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

a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT

ARMY OF JUSTICE (a.k.a. ARMY OF GOD

ARMY OF THE GUARDIANS OF THE ISLAMIC

OF REVOLUTIONARIES; a.k.a. SECTA

(GOD'S ARMY); a.k.a. BALOCH PEOPLES

REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S

EPANASTATON; a.k.a. SEKHTA

RESISTANCE MOVEMENT (BPRM); a.k.a.

REVOLUTIONARY GUARD CORPS; a.k.a.

EPANASTATON; a.k.a. SEKTA

FEDAYEEN-E-ISLAM; a.k.a. FORMER

IRAN'S REVOLUTIONARY GUARDS; a.k.a.

EPANASTATON; a.k.a. "SE"), Greece [SDGT].

JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;

IRG; a.k.a. IRGC; a.k.a. ISLAMIC

ARMEE REVOLUTIONAIRE CONGOLAISE

a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;

REVOLUTION GUARDS CORPS; a.k.a.

(a.k.a. CONGOLESE REVOLUTIONARY

a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

ARMY; a.k.a. M23; a.k.a. MARCH 23

a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

ISLAMIC REVOLUTIONARY GUARD CORPS;

MOVEMENT; a.k.a. MOUVEMENT DU 23

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

MARS), North-Kivu, Congo, Democratic

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

Republic of the; Website www.m23mars.org

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

CORPS; a.k.a. PASDARAN; a.k.a.

[DRCONGO].

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

PASDARAN-E INQILAB; a.k.a. PASDARN-E

ARMS OF EGYPT MOVEMENT (a.k.a.

PEOPLE'S RESISTANCE MOVEMENT OF

ENGHELAB-E ISLAMI; a.k.a.

HARAKAH SAWA'ID MISR; a.k.a. HARAKAT

IRAN (PMRI); a.k.a. SOLDIERS OF GOD;

REVOLUTIONARY GUARD; a.k.a.

SAWA'D MISR; a.k.a. HASM; a.k.a. HASM

a.k.a. THE POPULAR RESISTANCE

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S

MOVEMENT OF IRAN), Iran; Pakistan;

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

ARMS; a.k.a. MOVEMENT OF EGYPT'S

Afghanistan [FTO] [SDGT].

PASDARAN ENGHELAB ISLAMI; a.k.a.

FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";

ARMY OF KHALED BIN ALWALEED (a.k.a. AL

SEPAH-E PASDARAN-E ENGHELAB-E

a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,

YARMUK BRIGADE; a.k.a. BRIGADE OF THE

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,

YARMOUK MARTYRS; a.k.a. JAISH KHALED

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

Egypt; Damietta, Egypt; Fayoum, Egypt;

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

THE GUARDIANS OF THE ISLAMIC

Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

REVOLUTION; a.k.a. THE IRANIAN

ARMY OF FOREIGN FIGHTERS AND

WALID; a.k.a. KATIBAH SHUHADA' AL-

REVOLUTIONARY GUARDS), Tehran, Iran;

SUPPORTERS (a.k.a. AL-MUAJIRIN

YARMOUK; a.k.a. KHALID BIN AL-WALEED

Syria; Additional Sanctions Information -

BRIGADE; a.k.a. ARMY OF THE EMIGRANTS

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

Subject to Secondary Sanctions [FTO] [SDGT]

AND HELPERS; a.k.a. BRIGADE OF THE

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.

[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]

EMIGRANTS AND HELPERS; a.k.a. JAISH AL-

KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

[ELECTION-EO13848].

MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

ARMY OF THE MEN OF THE NAQSHBANDI

MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-

OF YARMOUK; a.k.a. SHOHADAA AL-

ORDER (a.k.a. ARMED MEN OF THE

MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.

YARMOUK BRIGADE; a.k.a. SHUHADA AL

NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

AL-TARIQAH AL-NAQSHBANDIA; a.k.a.

KATEEB AL MUHAJIREEN WAL ANSAR;

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;

a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

a.k.a. MEN OF THE ARMY OF AL-

MUHAJIRIN AND ANSAR ARMY), Syria

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

NAQSHBANDIA WAY; a.k.a. NAQSHABANDI

[SDGT].

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.

ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY

Syria [SDGT].

"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;

OF JUSTICE; a.k.a. BALOCH PEOPLES

ARMY OF MOHAMMED (a.k.a. JAISH-E-

Website: www.alnakshabandia-army.org;

RESISTANCE MOVEMENT (BPRM); a.k.a.

MOHAMMED; a.k.a. JAISH-I-MOHAMMED;

www.alnakshabndia-army.com [FTO] [SDGT]

FEDAYEEN-E-ISLAM; a.k.a. FORMER

a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-

[IRAQ3].

JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;

UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.

ARMY OF THE PURE (a.k.a. AL

a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;

MOHAMMED'S ARMY; a.k.a. TEHRIK UL-

MANSOOREEN; a.k.a. AL MANSOORIAN;

a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;

FURQAAN), Pakistan [FTO] [SDGT].

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

ARMY OF THE EMIGRANTS AND HELPERS

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY

THE PURE AND RIGHTEOUS; a.k.a. ARMY

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

OF FOREIGN FIGHTERS AND

OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

SUPPORTERS; a.k.a. BRIGADE OF THE

a.k.a. FALAH-E-INSANIAT FOUNDATION;

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

EMIGRANTS AND HELPERS; a.k.a. JAISH AL-

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

PEOPLE'S RESISTANCE MOVEMENT OF

MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

IRAN (PMRI); a.k.a. SOLDIERS OF GOD;

MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-

I-INSANIYAT; a.k.a. HUMAN WELFARE

a.k.a. THE POPULAR RESISTANCE

MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.

FOUNDATION; a.k.a. HUMANITARIAN

MOVEMENT OF IRAN), Iran; Pakistan;

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.

WELFARE FOUNDATION; a.k.a. IDARA

Afghanistan [FTO] [SDGT].

KATEEB AL MUHAJIREEN WAL ANSAR;

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.

a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

JAYSH AL-ISLAM) [FTO] [SDGT].

MUHAJIRIN AND ANSAR ARMY), Syria

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

[SDGT].

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

- 306 -

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

GRUPO AROSFRAN; a.k.a. GRUPO

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

AROSFRAN EMPREENDIMENTOS E

DAWA; a.k.a. KASHMIR FREEDOM

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

PARTICIPACOES SARL), 1st Floor, Avenida

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

AWWAL; a.k.a. WELFARE OF HUMANITY;

Comandante Valodia, No. 65, Luanda, Angola;

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

Rua Clube Maritimo Africano, No 22 r/c,

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

Pakistan [FTO] [SDGT].

Luanda, Angola; Rua Comandante de Volodia,

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.

No 67, Premiero Andar, Luanda, Angola;

MOVEMENT FOR FREEDOM OF KASHMIR;

"ARI") [BALKANS].

Avenida Comandante de Valodia, No. 0.67, 1

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

ARMY OF THE RIGHTEOUS (a.k.a. AL

Andar, Luanda, Angola; Rua General Rocadas

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

MANSOOREEN; a.k.a. AL MANSOORIAN;

5, Luanda, Angola; Website

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

www.grupoarosfran.net [SDGT].

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

ARQUITECTURA Y DISENO EN BALANCE, S.A.

TEHREEK AZADI JAMMU AND KASHMIR;

THE PURE; a.k.a. ARMY OF THE PURE AND

DE C.V. (a.k.a. ADB ARQUITECTOS Y

a.k.a. TEHREEK-E-AZADI JAMMU AND

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

INMOBILIARIA; a.k.a. ADB INMOBILIARIA),

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

FALAH-E-INSANIAT FOUNDATION; a.k.a.

Pegaso 3261, Colonia La Calma, Zapopan,

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

Jalisco, Mexico; R.F.C. ADB130606VA4

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

(Mexico) [SDNTK].

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

I-INSANIYAT; a.k.a. HUMAN WELFARE

AR-RAHMA WELFARE ORGANISATION (a.k.a.

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

FOUNDATION; a.k.a. HUMANITARIAN

AL RAHMAH WELFARE ORGANISATION;

AWWAL; a.k.a. WELFARE OF HUMANITY;

WELFARE FOUNDATION; a.k.a. IDARA

a.k.a. AL RAHMAH WELFARE

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

ORGANIZATION; a.k.a. AL RAHMAN

Pakistan [FTO] [SDGT].

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

WELFARE ORGANISATION; a.k.a.

ARMY OF THE PURE AND RIGHTEOUS (a.k.a.

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

ALRAHMAH WELFARE ORG; a.k.a.

AL MANSOOREEN; a.k.a. AL MANSOORIAN;

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

ALRAHMAH WELFARE ORGANISATION;

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

a.k.a. AL-REHMAH WELFARE

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

ORGANIZATION; a.k.a. AR RAHMA WELFARE

THE PURE; a.k.a. ARMY OF THE

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

TRUST; a.k.a. AR RAHMAH WELFARE

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

DAWA; a.k.a. KASHMIR FREEDOM

ORGANIZATION; a.k.a. AR RAMMA

FALAH-E-INSANIAT FOUNDATION; a.k.a.

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

WELFARE ORGANISATION; a.k.a. AR-

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

RAHMAH WELFARE ORGANISATION; a.k.a.

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

AR-RAHMAN WELFARE ORGANIZATION;

I-INSANIYAT; a.k.a. HUMAN WELFARE

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

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

FOUNDATION; a.k.a. HUMANITARIAN

MOVEMENT FOR FREEDOM OF KASHMIR;

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

WELFARE FOUNDATION; a.k.a. IDARA

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

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

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

RAHMAN WELFARE FOUNDATION"; a.k.a.

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

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

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

Islamabad, Pakistan; RWO Head Office, House

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

TEHREEK AZADI JAMMU AND KASHMIR;

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

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

a.k.a. TEHREEK-E-AZADI JAMMU AND

Pakistan; Jamiah Asma Lil Banaat, New Nadra

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

Office, Lakki Marwat, Pakistan; Near the Mahdi

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

Imami Bohamri Mosque, Sam Kano Moor,

DAWA; a.k.a. KASHMIR FREEDOM

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

Peshawar, Pakistan; Peshawar, Pakistan;

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

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

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

alt. Registered Charity No. 749/5/4129

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

AWWAL; a.k.a. WELFARE OF HUMANITY;

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

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

James Alexander).

MOVEMENT FOR FREEDOM OF KASHMIR;

Pakistan [FTO] [SDGT].

AR-RAHMAH WELFARE ORGANISATION

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

ARMY SUPPLY BUREAU, P.O. Box 3361,

(a.k.a. AL RAHMAH WELFARE

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

Damascus, Syria; Additional Sanctions

ORGANISATION; a.k.a. AL RAHMAH

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

Information - Subject to Secondary Sanctions

WELFARE ORGANIZATION; a.k.a. AL

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

[SYRIA] [NPWMD] [IFSR].

RAHMAN WELFARE ORGANISATION; a.k.a.

TEHREEK AZADI JAMMU AND KASHMIR;

ARNOUS, Hussein; DOB 1953; POB Idleb, Syria;

ALRAHMAH WELFARE ORG; a.k.a.

a.k.a. TEHREEK-E-AZADI JAMMU AND

Minister of Public Works (individual) [SYRIA].

ALRAHMAH WELFARE ORGANISATION;

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

a.k.a. AL-REHMAH WELFARE

- 307 -

ORGANIZATION; a.k.a. AR RAHMA WELFARE

Islamabad, Pakistan; RWO Head Office, House

DOB 09 Jan 1966; POB Morazan, El Progreso,

TRUST; a.k.a. AR RAHMAH WELFARE

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

Guatemala; nationality Guatemala; citizen

ORGANIZATION; a.k.a. AR RAMMA

Pakistan; Jamiah Asma Lil Banaat, New Nadra

Guatemala; Passport 1102020001107JK

WELFARE ORGANISATION; a.k.a. AR-

Office, Lakki Marwat, Pakistan; Near the Mahdi

(Guatemala) (individual) [SDNTK].

RAHMA WELFARE ORGANISATION; a.k.a.

Imami Bohamri Mosque, Sam Kano Moor,

ARREAZA MONTSERRAT, Jorge Alberto (a.k.a.

AR-RAHMAN WELFARE ORGANIZATION;

Peshawar, Pakistan; Peshawar, Pakistan;

ARREAZA, Jorge), Caracas, Capital District,

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

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

Venezuela; DOB 06 Jun 1973; Gender Male;

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

alt. Registered Charity No. 749/5/4129

Cedula No. 11945178 (Venezuela) (individual)

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

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

[VENEZUELA].

RAHMAN WELFARE FOUNDATION"; a.k.a.

James Alexander).

ARREAZA, Jorge (a.k.a. ARREAZA

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

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

MONTSERRAT, Jorge Alberto), Caracas,

Islamabad, Pakistan; RWO Head Office, House

AL RAHMAH WELFARE ORGANISATION;

Capital District, Venezuela; DOB 06 Jun 1973;

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

a.k.a. AL RAHMAH WELFARE

Gender Male; Cedula No. 11945178

Pakistan; Jamiah Asma Lil Banaat, New Nadra

ORGANIZATION; a.k.a. AL RAHMAN

(Venezuela) (individual) [VENEZUELA].

Office, Lakki Marwat, Pakistan; Near the Mahdi

WELFARE ORGANISATION; a.k.a.

ARREDONDO BELTRAN, Jose Santana,

Imami Bohamri Mosque, Sam Kano Moor,

ALRAHMAH WELFARE ORG; a.k.a.

Culiacan, Sinaloa, Mexico; DOB 27 Jun 1977;

Peshawar, Pakistan; Peshawar, Pakistan;

ALRAHMAH WELFARE ORGANISATION;

POB Sinaloa, Mexico; nationality Mexico;

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

a.k.a. AL-REHMAH WELFARE

Gender Male; C.U.R.P.

alt. Registered Charity No. 749/5/4129

ORGANIZATION; a.k.a. AR RAHMA WELFARE

AEBS770627HSLRLN05 (Mexico) (individual)

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

TRUST; a.k.a. AR RAHMAH WELFARE

[ILLICIT-DRUGS-EO14059].

James Alexander).

ORGANIZATION; a.k.a. AR RAMMA

ARREDONDO ORTIZ, Carlos Arturo (a.k.a.

AR-RAHMAN TRUST (a.k.a. AL REHMAT

WELFARE ORGANISATION; a.k.a. AR-

"MATEO"); DOB 22 Nov 1966; POB Itagui,

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

RAHMA WELFARE ORGANISATION; a.k.a.

Antioquia, Colombia; citizen Colombia; Cedula

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

AR-RAHMAH WELFARE ORGANISATION;

No. 98520515 (Colombia) (individual) [SDNTK].

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

a.k.a. AR-RAHMAN WELFARE

ARREOLA GOMEZ, Guadalupe Armando,

Housing Area (DHA), Lahore, Pakistan; Office

ORGANIZATION; a.k.a. SCOTPAK BUILD PVT

Mexico; c/o CORRALES SAN IGNACIO S.P.R.

22, Third Floor, al Fatah Plaza, Commerical

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

DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;

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

a.k.a. "AL RAHMAN WELFARE

DOB 25 Sep 1956; POB Saucillo, Chihuahua,

Floor, al-Fateh Plaza, Commerical Market

FOUNDATION"; a.k.a. "RWO"), House A, Street

Mexico; nationality Mexico; citizen Mexico;

Road, Chandi Chowk, Rawalpindi, Pakistan;

40,, Sector F-10/4, Islamabad, Pakistan; RWO

R.F.C. AEGG560925 (Mexico); C.U.R.P.

Karachi, Pakistan; Nelam Road, Bandi Chehza,

Head Office, House B, Street 40, Sector F-10/4,

AEGG560925HCHRMD05 (Mexico) (individual)

Muzaffarabad, Pakistan; Balakot, Besyan

Islamabad, Pakistan; Jamiah Asma Lil Banaat,

[SDNTK].

Chouk, Pakistan; Rajana Road, Srah-Salah,

New Nadra Office, Lakki Marwat, Pakistan;

ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,

Haripur, Pakistan; Rehana Road, Sirai Salih,

Near the Mahdi Imami Bohamri Mosque, Sam

Paola), Mexico; c/o CORRALES SAN IGNACIO

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

Kano Moor, Peshawar, Pakistan; Peshawar,

S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,

Frontier Province, Pakistan [SDGT].

Pakistan; Registered Charity No. 2150/5/4129

Mexico; DOB 26 Jan 1986; POB Chihuahua,

AR-RAHMAN WELFARE ORGANIZATION

(Pakistan); alt. Registered Charity No.

Chihuahua, Mexico; nationality Mexico; citizen

(a.k.a. AL RAHMAH WELFARE

749/5/4129 (Pakistan) [SDGT] (Linked To:

Mexico; C.U.R.P. AILP860126MCHRNL06

ORGANISATION; a.k.a. AL RAHMAH

MCLINTOCK, James Alexander).

(Mexico) (individual) [SDNTK].

WELFARE ORGANIZATION; a.k.a. AL

ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a.

ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA

RAHMAN WELFARE ORGANISATION; a.k.a.

AL RA'Y SATELLITE TELEVISION STATION;

MARQUEZ, Edgar Fernando), c/o AUTO

ALRAHMAH WELFARE ORG; a.k.a.

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

EXPRESS DORADOS S.A. DE C.V., Saucillo,

ALRAHMAH WELFARE ORGANISATION;

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

Mexico; c/o GASOLINERAS SAN FERNANDO

a.k.a. AL-REHMAH WELFARE

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

S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.

ORGANIZATION; a.k.a. AR RAHMA WELFARE

TELEVISION CHANNEL; a.k.a. SATELLITE

10, Saucillo, Chihuahua, Mexico; DOB 23 Nov

TRUST; a.k.a. AR RAHMAH WELFARE

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

1973; POB Delicias, Chihuahua, Mexico;

ORGANIZATION; a.k.a. AR RAMMA

OPINION SATELLITE TELEVISION

nationality Mexico; citizen Mexico; R.F.C. AIME-

WELFARE ORGANISATION; a.k.a. AR-

CHANNEL), Near Damascus in the Yaafur area,

731123-115 (Mexico) (individual) [SDNTK].

RAHMA WELFARE ORGANISATION; a.k.a.

Syria; Website www.arrai.tv; Email Address

ARREOLA MARQUEZ, Luis Raul (a.k.a.

AR-RAHMAH WELFARE ORGANISATION;

info@arrai.tv [IRAQ3].

ARRIOLA MARQUEZ, Luis Raul), c/o AUTO

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

ARRAIZA BETANCUR, Mario Jorge (a.k.a.

EXPRESS DORADOS S.A. DE C.V., Saucillo,

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

CORDON, Mario; a.k.a. PAREDES CORDOVA,

Mexico; c/o INMOBILIARIA EL PRESON S.A.

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

Jorge Mario; a.k.a. PAREDEZ CORDOVA,

DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA

RAHMAN WELFARE FOUNDATION"; a.k.a.

Jorge Mario; a.k.a. "EL GORDO"; a.k.a.

FOODS S.A. DE C.V., Cuauhtemoc, Mexico;

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

"HIPER"), Morazan El Progreso, Guatemala;

c/o INDIO VITORIO S. DE P.R. DE R.L. DE

- 308 -

C.V., Saucillo, Mexico; Avenida Octava No. 72,

ARRIOLA MARQUEZ ORGANIZATION, Mexico

DEL NORTE S.A. DE C.V., Mexico; c/o

Saucillo, Chihuahua, Mexico; Calle Sierra San

[SDNTK].

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

Diego No. 2502, Fraccionamiento Santa Fe

ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.

C.V., Mexico; c/o CORRALES SAN IGNACIO

Chihuahua, Chihuahua, Mexico; DOB 09 May

ARREOLA MARQUEZ, Edgar), c/o AUTO

L.L.C., Presidio, TX, United States; c/o RIO

1971; POB Saucillo, Chihuahua, Mexico;

EXPRESS DORADOS S.A. DE C.V., Saucillo,

GRANDE STOCKYARDS, INC., Presidio, TX,

nationality Mexico; citizen Mexico; R.F.C. AIML-

Mexico; c/o GASOLINERAS SAN FERNANDO

United States; DOB 06 Nov 1968; alt. DOB 11

710509-V89 (Mexico); alt. R.F.C. AEML-

S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.

Jun 1968; POB Chihuahua, Mexico; nationality

710509-Q27 (Mexico); C.U.R.P.

10, Saucillo, Chihuahua, Mexico; DOB 23 Nov

Mexico; citizen Mexico; R.F.C. AIMO-681106-

AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.

1973; POB Delicias, Chihuahua, Mexico;

9F7 (Mexico); C.U.R.P.

AEML710509HCHRRS07 (Mexico) (individual)

nationality Mexico; citizen Mexico; R.F.C. AIME-

AIMO681106HCHRRS01 (Mexico) issued 1969

[SDNTK].

731123-115 (Mexico) (individual) [SDNTK].

(individual) [SDNTK].

ARREOLA MARQUEZ, Miguel Angel (a.k.a.

ARRIOLA MARQUEZ, Luis Raul (a.k.a.

ARROCERA CONTADORA, Vereda Rioman,

ARRIOLA MARQUEZ, Miguel Angel), Calle

ARREOLA MARQUEZ, Luis Raul), c/o AUTO

Caceres, Antioquia, Colombia; Carrera 4A No.

Mina No. 15, Saucillo, Chihuahua, Mexico; c/o

EXPRESS DORADOS S.A. DE C.V., Saucillo,

7A-47, Barrio Centro, Ayapel, Cordoba,

AUTO EXPRESS DORADOS S.A. DE C.V.,

Mexico; c/o INMOBILIARIA EL PRESON S.A.

Colombia; Matricula Mercantil No 57192402

Saucillo, Chihuahua, Mexico; c/o DEL NORTES

DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA

(Medellin) [SDNTK].

CARNES FINAS SAN IGNACIO S.A. DE C.V.,

FOODS S.A. DE C.V., Cuauhtemoc, Mexico;

ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,

Mexico; c/o INMOBILIARIA EL ESCORPION

c/o INDIO VITORIO S. DE P.R. DE R.L. DE

Cesar), Carrera 9 No. 71D-10, Cali, Colombia;

DEL NORTE S.A. DE C.V., Mexico; c/o

C.V., Saucillo, Mexico; Avenida Octava No. 72,

DOB 03 Sep 1968; POB Caucasia, Antioquia,

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

Saucillo, Chihuahua, Mexico; Calle Sierra San

Colombia; Cedula No. 4652820 (Colombia)

C.V., Mexico; Carretera Camargo-Ojinaga Km.

Diego No. 2502, Fraccionamiento Santa Fe

(individual) [SDNTK].

2, La Aurora, Camargo, Chihuahua, Mexico; c/o

Chihuahua, Chihuahua, Mexico; DOB 09 May

ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.

CORRALES SAN IGNACIO L.L.C., Presidio,

1971; POB Saucillo, Chihuahua, Mexico;

JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.

TX, United States; c/o RIO GRANDE

nationality Mexico; citizen Mexico; R.F.C. AIML-

PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL

STOCKYARDS, INC., Presidio, TX, United

710509-V89 (Mexico); alt. R.F.C. AEML-

ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";

States; DOB 15 Dec 1967; POB Chihuahua,

710509-Q27 (Mexico); C.U.R.P.

a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB

Mexico; nationality Mexico; citizen Mexico;

AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.

20 Jul 1966; POB Central Java, Indonesia;

R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.

AEML710509HCHRRS07 (Mexico) (individual)

nationality Indonesia (individual) [SDGT].

AIMM67125HCHRRG06 (Mexico) issued 1968

[SDNTK].

ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.

(individual) [SDNTK].

ARRIOLA MARQUEZ, Miguel Angel (a.k.a.

LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki

ARREOLA MARQUEZ, Oscar Arturo (a.k.a.

ARREOLA MARQUEZ, Miguel Angel), Calle

Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.

ARRIOLA MARQUEZ, Oscar Arturo), Avenida

Mina No. 15, Saucillo, Chihuahua, Mexico; c/o

REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;

Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o

AUTO EXPRESS DORADOS S.A. DE C.V.,

a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,

AUTO EXPRESS DORADOS S.A. DE C.V.,

Saucillo, Chihuahua, Mexico; c/o DEL NORTES

Tehsil and District Islamabad, Pakistan; Chak

Saucillo, Chihuahua, Mexico; c/o DEL NORTES

CARNES FINAS SAN IGNACIO S.A. DE C.V.,

No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,

CARNES FINAS SAN IGNACIO S.A. DE C.V.,

Mexico; c/o INMOBILIARIA EL ESCORPION

District Okara, Pakistan; DOB 30 Dec 1960;

Mexico; c/o INMOBILIARIA EL ESCORPION

DEL NORTE S.A. DE C.V., Mexico; c/o

POB Okara, Pakistan; nationality Pakistan;

DEL NORTE S.A. DE C.V., Mexico; c/o

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

Passport AC8342321 (Pakistan) issued 22 Aug

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

C.V., Mexico; Carretera Camargo-Ojinaga Km.

2007 expires 20 Aug 2012; alt. Passport

C.V., Mexico; c/o CORRALES SAN IGNACIO

2, La Aurora, Camargo, Chihuahua, Mexico; c/o

Booklet A4827048 (Pakistan); National ID No.

L.L.C., Presidio, TX, United States; c/o RIO

CORRALES SAN IGNACIO L.L.C., Presidio,

61101-9618232-1 (Pakistan); alt. National ID

GRANDE STOCKYARDS, INC., Presidio, TX,

TX, United States; c/o RIO GRANDE

No. 33960047268 (Pakistan) (individual)

United States; DOB 06 Nov 1968; alt. DOB 11

STOCKYARDS, INC., Presidio, TX, United

[SDGT].

Jun 1968; POB Chihuahua, Mexico; nationality

States; DOB 15 Dec 1967; POB Chihuahua,

ARSHBA, Otary Ionovich (Cyrillic: АРШБА,

Mexico; citizen Mexico; R.F.C. AIMO-681106-

Mexico; nationality Mexico; citizen Mexico;

Отари Ионович), Russia; DOB 12 Apr 1955;

9F7 (Mexico); C.U.R.P.

R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.

nationality Russia; Gender Male; Member of the

AIMO681106HCHRRS01 (Mexico) issued 1969

AIMM67125HCHRRG06 (Mexico) issued 1968

State Duma of the Federal Assembly of the

(individual) [SDNTK].

Russian Federation (individual) [RUSSIA-

ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,

ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.

EO14024].

Paola), Mexico; c/o CORRALES SAN IGNACIO

ARREOLA MARQUEZ, Oscar Arturo), Avenida

ARSHINOVA, Alena Igorevna (Cyrillic:

S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,

Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o

АРШИНОВА, Алёна Игоревна), Russia; DOB

Mexico; DOB 26 Jan 1986; POB Chihuahua,

AUTO EXPRESS DORADOS S.A. DE C.V.,

03 Mar 1985; nationality Russia; Gender

Chihuahua, Mexico; nationality Mexico; citizen

Saucillo, Chihuahua, Mexico; c/o DEL NORTES

Female; Member of the State Duma of the

Mexico; C.U.R.P. AILP860126MCHRNL06

CARNES FINAS SAN IGNACIO S.A. DE C.V.,

Federal Assembly of the Russian Federation

(Mexico) (individual) [SDNTK].

Mexico; c/o INMOBILIARIA EL ESCORPION

(individual) [RUSSIA-EO14024].

- 309 -

ART HOUSE GMBH, Sieveringerstrasse 164,

Dec 1975; POB Donetska Oblast, Ukraine;

Roudbare-Sharghie, Madar Sq., Shariati St.,

Vienna 1190, Austria; National ID No.

nationality Ukraine; Gender Male; Secondary

Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium

FN292891 y (Austria) [SYRIA] (Linked To:

sanctions risk: section 1(b) of Executive Order

Centre, Bur-Dubai, Dubai, United Arab

CASTLE HOLDING GMBH).

13224, as amended by Executive Order 13886;

Emirates; P.O. Box 112724, Dubai, United Arab

ARTA SHIPPING ENTERPRISES LIMITED,

Passport FN356229 (Ukraine) expires 17 Apr

Emirates; Shariati Street, after MirDamand Blvd,

Diagoras House, 7th Floor, 16 Panteli Katelari

2028 (individual) [SDGT] (Linked To:

Lushah Street, Rabie Street, Bashar Dost Alley,

Street, Nicosia 1097, Cyprus; Additional

HIZBALLAH; Linked To: ISLAMIC

Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),

Sanctions Information - Subject to Secondary

REVOLUTIONARY GUARD CORPS (IRGC)-

No. 5, Hsin Yi Rd, Taipei, Taiwan; Website

Sanctions; Telephone (357)(22660766); Fax

QODS FORCE).

http://solmatepciran.com; alt. Website

(357)(22678777) [IRAN] (Linked To: NATIONAL

ARTIN SANA'AT TABAAN COMPANY (a.k.a.

http://www.solmateco.com; Additional Sanctions

IRANIAN TANKER COMPANY).

ARTIN SANAT TABAN; a.k.a. ARTIN SANAT

Information - Subject to Secondary Sanctions;

ARTAMANOVA, Evgeniya Vladimirovna (a.k.a.

TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No

Registration Number 368623 (Iran) [NPWMD]

BERNOVA, Evgeniya Vladimirovna), Malta;

158, Keshavarz Str., Tehran, Iran; 1 North

[IFSR] (Linked To: DES INTERNATIONAL CO.,

Russia; France; Germany; DOB 26 Mar 1974;

Bridge Road, #25-05, High Street Center,

LTD.).

POB Potsdam, Germany; nationality Russia; alt.

179094, Singapore; #14, Bashardust Ave,

ARTJAKOV, Vladimir Vladimirovich (a.k.a.

nationality Malta; citizen Russia; Gender

Roudbare-Sharghie, Madar Sq., Shariati St.,

ARTYAKOV, Vladimir Vladimirovich (Cyrillic:

Female; Passport 1185334 (Malta); alt.

Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium

АРТЯКОВ, Владимир Владимирович)), 3

Passport 716415548 (Russia); National ID No.

Centre, Bur-Dubai, Dubai, United Arab

Chobotovskaya Apt. 148, Moscow 119634,

4502572626 (Russia) (individual) [RUSSIA-

Emirates; P.O. Box 112724, Dubai, United Arab

Russia; DOB 30 Jul 1959; POB Moscow,

EO14024] (Linked To: MALBERG LIMITED).

Emirates; Shariati Street, after MirDamand Blvd,

Russia; nationality Russia; Gender Male;

ARTAMONOV, Anatoly Dmitrievich (Cyrillic:

Lushah Street, Rabie Street, Bashar Dost Alley,

Passport 511528697 (Russia); Tax ID No.

АРТАМОНОВ, Анатолий Дмитриевич),

Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),

773202974213 (Russia) (individual) [RUSSIA-

Russia; DOB 05 May 1952; nationality Russia;

No. 5, Hsin Yi Rd, Taipei, Taiwan; Website

EO14024].

Gender Male; Member of the Federation

http://solmatepciran.com; alt. Website

ARTTRONIX INTERNATIONAL HK LIMITED

Council of the Federal Assembly of the Russian

http://www.solmateco.com; Additional Sanctions

(Chinese Traditional: 億電國際香港有限公司)

Federation (individual) [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions;

(a.k.a. ADERAL INDUSTRIAL HK LTD.), 15/B

ARTAMONOV, Igor Georgievich (a.k.a.

Registration Number 368623 (Iran) [NPWMD]

15/F Cheuk Nang Plaza, 250 Hennessy Road,

ARTAMONOV, Igor Georgiyevich (Cyrillic:

[IFSR] (Linked To: DES INTERNATIONAL CO.,

Hong Kong, China; 610 Nathan Road, Rooms

АРТАМОНОВ, Игорь Георгиевич)), Lipetsk

LTD.).

1318-20, 13/F, Hollywood Plaza, Mong Kok,

Region, Russia; DOB 14 Mar 1967; POB

ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT

Hong Kong, China; Rm3A25, Bldg A Zhihui

Budennovsk, Stavropol Region, Russia;

TABAAN COMPANY; a.k.a. ARTIN SANAT

Innovation CTR Huashenghui 2nd Qianjin Rd

nationality Russia; citizen Russia; Gender Male;

TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No

Baoan Dist, Shenzhen, Guangdong, China;

Tax ID No. 262400998479 (Russia) (individual)

158, Keshavarz Str., Tehran, Iran; 1 North

Website www.arttronix.com; Additional

[RUSSIA-EO14024].

Bridge Road, #25-05, High Street Center,

Sanctions Information - Subject to Secondary

ARTAMONOV, Igor Georgiyevich (Cyrillic:

179094, Singapore; #14, Bashardust Ave,

Sanctions; Organization Established Date 09

АРТАМОНОВ, Игорь Георгиевич) (a.k.a.

Roudbare-Sharghie, Madar Sq., Shariati St.,

Nov 2012; Company Number 1823593 (Hong

ARTAMONOV, Igor Georgievich), Lipetsk

Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium

Kong) [NPWMD] [IFSR] (Linked To:

Region, Russia; DOB 14 Mar 1967; POB

Centre, Bur-Dubai, Dubai, United Arab

PARDAZAN SYSTEM NAMAD ARMAN).

Budennovsk, Stavropol Region, Russia;

Emirates; P.O. Box 112724, Dubai, United Arab

ARTUAL GALLERY (a.k.a. "THE ART

nationality Russia; citizen Russia; Gender Male;

Emirates; Shariati Street, after MirDamand Blvd,

GALLERY" (Arabic: "ﻲﻨﻔﻟﺍ ﺽﺮﻌﻣ")), Eden

Tax ID No. 262400998479 (Russia) (individual)

Lushah Street, Rabie Street, Bashar Dost Alley,

Garden Building, Ground Floor, Fawzi Al Daouk

[RUSSIA-EO14024].

Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),

Street, Beirut, Lebanon; Wazir Building, 1st

ARTAMONOVA, Valentina Nikolayevna (Cyrillic:

No. 5, Hsin Yi Rd, Taipei, Taiwan; Website

Floor, Ahmad Soloh Street, Jnah, Beirut,

АРТАМОНОВА, Валентина Николаевна),

http://solmatepciran.com; alt. Website

Lebanon; Property No. 3673, 1st Floor, Ahmed

Russia; DOB 13 Dec 1960; nationality Russia;

http://www.solmateco.com; Additional Sanctions

Saleh Street, Msaytbeh, Beirut, Lebanon;

Gender Female; Member of the State Duma of

Information - Subject to Secondary Sanctions;

Website http://artual.co; Secondary sanctions

the Federal Assembly of the Russian

Registration Number 368623 (Iran) [NPWMD]

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

Federation (individual) [RUSSIA-EO14024].

[IFSR] (Linked To: DES INTERNATIONAL CO.,

amended by Executive Order 13886;

ARTE Y DISENO DE CULIACAN S.A. DE C.V.,

LTD.).

Organization Established Date 20 Mar 2018;

Calle Rio Santa Maria, No. 1252, Colonia Los

ARTIN SANAT TABAN CO (a.k.a. ARTIN

Registration Number 3427220 (Lebanon); alt.

Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-

SANA'AT TABAAN COMPANY; a.k.a. ARTIN

Registration Number 1024026 (Lebanon)

000927-SY9 (Mexico) [SDNTK].

SANAT TABAN; a.k.a. "SOLMATE"), 3rd Floor,

[SDGT] (Linked To: AHMAD, Hind Nazem).

ARTEMOV, Viktor Sergiyovich, Chemin Des

No 158, Keshavarz Str., Tehran, Iran; 1 North

ARTURO QUINONEZ LTDA. (a.k.a.

Princes 2, 1223, Cologny, Switzerland; Geneva,

Bridge Road, #25-05, High Street Center,

RESTAURANTE SANTA COLOMBIA), Calle 10

Switzerland; DOB 20 Oct 1975; alt. DOB 31

179094, Singapore; #14, Bashardust Ave,

- 310 -

No. 46-120, Cali, Colombia; NIT # 900093492-3

natural gas extraction; Registration Number

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

(Colombia) [SDNT].

18394 (Syria) [SYRIA] [SYRIA-CAESAR].

PETROCHEMICAL INDUSTRY CO.).

ARTVIN MARITIME AND TRADE LIMITED

ARVAN CLOUD (a.k.a. ABR ARVAN; a.k.a.

ARYA SASOL POLYMER (Arabic: ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ

COMPANY (Latin: ARTVIN DENIZCILIK VE

ARVANCLOUD; a.k.a. NAVYAN ABR ARVAN

ﻝﻮﺳﺎﺳ) (a.k.a. ARYA SASOL POLYMER CO.;

TICARET LIMITED ŞIRKETI), Ic Kapi 116, Blok

PRIVATE LIMITED COMPANY (Arabic: ﺖﮐﺮﺷ

a.k.a. ARYA SASOL POLYMER COMPANY;

A, Monumento Kartal Sitesi, Milangaz Caddesi

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﻥﺍﻭﺭﺁﺮﺑﺍ ﻥﺎﯾﻮﻧ); a.k.a. NOYAN

a.k.a. ARYA SASOL POLYMERS; a.k.a.

75a, Esentepe Mah, Kartal, Istanbul, Turkey;

ABR ARVAN CO.), No. 247, Shahid Dastgerdi

ARYASASOL POLYMER COMPANY; a.k.a.

Registration Number 384095-5 (Turkey)

(Zafar) St., Nelson Mandela Boulevard (Africa),

ARYASASOL POLYMERS; a.k.a. POLIMER

[RUSSIA-EO14024] (Linked To: POLA RAIZ

Tehran 1917717553, Iran; Website

ARYA SAASOOL; a.k.a. POLYMER ARIA

OOO).

www.arvancloud.com; Additional Sanctions

SASOL COMPANY; a.k.a. "ASPC"), Qian

ARTYAKOV, Dmitriy Vladimirovich (Cyrillic:

Information - Subject to Secondary Sanctions;

Tower, No 2551, Vali-e-Asr Avenue, Naseri

АРТЯКОВ, Дмитрий Владимирович), A 148 3

Organization Established Date 2015; National

Street, P.O. Box: 15875-8393, Tehran

Chobotovskaya Street, Moscow 119634,

ID No. 14005500319 (Iran); Business

1968643111, Iran; Pars Energy Specific

Russia; DOB 14 Mar 1983; POB Moscow,

Registration Number 489175 (Iran) [IRAN-

Economic Zone, Lenj Square, Kangan,

Russia; nationality Russia; Gender Male;

EO13846].

Assaluyeh, Bushehr Province 7511811365,

Passport 626823752 (Russia); National ID No.

ARVANCLOUD (a.k.a. ABR ARVAN; a.k.a.

Iran; No. 114, 10th Street, Qaem Maqame

4506783344 (individual) [RUSSIA-EO14024]

ARVAN CLOUD; a.k.a. NAVYAN ABR ARVAN

Farahani Street, Tehran, Iran; 7th Floor, Kian

(Linked To: ARTYAKOV, Vladimir

PRIVATE LIMITED COMPANY (Arabic: ﺖﮐﺮﺷ

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

Vladimirovich).

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﻥﺍﻭﺭﺁﺮﺑﺍ ﻥﺎﯾﻮﻧ); a.k.a. NOYAN

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

ARTYAKOV, Vladimir Vladimirovich (Cyrillic:

ABR ARVAN CO.), No. 247, Shahid Dastgerdi

Road, Kolmeter 15, Number 0, Ground Floor

АРТЯКОВ, Владимир Владимирович) (a.k.a.

(Zafar) St., Nelson Mandela Boulevard (Africa),

Kangan, Bushehr 7511811365, Iran; Phase 1

ARTJAKOV, Vladimir Vladimirovich), 3

Tehran 1917717553, Iran; Website

Petrochemical, Special Petrochemical Zone

Chobotovskaya Apt. 148, Moscow 119634,

www.arvancloud.com; Additional Sanctions

Assaluyeh, Tehran, Iran; Website

Russia; DOB 30 Jul 1959; POB Moscow,

Information - Subject to Secondary Sanctions;

www.aryasasol.com; Additional Sanctions

Russia; nationality Russia; Gender Male;

Organization Established Date 2015; National

Information - Subject to Secondary Sanctions;

Passport 511528697 (Russia); Tax ID No.

ID No. 14005500319 (Iran); Business

Executive Order 13846 information: LOANS

773202974213 (Russia) (individual) [RUSSIA-

Registration Number 489175 (Iran) [IRAN-

FROM UNITED STATES FINANCIAL

EO14024].

EO13846].

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

ARTYAKOVA, Tatiana Vladimirovna (Cyrillic:

ARVANCLOUD GLOBAL TECHNOLOGIES

Order 13846 information: FOREIGN

АРТЯКОВА, Татьяна Владимировна) (f.k.a.

L.L.C., Naif-Deira, Dubai 394815, United Arab

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

KUREPINA, Tatyana Vladimirovna), A 148 3

Emirates; Organization Established Date 17 Oct

13846 information: BANKING

Chobotovskaya Street, Moscow 119634,

2022; Business Number 1108938 (United Arab

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Russia; DOB 23 Dec 1960; POB Moscow,

Emirates); Business Registration Number

Order 13846 information: BLOCKING

Russia; nationality Russia; Gender Female;

11955950 (United Arab Emirates) [IRAN-

PROPERTY AND INTERESTS IN PROPERTY.

Passport 512034624 (Russia) (individual)

EO13846] (Linked To: NAVYAN ABR ARVAN

Sec. 5(a)(iv); alt. Executive Order 13846

[RUSSIA-EO14024] (Linked To: ARTYAKOV,

PRIVATE LIMITED COMPANY).

information: BAN ON INVESTMENT IN EQUITY

Vladimir Vladimirovich).

ARVAND KAVEH STEEL CO. (Arabic: ﺩﻻﻮﻓ ﺖﮐﺮﺷ

OR DEBT OF SANCTIONED PERSON. Sec.

ARTYUKHOV, Dmitriy Andreevich (Cyrillic:

ﺪﻧﻭﺭﺍ ﻩﻭﺎﮐ), Industrial complex, Imam Sadeq AS

5(a)(v); alt. Executive Order 13846 information:

АРТЮХОВ, Дмитрий Андреевич), Yamalo-

Road, Arvand Free Zone, Khorramshahr,

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Nenets Autonomous Area, Russia; DOB 17 Feb

Khouzestan, Iran; Website http://www.aks.co.ir/;

Executive Order 13846 information:

1988; alt. DOB 07 Feb 1988; POB Tyumen,

Additional Sanctions Information - Subject to

SANCTIONS ON PRINCIPAL EXECUTIVE

Tyumen Region, Russia; alt. POB Yamalo-

Secondary Sanctions; National ID No.

OFFICERS. Sec. 5(a)(vii); National ID No.

Nenets Autonomous Area, Russia; nationality

14003160402 (Iran); Registration Number 2663

10320053498 (Iran); Registration Number 777

Russia; citizen Russia; Gender Male; Tax ID

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

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

No. 720414941639 (Russia) (individual)

PARS MINING INDUSTRIES DEVELOPMENT

PETROCHEMICAL CO. LTD.).

[RUSSIA-EO14024].

COMPANY).

ARYA SASOL POLYMER CO. (a.k.a. ARYA

ARVADA PETROLEUM COMPANY JSC (a.k.a.

ARVAND PETROCHEMICAL COMPANY, East

SASOL POLYMER (Arabic: ﻝﻮﺳﺎﺳ ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ);

ARFADA PETROLEUM COMPANY JSC; a.k.a.

9th Floor, Building No. 46, Karimkhan Zand

a.k.a. ARYA SASOL POLYMER COMPANY;

ARFADA PETROLEUM PRIVATE JOINT

Boulevard, Near by Ansar Bank, Hafte-E-Tir

a.k.a. ARYA SASOL POLYMERS; a.k.a.

STOCK COMPANY (Arabic: ﺔﻴﻟﻭﺮﺘﺒﻟﺍ ﺍﺩﺎﻓﺭﺃ ﺔﻛﺮﺷ

Square, Tehran 1584893117, Iran; Site 3,

ARYASASOL POLYMER COMPANY; a.k.a.

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ)), Mashroua Dummar,

Mahshahr 1584851181, Iran; Website

ARYASASOL POLYMERS; a.k.a. POLIMER

Lot No. 13, Building 12/2, Damascus, Syria;

www.arvandpvc.ir; Additional Sanctions

ARYA SAASOOL; a.k.a. POLYMER ARIA

Website https://www.arfada.com/; Organization

Information - Subject to Secondary Sanctions;

SASOL COMPANY; a.k.a. "ASPC"), Qian

Established Date 24 Apr 2018; Organization

Business Registration Number 6494 (Iran)

Tower, No 2551, Vali-e-Asr Avenue, Naseri

Type: Support activities for petroleum and

Street, P.O. Box: 15875-8393, Tehran

- 311 -

1968643111, Iran; Pars Energy Specific

Information - Subject to Secondary Sanctions;

OR DEBT OF SANCTIONED PERSON. Sec.

Economic Zone, Lenj Square, Kangan,

Executive Order 13846 information: LOANS

5(a)(v); alt. Executive Order 13846 information:

Assaluyeh, Bushehr Province 7511811365,

FROM UNITED STATES FINANCIAL

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Iran; No. 114, 10th Street, Qaem Maqame

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Executive Order 13846 information:

Farahani Street, Tehran, Iran; 7th Floor, Kian

Order 13846 information: FOREIGN

SANCTIONS ON PRINCIPAL EXECUTIVE

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

OFFICERS. Sec. 5(a)(vii); National ID No.

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

13846 information: BANKING

10320053498 (Iran); Registration Number 777

Road, Kolmeter 15, Number 0, Ground Floor

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

Kangan, Bushehr 7511811365, Iran; Phase 1

Order 13846 information: BLOCKING

PETROCHEMICAL CO. LTD.).

Petrochemical, Special Petrochemical Zone

PROPERTY AND INTERESTS IN PROPERTY.

ARYASASOL POLYMER COMPANY (a.k.a.

Assaluyeh, Tehran, Iran; Website

Sec. 5(a)(iv); alt. Executive Order 13846

ARYA SASOL POLYMER (Arabic: ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ

www.aryasasol.com; Additional Sanctions

information: BAN ON INVESTMENT IN EQUITY

ﻝﻮﺳﺎﺳ); a.k.a. ARYA SASOL POLYMER CO.;

Information - Subject to Secondary Sanctions;

OR DEBT OF SANCTIONED PERSON. Sec.

a.k.a. ARYA SASOL POLYMER COMPANY;

Executive Order 13846 information: LOANS

5(a)(v); alt. Executive Order 13846 information:

a.k.a. ARYA SASOL POLYMERS; a.k.a.

FROM UNITED STATES FINANCIAL

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

ARYASASOL POLYMERS; a.k.a. POLIMER

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Executive Order 13846 information:

ARYA SAASOOL; a.k.a. POLYMER ARIA

Order 13846 information: FOREIGN

SANCTIONS ON PRINCIPAL EXECUTIVE

SASOL COMPANY; a.k.a. "ASPC"), Qian

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

OFFICERS. Sec. 5(a)(vii); National ID No.

Tower, No 2551, Vali-e-Asr Avenue, Naseri

13846 information: BANKING

10320053498 (Iran); Registration Number 777

Street, P.O. Box: 15875-8393, Tehran

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

1968643111, Iran; Pars Energy Specific

Order 13846 information: BLOCKING

PETROCHEMICAL CO. LTD.).

Economic Zone, Lenj Square, Kangan,

PROPERTY AND INTERESTS IN PROPERTY.

ARYA SASOL POLYMERS (a.k.a. ARYA SASOL

Assaluyeh, Bushehr Province 7511811365,

Sec. 5(a)(iv); alt. Executive Order 13846

POLYMER (Arabic: ﻝﻮﺳﺎﺳ ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ); a.k.a.

Iran; No. 114, 10th Street, Qaem Maqame

information: BAN ON INVESTMENT IN EQUITY

ARYA SASOL POLYMER CO.; a.k.a. ARYA

Farahani Street, Tehran, Iran; 7th Floor, Kian

OR DEBT OF SANCTIONED PERSON. Sec.

SASOL POLYMER COMPANY; a.k.a.

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

5(a)(v); alt. Executive Order 13846 information:

ARYASASOL POLYMER COMPANY; a.k.a.

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

ARYASASOL POLYMERS; a.k.a. POLIMER

Road, Kolmeter 15, Number 0, Ground Floor

Executive Order 13846 information:

ARYA SAASOOL; a.k.a. POLYMER ARIA

Kangan, Bushehr 7511811365, Iran; Phase 1

SANCTIONS ON PRINCIPAL EXECUTIVE

SASOL COMPANY; a.k.a. "ASPC"), Qian

Petrochemical, Special Petrochemical Zone

OFFICERS. Sec. 5(a)(vii); National ID No.

Tower, No 2551, Vali-e-Asr Avenue, Naseri

Assaluyeh, Tehran, Iran; Website

10320053498 (Iran); Registration Number 777

Street, P.O. Box: 15875-8393, Tehran

www.aryasasol.com; Additional Sanctions

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

1968643111, Iran; Pars Energy Specific

Information - Subject to Secondary Sanctions;

PETROCHEMICAL CO. LTD.).

Economic Zone, Lenj Square, Kangan,

Executive Order 13846 information: LOANS

ARYA SASOL POLYMER COMPANY (a.k.a.

Assaluyeh, Bushehr Province 7511811365,

FROM UNITED STATES FINANCIAL

ARYA SASOL POLYMER (Arabic: ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ

Iran; No. 114, 10th Street, Qaem Maqame

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

ﻝﻮﺳﺎﺳ); a.k.a. ARYA SASOL POLYMER CO.;

Farahani Street, Tehran, Iran; 7th Floor, Kian

Order 13846 information: FOREIGN

a.k.a. ARYA SASOL POLYMERS; a.k.a.

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

ARYASASOL POLYMER COMPANY; a.k.a.

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

13846 information: BANKING

ARYASASOL POLYMERS; a.k.a. POLIMER

Road, Kolmeter 15, Number 0, Ground Floor

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

ARYA SAASOOL; a.k.a. POLYMER ARIA

Kangan, Bushehr 7511811365, Iran; Phase 1

Order 13846 information: BLOCKING

SASOL COMPANY; a.k.a. "ASPC"), Qian

Petrochemical, Special Petrochemical Zone

PROPERTY AND INTERESTS IN PROPERTY.

Tower, No 2551, Vali-e-Asr Avenue, Naseri

Assaluyeh, Tehran, Iran; Website

Sec. 5(a)(iv); alt. Executive Order 13846

Street, P.O. Box: 15875-8393, Tehran

www.aryasasol.com; Additional Sanctions

information: BAN ON INVESTMENT IN EQUITY

1968643111, Iran; Pars Energy Specific

Information - Subject to Secondary Sanctions;

OR DEBT OF SANCTIONED PERSON. Sec.

Economic Zone, Lenj Square, Kangan,

Executive Order 13846 information: LOANS

5(a)(v); alt. Executive Order 13846 information:

Assaluyeh, Bushehr Province 7511811365,

FROM UNITED STATES FINANCIAL

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Iran; No. 114, 10th Street, Qaem Maqame

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Executive Order 13846 information:

Farahani Street, Tehran, Iran; 7th Floor, Kian

Order 13846 information: FOREIGN

SANCTIONS ON PRINCIPAL EXECUTIVE

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

OFFICERS. Sec. 5(a)(vii); National ID No.

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

13846 information: BANKING

10320053498 (Iran); Registration Number 777

Road, Kolmeter 15, Number 0, Ground Floor

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

Kangan, Bushehr 7511811365, Iran; Phase 1

Order 13846 information: BLOCKING

PETROCHEMICAL CO. LTD.).

Petrochemical, Special Petrochemical Zone

PROPERTY AND INTERESTS IN PROPERTY.

ARYASASOL POLYMERS (a.k.a. ARYA SASOL

Assaluyeh, Tehran, Iran; Website

Sec. 5(a)(iv); alt. Executive Order 13846

POLYMER (Arabic: ﻝﻮﺳﺎﺳ ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ); a.k.a.

www.aryasasol.com; Additional Sanctions

information: BAN ON INVESTMENT IN EQUITY

ARYA SASOL POLYMER CO.; a.k.a. ARYA

- 312 -

SASOL POLYMER COMPANY; a.k.a. ARYA

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

ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962;

SASOL POLYMERS; a.k.a. ARYASASOL

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

nationality Iran; Additional Sanctions

POLYMER COMPANY; a.k.a. POLIMER ARYA

Nizhny Novgorod Region 607188, Russia;

Information - Subject to Secondary Sanctions;

SAASOOL; a.k.a. POLYMER ARIA SASOL

Organization Established Date 1992; Tax ID No.

Gender Male; Passport L35172959 (Iran); alt.

COMPANY; a.k.a. "ASPC"), Qian Tower, No

5254001230 (Russia); Registration Number

Passport P41219083 (Iran) (individual) [SDGT]

2551, Vali-e-Asr Avenue, Naseri Street, P.O.

1025202199791 (Russia) [RUSSIA-EO14024].

[IFSR] (Linked To: AL KHAMAEL MARITIME

Box: 15875-8393, Tehran 1968643111, Iran;

ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a.

SERVICES).

Pars Energy Specific Economic Zone, Lenj

AS'AD, Sultan Khalifah (Arabic: ﺔﻔﻴﻠﺧ ﻥﺎﻄﻠﺳ

ASADI, Mohsen (Arabic: ﯼﺪﺳﺍ ﻦﺴﺤﻣ), Iran; DOB

Square, Kangan, Assaluyeh, Bushehr Province

ﺪﻌﺳﺍ); a.k.a. ASSAD, Sultan Khalife), Jezzine,

16 Sep 1971; POB Kerman, Iran; nationality

7511811365, Iran; No. 114, 10th Street, Qaem

Lebanon; DOB 31 Oct 1962; nationality

Iran; Additional Sanctions Information - Subject

Maqame Farahani Street, Tehran, Iran; 7th

Lebanon; Gender Male (individual) [SDGT]

to Secondary Sanctions; Gender Male; National

Floor, Kian Tower, No. 2551, Naseri St., Vali-e-

(Linked To: HIZBALLAH).

ID No. 2992534080 (Iran) (individual) [NPWMD]

Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl

ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a.

[IFSR] (Linked To: PARAVAR PARS

Taghi Road, Kolmeter 15, Number 0, Ground

AS'AD, Sultan Khalifah (Arabic: ﺔﻔﻴﻠﺧ ﻥﺎﻄﻠﺳ

COMPANY).

Floor Kangan, Bushehr 7511811365, Iran;

ﺪﻌﺳﺍ); a.k.a. ASSAD, Sultan Khalife), Jezzine,

ASADI, Shamsollah; DOB 23 Aug 1971; POB

Phase 1 Petrochemical, Special Petrochemical

Lebanon; DOB 31 Oct 1962; nationality

Khorram Abad, Iran; nationality Iran; Additional

Zone Assaluyeh, Tehran, Iran; Website

Lebanon; Gender Male (individual) [SDGT]

Sanctions Information - Subject to Secondary

www.aryasasol.com; Additional Sanctions

(Linked To: HIZBALLAH).

Sanctions; Gender Male; Passport Y46559184

Information - Subject to Secondary Sanctions;

A-SABRIN ORGANIZATION (a.k.a. AL-

(Iran) expires 11 Sep 2023 (individual) [SDGT]

Executive Order 13846 information: LOANS

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

(Linked To: QASIR, Ali).

FROM UNITED STATES FINANCIAL

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

ASADOLLAH, Hossein (Arabic: ﻪﻟﺍﺪﺳﺍ ﻦﯿﺴﺣ)

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

SABIREEN MOVEMENT FOR SUPPORTING

(a.k.a. ASSADOLLAH, Hossein; a.k.a.

Order 13846 information: FOREIGN

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

ASSADOLLAHI, Hossein), Iran; DOB 14 May

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

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

1983; nationality Iran; Additional Sanctions

13846 information: BANKING

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

Information - Subject to Secondary Sanctions;

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

OF THOSE WHO ENDURE WITH PATIENCE;

Gender Male; Passport K34433062 (Iran)

Order 13846 information: BLOCKING

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

expires 02 Aug 2020; National ID No.

PROPERTY AND INTERESTS IN PROPERTY.

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

0063410176 (Iran) (individual) [SDGT] [IFSR]

Sec. 5(a)(iv); alt. Executive Order 13846

Palestinian; Jerusalem, Israel [SDGT].

(Linked To: AMINI, Meghdad).

information: BAN ON INVESTMENT IN EQUITY

AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic:

ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-

OR DEBT OF SANCTIONED PERSON. Sec.

ﺪﻌﺳﺍ ﺪﻤﺤﻣ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﻲﻧﺎﻫ) (a.k.a. AL-'ABSI, Hani;

RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL-

5(a)(v); alt. Executive Order 13846 information:

a.k.a. ASAD, Hani Abdulmajeed Mohammed),

IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Turkey; DOB 16 Apr 1977; POB Yemen;

ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;

Executive Order 13846 information:

nationality Yemen; Additional Sanctions

a.k.a. KHAZALI SPECIAL GROUP; a.k.a.

SANCTIONS ON PRINCIPAL EXECUTIVE

Information - Subject to Secondary Sanctions;

KHAZALI SPECIAL GROUPS NETWORK;

OFFICERS. Sec. 5(a)(vii); National ID No.

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

a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.

10320053498 (Iran); Registration Number 777

AL-JAMAL, Sa'id Ahmad Muhammad).

QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL-

MISSIONARY CURRENT"; a.k.a. "THE

PETROCHEMICAL CO. LTD.).

'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid

PEOPLE OF THE CAVE"), Iraq [SDGT].

ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;

Muhammad (Arabic: ﺪﻌﺳﺍ ﺪﻤﺤﻣ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﻲﻧﺎﻫ)),

ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL-

POB Regil, Guipuzcoa Province, Spain; D.N.I.

Turkey; DOB 16 Apr 1977; POB Yemen;

TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;

15.927.207 (Spain); Member ETA (individual)

nationality Yemen; Additional Sanctions

a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL

[SDGT].

Information - Subject to Secondary Sanctions;

HAQ; a.k.a. KHAZALI NETWORK; a.k.a.

ARZAMAS-16 (a.k.a. ALL-RUSSIAN SCIENTIFIC

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

KHAZALI SPECIAL GROUP; a.k.a. KHAZALI

RESEARCH INSTITUTE OF EXPERIMENTAL

AL-JAMAL, Sa'id Ahmad Muhammad).

SPECIAL GROUPS NETWORK; a.k.a.

PHYSICS; a.k.a. AVANGARD

AS'AD, Murad, Syria; DOB 28 Jan 1985;

LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI

ELECTROMECHANICAL PLANT; a.k.a.

nationality Syria; Scientific Studies and

NETWORK; a.k.a. "AAH"; a.k.a. "THE

FEDERAL STATE UNITARY ENTERPRISE

Research Center Employee (individual)

MISSIONARY CURRENT"; a.k.a. "THE

RUSSIAN FEDERAL NUCLEAR CENTER-ALL

[SYRIA].

PEOPLE OF THE CAVE"), Iraq [SDGT].

RUSSIAN SCIENTIFIC RESEARCH

AS'AD, Sultan Khalifah (Arabic: ﺪﻌﺳﺍ ﺔﻔﻴﻠﺧ ﻥﺎﻄﻠﺳ)

ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL-

INSTITUTE OF EXPERIMENTAL PHYSICS;

(a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD,

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.

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

Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine,

ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.

NUCLEAR WEAPONS PLANT; a.k.a.

Lebanon; DOB 31 Oct 1962; nationality

ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;

VSEROSSIYSKIY NAUCHNO-

Lebanon; Gender Male (individual) [SDGT]

a.k.a. KHAZALI SPECIAL GROUP; a.k.a.

ISSLEDOVATELSKIY INSTITUT

(Linked To: HIZBALLAH).

KHAZALI SPECIAL GROUPS NETWORK;

- 313 -

a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.

BISHKEKSKIY" (Cyrillic: "КАМЧИ

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

QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

amended by Executive Order 13886; Passport

MISSIONARY CURRENT"; a.k.a. "THE

Bahar 1 Sector, C09-T02 Tower, Apartment

RL2898488 (Lebanon) expires 11 Aug 2019

PEOPLE OF THE CAVE"), Iraq [SDGT].

3203, Dubai 31672, United Arab Emirates;

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

ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI;

Murjan 6, Jumeirah Beach Residences, Dubai,

Said; Linked To: AHMAD, Firas Nazem).

a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL

United Arab Emirates; DOB 03 Aug 1974; alt.

ASAYRAN, Ali Ra'ouf (a.k.a. ASAYRAN, Ali

AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-

DOB 01 Jan 1973; POB Cholpon-Ata,

Raaouf; a.k.a. OSSEIRAN, Ali; a.k.a.

HAQQ; a.k.a. KHAZALI NETWORK; a.k.a.

Kyrgyzstan; nationality Kyrgyzstan; Gender

OSSEIRAN, Ali Raouf), Dubai, United Arab

KHAZALI SPECIAL GROUP; a.k.a. KHAZALI

Male; Passport AC2499982 (Kyrgyzstan); alt.

Emirates; DOB 12 May 1967; nationality

SPECIAL GROUPS NETWORK; a.k.a.

Passport AC732709 (Kyrgyzstan); Identification

Lebanon; Gender Male; Secondary sanctions

LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI

Number 20308197410028 (Kyrgyzstan); alt.

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

NETWORK; a.k.a. "AAH"; a.k.a. "THE

Identification Number 1002001 (Kyrgyzstan)

amended by Executive Order 13886; Passport

MISSIONARY CURRENT"; a.k.a. "THE

(individual) [SDNTK] [TCO] (Linked To:

RL2898488 (Lebanon) expires 11 Aug 2019

PEOPLE OF THE CAVE"), Iraq [SDGT].

THIEVES-IN-LAW).

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

ASALOUYEH PETROCHEMICAL COMPANY

ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi;

Said; Linked To: AHMAD, Firas Nazem).

(a.k.a. PARS PETROCHEMICAL CO.; a.k.a.

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,

ASB GROUP OF COMPANIES LIMITED, 13/15

PARS PETROCHEMICAL COMPANY; a.k.a.

Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.

Giro's Passage Gibraltar, GX11 1AA, Gibraltar;

"P.P.C."), Pars Special Economic Energy Zone,

KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

Istinye Mahallesi Bostan Sokak No: 12, 34460,

PO Box 163-75391, Assaluyeh, Bushehr, Iran;

КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek

Istanbul, Turkey; Secondary sanctions risk:

P.O. Box 163-75391, 11370-75118, Iran; Pars

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.

section 1(b) of Executive Order 13224, as

Economic Special Zone, Asalouyeh, Bushehr,

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,

amended by Executive Order 13886;

Iran; Website www.parspc.net; Additional

Kamchybek Asanbekovich; a.k.a. "KAMCHI

Registration Number 101499 (Gibraltar) [SDGT]

Sanctions Information - Subject to Secondary

BISHKEKSKIY" (Cyrillic: "КАМЧИ

(Linked To: AYAN, Sitki).

Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

ASB GRUP ENERJI SANAYI VE TICARET

PERSIAN GULF PETROCHEMICAL

Bahar 1 Sector, C09-T02 Tower, Apartment

ANONIM SIRKETI, No: 12, Istinye Mahallesi

INDUSTRY CO.).

3203, Dubai 31672, United Arab Emirates;

Bostan Sokak, Sariyer, Istanbul 34460, Turkey;

ASAN SHIPPING ENTERPRISE LIMITED, 85 St.

Murjan 6, Jumeirah Beach Residences, Dubai,

Website www.asbgroup.com.tr; Secondary

John Street, Valletta VLT 1165, Malta;

United Arab Emirates; DOB 03 Aug 1974; alt.

sanctions risk: section 1(b) of Executive Order

Additional Sanctions Information - Subject to

DOB 01 Jan 1973; POB Cholpon-Ata,

13224, as amended by Executive Order 13886;

Secondary Sanctions; Telephone

Kyrgyzstan; nationality Kyrgyzstan; Gender

Tax ID No. 0860484730 (Turkey); Registration

(356)(21241817); Fax (356)(25990640) [IRAN]

Male; Passport AC2499982 (Kyrgyzstan); alt.

Number 820745 (Turkey) [SDGT] (Linked To:

(Linked To: NATIONAL IRANIAN TANKER

Passport AC732709 (Kyrgyzstan); Identification

AYAN, Sitki).

COMPANY).

Number 20308197410028 (Kyrgyzstan); alt.

ASBAT AL-ANSAR [FTO] [SDGT].

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

Identification Number 1002001 (Kyrgyzstan)

ASCOTEC GMBH (f.k.a. AHWAZ STEEL

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

(individual) [SDNTK] [TCO] (Linked To:

COMMERCIAL & TECHNICAL SERVICE

SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.

THIEVES-IN-LAW).

GMBH ASCOTEC; f.k.a. AHWAZ STEEL

JA'MIA SANBLE LLAGHATHA WA ALTINMIA;

ASASI FOOD FZE (a.k.a. ASASI FOODS FZC),

COMMERCIAL AND TECHNICAL SERVICE

a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.

Rakeem Building, Ras Al Khaimah Economic

GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING

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

Zone, Ras-Al-Khaimah, United Arab Emirates;

GMBH), Tersteegen Strasse 10, Dusseldorf

SANABIL ASSOCIATION FOR RELIEF AND

P.O. Box 40803, Ras-Al-Khaimah, United Arab

40474, Germany; Additional Sanctions

DEVELOPMENT; a.k.a. SANABIL FOR AID

Emirates; P.O. Box 0843-01732, Panama

Information - Subject to Secondary Sanctions;

AND DEVELOPMENT; a.k.a. SANABIL FOR

[VENEZUELA-EO13850] (Linked To: SAAB

Registration ID HRB 26136 (Germany); all

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

MORAN, Alex Nain).

offices worldwide [IRAN].

GROUP FOR RELIEF AND DEVELOPMENT;

ASASI FOODS FZC (a.k.a. ASASI FOOD FZE),

ASCOTEC HOLDING GMBH (f.k.a. AHWAZ

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

Rakeem Building, Ras Al Khaimah Economic

STEEL COMMERCIAL & TECHNICAL

SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon

Zone, Ras-Al-Khaimah, United Arab Emirates;

SERVICE GMBH ASCOTEC; f.k.a. AHWAZ

[SDGT].

P.O. Box 40803, Ras-Al-Khaimah, United Arab

STEEL COMMERCIAL AND TECHNICAL

ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy;

Emirates; P.O. Box 0843-01732, Panama

SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,

[VENEZUELA-EO13850] (Linked To: SAAB

GMBH), Tersteegen Strasse 10, Dusseldorf

Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.

MORAN, Alex Nain).

40474, Germany; Additional Sanctions

KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

ASAYRAN, Ali Raaouf (a.k.a. ASAYRAN, Ali

Information - Subject to Secondary Sanctions;

КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek

Ra'ouf; a.k.a. OSSEIRAN, Ali; a.k.a.

Registration ID HRB 26136 (Germany); all

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.

OSSEIRAN, Ali Raouf), Dubai, United Arab

offices worldwide [IRAN].

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,

Emirates; DOB 12 May 1967; nationality

ASCOTEC JAPAN K.K., 8th Floor, Shiba East

Kamchybek Asanbekovich; a.k.a. "KAMCHI

Lebanon; Gender Male; Secondary sanctions

Building, 2-3-9 Shiba, Minato-ku, Tokyo 105-

- 314 -

0014, Japan; Additional Sanctions Information -

Mukhammad Kadarskiy"; a.k.a. "Abu

ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB

Subject to Secondary Sanctions; all offices

Mukhammad Kadarsky"); DOB 01 Jan 1980 to

Tehran, Iran; nationality Iran; Additional

worldwide [IRAN].

31 Dec 1982; POB Kalmykia, Russia

Sanctions Information - Subject to Secondary

ASCOTEC MINERAL & MACHINERY GMBH

(individual) [SDGT].

Sanctions; Gender Male; Passport A4249926

(a.k.a. ASCOTEC MINERAL AND MACHINERY

ASELDEROV, Rustam (a.k.a. ASELDAROV,

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

GMBH; f.k.a. BREYELLER KALTBAND GMBH),

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.

THE ORGANIZATION OF DEFENSIVE

Tersteegenstr. 10, Dusseldorf 40474, Germany;

"Abu Mohammad al-Qadari"; a.k.a. "Abu

INNOVATION AND RESEARCH).

Additional Sanctions Information - Subject to

Muhammad al-Kadarskii"; a.k.a. "Abu

ASGHARIAN, Reza (Arabic: ﻥﺎﯾﺮﻐﺻﺍ ﺎﺿﺭ),

Secondary Sanctions; Registration ID HRB

Mukhammad al-Kadar"; a.k.a. "Abu

1334697778, Iran; DOB 21 Mar 1973; POB

55668 (Germany); all offices worldwide [IRAN].

Mukhammad Kadarskiy"; a.k.a. "Abu

Tehran, Iran; nationality Iran; Additional

ASCOTEC MINERAL AND MACHINERY GMBH

Mukhammad Kadarsky"); DOB 01 Jan 1980 to

Sanctions Information - Subject to Secondary

(a.k.a. ASCOTEC MINERAL & MACHINERY

31 Dec 1982; POB Kalmykia, Russia

Sanctions; Gender Male; National ID No.

GMBH; f.k.a. BREYELLER KALTBAND GMBH),

(individual) [SDGT].

0056549555 (Iran); Birth Certificate Number

Tersteegenstr. 10, Dusseldorf 40474, Germany;

ASES DE COMPETENCIA Y CIA. S.A., Carrera

1932 (Iran); CEO of Naji Pas Company

Additional Sanctions Information - Subject to

30 No. 74-45, Bogota, Colombia; Carrera 6A

(individual) [IRAN-HR] (Linked To: NAJI PAS

Secondary Sanctions; Registration ID HRB

No. 22-46 Int. 110, Medellin, Colombia; Carrera

COMPANY).

55668 (Germany); all offices worldwide [IRAN].

66A No. 3-50 Int. 69, Medellin, Colombia; NIT #

ASGHARZADEH, Abdollah; DOB 16 Sep 1968;

ASCOTEC SCIENCE & TECHNOLOGY GMBH

800213156-7 (Colombia) [SDNT].

Additional Sanctions Information - Subject to

(a.k.a. ASCOTEC SCIENCE AND

ASESORES CONSULTORES ASOCIADOS

Secondary Sanctions (individual) [NPWMD]

TECHNOLOGY GMBH), Tersteegenstrasse 10,

LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-

[IFSR].

Dusseldorf D 40474, Germany; Additional

90 Ofc. 403, Cali, Colombia; NIT # 805007818-

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

Sanctions Information - Subject to Secondary

1 (Colombia) [SDNT].

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

Sanctions; Registration ID HRB 58745

ASESORES TURISTICOS S.A. DE C.V., Dr.

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

(Germany); all offices worldwide [IRAN].

Jose Maria Vertiz 646, Col. Narvarte, Mexico,

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

ASCOTEC SCIENCE AND TECHNOLOGY

DF 03010, Mexico; R.F.C. ATU8707108U5

Lebanon; DOB 1948; alt. DOB 1954; alt. DOB

GMBH (a.k.a. ASCOTEC SCIENCE &

(Mexico) [SDNTK].

1960; Additional Sanctions Information - Subject

TECHNOLOGY GMBH), Tersteegenstrasse 10,

ASESORES Y PROMOTORES ACG, S.A. DE

to Secondary Sanctions Pursuant to the

Dusseldorf D 40474, Germany; Additional

C.V., Guadalajara, Jalisco, Mexico;

Hizballah Financial Sanctions Regulations

Sanctions Information - Subject to Secondary

Organization Established Date 17 Sep 2015;

(individual) [SDGT].

Sanctions; Registration ID HRB 58745

Organization Type: Other business support

ASHDALE SETTLEMENT GERCO SAS (f.k.a.

(Germany); all offices worldwide [IRAN].

service activities n.e.c.; Folio Mercantil No.

GERCO SAS), 67 Boulevard Du 30 Juin,

ASCOTEC STEEL (a.k.a. ASCOTEC STEEL

92430 (Mexico) [ILLICIT-DRUGS-EO14059].

Immeuble Golf, 5eme etage, Municipality of

TRADING GMBH), Tersteegenstr. 10,

ASESORIA Y SERVICIOS ADMINISTRATIVOS,

Gombe, Kinshasa, Congo, Democratic Republic

Dusseldorf 40474, Germany; Georg-Glock-Str.

TECNICOS Y OPERATIVOS DUREL, S.A. DE

of the; 32 BIS, Avenue KIVU, Ngaliema,

3, Dusseldorf 40474, Germany; Additional

C.V., Av. Mexico No. 2798, Int 3B, Col.

Kinshasa, Kinshasa, Congo, Democratic

Sanctions Information - Subject to Secondary

Terranova, Guadalajara, Jalisco C.P. 44689,

Republic of the; 8eme etage, immeuble 1113,

Sanctions; Registration ID HRB 48319

Mexico; Folio Mercantil No. 3048*1 (Mexico)

Boulevard Du 30 Juin No. 110, Municipality of

(Germany); all offices worldwide [IRAN].

[SDNTK].

Gombe, Kinshasa, Congo, Democratic Republic

ASCOTEC STEEL TRADING GMBH (a.k.a.

ASESORIA Y SOLUCIONES GRUPO

of the; 70 Batetela, Immeuble Tilipia, 5eme

ASCOTEC STEEL), Tersteegenstr. 10,

CONSULTOR S.A., Calle 15 Norte No. 6N-34

etage, Municipality of Gombe, Kinshasa,

Dusseldorf 40474, Germany; Georg-Glock-Str.

ofc. 404, Cali, Colombia; NIT # 805018000-1

Kinshasa, Congo, Democratic Republic of the;

3, Dusseldorf 40474, Germany; Additional

(Colombia) [SDNT].

Commercial Registry Number

Sanctions Information - Subject to Secondary

ASESORIAS PROFESIONALES LTDA., Calle 21

CD/KNG/RCCM/17-B-01379 (Congo,

Sanctions; Registration ID HRB 48319

No. 15-26, Ofc. 304, Armenia, Quindio,

Democratic Republic of the) [GLOMAG] (Linked

(Germany); all offices worldwide [IRAN].

Colombia; NIT # 801000611-6 (Colombia)

To: MUKONDA MAYANDU, Alain).

ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.

[SDNT].

ASHFIELD, Jeffrey John James, Hayselden

CONSULTORIA INTEGRAL Y ASESORIA

ASGARI, Hassan (Arabic: ﯼﺮﮕﺴﻋ ﻦﺴﺣ) (a.k.a.

Manor, Sissinghurst, Cranbrook, Kent TN172A,

EMPRESARIAL S.A.), Calle 15 Norte No. 6N-

ASKARI, Hassan (Arabic: ﯼﺮﮑﺴﻋ ﻦﺴﺣ)),

United Kingdom; DOB 11 Feb 1950; Additional

34 ofc. 404, Cali, Colombia; NIT # 890326149-8

Sanandaj, Iran; POB Bijar, Iran; nationality Iran;

Sanctions Information - Subject to Secondary

(Colombia) [SDNT].

Additional Sanctions Information - Subject to

Sanctions; Passport 307893124 (United

ASELDAROV, Rustam (a.k.a. ASELDEROV,

Secondary Sanctions; Gender Male; Governor,

Kingdom) (individual) [SDGT] [IFSR] (Linked

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.

Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR]

To: MAHAN AIR).

"Abu Mohammad al-Qadari"; a.k.a. "Abu

(Linked To: ISLAMIC REVOLUTIONARY

ASHIQ JEWELLERS CC, 115 Russel St, Durban,

Muhammad al-Kadarskii"; a.k.a. "Abu

GUARD CORPS).

KwaZulu-Natal 4001, South Africa; Secondary

Mukhammad al-Kadar"; a.k.a. "Abu

sanctions risk: section 1(b) of Executive Order

- 315 -

13224, as amended by Executive Order 13886;

ASHTARI FARD, Hossein (a.k.a. AHSTARI,

Dubai, United Arab Emirates; Additional

Organization Established Date 03 Aug 2009;

Hossein), Iran; DOB 1962; alt. DOB 1963; POB

Sanctions Information - Subject to Secondary

Tax ID No. 9176936178 (South Africa); Trade

Isfahan, Iran; nationality Iran; Additional

Sanctions [IRAN].

License No. 2009/151008/23 (South Africa);

Sanctions Information - Subject to Secondary

ASIA FUEL PTE. LTD., Far East Finance

Enterprise Number B2009151008 (South Africa)

Sanctions; Gender Male (individual) [IRAN-HR]

Building, 14 Robinson Road #08-0lA 48545,

[SDGT] (Linked To: HOOMER, Farhad).

(Linked To: LAW ENFORCEMENT FORCES

Singapore, Singapore; Website asiafuel.net;

ASHKAR, Abdallah (a.k.a. AL ASHQAR,

OF THE ISLAMIC REPUBLIC OF IRAN).

Additional Sanctions Information - Subject to

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al

ASHTARI, Mahmood (a.k.a. ASHTARI,

Secondary Sanctions; Organization Established

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

Mahmoud; a.k.a. ASHTARI, Mahmud); POB

Date 30 Jan 2020; Business Registration

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

Tehran, Iran; Additional Sanctions Information -

Number 202003540C (Singapore) [IRAN-

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

Subject to Secondary Sanctions; National ID

EO13846] (Linked To: TRILIANCE

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

No. 0062502034 (Iran) (individual) [SDGT]

PETROCHEMICAL CO. LTD.).

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

(Linked To: QASIR, Ali).

ASIA GREEN DEVELOPMENT BANK LIMITED

Abu-al-Muhtasib; a.k.a. AL-TAWHID,

ASHTARI, Mahmoud (a.k.a. ASHTARI,

(a.k.a. AGD BANK; a.k.a. ASIA GREEN

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

Mahmood; a.k.a. ASHTARI, Mahmud); POB

DEVELOPMENT BANK LTD; a.k.a. ASIA

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

Tehran, Iran; Additional Sanctions Information -

GREEN DEVELOPMENT BANK PUBLIC

Region: Gaza; DOB 1986; nationality

Subject to Secondary Sanctions; National ID

COMPANY LIMITED), No. 73/75, Sule Pagoda

Palestinian (individual) [SDGT].

No. 0062502034 (Iran) (individual) [SDGT]

Road, Pebadan Township, Yangon, Burma;

ASHRAF, Haji M. (a.k.a. ASHRAF, Haji

(Linked To: QASIR, Ali).

SWIFT/BIC AGDBMMMY; Website

Muhammad; a.k.a. MANSHA, Muhammad

ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood;

http://www.agdbank.com; Organization Type:

Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;

a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran;

Other financial service activities, except

a.k.a. MUNSHA, Muhammad Ashraf); DOB

Additional Sanctions Information - Subject to

insurance and pension funding activities, n.e.c.;

1955; POB Faisalabad, Pakistan; Passport A-

Secondary Sanctions; National ID No.

National ID No. 103903351 (Burma) [BURMA-

374184 (Pakistan); alt. Passport AT0712501

0062502034 (Iran) (individual) [SDGT] (Linked

EO14014].

(Pakistan) issued 12 Mar 2008 expires 11 Mar

To: QASIR, Ali).

ASIA GREEN DEVELOPMENT BANK LTD

2013; National ID No. 6110125312507

ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI,

(a.k.a. AGD BANK; a.k.a. ASIA GREEN

(Pakistan); alt. National ID No. 24492025390

Mohammed Reza Gharayi), Iran; DOB 1960;

DEVELOPMENT BANK LIMITED; a.k.a. ASIA

(Pakistan) (individual) [SDGT].

alt. DOB 1961; POB Tehran, Iran; nationality

GREEN DEVELOPMENT BANK PUBLIC

ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji

Iran; Additional Sanctions Information - Subject

COMPANY LIMITED), No. 73/75, Sule Pagoda

M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.

to Secondary Sanctions; Gender Male

Road, Pebadan Township, Yangon, Burma;

MANSHAH, Muhammad Ashraf; a.k.a.

(individual) [IRAN-EO13876].

SWIFT/BIC AGDBMMMY; Website

MUNSHA, Muhammad Ashraf); DOB 1955;

ASHTIANI, Mohammed Reza Gharayi (a.k.a.

http://www.agdbank.com; Organization Type:

POB Faisalabad, Pakistan; Passport A-374184

ASHTIANI, Mohammad-Reza), Iran; DOB 1960;

Other financial service activities, except

(Pakistan); alt. Passport AT0712501 (Pakistan)

alt. DOB 1961; POB Tehran, Iran; nationality

insurance and pension funding activities, n.e.c.;

issued 12 Mar 2008 expires 11 Mar 2013;

Iran; Additional Sanctions Information - Subject

National ID No. 103903351 (Burma) [BURMA-

National ID No. 6110125312507 (Pakistan); alt.

to Secondary Sanctions; Gender Male

EO14014].

National ID No. 24492025390 (Pakistan)

(individual) [IRAN-EO13876].

ASIA GREEN DEVELOPMENT BANK PUBLIC

(individual) [SDGT].

ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh

COMPANY LIMITED (a.k.a. AGD BANK; a.k.a.

ASHRAQ, Hamidraza, Iran; POB Abadan, Iran;

Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al-

ASIA GREEN DEVELOPMENT BANK

nationality Iran; Additional Sanctions

Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;

LIMITED; a.k.a. ASIA GREEN DEVELOPMENT

Information - Subject to Secondary Sanctions;

alt. DOB 1962; POB Beirut, Lebanon

BANK LTD), No. 73/75, Sule Pagoda Road,

Gender Male; National ID No. 11817387375

(individual) [SDGT] (Linked To: MARTYRS

Pebadan Township, Yangon, Burma;

(Iran); alt. National ID No. 1817387375 (Iran)

FOUNDATION IN LEBANON).

SWIFT/BIC AGDBMMMY; Website

(individual) [IRAN-HR] (Linked To: LAW

'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI,

http://www.agdbank.com; Organization Type:

ENFORCEMENT FORCES OF THE ISLAMIC

Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,

Other financial service activities, except

REPUBLIC OF IRAN).

Salih), Congo, Democratic Republic of the;

insurance and pension funding activities, n.e.c.;

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

Etage 5 (5th Floor), 3 Avenue Bosquet, Paris

National ID No. 103903351 (Burma) [BURMA-

a.k.a. FAYZIMATOV, Farrukh Furkatovitch;

27007, France; Bashoura, Beirut, Lebanon;

EO14014].

a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.

Immeuble Verdun 750, 5E Etage-Rue Rachid

ASIA PACIFIC LINKS LIMITED, Shing Hing

SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

Karame Verdun, Beyrouth, Lebanon; DOB 14

Commercial Building, Office 8E, 21-27 Wing Kut

ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996;

May 1960; citizen France; Gender Male;

Street, Hong Kong 510000, China; Organization

citizen Tajikistan; Gender Male; Digital Currency

Passport 04FE50421 (France) (individual)

Established Date 17 Dec 2014; Business

Address - XBT

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

Registration Number 64199990-000 (Hong

17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C

ASIA ENERGY GENERAL TRADING (LLC),

Kong); Registration Number 2182045 (Hong

(individual) [SDGT].

Suite 703, Twin Tower, Baniyas Street, Deira,

- 316 -

Kong) [RUSSIA-EO14024] (Linked To: LIMITED

ASIABANI, Korosh (a.k.a. ASIABANI, Kourosh

28 (Iran); Deputy Commander of IRGC West

LIABILITY COMPANY SMT-ILOGIC).

(Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﺭﻮﮐ); a.k.a. ASIABANI,

Regional Headquarters (Najaf Ashraf); Second

ASIA SUN GROUP (a.k.a. ASIA SUN GROUP

Kurosh (Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﻭﺭﻮﮐ); a.k.a.

Brigadier General (individual) [IRGC] [IRAN-HR]

COMPANY LIMITED), Yangon-Insein Road No.

ASIYABANI, Koresh), Number 0, Floor 2,

(Linked To: ISLAMIC REVOLUTIONARY

218, Building A, 16 Floor, Room A, Hlaing

Golrizan Boulevard, Fajr Alley, District 22

GUARD CORPS).

Township, Yangon Region, Burma;

Bahman, Kermanshah 6714699785, Iran; Unit

ASIAN AVIATION LOGISTICS COMPANY

Organization Established Date 29 Mar 2012;

1, Paradise Building, across from Kokab

LIMITED, 805 Srinakarin Road, 2nd Floor Zone

Organization Type: Activities of holding

Rashidi Mosque, Nobehar Boulevard, between

A 21 Tower, Suan Luang, Bangkok 10540,

companies; Business Registration Number

Shahid Iraj Faizi Alley and Shahid Khosro

Thailand; Additional Sanctions Information -

104355110 (Burma) [BURMA-EO14014].

Abassi Alley, District 22 Bahman, Kermanshah

Subject to Secondary Sanctions [SDGT] [IFSR]

ASIA SUN GROUP COMPANY LIMITED (a.k.a.

6714699785, Iran; DOB 31 May 1962; alt. DOB

(Linked To: MAHAN AIR).

ASIA SUN GROUP), Yangon-Insein Road No.

31 May 1961; POB Harsin, Iran; nationality Iran;

ASIAN ZONE TRADING L.L.C (Arabic: ﻥﻭﺯ ﻦﺌﻴﺸﻳﺍ

218, Building A, 16 Floor, Room A, Hlaing

Additional Sanctions Information - Subject to

ﻡ.ﻡ.ﺫ ﺓﺭﺎﺠﺘﻠﻟ), Al Owais Business Tower, 5th

Township, Yangon Region, Burma;

Secondary Sanctions; Gender Male; National ID

Floor, Office 505, Baniyas Road, Deira, P.O.

Organization Established Date 29 Mar 2012;

No. 3319728962 (Iran); Birth Certificate Number

Box 14781, Dubai, United Arab Emirates;

Organization Type: Activities of holding

28 (Iran); Deputy Commander of IRGC West

Additional Sanctions Information - Subject to

companies; Business Registration Number

Regional Headquarters (Najaf Ashraf); Second

Secondary Sanctions; Organization Established

104355110 (Burma) [BURMA-EO14014].

Brigadier General (individual) [IRGC] [IRAN-HR]

Date 11 Sep 2019; License 851326 (United

ASIA SUN TRADING CO. LTD. (a.k.a. ASIA SUN

(Linked To: ISLAMIC REVOLUTIONARY

Arab Emirates); Business Registration Number

TRADING COMPANY LIMITED; a.k.a. "ASIA

GUARD CORPS).

2092078 (United Arab Emirates) [IRAN-

SUN TRADING"), Ubc Tower, Unit 04-01, 4th

ASIABANI, Kourosh (Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﺭﻮﮐ)

EO13846] (Linked To: TRILIANCE

Floor, Bo Cho Quarter, Bahan, Yangon Region,

(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,

PETROCHEMICAL CO. LTD.).

Burma; Organization Established Date 16 Dec

Kurosh (Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﻭﺭﻮﮐ); a.k.a.

ASIC AND ELECTRONIC ENGINEERING

2015; Organization Type: Wholesale of solid,

ASIYABANI, Koresh), Number 0, Floor 2,

DESIGN CENTER DIGITAL SOLUTIONS JSC

liquid and gaseous fuels and related products;

Golrizan Boulevard, Fajr Alley, District 22

(a.k.a. LLC SCIENTIFIC PRODUCTION

Business Registration Number 104099424

Bahman, Kermanshah 6714699785, Iran; Unit

ENTERPRISE DIGITAL SOLUTIONS), Room 4,

(Burma) [BURMA-EO14014].

1, Paradise Building, across from Kokab

Office 1, 3rd Floor, Building 7, House 9a, 2nd

ASIA SUN TRADING COMPANY LIMITED

Rashidi Mosque, Nobehar Boulevard, between

Sinichkina Str., Moscow 111020, Russia; Tax ID

(a.k.a. ASIA SUN TRADING CO. LTD.; a.k.a.

Shahid Iraj Faizi Alley and Shahid Khosro

No. 7715500090 (Russia) [RUSSIA-EO14024].

"ASIA SUN TRADING"), Ubc Tower, Unit 04-01,

Abassi Alley, District 22 Bahman, Kermanshah

ASILDAROV, Rustam (a.k.a. ASELDAROV,

4th Floor, Bo Cho Quarter, Bahan, Yangon

6714699785, Iran; DOB 31 May 1962; alt. DOB

Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.

Region, Burma; Organization Established Date

31 May 1961; POB Harsin, Iran; nationality Iran;

"Abu Mohammad al-Qadari"; a.k.a. "Abu

16 Dec 2015; Organization Type: Wholesale of

Additional Sanctions Information - Subject to

Muhammad al-Kadarskii"; a.k.a. "Abu

solid, liquid and gaseous fuels and related

Secondary Sanctions; Gender Male; National ID

Mukhammad al-Kadar"; a.k.a. "Abu

products; Business Registration Number

No. 3319728962 (Iran); Birth Certificate Number

Mukhammad Kadarskiy"; a.k.a. "Abu

104099424 (Burma) [BURMA-EO14014].

28 (Iran); Deputy Commander of IRGC West

Mukhammad Kadarsky"); DOB 01 Jan 1980 to

ASIA TRADING & CONSTRUCTION PTE LTD

Regional Headquarters (Najaf Ashraf); Second

31 Dec 1982; POB Kalmykia, Russia

(a.k.a. ASIA TRADING AND CONSTRUCTION

Brigadier General (individual) [IRGC] [IRAN-HR]

(individual) [SDGT].

PTE LTD; f.k.a. FIVE STAR RESORT PTE

(Linked To: ISLAMIC REVOLUTIONARY

ASIMOV, Rahim Azizboyevich (Cyrillic:

LTD), 20 Peck Seah Street #02-00, Singapore

GUARD CORPS).

АЗИМОВ, Рахим Азизбоевич), Russia; DOB

79312, Singapore; Organization Established

ASIABANI, Kurosh (Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﻭﺭﻮﮐ)

16 Aug 1964; nationality Russia; Gender Male;

Date 18 Jan 2014; Organization Type:

(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,

Member of the State Duma of the Federal

Construction of buildings; Registration Number

Kourosh (Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﺭﻮﮐ); a.k.a.

Assembly of the Russian Federation (individual)

201401923D (Singapore) [RUSSIA-EO14024]

ASIYABANI, Koresh), Number 0, Floor 2,

[RUSSIA-EO14024].

(Linked To: STATE CORPORATION ROSTEC).

Golrizan Boulevard, Fajr Alley, District 22

'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,

ASIA TRADING AND CONSTRUCTION PTE

Bahman, Kermanshah 6714699785, Iran; Unit

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;

LTD (a.k.a. ASIA TRADING &

1, Paradise Building, across from Kokab

a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-

CONSTRUCTION PTE LTD; f.k.a. FIVE STAR

Rashidi Mosque, Nobehar Boulevard, between

ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,

RESORT PTE LTD), 20 Peck Seah Street #02-

Shahid Iraj Faizi Alley and Shahid Khosro

Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.

00, Singapore 79312, Singapore; Organization

Abassi Alley, District 22 Bahman, Kermanshah

"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18

Established Date 18 Jan 2014; Organization

6714699785, Iran; DOB 31 May 1962; alt. DOB

Apr 1982; POB Riyadh, Saudi Arabia;

Type: Construction of buildings; Registration

31 May 1961; POB Harsin, Iran; nationality Iran;

nationality Saudi Arabia; Passport F654645

Number 201401923D (Singapore) [RUSSIA-

Additional Sanctions Information - Subject to

issued 30 Apr 2005; National ID No.

EO14024] (Linked To: STATE CORPORATION

Secondary Sanctions; Gender Male; National ID

1028745097 (Saudi Arabia); Member of al-

ROSTEC).

No. 3319728962 (Iran); Birth Certificate Number

Qa'ida in the Arabian Peninsula, is wanted by

- 317 -

the Government of Saudi Arabia and Interpol

ASL ENERJI SANAYI VE TICARET ANONIM

Secondary sanctions risk: Ukraine-/Russia-

has issued an Orange Notice: File no.

SIRKETI, No: 12 Istinye Mahallesi, Bostan

Related Sanctions Regulations, 31 CFR

2009/52/OS/CCC (individual) [SDGT].

Sokak, Sariyer, Istanbul 34467, Turkey;

589.201; Passport 629512112 (Russia);

ASIYABANI, Koresh (a.k.a. ASIABANI, Korosh;

Secondary sanctions risk: section 1(b) of

National ID No. 2504139886 (individual)

a.k.a. ASIABANI, Kourosh (Arabic: ﺵﺭﻮﮐ

Executive Order 13224, as amended by

[CYBER2] [ELECTION-EO13848] (Linked To:

ﯽﻧﺎﺑﺎﯿﺳﺁ); a.k.a. ASIABANI, Kurosh (Arabic:

Executive Order 13886; Organization

INTERNET RESEARCH AGENCY LLC).

ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﻭﺭﻮﮐ)), Number 0, Floor 2, Golrizan

Established Date 21 Nov 2012; Istanbul

ASLANOVA, Darya Dmitriyevna (Cyrillic:

Boulevard, Fajr Alley, District 22 Bahman,

Chamber of Comm. No. 843769 (Turkey);

АСЛАНОВА, Дарья Дмитриевна) (a.k.a.

Kermanshah 6714699785, Iran; Unit 1,

Registration Number 842743-0 (Turkey);

TIMOSHENKOVA, Darya Dmitriyevna), Saint

Paradise Building, across from Kokab Rashidi

Central Registration System Number 0086-

Petersburg, Russia; DOB 08 Sep 1985; POB

Mosque, Nobehar Boulevard, between Shahid

0489-8593-7973 (Turkey) [SDGT] (Linked To:

Russia; nationality Russia; Gender Female;

Iraj Faizi Alley and Shahid Khosro Abassi Alley,

AYAN, Bahaddin).

Secondary sanctions risk: Ukraine-/Russia-

District 22 Bahman, Kermanshah 6714699785,

ASLAN, Aus; DOB 1959; alt. DOB 1960

Related Sanctions Regulations, 31 CFR

Iran; DOB 31 May 1962; alt. DOB 31 May 1961;

(individual) [SYRIA].

589.201; Passport 44N2592883 (Russia)

POB Harsin, Iran; nationality Iran; Additional

ASLAN, Hasmet (a.k.a. QAFISHEH, Hisham

(individual) [CYBER2] [ELECTION-EO13848].

Sanctions Information - Subject to Secondary

Younis Yahia; a.k.a. QAFISHEH, Hisham

ASMA AUTHORISED MONEY EXCHANGERS

Sanctions; Gender Male; National ID No.

Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis

(a.k.a. ASMA MONEY CHANGERS; a.k.a.

3319728962 (Iran); Birth Certificate Number 28

lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;

ASMA MONEY EXCHANGERS; a.k.a. ASMA

(Iran); Deputy Commander of IRGC West

a.k.a. QUFAYSHAH, Hisham Yunis Yahya),

MONEY EXCHANGER'S), Shop #2, Saddiq

Regional Headquarters (Najaf Ashraf); Second

Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan

Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-

Brigadier General (individual) [IRGC] [IRAN-HR]

1956; POB Jordan; nationality Jordan; alt.

Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,

(Linked To: ISLAMIC REVOLUTIONARY

nationality Saudi Arabia; citizen Jordan; alt.

69-The Mall, Lahore, Punjab, Pakistan; Shop

GUARD CORPS).

citizen Palestinian; alt. citizen Turkey; Gender

No. 2 Siddique Plaza, Shahrah e Quaid e

ASKA ENERJI TOPTAN SATIS SANAYI VE

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

Azam, Lahore, Punjab, Pakistan; Tax ID No.

TICARET ANONIM SIRKETI, Istinye Mah.

Executive Order 13224, as amended by

2583018-0 [SDGT] (Linked To: IQBAL,

Bostan Sok. No: 12 Sariyer, Turkey; No. 29,

Executive Order 13886; Passport H161563

Muhammad; Linked To: LASHKAR E-

Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.

(Jordan) expires 27 Mar 2006; Identification

TAYYIBA).

Sariyer, Istanbul 34467, Turkey; Secondary

Number 050449004 (Jordan); alt. Identification

ASMA MONEY CHANGERS (a.k.a. ASMA

sanctions risk: section 1(b) of Executive Order

Number 9561014063 (Jordan); alt. Identification

AUTHORISED MONEY EXCHANGERS; a.k.a.

13224, as amended by Executive Order 13886;

Number 2024660934 (Saudi Arabia) (individual)

ASMA MONEY EXCHANGERS; a.k.a. ASMA

Organization Established Date 31 Jul 2013;

[SDGT] (Linked To: HAMAS).

MONEY EXCHANGER'S), Shop #2, Saddiq

Istanbul Chamber of Comm. No. 879494

ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.

Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-

(Turkey); Registration Number 878346-0

ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),

Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,

(Turkey); Central Registration System Number

Russia; DOB 01 Jan 1990; POB Sumgait,

69-The Mall, Lahore, Punjab, Pakistan; Shop

0086-0498-2047-6374 (Turkey) [SDGT] (Linked

Azerbaijan; nationality Russia; Gender Male;

No. 2 Siddique Plaza, Shahrah e Quaid e

To: AYAN, Sitki).

Secondary sanctions risk: Ukraine-/Russia-

Azam, Lahore, Punjab, Pakistan; Tax ID No.

ASKARI, Hassan (Arabic: ﯼﺮﮑﺴﻋ ﻦﺴﺣ) (a.k.a.

Related Sanctions Regulations, 31 CFR

2583018-0 [SDGT] (Linked To: IQBAL,

ASGARI, Hassan (Arabic: ﯼﺮﮕﺴﻋ ﻦﺴﺣ)),

589.201; Passport 629512112 (Russia);

Muhammad; Linked To: LASHKAR E-

Sanandaj, Iran; POB Bijar, Iran; nationality Iran;

National ID No. 2504139886 (individual)

TAYYIBA).

Additional Sanctions Information - Subject to

[CYBER2] [ELECTION-EO13848] (Linked To:

ASMA MONEY EXCHANGERS (a.k.a. ASMA

Secondary Sanctions; Gender Male; Governor,

INTERNET RESEARCH AGENCY LLC).

AUTHORISED MONEY EXCHANGERS; a.k.a.

Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR]

ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun

ASMA MONEY CHANGERS; a.k.a. ASMA

(Linked To: ISLAMIC REVOLUTIONARY

Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),

MONEY EXCHANGER'S), Shop #2, Saddiq

GUARD CORPS).

Russia; DOB 01 Jan 1990; POB Sumgait,

Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-

ASKATASUNA (f.k.a. GESTORAS PRO-

Azerbaijan; nationality Russia; Gender Male;

Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,

AMNISTIA), Spain [SDGT].

Secondary sanctions risk: Ukraine-/Russia-

69-The Mall, Lahore, Punjab, Pakistan; Shop

ASKATASUNA (a.k.a. BASQUE FATHERLAND

Related Sanctions Regulations, 31 CFR

No. 2 Siddique Plaza, Shahrah e Quaid e

AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;

589.201; Passport 629512112 (Russia);

Azam, Lahore, Punjab, Pakistan; Tax ID No.

a.k.a. EPANASTATIKI PIRINES; a.k.a.

National ID No. 2504139886 (individual)

2583018-0 [SDGT] (Linked To: IQBAL,

EUSKAL HERRITARROK; a.k.a. EUZKADI TA

[CYBER2] [ELECTION-EO13848] (Linked To:

Muhammad; Linked To: LASHKAR E-

ASKATASUNA; a.k.a. HERRI BATASUNA;

INTERNET RESEARCH AGENCY LLC).

TAYYIBA).

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR

ASLANOV, Jayhoon (a.k.a. ASLANOV,

ASMA MONEY EXCHANGER'S (a.k.a. ASMA

REVOLUTIONARY STRUGGLE; a.k.a. XAKI;

Dzheykhun Nasimi Ogly; a.k.a. ASLANOV,

AUTHORISED MONEY EXCHANGERS; a.k.a.

a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

Jay), Russia; DOB 01 Jan 1990; POB Sumgait,

ASMA MONEY CHANGERS; a.k.a. ASMA

Azerbaijan; nationality Russia; Gender Male;

MONEY EXCHANGERS), Shop #2, Saddiq

- 318 -

Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-

Farjam St., Tehran, Iran; Website

No. 699 Farjam St., Tehran, Iran; Website

Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,

www.asealu.com; Additional Sanctions

69-The Mall, Lahore, Punjab, Pakistan; Shop

Information - Subject to Secondary Sanctions

No. 2 Siddique Plaza, Shahrah e Quaid e

[NPWMD] [IFSR] (Linked To: IRAN

Azam, Lahore, Punjab, Pakistan; Tax ID No.

ELECTRONICS INDUSTRIES).

2583018-0 [SDGT] (Linked To: IQBAL,

ASRE SANAT ESHRAGH COMPANY (a.k.a.

ASSAD, Bashar (a.k.a. AL ASSAD, Bashar

Muhammad; Linked To: LASHKAR E-

ASR-E SANAT ESHRAGH; a.k.a. ASRE

Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-

TAYYIBA).

SANAT ESHRAGH CO.; a.k.a. ASRE SANATE

ASSAD, Bashar (Arabic: ﺪﺳﻷﺍ ﺭﺎﺸﺑ)), Damascus,

ASMAR, Haytham, Syria; DOB 02 Nov 1969;

ESHRAGH CO.; a.k.a. ASR-E-SAN'AT

Syria; DOB 11 Sep 1965; POB Damascus,

nationality Syria; Scientific Studies and

ESHRAGH ENGINEERING COMPANY; a.k.a.

Syria; nationality Syria; Gender Male; President

Research Center Employee (individual)

ASR-E-SAN'AT ESHRAGH ENGINEERING

of the Syrian Arab Republic (individual) [SYRIA]

[SYRIA].

COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1

[SYRIA-EO13894].

ASOCIACION CIVIL LOS PROMOTORES

Gol Alley, N. Makran St., Vafamanesh Ave.,

ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic:

AERONAUTICOS, Jr. Los Robles 152, Oficina

Heravy Sq., Tehran 1668745517, Iran; No. 699

ﺪﺳﻻﺍ ﻆﻓﺎﺣ)), Syria; DOB 04 Dec 2001; POB

7, San Martin de Porres, URB Valdiviezo, Lima,

Farjam St., Tehran, Iran; Website

Damascus, Syria; nationality Syria; Gender

Peru; RUC # 20336637733 (Peru) [SDNTK].

www.asealu.com; Additional Sanctions

Male (individual) [SYRIA-EO13894] (Linked To:

ASOCIACION TURISTICA INTERNACIONAL

Information - Subject to Secondary Sanctions

AL-ASSAD, Bashar).

S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.

[NPWMD] [IFSR] (Linked To: IRAN

ASSAD, Karam (a.k.a. AL-ASSAD, Karam

S.C.S.), Carrera 35 No. 53-53, Bogota,

ELECTRONICS INDUSTRIES).

(Arabic: ﺪﺳﻻﺍ ﻡﺍﺮﻛ)), Syria; DOB 1978; POB

Colombia; NIT # 890325040-4 (Colombia)

ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E

Qardaha, Syria; nationality Syria; Gender Male

[SDNT].

SANAT ESHRAGH; a.k.a. ASRE SANAT

(individual) [SYRIA-EO13894] (Linked To: AL-

ASPERMAN, Joe, Syria; DOB 1987; alt. DOB

ESHRAGH CO.; a.k.a. ASRE SANAT

ASSAD, Zuhair Tawfik).

1986; alt. DOB 1988; POB Cannes Region,

ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT

ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.

France; Gender Male (individual) [SDGT].

ESHRAGH ENGINEERING COMPANY; a.k.a.

AL-ASSAD, Maher (Arabic: ﺪﺳﻷﺍ ﺮﻫﺎﻣ); a.k.a.

ASRC (a.k.a. ADVANCED SYSTEMS

ASR-E-SAN'AT ESHRAGH ENGINEERING

ASSAD, Maher), Damascus, Syria; DOB 08

RESEARCH COMPANY; a.k.a. CENTER FOR

COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1

Dec 1967; POB Damascus, Syria; nationality

ADVANCED SYSTEMS RESEARCH; a.k.a.

Gol Alley, N. Makran St., Vafamanesh Ave.,

Syria; Gender Male; Diplomatic Passport 4138

CRAS; a.k.a. PISHRO COMPANY; a.k.a.

Heravy Sq., Tehran 1668745517, Iran; No. 699

(Syria); Major General; Commander of the

PISHRO SYSTEMS RESEARCH COMPANY),

Farjam St., Tehran, Iran; Website

Syrian Army's 4th Armored Division (individual)

Tehran, Iran; Additional Sanctions Information -

www.asealu.com; Additional Sanctions

[SYRIA] [SYRIA-EO13894].

Subject to Secondary Sanctions [NPWMD]

Information - Subject to Secondary Sanctions

ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.

[IFSR].

[NPWMD] [IFSR] (Linked To: IRAN

AL-ASSAD, Maher (Arabic: ﺪﺳﻷﺍ ﺮﻫﺎﻣ); a.k.a.

ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT

ELECTRONICS INDUSTRIES).

ASSAD, Mahar), Damascus, Syria; DOB 08

ESHRAGH CO.; a.k.a. ASRE SANAT

ASR-E-SAN'AT ESHRAGH ENGINEERING

Dec 1967; POB Damascus, Syria; nationality

ESHRAGH COMPANY; a.k.a. ASRE SANATE

COMPANY (a.k.a. ASR-E SANAT ESHRAGH;

Syria; Gender Male; Diplomatic Passport 4138

ESHRAGH CO.; a.k.a. ASR-E-SAN'AT

a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.

(Syria); Major General; Commander of the

ESHRAGH ENGINEERING COMPANY; a.k.a.

ASRE SANAT ESHRAGH COMPANY; a.k.a.

Syrian Army's 4th Armored Division (individual)

ASR-E-SAN'AT ESHRAGH ENGINEERING

ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-

[SYRIA] [SYRIA-EO13894].

COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1

SAN'AT ESHRAGH ENGINEERING COMPANY

ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj

Gol Alley, N. Makran St., Vafamanesh Ave.,

LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N.

Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD,

Heravy Sq., Tehran 1668745517, Iran; No. 699

Makran St., Vafamanesh Ave., Heravy Sq.,

Sultan Khalifah (Arabic: ﺪﻌﺳﺍ ﺔﻔﻴﻠﺧ ﻥﺎﻄﻠﺳ)),

Farjam St., Tehran, Iran; Website

Tehran 1668745517, Iran; No. 699 Farjam St.,

Jezzine, Lebanon; DOB 31 Oct 1962; nationality

www.asealu.com; Additional Sanctions

Tehran, Iran; Website www.asealu.com;

Lebanon; Gender Male (individual) [SDGT]

Information - Subject to Secondary Sanctions

Additional Sanctions Information - Subject to

(Linked To: HIZBALLAH).

[NPWMD] [IFSR] (Linked To: IRAN

Secondary Sanctions [NPWMD] [IFSR] (Linked

ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik

ELECTRONICS INDUSTRIES).

To: IRAN ELECTRONICS INDUSTRIES).

(Arabic: ﺪﺳﻻﺍ ﻖﻴﻓﻮﺗ ﺮﻴﻫﺯ); a.k.a. AL-ASSAD,

ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E

ASR-E-SAN'AT ESHRAGH ENGINEERING

Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir

SANAT ESHRAGH; a.k.a. ASRE SANAT

COMPANY LTD. (a.k.a. ASR-E SANAT

Tawfiq), Syria; DOB 1958; POB Qardaha, Syria;

ESHRAGH COMPANY; a.k.a. ASRE SANATE

ESHRAGH; a.k.a. ASRE SANAT ESHRAGH

nationality Syria; Gender Male (individual)

ESHRAGH CO.; a.k.a. ASR-E-SAN'AT

CO.; a.k.a. ASRE SANAT ESHRAGH

[SYRIA-EO13894].

ESHRAGH ENGINEERING COMPANY; a.k.a.

COMPANY; a.k.a. ASRE SANATE ESHRAGH

ASSADOLLAH, Hossein (a.k.a. ASADOLLAH,

ASR-E-SAN'AT ESHRAGH ENGINEERING

CO.; a.k.a. ASR-E-SAN'AT ESHRAGH

Hossein (Arabic: ﻪﻟﺍﺪﺳﺍ ﻦﯿﺴﺣ); a.k.a.

COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1

ENGINEERING COMPANY; a.k.a. "ASE CO."),

ASSADOLLAHI, Hossein), Iran; DOB 14 May

Gol Alley, N. Makran St., Vafamanesh Ave.,

U6, No. 1 Gol Alley, N. Makran St., Vafamanesh

1983; nationality Iran; Additional Sanctions

Heravy Sq., Tehran 1668745517, Iran; No. 699

Ave., Heravy Sq., Tehran 1668745517, Iran;

Information - Subject to Secondary Sanctions;

- 319 -

Gender Male; Passport K34433062 (Iran)

LEBANON; a.k.a. ASSEMBLY FOR THE

HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-

expires 02 Aug 2020; National ID No.

LIBERATION OF SYRIA; a.k.a. CONQUEST

NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-

0063410176 (Iran) (individual) [SDGT] [IFSR]

OF THE LEVANT FRONT; a.k.a. FATAH AL-

SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-

(Linked To: AMINI, Meghdad).

SHAM FRONT; a.k.a. FATEH AL-SHAM

NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;

ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH,

FRONT; a.k.a. FRONT FOR THE CONQUEST

a.k.a. JABHAT FATEH AL-SHAM; a.k.a.

Hossein (Arabic: ﻪﻟﺍﺪﺳﺍ ﻦﯿﺴﺣ); a.k.a.

OF SYRIA; a.k.a. FRONT FOR THE

JABHAT FATH AL SHAM; a.k.a. JABHAT

ASSADOLLAH, Hossein), Iran; DOB 14 May

CONQUEST OF SYRIA/THE LEVANT; a.k.a.

FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;

1983; nationality Iran; Additional Sanctions

FRONT FOR THE LIBERATION OF THE

a.k.a. LIBERATION OF AL-SHAM

Information - Subject to Secondary Sanctions;

LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;

COMMISSION; a.k.a. LIBERATION OF THE

Gender Male; Passport K34433062 (Iran)

a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.

LEVANT ORGANISATION; a.k.a. TAHRIR AL-

expires 02 Aug 2020; National ID No.

HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-

SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;

0063410176 (Iran) (individual) [SDGT] [IFSR]

NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-

a.k.a. THE FRONT FOR THE LIBERATION OF

(Linked To: AMINI, Meghdad).

SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-

AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT

ASSAF, Hosein (a.k.a. YAZBAK, Muhammad;

NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;

FRONT FOR THE PEOPLE OF THE LEVANT";

a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,

a.k.a. JABHAT FATEH AL-SHAM; a.k.a.

a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

Mohammad; a.k.a. YAZBIK, Muhammad),

JABHAT FATH AL SHAM; a.k.a. JABHAT

ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI,

Lebanon; DOB 1950; POB Bodai, Lebanon;

FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;

Ahmad Hassan Mohammed; a.k.a. AL-ASIRI,

Additional Sanctions Information - Subject to

a.k.a. LIBERATION OF AL-SHAM

Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

COMMISSION; a.k.a. LIBERATION OF THE

ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,

Financial Sanctions Regulations; Gender Male;

LEVANT ORGANISATION; a.k.a. TAHRIR AL-

Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB

Head of the Judicial Council of Hizballah

SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;

Tabok, Saudi Arabia; nationality Saudi Arabia;

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

a.k.a. THE FRONT FOR THE LIBERATION OF

Gender Male; Passport D106103 (Saudi Arabia)

ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud;

AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT

expires 05 Oct 2021 (individual) [GLOMAG].

a.k.a. ASSAF, Nabil Muhammad), Lebanon;

FRONT FOR THE PEOPLE OF THE LEVANT";

ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

DOB 11 Sep 1964; POB Beirut, Lebanon;

a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,

Additional Sanctions Information - Subject to

ASSEMBLY FOR THE CALL OF THE KORAN

Salih), Congo, Democratic Republic of the;

Secondary Sanctions Pursuant to the Hizballah

AND THE SUNNAH (a.k.a. JAMA'AT AD-

Etage 5 (5th Floor), 3 Avenue Bosquet, Paris

Financial Sanctions Regulations; Gender Male

DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.

27007, France; Bashoura, Beirut, Lebanon;

(individual) [SDGT] (Linked To: AL-INMAA

JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.

Immeuble Verdun 750, 5E Etage-Rue Rachid

ENGINEERING AND CONTRACTING).

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

Karame Verdun, Beyrouth, Lebanon; DOB 14

ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;

SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;

May 1960; citizen France; Gender Male;

a.k.a. ASSAF, Nabil Muhammad), Lebanon;

a.k.a. JAMAAT UD DAWA IL AL QURAN AL

Passport 04FE50421 (France) (individual)

DOB 11 Sep 1964; POB Beirut, Lebanon;

SUNNAH; a.k.a. JAMAAT UL DAWA AL

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

Additional Sanctions Information - Subject to

QURAN; a.k.a. JAMA'AT UL DAWA AL-

ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

Secondary Sanctions Pursuant to the Hizballah

QU'RAN; a.k.a. JAMAAT-UD-DAWA AL

Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,

Financial Sanctions Regulations; Gender Male

QURAN WAL SUNNAH; a.k.a. JAMIAT AL-

Salih), Congo, Democratic Republic of the;

(individual) [SDGT] (Linked To: AL-INMAA

DAWA AL-QURAN WAL-SUNNA; a.k.a.

Etage 5 (5th Floor), 3 Avenue Bosquet, Paris

ENGINEERING AND CONTRACTING).

SOCIETY FOR THE CALL/INVITATION TO

27007, France; Bashoura, Beirut, Lebanon;

ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil;

THE QURAN AND THE SUNNA; a.k.a. "JDQ";

Immeuble Verdun 750, 5E Etage-Rue Rachid

a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB

a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),

Karame Verdun, Beyrouth, Lebanon; DOB 14

11 Sep 1964; POB Beirut, Lebanon; Additional

Afghanistan [SDGT].

May 1960; citizen France; Gender Male;

Sanctions Information - Subject to Secondary

ASSEMBLY FOR THE LIBERATION OF SYRIA

Passport 04FE50421 (France) (individual)

Sanctions Pursuant to the Hizballah Financial

(a.k.a. AL NUSRAH FRONT FOR THE

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

Sanctions Regulations; Gender Male

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a.

(individual) [SDGT] (Linked To: AL-INMAA

FRONT; a.k.a. AL-NUSRAH FRONT IN

ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI,

ENGINEERING AND CONTRACTING).

LEBANON; a.k.a. ASSEMBLY FOR

Salih), Congo, Democratic Republic of the;

AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,

LIBERATION OF THE LEVANT; a.k.a.

Etage 5 (5th Floor), 3 Avenue Bosquet, Paris

Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.

CONQUEST OF THE LEVANT FRONT; a.k.a.

27007, France; Bashoura, Beirut, Lebanon;

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

FATAH AL-SHAM FRONT; a.k.a. FATEH AL-

Immeuble Verdun 750, 5E Etage-Rue Rachid

(individual) [SDGT] (Linked To: ISLAMIC

SHAM FRONT; a.k.a. FRONT FOR THE

Karame Verdun, Beyrouth, Lebanon; DOB 14

STATE OF IRAQ AND THE LEVANT).

CONQUEST OF SYRIA; a.k.a. FRONT FOR

May 1960; citizen France; Gender Male;

ASSEMBLY FOR LIBERATION OF THE

THE CONQUEST OF SYRIA/THE LEVANT;

Passport 04FE50421 (France) (individual)

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE

a.k.a. FRONT FOR THE LIBERATION OF THE

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

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;

ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

FRONT; a.k.a. AL-NUSRAH FRONT IN

a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.

Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh

- 320 -

Ali), Congo, Democratic Republic of the; Etage

CH-4109, Switzerland; Postfach 406, Basel CH-

"AFRIC"), Russia; Email Address

5 (5th Floor), 3 Avenue Bosquet, Paris 27007,

4109, Switzerland [SDGT].

Africonline@protonmail.com; Secondary

France; Bashoura, Beirut, Lebanon; Immeuble

ASSOCIATION FOR CITIZENS RIGHTS AND

sanctions risk: Ukraine-/Russia-Related

Verdun 750, 5E Etage-Rue Rachid Karame

RESISTANCE TO LIES (a.k.a. AL FURQAN;

Sanctions Regulations, 31 CFR 589.201 and/or

Verdun, Beyrouth, Lebanon; DOB 14 May 1960;

a.k.a. ASSOCIATION FOR EDUCATION,

589.209; Digital Currency Address - ZEC

citizen France; Gender Male; Passport

CULTURAL, AND TO CREATE SOCIETY -

t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;

04FE50421 (France) (individual) [SDGT]

SIRAT; a.k.a. ASSOCIATION FOR

Digital Currency Address - DASH

(Linked To: TABAJA, Adham Husayn).

EDUCATION, CULTURE AND BUILDING

XyARKoupuArYtToA2S6yMdnoquDCDaBsaT

ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan

SOCIETY - SIRAT; a.k.a. ASSOCIATION OF

[UKRAINE-EO13661] [CYBER2] [ELECTION-

Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-

CITIZENS FOR THE SUPPORT OF TRUTH

EO13848] (Linked To: PRIGOZHIN, Yevgeniy

ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan

AND SUPPRESSION OF LIES; a.k.a.

Viktorovich).

M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi

DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL

ASSOCIATION FOR PALESTINIAN AID (a.k.a.

Arabia; DOB 15 Oct 1966; POB Tabok, Saudi

FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.

ASSOCIATION DE SECOURS

Arabia; nationality Saudi Arabia; Gender Male;

IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),

PALESTINIENS; a.k.a. ASSOCIATION

Passport D106103 (Saudi Arabia) expires 05

Put Mladih Muslimana 30a, Sarajevo 71 000,

SECOUR PALESTINIEN; a.k.a. HUMANITARE

Oct 2021 (individual) [GLOMAG].

Bosnia and Herzegovina; ul. Strossmajerova

HILFSORGANISATION FUR PALASTINA;

ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,

72, Zenica, Bosnia and Herzegovina;

a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;

Muhameda Hadzijahica #42, Sarajevo, Bosnia

PALESTINE RELIEF COMMITTEE; a.k.a.

a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-

and Herzegovina [SDGT].

PALESTINIAN AID COUNCIL; a.k.a.

ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI,

ASSOCIATION FOR EDUCATION, CULTURAL,

PALESTINIAN AID ORGANIZATION; a.k.a.

Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH";

AND TO CREATE SOCIETY - SIRAT (a.k.a. AL

PALESTINIAN RELIEF SOCIETY; a.k.a.

a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.

FURQAN; a.k.a. ASSOCIATION FOR

RELIEF ASSOCIATION FOR PALESTINE;

DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;

CITIZENS RIGHTS AND RESISTANCE TO

a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de

nationality Saudi Arabia; Passport F654645

LIES; a.k.a. ASSOCIATION FOR EDUCATION,

l'Ancien Port, Geneva CH-1201, Switzerland;

issued 30 Apr 2005; National ID No.

CULTURE AND BUILDING SOCIETY - SIRAT;

Gartnerstrasse 55, Basel CH-4109, Switzerland;

1028745097 (Saudi Arabia); Member of al-

a.k.a. ASSOCIATION OF CITIZENS FOR THE

Postfach 406, Basel CH-4109, Switzerland

Qa'ida in the Arabian Peninsula, is wanted by

SUPPORT OF TRUTH AND SUPPRESSION

[SDGT].

the Government of Saudi Arabia and Interpol

OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.

ASSOCIATION OF CITIZENS FOR THE

has issued an Orange Notice: File no.

DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI

SUPPORT OF TRUTH AND SUPPRESSION

2009/52/OS/CCC (individual) [SDGT].

FURKAN; a.k.a. IN SIRATEL; a.k.a.

OF LIES (a.k.a. AL FURQAN; a.k.a.

ASSOCIATED ENGINEERS, United Kingdom

ISTIKAMET; a.k.a. SIRAT), Put Mladih

ASSOCIATION FOR CITIZENS RIGHTS AND

[IRAQ2].

Muslimana 30a, Sarajevo 71 000, Bosnia and

RESISTANCE TO LIES; a.k.a. ASSOCIATION

ASSOCIATES OF PARTNERS SAL OFF-

Herzegovina; ul. Strossmajerova 72, Zenica,

FOR EDUCATION, CULTURAL, AND TO

SHORE (Arabic: ﺯﺮﻨﺗﺭﺎﺑ ﻑﻭﺍ ﺲﺗﺎﻴﺳﻮﺳﺍ ﺔﻛﺮﺷ

Bosnia and Herzegovina; Muhameda

CREATE SOCIETY - SIRAT; a.k.a.

ﺭﻮﺷ ﻑﻭﺍ .ﻝ.ﻡ.ﺵ), Sami el Solh Street, Beirut,

Hadzijahica #42, Sarajevo, Bosnia and

ASSOCIATION FOR EDUCATION, CULTURE

Lebanon; Secondary sanctions risk: section 1(b)

Herzegovina [SDGT].

AND BUILDING SOCIETY - SIRAT; a.k.a.

of Executive Order 13224, as amended by

ASSOCIATION FOR EDUCATION, CULTURE

DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL

Executive Order 13886; Organization

AND BUILDING SOCIETY - SIRAT (a.k.a. AL

FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.

Established Date 21 May 2009; Registration

FURQAN; a.k.a. ASSOCIATION FOR

IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),

Number 1803328 (Lebanon) [SDGT] (Linked

CITIZENS RIGHTS AND RESISTANCE TO

Put Mladih Muslimana 30a, Sarajevo 71 000,

To: ISMAIL, Mohamad Hassan).

LIES; a.k.a. ASSOCIATION FOR EDUCATION,

Bosnia and Herzegovina; ul. Strossmajerova

ASSOCIATION DE SECOURS PALESTINIENS

CULTURAL, AND TO CREATE SOCIETY -

72, Zenica, Bosnia and Herzegovina;

(a.k.a. ASSOCIATION FOR PALESTINIAN AID;

SIRAT; a.k.a. ASSOCIATION OF CITIZENS

Muhameda Hadzijahica #42, Sarajevo, Bosnia

a.k.a. ASSOCIATION SECOUR PALESTINIEN;

FOR THE SUPPORT OF TRUTH AND

and Herzegovina [SDGT].

a.k.a. HUMANITARE HILFSORGANISATION

SUPPRESSION OF LIES; a.k.a. DZEMIJETUL

ASSOCIATION SECOUR PALESTINIEN (a.k.a.

FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA

FURKAN; a.k.a. DZEM'IJJETUL FURQAN;

ASSOCIATION DE SECOURS

AL-FILISTINI; a.k.a. PALESTINE RELIEF

a.k.a. DZEMILIJATI FURKAN; a.k.a. IN

PALESTINIENS; a.k.a. ASSOCIATION FOR

COMMITTEE; a.k.a. PALESTINIAN AID

SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put

PALESTINIAN AID; a.k.a. HUMANITARE

COUNCIL; a.k.a. PALESTINIAN AID

Mladih Muslimana 30a, Sarajevo 71 000,

HILFSORGANISATION FUR PALASTINA;

ORGANIZATION; a.k.a. PALESTINIAN RELIEF

Bosnia and Herzegovina; ul. Strossmajerova

a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.

SOCIETY; a.k.a. RELIEF ASSOCIATION FOR

72, Zenica, Bosnia and Herzegovina;

PALESTINE RELIEF COMMITTEE; a.k.a.

PALESTINE; a.k.a. "ASP"), c/o Faical

Muhameda Hadzijahica #42, Sarajevo, Bosnia

PALESTINIAN AID COUNCIL; a.k.a.

Yaakoubi, 7 rue de l'Ancien Port, Geneva CH-

and Herzegovina [SDGT].

PALESTINIAN AID ORGANIZATION; a.k.a.

1201, Switzerland; Gartnerstrasse 55, Basel

ASSOCIATION FOR FREE RESEARCH AND

PALESTINIAN RELIEF SOCIETY; a.k.a.

INTERNATIONAL COOPERATION (a.k.a.

RELIEF ASSOCIATION FOR PALESTINE;

- 321 -

a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de

Александр Вячеславович); a.k.a. ASTREIKO,

Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr

l'Ancien Port, Geneva CH-1201, Switzerland;

Alexander; a.k.a. ASTREIKO, Alexander

Vyachaslavavich (Cyrillic: АСТРЭЙКА,

Gartnerstrasse 55, Basel CH-4109, Switzerland;

Viacheslavovich), Minsk Oblast, Belarus; DOB

Аляксандр Вячаслававiч); a.k.a. ASTREIKO,

Postfach 406, Basel CH-4109, Switzerland

22 Dec 1971; POB Kapyl, Belarus; nationality

Aleksandr (Cyrillic: АСТРЕЙКО, Александр);

[SDGT].

Belarus; Gender Male (individual) [BELARUS].

a.k.a. ASTREIKO, Aleksandr Vyacheslavovich

AST, AO (a.k.a. AKTSIONERNOE

ASTREIKA, Aliaksandr Viachaslavavich (a.k.a.

(Cyrillic: АСТРЕЙКО, Александр

OBSHCHESTVO AST (Cyrillic:

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,

Вячеславович); a.k.a. ASTREIKO, Alexander

АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ)), d. 3k2

Alyaksandr Vyachaslavavich (Cyrillic:

Viacheslavovich), Minsk Oblast, Belarus; DOB

str. 4 etazh 5 kom. 55, shosse Kashirskoe,

АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.

22 Dec 1971; POB Kapyl, Belarus; nationality

Moscow 115230, Russia; Secondary sanctions

ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,

Belarus; Gender Male (individual) [BELARUS].

risk: Ukraine-/Russia-Related Sanctions

Александр); a.k.a. ASTREIKO, Aleksandr

ASTREIKO, Alexander Viacheslavovich (a.k.a.

Regulations, 31 CFR 589.201; Tax ID No.

Vyacheslavovich (Cyrillic: АСТРЕЙКО,

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,

7724244406 (Russia) [NPWMD] [CYBER2]

Александр Вячеславович); a.k.a. ASTREIKO,

Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,

[CAATSA - RUSSIA] [RUSSIA-EO14024].

Alexander; a.k.a. ASTREIKO, Alexander

Alyaksandr Vyachaslavavich (Cyrillic:

ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS

Viacheslavovich), Minsk Oblast, Belarus; DOB

АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.

RAZAVI (Arabic: ﯼﻮﺿﺭ ﺱﺪﻗ ﻥﺎﺘﺳﺁ)), Shohada

22 Dec 1971; POB Kapyl, Belarus; nationality

ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,

Intersection, Mashhad 9133743588, Iran;

Belarus; Gender Male (individual) [BELARUS].

Александр); a.k.a. ASTREIKO, Aleksandr

Website https://www.razavi.ir; Additional

ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic:

Vyacheslavovich (Cyrillic: АСТРЕЙКО,

Sanctions Information - Subject to Secondary

АСТРЭЙКА, Аляксандр Вячаслававiч) (a.k.a.

Александр Вячеславович); a.k.a. ASTREIKO,

Sanctions; National ID No. 14004342173 (Iran)

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,

Alexander), Minsk Oblast, Belarus; DOB 22 Dec

[IRAN-EO13876].

Aliaksandr Viachaslavavich; a.k.a. ASTREIKO,

1971; POB Kapyl, Belarus; nationality Belarus;

ASTAN QUDS RAZAVI (Arabic: ﺱﺪﻗ ﻥﺎﺘﺳﺁ

Aleksandr (Cyrillic: АСТРЕЙКО, Александр);

Gender Male (individual) [BELARUS].

ﯼﻮﺿﺭ) (a.k.a. ASTAN QODS RAZAVI),

a.k.a. ASTREIKO, Aleksandr Vyacheslavovich

ASTRONAUTICS RESEARCH INSTITUTE

Shohada Intersection, Mashhad 9133743588,

(Cyrillic: АСТРЕЙКО, Александр

(a.k.a. AEROSPACE RESEARCH INSTITUTE;

Iran; Website https://www.razavi.ir; Additional

Вячеславович); a.k.a. ASTREIKO, Alexander;

a.k.a. ASTRONAUTICS SYSTEMS

Sanctions Information - Subject to Secondary

a.k.a. ASTREIKO, Alexander Viacheslavovich),

RESEARCH CENTER), P.O. Box 15875-3885,

Sanctions; National ID No. 14004342173 (Iran)

Minsk Oblast, Belarus; DOB 22 Dec 1971; POB

Tehran, Iran; 15th St, Mahestan St, Iran Zamin

[IRAN-EO13876].

Kapyl, Belarus; nationality Belarus; Gender

St, Shahrak Ghods, Tehran 1465774111, Iran;

ASTANIN, Eddi Vladimirovich (a.k.a. ASTANIN,

Male (individual) [BELARUS].

Aerospace Rd, Mahestan Rd, Iran Zamin Rd,

Eddie Vladimirovich (Cyrillic: АСТАНИН, Эдди

ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,

PO Box 14665-834, Tehran, Iran; Shahrak-e-

Владимирович)), Russia; DOB 16 Dec 1961;

Александр) (a.k.a. ASTREIKA, Aliaksandr;

Ghods, Zamin St, Mahestan St, 15 Metri St,

POB Moscow, Russia; nationality Russia;

a.k.a. ASTREIKA, Aliaksandr Viachaslavavich;

Iran; Additional Sanctions Information - Subject

Gender Male (individual) [RUSSIA-EO14024].

a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich

to Secondary Sanctions [NPWMD] [IFSR].

ASTANIN, Eddie Vladimirovich (Cyrillic:

(Cyrillic: АСТРЭЙКА, Аляксандр

ASTRONAUTICS SYSTEMS RESEARCH

АСТАНИН, Эдди Владимирович) (a.k.a.

Вячаслававiч); a.k.a. ASTREIKO, Aleksandr

CENTER (a.k.a. AEROSPACE RESEARCH

ASTANIN, Eddi Vladimirovich), Russia; DOB 16

Vyacheslavovich (Cyrillic: АСТРЕЙКО,

INSTITUTE; a.k.a. ASTRONAUTICS

Dec 1961; POB Moscow, Russia; nationality

Александр Вячеславович); a.k.a. ASTREIKO,

RESEARCH INSTITUTE), P.O. Box 15875-

Russia; Gender Male (individual) [RUSSIA-

Alexander; a.k.a. ASTREIKO, Alexander

3885, Tehran, Iran; 15th St, Mahestan St, Iran

EO14024].

Viacheslavovich), Minsk Oblast, Belarus; DOB

Zamin St, Shahrak Ghods, Tehran 1465774111,

ASTRACOM CO. LTD. (a.k.a. LIMITED

22 Dec 1971; POB Kapyl, Belarus; nationality

Iran; Aerospace Rd, Mahestan Rd, Iran Zamin

LIABILITY COMPANY ASTRAKOM (Cyrillic:

Belarus; Gender Male (individual) [BELARUS].

Rd, PO Box 14665-834, Tehran, Iran; Shahrak-

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic:

e-Ghods, Zamin St, Mahestan St, 15 Metri St,

ОТВЕТСТВЕННОСТЬЮ АСТРАКОМ)),

АСТРЕЙКО, Александр Вячеславович) (a.k.a.

Iran; Additional Sanctions Information - Subject

Shpalernaya Street, Building 24, Letter A,

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,

to Secondary Sanctions [NPWMD] [IFSR].

Warehouse 1-N, Office 6 & 7, Saint Petersburg

Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,

ASUNG, Sit Thaing (a.k.a. AUNG, Sit Taing;

191123, Russia; Tax ID No. 7804085896

Alyaksandr Vyachaslavavich (Cyrillic:

a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov

(Russia); Registration Number 1027802483972

АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.

1971; nationality Burma; citizen Burma; Gender

(Russia) [RUSSIA-EO14024].

ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,

Male (individual) [BURMA-EO14014].

ASTREIKA, Aliaksandr (a.k.a. ASTREIKA,

Александр); a.k.a. ASTREIKO, Alexander;

ASWAD, Ahmad, Syria; DOB 21 Aug 1966;

Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,

a.k.a. ASTREIKO, Alexander Viacheslavovich),

nationality Syria; Scientific Studies and

Alyaksandr Vyachaslavavich (Cyrillic:

Minsk Oblast, Belarus; DOB 22 Dec 1971; POB

Research Center Employee (individual)

АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.

Kapyl, Belarus; nationality Belarus; Gender

[SYRIA].

ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,

Male (individual) [BELARUS].

ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality

Александр); a.k.a. ASTREIKO, Aleksandr

ASTREIKO, Alexander (a.k.a. ASTREIKA,

Syria; Scientific Studies and Research Center

Vyacheslavovich (Cyrillic: АСТРЕЙКО,

Aliaksandr; a.k.a. ASTREIKA, Aliaksandr

Employee (individual) [SYRIA].

- 322 -

ASYAF GROUP (a.k.a. AL-OSAMA TRADING

TRADING AND INVESTMENT; a.k.a. DAN

nationality Iran; Additional Sanctions

CO. LTD.; a.k.a. AL-'USAMA TRADING

ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ

Information - Subject to Secondary Sanctions;

COMPANY; a.k.a. ASYAF INTERNATIONAL

TRADING EST.; a.k.a. OSAMA TRADING

Gender Male; National ID No. 0039263215

HOLDING GROUP; a.k.a. ASYAF

COMPANY LTD; a.k.a. "AL-'USAMAH

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

INTERNATIONAL HOLDING GROUP FOR

COMPANY"; a.k.a. "ASAMA COMMERCIAL

KAVEH PARS MINING INDUSTRIES

TRADING & INVESTMENT; a.k.a. ASYAF

COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.

DEVELOPMENT COMPANY).

INTERNATIONAL HOLDING GROUP FOR

"NURIN COMPANY"), P.O. Box 8800, Jeddah

ATABAK, Seyyed Mohammad (Arabic: ﺪﻤﺤﻣ ﺪﯿﺳ

TRADING AND INVESTMENT; a.k.a. DAN

21492, Saudi Arabia; 504 & 7102, Ibrahim

ﮏﺑﺎﺗﺍ) (a.k.a. ATABAK, Mohammad; a.k.a.

ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ

Shakir Building, Hail Street Rowais, Near

ATABAK, Seyed Mohammad), Iran; POB

TRADING EST.; a.k.a. OSAMA TRADING

Caravan Center, Jeddah 21492, Saudi Arabia;

Central Tehran, Tehran Province, Iran;

COMPANY LTD; a.k.a. "AL-'USAMAH

Pr. Amir Sultan Street, Khalidiya Business

nationality Iran; Additional Sanctions

COMPANY"; a.k.a. "ASAMA COMMERCIAL

Center, 3rd Floor, Khalidiya, Jeddah, Saudi

Information - Subject to Secondary Sanctions;

COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.

Arabia; Riyadh 14213, Saudi Arabia; Dammam,

Gender Male; National ID No. 0039263215

"NURIN COMPANY"), P.O. Box 8800, Jeddah

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,

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

21492, Saudi Arabia; 504 & 7102, Ibrahim

Saudi Arabia; Khartoum, Sudan [SDGT] (Linked

KAVEH PARS MINING INDUSTRIES

Shakir Building, Hail Street Rowais, Near

To: AL-AGHA, Abu Ubaydah Khayri Hafiz;

DEVELOPMENT COMPANY).

Caravan Center, Jeddah 21492, Saudi Arabia;

Linked To: HAMAS).

ATABAKI, Alireza; DOB 1961; POB Tehran

Pr. Amir Sultan Street, Khalidiya Business

ASYAF INTERNATIONAL HOLDING GROUP

Province, Central Tehran; Additional Sanctions

Center, 3rd Floor, Khalidiya, Jeddah, Saudi

FOR TRADING AND INVESTMENT (a.k.a. AL-

Information - Subject to Secondary Sanctions;

Arabia; Riyadh 14213, Saudi Arabia; Dammam,

OSAMA TRADING CO. LTD.; a.k.a. AL-

National ID No. 0042773296 (Iran) (individual)

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,

'USAMA TRADING COMPANY; a.k.a. ASYAF

[SDGT] [IRGC] [IFSR] (Linked To: ANSAR

Saudi Arabia; Khartoum, Sudan [SDGT] (Linked

GROUP; a.k.a. ASYAF INTERNATIONAL

EXCHANGE).

To: AL-AGHA, Abu Ubaydah Khayri Hafiz;

HOLDING GROUP; a.k.a. ASYAF

ATABEKAU, Khazalbek Bakhtsibekavich (Cyrillic:

Linked To: HAMAS).

INTERNATIONAL HOLDING GROUP FOR

АТАБЕКАЎ, Хазалбек Бахцібекавіч) (a.k.a.

ASYAF INTERNATIONAL HOLDING GROUP

TRADING & INVESTMENT; a.k.a. DAN

ATABEKOV, Khazalbek; a.k.a. ATABEKOV,

(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.

ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ

Khazalbek Bakhtibekovich (Cyrillic: АТАБЕКОВ,

AL-'USAMA TRADING COMPANY; a.k.a.

TRADING EST.; a.k.a. OSAMA TRADING

Хазалбек Бахтибекович)), Belarus; DOB 18

ASYAF GROUP; a.k.a. ASYAF

COMPANY LTD; a.k.a. "AL-'USAMAH

Mar 1967; nationality Belarus; Gender Male

INTERNATIONAL HOLDING GROUP FOR

COMPANY"; a.k.a. "ASAMA COMMERCIAL

(individual) [BELARUS].

TRADING & INVESTMENT; a.k.a. ASYAF

COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.

ATABEKOV, Khazalbek (a.k.a. ATABEKAU,

INTERNATIONAL HOLDING GROUP FOR

"NURIN COMPANY"), P.O. Box 8800, Jeddah

Khazalbek Bakhtsibekavich (Cyrillic:

TRADING AND INVESTMENT; a.k.a. DAN

21492, Saudi Arabia; 504 & 7102, Ibrahim

АТАБЕКАЎ, Хазалбек Бахцібекавіч); a.k.a.

ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ

Shakir Building, Hail Street Rowais, Near

ATABEKOV, Khazalbek Bakhtibekovich

TRADING EST.; a.k.a. OSAMA TRADING

Caravan Center, Jeddah 21492, Saudi Arabia;

(Cyrillic: АТАБЕКОВ, Хазалбек

COMPANY LTD; a.k.a. "AL-'USAMAH

Pr. Amir Sultan Street, Khalidiya Business

Бахтибекович)), Belarus; DOB 18 Mar 1967;

COMPANY"; a.k.a. "ASAMA COMMERCIAL

Center, 3rd Floor, Khalidiya, Jeddah, Saudi

nationality Belarus; Gender Male (individual)

COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.

Arabia; Riyadh 14213, Saudi Arabia; Dammam,

[BELARUS].

"NURIN COMPANY"), P.O. Box 8800, Jeddah

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,

ATABEKOV, Khazalbek Bakhtibekovich (Cyrillic:

21492, Saudi Arabia; 504 & 7102, Ibrahim

Saudi Arabia; Khartoum, Sudan [SDGT] (Linked

АТАБЕКОВ, Хазалбек Бахтибекович) (a.k.a.

Shakir Building, Hail Street Rowais, Near

To: AL-AGHA, Abu Ubaydah Khayri Hafiz;

ATABEKAU, Khazalbek Bakhtsibekavich

Caravan Center, Jeddah 21492, Saudi Arabia;

Linked To: HAMAS).

(Cyrillic: АТАБЕКАЎ, Хазалбек Бахцібекавіч);

Pr. Amir Sultan Street, Khalidiya Business

ATABAK, Mohammad (a.k.a. ATABAK, Seyed

a.k.a. ATABEKOV, Khazalbek), Belarus; DOB

Center, 3rd Floor, Khalidiya, Jeddah, Saudi

Mohammad; a.k.a. ATABAK, Seyyed

18 Mar 1967; nationality Belarus; Gender Male

Arabia; Riyadh 14213, Saudi Arabia; Dammam,

Mohammad (Arabic: ﮏﺑﺎﺗﺍ ﺪﻤﺤﻣ ﺪﯿﺳ)), Iran; POB

(individual) [BELARUS].

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,

Central Tehran, Tehran Province, Iran;

ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.

Saudi Arabia; Khartoum, Sudan [SDGT] (Linked

nationality Iran; Additional Sanctions

ATABIYEV, Islam Seit-Umarovich; a.k.a.

To: AL-AGHA, Abu Ubaydah Khayri Hafiz;

Information - Subject to Secondary Sanctions;

DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-

Linked To: HAMAS).

Gender Male; National ID No. 0039263215

Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");

ASYAF INTERNATIONAL HOLDING GROUP

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

DOB 29 Jun 1983; POB Stavropol Region,

FOR TRADING & INVESTMENT (a.k.a. AL-

KAVEH PARS MINING INDUSTRIES

Russia; nationality Russia; Passport 620169661

OSAMA TRADING CO. LTD.; a.k.a. AL-

DEVELOPMENT COMPANY).

(Russia); alt. Passport 9103314932 (Russia)

'USAMA TRADING COMPANY; a.k.a. ASYAF

ATABAK, Seyed Mohammad (a.k.a. ATABAK,

issued 16 Aug 2003 (individual) [SDGT] (Linked

GROUP; a.k.a. ASYAF INTERNATIONAL

Mohammad; a.k.a. ATABAK, Seyyed

To: ISLAMIC STATE OF IRAQ AND THE

HOLDING GROUP; a.k.a. ASYAF

Mohammad (Arabic: ﮏﺑﺎﺗﺍ ﺪﻤﺤﻣ ﺪﯿﺳ)), Iran; POB

LEVANT).

INTERNATIONAL HOLDING GROUP FOR

Central Tehran, Tehran Province, Iran;

- 323 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 18