH MARTYRS FOUNDATION; a.k.a.

Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan

ISLAMIC REVOLUTION MARTYRS

1967; citizen Lebanon; Additional Sanctions

FOUNDATION; a.k.a. LEBANESE MARTYR

Information - Subject to Secondary Sanctions

ASSOCIATION; a.k.a. LEBANESE MARTYR

Pursuant to the Hizballah Financial Sanctions

FOUNDATION; a.k.a. MARTYRS

Regulations; Gender Male; National ID No.

FOUNDATION IN LEBANON; a.k.a. MARTYRS

000013901514 (Lebanon) (individual) [SDGT]

INSTITUTE), P.O. Box 110 24, Bir al-Abed,

(Linked To: HIZBALLAH).

Beirut, Lebanon; Biqa' Valley, Lebanon;

AL-SHAER, Saleh (a.k.a. ALSHAER, Saleh

Additional Sanctions Information - Subject to

Mesfer; a.k.a. ALSHAER, Saleh Mesfer Saleh;

Secondary Sanctions Pursuant to the Hizballah

a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU

Financial Sanctions Regulations [SDGT].

YASSER"), Sana'a, Yemen; DOB 1965; alt.

AL-SHAHID CORPORATION (a.k.a. AL-SHAHID

AL-SHAHID SOCIAL ASSOCIATION (f.k.a.

DOB 1966; alt. DOB 1967; POB Razih District,

ASSOCIATION FOR MARTYRS AND

EDUCATIONAL DEVELOPMENT

Saada Governorate, Yemen; nationality Yemen;

INTERNEES FAMILIES; a.k.a. BONYAD

ASSOCIATION; a.k.a. GOODWILL

Gender Male (individual) [YEMEN].

SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.

CHARITABLE ORGANIZATION, INC.), 13106

ALSHAER, Saleh Mesfer (a.k.a. AL-SHAER,

BONYAD-E SHAHID VA ISARGARAN; a.k.a.

Warren Ave. Suite #4, Dearborn, MI 48126,

Saleh; a.k.a. ALSHAER, Saleh Mesfer Saleh;

ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;

United States; PO Box 1794, Dearborn, MI

a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU

a.k.a. MARTYRS FOUNDATION; a.k.a.

48126, United States; Additional Sanctions

YASSER"), Sana'a, Yemen; DOB 1965; alt.

SHAHID FOUNDATION; a.k.a. SHAHID

Information - Subject to Secondary Sanctions

DOB 1966; alt. DOB 1967; POB Razih District,

FOUNDATION OF THE ISLAMIC

Pursuant to the Hizballah Financial Sanctions

Saada Governorate, Yemen; nationality Yemen;

REVOLUTION), P.O. Box 15815-1394, Tehran

Regulations [SDGT].

Gender Male (individual) [YEMEN].

15900, Iran; Additional Sanctions Information -

AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,

ALSHAER, Saleh Mesfer Saleh (a.k.a. AL-

Subject to Secondary Sanctions; alt. Additional

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

SHAER, Saleh; a.k.a. ALSHAER, Saleh Mesfer;

Sanctions Information - Subject to Secondary

a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,

a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU

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

- 242 -

1968; POB California, USA; SSN 548-91-5411

CHAM WINGS AIRLINES (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ

- Subject to Secondary Sanctions Pursuant to

(United States) (individual) [SDGT].

ﻥﺍﺮﻴﻄﻠﻟ); f.k.a. SHAM WING AIRLINES), Al

the Hizballah Financial Sanctions Regulations

AL-SHA'IR, Ali (a.k.a. AL-SHAER, Ali), Sultanah,

Fardous Street, Damascus, Syria; Saadoon

(individual) [SDGT].

Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan

Street, Baghdad, Iraq; 8 March Street, Lattakia,

AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj

1967; citizen Lebanon; Additional Sanctions

Syria; Hai Al Gharbi-Alraees Street, Kamishli,

Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.

Information - Subject to Secondary Sanctions

Syria; P.O. Box 1620 Tal-Kurdi, Adra,

ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;

Pursuant to the Hizballah Financial Sanctions

Damascus, Syria; Registration ID 14683 (Syria)

a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,

Regulations; Gender Male; National ID No.

[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

Husayn), Lebanon; DOB 1948; alt. DOB 1954;

000013901514 (Lebanon) (individual) [SDGT]

AL-SHAMI, Abdul Qader (a.k.a. AL SHAMI,

alt. DOB 1960; Additional Sanctions Information

(Linked To: HIZBALLAH).

Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI,

- Subject to Secondary Sanctions Pursuant to

AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978;

Abdulqader), Yemen; DOB 10 Oct 1954; POB

the Hizballah Financial Sanctions Regulations

nationality Syria; Scientific Studies and

Yemen; nationality Yemen; Gender Male

(individual) [SDGT].

Research Center Employee (individual)

(individual) [GLOMAG].

AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;

[SYRIA].

AL-SHAMI, Abdulqader (a.k.a. AL SHAMI,

a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;

AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-

Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI,

a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-

SHA'ARI, Hasan al-Salahayn Salih; a.k.a.

Abdul Qader), Yemen; DOB 10 Oct 1954; POB

SHAMMARI, Muyassir; a.k.a. HARARA,

"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-

Yemen; nationality Yemen; Gender Male

Muyassir; a.k.a. HASSAN, Muhammad Khalid);

Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01

(individual) [GLOMAG].

DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;

Jan 1975 to 31 Dec 1975; POB Darna, Libya;

AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-

alt. POB Harara, Ninawa Province, Iraq; citizen

citizen Libya; Passport 542858 (Libya);

Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.

Iraq (individual) [SDGT].

Personal ID Card 55252 (Libya) (individual)

ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;

AL-SHAMMARI, Hamad Awad Dahi Sarhan

[SDGT].

DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB

(a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan

AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL-

Al-Tal, Syria; alt. POB Tell Mnin, Syria;

1984; citizen Kuwait; Passport 155454275

CHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam";

nationality Syria; Passport 3987189 (individual)

(Kuwait); Identification Number 284013101406

a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug

[SDGT] (Linked To: AL-NUSRAH FRONT).

(Kuwait) (individual) [SDGT].

1979; POB Gadir Karam, Tuz Khurmatu, Sala

AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.

AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI,

Ad-Din Province, Iraq; nationality Iraq; Gender

AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,

Muhammad Hadi 'Abd al-Rahman Fayhan

Male; National ID No. 00060543 (Iraq)

Abu Mohammad; a.k.a. AL-ADNANI, Abu

Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi

(individual) [SDGT].

Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.

'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-

AL-SHALISH, Dhu Al-Himma (a.k.a. AL-

AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu

ANIZI, Muhammad Hadi 'Abd-al-Rahman

HEMMEH, Thu; a.k.a. SHALEESH, Dhu

Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein

Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad

Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.

Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.

Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-

SHALISH, Dhu Al Himma; a.k.a. SHALISH,

FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;

'ANZI, Muhammad Hadi 'Abd al-Rahman

Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.

POB Banash, Syria; nationality Syria (individual)

Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad

SHALISH, Zuhilma), Damascus, Syria; DOB

[SDGT].

Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.

circa 1956; POB Al-Ladhiqiyah, Syria;

AL-SHAMI, Ahmad; DOB 1965; POB Beirut,

AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman

nationality Syria; Brigadier General; Major

Lebanon; Additional Sanctions Information -

Fayhan Sharyan; a.k.a. ALENEZI, Mohammad

General (individual) [SYRIA] [IRAQ2].

Subject to Secondary Sanctions Pursuant to the

H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa";

AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.

Hizballah Financial Sanctions Regulations

a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,

SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.

(individual) [SDGT].

Abu"), Kuwait; DOB 26 May 1986; nationality

Assef Essa; a.k.a. SHALISH, Asif), Damascus,

AL-SHAMI, Faruk (a.k.a. ASH-SHAMI, Faruk;

Kuwait; citizen Kuwait; Gender Male (individual)

Syria; DOB 01 Jan 1959; nationality Syria;

a.k.a. FAYZIMATOV, Farrukh Furkatovitch;

[SDGT] (Linked To: AL QA'IDA; Linked To: AL-

Passport 4713277 (Syria) (individual) [IRAQ2].

a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.

NUSRAH FRONT).

AL-SHAM AND AL-DARWISH COMPANY (a.k.a.

SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,

AL-QATIRJI COMPANY; a.k.a. KHATIRJI

ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996;

Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa

GROUP), Mazzah, Damascus, Syria [SYRIA].

citizen Tajikistan; Gender Male; Digital Currency

Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.

AL-SHAM COMPANY (a.k.a. AL SHAM

Address - XBT

AL-SHAMMARI; a.k.a. HARARA, Muyassir;

COMPANY; a.k.a. CHAM HOLDING; a.k.a.

17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C

a.k.a. HASSAN, Muhammad Khalid); DOB 01

CHAM INVESTMENT GROUP; a.k.a. SHAM

(individual) [SDGT].

Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB

HOLDING COMPANY SAL; a.k.a. "CHAM";

AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,

Harara, Ninawa Province, Iraq; citizen Iraq

a.k.a. "SHAM HOLDING"), Cham Holding

Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.

(individual) [SDGT].

Building, Daraa Highway, Sahnaya Area, P.O.

ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;

AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil

Box 9525, Damascus, Syria [SYRIA].

a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,

(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.

AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM;

Husayn), Lebanon; DOB 1948; alt. DOB 1954;

SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";

a.k.a. CHAM WINGS (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ); a.k.a.

alt. DOB 1960; Additional Sanctions Information

a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,

- 243 -

Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal

G895402; National ID No. 1050433349 (Saudi

ALSHATTI, Jamal Hussein Abd Ali (a.k.a. AL-

Wardan, Iraq; DOB 03 Jul 1972; POB Tal

Arabia) (individual) [SDGT].

SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim;

Wardan, Ninevah, Iraq; alt. POB Tal Afar,

AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;

a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;

Ninevah, Iraq (individual) [SDGT].

alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-

DOB 20 Aug 1964; nationality Kuwait;

AL-SHAMMAT, Kinda; DOB 1973; POB

Medinah, Saudi Arabia; nationality Saudi

Additional Sanctions Information - Subject to

Damascus, Syria; Minister of Social Affairs

Arabia; Passport B 960789; alt. Passport G

Secondary Sanctions Pursuant to the Hizballah

(individual) [SYRIA].

649385 issued 08 Sep 2006 expires 17 Jul

Financial Sanctions Regulations; Gender Male;

AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj

2011 (individual) [SDGT].

Passport 004465264 (Kuwait) expires 13 Dec

Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.

AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL

2021; National ID No. 264082000213 (Kuwait)

ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;

CHAREKH, Abdul Mohsen Abdallah Ibrahim;

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

a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,

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

AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,

Husayn), Lebanon; DOB 1948; alt. DOB 1954;

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

Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al-

alt. DOB 1960; Additional Sanctions Information

Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul

Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.

- Subject to Secondary Sanctions Pursuant to

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

AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-

the Hizballah Financial Sanctions Regulations

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

SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";

(individual) [SDGT].

DOB 07 Dec 1985; POB Shagraa, Saudi

a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-

AL-SHANQITI, Khalid (a.k.a. AL-WALID, Mafouz

Arabia; nationality Saudi Arabia; Passport

SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.

Walad; a.k.a. AL-WALID, Mahfouz Ould (Arabic:

G895402; National ID No. 1050433349 (Saudi

"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.

ﺪﯿﻟﻮﻟﺍ ﺪﻟﻭ ﻅﻮﻔﺤﻣ); a.k.a. "ABU HAFS THE

Arabia) (individual) [SDGT].

"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB

MAURITANIAN"), Mauritania; DOB 01 Jan

AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim

01 Jan 1973 to 31 Dec 1973; POB Sahl village,

1975; POB Mauritania; nationality Mauritania;

(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah

Raqqa province, Syria; nationality Syria

Gender Male (individual) [SDGT].

Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.

(individual) [SDGT].

AL-SHAQRA, Abu Hatim (a.k.a. AL-HAYES,

AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul

AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-

Ahmad Ihsan Fayyad (Arabic: ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ ﺪﻤﺣﺃ

Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,

'AUJAYD, Abdullah Shuwar; a.k.a. AL-

ﺲﯾﺎﻬﻟﺍ); a.k.a. AL-HAYES, Ahmed Ihsan

Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");

SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali

Fayyad; a.k.a. SHAKRA, Abu Hatem; a.k.a.

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

Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;

SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu

DOB 07 Dec 1985; POB Shagraa, Saudi

a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-

Hattam), Syria; DOB 1987; POB Al-Shaqra,

Arabia; nationality Saudi Arabia; Passport

HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";

Deir ez-Zor, Syria; nationality Syria; Gender

G895402; National ID No. 1050433349 (Saudi

a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,

Male (individual) [SYRIA-EO13894] (Linked To:

Arabia) (individual) [SDGT].

Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,

AHRAR AL-SHARQIYA).

AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed

'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,

AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk;

Abdulrahman Sihab Ahmed); DOB 16 Aug

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB

a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,

1983; POB Muharraq, Bahrain; nationality

Sahl village, Raqqa province, Syria; nationality

Farouk; a.k.a. SHARAA, Farouk); DOB 1938;

Bahrain; Passport 1732174 (Bahrain) issued 20

Syria (individual) [SDGT].

POB Dar'a, Syria; Vice president (individual)

Aug 2007 (individual) [SDGT].

AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD,

[SYRIA].

AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,

Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali

AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk;

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

Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;

a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA,

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

a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.

Farouk; a.k.a. SHARAA, Farouk); DOB 1938;

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

AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,

POB Dar'a, Syria; Vice president (individual)

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

'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-

[SYRIA].

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

SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.

AL-SHARAA, Farouk (a.k.a. AL SHARAA,

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

"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.

Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL-

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

"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB

SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB

Misrata, Libya; nationality Libya (individual)

01 Jan 1973 to 31 Dec 1973; POB Sahl village,

1938; POB Dar'a, Syria; Vice president

[SDGT].

Raqqa province, Syria; nationality Syria

(individual) [SYRIA].

AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-

(individual) [SDGT].

ALSHAREKH, Abdul Mohsen Abdullah Ibrahim

Rahim (a.k.a. ALSHATTI, Jamal Hussein Abd

AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-

(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah

Ali; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;

'AUJAYD, Abdullah Shuwar; a.k.a. AL-

Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.

DOB 20 Aug 1964; nationality Kuwait;

SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali

AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al-

Additional Sanctions Information - Subject to

al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;

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

Secondary Sanctions Pursuant to the Hizballah

a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-

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

Financial Sanctions Regulations; Gender Male;

HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";

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

Passport 004465264 (Kuwait) expires 13 Dec

a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,

DOB 07 Dec 1985; POB Shagraa, Saudi

2021; National ID No. 264082000213 (Kuwait)

Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,

Arabia; nationality Saudi Arabia; Passport

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

'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,

- 244 -

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB

13224, as amended by Executive Order 13886;

SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,

Sahl village, Raqqa province, Syria; nationality

Passport 011965412 (Syria) (individual) [SDGT]

Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,

Syria (individual) [SDGT].

(Linked To: AL-NUSRAH FRONT).

Iran; DOB circa 1959; alt. DOB circa 1960; POB

AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956;

AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,

Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;

nationality Syria; Scientific Studies and

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,

Additional Sanctions Information - Subject to

Research Center Employee (individual)

Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;

Secondary Sanctions (individual) [IRAQ3].

[SYRIA].

a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-

AL-SHEIKH, Jihad Issa (a.k.a. ALSHEAK, Omar;

AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD,

SHEIBANI, Hamid Thajeel; a.k.a. AL-

a.k.a. "ZAKKUR, Abu-Ahmad"; a.k.a.

Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali

SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),

"ZAKOUR, Abu Ahmed"), Kilis Province,

Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;

Tehran, Iran; DOB circa 1959; alt. DOB circa

Turkey; DOB 05 Jan 1979; POB Aleppo, Syria;

a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-

1960; POB Nasiriyah, Iraq; citizen Iran; alt.

nationality Syria; Gender Male; Secondary

SHAWAKH, Muhammad 'Ali; a.k.a. "AL-

citizen Iraq; Additional Sanctions Information -

sanctions risk: section 1(b) of Executive Order

HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";

Subject to Secondary Sanctions (individual)

13224, as amended by Executive Order 13886;

a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,

[IRAQ3].

Passport 011965412 (Syria) (individual) [SDGT]

Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,

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

(Linked To: AL-NUSRAH FRONT).

'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,

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

ALSHEVSKIH, Andrey Gennadyevich (Cyrillic:

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB

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

АЛЬШЕВСКИХ, Андрей Геннадьевич),

Sahl village, Raqqa province, Syria; nationality

SHIBIL, Luna; a.k.a. AL SHIBL, Luna (Arabic:

Russia; DOB 14 May 1972; nationality Russia;

Syria (individual) [SDGT].

ﻞﺒﺸﻟﺍ ﺎﻧﻮﻟ); a.k.a. AL-SHIBL, Luna; a.k.a.

Gender Male; Member of the State Duma of the

AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,

CHEBEL, Luna; a.k.a. SHIBL, Luna),

Federal Assembly of the Russian Federation

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,

Damascus, Syria; DOB 01 Sep 1975; POB

(individual) [RUSSIA-EO14024].

Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.

Suweida, Syria; alt. POB Damascus, Syria;

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

AL-SHEIBANI, Abu Mustafa; a.k.a. AL-

nationality Syria; Gender Female (individual)

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

SHEIBANI, Hamid Thajeel; a.k.a. AL-

[SYRIA].

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

SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),

ALSHEHRI, Waleed Abdullah M. (a.k.a.

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

Tehran, Iran; DOB circa 1959; alt. DOB circa

ALSEHRI, Waleed Abdullah M.); DOB 05 Nov

a.k.a. ALSHEBEL, Luna; a.k.a. CHEBEL, Luna;

1960; POB Nasiriyah, Iraq; citizen Iran; alt.

1980; POB Riyadh, Saudi Arabia; nationality

a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01

citizen Iraq; Additional Sanctions Information -

Saudi Arabia; Gender Male; Passport R120404

Sep 1975; POB Suweida, Syria; alt. POB

Subject to Secondary Sanctions (individual)

(Saudi Arabia) issued 31 May 2015 expires 06

Damascus, Syria; nationality Syria; Gender

[IRAQ3].

Apr 2020 (individual) [GLOMAG].

Female (individual) [SYRIA].

AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,

AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,

AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI,

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,

Usamah Amin; a.k.a. AL-SHOUHABI, Ossama

Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;

Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;

Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB

a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-

a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-

1971; alt. DOB 1970; alt. DOB 1972; nationality

SHEIBANI, Hamid Thajeel; a.k.a. AL-

Palestinian (individual) [SDGT].

SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),

AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI,

Tehran, Iran; DOB circa 1959; alt. DOB circa

Usama Amin; a.k.a. AL-SHOUHABI, Ossama

1960; POB Nasiriyah, Iraq; citizen Iran; alt.

Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB

citizen Iraq; Additional Sanctions Information -

1971; alt. DOB 1970; alt. DOB 1972; nationality

Subject to Secondary Sanctions (individual)

Palestinian (individual) [SDGT].

[IRAQ3].

AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,

AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953;

AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,

Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.

nationality Syria; Scientific Studies and

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,

BATIRASHVILI, Tarkhan Tayumurazovich;

Research Center Employee (individual)

Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;

a.k.a. BATYRASHVILI, Tarkhan

[SYRIA].

a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-

Tayumurazovich; a.k.a. SHISHANI, Omar;

AL-SHAYKH, Muhammad, Syria; DOB 08 Mar

SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,

a.k.a. SHISHANI, Umar; a.k.a. "Abu

1971; nationality Syria; Scientific Studies and

Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;

Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen

Research Center Employee (individual)

DOB circa 1959; alt. DOB circa 1960; POB

Omar"; a.k.a. "Omar the Chechen"; a.k.a.

[SYRIA].

Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;

"Omer the Chechen"; a.k.a. "Umar the

ALSHEAK, Omar (a.k.a. AL-SHEIKH, Jihad Issa;

Additional Sanctions Information - Subject to

Chechen"); DOB 11 Jan 1986; alt. DOB 1982;

a.k.a. "ZAKKUR, Abu-Ahmad"; a.k.a.

Secondary Sanctions (individual) [IRAQ3].

POB Akhmeta, Village Birkiani, Georgia; citizen

"ZAKOUR, Abu Ahmed"), Kilis Province,

AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,

Georgia; Passport 09AL14455 (Georgia)

Turkey; DOB 05 Jan 1979; POB Aleppo, Syria;

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,

expires 26 Jun 2019; National ID No.

nationality Syria; Gender Male; Secondary

Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;

08001007864 (Georgia) (individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-

- 245 -

AL-SHISHANI, Muslim Abu al-Walid (a.k.a.

[IRAN-EO13846] (Linked To: PERSIAN GULF

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

MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.

PETROCHEMICAL INDUSTRY COMMERCIAL

a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:

MADAYEV, Murad Akhmadovich; a.k.a.

CO.).

АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI,

MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,

AL-SHOUHABI, Ossama Amin (a.k.a. AL-

Mohammad Amer; a.k.a. SHUWAYKI,

Murad; a.k.a. MARGOSHVILI, Murad Muslim

SHIHABI, Usama Amin; a.k.a. AL-SHIHABI,

Mohamad Amer; a.k.a. SHWEIKI, Mohammad

Akhmetovich; a.k.a. MARGOSHVILI, Muslim

Usamah Amin; a.k.a. "DAJANAH, Abu"),

Amer), 71 Linton Road, Acton, London W3 9HL,

Akhmetovich Georgik; a.k.a. MARGOSHVILI,

Lebanon; DOB 1971; alt. DOB 1970; alt. DOB

United Kingdom; Syria; DOB 04 Sep 1972; POB

Muslim Akmadovich; a.k.a. "Artur"; a.k.a.

1972; nationality Palestinian (individual)

Damascus, Syria; nationality Syria; citizen

"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";

[SDGT].

Syria; Additional Sanctions Information -

a.k.a. "Muslim Georgia"); DOB 26 May 1972;

AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,

Subject to Secondary Sanctions Pursuant to the

POB Duisi, Akhmeta District, Georgia;

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

Hizballah Financial Sanctions Regulations; alt.

nationality Georgia; alt. nationality Russia;

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

Additional Sanctions Information - Subject to

National ID No. 08091001080 (individual)

SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.

Secondary Sanctions; Gender Male; Passport

[SDGT].

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

N012430661; alt. Passport N010794545; alt.

AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu

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

Passport N007024509; alt. Passport

Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.

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

N005668098 (individual) [SDGT] [SYRIA]

BATIRASHVILI, Tarkhan Tayumurazovich;

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

[IRGC] [IFSR] (Linked To: GLOBAL VISION

a.k.a. BATYRASHVILI, Tarkhan

Misrata, Libya; nationality Libya (individual)

GROUP; Linked To: ISLAMIC

Tayumurazovich; a.k.a. SHISHANI, Omar;

[SDGT].

REVOLUTIONARY GUARD CORPS (IRGC)-

a.k.a. SHISHANI, Umar; a.k.a. "Abu

AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956;

QODS FORCE; Linked To: HIZBALLAH).

Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen

nationality Syria; Scientific Studies and

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

Omar"; a.k.a. "Omar the Chechen"; a.k.a.

Research Center Employee (individual)

CHWIKI, Mohamad Amer Mohamad Akram;

"Omer the Chechen"; a.k.a. "Umar the

[SYRIA].

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

Chechen"); DOB 11 Jan 1986; alt. DOB 1982;

AL-SHUWAYKI, Muhammad 'Amir Muhammad

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

POB Akhmeta, Village Birkiani, Georgia; citizen

Akram (a.k.a. AL CHWIKI, Mohamad Amer

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

Georgia; Passport 09AL14455 (Georgia)

Mohamad Akram; a.k.a. ALCHWIKI, Amer;

SHUWAYKI, Muhammad 'Amir Muhammad

expires 26 Jun 2019; National ID No.

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

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

08001007864 (Georgia) (individual) [SDGT].

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

a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:

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

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

АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI,

ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,

SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI,

Mohammad Amer; a.k.a. SHUWAYKI,

'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,

Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер);

Mohamad Amer; a.k.a. SHWEIKI, Mohammad

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

a.k.a. CHWIKI, Mohammad Amer; a.k.a.

Amer), 71 Linton Road, Acton, London W3 9HL,

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

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

United Kingdom; Syria; DOB 04 Sep 1972; POB

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

Mohammad Amer), 71 Linton Road, Acton,

Damascus, Syria; nationality Syria; citizen

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

London W3 9HL, United Kingdom; Syria; DOB

Syria; Additional Sanctions Information -

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

04 Sep 1972; POB Damascus, Syria; nationality

Subject to Secondary Sanctions Pursuant to the

Misrata, Libya; nationality Libya (individual)

Syria; citizen Syria; Additional Sanctions

Hizballah Financial Sanctions Regulations; alt.

[SDGT].

Information - Subject to Secondary Sanctions

Additional Sanctions Information - Subject to

AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,

Pursuant to the Hizballah Financial Sanctions

Secondary Sanctions; Gender Male; Passport

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

Regulations; alt. Additional Sanctions

N012430661; alt. Passport N010794545; alt.

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

Information - Subject to Secondary Sanctions;

Passport N007024509; alt. Passport

SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.

Gender Male; Passport N012430661; alt.

N005668098 (individual) [SDGT] [SYRIA]

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

Passport N010794545; alt. Passport

[IRGC] [IFSR] (Linked To: GLOBAL VISION

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

N007024509; alt. Passport N005668098

GROUP; Linked To: ISLAMIC

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

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

REVOLUTIONARY GUARD CORPS (IRGC)-

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

(Linked To: GLOBAL VISION GROUP; Linked

QODS FORCE; Linked To: HIZBALLAH).

Misrata, Libya; nationality Libya (individual)

To: ISLAMIC REVOLUTIONARY GUARD

ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,

[SDGT].

CORPS (IRGC)-QODS FORCE; Linked To:

Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer

ALSHIVAN LINE TRADING FZE (Arabic: ﻥﺎﻔﻴﺸﻟﺍ

HIZBALLAH).

Mohamad Akram; a.k.a. ALCHWIKI, Amer;

ﺡ ﻡ ﻡ ﺞﻧﺪﻳﺮﺗ ﻦﻳﻻ), Office No. FZJOAB2405, Jebel

AL-SHWEIKI, Mohamad Amer (a.k.a. AL

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

Ali Free Zone, Dubai, United Arab Emirates;

CHWIKI, Mohamad Amer Mohamad Akram;

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

Organization Established Date 09 Dec 2019;

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

a.k.a. AL-SHUWAYKI, Muhammad 'Amir

Business Registration Number 181939 (United

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

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

Arab Emirates); Economic Register Number

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

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

(CBLS) 11489405 (United Arab Emirates)

SHUWAYKI, Muhammad 'Amir Muhammad

Muhammad Omar; a.k.a. CHWIKI, Mohammad

- 246 -

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

Abdurahman; a.k.a. SINDI, Abdur Rehman;

Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec

a.k.a. SHWEIKI, Mohammad Amer), 71 Linton

a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

1963 (individual) [SDGT] (Linked To: HAMAS).

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

Rehman Muhammad; a.k.a. "ABDULLAH

ALSTONE INVESTMENT AG (a.k.a. ALSTONE

Syria; DOB 04 Sep 1972; POB Damascus,

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

INVESTMENT LTD; a.k.a. ALSTONE

Syria; nationality Syria; citizen Syria; Additional

POB Mirpur Khas, Pakistan; nationality

INVESTMENT SA; f.k.a. SWIRU HOLDING AG;

Sanctions Information - Subject to Secondary

Pakistan; Passport CV9157521 (Pakistan)

f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse

Sanctions Pursuant to the Hizballah Financial

issued 08 Sep 2008 expires 07 Sep 2013;

44, Luzern 6003, Switzerland; Matthofstrand 8,

Sanctions Regulations; alt. Additional Sanctions

National ID No. 44103-5251752-5 (Pakistan)

Luzern 6005, Switzerland; 380 Avenue Mrs

Information - Subject to Secondary Sanctions;

(individual) [SDGT].

L'D'Beaumont, Antibes 06160, France;

Gender Male; Passport N012430661; alt.

AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,

Organization Established Date 30 May 1996;

Passport N010794545; alt. Passport

Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.

Tax ID No. 103488986 (Switzerland); alt. Tax ID

N007024509; alt. Passport N005668098

AZMARAI, Umar Siddique Kathio; a.k.a.

No. 893478818 (France); Legal Entity Number

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

CHANDIO, Umar Kathio; a.k.a. CHANDUO,

5493009YJ817TFZ7IY48; Registration Number

(Linked To: GLOBAL VISION GROUP; Linked

Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,

CH-150.3.002.065-2 (Switzerland) [RUSSIA-

To: ISLAMIC REVOLUTIONARY GUARD

Muhammad Umar; a.k.a. KATIO, Muhammad

EO14024] (Linked To: KATZ, Laurin).

CORPS (IRGC)-QODS FORCE; Linked To:

Umar Sidduque; a.k.a. OMER, Muhammad;

ALSTONE INVESTMENT LTD (a.k.a. ALSTONE

HIZBALLAH).

a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,

INVESTMENT AG; a.k.a. ALSTONE

AL-SIBAEI, Yasser; DOB 1951; POB Homs,

Muhammad), Karachi, Pakistan; Miram Shah,

INVESTMENT SA; f.k.a. SWIRU HOLDING AG;

Syria; Minister of Public Works (individual)

North Waziristan Agency, Federally

f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse

[SYRIA].

Administered Tribal Areas, Pakistan; DOB

44, Luzern 6003, Switzerland; Matthofstrand 8,

AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.

1977; POB Saudi Arabia; nationality Pakistan;

Luzern 6005, Switzerland; 380 Avenue Mrs

YUSUF, Hani al-Sayid Al-Sibai), United

National ID No. 466-77-221879 (Pakistan); alt.

L'D'Beaumont, Antibes 06160, France;

Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,

National ID No. 42201-015024707-7 (individual)

Organization Established Date 30 May 1996;

Egypt; nationality Egypt (individual) [SDGT].

[SDGT].

Tax ID No. 103488986 (Switzerland); alt. Tax ID

AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM

AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,

No. 893478818 (France); Legal Entity Number

SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;

Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.

5493009YJ817TFZ7IY48; Registration Number

a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya

REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.

CH-150.3.002.065-2 (Switzerland) [RUSSIA-

Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;

SINDHI, Abdul Rehman; a.k.a. SINDHI,

EO14024] (Linked To: KATZ, Laurin).

a.k.a. YAHYA SAFAVI, Sayed); DOB circa

Abdurahman; a.k.a. SINDI, Abdur Rehman;

ALSTONE INVESTMENT SA (a.k.a. ALSTONE

1952; POB Esfahan, Iran; Additional Sanctions

a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

INVESTMENT AG; a.k.a. ALSTONE

Information - Subject to Secondary Sanctions

Rehman Muhammad; a.k.a. "ABDULLAH

INVESTMENT LTD; f.k.a. SWIRU HOLDING

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

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

AG; f.k.a. SWIRU TRUSTEE LTD),

AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun

POB Mirpur Khas, Pakistan; nationality

Zentralstrasse 44, Luzern 6003, Switzerland;

1982; nationality Syria; Scientific Studies and

Pakistan; Passport CV9157521 (Pakistan)

Matthofstrand 8, Luzern 6005, Switzerland; 380

Research Center Employee (individual)

issued 08 Sep 2008 expires 07 Sep 2013;

Avenue Mrs L'D'Beaumont, Antibes 06160,

[SYRIA].

National ID No. 44103-5251752-5 (Pakistan)

France; Organization Established Date 30 May

AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,

(individual) [SDGT].

1996; Tax ID No. 103488986 (Switzerland); alt.

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

AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;

Tax ID No. 893478818 (France); Legal Entity

AZMARAI, Umar Siddique Kathio; a.k.a.

a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,

Number 5493009YJ817TFZ7IY48; Registration

CHANDIO, Umar Kathio; a.k.a. CHANDUO,

Umar Siddique Kathio; a.k.a. CHANDIO, Umar

Number CH-150.3.002.065-2 (Switzerland)

Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,

Kathio; a.k.a. CHANDUO, Umar; a.k.a.

[RUSSIA-EO14024] (Linked To: KATZ, Laurin).

Muhammad Umar; a.k.a. KATIO, Muhammad

CHANDYO, Omar; a.k.a. KATHIO, Muhammad

ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-

Umar Sidduque; a.k.a. OMER, Muhammad;

Umar; a.k.a. KATIO, Muhammad Umar

SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,

a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,

Sidduque; a.k.a. OMER, Muhammad; a.k.a.

Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,

Muhammad), Karachi, Pakistan; Miram Shah,

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),

Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin

North Waziristan Agency, Federally

Karachi, Pakistan; Miram Shah, North

Muhammad); DOB 01 Jan 1965; POB Doha,

Administered Tribal Areas, Pakistan; DOB

Waziristan Agency, Federally Administered

Qatar; citizen Qatar; Passport 00685868

1977; POB Saudi Arabia; nationality Pakistan;

Tribal Areas, Pakistan; DOB 1977; POB Saudi

(Qatar); National ID No. 26563400140 (Qatar)

National ID No. 466-77-221879 (Pakistan); alt.

Arabia; nationality Pakistan; National ID No.

(individual) [SDGT].

National ID No. 42201-015024707-7 (individual)

466-77-221879 (Pakistan); alt. National ID No.

AL-SUBAIE, Khalifa Mohd Turki (a.k.a.

[SDGT].

42201-015024707-7 (individual) [SDGT].

ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-

AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,

AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;

SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-

Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.

a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.

SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa

REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.

SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),

Turki bin Muhammad); DOB 01 Jan 1965; POB

SINDHI, Abdul Rehman; a.k.a. SINDHI,

Doha, Qatar; citizen Qatar; Passport 00685868

- 247 -

(Qatar); National ID No. 26563400140 (Qatar)

'Abdallah Salih; a.k.a. AL-SUGHAIR,

AL-SUGHAYIR, Muhammad 'Abdallah Salih;

(individual) [SDGT].

Muhammad 'Abdallah Salih; a.k.a. AL-

a.k.a. AL-SUQAYR, Muhammad 'Abdallah

AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.

SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.

Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah

ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-

AL-SUGHAYIR, Muhammad 'Abdallah Salih;

Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,

SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,

a.k.a. AL-SUQAYR, Muhammad 'Abdallah

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin

Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah

1972; POB Al-Karawiya, Saudi Arabia;

Muhammad); DOB 01 Jan 1965; POB Doha,

Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,

nationality Saudi Arabia (individual) [SDGT].

Qatar; citizen Qatar; Passport 00685868

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

AL-SUGHAYIR, Muhammad 'Abdallah Salih

(Qatar); National ID No. 26563400140 (Qatar)

1972; POB Al-Karawiya, Saudi Arabia;

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,

(individual) [SDGT].

nationality Saudi Arabia (individual) [SDGT].

Muhammad 'Abdallah Salih; a.k.a. AL-

AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa

AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,

SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,

Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd

Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah

Muhammad 'Abdallah Salih; a.k.a. AL-

Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad

Salih; a.k.a. AL-SUGHAIER, Muhammad

SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.

Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin

'Abdallah Salih; a.k.a. AL-SUGHAIR,

AL-SUGHAYER, Muhammad 'Abdallah Salih;

Muhammad); DOB 01 Jan 1965; POB Doha,

Muhammad 'Abdallah Salih; a.k.a. AL-

a.k.a. AL-SUQAYR, Muhammad 'Abdallah

Qatar; citizen Qatar; Passport 00685868

SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.

Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah

(Qatar); National ID No. 26563400140 (Qatar)

AL-SUGHAYIR, Muhammad 'Abdallah Salih;

Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,

(individual) [SDGT].

a.k.a. AL-SUQAYR, Muhammad 'Abdallah

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu

Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah

1972; POB Al-Karawiya, Saudi Arabia;

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

Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,

nationality Saudi Arabia (individual) [SDGT].

AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

AL-SUKHNI, Adnan Abdo; DOB 1961; POB

Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.

1972; POB Al-Karawiya, Saudi Arabia;

Aleppo, Syria; Minister of Industry (individual)

ALSBHUA, Azam Abdullah Razeeq Al Mouled;

nationality Saudi Arabia (individual) [SDGT].

[SYRIA].

a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-

AL-SUGHAIER, Muhammad 'Abdallah Salih

AL-SULTAN JEWELRY & GENERAL TRADING

Maulid), Afghanistan; Pakistan; DOB 12 Apr

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,

CO (a.k.a. AL SULTAN GOLD & JEWELRY;

1976; POB Al Baraka, Saudi Arabia; nationality

Muhammad 'Abdallah Salih; a.k.a. AL-

a.k.a. AL SULTAN GOLD AND JEWELRY;

Saudi Arabia; Passport C389664 issued 15 Sep

SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,

a.k.a. AL SULTAN JEWELRY; a.k.a. AL

2000 expires 15 Sep 2005 (individual) [SDGT].

Muhammad 'Abdallah Salih; a.k.a. AL-

SULTAN MONEY TRANSFER COMPANY;

AL-SUBHI, Azzam Abdullah Zureik Al-Maulid

SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.

a.k.a. AL-SULTAN JEWELRY AND GENERAL

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

AL-SUGHAYIR, Muhammad 'Abdallah Salih;

TRADING CO; a.k.a. ALSULTAN

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

a.k.a. AL-SUQAYR, Muhammad 'Abdallah

KUYUMCULUK; a.k.a. ALSULTAN

a.k.a. AL-MAKY, Abu Muslem; a.k.a.

Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah

KUYUMCULUK ELEKTRONIK GIDA ITHALAT

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

Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,

IHRACAT LIMITED SIRKETI; a.k.a. SULTAN

Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17

Azzam), Afghanistan; Pakistan; DOB 12 Apr

1972; POB Al-Karawiya, Saudi Arabia;

A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]

1976; POB Al Baraka, Saudi Arabia; nationality

nationality Saudi Arabia (individual) [SDGT].

(Linked To: ISLAMIC STATE OF IRAQ AND

Saudi Arabia; Passport C389664 issued 15 Sep

AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.

THE LEVANT).

2000 expires 15 Sep 2005 (individual) [SDGT].

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,

AL-SULTAN JEWELRY AND GENERAL

AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,

Muhammad 'Abdallah Salih; a.k.a. AL-

TRADING CO (a.k.a. AL SULTAN GOLD &

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;

SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,

JEWELRY; a.k.a. AL SULTAN GOLD AND

a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;

Muhammad 'Abdallah Salih; a.k.a. AL-

JEWELRY; a.k.a. AL SULTAN JEWELRY;

a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.

SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.

a.k.a. AL SULTAN MONEY TRANSFER

SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;

AL-SUGHAYIR, Muhammad 'Abdallah Salih;

COMPANY; a.k.a. AL-SULTAN JEWELRY &

a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.

a.k.a. AL-SUQAYR, Muhammad 'Abdallah

GENERAL TRADING CO; a.k.a. ALSULTAN

"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;

Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah

KUYUMCULUK; a.k.a. ALSULTAN

alt. DOB 1990; POB Rabak, Sudan; Passport

Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,

KUYUMCULUK ELEKTRONIK GIDA ITHALAT

C0004350; Personal ID Card A00710804

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

IHRACAT LIMITED SIRKETI; a.k.a. SULTAN

(individual) [SOMALIA].

1972; POB Al-Karawiya, Saudi Arabia;

GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17

AL-SUDANI, Khalid Ahmad Jumah, Amman,

nationality Saudi Arabia (individual) [SDGT].

A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]

Jordan; Passport H649956 (Sudan) issued 08

AL-SUGHAYER, Muhammad 'Abdallah Salih

(Linked To: ISLAMIC STATE OF IRAQ AND

Apr 2002; IARA Middle East Regional Director

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,

THE LEVANT).

(individual) [SDGT].

Muhammad 'Abdallah Salih; a.k.a. AL-

ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN

AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.

SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,

GOLD & JEWELRY; a.k.a. AL SULTAN GOLD

AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,

Muhammad 'Abdallah Salih; a.k.a. AL-

AND JEWELRY; a.k.a. AL SULTAN JEWELRY;

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

SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.

a.k.a. AL SULTAN MONEY TRANSFER

- 248 -

COMPANY; a.k.a. AL-SULTAN JEWELRY &

Farid); DOB 1982; POB al-Qamishli, Syria;

Borisovna), Russia; DOB 27 May 1956; POB

GENERAL TRADING CO; a.k.a. AL-SULTAN

nationality Syria; ethnicity Kurdish (individual)

Uglich, Russia; nationality Russia; Gender

JEWELRY AND GENERAL TRADING CO;

[SDGT].

Female; Secondary sanctions risk: Ukraine-

a.k.a. ALSULTAN KUYUMCULUK

AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

ELEKTRONIK GIDA ITHALAT IHRACAT

AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel

589.201 and/or 589.209; Member of the

LIMITED SIRKETI; a.k.a. SULTAN GOLD),

Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);

Federation Council of the Federal Assembly of

Ataturk Mah. Sehit Nusret Cad., No: 17 A/1

DOB 1982; POB al-Qamishli, Syria; nationality

the Russian Federation (individual) [UKRAINE-

Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]

Syria; ethnicity Kurdish (individual) [SDGT].

EO13660] [RUSSIA-EO14024].

(Linked To: ISLAMIC STATE OF IRAQ AND

AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,

ALTABAEVA, Ekateryna Borysovna (Cyrillic:

THE LEVANT).

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

АЛТАБАЕВА, Екатерина Борисовна) (a.k.a.

ALSULTAN KUYUMCULUK ELEKTRONIK GIDA

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

ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА,

ITHALAT IHRACAT LIMITED SIRKETI (a.k.a.

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

Катерина); a.k.a. ALTABAEVA, Ekaterina

AL SULTAN GOLD & JEWELRY; a.k.a. AL

a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,

Borisovna; a.k.a. ALTABAEVA, Kateryna

SULTAN GOLD AND JEWELRY; a.k.a. AL

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

Borysivna (Cyrillic: АЛТАБАЄВА, Катерина

SULTAN JEWELRY; a.k.a. AL SULTAN

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

Борисівна); a.k.a. ALTABAEVA, Yekaterina

MONEY TRANSFER COMPANY; a.k.a. AL-

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

Borisovna), Russia; DOB 27 May 1956; POB

SULTAN JEWELRY & GENERAL TRADING

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

Uglich, Russia; nationality Russia; Gender

CO; a.k.a. AL-SULTAN JEWELRY AND

Afghanistan; DOB 1965; POB Egypt; citizen

Female; Secondary sanctions risk: Ukraine-

GENERAL TRADING CO; a.k.a. ALSULTAN

Egypt (individual) [SDGT].

/Russia-Related Sanctions Regulations, 31 CFR

KUYUMCULUK; a.k.a. SULTAN GOLD),

AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer

589.201 and/or 589.209; Member of the

Ataturk Mah. Sehit Nusret Cad., No: 17 A/1

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir

Federation Council of the Federal Assembly of

Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]

'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a.

the Russian Federation (individual) [UKRAINE-

(Linked To: ISLAMIC STATE OF IRAQ AND

DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;

EO13660] [RUSSIA-EO14024].

THE LEVANT).

a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir

ALTABAEVA, Kateryna Borysivna (Cyrillic:

AL-SULTAN, Nawfal Hammadi (a.k.a. AL-

Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;

АЛТАБАЄВА, Катерина Борисівна) (a.k.a.

AKOUB, Nawfal; a.k.a. SULTAN, Nawfal

Oman; DOB 15 Mar 1967; alt. DOB 25 Dec

ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА,

Hamadi), Iraq; DOB 23 Feb 1964; nationality

1970; POB Iran; nationality Iran; Additional

Катерина); a.k.a. ALTABAEVA, Ekaterina

Iraq; Gender Male; National ID No. 71719043

Sanctions Information - Subject to Secondary

Borisovna; a.k.a. ALTABAEVA, Ekateryna

(Iraq) (individual) [GLOMAG].

Sanctions; Gender Male; Passport W44473918

Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина

AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.

(Iran); alt. Passport A12688767 (Iraq); alt.

Борисовна); a.k.a. ALTABAEVA, Yekaterina

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,

Passport F35307926 (Iran) (individual) [SDGT]

Borisovna), Russia; DOB 27 May 1956; POB

Muhammad 'Abdallah Salih; a.k.a. AL-

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Uglich, Russia; nationality Russia; Gender

SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,

GUARD CORPS (IRGC)-QODS FORCE).

Female; Secondary sanctions risk: Ukraine-

Muhammad 'Abdallah Salih; a.k.a. AL-

ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА,

/Russia-Related Sanctions Regulations, 31 CFR

SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.

Катерина) (a.k.a. ALTABAEVA, Ekaterina

589.201 and/or 589.209; Member of the

AL-SUGHAYER, Muhammad 'Abdallah Salih;

Borisovna; a.k.a. ALTABAEVA, Ekateryna

Federation Council of the Federal Assembly of

a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah

Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина

the Russian Federation (individual) [UKRAINE-

Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah

Борисовна); a.k.a. ALTABAEVA, Kateryna

EO13660] [RUSSIA-EO14024].

Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,

Borysivna (Cyrillic: АЛТАБАЄВА, Катерина

ALTABAEVA, Yekaterina Borisovna (a.k.a.

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

Борисівна); a.k.a. ALTABAEVA, Yekaterina

ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА,

1972; POB Al-Karawiya, Saudi Arabia;

Borisovna), Russia; DOB 27 May 1956; POB

Катерина); a.k.a. ALTABAEVA, Ekaterina

nationality Saudi Arabia (individual) [SDGT].

Uglich, Russia; nationality Russia; Gender

Borisovna; a.k.a. ALTABAEVA, Ekateryna

AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a.

Female; Secondary sanctions risk: Ukraine-

Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина

HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,

/Russia-Related Sanctions Regulations, 31 CFR

Борисовна); a.k.a. ALTABAEVA, Kateryna

Abu Hammam"; a.k.a. "AL-SHAMI, Abu

589.201 and/or 589.209; Member of the

Borysivna (Cyrillic: АЛТАБАЄВА, Катерина

Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),

Federation Council of the Federal Assembly of

Борисівна)), Russia; DOB 27 May 1956; POB

Syria; DOB 1977; POB Damascus, Syria;

the Russian Federation (individual) [UKRAINE-

Uglich, Russia; nationality Russia; Gender

nationality Syria; Gender Male; Secondary

EO13660] [RUSSIA-EO14024].

Female; Secondary sanctions risk: Ukraine-

sanctions risk: section 1(b) of Executive Order

ALTABAEVA, Ekaterina Borisovna (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

13224, as amended by Executive Order 13886

ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА,

589.201 and/or 589.209; Member of the

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

Катерина); a.k.a. ALTABAEVA, Ekateryna

Federation Council of the Federal Assembly of

DIN).

Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина

the Russian Federation (individual) [UKRAINE-

AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;

Борисовна); a.k.a. ALTABAEVA, Kateryna

EO13660] [RUSSIA-EO14024].

a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin

Borysivna (Cyrillic: АЛТАБАЄВА, Катерина

AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI,

Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-

Борисівна); a.k.a. ALTABAEVA, Yekaterina

Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.

- 249 -

TABTABAI, Abu Ali), Syria; Yemen; DOB 1968;

Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim

a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.

POB Beirut, Lebanon; Additional Sanctions

Hassan); DOB 1952; POB Tikrit, Iraq;

AL-TALHI, Abdul Rahim Hammad Ahmad;

Information - Subject to Secondary Sanctions

nationality Iraq; presidential advisor; half-brother

a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.

Pursuant to the Hizballah Financial Sanctions

of Saddam Hussein al-Tikriti (individual)

ALTALHI, Abdulrheem Hammad A; a.k.a. AL-

Regulations (individual) [SDGT].

[IRAQ2].

TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,

AL-TABBAL, Saba, Syria; DOB 08 Apr 1972;

AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu

Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.

nationality Syria; Scientific Studies and

Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL

"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB

Research Center Employee (individual)

TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-

08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi

[SYRIA].

Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;

Arabia; nationality Saudi Arabia; Passport

AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,

a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,

F275043 (Saudi Arabia) issued 29 May 2004

'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih

Abdul Rahim Hammad Ahmad; a.k.a. AL-

expires 05 Apr 2009 (individual) [SDGT].

Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu

TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,

AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.

Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.

Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-

AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,

'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,

Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.

Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;

Abu"); DOB circa 1970; POB al-Hudaydah,

JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),

a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-

Yemen; nationality Yemen; Individual's height is

Buraydah, Saudi Arabia; DOB 08 Dec 1961;

TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-

5 feet 9 inches. (individual) [SDGT].

POB Al-Shefa, Al-Taif, Saudi Arabia; nationality

Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;

AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.

Saudi Arabia; Passport F275043 (Saudi Arabia)

a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.

'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,

issued 29 May 2004 expires 05 Apr 2009

ALTALHI, Abdulrheem Hammad A; a.k.a. AL-

Ali Saleh Husain; a.k.a. AL-YEMENI, Abu

(individual) [SDGT].

TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,

Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.

AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al

Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.

'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL

"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB

Abu"); DOB circa 1970; POB al-Hudaydah,

TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe

08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi

Yemen; nationality Yemen; Individual's height is

Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim

Arabia; nationality Saudi Arabia; Passport

5 feet 9 inches. (individual) [SDGT].

Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.

F275043 (Saudi Arabia) issued 29 May 2004

ALTAF KHANANI MONEY LAUNDERING

AL-TALHI, Abdul Rahim Hammad Ahmad;

expires 05 Apr 2009 (individual) [SDGT].

ORGANIZATION, Australia; Canada; Pakistan;

a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.

AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL

United Arab Emirates; United Kingdom; United

ALTALHI, Abdulrheem Hammad A; a.k.a. AL-

NAJI, Abu Al Bara'a; a.k.a. AL TAHI,

States [TCO].

TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,

Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;

AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;

Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.

a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-

POB Mosul, Iraq; nationality Iraq; Minister of

"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB

TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-

Defense (individual) [IRAQ2].

08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi

Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;

ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI,

Arabia; nationality Saudi Arabia; Passport

a.k.a. AL-TALHI, Abdul Rahim Hammad

Khalid Aedh G.); DOB 28 Jun 1988; POB Afif,

F275043 (Saudi Arabia) issued 29 May 2004

Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad

Saudi Arabia; nationality Saudi Arabia; Gender

expires 05 Apr 2009 (individual) [SDGT].

A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-

Male; Passport P139681 (Saudi Arabia) issued

AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL

TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;

27 May 2014 expires 04 Apr 2019; National ID

NAJI, Abu Al Bara'a; a.k.a. AL TAHI,

a.k.a. "RAHIM, Abdul"), Buraydah, Saudi

No. 1053629885 (Saudi Arabia) (individual)

Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;

Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-

[GLOMAG].

a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-

Taif, Saudi Arabia; nationality Saudi Arabia;

AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-

TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul

Passport F275043 (Saudi Arabia) issued 29

TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-

Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad

May 2004 expires 05 Apr 2009 (individual)

TIKRITI, Barzan Ibrahim Hassan), Geneva,

Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim

[SDGT].

Switzerland; DOB 17 Feb 1951; POB Tikrit,

Hammad; a.k.a. ALTALHI, Abdulrheem

ALTALHI, Abdulrheem Hammad A (a.k.a. AL

Iraq; nationality Iraq; Passport M0001666/970;

Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;

NAJI, Abu Al Bara'a; a.k.a. AL TAHI,

alt. Passport NM0000860/114; alt. Passport

a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,

Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;

M0009851/1; presidential advisor; half-brother

Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,

a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-

of Saddam Hussein al-Tikriti (individual)

Saudi Arabia; DOB 08 Dec 1961; POB Al-

TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-

[IRAQ2].

Shefa, Al-Taif, Saudi Arabia; nationality Saudi

Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;

AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-

Arabia; Passport F275043 (Saudi Arabia)

a.k.a. AL-TALHI, Abdul Rahim Hammad

TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;

issued 29 May 2004 expires 05 Apr 2009

Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim

POB Tikrit, Iraq; nationality Iraq; presidential

(individual) [SDGT].

Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;

advisor; half-brother of Saddam Hussein al-

AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al

a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,

Tikriti (individual) [IRAQ2].

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL

Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,

AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab

TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe

Saudi Arabia; DOB 08 Dec 1961; POB Al-

Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-

Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;

Shefa, Al-Taif, Saudi Arabia; nationality Saudi

- 250 -

Arabia; Passport F275043 (Saudi Arabia)

Mexico; C.U.R.P. AALH750218HBCLPC02

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

issued 29 May 2004 expires 05 Apr 2009

(Mexico) (individual) [SDNTK].

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

(individual) [SDGT].

AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975;

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

AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al

nationality Syria; Scientific Studies and

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

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL

Research Center Employee (individual)

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

TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe

[SYRIA].

Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis;

Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;

AL-TAWASUL COMPANY (a.k.a. TAWASUL

a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";

a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.

COMPANY; a.k.a. TAWASUL FINANCIAL

a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;

AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,

EXCHANGE; a.k.a. TAWASUL HAWALA

DOB 1986; nationality Palestinian (individual)

Abdul Rahim Hammad Ahmad; a.k.a. AL-

COMPANY), Harim, Syria [SDGT] (Linked To:

[SDGT].

TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,

ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,

Abdulrheem Hammad A; a.k.a. AL-TALJI,

AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al

Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.

FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT

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

"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB

MEDIA CENTER; a.k.a. AL-FURQAN

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

08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi

ESTABLISHMENT FOR MEDIA

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

Arabia; nationality Saudi Arabia; Passport

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

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

F275043 (Saudi Arabia) issued 29 May 2004

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

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

expires 05 Apr 2009 (individual) [SDGT].

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

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

AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al

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

Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a.

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL

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

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

TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe

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

Region: Gaza; DOB 1986; nationality

Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;

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

Palestinian (individual) [SDGT].

a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.

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

AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956;

AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,

ORGANIZATION IN THE LAND OF THE TWO

nationality Syria; Scientific Studies and

Abdul Rahim Hammad Ahmad; a.k.a. AL-

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

Research Center Employee (individual)

TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,

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

[SYRIA].

Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-

ZARQAWI NETWORK; a.k.a. AMAQ NEWS

AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL-

Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.

AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL

HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-

"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB

ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.

IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.

08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi

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

ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;

Arabia; nationality Saudi Arabia; Passport

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

a.k.a. KHAZALI SPECIAL GROUP; a.k.a.

F275043 (Saudi Arabia) issued 29 May 2004

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

KHAZALI SPECIAL GROUPS NETWORK;

expires 05 Apr 2009 (individual) [SDGT].

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

a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.

AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-

AND THE LEVANT; a.k.a. JAM'AT AL TAWHID

QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE

Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.

WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL

MISSIONARY CURRENT"; a.k.a. "THE

ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM

PEOPLE OF THE CAVE"), Iraq [SDGT].

DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;

ALTERNATIVNA TELEVIZIJA D.O.O. BANJA

Al-Tal, Syria; alt. POB Tell Mnin, Syria;

a.k.a. THE MONOTHEISM AND JIHAD

LUKA (a.k.a. ALTERNATIVNA TELEVIZIJA

nationality Syria; Passport 3987189 (individual)

GROUP; a.k.a. THE ORGANIZATION BASE

DRUSTVO ZA INFORMISANJE D.O.O. BANJA

[SDGT] (Linked To: AL-NUSRAH FRONT).

OF JIHAD/COUNTRY OF THE TWO RIVERS;

LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;

AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-

a.k.a. THE ORGANIZATION BASE OF

a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica

TAMIMI, Muhannad Juma Y); DOB 1956; POB

JIHAD/MESOPOTAMIA; a.k.a. THE

Gunduliceva 33, Banja Luka 78000, Bosnia and

Baghdad, Iraq; Passport M0817630 (Iraq); alt.

ORGANIZATION OF AL-JIHAD'S BASE IN

Herzegovina; Organization Established Date

Passport H0284744 (Iraq) (individual) [IRAQ2].

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

1997; Tax ID No. 4400946870008 (Bosnia and

AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-

JIHAD'S BASE IN THE LAND OF THE TWO

Herzegovina); Registration Number 1-9857-00

TAMIMI, Muhamad Juma Y); DOB 1956; POB

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

(Bosnia and Herzegovina) [BALKANS-

Baghdad, Iraq; Passport M0817630 (Iraq); alt.

JIHAD'S BASE OF OPERATIONS IN IRAQ;

EO14033] (Linked To: DODIK, Milorad).

Passport H0284744 (Iraq) (individual) [IRAQ2].

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

ALTERNATIVNA TELEVIZIJA DRUSTVO ZA

ALTAMIRANO LOPEZ, Hector, Ave. De los

BASE OF OPERATIONS IN THE LAND OF

INFORMISANJE D.O.O. BANJA LUKA (a.k.a.

Angeles #5183-4, Fracc. Las Palmas, Tijuana,

THE TWO RIVERS; a.k.a. THE

ALTERNATIVNA TELEVIZIJA D.O.O. BANJA

Baja California, Mexico; c/o KONTROLES

ORGANIZATION OF JIHAD'S BASE IN THE

LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;

ELECTRONICOS DE BAJA CALIFORNIA, S.A.

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

a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica

DE C.V., Ave. Azueta 11750, Col. Libertad,

HAYAT") [FTO] [SDGT].

Gunduliceva 33, Banja Luka 78000, Bosnia and

Tijuana, Baja California CP 22400, Mexico;

AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,

Herzegovina; Organization Established Date

DOB 18 Feb 1975; POB Baja California,

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al

1997; Tax ID No. 4400946870008 (Bosnia and

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 14