Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
Belgium; nationality Belgium; alt. nationality
A-TEAM CHEMICALS COMPANY LTD., 95/53
ATABIYEV, Islam Seit-Umarovich; a.k.a.
Morocco; Gender Male (individual) [SDGT].
Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
ATAR, Oussama Ahmad (a.k.a. ATAR,
Khanong district, Bangkok, Thailand [SDNTK].
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR,
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
DOB 29 Jun 1983; POB Stavropol Region,
Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Russia; nationality Russia; Passport 620169661
Belgium; nationality Belgium; alt. nationality
MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
(Russia); alt. Passport 9103314932 (Russia)
Morocco; Gender Male (individual) [SDGT].
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
issued 16 Aug 2003 (individual) [SDGT] (Linked
ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
To: ISLAMIC STATE OF IRAQ AND THE
ATAR, Oussama Ahmad; a.k.a. ATTAR,
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
LEVANT).
Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Alexandria, Egypt (individual) [SDGT].
ATABIYEV, Islam Seit-Umarovich (a.k.a.
Belgium; nationality Belgium; alt. nationality
ATENCIA PITALUA, Rafael Dario, c/o
ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
Morocco; Gender Male (individual) [SDGT].
FUNDACION PARA LA PAZ DE CORDOBA,
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.
Monteria, Cordoba, Colombia; DOB 04 Feb
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
1963; Cedula No. 6889653 (Colombia)
DOB 29 Jun 1983; POB Stavropol Region,
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
(individual) [SDNTK].
Russia; nationality Russia; Passport 620169661
TARAK, Musah; a.k.a. TARK, Musa), Songo,
ATIA, Hachim K., 2 Stratford Place, London W1N
(Russia); alt. Passport 9103314932 (Russia)
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
9AE, United Kingdom (individual) [IRAQ2].
issued 16 Aug 2003 (individual) [SDGT] (Linked
1966; nationality Sudan (individual) [CAR]
ATIA, Hachim K., Hay Al-Adil Mahala-645,
To: ISLAMIC STATE OF IRAQ AND THE
(Linked To: LORD'S RESISTANCE ARMY).
Zukak-8, No.-39, Baghdad, Iraq (individual)
LEVANT).
ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
[IRAQ2].
ATACAR OTOMOTIV DIS TICARET VE
Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
ATIA, Hachim K., Lane 15, Area 902, Hai Al-
SAVUNMA SANAYI LIMITED SIRKETI (a.k.a.
PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
Wahda, Baghdad, Iraq (individual) [IRAQ2].
FALCON INTERNATIONAL SIA; f.k.a. MURAT
Samsaeng), c/o DEHONG THAILONG HOTEL
ATIEH SAZAN DAY, No. 12, Taheri Street, Africa
INSAAT DIS TICARET VE SAVUNMA SANAYI
CO., LTD., Yunnan Province, China; 88/2 Soi
Blvd, Tehran, Iran; Additional Sanctions
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
Klong Nam Kaew, Tambon Sam Sen Nok, Huay
Information - Subject to Secondary Sanctions
IEROBEZOTU ATBILDIBU 'FALON
Khwang, Bangkok, Thailand; DOB 09 Sep
[SDGT] [IFSR] (Linked To: DAY BANK).
INTERNATIONAL'; a.k.a. SIA FALCON
1948; Passport V487440 (Thailand) expires
ATIEH, Hussein (a.k.a. ATIYAH, Husayn; a.k.a.
INTERNATIONAL GROUP; a.k.a. SIA FALCON
May 2007; National ID No. 3509900001907
ATTIA, Hussein Kamel (Arabic: ﻞﻣﺎﻛ ﻦﻴﺴﺣ
INTERNATIONAL TARIM VE HAYVANCILIK
(Thailand) expires Sep 2006 (individual)
ﺔﻴﻄﻋ); a.k.a. ATTIEH, Hussein Kamel; a.k.a.
LIMITED SIKRETI), Fulya Mah. Buyukdere
[SDNTK].
ATTIYAH, Husayn), Lebanon; DOB 19 Dec
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
ATCHARA, Praptwora (a.k.a. ATCHARA,
1965; nationality Lebanon; Gender Male;
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;
Secondary sanctions risk: section 1(b) of
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
a.k.a. PRAPATWORA, Atchara; a.k.a.
Executive Order 13224, as amended by
Caddesi Sisli, Istanbul, Turkey; Varpas
SAENGKHAM, Samsaeng), c/o DEHONG
Executive Order 13886 (individual) [SDGT]
Baldones pagasts Baldones novads, LV 2125,
THAILONG HOTEL CO., LTD., Yunnan
(Linked To: ABDALLAH, Ahmad Jalal Reda).
Latvia; Istanbul, Turkey; Riga, Latvia;
Province, China; 88/2 Soi Klong Nam Kaew,
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
Secondary sanctions risk: North Korea
Tambon Sam Sen Nok, Huay Khwang,
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Sanctions Regulations, sections 510.201 and
Bangkok, Thailand; DOB 09 Sep 1948;
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
510.210; Transactions Prohibited For Persons
Passport V487440 (Thailand) expires May
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Owned or Controlled By U.S. Financial
2007; National ID No. 3509900001907
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Institutions: North Korea Sanctions Regulations
(Thailand) expires Sep 2006 (individual)
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
section 510.214; Tax ID No. 6240194059
[SDNTK].
1944; POB Alexandria, Egypt (individual)
(Turkey); Registration Number 464933 (Turkey);
ATCHARA, Samsaeng (a.k.a. ATCHARA,
[SDGT].
alt. Registration Number 45403041088 (Latvia)
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
[DPRK].
a.k.a. PRAPATWORA, Atchara; a.k.a.
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
THAILONG HOTEL CO., LTD., Yunnan
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Province, China; 88/2 Soi Klong Nam Kaew,
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
TARAK, Musah; a.k.a. TARK, Musa), Songo,
Tambon Sam Sen Nok, Huay Khwang,
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
Bangkok, Thailand; DOB 09 Sep 1948;
1944; POB Alexandria, Egypt (individual)
1966; nationality Sudan (individual) [CAR]
Passport V487440 (Thailand) expires May
[SDGT].
(Linked To: LORD'S RESISTANCE ARMY).
2007; National ID No. 3509900001907
ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
ATAR, Oussama (a.k.a. ATAR, Oussama
(Thailand) expires Sep 2006 (individual)
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID,
Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR,
[SDNTK].
Mustafa; a.k.a. HAMID, Mustafa Muhammad
Usama), Raqqa, Syria; DOB 1983 to 1985; POB
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
- 324 -
WALID, Abu"); DOB Mar 1945; POB Alexandria,
ATLANTIC SHIP MANAGEMENT LLC (a.k.a.
Secondary Sanctions [SDGT] [IFSR] (Linked
Egypt; nationality Egypt; alt. nationality Pakistan
ATLANTIC SHIP MANAGEMENT COMPANY),
To: SAKAN, Suleyman).
(individual) [SDGT].
Office Number 3803, Churchill Tower, 38 Floor,
ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS
ATIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.
Business Bay, Bur Dubai, Burj Khalifa, Dubai,
DOVIZ), Tayahatun Mah., Tclar Sok. No: 83,
ATTIA, Hussein Kamel (Arabic: ﻞﻣﺎﻛ ﻦﻴﺴﺣ
United Arab Emirates; P.O. Box 128650, No
Mercan Kaps-Kapal Car, Eminonu, Istanbul,
ﺔﻴﻄﻋ); a.k.a. ATTIEH, Hussein Kamel; a.k.a.
1902, Churchill Tower, Business Bay, Dubai,
Turkey; Website www.atlasdoviz.com;
ATTIYAH, Husayn), Lebanon; DOB 19 Dec
United Arab Emirates; Additional Sanctions
Additional Sanctions Information - Subject to
1965; nationality Lebanon; Gender Male;
Information - Subject to Secondary Sanctions;
Secondary Sanctions [SDGT] [IFSR] (Linked
Secondary sanctions risk: section 1(b) of
Registration Number 663558 (United Arab
To: SAKAN, Suleyman).
Executive Order 13224, as amended by
Emirates) [SDGT] [IFSR] (Linked To:
ATLAS EQUIPMENT COMPANY LIMITED, 55
Executive Order 13886 (individual) [SDGT]
NATIONAL IRANIAN TANKER COMPANY).
Roebuck House, Palace Street, London, United
(Linked To: ABDALLAH, Ahmad Jalal Reda).
ATLANTIC SHIPPING & TRANS (a.k.a.
Kingdom [IRAQ2].
ATLANT S LIMITED (a.k.a. ATLANT S OOO;
ATLANTIC SHIPPING AND TRANS; a.k.a.
ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY
a.k.a. LIMITED LIABILITY COMPANY ATLANT
ATLANTIC SHIPPING AND
EXCHANGE; a.k.a. TAZAMONI VAKILI AND
S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TRANSPORTATION LIMITED), East Shahid
PARTNERS; a.k.a. VAKILI JOINT
ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С); a.k.a.
Atefi Street 35, Africa Boulevard, PO Box
PARTNERSHIP), No. 77, Commercial Center
LLC ATLANT S (Cyrillic: ООО АТЛАНТ С)), et
19395-4833, Tehran, Iran; Additional Sanctions
Market (Bazar Markazi Tejari), Ferdosi Street,
1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
Information - Subject to Secondary Sanctions
Kish Island, Iran; Website www.atlassarafi.com;
Moscow 127560, Russia; Organization
[IRAN] (Linked To: NATIONAL IRANIAN
Additional Sanctions Information - Subject to
Established Date 16 Mar 1992; Tax ID No.
TANKER COMPANY).
Secondary Sanctions [SDGT] [IFSR] (Linked
7715023288 (Russia); Registration Number
ATLANTIC SHIPPING AND TRANS (a.k.a.
To: ANSAR EXCHANGE).
1027700084312 (Russia) [RUSSIA-EO14024]
ATLANTIC SHIPPING & TRANS; a.k.a.
ATLAS HOLDING (a.k.a. ATLAS HOLDING
(Linked To: PUCHKOV, Andrey Sergeyevich).
ATLANTIC SHIPPING AND
SAL), Lebanon; Mount Lebanon Mohafaza,
ATLANT S OOO (a.k.a. ATLANT S LIMITED;
TRANSPORTATION LIMITED), East Shahid
Baabda Casa, MEC Center, Ghobairy,
a.k.a. LIMITED LIABILITY COMPANY ATLANT
Atefi Street 35, Africa Boulevard, PO Box
Lebanon; Chiyah, Ghobeiry, Lebanon;
S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
19395-4833, Tehran, Iran; Additional Sanctions
Commercial Registry Number 1900656
ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С); a.k.a.
Information - Subject to Secondary Sanctions
(Lebanon) [SDGT] (Linked To: MARTYRS
LLC ATLANT S (Cyrillic: ООО АТЛАНТ С)), et
[IRAN] (Linked To: NATIONAL IRANIAN
FOUNDATION IN LEBANON).
1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
TANKER COMPANY).
ATLAS HOLDING SAL (a.k.a. ATLAS
Moscow 127560, Russia; Organization
ATLANTIC SHIPPING AND TRANSPORTATION
HOLDING), Lebanon; Mount Lebanon
Established Date 16 Mar 1992; Tax ID No.
LIMITED (a.k.a. ATLANTIC SHIPPING &
Mohafaza, Baabda Casa, MEC Center,
7715023288 (Russia); Registration Number
TRANS; a.k.a. ATLANTIC SHIPPING AND
Ghobairy, Lebanon; Chiyah, Ghobeiry,
1027700084312 (Russia) [RUSSIA-EO14024]
TRANS), East Shahid Atefi Street 35, Africa
Lebanon; Commercial Registry Number
(Linked To: PUCHKOV, Andrey Sergeyevich).
Boulevard, PO Box 19395-4833, Tehran, Iran;
1900656 (Lebanon) [SDGT] (Linked To:
ATLANTIC DIAMOND GROUP, S.A. DE C.V.,
Additional Sanctions Information - Subject to
MARTYRS FOUNDATION IN LEBANON).
Bucerias, Nayarit, Mexico; Organization
Secondary Sanctions [IRAN] (Linked To:
ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;
Established Date 13 Nov 2015; Organization
NATIONAL IRANIAN TANKER COMPANY).
a.k.a. ATLAS SHIPPING COMPANY), No. 44,
Type: Real estate activities with own or leased
ATLAS AIR CONDITIONING COMPANY
East Atefi Ave., Nelsonmandella Blvd., Tehran,
property; Folio Mercantil No. 2106 (Mexico)
LIMITED, 55 Roebuck House, Palace Street,
Iran; Website http://nitcshipping.com; Additional
[ILLICIT-DRUGS-EO14059].
London, United Kingdom [IRAQ2].
Sanctions Information - Subject to Secondary
ATLANTIC PELICAN COMPANY LTD, The
ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS
Sanctions [IRAN] (Linked To: NATIONAL
Gambia [GLOMAG] (Linked To: JAMMEH,
EXCHANGE; a.k.a. TAZAMONI VAKILI AND
IRANIAN TANKER COMPANY).
Yahya).
PARTNERS; a.k.a. VAKILI JOINT
ATLAS NEDVIZHIMOST OOO (a.k.a. LIMITED
ATLANTIC SHIP MANAGEMENT COMPANY
PARTNERSHIP), No. 77, Commercial Center
LIABILITY COMPANY ATLAS REAL ESTATE),
(a.k.a. ATLANTIC SHIP MANAGEMENT LLC),
Market (Bazar Markazi Tejari), Ferdosi Street,
prospekt Kutuzovski, d. 24, etazh 1 pom. XVII
Office Number 3803, Churchill Tower, 38 Floor,
Kish Island, Iran; Website www.atlassarafi.com;
kom. 26, Moscow, Russia; Tax ID No.
Business Bay, Bur Dubai, Burj Khalifa, Dubai,
Additional Sanctions Information - Subject to
7730710599 (Russia); Registration Number
United Arab Emirates; P.O. Box 128650, No
Secondary Sanctions [SDGT] [IFSR] (Linked
1147746869896 (Russia) [RUSSIA-EO14024]
1902, Churchill Tower, Business Bay, Dubai,
To: ANSAR EXCHANGE).
(Linked To: UDODOV, Aleksandr
United Arab Emirates; Additional Sanctions
ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI
Yevgenyevich).
Information - Subject to Secondary Sanctions;
A.S.), Tayahatun Mah., Tclar Sok. No: 83,
ATLAS OCEAN AND PETROCHEMICAL
Registration Number 663558 (United Arab
Mercan Kaps-Kapal Car, Eminonu, Istanbul,
(AOPC), Dubai Airport Free Zone, United Arab
Emirates) [SDGT] [IFSR] (Linked To:
Turkey; Website www.atlasdoviz.com;
Emirates [NPWMD] (Linked To: ILAM
NATIONAL IRANIAN TANKER COMPANY).
Additional Sanctions Information - Subject to
PETROCHEMICAL COMPANY).
- 325 -
ATLAS SHIP MANAGEMENT (a.k.a. ATLAS
to Secondary Sanctions [IRAN] (Linked To:
Secondary sanctions risk: section 1(b) of
SHIPS MANAGEMENT), Fujairah, United Arab
ATOMIC ENERGY ORGANIZATION OF IRAN).
Executive Order 13224, as amended by
Emirates; Additional Sanctions Information -
ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-
Executive Order 13886 (individual) [SDGT]
Subject to Secondary Sanctions [SDGT] [IFSR]
AKHRAS, Sahar Otri (Arabic: ﻱﺮﻄﻋ ﺮﺤﺳ
(Linked To: ABDALLAH, Ahmad Jalal Reda).
(Linked To: NATIONAL IRANIAN TANKER
ﺱﺮﺧﻻﺍ); a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;
ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May
COMPANY).
a.k.a. UTRI, Sahar), 34 Allan Way, London,
1980; POB Limassol, Cyprus; nationality
ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM;
United Kingdom; DOB Nov 1949; nationality
Cyprus; Gender Male; National ID No. 813057
a.k.a. ATLAS SHIPPING COMPANY), No. 44,
United Kingdom; alt. nationality Syria; Gender
(Cyprus) (individual) [RUSSIA-EO14024]
East Atefi Ave., Nelsonmandella Blvd., Tehran,
Female (individual) [SYRIA-EO13894].
(Linked To: WINDFEL PROPERTIES LIMITED;
Iran; Website http://nitcshipping.com; Additional
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11
Linked To: SAVOLER DEVELOPMENT
Sanctions Information - Subject to Secondary
Nov 1964; POB Lebanon; Additional Sanctions
LIMITED; Linked To: MIRAMONTE
Sanctions [IRAN] (Linked To: NATIONAL
Information - Subject to Secondary Sanctions
INVESTMENTS LIMITED).
IRANIAN TANKER COMPANY).
Pursuant to the Hizballah Financial Sanctions
ATTIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.
ATLAS SHIPPING COMPANY (a.k.a. ATLAS
Regulations (individual) [SDGT].
ATIYAH, Husayn; a.k.a. ATTIA, Hussein Kamel
KIAN QESHM; a.k.a. ATLAS SHIPPING), No.
ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
(Arabic: ﺔﻴﻄﻋ ﻞﻣﺎﻛ ﻦﻴﺴﺣ); a.k.a. ATTIEH,
44, East Atefi Ave., Nelsonmandella Blvd.,
ATAR, Oussama Ahmad; a.k.a. ATAR, Usama),
Hussein Kamel), Lebanon; DOB 19 Dec 1965;
Tehran, Iran; Website http://nitcshipping.com;
Raqqa, Syria; DOB 1983 to 1985; POB
nationality Lebanon; Gender Male; Secondary
Additional Sanctions Information - Subject to
Belgium; nationality Belgium; alt. nationality
sanctions risk: section 1(b) of Executive Order
Secondary Sanctions [IRAN] (Linked To:
Morocco; Gender Male (individual) [SDGT].
13224, as amended by Executive Order 13886
NATIONAL IRANIAN TANKER COMPANY).
ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad
(individual) [SDGT] (Linked To: ABDALLAH,
ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
Ahmad Jalal Reda).
SHIP MANAGEMENT), Fujairah, United Arab
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.
Emirates; Additional Sanctions Information -
nationality Iran; Additional Sanctions
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR]
Information - Subject to Secondary Sanctions;
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
(Linked To: NATIONAL IRANIAN TANKER
Gender Male (individual) [NPWMD] [IFSR]
1973; POB Malindi, Kenya; nationality Kenya
COMPANY).
(Linked To: PUYA ELECTRO SAMAN NIRU).
(individual) [SDGT].
'ATO, Mustaf (a.k.a. "ATO, Abdi Karim"), Qunyo
ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN,
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;
Barrow, Middle Juba, Somalia; DOB 1977; POB
Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
Beledweyn, Hiraan, Somalia; nationality
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
1960; POB Lebanon; citizen Lebanon;
Somalia; Gender Male; Secondary sanctions
nationality Iran; Additional Sanctions
Additional Sanctions Information - Subject to
risk: section 1(b) of Executive Order 13224, as
Information - Subject to Secondary Sanctions;
Secondary Sanctions Pursuant to the Hizballah
amended by Executive Order 13886 (individual)
Gender Male (individual) [NPWMD] [IFSR]
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: AL-SHABAAB).
(Linked To: PUYA ELECTRO SAMAN NIRU).
[SDGT].
ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed
ATTARAN, Mohammad Mahdi Da'emi (a.k.a.
AUC (a.k.a. AUTODEFENSAS UNIDAS DE
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
ATTARAN, Mahdi; a.k.a. ATTARAN,
COLOMBIA; a.k.a. UNITED SELF-DEFENSE
Galgala, Puntland, Somalia; Badhan, Somalia;
Mohammad Mahdi); DOB 13 Jul 1979; POB
FORCES OF COLOMBIA) [SDNTK] [SDGT].
DOB circa 1966; POB Galgala, Puntland,
Mashhad, Iran; nationality Iran; Additional
AUCHENBURG FARM, Nyamandlovu,
Somalia (individual) [SOMALIA].
Sanctions Information - Subject to Secondary
Zimbabwe [ZIMBABWE].
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed
Sanctions; Gender Male (individual) [NPWMD]
AUCTION LIMITED LIABILITY COMPANY (a.k.a.
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
[IFSR] (Linked To: PUYA ELECTRO SAMAN
AUKCION LIMITED LIABILITY COMPANY;
Galgala, Puntland, Somalia; Badhan, Somalia;
NIRU).
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
DOB circa 1966; POB Galgala, Puntland,
ATTIA, Hussein Kamel (Arabic: ﺔﻴﻄﻋ ﻞﻣﺎﻛ ﻦﻴﺴﺣ)
a.k.a. OBSHCHESTVO S OGRANICHENNOI
Somalia (individual) [SOMALIA].
(a.k.a. ATIEH, Hussein; a.k.a. ATIYAH, Husayn;
OTVETSTVENNOSTYU AUKTSION), d.14
ATOMIC ENERGY ORGANIZATION OF IRAN
a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH,
shosse Entuziastov, Moscow 111024, Russia;
(a.k.a. "AEOI"), North Kargar Street, P.O. Box
Husayn), Lebanon; DOB 19 Dec 1965;
Room 12, room IB, ground floor, 32 Leninsky
14155-1339, Tehran, Iran; Website
nationality Lebanon; Gender Male; Secondary
Ave, Moscow, Russia; Website www.aukcion-
http://www.aeoi.org.ir; Additional Sanctions
sanctions risk: section 1(b) of Executive Order
sbrf.ru; Executive Order 13662 Directive
Information - Subject to Secondary Sanctions
13224, as amended by Executive Order 13886
Determination - Subject to Directive 1;
[IRAN] [NPWMD] [IFSR].
(individual) [SDGT] (Linked To: ABDALLAH,
Secondary sanctions risk: Ukraine-/Russia-
ATOMIC FUEL DEVELOPMENT ENGINEERING
Ahmad Jalal Reda).
Related Sanctions Regulations, 31 CFR
COMPANY (a.k.a. ENERGY NOVIN
ATTIEH, Hussein Kamel (a.k.a. ATIEH, Hussein;
589.201 and/or 589.209; Registration ID
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA
a.k.a. ATIYAH, Husayn; a.k.a. ATTIA, Hussein
1027700256297 (Russia); For more information
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
Kamel (Arabic: ﺔﻴﻄﻋ ﻞﻣﺎﻛ ﻦﻴﺴﺣ); a.k.a.
on directives, please visit the following link:
Iran; Additional Sanctions Information - Subject
ATTIYAH, Husayn), Lebanon; DOB 19 Dec
1965; nationality Lebanon; Gender Male;
center/sanctions/Programs/Pages/ukraine.aspx
- 326 -
#directives [UKRAINE-EO13662] [RUSSIA-
Ave, Moscow, Russia; Website www.aukcion-
AUM SHINRIKYO (a.k.a. A.I.C.
EO14024] (Linked To: PUBLIC JOINT STOCK
sbrf.ru; Executive Order 13662 Directive
COMPREHENSIVE RESEARCH INSTITUTE;
COMPANY SBERBANK OF RUSSIA).
Determination - Subject to Directive 1;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
AUDIO ALARMAS, S.A. DE C.V., Paseo de los
Secondary sanctions risk: Ukraine-/Russia-
ALEPH; a.k.a. AUM SUPREME TRUTH)
Tilos No. 1344 A, Col. Rancho Blanco,
Related Sanctions Regulations, 31 CFR
[SDGT].
Guadalajara, Jalisco C.P. 44890, Mexico; Calle
589.201 and/or 589.209; Registration ID
AUM SUPREME TRUTH (a.k.a. A.I.C.
Paseo de los Tilos No. 1344, Colonia
1027700256297 (Russia); For more information
COMPREHENSIVE RESEARCH INSTITUTE;
Tabachines, Zapopan, Jalisco C.P. 45188,
on directives, please visit the following link:
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
ALEPH; a.k.a. AUM SHINRIKYO) [SDGT].
Mercantil No. 10987-1 (Mexico) [SDNTK].
center/sanctions/Programs/Pages/ukraine.aspx
AUNG, Aung, Burma; DOB 1973; Gender Male
AUDITKONSALT OOO, Ul Velozavodskaya D 6,
#directives [UKRAINE-EO13662] [RUSSIA-
(individual) [GLOMAG].
Moscow 115280, Russia; Organization
EO14024] (Linked To: PUBLIC JOINT STOCK
AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe
Established Date 13 Apr 2006; Organization
COMPANY SBERBANK OF RUSSIA).
Ye Phu), Burma; DOB 18 Apr 1990; nationality
Type: Management consultancy activities; Tax
AUKTSION OOO (a.k.a. AUCTION LIMITED
Burma; Gender Female; National ID No.
ID No. 7725567505 (Russia); Registration
LIABILITY COMPANY; a.k.a. AUKCION
9PAOULAN025761 (Burma) (individual)
Number 1067746493605 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY; a.k.a. LLC
[BURMA-EO14014].
EO14024] (Linked To: JOINT STOCK
AUKCION; a.k.a. OBSHCHESTVO S
AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet),
COMPANY MOSCOW INDUSTRIAL BANK).
OGRANICHENNOI OTVETSTVENNOSTYU
Naypyitaw, Burma; DOB 22 Dec 1961;
AUDITORES ESPECIALIZADOS LTDA., Calle
AUKTSION), d.14 shosse Entuziastov, Moscow
nationality Burma; Gender Female; National ID
93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
111024, Russia; Room 12, room IB, ground
No. 9MAHTALAN230610 (Burma) (individual)
830041980-1 (Colombia) [SDNT].
floor, 32 Leninsky Ave, Moscow, Russia;
[BURMA-EO14014].
AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
Website www.aukcion-sbrf.ru; Executive Order
AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
13662 Directive Determination - Subject to
Bwar), Burma; DOB 22 May 1993; nationality
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Directive 1; Secondary sanctions risk: Ukraine-
Burma; Gender Male; National ID No.
Awad Ibn; a.k.a. NAUF, Awad Mohammed
/Russia-Related Sanctions Regulations, 31 CFR
9PAOULAN025759 (Burma) (individual)
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
589.201 and/or 589.209; Registration ID
[BURMA-EO14014].
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
1027700256297 (Russia); For more information
AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB
Ahmed Ibn); DOB circa 1954; nationality Sudan;
on directives, please visit the following link:
1967; nationality Burma; Gender Male;
Head of Military Intelligence and Security
Commander-in-Chief (Air) (individual) [BURMA-
(individual) [DARFUR].
center/sanctions/Programs/Pages/ukraine.aspx
EO14014].
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
#directives [UKRAINE-EO13662] [RUSSIA-
AUNG, Naing Htut, Burma; DOB 27 Jan 1968;
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
EO14024] (Linked To: PUBLIC JOINT STOCK
nationality Burma; Gender Male (individual)
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
COMPANY SBERBANK OF RUSSIA).
[BURMA-EO14014].
Awad Ibn; a.k.a. NAUF, Awad Mohammed
AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar),
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
Burma; DOB 30 Apr 1995; nationality Burma;
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Gender Male; National ID No.
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
9PAOULAN013500 (Burma) (individual)
Head of Military Intelligence and Security
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
[BURMA-EO14014].
(individual) [DARFUR].
Cruces, New Mexico; citizen United States; alt.
AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
citizen Yemen (individual) [SDGT].
Ye Phu), Burma; DOB 18 Apr 1990; nationality
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
Burma; Gender Female; National ID No.
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
9PAOULAN025761 (Burma) (individual)
Awad Ibn; a.k.a. NAUF, Awad Mohammed
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
[BURMA-EO14014].
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Anwar Nasser; a.k.a. AULAQI, Anwar
AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing;
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov
Ahmed Ibn); DOB circa 1954; nationality Sudan;
1971; POB Las Cruces, New Mexico; citizen
1971; nationality Burma; citizen Burma; Gender
Head of Military Intelligence and Security
United States; alt. citizen Yemen (individual)
Male (individual) [BURMA-EO14014].
(individual) [DARFUR].
[SDGT].
AUNG, Sitt Thaing (a.k.a. ASUNG, Sit Thaing;
AUKCION LIMITED LIABILITY COMPANY (a.k.a.
AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
a.k.a. AUNG, Sit Taing), Burma; DOB 13 Nov
AUCTION LIMITED LIABILITY COMPANY;
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
1971; nationality Burma; citizen Burma; Gender
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
Male (individual) [BURMA-EO14014].
a.k.a. OBSHCHESTVO S OGRANICHENNOI
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet),
OTVETSTVENNOSTYU AUKTSION), d.14
Apr 1971; alt. DOB 22 Apr 1971; POB Las
Naypyitaw, Burma; DOB 22 Dec 1961;
shosse Entuziastov, Moscow 111024, Russia;
Cruces, New Mexico; citizen United States; alt.
nationality Burma; Gender Female; National ID
Room 12, room IB, ground floor, 32 Leninsky
citizen Yemen (individual) [SDGT].
- 327 -
No. 9MAHTALAN230610 (Burma) (individual)
MANAGEMENT PTE. LTD.), L1-29, PO Box
12577 (Mexico) [SDNTK] (Linked To: MEZA
[BURMA-EO14014].
9632, Sharjah, United Arab Emirates; 204-A
FLORES, Fausto Isidro).
AUNG, Tun (a.k.a. AUNG, Htun), Burma; DOB
Wing, Sai Chamber 11, Cbd Belapur, Navi
AUTODEFENSAS UNIDAS DE COLOMBIA
1967; nationality Burma; Gender Male;
Mumbai 400614, India; Room 29, Ground Floor,
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
Commander-in-Chief (Air) (individual) [BURMA-
Executive Suite L1, Sharjah, Sharjah, United
FORCES OF COLOMBIA) [SDNTK] [SDGT].
EO14014].
Arab Emirates; 196, Pantech Business Hub, 28,
AUTODROMO CULIACAN RACE PARK, Blvd.
AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing
Pandan Loop, Singapore, Singapore; Nigeria;
Universitarios No. 196 Ote., Piso 4, Colonia
Bwar), Burma; DOB 22 May 1993; nationality
Secondary sanctions risk: section 1(b) of
Tierra Blanca, Culiacan, Sinaloa, Mexico;
Burma; Gender Male; National ID No.
Executive Order 13224, as amended by
Carretera Libre, Culiacan-Mazatlan KM 8,
9PAOULAN025759 (Burma) (individual)
Executive Order 13886; Organization
Culiacan, Sinaloa, Mexico; Constitucion No.
[BURMA-EO14014].
Established Date 07 Aug 2012; Organization
1006 Pte., Esquina con Victoria, Colonia Jorge
AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar),
Type: Sea and coastal freight water transport;
Almada, Culiacan, Sinaloa, Mexico [SDNTK].
Burma; DOB 30 Apr 1995; nationality Burma;
Tax ID No. 100382504700003 (United Arab
AUTOLEX TRANSPORT LTD., Alpha Centre,
Gender Male; National ID No.
Emirates); License 10879 (United Arab
Providence Office, Number 22, Mahe,
9PAOULAN013500 (Burma) (individual)
Emirates); Registration Number 11615989
Seychelles; Secondary sanctions risk: Ukraine-
[BURMA-EO14014].
(United Arab Emirates) [SDGT] (Linked To:
/Russia-Related Sanctions Regulations, 31 CFR
AUNG, Ye, Burma; DOB 08 Jun 1960; POB
MAHAMUD, Abdi Nasir Ali).
589.201 and/or 589.209 [UKRAINE-EO13661]
Chauk, Burma; Gender Male (individual)
AURUM SHIP MANAGEMENT PTE. LTD. (a.k.a.
[CYBER2] [ELECTION-EO13848] (Linked To:
[BURMA-EO14014].
AURUM SHIP MANAGEMENT (Arabic: ﻡﺭﻭﺍ
PRIGOZHIN, Yevgeniy Viktorovich).
AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
ﺖﻨﻤﺠﻧﺎﻣ ﺐﯿﺷ); a.k.a. AURUM SHIP
AUTONOMOUS NONCOMMERCIAL
АЎРАМЕНКА, Аляксей Мiкалаевiч) (a.k.a.
MANAGEMENT FZC), L1-29, PO Box 9632,
ORGANIZATION FOR THE STUDY AND
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Sharjah, United Arab Emirates; 204-A Wing, Sai
DEVELOPMENT OF INTERNATIONAL
Aleksey Nikolaevich; a.k.a. AVRAMENKO,
Chamber 11, Cbd Belapur, Navi Mumbai
COOPERATION IN THE ECONOMIC SPHERE
Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
400614, India; Room 29, Ground Floor,
INTERNATIONAL AGENCY OF SOVEREIGN
Алексей Николаевич)), Minsk, Belarus; DOB
Executive Suite L1, Sharjah, Sharjah, United
DEVELOPMENT (Cyrillic: АВТОНОМНАЯ
11 May 1977; POB Minsk, Belarus; nationality
Arab Emirates; 196, Pantech Business Hub, 28,
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО
Belarus; Gender Male; Passport MP3102183
Pandan Loop, Singapore, Singapore; Nigeria;
ИЗУЧЕНИЮ И РАЗВИТИЮ
(Belarus); National ID No. 3110577A020PB2
Secondary sanctions risk: section 1(b) of
МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В
(Belarus) (individual) [BELARUS-EO14038].
Executive Order 13224, as amended by
ЭКОНОМИЧЕСКОЙ СФЕРЕ
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
Executive Order 13886; Organization
МЕЖДУНАРОДНОЕ АГЕНТСТВО
DOB 15 Apr 1952; nationality Mexico
Established Date 07 Aug 2012; Organization
СУВЕРЕННОГО РАЗВИТИЯ) (a.k.a. ANO
(individual) [SDNTK].
Type: Sea and coastal freight water transport;
INTERNATIONAL AGENCY OF SOVEREIGN
AURUM SHIP MANAGEMENT (Arabic: ﺐﯿﺷ ﻡﺭﻭﺍ
Tax ID No. 100382504700003 (United Arab
DEVELOPMENT (Cyrillic: АНО
ﺖﻨﻤﺠﻧﺎﻣ) (a.k.a. AURUM SHIP MANAGEMENT
Emirates); License 10879 (United Arab
МЕЖДУНАРОДНОЕ АГЕНТСТВО
FZC; a.k.a. AURUM SHIP MANAGEMENT
Emirates); Registration Number 11615989
СУВЕРЕННОГО РАЗВИТИЯ); a.k.a.
PTE. LTD.), L1-29, PO Box 9632, Sharjah,
(United Arab Emirates) [SDGT] (Linked To:
INTERNATIONAL AGENCY OF SOVEREIGN
United Arab Emirates; 204-A Wing, Sai
MAHAMUD, Abdi Nasir Ali).
DEVELOPMENT RBK), Prospekt Mira, dom 19,
Chamber 11, Cbd Belapur, Navi Mumbai
AUTO EXPRESS DORADOS S.A. DE C.V.,
stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow
400614, India; Room 29, Ground Floor,
Panamericana 110 Colonia Altavista, Saucillo,
129090, Russia; Organization Established Date
Executive Suite L1, Sharjah, Sharjah, United
Chihuahua C.P. 33620, Mexico; Avenida
14 May 2020; Tax ID No. 9702016897 (Russia);
Arab Emirates; 196, Pantech Business Hub, 28,
Cristobal Colon, Saucillo, Chihuahua, Mexico
Registration Number 120770165727 (Russia)
Pandan Loop, Singapore, Singapore; Nigeria;
[SDNTK].
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Secondary sanctions risk: section 1(b) of
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Konstantin).
Executive Order 13224, as amended by
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a.
AUTONOMOUS NONCOMMERCIAL
Executive Order 13886; Organization
SUPERTIENDAS & AUTO PARTES HANDAL),
ORGANIZATION PROFESSIONAL
Established Date 07 Aug 2012; Organization
3 Ave y 14 Calle N.O., Barrio Las Acacias,
ASSOCIATION OF DESIGNERS OF DATA
Type: Sea and coastal freight water transport;
Apartado Postal No 1018, San Pedro Sula,
PROCESSING SYSTEMS (a.k.a. ANO PO
Tax ID No. 100382504700003 (United Arab
Cortes, Honduras; 14 de Julio, La Ceiba,
KSI), Prospekt Mira D 68, Str 1A, Moscow
Emirates); License 10879 (United Arab
Atlantida, Honduras; Ave Junior, Entre 7 y 6
129110, Russia; Dom 3, Lazurnaya Ulitsa,
Emirates); Registration Number 11615989
Calle Sureste, San Pedero Sula, Cortes,
Solnechnogorskiy Raion, Andreyevka, Moscow
(United Arab Emirates) [SDGT] (Linked To:
Honduras; Tax ID No. 3ET38QN (Honduras);
Region 141551, Russia; Secondary sanctions
MAHAMUD, Abdi Nasir Ali).
alt. Tax ID No. 05019001468346 (Honduras)
risk: Ukraine-/Russia-Related Sanctions
AURUM SHIP MANAGEMENT FZC (a.k.a.
[SDNTK].
Regulations, 31 CFR 589.201; Registration ID
AURUM SHIP MANAGEMENT (Arabic: ﻡﺭﻭﺍ
AUTO SERVICIO JATZIRY S.A. DE C.V.,
1027739734098 (Russia); Tax ID No.
ﺖﻨﻤﺠﻧﺎﻣ ﺐﯿﺷ); a.k.a. AURUM SHIP
Guasave, Sinaloa, Mexico; Registration ID
7702285945 (Russia) [CYBER2].
- 328 -
AUTOS MINI, Avenida Delante, No. 1806,
AVDEEV, Alexander Aleksandrovich (a.k.a.
Mariano; a.k.a. NARANJO, Carlos; a.k.a.
Colonia Costa Bella, Ensenada, Baja California,
AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:
OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Mexico [SDNTK].
АВДЕЕВ, Александр Александровч)), Vladimir
Ensenada, Baja California, Mexico; c/o
AUTOTRANSPORTES JYM S.A. DE C.V., Calle
Region, Russia; DOB 12 Aug 1975; alt. DOB 08
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Primera S/N 820, Poste No. 1504, Colonia
Dec 1975; POB Kaluga, Kaluga region, Russia;
Mexico; San Bernardino, Colombia; Iguala,
Piggy Back, Poblado Campo El Diez, Culiacan,
nationality Russia; citizen Russia; Gender Male;
Guerrero, Mexico; Ensenada, Baja California,
Sinaloa, Mexico; R.F.C. AJY-960612-HPO
Tax ID No. 402802522687 (Russia) (individual)
Mexico; Mexicali, Baja California, Mexico; La
(Mexico) [SDNTK].
[RUSSIA-EO14024].
Paz, Baja California Sur, Mexico; Avenida Jose
AUTOTRANSPORTES TERRESTRES S.A. DE
AVDEEVA, Elena (a.k.a. AVDEEVA, Elena
Lopez Portillo No. 2031, Culiacan, Sinaloa,
C.V., Guasave, Sinaloa, Mexico [SDNTK]
Osipovna (Cyrillic: АВДЕЕВА, Елена
Mexico; Calle Antonio Caso No. 500, Colonia
(Linked To: MEZA FLORES, Fausto Isidro).
Осиповна)), Russia; DOB 19 Jul 1968; POB
Aurora, Culiacan, Sinaloa, Mexico; Calle
AVA PETROLEUM SERVICES S.A., Rue
Cherepovets, Vologda Oblast, Russia;
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Rodolphe-Toepffer 8, Geneva 1206,
nationality Russia; Gender Female; Member of
Sinaloa, Mexico; Calle Venustiano Carranza
Switzerland; Secondary sanctions risk: section
the Federation Council of the Federal Assembly
No. 34, Colonia Centro, Comondu, Baja
1(b) of Executive Order 13224, as amended by
of the Russian Federation (individual) [RUSSIA-
California Sur, Mexico; Avenida Delante No.
Executive Order 13886; Organization
EO14024].
1806, Colonia Miguel Hidalgo, Ensenada, Baja
Established Date 20 Jul 2009; Commercial
AVDEEVA, Elena Osipovna (Cyrillic: АВДЕЕВА,
California, Mexico; DOB 14 Nov 1968; alt. DOB
Registry Number CH-660.1.612.009-4
Елена Осиповна) (a.k.a. AVDEEVA, Elena),
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
(Switzerland) [SDGT] (Linked To: ARTEMOV,
Russia; DOB 19 Jul 1968; POB Cherepovets,
nationality Mexico; citizen Mexico; R.F.C.
Viktor Sergiyovich).
Vologda Oblast, Russia; nationality Russia;
AEOM-681114-818 (Mexico) (individual)
AVANFORT OOO (Cyrillic: ООО АВАНФОРТ),
Gender Female; Member of the Federation
[SDNTK].
d. 6 str. 1 etazh TSOKOL, kab. 1B, per.
Council of the Federal Assembly of the Russian
AVENDANO OJEDA, Hector Manuel, c/o
Sechenovski, Moscow 119034, Russia; Tax ID
Federation (individual) [RUSSIA-EO14024].
AUTODROMO CULIACAN, Culiacan, Sinaloa,
No. 7716520363; Business Registration
AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:
Mexico; Calle Antonio Caso No. 500, Colonia
Number 1057746164519 [RUSSIA-EO14024]
АВДЕЕВ, Александр Александровч) (a.k.a.
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
(Linked To: SHUVALOV, Igor Ivanovich).
AVDEEV, Alexander Aleksandrovich), Vladimir
de Sab Gabriel Arcangel No 2335, Interior A,
AVANGARD ELECTROMECHANICAL PLANT
Region, Russia; DOB 12 Aug 1975; alt. DOB 08
Colonia Real Nueva Galicia, Culiacan, Sinaloa,
(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
Dec 1975; POB Kaluga, Kaluga region, Russia;
Mexico; DOB 02 Nov 1971; POB Sinaloa,
INSTITUTE OF EXPERIMENTAL PHYSICS;
nationality Russia; citizen Russia; Gender Male;
Mexico; nationality Mexico; citizen Mexico;
a.k.a. ARZAMAS-16; a.k.a. FEDERAL STATE
Tax ID No. 402802522687 (Russia) (individual)
R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
UNITARY ENTERPRISE RUSSIAN FEDERAL
[RUSSIA-EO14024].
AEOH711102HSLVJC08 (Mexico) (individual)
NUCLEAR CENTER-ALL RUSSIAN
AVDEYEV, Mikhail Yuryevich (Cyrillic: АВДЕЕВ,
[SDNTK].
SCIENTIFIC RESEARCH INSTITUTE OF
Михаил Юрьевич), Russia; DOB 06 Mar 1977;
AVENDANO OJEDA, Martin Guadencio (a.k.a.
EXPERIMENTAL PHYSICS; a.k.a. KHARITON
nationality Russia; Gender Male; Member of the
AVENDANO LOPEZ, Martin; a.k.a.
INSTITUTE; a.k.a. SAROV NUCLEAR
State Duma of the Federal Assembly of the
AVENDANO, Mariano; a.k.a. NARANJO,
WEAPONS PLANT; a.k.a. VSEROSSIYSKIY
Russian Federation (individual) [RUSSIA-
Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
EO14024].
AUTOS MINI, Ensenada, Baja California,
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
AVELAR GUTIERREZ, Isidro, Islas Aleutianas
Mexico; c/o AUTODROMO CULIACAN,
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
2307, Guadalajara, Jalisco 44540, Mexico;
Culiacan, Sinaloa, Mexico; San Bernardino,
Nizhny Novgorod Region 607188, Russia;
Santa Esther 845, Colonia Santa Margarita,
Colombia; Iguala, Guerrero, Mexico; Ensenada,
Organization Established Date 1992; Tax ID No.
Primera Seccion, Zapopan, Jalisco, Mexico;
Baja California, Mexico; Mexicali, Baja
5254001230 (Russia); Registration Number
DOB 13 Jun 1962; POB Jalisco, Mexico;
California, Mexico; La Paz, Baja California Sur,
1025202199791 (Russia) [RUSSIA-EO14024].
nationality Mexico; Gender Male; C.U.R.P.
Mexico; Avenida Jose Lopez Portillo No. 2031,
AVANGARD PLASTIK (a.k.a. JC AVANGARD;
AEGI620613HJCVTS05 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; Calle Antonio Caso
a.k.a. JOINT STOCK COMPANY AVANGARD;
[SDNTK].
No. 500, Colonia Aurora, Culiacan, Sinaloa,
a.k.a. JSC AVANGARD (Cyrillic: АО
AVELLAN MEDAL, Ramon Antonio, Bello
Mexico; Calle Amapola No. 12, Colonia 10 de
АВАНГАРД)), 78 Oktyabrskaya St., Safonovo,
Horizonte 6TA Etapa Nl 4, Managua,
Mayo, Culiacan, Sinaloa, Mexico; Calle
Smolensk Region 215500, Russia; Website
Nicaragua; DOB 11 Nov 1954; POB Jinotepe,
Venustiano Carranza No. 34, Colonia Centro,
www.avangard-plastik.ru; Organization
Nicaragua; nationality Nicaragua; Gender Male;
Comondu, Baja California Sur, Mexico; Avenida
Established Date 05 Nov 2008; Tax ID No.
Passport A0008696 (Nicaragua) issued 17 Oct
Delante No. 1806, Colonia Miguel Hidalgo,
6726504312 (Russia) [RUSSIA-EO14024].
2011 expires 17 Oct 2021; National ID No.
Ensenada, Baja California, Mexico; DOB 14
AVANTI GLOBAL GROUP S.A.S., Carrera 48 76
0411111540000Q (Nicaragua) (individual)
Nov 1968; alt. DOB 14 Nov 1966; POB
10 PI 3, Barranquilla, Atlantico, Colombia; NIT #
[NICARAGUA] [NICARAGUA-NHRAA].
Culiacan, Sinaloa, Mexico; nationality Mexico;
9004786647 (Colombia) [VENEZUELA-
AVENDANO LOPEZ, Martin (a.k.a. AVENDANO
citizen Mexico; R.F.C. AEOM-681114-818
EO13850].
OJEDA, Martin Guadencio; a.k.a. AVENDANO,
(Mexico) (individual) [SDNTK].
- 329 -
AVENDANO OJEDA, Sergio, Calle Paseo
Tax ID No. 772918457831 (Russia) (individual)
AVIAKON TSITOTRANS; a.k.a. JSC AVIACON
Humaya No. 1466, Colonia Rincon de
[RUSSIA-EO14024].
ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA
Guadalupe, Culiacan, Sinaloa, Mexico; Calle
AVESTO OOO, ul. Gelsingforsskaya d. 3, lit. Z,
AVIAKON TSITOTRANS (Cyrillic: ОАО
Delante No. 1806, Colonia Miguel Hidalgo,
pomeshch. 411-416, Saint Petersburg 194044,
АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),
Ensenada, Baja California, Mexico; Calle
Russia; Tax ID No. 7813618950 (Russia);
Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
Amapola No. 21, Colonia Diez de Mayo,
Registration Number 1187847245520 (Russia)
620026, Russia; Organization Established Date
Culiacan de Rosales, Culiacan, Sinaloa,
[RUSSIA-EO14024].
02 Jun 1995; Organization Type: Freight air
Mexico; DOB 31 Mar 1980; POB Baja California
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),
transport; Tax ID No. 6658039390 (Russia);
Sur, Mexico; nationality Mexico; citizen Mexico;
Terminal Aeroport Sheremetyevo Khimki,
Registration Number 1026602311240 (Russia)
R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
141400 Moskovskaya obl., Russia; Website
[RUSSIA-EO14024].
AEOS800331HBSVJR06 (Mexico) (individual)
http://www.avia-group.su/; Secondary sanctions
AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
[SDNTK].
risk: Ukraine-/Russia-Related Sanctions
OOO (a.k.a. LIMITED LIABILITY COMPANY
AVENDANO, Mariano (a.k.a. AVENDANO
Regulations, 31 CFR 589.201 and/or 589.209
AVIAKOMPANIYA DALNEVOSTOCHNAYA
LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
[UKRAINE-EO13661].
KSM), ul. Pionerskaya d. 39, pomeshch. 1001,
Martin Guadencio; a.k.a. NARANJO, Carlos;
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),
Komsomolsk-on-Amur 681000, Russia;
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
Terminal Aeroport Sheremetyevo Khimki,
Organization Established Date 08 Oct 2014;
MINI, Ensenada, Baja California, Mexico; c/o
141400 Moskovskaya obl., Russia; Website
Organization Type: Freight air transport; Tax ID
AUTODROMO CULIACAN, Culiacan, Sinaloa,
http://www.avia-group.su/; Secondary sanctions
No. 2703080980 (Russia); Registration Number
Mexico; San Bernardino, Colombia; Iguala,
risk: Ukraine-/Russia-Related Sanctions
1142703004014 (Russia) [RUSSIA-EO14024]
Guerrero, Mexico; Ensenada, Baja California,
Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: ALIEV, Murat Magomedovich).
Mexico; Mexicali, Baja California, Mexico; La
[UKRAINE-EO13661].
AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS
Paz, Baja California Sur, Mexico; Avenida Jose
AVIA GROUP NORD LLC, 17 A, Stratoyava St.,
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a.
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Saint Petersburg, Russia; Website
TOVARYSTVO Z OBMEZHENOYU
Mexico; Calle Antonio Caso No. 500, Colonia
http://www.ag-nord.ru; Secondary sanctions
VIDPOVIDALNISTYU 'AVIAKOMPANIYA
Aurora, Culiacan, Sinaloa, Mexico; Calle
risk: Ukraine-/Russia-Related Sanctions
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Regulations, 31 CFR 589.201 and/or 589.209
Volunska Street, Kiev 03151, Ukraine; Bud. 34
Sinaloa, Mexico; Calle Venustiano Carranza
[UKRAINE-EO13661].
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
No. 34, Colonia Centro, Comondu, Baja
AVIA GROUP TERMINAL LIMITED LIABILITY
Ukraini Bulvar 34, Kiev 252133, Ukraine;
California Sur, Mexico; Avenida Delante No.
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.
Additional Sanctions Information - Subject to
1806, Colonia Miguel Hidalgo, Ensenada, Baja
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
Secondary Sanctions; Government Gazette
California, Mexico; DOB 14 Nov 1968; alt. DOB
OGRANICHENNOI OTVETSTVENNOSTYU
Number 04937956 (Ukraine) [SDGT] [IFSR].
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO
nationality Mexico; citizen Mexico; R.F.C.
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(f.k.a. AAT AVIAKAMPANIIA
AEOM-681114-818 (Mexico) (individual)
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
TRANSAVIIAEKSPART (Cyrillic: ААТ
[SDNTK].
Sheremetyevo, Khimki, Moscovskaya Oblast
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);
AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS
141400, Russia; Secondary sanctions risk:
a.k.a. AAT TAE AVIYA (Cyrillic: ААТ ТАЕ
ESPECIALES RURALES Y URBANOS, C.A.),
Ukraine-/Russia-Related Sanctions
АВIЯ); f.k.a. ADKRYTAE AKTSYIANERNAE
Calle Paris, Torre Global, Piso 5, Las
Regulations, 31 CFR 589.201 and/or 589.209
TAVARYSTVA AVIIAKAMPANIIA
Mercedes, Caracas, Venezuela [VENEZUELA]
[UKRAINE-EO13661] (Linked To: AVIA GROUP
TRANSAVIIAEKSPART (Cyrillic: АДКРЫТАЕ
(Linked To: SARRIA DIAZ, Rafael Alfredo).
LLC).
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
AVERYANOV, Yuriy Timofeevich (a.k.a.
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);
AVERYANOV, Yuriy Timofeyevich (Cyrillic:
LTD.), Ibex House, The Minories, London EC3N
a.k.a. ADKRYTAE AKTSYIANERNAE
АВЕРЬЯНОВ, Юрий Тимофеевич)), Moscow,
1DY, United Kingdom [CUBA].
TAVARYSTVA TAE AVIYA (Cyrillic:
Russia; DOB 17 Jan 1950; POB Bender,
AVIA TRUST FZE, P.O. Box 54541, Dubai,
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
Moldova; alt. POB Bendery, Moldova;
United Arab Emirates [SDGT].
ТАЕ АВIЯ); a.k.a. JOINT STOCK COMPANY
nationality Russia; citizen Russia; Gender Male;
AVIAAVTOMATIKA NAMED AFTER V.
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
Tax ID No. 772918457831 (Russia) (individual)
TARASOV JSC (a.k.a. LLC EXPERIMENTAL
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
[RUSSIA-EO14024].
DESIGN OFFICE AVIAAUTOMATIKA),
AVIAKOMPANIYA TRANSAVIAEKSPORT
AVERYANOV, Yuriy Timofeyevich (Cyrillic:
Zapolnaya st., 47, Kursk 305040, Russia;
(Cyrillic: ОАО АВИАКОМПАНИЯ
АВЕРЬЯНОВ, Юрий Тимофеевич) (a.k.a.
Organization Established Date 16 Oct 2006;
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE
AVERYANOV, Yuriy Timofeevich), Moscow,
Tax ID No. 4632071042 (Russia); Registration
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.
Russia; DOB 17 Jan 1950; POB Bender,
Number 1064632050152 (Russia) [RUSSIA-
OTKRYTOYE AKTSIONERNOYE
Moldova; alt. POB Bendery, Moldova;
EO14024].
OBSCHESTVO AVIAKOMPANIYA
nationality Russia; citizen Russia; Gender Male;
AVIACON AIR CARGO (a.k.a. AIR COMPANY
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AVIACON ZITOTRANS; a.k.a. AO AK
AKTSIONERNOYE OBSCHESTVO TAE AVIA
- 330 -
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
[SDNTK] (Linked To: RUELAS TORRES DRUG
AVRAMENKO, Aleksey Nikolaevich (a.k.a.
ОБЩЕСТВО ТАЕ АВИА); a.k.a.
TRAFFICKING ORGANIZATION).
AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
TRANSAVIAEXPORT AIRLINES), 44,
AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
Zakharova Str., Minsk 220034, Belarus (Cyrillic:
ROCHA, María Monserrat) (a.k.a. AVILA DE LA
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Ул. Захарова, 44, Минск 220034, Belarus); d.
ROCHA, Maria Monserrate; a.k.a. AVILA
Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
11, Ul. Pervomayskaya, Minsk 220034, Belarus
ROCHA, Maria Monserrate), Genaro Estrada,
Алексей Николаевич)), Minsk, Belarus; DOB
(Cyrillic: д. 11, ул. Первомайская, Минск
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
11 May 1977; POB Minsk, Belarus; nationality
220034, Belarus); Organization Established
1960; citizen Mexico; Gender Female; I.F.E.
Belarus; Gender Male; Passport MP3102183
Date 28 Dec 1992; Registration Number
AVRCMN60021125M800 (Mexico) (individual)
(Belarus); National ID No. 3110577A020PB2
100027245 (Belarus) [BELARUS-EO14038].
[SDNTK] (Linked To: RUELAS TORRES DRUG
(Belarus) (individual) [BELARUS-EO14038].
AVIANDINA S.A.C., Avenida Jose Pardo 601,
TRAFFICKING ORGANIZATION).
AVRAMENKO, Alexey Nikolaevich (Cyrillic:
Lima, Peru; RUC # 20423916541 (Peru)
AVILA ROCHA, Maria Monserrate (a.k.a. AVILA
АВРАМЕНКО, Алексей Николаевич) (a.k.a.
[SDNTK].
DE LA ROCHA, Maria Monserrate; a.k.a. AVILA
AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
AVIASTAR-SP (a.k.a. AO AVIASTAR-SP; a.k.a.
ROCHA, Maria Monserrat (Latin: ÁVILA
АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
AVIASTAR-SP AIRCRAFT MANUFACTURING
ROCHA, María Monserrat)), Genaro Estrada,
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
ENTERPRISE; a.k.a. JOINT STOCK
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
Aleksey Nikolaevich), Minsk, Belarus; DOB 11
COMPANY AVIASTAR-SP; a.k.a. JSC
1960; citizen Mexico; Gender Female; I.F.E.
May 1977; POB Minsk, Belarus; nationality
AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)),
AVRCMN60021125M800 (Mexico) (individual)
Belarus; Gender Male; Passport MP3102183
Antonova Avenue 1, Ulyanovsk 432072,
[SDNTK] (Linked To: RUELAS TORRES DRUG
(Belarus); National ID No. 3110577A020PB2
Russia; Tax ID No. 7328032711 (Russia)
TRAFFICKING ORGANIZATION).
(Belarus) (individual) [BELARUS-EO14038].
[RUSSIA-EO14024].
AVILES CASTILLO, Julio Cesar, Managua,
AVRORA CAPITAL SRO, Eliasova 964/24,
AVIASTAR-SP AIRCRAFT MANUFACTURING
Nicaragua; DOB 11 Aug 1956; POB Nicaragua;
Prague 16000, Czech Republic; Organization
ENTERPRISE (a.k.a. AO AVIASTAR-SP; a.k.a.
nationality Nicaragua; Gender Male; Passport
Established Date 29 Jan 2007; Tax ID No.
AVIASTAR-SP; a.k.a. JOINT STOCK
A00000371 (Nicaragua) (individual)
CZ27649598 (Czech Republic); Registration
COMPANY AVIASTAR-SP; a.k.a. JSC
[NICARAGUA].
Number C 121509 (Czech Republic) [RUSSIA-
AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)),
AVILES, Jesus Labra (a.k.a. LABRA AVILES,
EO14024] (Linked To: UDODOV, Aleksandr
Antonova Avenue 1, Ulyanovsk 432072,
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
Yevgenyevich).
Russia; Tax ID No. 7328032711 (Russia)
1945; nationality Mexico (individual) [SDNTK].
AVRORA JSC (a.k.a. CONCERN AVRORA
[RUSSIA-EO14024].
AVITEK VYATSKOE MACHINE BUILDING
SCIENTIFIC AND PRODUCTION
AVIATION CAPITAL SOLUTIONS LTD., 50 St.
ENTERPRISE JSC (a.k.a. AO VMP AVITEK;
ASSOCIATION JSC; a.k.a. JOINT STOCK
Leonards Road, Bexhill on Sea, East Sussex,
a.k.a. JOINT STOCK COMPANY VYATSKOYE
COMPANY CONCERN AVRORA SCIENTIFIC
United Kingdom; Additional Sanctions
MASHINOSTROITELNOYE PREDPRIYATIYE
AND PRODUCTION ASSOCIATION; a.k.a.
Information - Subject to Secondary Sanctions
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
JOINT STOCK COMPANY CONCERN
[SDGT] [IFSR] (Linked To: MAHAN AIR).
VMP AVITEK; a.k.a. VYATKA MACHINERY
RESEARCH AND PRODUCTION
AVIATRANS ANSTALT (a.k.a. AVIATRANS
PLANT AVITEC JSC), 1A Prospekt
ASSOCIATION AVRORA), 15 Karbysheva Str.,
ESTABLISHMENT), Ruggell, Liechtenstein
Oktyabrskiy, Kirov, Kirov Oblast 610047,
Saint Petersburg 194021, Russia; 10
[IRAQ2].
Russia; Tax ID No. 4345047310 (Russia);
Nikolskaya Str., Shopping and Office Center
AVIATRANS ESTABLISHMENT (a.k.a.
Registration Number 1024301320977 (Russia)
Nikolskaya Plaza, Office No. 406, Moscow,
AVIATRANS ANSTALT), Ruggell, Liechtenstein
[RUSSIA-EO14024].
Russia; Organization Established Date 27 Feb
[IRAQ2].
AVKSENTIEVA, Sardana Vladimirovna (Cyrillic:
2009; Tax ID No. 7802463197 (Russia);
AVICAL S.A., Transversal 72 No. 16 - 11,
АВКСЕНТЬЕВА, Сардана Владимировна),
Registration Number 1097847058143 (Russia)
Glorieta de Milan, Manizales, Caldas, Colombia;
Russia; DOB 02 Jul 1970; nationality Russia;
[RUSSIA-EO14024].
Carrera 18 No. 30 - 65, Manizales, Caldas,
Gender Female; Member of the State Duma of
AVTUKHOV, Mikhail Olegovich (Cyrillic:
Colombia; Calle 161 No. 91A - 53, Bogota,
the Federal Assembly of the Russian
АВТУХОВ, Михаил Олегович), Russia; DOB
Cundinamarca, Colombia; Medellin, Antioquia,
Federation (individual) [RUSSIA-EO14024].
13 Oct 1974; nationality Russia; Gender Male
Colombia; Dosquebradas, Risaralda, Colombia;
AVRAMENKO, Aleksey (a.k.a. AURAMENKA,
(individual) [RUSSIA-EO14024] (Linked To:
NIT # 810006556-9 (Colombia) [SDNTK].
Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА,
SOVCOMBANK OPEN JOINT STOCK
AVILA DE LA ROCHA, Maria Monserrate (a.k.a.
Аляксей Мiкалаевiч); a.k.a. AVRAMENKO,
COMPANY).
AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
Aleksey Nikolaevich; a.k.a. AVRAMENKO,
AW MOHAMMED, Ahmed Abdi (a.k.a.
ROCHA, María Monserrat); a.k.a. AVILA
Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
ROCHA, Maria Monserrate), Genaro Estrada,
Алексей Николаевич)), Minsk, Belarus; DOB
MOHAMED, Ahmed Abdi; a.k.a. "ABU
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
11 May 1977; POB Minsk, Belarus; nationality
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
1960; citizen Mexico; Gender Female; I.F.E.
Belarus; Gender Male; Passport MP3102183
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
AVRCMN60021125M800 (Mexico) (individual)
(Belarus); National ID No. 3110577A020PB2
1977; POB Hargeysa, Somalia; nationality
(Belarus) (individual) [BELARUS-EO14038].
Somalia (individual) [SDGT].
- 331 -
AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
Munir; a.k.a. AWAD, Munir Mamduh), Syria;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
ZUBEYR, Muktar Abdirahman; a.k.a.
DOB 1966; POB Heet, Iraq; nationality Iraq
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
(individual) [IRAQ2].
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
MOHAMED, Ahmed Abdi; a.k.a. AW-
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
Somalia; Eritrea; DOB 1935; nationality
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
Somalia; citizen Somalia (individual)
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
[SOMALIA].
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Syria; DOB 1966; POB Heet, Iraq; nationality
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Hargeysa, Somalia; nationality Somalia
Iraq (individual) [IRAQ2].
Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
(individual) [SOMALIA].
AWADD, Mohamed Sherif Mohamed Mohamed
Dahir); DOB 1935; citizen Somalia (individual)
AWAAD, Mohamedsherif Mohamed Mohamed
(a.k.a. AWAAD, Mohamedsherif Mohamed
[SDGT].
(a.k.a. AWAAD, Muhammad Sharif Muhammad
Mohamed; a.k.a. AWAAD, Muhammad Sharif
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Muhammad; a.k.a. AWADD, Mohamed Sherif
Muhammad Muhammad), Brazil; DOB 08 Jul
Hassan Dahir Aweys; a.k.a. AWES, Hassan
Mohamed Mohamed), Brazil; DOB 08 Jul 1973;
1973; nationality Egypt; alt. nationality Syria;
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
nationality Egypt; alt. nationality Syria; Gender
Gender Male; Passport A17058452 (Egypt);
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Male; Passport A17058452 (Egypt); Tax ID No.
Tax ID No. 713.286.841-13 (Brazil) (individual)
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
713.286.841-13 (Brazil) (individual) [SDGT].
[SDGT].
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
AWAAD, Muhammad Sharif Muhammad
AWADH, Omar (a.k.a. OMAR, Omar Awadh;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Muhammad (a.k.a. AWAAD, Mohamedsherif
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Mohamed Mohamed; a.k.a. AWADD, Mohamed
Mombasa, Kenya; Passport A764712 (Kenya)
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Sherif Mohamed Mohamed), Brazil; DOB 08 Jul
expires 27 Mar 2013; alt. Passport B002271
Somalia; Eritrea; DOB 1935; nationality
1973; nationality Egypt; alt. nationality Syria;
(Kenya); alt. Passport KE007776 expires Aug
Somalia; citizen Somalia (individual)
Gender Male; Passport A17058452 (Egypt);
2009; Possibly Located in Kenya (individual)
[SOMALIA].
Tax ID No. 713.286.841-13 (Brazil) (individual)
[SOMALIA].
AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
[SDGT].
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong
Hassan Dahir Aweys; a.k.a. AWES, Hassan
AWAD, Hamid Rida Muhammad (a.k.a. AWAD,
Awan; a.k.a. MALONG, Bol; a.k.a. MALONG,
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
Mohammed Reda Mohammed Anwar; a.k.a.
Paul; a.k.a. MALONG, Paul Awan), Warawar,
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
"AWAD, Rida"; a.k.a. "REDA, Haj"), United
Aweil County, Northern Bahr el-Ghazal, South
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
Kingdom; DOB 24 Sep 1954; nationality Egypt
Sudan; Juba, South Sudan; Kampala, Uganda;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
(individual) [SDGT] (Linked To: HAMAS).
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
AWAD, Kamal (a.k.a. AWAD, Kamal
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Abdelrahman Aref), Gaza, Palestinian; DOB 07
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Aug 1978; POB Nablus, West Bank; Gender
Jan 1960; POB Malualkon, Sudan; alt. POB
Sheikh"), Somalia; Eritrea; DOB 1935;
Male; National ID No. 905037545 (Palestinian)
Malualkon, South Sudan; alt. POB Warawar,
nationality Somalia; citizen Somalia (individual)
(individual) [SDGT] (Linked To: HAMAS).
Sudan; alt. POB Warawar, South Sudan;
[SOMALIA].
AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD,
nationality South Sudan; alt. nationality Uganda;
AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh
Kamal), Gaza, Palestinian; DOB 07 Aug 1978;
Gender Male; Passport S00004370 (South
Hassan Dahir Aweys; a.k.a. AWES, Hassan
POB Nablus, West Bank; Gender Male;
Sudan); alt. Passport D00001369 (South
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
National ID No. 905037545 (Palestinian)
Sudan); alt. Passport 003606 (Sudan); alt.
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
(individual) [SDGT] (Linked To: HAMAS).
Passport 00606 (Sudan); alt. Passport B002606
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWAD, Mohammed Reda Mohammed Anwar
(Sudan); Former Sudan People's Liberation
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
(a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
Army Chief of General Staff (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
"AWAD, Rida"; a.k.a. "REDA, Haj"), United
[SOUTH SUDAN].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Kingdom; DOB 24 Sep 1954; nationality Egypt
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
(individual) [SDGT] (Linked To: HAMAS).
Figure of PALESTINIAN ISLAMIC JIHAD -
Sheikh"), Somalia; Eritrea; DOB 1935;
AWAD, Muhammad (a.k.a. ABBUD, Bin
SHIQAQI (individual) [SDGT].
nationality Somalia; citizen Somalia (individual)
Muhammad Awad; a.k.a. ABUD, Sa'ad
'AWDAH, Nasim, Syria; DOB 19 Feb 1980;
[SOMALIA].
Muhammad Awad; a.k.a. ADBUD, Muhammad
nationality Syria; Scientific Studies and
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
Research Center Employee (individual)
Hassan Dahir Aweys; a.k.a. AWES, Shaykh
a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
[SYRIA].
Hassan Dahir); DOB 1935; citizen Somalia
Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
(individual) [SDGT].
DOB 1982; POB Saudi Arabia; nationality Saudi
Dahir Aweys; a.k.a. AWES, Shaykh Hassan
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
Arabia; Passport 520951 (Sudan); alt. Passport
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
Hassan Dahir Aweys; a.k.a. AWES, Hassan
530951 (Sudan) (individual) [SDGT].
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
- 332 -
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
1977; POB Hargeysa, Somalia; nationality
Lebanon; nationality Lebanon; citizen Lebanon;
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Somalia (individual) [SDGT].
Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
AW-MOHAMED, Ahmed Abdi (a.k.a. ABU
[SDNTK].
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
ZUBEYR, Muktar Abdirahman; a.k.a.
AYACHE, Mahmoud Hassan (a.k.a. AYASH,
Sheikh"), Somalia; Eritrea; DOB 1935;
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Hassan), Beirut, Lebanon; DOB 1943; POB
nationality Somalia; citizen Somalia (individual)
MOHAMMED, Ahmed Abdi; a.k.a. AW-
Miziara, Lebanon; nationality Lebanon
[SOMALIA].
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
(individual) [SDNTK].
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
AYAD, Adnan (a.k.a. ADNAN, Ali Ayad; a.k.a.
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
'IYAD, Adnan 'Ali (Arabic: ﺩﺎﻴﻋ ﻲﻠﻋ ﻥﺎﻧﺪﻋ)),
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Hargeysa, Somalia; nationality Somalia
Lebanon; Germany; Morocco; Ethiopia; Iraq;
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
(individual) [SOMALIA].
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU
DOB 01 Jan 1963; nationality Lebanon; alt.
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
ZUBEYR, Muktar Abdirahman; a.k.a.
nationality Germany; Gender Male; Secondary
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
sanctions risk: section 1(b) of Executive Order
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
MOHAMMED, Ahmed Abdi; a.k.a. AW-
13224, as amended by Executive Order 13886;
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
MOHAMED, Ahmed Abdi; a.k.a. "GODANE";
Passport LR0435095 (Lebanon); alt. Passport
Somalia; Eritrea; DOB 1935; nationality
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
C3T81VJJX (Germany) (individual) [SDGT]
Somalia; citizen Somalia (individual)
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
(Linked To: HIZBALLAH).
[SOMALIA].
Hargeysa, Somalia; nationality Somalia
AYAD, Jaden (a.k.a. AYAD, Jehad; a.k.a. AYAD,
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
(individual) [SOMALIA].
Jihad Adnan (Arabic: ﺩﺎﻴﻋ ﻥﺎﻧﺪﻋ ﺩﺎﻬﺟ)), Zambia;
Hassan Dahir Aweys; a.k.a. AWES, Hassan
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a.
DOB 26 Nov 1988; nationality Germany; alt.
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
nationality Lebanon; Gender Male; Secondary
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
sanctions risk: section 1(b) of Executive Order
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Muhammad Ahmed; a.k.a. MAIMAITI,
13224, as amended by Executive Order 13886;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Passport C480ZRLP5 (Germany) expires 02
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Apr 2027; National ID No. 2865885 (Lebanon)
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
(individual) [SDGT] (Linked To: HIZBALLAH).
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
AYAD, Jehad (a.k.a. AYAD, Jaden; a.k.a. AYAD,
Somalia; Eritrea; DOB 1935; nationality
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
Jihad Adnan (Arabic: ﺩﺎﻴﻋ ﻥﺎﻧﺪﻋ ﺩﺎﻬﺟ)), Zambia;
Somalia; citizen Somalia (individual)
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
DOB 26 Nov 1988; nationality Germany; alt.
[SOMALIA].
Chele County, Khuttan Area, Xinjiang Uighur
nationality Lebanon; Gender Male; Secondary
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
Autonomous Region, China; nationality China;
sanctions risk: section 1(b) of Executive Order
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
National ID No. 653225197110100533 (China)
13224, as amended by Executive Order 13886;
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
(individual) [SDGT].
Passport C480ZRLP5 (Germany) expires 02
Awad Ibn; a.k.a. NAUF, Awad Mohammed
AYACH, Hassan (a.k.a. AYACHE, Hassan
Apr 2027; National ID No. 2865885 (Lebanon)
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
(individual) [SDGT] (Linked To: HIZBALLAH).
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
AYAD, Jihad Adnan (Arabic: ﺩﺎﻴﻋ ﻥﺎﻧﺪﻋ ﺩﺎﻬﺟ)
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Muhammad; a.k.a. AYASH, Hassane), Beirut,
(a.k.a. AYAD, Jaden; a.k.a. AYAD, Jehad),
Head of Military Intelligence and Security
Lebanon; DOB 01 May 1963; POB Beirut,
Zambia; DOB 26 Nov 1988; nationality
(individual) [DARFUR].
Lebanon; nationality Lebanon; citizen Lebanon;
Germany; alt. nationality Lebanon; Gender
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
Passport RL0361632 (Lebanon) (individual)
Male; Secondary sanctions risk: section 1(b) of
AUF, Awad Muhammad Ibn; a.k.a. AUF,
[SDNTK].
Executive Order 13224, as amended by
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
AYACHE, Hassan Mahmoud (a.k.a. AYACH,
Executive Order 13886; Passport C480ZRLP5
Awad Ahmad Ibn; a.k.a. NAUF, Awad
Hassan; a.k.a. AYACHE, Hassan Mohamad;
(Germany) expires 02 Apr 2027; National ID No.
Mohammed Ahmed Ebni; a.k.a. OAF, Awad
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
2865885 (Lebanon) (individual) [SDGT] (Linked
Mohamed Ahmed Ibn; a.k.a. OUF, Awad
Muhammad; a.k.a. AYASH, Hassane), Beirut,
To: HIZBALLAH).
Mohamed Ahmed Ibn); DOB circa 1954;
Lebanon; DOB 01 May 1963; POB Beirut,
AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;
nationality Sudan; Head of Military Intelligence
Lebanon; nationality Lebanon; citizen Lebanon;
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
and Security (individual) [DARFUR].
Passport RL0361632 (Lebanon) (individual)
Lebanon; nationality Philippines; alt. nationality
AW-MOHAMED, Ahmed Abdi (a.k.a.
[SDNTK].
Lebanon; Additional Sanctions Information -
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
AYACHE, Hassan Mohamad (a.k.a. AYACH,
Subject to Secondary Sanctions Pursuant to the
MOHAMMED, Ahmed Abdi; a.k.a. "ABU
Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Hizballah Financial Sanctions Regulations;
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Gender Male (individual) [SDGT] (Linked To:
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
Muhammad; a.k.a. AYASH, Hassane), Beirut,
HIZBALLAH).
Lebanon; DOB 01 May 1963; POB Beirut,
- 333 -
AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;
(individual) [SDNTK] (Linked To: HERJEZ
AYANDEH BANK, Ayandeh Bank Bldg. Floor 1,
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
LTDA.).
15 Shahid Ahmadian St. (15th St.) Ahmad
Lebanon; nationality Philippines; alt. nationality
AYALA ROMERO, Diego, Mexico; DOB 27 Nov
Ghasir (Bucharest) Ave, Tehran, Iran;
Lebanon; Additional Sanctions Information -
1974; POB Acatic, Jalisco, Mexico; citizen
SWIFT/BIC AYBKIRTH; Additional Sanctions
Subject to Secondary Sanctions Pursuant to the
Mexico; Gender Male; R.F.C. AARD7411274XA
Information - Subject to Secondary Sanctions;
Hizballah Financial Sanctions Regulations;
(Mexico); C.U.R.P. AARD741127HJCYMG09
All Offices Worldwide [IRAN-TRA] (Linked To:
Gender Male (individual) [SDGT] (Linked To:
(Mexico) (individual) [SDNTK] (Linked To:
ISLAMIC REPUBLIC OF IRAN
HIZBALLAH).
FLORES DRUG TRAFFICKING
BROADCASTING).
AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.
ORGANIZATION).
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
AYAD, Yosef de Castro); DOB 27 Jan 1989;
AYAN, Bahaddin (a.k.a. AYAN, Bahattin),
Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
POB Lebanon; nationality Philippines; alt.
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy
"HICHEM ABU HCHEM"), Via di Saliceto
nationality Lebanon; Additional Sanctions
Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Information - Subject to Secondary Sanctions
Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul,
Tunis, Tunisia; nationality Tunisia; Passport
Pursuant to the Hizballah Financial Sanctions
Turkey; DOB 07 Jan 1989; POB Ankara,
L246084 issued 10 Jun 1996 expires 09 Jun
Regulations; Gender Male (individual) [SDGT]
Turkey; nationality Turkey; citizen Turkey;
2001 (individual) [SDGT].
(Linked To: HIZBALLAH).
Gender Male; Secondary sanctions risk: section
AYASH EXCHANGE COMPANY SARL (a.k.a.
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
1(b) of Executive Order 13224, as amended by
AYASH XCHANGE CO.; a.k.a. HASSAN
Ben Muhammad; a.k.a. AIADY, Ben
Executive Order 13886; National ID No.
AYACH EXCHANGE; a.k.a. HASSAN AYAS
Muhammad; a.k.a. AYADI SHAFIQ, Ben
37937088634 (Turkey) (individual) [SDGT]
PARTNER EXCHANGE CO; a.k.a. HASSAN
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
(Linked To: ASB GROUP OF COMPANIES
AYASH EXCHANGE COMPANY; a.k.a.
Chafiq), Helene Meyer Ring 10-1415-80809,
LIMITED).
HASSANE AYASH EXCHANGE CO. SARL;
Munich, Germany; 129 Park Road, NW8,
AYAN, Bahattin (a.k.a. AYAN, Bahaddin),
a.k.a. MAKDESSI SAYRAFI COMPANY),
London, United Kingdom; 28 Chaussee de Lille,
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy
Madame Curie St., Hamra St., Beirut, Lebanon
Mouscron, Belgium; Darvingasse 1/2/58-60,
Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh
[SDNTK].
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul,
AYASH XCHANGE CO. (a.k.a. AYASH
POB Safais (Sfax), Tunisia (individual) [SDGT].
Turkey; DOB 07 Jan 1989; POB Ankara,
EXCHANGE COMPANY SARL; a.k.a. HASSAN
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
Turkey; nationality Turkey; citizen Turkey;
AYACH EXCHANGE; a.k.a. HASSAN AYAS
Ben Muhammad; a.k.a. AIADY, Ben
Gender Male; Secondary sanctions risk: section
PARTNER EXCHANGE CO; a.k.a. HASSAN
Muhammad; a.k.a. AYADI CHAFIK, Ben
1(b) of Executive Order 13224, as amended by
AYASH EXCHANGE COMPANY; a.k.a.
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Executive Order 13886; National ID No.
HASSANE AYASH EXCHANGE CO. SARL;
Chafiq), Helene Meyer Ring 10-1415-80809,
37937088634 (Turkey) (individual) [SDGT]
a.k.a. MAKDESSI SAYRAFI COMPANY),
Munich, Germany; 129 Park Road, NW8,
(Linked To: ASB GROUP OF COMPANIES
Madame Curie St., Hamra St., Beirut, Lebanon
London, United Kingdom; 28 Chaussee de Lille,
LIMITED).
[SDNTK].
Mouscron, Belgium; Darvingasse 1/2/58-60,
AYAN, Sidki (a.k.a. AYAN, Sitki), Istanbul,
AYASH, Hassan (a.k.a. AYACHE, Mahmoud
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Turkey; DOB 01 Jan 1963; POB Golova,
Hassan), Beirut, Lebanon; DOB 1943; POB
POB Safais (Sfax), Tunisia (individual) [SDGT].
Turkey; nationality Turkey; Gender Male;
Miziara, Lebanon; nationality Lebanon
AYADMIROVA, Medni Musaevna (Cyrillic:
Secondary sanctions risk: section 1(b) of
(individual) [SDNTK].
АЙДАМИРОВА, Медни Мусаевна) (a.k.a.
Executive Order 13224, as amended by
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
KADYROVA, Medni Musaevna (Cyrillic:
Executive Order 13886; Passport 37982087194
AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
КАДЫРОВА, Медни Мусаевна); a.k.a.
(Turkey) expires 20 Apr 2025; alt. Passport
Hassan Mohamad; a.k.a. AYASH, Hassan
KADYROVA, Medny (Cyrillic: КАДЫРОВА,
U02536259 (Turkey) expires 28 Jun 2021
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Медни)), Republic of Chechnya, Russia;
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
Lebanon; DOB 01 May 1963; POB Beirut,
Moscow, Russia; DOB 07 Sep 1978; nationality
REVOLUTIONARY GUARD CORPS (IRGC)-
Lebanon; nationality Lebanon; citizen Lebanon;
Russia; citizen Russia; Gender Female
QODS FORCE).
Passport RL0361632 (Lebanon) (individual)
(individual) [RUSSIA-EO14024] (Linked To:
AYAN, Sitki (a.k.a. AYAN, Sidki), Istanbul,
[SDNTK].
KADYROV, Ramzan Akhmatovich).
Turkey; DOB 01 Jan 1963; POB Golova,
AYASH, Hassan Muhammad (a.k.a. AYACH,
AYAKS OOO (a.k.a. LIMITED LIABILITY
Turkey; nationality Turkey; Gender Male;
Hassan; a.k.a. AYACHE, Hassan Mahmoud;
COMPANY AYAKS), ul. Bolshaya Yakimanka,
Secondary sanctions risk: section 1(b) of
a.k.a. AYACHE, Hassan Mohamad; a.k.a.
d. 22, pom. XIII chast kom. 3, Moscow, Russia;
Executive Order 13224, as amended by
AYASH, Hassan; a.k.a. AYASH, Hassane),
Tax ID No. 7706809452 (Russia); Registration
Executive Order 13886; Passport 37982087194
Beirut, Lebanon; DOB 01 May 1963; POB
Number 1147746522582 (Russia) [RUSSIA-
(Turkey) expires 20 Apr 2025; alt. Passport
Beirut, Lebanon; nationality Lebanon; citizen
EO14024] (Linked To: UDODOV, Aleksandr
U02536259 (Turkey) expires 28 Jun 2021
Lebanon; Passport RL0361632 (Lebanon)
Yevgenyevich).
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
(individual) [SDNTK].
AYALA BARRERA, Rubi Yiceth; DOB 13 Feb
REVOLUTIONARY GUARD CORPS (IRGC)-
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.
1982; Cedula No. 52784570 (Colombia)
QODS FORCE).
AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
- 334 -
Hassan Mohamad; a.k.a. AYASH, Hassan;
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
a.k.a. AYASH, Hassan Muhammad), Beirut,
Manila, Philippines; DOB 15 Sep 1973; POB 24
(individual) [SDGT].
Lebanon; DOB 01 May 1963; POB Beirut,
Paraiso Street, Barangay Poblacion,
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,
Lebanon; nationality Lebanon; citizen Lebanon;
Mandaluyong City, Manila, Philippines;
Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Passport RL0361632 (Lebanon) (individual)
nationality Philippines (individual) [SDGT].
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
[SDNTK].
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
AYDAH TRADING AL AIN (a.k.a. AYDAH
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
TRADING LLC), P.O. Box 89103, Dubai, United
AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Arab Emirates; P.O. Box 16524, Al Ain, Abu
Abdulkareem; a.k.a. AYERAS, Ricardo
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Dhabi, United Arab Emirates; Rm. 413, Jumma
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Bldg., Naif Rd., Deira, Dubai, United Arab
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Barangay Poblacion, Mandaluyong City, Manila,
Emirates [TCO] (Linked To: ALTAF KHANANI
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
MONEY LAUNDERING ORGANIZATION).
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
AYDAH TRADING LLC (a.k.a. AYDAH TRADING
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
AL AIN), P.O. Box 89103, Dubai, United Arab
Manila, Philippines; DOB 15 Sep 1973; POB 24
(individual) [SDGT].
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
Paraiso Street, Barangay Poblacion,
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul
United Arab Emirates; Rm. 413, Jumma Bldg.,
Mandaluyong City, Manila, Philippines;
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Naif Rd., Deira, Dubai, United Arab Emirates
nationality Philippines (individual) [SDGT].
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
[TCO] (Linked To: ALTAF KHANANI MONEY
AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
LAUNDERING ORGANIZATION).
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB
AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
01 Jan 1961; POB Yanikses, Turkey; nationality
Abdulkareem; a.k.a. AYERAS, Ricardo
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Turkey (individual) [SDNTK].
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Barangay Poblacion, Mandaluyong City, Manila,
01 Jan 1961; POB Yanikses, Turkey; nationality
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Turkey (individual) [SDNTK].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
AYDIN, Mustafa, Turkey; DOB 26 May 1988;
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
Passport U04663595 (Turkey) (individual)
Manila, Philippines; DOB 15 Sep 1973; POB 24
(individual) [SDGT].
[SYRIA] (Linked To: MILENYUM ENERGY S.A.;
Paraiso Street, Barangay Poblacion,
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
Linked To: BLUE ENERGY TRADE LTD. CO.;
Mandaluyong City, Manila, Philippines;
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Linked To: ABDULKARIM GROUP).
nationality Philippines (individual) [SDGT].
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYE, Daw Than Than (a.k.a. AYE, Than Than),
AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
AYERAS, Ricardo Abdulkareem; a.k.a.
Naypyitaw, Burma; DOB 08 Jan 1960;
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
nationality Burma; Gender Female; National ID
Abdul Karim; a.k.a. AYERAS, Ricardo
Ricardo Perez; a.k.a. AYERS, Abdul Karim;
No. 12LAMANAN089490 (Burma) (individual)
Abdulkareem; a.k.a. AYERAS, Ricardo
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
[BURMA-EO14014].
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Barangay Poblacion, Mandaluyong City, Manila,
Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
1957; POB Sittwe, Burma; nationality Burma;
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
citizen Burma; Gender Female; State
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
Administrative Council Member (individual)
Manila, Philippines; DOB 15 Sep 1973; POB 24
(individual) [SDGT].
[BURMA-EO14014].
Paraiso Street, Barangay Poblacion,
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYE, Than Than (a.k.a. AYE, Daw Than Than),
Mandaluyong City, Manila, Philippines;
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Naypyitaw, Burma; DOB 08 Jan 1960;
nationality Philippines (individual) [SDGT].
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
nationality Burma; Gender Female; National ID
AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
No. 12LAMANAN089490 (Burma) (individual)
Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
[BURMA-EO14014].
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Barangay Poblacion, Mandaluyong City, Manila,
Abdulkareem; a.k.a. AYERAS, Ricardo
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Street, Barangay Poblacion, Mandaluyong City,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Barangay Poblacion, Mandaluyong City, Manila,
Manila, Philippines; nationality Philippines
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
(individual) [SDGT].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
- 335 -
AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a.
AYUTO, Siyaat (a.k.a. AYUTO, Siyad; a.k.a.
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma'alim;
AYUUTO, Siyaad; a.k.a. AYUUTO, Siyat; a.k.a.
Tehran, Iran; nationality Iran; Additional
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Sanctions Information - Subject to Secondary
Kenya; Badamadow, Lower Juba Region,
Hargeisa, Somalia; Lower Juba, Somalia; DOB
Sanctions; Gender Male; National ID No.
Somalia; DOB 1973; alt. DOB 1983; POB
1981; alt. DOB 1982; POB Beer Xaani,
0089886348 (Iran) (individual) [SDGT] [IRGC]
Kenya; Gender Male (individual) [SDGT].
Somalia; nationality Somalia; Gender Male;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim;
Secondary sanctions risk: section 1(b) of
GUARD CORPS (IRGC)-QODS FORCE).
a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,
Executive Order 13224, as amended by
AZADKHANI, Amirhossein, Iran; DOB 23 Jan
Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO,
Executive Order 13886 (individual) [SDGT]
1996; POB Shemiran, Iran; nationality Iran;
Ayman"), Kenya; Badamadow, Lower Juba
(Linked To: AL-SHABAAB).
Additional Sanctions Information - Subject to
Region, Somalia; DOB 1973; alt. DOB 1983;
AYUTO, Siyad (a.k.a. AYUTO, Siyaat; a.k.a.
Secondary Sanctions; Gender Male; Passport
POB Kenya; Gender Male (individual) [SDGT].
AYUUTO, Siyaad; a.k.a. AYUUTO, Siyat; a.k.a.
Y33935483 (Iran) (individual) [IRAN-HR]
AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim;
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
(Linked To: IRANIAN MINISTRY OF
a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,
Hargeisa, Somalia; Lower Juba, Somalia; DOB
INTELLIGENCE AND SECURITY).
Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO,
1981; alt. DOB 1982; POB Beer Xaani,
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir
Ayman"), Kenya; Badamadow, Lower Juba
Somalia; nationality Somalia; Gender Male;
Azam), c/o A A TRADING FZCO, Dubai, United
Region, Somalia; DOB 1973; alt. DOB 1983;
Secondary sanctions risk: section 1(b) of
Arab Emirates; Dubai, United Arab Emirates;
POB Kenya; Gender Male (individual) [SDGT].
Executive Order 13224, as amended by
DOB 02 Nov 1971; POB Chiswick, England;
AYOUB, Ali Abdullah (Arabic: ﺏﻮﻳﺃ ﻪﻠﻟﺍﺪﺒﻋ ﻲﻠﻋ);
Executive Order 13886 (individual) [SDGT]
citizen United Arab Emirates; Passport
DOB 28 Apr 1952; POB Latakia, Syria;
(Linked To: AL-SHABAAB).
039856039 (United Kingdom) (individual)
nationality Syria; Gender Male (individual)
AYUUTO, Siyaad (a.k.a. AYUTO, Siyaat; a.k.a.
[SDNTK].
[SYRIA-EO13894].
AYUTO, Siyad; a.k.a. AYUUTO, Siyat; a.k.a.
AZAM, Sultan Aziz, Afghanistan; DOB 1985;
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
POB Afghanistan; nationality Afghanistan;
Alsaied; a.k.a. ALHEMEDAN, Mohamad
Hargeisa, Somalia; Lower Juba, Somalia; DOB
Gender Male (individual) [SDGT].
Alsaeed; a.k.a. ALHMEDAN, Mohamad
1981; alt. DOB 1982; POB Beer Xaani,
AZAMI, Reza Mousavi (a.k.a. AZAMI, Seyed
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
Somalia; nationality Somalia; Gender Male;
Reza Mousavi (Arabic: ﯽﻤﻈﻋﺍ ﯼﻮﺳﻮﻣ ﺎﺿﺭ ﺪﯿﺳ)),
ALHMIDAN, Mohamad Alsaied; a.k.a.
Secondary sanctions risk: section 1(b) of
Iran; DOB 05 May 1971; nationality Iran;
ALUOALII, Mohamad; a.k.a. ALWAKIE,
Executive Order 13224, as amended by
Additional Sanctions Information - Subject to
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
Executive Order 13886 (individual) [SDGT]
Secondary Sanctions; Gender Male; Passport
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
(Linked To: AL-SHABAAB).
Y53914437 (Iran) (individual) [IRAN-HR]
15 Feb 1976; Passport N010084435 (Syria);
AYUUTO, Siyat (a.k.a. AYUTO, Siyaat; a.k.a.
(Linked To: SPECIAL UNITS OF IRAN'S LAW
Identification Number N002595610 (Syria); alt.
AYUTO, Siyad; a.k.a. AYUUTO, Siyaad; a.k.a.
ENFORCEMENT FORCES).
Identification Number 00407L012704 (Syria);
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
AZAMI, Seyed Reza Mousavi (Arabic: ﺎﺿﺭ ﺪﯿﺳ
alt. Identification Number N0097000224 (Syria);
Hargeisa, Somalia; Lower Juba, Somalia; DOB
ﯽﻤﻈﻋﺍ ﯼﻮﺳﻮﻣ) (a.k.a. AZAMI, Reza Mousavi),
alt. Identification Number L07521 (Syria)
1981; alt. DOB 1982; POB Beer Xaani,
Iran; DOB 05 May 1971; nationality Iran;
(individual) [SDGT] (Linked To: ISLAMIC
Somalia; nationality Somalia; Gender Male;
Additional Sanctions Information - Subject to
STATE OF IRAQ AND THE LEVANT).
Secondary sanctions risk: section 1(b) of
Secondary Sanctions; Gender Male; Passport
AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj
Executive Order 13224, as amended by
Y53914437 (Iran) (individual) [IRAN-HR]
Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.
Executive Order 13886 (individual) [SDGT]
(Linked To: SPECIAL UNITS OF IRAN'S LAW
BASHIR, Qari Ayyub), Mir Ali, North Waziristan
(Linked To: AL-SHABAAB).
ENFORCEMENT FORCES).
Agency, Federally Administered Tribal Areas,
AYYUBI, Rashid, Syria; DOB 25 Jul 1954;
AZAR INVESTMENT, Iran [IRAN] (Linked To:
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
nationality Syria; Scientific Studies and
GHADIR INVESTMENT COMPANY).
1969; alt. DOB 1971; nationality Uzbekistan; alt.
Research Center Employee (individual)
AZAR PAD QESHM (a.k.a. AZARPAD QESHM;
nationality Afghanistan (individual) [SDGT].
[SYRIA].
a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),
AZAD, Khan Mohammad (a.k.a. "AZAD, K M"),
East Shahid Atefi Street 35, Africa Boulevard,
South Waziristan, Pakistan; Paktika,
Bangladesh; DOB 15 Oct 1974; POB Barisal,
PO Box 19395-4833, Tehran, Iran; No. 303,
Afghanistan; Zabul, Afghanistan; Helmand,
Bangladesh; nationality Bangladesh; Gender
Mahtab Building, Pardis Cross Road, Golden
Afghanistan; Kandahar, Afghanistan; DOB 1979
Male; National ID No. 2650898262191
City, Qeshm, Iran; No. 44, East Atefi St., Africa
(individual) [SDGT].
(Bangladesh) (individual) [GLOMAG] (Linked
Blvd., Tehran, Iran; Website
AYUPOV, Rinat Zaydulayevich (Cyrillic: АЮПОВ,
To: RAPID ACTION BATTALION).
http://nitcshipping.com; Additional Sanctions
Ринат Зайдулаевич), Russia; DOB 13 Aug
AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a.
Information - Subject to Secondary Sanctions
1974; nationality Russia; Gender Male; Member
EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
[IRAN] (Linked To: NATIONAL IRANIAN
of the State Duma of the Federal Assembly of
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
TANKER COMPANY).
the Russian Federation (individual) [RUSSIA-
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
AZARI JAHROMI, Mohammad Javad, Iran; DOB
EO14024].
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
16 Sep 1981; POB Jahrom, Iran; Additional
- 336 -
Sanctions Information - Subject to Secondary
AZARPISHEH, Mehdi (a.k.a. "MANSURI,
alt. Passport G154297 (Pakistan) (individual)
Sanctions; Gender Male (individual) [IRAN]
Mehdi"), Iran; DOB 31 Jul 1983; Additional
[SDGT].
[IRAN-TRA].
Sanctions Information - Subject to Secondary
AZIMI, Mohammad (Arabic: ﯽﻤﯿﻈﻋ ﺪﻤﺤﻣ) (a.k.a.
AZAROV, Dmitriy Igorevich (Cyrillic: АЗАРОВ,
Sanctions; Gender Male; Passport 26338775
AZIMI, Mohammad Nazar (Arabic: ﺮﻈﻧ ﺪﻤﺤﻣ
Дмитрий Игоревич) (a.k.a. AZAROV, Dmitry
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ﯽﻤﯿﻈﻋ)), Iran; DOB 21 Mar 1960; POB
Igorevich), Samara, Russia; DOB 09 Aug 1970;
ISLAMIC REVOLUTIONARY GUARD CORPS
Kangavar, Iran; nationality Iran; Additional
POB Samara, Russia; nationality Russia; citizen
(IRGC)-QODS FORCE).
Sanctions Information - Subject to Secondary
Russia; Gender Male; Tax ID No.
AZEMSHA, Sergei Yakovlevich (Cyrillic:
Sanctions; Gender Male; National ID No.
631500379803 (Russia) (individual) [RUSSIA-
АЗЕМША, Сергей Яковлевич) (a.k.a.
3309730409 (Iran); Commander of Najaf Ashraf
EO14024].
AZEMSHA, Siarhei Yakaulevich (Cyrillic:
West Headquarters; Brigadier General
AZAROV, Dmitry Igorevich (a.k.a. AZAROV,
АЗЕМША, Сяргей Якаўлевiч)), Minsk, Belarus;
(individual) [IRGC] [IRAN-HR] (Linked To:
Dmitriy Igorevich (Cyrillic: АЗАРОВ, Дмитрий
DOB 17 Jul 1974; POB Rechitsa, Gomel
ISLAMIC REVOLUTIONARY GUARD CORPS).
Игоревич)), Samara, Russia; DOB 09 Aug
Oblast, Belarus; nationality Belarus; Gender
AZIMI, Mohammad Nazar (Arabic: ﺮﻈﻧ ﺪﻤﺤﻣ
1970; POB Samara, Russia; nationality Russia;
Male (individual) [BELARUS-EO14038].
ﯽﻤﯿﻈﻋ) (a.k.a. AZIMI, Mohammad (Arabic: ﺪﻤﺤﻣ
citizen Russia; Gender Male; Tax ID No.
AZEMSHA, Siarhei Yakaulevich (Cyrillic:
ﯽﻤﯿﻈﻋ)), Iran; DOB 21 Mar 1960; POB
631500379803 (Russia) (individual) [RUSSIA-
АЗЕМША, Сяргей Якаўлевiч) (a.k.a.
Kangavar, Iran; nationality Iran; Additional
EO14024].
AZEMSHA, Sergei Yakovlevich (Cyrillic:
Sanctions Information - Subject to Secondary
AZAROV, Mykola Nikolai Yanovych (a.k.a.
АЗЕМША, Сергей Яковлевич)), Minsk,
Sanctions; Gender Male; National ID No.
AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
Belarus; DOB 17 Jul 1974; POB Rechitsa,
3309730409 (Iran); Commander of Najaf Ashraf
Nikolai Yanovich); DOB 17 Dec 1947; POB
Gomel Oblast, Belarus; nationality Belarus;
West Headquarters; Brigadier General
Kaluga, Russia; Secondary sanctions risk:
Gender Male (individual) [BELARUS-EO14038].
(individual) [IRGC] [IRAN-HR] (Linked To:
Ukraine-/Russia-Related Sanctions
AZERBAIJAN CONSTRUCTION, Iran; Additional
ISLAMIC REVOLUTIONARY GUARD CORPS).
Regulations, 31 CFR 589.201 and/or 589.209;
Sanctions Information - Subject to Secondary
AZIMI, Ruhollah (a.k.a. BAZGHANDI, Rouhollah
Former Prime Minister of Ukraine (individual)
Sanctions [IRAN] (Linked To: GHADIR
(Arabic: ﯼﺪﻨﻗﺯﺎﺑ ﻪﻟﺍ ﺡﻭﺭ)), Basement Floor 1, No.
[UKRAINE-EO13660].
INVESTMENT COMPANY).
51, 51 Sadoughi Alley, Shahid Sadoughi
AZAROV, Mykola Yanovych (a.k.a. AZAROV,
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;
Boulevard, Qom, Zanbilabad District
Mykola Nikolai Yanovych; a.k.a. PAKHLO,
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
3716945864, Iran; DOB 20 Sep 1981; POB
Nikolai Yanovich); DOB 17 Dec 1947; POB
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Sabzevar, Iran; nationality Iran; Gender Male;
Kaluga, Russia; Secondary sanctions risk:
Pakistan (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
Ukraine-/Russia-Related Sanctions
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;
Executive Order 13224, as amended by
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB
Executive Order 13886; National ID No.
Former Prime Minister of Ukraine (individual)
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
0793640271 (Iran); Birth Certificate Number
[UKRAINE-EO13660].
Pakistan (individual) [SDGT].
4697 (Iran) (individual) [SDGT] (Linked To:
AZARPAD QESHM (a.k.a. AZAR PAD QESHM;
AZHAR, Masud (a.k.a. ALVI, Mohammad
ISLAMIC REVOLUTIONARY GUARD CORPS).
a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.
AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961;
East Shahid Atefi Street 35, Africa Boulevard,
ISAH, Wali Adam), 1260/108, Block N0.6-B,
POB Tabriz, Iran; nationality Iran; Additional
PO Box 19395-4833, Tehran, Iran; No. 303,
Kausar Colony, Model Town-B, Bahawalpur,
Sanctions Information - Subject to Secondary
Mahtab Building, Pardis Cross Road, Golden
Punjab Province, Pakistan; Lahore City, Lahore
Sanctions; Gender Male; Executive Order
City, Qeshm, Iran; No. 44, East Atefi St., Africa
District, Punjab Province, Pakistan; DOB 10 Jul
13846 information: LOANS FROM UNITED
Blvd., Tehran, Iran; Website
1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
STATES FINANCIAL INSTITUTIONS. Sec.
http://nitcshipping.com; Additional Sanctions
Punjab Province, Pakistan; nationality Pakistan;
5(a)(i); alt. Executive Order 13846 information:
Information - Subject to Secondary Sanctions
citizen Pakistan; Maulana (individual) [SDGT].
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
[IRAN] (Linked To: NATIONAL IRANIAN
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi
Executive Order 13846 information: BANKING
TANKER COMPANY).
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
AZARPAD QESHM CO (a.k.a. AZAR PAD
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Order 13846 information: BLOCKING
QESHM; a.k.a. AZARPAD QESHM; a.k.a.
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
PROPERTY AND INTERESTS IN PROPERTY.
"APCO"), East Shahid Atefi Street 35, Africa
a.k.a. MAZHAR, Maulana Hakim Mohammad;
Sec. 5(a)(iv); alt. Executive Order 13846
Boulevard, PO Box 19395-4833, Tehran, Iran;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
information: BAN ON INVESTMENT IN EQUITY
No. 303, Mahtab Building, Pardis Cross Road,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
OR DEBT OF SANCTIONED PERSON. Sec.
Golden City, Qeshm, Iran; No. 44, East Atefi
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
5(a)(v); alt. Executive Order 13846 information:
St., Africa Blvd., Tehran, Iran; Website
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
EXCLUSION OF CORPORATE OFFICERS.
http://nitcshipping.com; Additional Sanctions
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
Sec. 4(e); Passport L29727205 (Iran)
Information - Subject to Secondary Sanctions
nationality Pakistan; Passport KZ 550207
(individual) [IFCA] (Linked To: ESFAHAN'S
[IRAN] (Linked To: NATIONAL IRANIAN
(Pakistan); alt. Passport KC550207 (Pakistan);
MOBARAKEH STEEL COMPANY).
TANKER COMPANY).
- 337 -
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a.
Passport A-717288 (United Arab Emirates)
AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul
GLAVSET, OOO; a.k.a. INTERNET
issued 18 Aug 1985 (individual) [SDNTK]
1992; POB Karaj, Iran; nationality Iran;
RESEARCH AGENCY LLC; a.k.a. LAKHTA
[SDGT].
Additional Sanctions Information - Subject to
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu
Secondary Sanctions; Gender Male (individual)
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq;
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
DOB 20 Jun 1969; POB Baghdad, Iraq;
INTELLIGENCE AND SECURITY).
NOVINFO, OOO), 55 Savushkina Street, St.
nationality Iraq; Gender Male (individual)
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
[GLOMAG].
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
N, ofis 238, ul. Optikov, St. Petersburg, Russia;
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Planernaya, St. Petersburg, Russia; 4 Optikov
POB Pakistan (individual) [SDNTK].
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Street, Building 3, St. Petersburg, Russia;
AZIZ, Mohammad Yahya (a.k.a. MUJAHID,
DOB 1958; POB Tripoli, Libya; Passport
Secondary sanctions risk: Ukraine-/Russia-
Mohammed Yahya; a.k.a. MUJAHID,
87/437555 (Libya) (individual) [SDGT].
Related Sanctions Regulations, 31 CFR
Muhammad Yahya; a.k.a. MUJAHID, Yahya);
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
589.201 [CYBER2] [ELECTION-EO13848].
DOB 12 Mar 1961; POB Lahore, Punjab
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a.
Province, Pakistan; alt. POB Sheikhupura,
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
"ZAMANI, Aziz Shah"), House #29, 30th St.,
Pakistan; National ID No. 35404-1577309-9
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
(Pakistan); alt. National ID No. 26961341469
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Gender Male; Passport AP1810244 expires 31
(Pakistan) (individual) [SDGT].
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Oct 2026 (individual) [SDGT] (Linked To:
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;
DOB 1958; POB Tripoli, Libya; Passport
TALIBAN).
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
87/437555 (Libya) (individual) [SDGT].
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;
Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
nationality Syria; Scientific Studies and
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Research Center Employee (individual)
Daud; a.k.a. HASSAN, Dawood; a.k.a.
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
[SYRIA].
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
DOB 1958; POB Tripoli, Libya; Passport
AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi),
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
87/437555 (Libya) (individual) [SDGT].
Iran; DOB 21 Sep 1981; Additional Sanctions
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
Information - Subject to Secondary Sanctions;
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
Gender Male (individual) [SDGT] [IRGC] [IFSR]
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
(Linked To: ISLAMIC REVOLUTIONARY
Berar Society, Block 7-8, Karachi, Pakistan;
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
GUARD CORPS (IRGC)-QODS FORCE).
House No. 37, Street 30, Phase V, Defence
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),
Housing Authority, Karachi, Pakistan; White
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Musa Qala District, Helmund Province,
House, Al-Wassal Road, Jumeira, Dubai, United
DOB 1958; POB Tripoli, Libya; Passport
Afghanistan; Musa Qaleh District, Helmand
Arab Emirates; 33-36, Pakmodiya Street, Haji
87/437555 (Libya) (individual) [SDGT].
Province, Afghanistan; Yatim Chah,
Musafirkhana, Dongri, Bombay, India; House
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
Afghanistan; Lashkar Gah, Helmand Province,
No. 10, Hill Top Arcade, Defence Housing
Jul 1936; POB Mosul or Baghdad, Iraq;
Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
Authority, Karachi, Pakistan; Moin Palace, 2nd
nationality Iraq; Passport NO34409/129 issued
DOB 1952; POB Gereshk District, Helmund
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Jul 1997; Deputy Prime Minister (individual)
Province, Afghanistan; alt. POB Kabul City,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
[IRAQ2].
Afghanistan; citizen Afghanistan; Electoral
31 Dec 1955; POB Ratnagiri, Maharashtra,
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
Registry No. 07385114 (Afghanistan)
India; nationality India; citizen India; alt. citizen
Jul 1936; POB Mosul or Baghdad, Iraq;
(individual) [SDNTK].
Pakistan; alt. citizen United Arab Emirates;
nationality Iraq; Passport NO34409/129 issued
AZMARAI, Umar Siddique Kathio (a.k.a. AL-
Passport M-110522 (India) issued 13 Nov 1978;
Jul 1997; Deputy Prime Minister (individual)
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
alt. Passport R-841697 (India) issued 26 Nov
[IRAQ2].
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,
1981; alt. Passport A-333602 (India) issued 04
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
26 Jul 1985; alt. Passport P-537849 (India)
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Umar; a.k.a. KATIO, Muhammad Umar
issued 30 Jul 1979; alt. Passport K-560098
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
(India) issued 30 Jul 1975; alt. Passport V-
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
57865 (India) issued 03 Oct 1983; alt. Passport
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Karachi, Pakistan; Miram Shah, North
G-866537 (Pakistan) issued 12 Aug 1991; alt.
DOB 1958; POB Tripoli, Libya; Passport
Waziristan Agency, Federally Administered
Passport G-869537 (Pakistan); alt. Passport F-
87/437555 (Libya) (individual) [SDGT].
Tribal Areas, Pakistan; DOB 1977; POB Saudi
823692 (Yemen) issued 02 Sep 1989; alt.
Arabia; nationality Pakistan; National ID No.
- 338 -
466-77-221879 (Pakistan); alt. National ID No.
LIKEROVO-DOCHNY ZAVOD; a.k.a.
AZU INTERNATIONAL BILGI TEKNOLOJILERI
42201-015024707-7 (individual) [SDGT].
CRIMEAN ENTERPRISE AZOV DISTILLERY
VE DIS TICARET LIMITED SIRKETI (Latin:
AZMAT PAKISTAN TRUST (a.k.a.
PLANT; a.k.a. CRIMEAN REPUBLICAN
AZU INTERNATIONAL BILGI TEKNOLOJILERI
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
ENTERPRISE AZOV DISTILLERY; a.k.a.
VE DIŞ TICARET LIMITED ŞIRKET) (a.k.a.
AKHTAR MEDICAL CENTRE; a.k.a. AL-
CRIMEAN REPUBLICAN ENTERPRISE
AZU INTERNATIONAL BILGI TEKN VE DIS TI
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
LTD STI; a.k.a. AZU INTERNATIONAL
AZMAT-E-PAKISTAN TRUST; a.k.a.
KRYMSKE RESPUBLIKANSKE
INFORMATION TECHNOLOGIES AND
PAKISTAN RELIEF FOUNDATION; a.k.a.
PIDPRYEMSTVO AZOVSKY
FOREIGN TRADE LIMITED COMPANY),
PAKISTANI RELIEF FOUNDATION), ST-1/A,
LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Huseyinaga neighborhood Istiklal Str.,
Gulshan-e-Iqbal, Block 2, Karachi 75300,
Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Grandpera Block No: 56-58 Inner door No: 5,
Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Beyoglu, Istanbul, Turkey; Organization
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,
Dzhankoy District 96178, Ukraine; 40
Established Date 30 Mar 2022; Organization
Block 12, Karachi, Pakistan; Islamabad,
Zeleznodorozhnaya str., Azov, Jankoysky
Type: Wholesale of electronic and
Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
District 96178, Ukraine; Secondary sanctions
telecommunications equipment and parts;
Afghanistan; Tando-Jan-Muhammad, Pakistan;
risk: Ukraine-/Russia-Related Sanctions
Registration Number 371692-5 (Turkey); alt.
and all other offices worldwide [SDGT].
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 0127108975400001
AZMAT-E-PAKISTAN TRUST (a.k.a.
Registration ID 01271681 (Ukraine) [UKRAINE-
(Turkey) [RUSSIA-EO14024].
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
EO13685].
AZU INTERNATIONAL INFORMATION
AKHTAR MEDICAL CENTRE; a.k.a. AL-
AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
TECHNOLOGIES AND FOREIGN TRADE
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD,
LIMITED COMPANY (a.k.a. AZU
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
KRYMSKE RESPUBLIKANSKE
INTERNATIONAL BILGI TEKN VE DIS TI LTD
RELIEF FOUNDATION; a.k.a. PAKISTANI
PIDPRYEMSTVO; a.k.a. CRIMEAN
STI; a.k.a. AZU INTERNATIONAL BILGI
RELIEF FOUNDATION), ST-1/A, Gulshan-e-
ENTERPRISE AZOV DISTILLERY PLANT;
TEKNOLOJILERI VE DIS TICARET LIMITED
Iqbal, Block 2, Karachi 75300, Pakistan;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
SIRKETI (Latin: AZU INTERNATIONAL BILGI
Bahawalpur, Pakistan; Bawalnagar, Pakistan;
AZOV DISTILLERY; a.k.a. CRIMEAN
TEKNOLOJILERI VE DIŞ TICARET LIMITED
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
REPUBLICAN ENTERPRISE AZOVSKY
ŞIRKET)), Huseyinaga neighborhood Istiklal
Karachi, Pakistan; Islamabad, Pakistan; Mirpur
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
Str., Grandpera Block No: 56-58 Inner door No:
Khas, Pakistan; Spin Boldak, Afghanistan;
RESPUBLIKANSKE PIDPRYEMSTVO
5, Beyoglu, Istanbul, Turkey; Organization
Tando-Jan-Muhammad, Pakistan; and all other
AZOVSKY LIKEROGORILCHANY ZAVOD),
Established Date 30 Mar 2022; Organization
offices worldwide [SDGT].
Bud. 40 vul. Zaliznychna, Smt Azovske,
Type: Wholesale of electronic and
AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
telecommunications equipment and parts;
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
Railway St., Azov, Dzhankoy District 96178,
Registration Number 371692-5 (Turkey); alt.
1966; POB Doma, Libya; Passport 223611
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Registration Number 0127108975400001
(Libya); alt. Passport C00146605 (United
Jankoysky District 96178, Ukraine; Secondary
(Turkey) [RUSSIA-EO14024].
Kingdom) (individual) [SDGT].
sanctions risk: Ukraine-/Russia-Related
AZUL VISTA SHIPPING CORPORATION, Trust
AZOV OPTOMECHANICAL PLANT JSC (a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
Company Complex, Ajeltake Road, Ajeltake
JOINT STOCK COMPANY AZOVSKI OPTIKO
589.209; Registration ID 01271681 (Ukraine)
Island, Majuro MH96960, Marshall Islands;
MECHANICHESKY ZAVOD; a.k.a. "AOMZ
[UKRAINE-EO13685].
Secondary sanctions risk: section 1(b) of
AO"), Ul. Promyshlennaya D. 5, Azov 346780,
AZU INTERNATIONAL BILGI TEKN VE DIS TI
Executive Order 13224, as amended by
Russia; Organization Established Date 04 Mar
LTD STI (a.k.a. AZU INTERNATIONAL BILGI
Executive Order 13886; Commercial Registry
1992; Tax ID No. 6140022069 (Russia);
TEKNOLOJILERI VE DIS TICARET LIMITED
Number 107790 (Marshall Islands) [SDGT]
Registration Number 1046140009530 (Russia)
SIRKETI (Latin: AZU INTERNATIONAL BILGI
(Linked To: ARTEMOV, Viktor Sergiyovich).
[RUSSIA-EO14024] (Linked To: TACTICAL
TEKNOLOJILERI VE DIŞ TICARET LIMITED
AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
MISSILES CORPORATION JSC).
ŞIRKET); a.k.a. AZU INTERNATIONAL
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO,
INFORMATION TECHNOLOGIES AND
1966; POB Doma, Libya; Passport 223611
Ul. Engelsa D. 14, Kabinet 4, Azov 346780,
FOREIGN TRADE LIMITED COMPANY),
(Libya); alt. Passport C00146605 (United
Russia; Organization Established Date 18 Apr
Huseyinaga neighborhood Istiklal Str.,
Kingdom) (individual) [SDGT].
2016; Organization Type: Post-harvest crop
Grandpera Block No: 56-58 Inner door No: 5,
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
activities; Tax ID No. 6140004060 (Russia);
Beyoglu, Istanbul, Turkey; Organization
AZZA AVIATION COMPANY; a.k.a. AZZA
Registration Number 1166196071238 (Russia)
Established Date 30 Mar 2022; Organization
TRANSPORT), German Culture Center,
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Type: Wholesale of electronic and
McNimer Street, P. O. Box 11586, Khartoum,
COMPANY MOSCOW INDUSTRIAL BANK).
telecommunications equipment and parts;
Sudan [DARFUR].
AZOVSKY LIKEROGORILCHANY ZAVOD,
Registration Number 371692-5 (Turkey); alt.
AZZA AVIATION COMPANY (a.k.a. AZZA AIR
KRYMSKE RESPUBLIKANSKE
Registration Number 0127108975400001
TRANSPORT COMPANY LTD.; a.k.a. AZZA
PIDPRYEMSTVO (a.k.a. AZOVSKY
(Turkey) [RUSSIA-EO14024].
TRANSPORT), German Culture Center,
- 339 -
McNimer Street, P. O. Box 11586, Khartoum,
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Sudan [DARFUR].
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
BASHIR, Rosyid Ridho), Pondok Pesantren Al
AZZA TRANSPORT (a.k.a. AZZA AIR
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Wayain Ngrandu, Sumber Agung, Magetan,
TRANSPORT COMPANY LTD.; a.k.a. AZZA
Solo, Indonesia; alt. POB Sukoharjo, Central
East Java, Indonesia; DOB 31 Jan 1974; POB
AVIATION COMPANY), German Culture
Java, Indonesia; nationality Indonesia
Sukoharjo, Indonesia; nationality Indonesia;
Center, McNimer Street, P. O. Box 11586,
(individual) [SDGT].
National ID No. 1127083101740003 (Indonesia)
Khartoum, Sudan [DARFUR].
BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
(individual) [SDGT].
AZZAM, Mansour Fadlallah; DOB 1960; POB
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd
Sweida, Syria; Minister of Presidential Affairs
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
(individual) [SYRIA].
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
Feb 1966; POB Doma, Libya; Passport 223611
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
(Libya); alt. Passport C00146605 (United
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Kingdom) (individual) [SDGT].
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
ADMINISTRACION Y FINANZAS S.A.), Calle
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
28N No. 6BN-54, Cali, Colombia; NIT #
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
900021843-7 (Colombia) [SDNT].
Solo, Indonesia; alt. POB Sukoharjo, Central
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
B S COMPANY (a.k.a. B.S. COMPANY
Java, Indonesia; nationality Indonesia
Solo, Indonesia; alt. POB Sukoharjo, Central
OFFSHORE; a.k.a. BS COMPANY
(individual) [SDGT].
Java, Indonesia; nationality Indonesia
OFFSHORE; a.k.a. BS COMPANY SAL
BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd
(individual) [SDGT].
OFFSHORE), Salame Building, Beit Mery,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
Lebanon [SYRIA].
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
B.S. COMPANY OFFSHORE (a.k.a. B S
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
COMPANY; a.k.a. BS COMPANY OFFSHORE;
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
a.k.a. BS COMPANY SAL OFFSHORE),
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
Salame Building, Beit Mery, Lebanon [SYRIA].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
BA DAS, Muhammad Ali (a.k.a. BADAAS,
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Mohamed Ali; a.k.a. BADAS, Mohamed Ali),
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
'Azzan, Shabwah Governorate, Yemen; DOB
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
1965; POB al-Juwayl Mayfah, Shabwah
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Governorate, Yemen; nationality Yemen;
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Gender Male; Secondary sanctions risk: section
Solo, Indonesia; alt. POB Sukoharjo, Central
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
1(b) of Executive Order 13224, as amended by
Java, Indonesia; nationality Indonesia
Solo, Indonesia; alt. POB Sukoharjo, Central
Executive Order 13886 (individual) [SDGT]
(individual) [SDGT].
Java, Indonesia; nationality Indonesia
(Linked To: AL-SHABAAB).
BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
(individual) [SDGT].
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Muhammad Awad; a.k.a. ADBUD, Muhammad
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
POB Saudi Arabia; nationality Saudi Arabia;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Passport 520951 (Sudan); alt. Passport 530951
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Sudan) (individual) [SDGT].
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
Solo, Indonesia; alt. POB Sukoharjo, Central
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Java, Indonesia; nationality Indonesia
Solo, Indonesia; alt. POB Sukoharjo, Central
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
(individual) [SDGT].
Java, Indonesia; nationality Indonesia
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
(individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
- 340 -
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
National ID No. 1127083101740003 (Indonesia)
BABAKOV, Alexander Mikhailovich (Cyrillic:
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
(individual) [SDGT].
БАБАКОВ, Александр Михайлович) (a.k.a.
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
BA'ATH PARTY NATIONAL SECURITY
BABAKOV, Aleksandr Mikhailovich; a.k.a.
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
BABAKOV, Aleksandr Mikhaylovich), Russia;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
a.k.a. SYRIAN NATIONAL SECURITY
DOB 08 Feb 1963; POB Kishinev, Moldova;
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BUREAU), Syria [SYRIA].
nationality Russia; Gender Male; Secondary
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
sanctions risk: Ukraine-/Russia-Related
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Mondher Ben Mohsen Ben Ali; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
"HAMZA"), Via di Saliceto n.51/9, Bologna,
589.209; Member of the State Duma of the
Solo, Indonesia; alt. POB Sukoharjo, Central
Italy; DOB 18 Mar 1967; POB Kairouan,
Federal Assembly of the Russian Federation
Java, Indonesia; nationality Indonesia
Tunisia; nationality Tunisia; Passport K602878
(individual) [UKRAINE-EO13661] [RUSSIA-
(individual) [SDGT].
issued 05 Nov 1993 expires 09 Jun 2001
EO14024].
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
(individual) [SDGT].
BABAMORADI, Jamal (Arabic: ﯼﺩﺍﺮﻣﺎﺑﺎﺑ ﻝﺎﻤﺟ)
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
BABA, Samiya, Syria; DOB 26 Feb 1960;
(a.k.a. BABAMORADI, Jamal Ali), Iran; DOB 24
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
nationality Syria; Scientific Studies and
Mar 1960; POB Tehran, Iran; nationality Iran;
DOB 17 Aug 1938; POB Jombang, East Java,
Research Center Employee (individual)
Additional Sanctions Information - Subject to
Indonesia; nationality Indonesia (individual)
[SYRIA].
Secondary Sanctions; Gender Male; National ID
[SDGT].
BABAEI, Nemat Hossein (a.k.a. BABAIE,
No. 0036824240 (Iran) (individual) [IRGC]
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Nematollah Hosein), Iran; DOB 10 Apr 1990;
[IRAN-HR] (Linked To: BONYAD TAAVON
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
POB Rasht, Iran; nationality Iran; Additional
SEPAH).
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
Sanctions Information - Subject to Secondary
BABAMORADI, Jamal Ali (a.k.a. BABAMORADI,
DOB 17 Aug 1938; POB Jombang, East Java,
Sanctions; Gender Male (individual) [IRAN-HR]
Jamal (Arabic: ﯼﺩﺍﺮﻣﺎﺑﺎﺑ ﻝﺎﻤﺟ)), Iran; DOB 24
Indonesia; nationality Indonesia (individual)
(Linked To: IRANIAN MINISTRY OF
Mar 1960; POB Tehran, Iran; nationality Iran;
[SDGT].
INTELLIGENCE AND SECURITY).
Additional Sanctions Information - Subject to
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
BABAIE, Nematollah Hosein (a.k.a. BABAEI,
Secondary Sanctions; Gender Male; National ID
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
Nemat Hossein), Iran; DOB 10 Apr 1990; POB
No. 0036824240 (Iran) (individual) [IRGC]
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Rasht, Iran; nationality Iran; Additional
[IRAN-HR] (Linked To: BONYAD TAAVON
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Sanctions Information - Subject to Secondary
SEPAH).
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Sanctions; Gender Male (individual) [IRAN-HR]
BABASHOV, Leonid Ivanovich (Cyrillic:
BASHIR, Rosyid Ridho), Pondok Pesantren Al
(Linked To: IRANIAN MINISTRY OF
БАБАШОВ, Леонид Иванович), Russia; DOB
Wayain Ngrandu, Sumber Agung, Magetan,
INTELLIGENCE AND SECURITY).
31 Jan 1966; nationality Russia; Gender Male;
East Java, Indonesia; DOB 31 Jan 1974; POB
BABAKOV, Aleksandr Mikhailovich (a.k.a.
Member of the State Duma of the Federal
Sukoharjo, Indonesia; nationality Indonesia;
BABAKOV, Aleksandr Mikhaylovich; a.k.a.
Assembly of the Russian Federation (individual)
National ID No. 1127083101740003 (Indonesia)
BABAKOV, Alexander Mikhailovich (Cyrillic:
[RUSSIA-EO14024].
(individual) [SDGT].
БАБАКОВ, Александр Михайлович)), Russia;
BABBAR KHALSA INTERNATIONAL [SDGT].
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
DOB 08 Feb 1963; POB Kishinev, Moldova;
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
nationality Russia; Gender Male; Secondary
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
sanctions risk: Ukraine-/Russia-Related
DOB 30 Jun 1952; POB Nigeria (individual)
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Sanctions Regulations, 31 CFR 589.201 and/or
[SDNTK].
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
589.209; Member of the State Duma of the
BABESTAN, Wole A. (a.k.a. ADEMULERO,
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Federal Assembly of the Russian Federation
Babestan Oluwole; a.k.a. OGUNGBUYI,
Wayain Ngrandu, Sumber Agung, Magetan,
(individual) [UKRAINE-EO13661] [RUSSIA-
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
East Java, Indonesia; DOB 31 Jan 1974; POB
EO14024].
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Sukoharjo, Indonesia; nationality Indonesia;
BABAKOV, Aleksandr Mikhaylovich (a.k.a.
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
National ID No. 1127083101740003 (Indonesia)
BABAKOV, Aleksandr Mikhailovich; a.k.a.
DOB 04 Mar 1953; POB Nigeria (individual)
(individual) [SDGT].
BABAKOV, Alexander Mikhailovich (Cyrillic:
[SDNTK].
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
БАБАКОВ, Александр Михайлович)), Russia;
BABICH, Ivan Nikolayevich (Cyrillic: БАБИЧ,
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
DOB 08 Feb 1963; POB Kishinev, Moldova;
Иван Николаевич), Russia; DOB 02 Sep 1982;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
nationality Russia; Gender Male; Secondary
nationality Russia; Gender Male; Member of the
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
sanctions risk: Ukraine-/Russia-Related
State Duma of the Federal Assembly of the
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
Russian Federation (individual) [RUSSIA-
BASHIR, Rosyid Ridho), Pondok Pesantren Al
589.209; Member of the State Duma of the
EO14024].
Wayain Ngrandu, Sumber Agung, Magetan,
Federal Assembly of the Russian Federation
BABRI, Mehran, Iran; DOB 03 Oct 1968;
East Java, Indonesia; DOB 31 Jan 1974; POB
(individual) [UKRAINE-EO13661] [RUSSIA-
nationality Iran; Additional Sanctions
Sukoharjo, Indonesia; nationality Indonesia;
EO14024].
Information - Subject to Secondary Sanctions;
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