Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Russia; Vorontsovskaya Str 43, Moscow
Vorontsovskaya str., Moscow 109044, Russia;
risk: Ukraine-/Russia-Related Sanctions
109147, Russia; SWIFT/BIC VTBRRUMM;
11 litera, per. Degtyarny, St. Petersburg
Regulations, 31 CFR 589.201 and/or 589.209;
191144, Russia; 11, lit A, Degtyarnyy pereulok,
Target Type Financial Institution; For more
BIK (RU) 044030707; alt. BIK (RU) 044525187;
St. Petersburg 191144, Russia; 43, bld.1,
information on directives, please visit the
Executive Order 13662 Directive Determination
Vorontsovskaya str., Moscow 109147, Russia;
following link: http://www.treasury.gov/resource-
- Subject to Directive 1; Secondary sanctions
Bashnya Zapad, Kompleks Federatsiya, 12,
center/sanctions/Programs/Pages/ukraine.aspx
risk: Ukraine-/Russia-Related Sanctions
nab. Presnenskaya, Moscow 123317, Russia;
#directives [UKRAINE-EO13662] [RUSSIA-
Regulations, 31 CFR 589.201 and/or 589.209;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
EO14024] (Linked To: VTB BANK PUBLIC
Organization Established Date 17 Oct 1990;
Russia; Vorontsovskaya Str 43, Moscow
JOINT STOCK COMPANY).
Target Type Financial Institution; Registration
109147, Russia; SWIFT/BIC VTBRRUMM;
BANK VTB KAZAKHSTAN JSC (a.k.a. BANK
ID 1027739609391 (Russia); Tax ID No.
VTB KAZAKHSTAN JOINT STOCK
7702070139 (Russia); Government Gazette
BIK (RU) 044030707; alt. BIK (RU) 044525187;
COMPANY; a.k.a. JOINT STOCK COMPANY
Number 00032520 (Russia); License 1000
Executive Order 13662 Directive Determination
VTB BANK KAZAKHSTAN; a.k.a. SUBSIDIARY
(Russia); Legal Entity Number
- Subject to Directive 1; Secondary sanctions
JSC BANK VTB KAZAKHSTAN), 28 Timiryazev
253400V1H6ART1UQ0N98 (Russia); For more
risk: Ukraine-/Russia-Related Sanctions
Street, Almaty 050040, Kazakhstan; SWIFT/BIC
information on directives, please visit the
Regulations, 31 CFR 589.201 and/or 589.209;
VTBAKZKZ; Website http://en.vtb-bank.kz/;
following link: http://www.treasury.gov/resource-
Organization Established Date 17 Oct 1990;
Executive Order 13662 Directive Determination
center/sanctions/Programs/Pages/ukraine.aspx
Target Type Financial Institution; Registration
- Subject to Directive 1; Secondary sanctions
#directives. [UKRAINE-EO13662] [RUSSIA-
ID 1027739609391 (Russia); Tax ID No.
risk: Ukraine-/Russia-Related Sanctions
EO14024].
7702070139 (Russia); Government Gazette
Regulations, 31 CFR 589.201 and/or 589.209;
BANK VNESHNEY TORGOVLI ROSSIYSKOY
Number 00032520 (Russia); License 1000
Target Type Financial Institution; For more
FEDERATSII CLOSED JOINT STOCK
(Russia); Legal Entity Number
information on directives, please visit the
COMPANY (f.k.a. BANK FOR FOREIGN
253400V1H6ART1UQ0N98 (Russia); For more
following link: http://www.treasury.gov/resource-
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
information on directives, please visit the
center/sanctions/Programs/Pages/ukraine.aspx
TRADE OF THE RUSSIAN FEDERATION;
following link: http://www.treasury.gov/resource-
#directives [UKRAINE-EO13662] [RUSSIA-
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
EO14024] (Linked To: VTB BANK PUBLIC
BANK VNESHNEI TORGOVLI ROSSISKOI
#directives. [UKRAINE-EO13662] [RUSSIA-
JOINT STOCK COMPANY).
FEDERATSII AS A PRIVATE JOINT STOCK
EO14024].
BANK VTB OAO (f.k.a. BANK FOR FOREIGN
COMPANY; f.k.a. BANK VNESHNEI
BANK VTB AZERBAIJAN OJSC (a.k.a. JSC VTB
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
BANK AZERBAIJAN; f.k.a. OJSC AF BANK;
TRADE OF THE RUSSIAN FEDERATION;
TORGOVLI JOINT STOCK COMPANY; f.k.a.
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
BANK VNESHNEI TORGOVLI ROSSISKOI
STOCK COMPANY; f.k.a. BANK VTB OAO;
district, Baku AZ 1008, Azerbaijan; 60, Samed
FEDERATSII AS A PRIVATE JOINT STOCK
f.k.a. BANK VTB OPEN JOINT STOCK
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
COMPANY; f.k.a. BANK VNESHNEI
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
VTBAAZ22; Website http://en.vtb.az/; Executive
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
BANK VTB PUBLICHNOE AKTSIONERNOE
Order 13662 Directive Determination - Subject
TORGOVLI JOINT STOCK COMPANY; f.k.a.
OBSHCHESTVO; f.k.a. CJSC BANK FOR
to Directive 1; Secondary sanctions risk:
BANK VNESHNEY TORGOVLI OPEN JOINT
FOREIGN TRADE OF THE RUSSIAN
Ukraine-/Russia-Related Sanctions
STOCK COMPANY; f.k.a. BANK VNESHNEY
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
TORGOVLI ROSSIYSKOY FEDERATSII
OAO BANK VTB; f.k.a. OAO
Target Type Financial Institution; For more
CLOSED JOINT STOCK COMPANY; f.k.a.
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
information on directives, please visit the
BANK VTB OPEN JOINT STOCK COMPANY;
FOR FOREIGN TRADE; f.k.a. RUSSIAN
following link: http://www.treasury.gov/resource-
a.k.a. BANK VTB PAO; a.k.a. BANK VTB
VNESHTORGBANK; f.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
PUBLICHNOE AKTSIONERNOE
VNESHTORGBANK; f.k.a. VNESHTORGBANK
#directives [UKRAINE-EO13662] [RUSSIA-
OBSHCHESTVO; f.k.a. CJSC BANK FOR
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
EO14024] (Linked To: VTB BANK PUBLIC
FOREIGN TRADE OF THE RUSSIAN
CLOSED JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY).
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK VTB KAZAKHSTAN JOINT STOCK
OAO BANK VTB; f.k.a. OAO
BANK OPEN JOINT STOCK COMPANY; a.k.a.
COMPANY (a.k.a. BANK VTB KAZAKHSTAN
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
VTB BANK PAO; a.k.a. VTB BANK PJSC
JSC; a.k.a. JOINT STOCK COMPANY VTB
FOR FOREIGN TRADE; f.k.a. RUSSIAN
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
BANK KAZAKHSTAN; a.k.a. SUBSIDIARY JSC
VNESHTORGBANK; f.k.a.
PUBLIC JOINT STOCK COMPANY (Cyrillic:
BANK VTB KAZAKHSTAN), 28 Timiryazev
VNESHTORGBANK; f.k.a. VNESHTORGBANK
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Street, Almaty 050040, Kazakhstan; SWIFT/BIC
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
VTBAKZKZ; Website http://en.vtb-bank.kz/;
CLOSED JOINT STOCK COMPANY; a.k.a.
Petersburg 190000, Russia; 37 Plyushchikha
Executive Order 13662 Directive Determination
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
ul., Moscow 119121, Russia; 43,
- Subject to Directive 1; Secondary sanctions
BANK OPEN JOINT STOCK COMPANY; a.k.a.
- 360 -
VTB BANK PAO; a.k.a. VTB BANK PJSC
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
CLOSED JOINT STOCK COMPANY; f.k.a.
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
BANK VTB OAO; f.k.a. BANK VTB OPEN
PUBLIC JOINT STOCK COMPANY (Cyrillic:
VNESHTORGBANK; f.k.a.
JOINT STOCK COMPANY; a.k.a. BANK VTB
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
VNESHTORGBANK; f.k.a. VNESHTORGBANK
PUBLICHNOE AKTSIONERNOE
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
OBSHCHESTVO; f.k.a. CJSC BANK FOR
Petersburg 190000, Russia; 37 Plyushchikha
CLOSED JOINT STOCK COMPANY; a.k.a.
FOREIGN TRADE OF THE RUSSIAN
ul., Moscow 119121, Russia; 43,
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
Vorontsovskaya str., Moscow 109044, Russia;
BANK OPEN JOINT STOCK COMPANY; a.k.a.
OAO BANK VTB; f.k.a. OAO
11 litera, per. Degtyarny, St. Petersburg
VTB BANK PAO; a.k.a. VTB BANK PJSC
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
191144, Russia; 11, lit A, Degtyarnyy pereulok,
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
St. Petersburg 191144, Russia; 43, bld.1,
PUBLIC JOINT STOCK COMPANY (Cyrillic:
VNESHTORGBANK; f.k.a.
Vorontsovskaya str., Moscow 109147, Russia;
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
VNESHTORGBANK; f.k.a. VNESHTORGBANK
Bashnya Zapad, Kompleks Federatsiya, 12,
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
nab. Presnenskaya, Moscow 123317, Russia;
Petersburg 190000, Russia; 37 Plyushchikha
CLOSED JOINT STOCK COMPANY; a.k.a.
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
ul., Moscow 119121, Russia; 43,
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
Russia; Vorontsovskaya Str 43, Moscow
Vorontsovskaya str., Moscow 109044, Russia;
BANK OPEN JOINT STOCK COMPANY; a.k.a.
109147, Russia; SWIFT/BIC VTBRRUMM;
11 litera, per. Degtyarny, St. Petersburg
VTB BANK PAO; a.k.a. VTB BANK PJSC
191144, Russia; 11, lit A, Degtyarnyy pereulok,
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
BIK (RU) 044030707; alt. BIK (RU) 044525187;
St. Petersburg 191144, Russia; 43, bld.1,
PUBLIC JOINT STOCK COMPANY (Cyrillic:
Executive Order 13662 Directive Determination
Vorontsovskaya str., Moscow 109147, Russia;
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
- Subject to Directive 1; Secondary sanctions
Bashnya Zapad, Kompleks Federatsiya, 12,
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
risk: Ukraine-/Russia-Related Sanctions
nab. Presnenskaya, Moscow 123317, Russia;
Petersburg 190000, Russia; 37 Plyushchikha
Regulations, 31 CFR 589.201 and/or 589.209;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
ul., Moscow 119121, Russia; 43,
Organization Established Date 17 Oct 1990;
Russia; Vorontsovskaya Str 43, Moscow
Vorontsovskaya str., Moscow 109044, Russia;
Target Type Financial Institution; Registration
109147, Russia; SWIFT/BIC VTBRRUMM;
11 litera, per. Degtyarny, St. Petersburg
ID 1027739609391 (Russia); Tax ID No.
191144, Russia; 11, lit A, Degtyarnyy pereulok,
7702070139 (Russia); Government Gazette
BIK (RU) 044030707; alt. BIK (RU) 044525187;
St. Petersburg 191144, Russia; 43, bld.1,
Number 00032520 (Russia); License 1000
Executive Order 13662 Directive Determination
Vorontsovskaya str., Moscow 109147, Russia;
(Russia); Legal Entity Number
- Subject to Directive 1; Secondary sanctions
Bashnya Zapad, Kompleks Federatsiya, 12,
253400V1H6ART1UQ0N98 (Russia); For more
risk: Ukraine-/Russia-Related Sanctions
nab. Presnenskaya, Moscow 123317, Russia;
information on directives, please visit the
Regulations, 31 CFR 589.201 and/or 589.209;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
following link: http://www.treasury.gov/resource-
Organization Established Date 17 Oct 1990;
Russia; Vorontsovskaya Str 43, Moscow
center/sanctions/Programs/Pages/ukraine.aspx
Target Type Financial Institution; Registration
109147, Russia; SWIFT/BIC VTBRRUMM;
#directives. [UKRAINE-EO13662] [RUSSIA-
ID 1027739609391 (Russia); Tax ID No.
EO14024].
7702070139 (Russia); Government Gazette
BIK (RU) 044030707; alt. BIK (RU) 044525187;
BANK VTB OPEN JOINT STOCK COMPANY
Number 00032520 (Russia); License 1000
Executive Order 13662 Directive Determination
(f.k.a. BANK FOR FOREIGN TRADE OF
(Russia); Legal Entity Number
- Subject to Directive 1; Secondary sanctions
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
253400V1H6ART1UQ0N98 (Russia); For more
risk: Ukraine-/Russia-Related Sanctions
THE RUSSIAN FEDERATION; f.k.a. BANK
information on directives, please visit the
Regulations, 31 CFR 589.201 and/or 589.209;
VNESHEI TORGOVLI OAO; f.k.a. BANK
following link: http://www.treasury.gov/resource-
Organization Established Date 17 Oct 1990;
VNESHNEI TORGOVLI ROSSISKOI
center/sanctions/Programs/Pages/ukraine.aspx
Target Type Financial Institution; Registration
FEDERATSII AS A PRIVATE JOINT STOCK
#directives. [UKRAINE-EO13662] [RUSSIA-
ID 1027739609391 (Russia); Tax ID No.
COMPANY; f.k.a. BANK VNESHNEI
EO14024].
7702070139 (Russia); Government Gazette
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
BANK VTB PAO (f.k.a. BANK FOR FOREIGN
Number 00032520 (Russia); License 1000
TORGOVLI JOINT STOCK COMPANY; f.k.a.
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
(Russia); Legal Entity Number
BANK VNESHNEY TORGOVLI OPEN JOINT
TRADE OF THE RUSSIAN FEDERATION;
253400V1H6ART1UQ0N98 (Russia); For more
STOCK COMPANY; f.k.a. BANK VNESHNEY
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
information on directives, please visit the
TORGOVLI ROSSIYSKOY FEDERATSII
BANK VNESHNEI TORGOVLI ROSSISKOI
following link: http://www.treasury.gov/resource-
CLOSED JOINT STOCK COMPANY; f.k.a.
FEDERATSII AS A PRIVATE JOINT STOCK
center/sanctions/Programs/Pages/ukraine.aspx
BANK VTB OAO; a.k.a. BANK VTB PAO; a.k.a.
COMPANY; f.k.a. BANK VNESHNEI
#directives. [UKRAINE-EO13662] [RUSSIA-
BANK VTB PUBLICHNOE AKTSIONERNOE
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
EO14024].
OBSHCHESTVO; f.k.a. CJSC BANK FOR
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
FOREIGN TRADE OF THE RUSSIAN
BANK VNESHNEY TORGOVLI OPEN JOINT
OBSHCHESTVO (f.k.a. BANK FOR FOREIGN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
STOCK COMPANY; f.k.a. BANK VNESHNEY
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
OAO BANK VTB; f.k.a. OAO
TORGOVLI ROSSIYSKOY FEDERATSII
TRADE OF THE RUSSIAN FEDERATION;
- 361 -
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
BANK-E EGHTESAD NOVIN (a.k.a. BANK
BANK VNESHNEI TORGOVLI ROSSISKOI
#directives. [UKRAINE-EO13662] [RUSSIA-
EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
FEDERATSII AS A PRIVATE JOINT STOCK
EO14024].
BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
COMPANY; f.k.a. BANK VNESHNEI
BANK ZENIT OAO (a.k.a. BANK ZENIT PAO;
Above Vanak Circle, across Niayesh, Esfandiari
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
a.k.a. BANK ZENIT PUBLIC JOINT STOCK
Blvd., No. 24, Tehran, Iran; SWIFT/BIC
TORGOVLI JOINT STOCK COMPANY; f.k.a.
COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.
BEGNIRTH; Website www.enbank.ir; Additional
BANK VNESHNEY TORGOVLI OPEN JOINT
PJSC BANK ZENIT), Ul. Odesskaya D. 2,
Sanctions Information - Subject to Secondary
STOCK COMPANY; f.k.a. BANK VNESHNEY
Moscow 117638, Russia; SWIFT/BIC
Sanctions [IRAN] [IRAN-EO13902].
TORGOVLI ROSSIYSKOY FEDERATSII
ZENIRUMM; Website www.zenit.ru;
BANK-E GARDESHGARI (a.k.a.
CLOSED JOINT STOCK COMPANY; f.k.a.
Organization Established Date 01 Jan 1995;
GARDESHGARI BANK; a.k.a. TOURISM
BANK VTB OAO; f.k.a. BANK VTB OPEN
Target Type Financial Institution; Tax ID No.
BANK), Vali Asr St., above Vey Park, Shahid
JOINT STOCK COMPANY; a.k.a. BANK VTB
7729405872 (Russia); Legal Entity Number
Fiazi St., No. 51, first floor, Tehran, Iran; No. 51,
PAO; f.k.a. CJSC BANK FOR FOREIGN
253400NT4MB307747N58; Registration
Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;
TRADE OF THE RUSSIAN FEDERATION;
Number 1927739056927 (Russia) [RUSSIA-
Website www.tourismbank.ir; Additional
f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB;
EO14024].
Sanctions Information - Subject to Secondary
f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC
BANK ZENIT PAO (f.k.a. BANK ZENIT OAO;
Sanctions [IRAN] [IRAN-EO13902].
CJSC BANK FOR FOREIGN TRADE; f.k.a.
a.k.a. BANK ZENIT PUBLIC JOINT STOCK
BANK-E GHARZOLHASANEH MEHR IRAN
RUSSIAN VNESHTORGBANK; f.k.a.
COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.
(a.k.a. GHARZOLHASANEH MEHR IRAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK
PJSC BANK ZENIT), Ul. Odesskaya D. 2,
BANK; a.k.a. MEHR IRAN CREDIT UNION
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
Moscow 117638, Russia; SWIFT/BIC
BANK), Taleghani St., No.204, Before the
CLOSED JOINT STOCK COMPANY; a.k.a.
ZENIRUMM; Website www.zenit.ru;
intersection of Mofateh, across from the former
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
Organization Established Date 01 Jan 1995;
U.S. embassy, Tehran, Iran; No. 204, Taleghani
BANK OPEN JOINT STOCK COMPANY; a.k.a.
Target Type Financial Institution; Tax ID No.
Street, Tehran, Iran; 204, Before the Mofatteh
VTB BANK PAO; a.k.a. VTB BANK PJSC
7729405872 (Russia); Legal Entity Number
Crossroad, Taleghani Ave., Tehran, Iran;
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
253400NT4MB307747N58; Registration
Website www.qmb.ir; Additional Sanctions
PUBLIC JOINT STOCK COMPANY (Cyrillic:
Number 1927739056927 (Russia) [RUSSIA-
Information - Subject to Secondary Sanctions
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
EO14024].
[IRAN] [IRAN-EO13902].
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
BANK ZENIT PUBLIC JOINT STOCK COMPANY
BANK-E GHARZOLHASANEH RESALAT (a.k.a.
Petersburg 190000, Russia; 37 Plyushchikha
(f.k.a. BANK ZENIT OAO; a.k.a. BANK ZENIT
GHARZOLHASANEH RESALAT BANK),
ul., Moscow 119121, Russia; 43,
PAO; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC
Beside the No. 1 Baghestan Alley, Saadat Abad
Vorontsovskaya str., Moscow 109044, Russia;
BANK ZENIT), Ul. Odesskaya D. 2, Moscow
Ave., Kaj Sq., Tehran, Iran; Additional
11 litera, per. Degtyarny, St. Petersburg
117638, Russia; SWIFT/BIC ZENIRUMM;
Sanctions Information - Subject to Secondary
191144, Russia; 11, lit A, Degtyarnyy pereulok,
Website www.zenit.ru; Organization Established
Sanctions; All offices worldwide [IRAN] [IRAN-
St. Petersburg 191144, Russia; 43, bld.1,
Date 01 Jan 1995; Target Type Financial
EO13902].
Vorontsovskaya str., Moscow 109147, Russia;
Institution; Tax ID No. 7729405872 (Russia);
BANK-E HEKMAT IRANIAN (a.k.a. BANK
Bashnya Zapad, Kompleks Federatsiya, 12,
Legal Entity Number
HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
nab. Presnenskaya, Moscow 123317, Russia;
253400NT4MB307747N58; Registration
BANK), Argentine Circle, beginning of Africa St.,
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Number 1927739056927 (Russia) [RUSSIA-
Corner of 37th St., (Dara Cul-de-sac), No.26,
Russia; Vorontsovskaya Str 43, Moscow
EO14024].
Tehran, Iran; No. 26, Afrigha Ave, Argentina
109147, Russia; SWIFT/BIC VTBRRUMM;
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.
Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
ANSAR FINANCE AND CREDIT FUND; a.k.a.
Sq., Tehran, Iran; Website www.hibank24.ir;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
ANSAR FINANCIAL AND CREDIT INSTITUTE;
Additional Sanctions Information - Subject to
Executive Order 13662 Directive Determination
a.k.a. BANK ANSAR; f.k.a. "ANSAR AL-
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
- Subject to Directive 1; Secondary sanctions
MOJAHEDIN NO-INTEREST LOAN
(Linked To: BANK SEPAH).
risk: Ukraine-/Russia-Related Sanctions
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN
Regulations, 31 CFR 589.201 and/or 589.209;
"ANSAR SAVING AND INTEREST FREE-
BANK), Seyyed Jamal-oldin Asadabadi St.,
Organization Established Date 17 Oct 1990;
LOANS FUND"), Building No. 539, North
Corner of 68th St., No. 472, Tehran, Iran;
Target Type Financial Institution; Registration
Pasdaran Street, Tehran 19575-497, Iran;
Website www.izbank.com; Additional Sanctions
ID 1027739609391 (Russia); Tax ID No.
Website www.ansarbank.com; Additional
Information - Subject to Secondary Sanctions
7702070139 (Russia); Government Gazette
Sanctions Information - Subject to Secondary
[IRAN] [IRAN-EO13902].
Number 00032520 (Russia); License 1000
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
BANK-E KARAFARIN (a.k.a. KARAFARIN
(Russia); Legal Entity Number
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
BANK), Zafar St. No. 315, Between Vali Asr and
253400V1H6ART1UQ0N98 (Russia); For more
GUARD CORPS (IRGC)-QODS FORCE;
Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;
information on directives, please visit the
Linked To: ISLAMIC REVOLUTIONARY
Website www.karafarinbank.com; Additional
following link: http://www.treasury.gov/resource-
GUARD CORPS).
- 362 -
Sanctions Information - Subject to Secondary
TA'AVON BANK), Mirdamad Blvd., North East
Motahhari Ave, Tehran 1587998411, Iran;
Sanctions [IRAN] [IRAN-EO13902].
Corner of Mirdamad Bridge, No. 271, Tehran,
SWIFT/BIC SINAIRTH; Website
BANK-E PASARGAD (a.k.a. BANK PASARGAD;
Iran; No. 271, 4th Floor, Mirdamad Blvd,
www.sinabank.ir; Additional Sanctions
a.k.a. PASARGAD BANK), Valiasr St.,
Northeast of Mirdamad Bridge, Tehran, Iran;
Information - Subject to Secondary Sanctions;
Mirdamad St., No. 430, Tehran, Iran; No. 430,
Website www.ttbank.ir; Additional Sanctions
National ID No. 10860246171 (Iran);
Mirdamad Ave, Tehran 19697774511, Iran;
Information - Subject to Secondary Sanctions
Registration Number 2904 (Iran) [IRAN] [SDGT]
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
[IRAN] [IRAN-EO13902].
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
Website www.bankpasargad.ir; Additional
BANKRUPTCY TECHNOLOGY CENTER
MEHVARAN INVESTMENT COMPANY; Linked
Sanctions Information - Subject to Secondary
LIMITED LIABILITY COMPANY (a.k.a.
To: ISLAMIC REVOLUTION MOSTAZAFAN
Sanctions [IRAN] [IRAN-EO13902].
TSENTR TEKHNOLOGII BANKROTSTVA;
FOUNDATION).
BANK-E SAMAN (a.k.a. SAMAN BANK), Vali
a.k.a. "BTC LLC"), 19 Vavilova St., Moscow
BANYAR, Aung Moe (a.k.a. MOE, Banya Aung;
Asr. St. No. 3, Before Vey Park intersection,
117997, Russia; Tax ID No. 7736303529
a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
corner of Tarakesh Dooz St., Tehran, Iran; 2,
(Russia); Registration Number 1177746502944
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Tarkeshdooz Alley, before Parkway Cross,
(Russia) [RUSSIA-EO14024] (Linked To:
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
Valiasr St., Tehran, Iran; SWIFT/BIC
PUBLIC JOINT STOCK COMPANY
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
SABCIRTH; Website sb24.ir; Additional
SBERBANK OF RUSSIA).
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
Sanctions Information - Subject to Secondary
BANNA PROPERTIES (a.k.a. BENA; a.k.a.
1947; POB Ye, Burma; nationality Burma;
Sanctions [IRAN] [IRAN-EO13902].
BENA PROPERTIES), Cham Holding Building,
citizen Burma; Gender Male; National ID No.
BANK-E SARMAYEH (a.k.a. BANK SARMAYEH;
Daraa Highway, Sahnaya Area, P.O. Box 9525,
10RAMANAN202348 (Burma); alt. National ID
a.k.a. SARMAYEH BANK), Sepahod Gharani
P.O. Box 9525, Damascus, Syria, Syria
No. EYE089248 (Burma); State Administrative
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
[SYRIA].
Council Member (individual) [BURMA-
Corner of Arak St, Gharani Ave, Tehran, Iran;
BANNER OF THE REVOLUTION (a.k.a. LEWAA
EO14014].
24, Arak Street, Sepahbod Gharani Avenue,
AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.
BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU,
Tehran 19395-6415, Iran; Website
LIWA AL-THAWRA; a.k.a. LIWA AL-
Emily), China; DOB 10 Sep 1981; POB
www.sbank.ir; Additional Sanctions Information
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
Shandong, China; nationality China; Additional
- Subject to Secondary Sanctions [IRAN] [IRAN-
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
Sanctions Information - Subject to Secondary
EO13902].
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
Sanctions; Gender Female; Passport
BANK-E SHAHR, Sepahod Gharani, Corner of
[SDGT].
G28882492 (China) expires 04 May 2018
Khosro St., No. 147, Tehran, Iran; Website
BANOVIC, Predrag; DOB 28 Oct 1969; POB
(individual) [NPWMD] [IFSR] (Linked To:
shahr-bank.ir; Additional Sanctions Information -
Prijedor, Bosnia-Herzegovina; ICTY indictee in
SHIRAZ ELECTRONICS INDUSTRIES).
Subject to Secondary Sanctions [IRAN] [IRAN-
custody (individual) [BALKANS].
BAQBANI, Mohammad Akhusa (a.k.a.
EO13902].
BANQUE CENTRALE DE SYRIE (a.k.a.
BAGHBANI, Gholamreza; a.k.a. BAQBANI,
BANK-E TAAWON MANTAGHEEY-E ESLAMI
CENTRAL BANK OF SYRIA (Arabic: ﻑﺮﺼﻣ
Qolam Reza); DOB 05 Jan 1961; alt. DOB
(a.k.a. ISLAMIC REGIONAL COOPERATION
ﻱﺰﻛﺮﻤﻟﺍ ﺎﯾﺭﻮﺳ); a.k.a. MASRIF SOURIYA AL-
1947; POB Zabol, Iran; citizen Iran; Additional
BANK; a.k.a. REGIONAL COOPERATION OF
MARKAZI), P.O. Box 2254, Altajrida Al
Sanctions Information - Subject to Secondary
THE ISLAMIC BANK FOR DEVELOPMENT
Mughrabia Square, Damascus, Syria; Sabaa
Sanctions; Islamic Revolutionary Guard Corps -
AND INVESTMENT), Building No. 59, District
Bahrat Square, Damascus, Syria; SWIFT/BIC
Qods Force General (individual) [SDNTK].
929, Street No. 17, Arsat Al-Hindia, Al Masbah,
CBSYSYDA; Organization Established Date 28
BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
Baghdad, Iraq; Tohid Street, Before Tohid
Mar 1953; alt. Organization Established Date 01
Gholamreza; a.k.a. BAQBANI, Mohammad
Circle, No. 33, Upper Level of Eghtesad-e Novin
Aug 1956; Organization Type: Central banking
Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
Bank, Tehran 1419913464, Iran; Arsat Indian,
[SYRIA].
POB Zabol, Iran; citizen Iran; Additional
59 District-929, Street-17, Baghdad, Iraq;
BANQUE SINA BONYAD FINANCE AND
Sanctions Information - Subject to Secondary
Arrasat Al Hindiya, Al Masbah Street, Baghdad,
CREDIT COMPANY (a.k.a. BANK SINA; a.k.a.
Sanctions; Islamic Revolutionary Guard Corps -
Iraq; SWIFT/BIC RCDFIQBA; Additional
SINA BANK; a.k.a. SINA BANK COMPANY;
Qods Force General (individual) [SDNTK].
Sanctions Information - Subject to Secondary
a.k.a. SINA FINANCE AND CREDIT
BAQER, Rima Kamel (a.k.a. AHMAD, Rima
Sanctions [IRAN] [IRAN-EO13902] (Linked To:
COMPANY; a.k.a. SINA FINANCE AND
Kamel Nazem; a.k.a. BAKER, Rima Kamel
EGHTESAD NOVIN BANK).
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
Yaacoub (Arabic: ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﺎﻤﻳﺭ); a.k.a.
BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad
"SFCC"), Between Miremad Street and Mofateh
BAKER, Rima Yaacoub), Eden Gardens
Ghasir (Bocharest), Shahid Ahmadian (15th)
Street, Motahari Avenue, Tehran 15888-6457,
Building, 5th Floor, Fawzi Street, Beirut,
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Iran; No. 238, Ostad Motahari Avenue, District
Lebanon; DOB 25 Feb 1970; POB Beirut,
Bokharest Avenue, Tehran, Iran; SWIFT/BIC
6, Tehran, Tehran Province 1588864571, Iran;
Lebanon; nationality Lebanon; alt. nationality
TATBIRTH [IRAN].
Near by Mofateh Street, No. 187, Ostad Mothari
Belgium; Gender Female; Secondary sanctions
BANK-E TOSE'E TA'AVON (a.k.a.
Street, Tehran 1587998411, Iran; 187 Motahri
risk: section 1(b) of Executive Order 13224, as
COOPERATIVE DEVELOPMENT BANK; a.k.a.
Avenue, Tehran 1587998411, Iran; No. 187,
amended by Executive Order 13886; Passport
TOSEE TAAVON BANK; a.k.a. TOSE'E
Ostad Mottahari St., Tehran, Iran; 187
LR0503197 (Lebanon) expires 01 Aug 2022; alt.
- 363 -
Passport EM719287 (Belgium) expires 02 Mar
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Central, Matagalpa, Nicaragua; DOB 10 May
2022; alt. Passport E1277888 (Belgium)
[IFSR].
1957; POB Murra, Nueva Segovia, Nicaragua;
(individual) [SDGT] (Linked To: AHMAD, Nazem
BAQIYATALLAH UNIVERSITY OF MEDICAL
nationality Nicaragua; Gender Female; National
Said).
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
ID No. 4901005570000R (Nicaragua)
BAQERI, Mohammad Hossein (a.k.a. BAGHERI
SCIENCES UNIVERSITY; a.k.a.
(individual) [NICARAGUA].
AFSHORDI, Mohammad; a.k.a. BAGHERI,
BAGHYATOLLAH MEDICAL SCIENCES
BARAHONA CORDOBEZ, Jaime (a.k.a.
Mohammad; a.k.a. BAGHERI, Mohammed),
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
BARONA CORDOBES, Jaime; a.k.a. BARONA
Iran; DOB 1960; POB Tehran, Iran; nationality
SCIENCES UNIVERSITY; a.k.a.
CORDOBEZ, Jaime), Km. 16.5 El Salvador
Iran; Additional Sanctions Information - Subject
BAQIATOLLAH MEDICAL SCIENCES
169, Andalucia, Guatemala; Avenida Reforma
to Secondary Sanctions; Gender Male
UNIVERSITY; a.k.a. BAQIYATALLAH
8-33 Zona 10, Guatemala City, Guatemala; 10
(individual) [IRAN-EO13876].
MEDICAL SCIENCES UNIVERSITY; a.k.a.
Calle 5-60 Zona 9, Guatemala City, Guatemala;
BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
BAQIYATTALLAH UNIVERSITY OF MEDICAL
c/o OVERSEAS TRADING COMPANY S.A.,
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Guatemala City, Guatemala; DOB 01 Oct 1960;
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
SCIENCES UNIVERSITY), Vanak Square,
POB Guatemala; Passport 16660729
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Molla-Sadra Avenue, Box number: 19945,
(Guatemala); NIT # 953243-9 (Guatemala)
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Tehran, Iran; Website http://www.bmsu.ac.ir/;
(individual) [SDNT].
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Additional Sanctions Information - Subject to
BARAHONA DE RIVAS, Rosa Adelina (a.k.a.
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
BARAHONA CASTRO, Rosa Adelina), Zona
DOB 1952; POB Kandahar, Afghanistan;
[IFSR].
Central, Matagalpa, Nicaragua; DOB 10 May
Passport 306749 (Afghanistan) expires 28 Jun
BAQIYATTALLAH UNIVERSITY OF MEDICAL
1957; POB Murra, Nueva Segovia, Nicaragua;
2014; alt. Passport 47168 (Afghanistan)
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
nationality Nicaragua; Gender Female; National
(individual) [SDGT].
SCIENCES UNIVERSITY; a.k.a.
ID No. 4901005570000R (Nicaragua)
BAQIATOLLAH MEDICAL SCIENCES
BAGHYATOLLAH MEDICAL SCIENCES
(individual) [NICARAGUA].
UNIVERSITY (a.k.a. BAGHIATOLLAH
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
BARAICH, Mullah Naeem (a.k.a. BARECH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
SCIENCES UNIVERSITY; a.k.a.
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
BAGHYATOLLAH MEDICAL SCIENCES
BAQIATOLLAH MEDICAL SCIENCES
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
UNIVERSITY; a.k.a. BAQIYATALLAH
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
SCIENCES UNIVERSITY; a.k.a.
MEDICAL SCIENCES UNIVERSITY; a.k.a.
Mohammed Naim; a.k.a. BARICH, Mohammad
BAQIYATALLAH MEDICAL SCIENCES
BAQIYATALLAH UNIVERSITY OF MEDICAL
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
UNIVERSITY; a.k.a. BAQIYATALLAH
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
BERICH, Naim; a.k.a. "HAJI GUL
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
SCIENCES UNIVERSITY), Vanak Square,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BAQIYATTALLAH UNIVERSITY OF MEDICAL
Molla-Sadra Avenue, Box number: 19945,
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Tehran, Iran; Website http://www.bmsu.ac.ir/;
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
SCIENCES UNIVERSITY), Vanak Square,
Additional Sanctions Information - Subject to
Area, Garmsir District, Helmand Province,
Molla-Sadra Avenue, Box number: 19945,
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Afghanistan; alt. POB Laki Village, Garmsir
Tehran, Iran; Website http://www.bmsu.ac.ir/;
[IFSR].
District, Helmand Province, Afghanistan; alt.
Additional Sanctions Information - Subject to
BAQYATOLLAH MEDICAL SCIENCES
POB Lakari Village, Garmsir District, Helmand
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
UNIVERSITY (a.k.a. BAGHIATOLLAH
Province, Afghanistan; alt. POB Darvishan,
[IFSR].
MEDICAL SCIENCES UNIVERSITY; a.k.a.
Garmsir District, Helmand Province,
BAQIYATALLAH MEDICAL SCIENCES
BAGHYATOLLAH MEDICAL SCIENCES
Afghanistan; alt. POB De Luy Wiyalah Village,
UNIVERSITY (a.k.a. BAGHIATOLLAH
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Garmsir District, Helmand Province,
MEDICAL SCIENCES UNIVERSITY; a.k.a.
SCIENCES UNIVERSITY; a.k.a.
Afghanistan; nationality Afghanistan (individual)
BAGHYATOLLAH MEDICAL SCIENCES
BAQIATOLLAH MEDICAL SCIENCES
[SDNTK].
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
UNIVERSITY; a.k.a. BAQIYATALLAH
BARAJAS SAHD, Ana Paulina (a.k.a. SAHD,
SCIENCES UNIVERSITY; a.k.a.
MEDICAL SCIENCES UNIVERSITY; a.k.a.
Paulina), Calle Alcamo 2870-501, Colonia
BAQIATOLLAH MEDICAL SCIENCES
BAQIYATALLAH UNIVERSITY OF MEDICAL
Providencia, Guadalajara, Jalisco, Mexico;
UNIVERSITY; a.k.a. BAQIYATALLAH
SCIENCES; a.k.a. BAQIYATTALLAH
Kukulkan 4783, Col. Miradora Del Sol,
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
UNIVERSITY OF MEDICAL SCIENCES),
Zapopan, Jalisco 45054, Mexico; Perla # 3880,
BAQIYATTALLAH UNIVERSITY OF MEDICAL
Vanak Square, Molla-Sadra Avenue, Box
Colonia Res. Loma Bonita, Zapopan, Jalisco,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
number: 19945, Tehran, Iran; Website
Mexico; DOB 03 Oct 1984; POB Jalisco,
SCIENCES UNIVERSITY), Vanak Square,
http://www.bmsu.ac.ir/; Additional Sanctions
Mexico; nationality Mexico; Gender Female;
Molla-Sadra Avenue, Box number: 19945,
Information - Subject to Secondary Sanctions
C.U.R.P. BASA841003MJCRHN07 (Mexico)
Tehran, Iran; Website http://www.bmsu.ac.ir/;
[SDGT] [NPWMD] [IRGC] [IFSR].
(individual) [SDNTK].
Additional Sanctions Information - Subject to
BARAHONA CASTRO, Rosa Adelina (a.k.a.
BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a.
BARAHONA DE RIVAS, Rosa Adelina), Zona
ABOUTARIF, Nassif; a.k.a. BARAKAT
- 364 -
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Abu), Fahel, Syria; Germana, Damascus, Syria;
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Nov 1970; citizen Syria; Gender Male; National
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
ID No. 04010136281 (Syria) (individual) [TCO]
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
(Linked To: BARAKAT TRANSNATIONAL
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
CRIMINAL ORGANIZATION).
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
BARAKAT ALVAHILH, Nasif Gergers (a.k.a.
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
ABOUTARIF, Nassif; a.k.a. BARAKAT AL
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif;
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
Sanctions Regulations (individual) [SDGT].
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Fahel, Syria; Germana, Damascus, Syria; Al-
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
BARAKAT, Assad Ahmed Muhammad; a.k.a.
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
alt. POB Beirut, Lebanon; citizen Lebanon
citizen Syria; Gender Male; National ID No.
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
(individual) [SDGT].
04010136281 (Syria) (individual) [TCO] (Linked
AHMAD"), Rue Taroba 1005, Beatriz Menez
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
To: BARAKAT TRANSNATIONAL CRIMINAL
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Hamza Ahmad; a.k.a. BARAKAT, Hamzi
ORGANIZATION).
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
BARAKAT IMPORT EXPORT LTDA, Iquique,
Rua Xavier Da Silva 535, Edificio Martin Terro,
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Chile; Additional Sanctions Information -
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
alt. POB Beirut, Lebanon; citizen Lebanon
Subject to Secondary Sanctions Pursuant to the
Jardim 290, Foz do Iguacu, Brazil; Arrecife
(individual) [SDGT].
Hizballah Financial Sanctions Regulations; Tax
Apartment Building, Iquique, Chile; Apartment
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
ID No. AABA 670850 Y [SDGT].
111, Panorama Building, Iquique, Chile;
Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAKAT TRANSNATIONAL CRIMINAL
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
ORGANIZATION (a.k.a. NASIF BARAKAT
DOB 25 Mar 1967; POB Lebanon; Additional
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
ALIEN SMUGGLING ORGANIZATION), Syria;
Sanctions Information - Subject to Secondary
alt. POB Beirut, Lebanon; citizen Lebanon
Lebanon; United Arab Emirates; Turkey; Brazil;
Sanctions Pursuant to the Hizballah Financial
(individual) [SDGT].
Colombia; Guatemala; Venezuela; Panama;
Sanctions Regulations (individual) [SDGT].
BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,
Mexico [TCO].
BARAKAT, Assad Ahmed Muhammad (a.k.a.
Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
10 Jan 1963; POB Rubtlatine, Lebanon; alt.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
POB Beirut, Lebanon; citizen Lebanon
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
(individual) [SDGT].
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
citizen Paraguay; Additional Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
Information - Subject to Secondary Sanctions
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Pursuant to the Hizballah Financial Sanctions
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Regulations; Passport 183319 (Paraguay); alt.
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Passport 148842 (Paraguay); alt. Passport
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
106318 (Paraguay); Identification Number
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
2.194.575 (Paraguay); alt. Identification Number
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Regulations (individual) [SDGT].
BARAKAT, Assad Hassan (a.k.a. BARAKAT,
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
BARAKAT, Assad (a.k.a. BARAKAT, Assaad
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
Assad Ahmed Muhammad; a.k.a. BARAKAT,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
- 365 -
citizen Paraguay; Additional Sanctions
Rua Xavier Da Silva 535, Edificio Martin Terro,
BARAKZAI ANSARI, Haji Abdullah (a.k.a.
Information - Subject to Secondary Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Pursuant to the Hizballah Financial Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Abdullah), Afghanistan; DOB 1962; nationality
Regulations; Passport 183319 (Paraguay); alt.
Apartment Building, Iquique, Chile; Apartment
Afghanistan; Gender Male; National ID No.
Passport 148842 (Paraguay); alt. Passport
111, Panorama Building, Iquique, Chile;
10331 (Afghanistan) (individual) [SDNTK]
106318 (Paraguay); Identification Number
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
(Linked To: NEW ANSARI MONEY
2.194.575 (Paraguay); alt. Identification Number
DOB 25 Mar 1967; POB Lebanon; Additional
EXCHANGE).
2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Information - Subject to Secondary
BARAKZAI, Haji Abdul Sattar (a.k.a.
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
Sanctions Pursuant to the Hizballah Financial
ABDULASATTAR; a.k.a. BARAKZAI, Haji
Hatam Ahmad; a.k.a. BARAKAT, Hatem
Sanctions Regulations (individual) [SDGT].
Satar; a.k.a. MANAN, Haji Abdul Satar Haji
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Mohammad Fayez; DOB 11 Mar
Abdul; a.k.a. SATAR, Haji Abdul), Kachray
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
1969; POB Rubtlatine, Lebanon; citizen
Road, Pashtunabad, Quetta, Balochistan
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Lebanon; alt. citizen Paraguay; Additional
Province, Pakistan; Nasrullah Khan Chowk,
citizen Paraguay; Additional Sanctions
Sanctions Information - Subject to Secondary
Pashtunabad Area, Balochistan Province,
Information - Subject to Secondary Sanctions
Sanctions Pursuant to the Hizballah Financial
Pakistan; Chaman, Balochistan Province,
Pursuant to the Hizballah Financial Sanctions
Sanctions Regulations; Identification Number
Pakistan; Abdul Satar Food Shop, Eno Mina
Regulations; Passport 183319 (Paraguay); alt.
2.121.948 (Paraguay) (individual) [SDGT].
0093, Kandahar, Afghanistan; DOB 1964; POB
Passport 148842 (Paraguay); alt. Passport
BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
Mirmandaw Village, Nahr-e Saraj District,
106318 (Paraguay); Identification Number
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
Helmand Province, Afghanistan; alt. POB Qilla
2.194.575 (Paraguay); alt. Identification Number
a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Abdullah, Pakistan; alt. POB Mirmadaw Village,
2.194.975 (Paraguay) (individual) [SDGT].
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
Gereshk District, Helmand Province,
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
Afghanistan; Passport AM5421691 (Pakistan)
Hatam Ahmad; a.k.a. BARAKAT, Hatem
Fahel, Syria; Germana, Damascus, Syria; Al-
expires 11 Aug 2013; National ID No.
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
5420250161699 (Pakistan); alt. National ID No.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
585629 (Afghanistan) (individual) [SDGT]
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Syria; Gender Male; National ID No.
(Linked To: HAJI KHAIRULLAH HAJI SATTAR
citizen Paraguay; Additional Sanctions
04010136281 (Syria) (individual) [TCO] (Linked
MONEY EXCHANGE; Linked To: TALIBAN).
Information - Subject to Secondary Sanctions
To: BARAKAT TRANSNATIONAL CRIMINAL
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji
Pursuant to the Hizballah Financial Sanctions
ORGANIZATION).
Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Regulations; Passport 183319 (Paraguay); alt.
BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif;
Abdullah), Afghanistan; DOB 1962; nationality
Passport 148842 (Paraguay); alt. Passport
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
Afghanistan; Gender Male; National ID No.
106318 (Paraguay); Identification Number
a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
10331 (Afghanistan) (individual) [SDNTK]
2.194.575 (Paraguay); alt. Identification Number
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif;
(Linked To: NEW ANSARI MONEY
2.194.975 (Paraguay) (individual) [SDGT].
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
EXCHANGE).
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
Fahel, Syria; Germana, Damascus, Syria; Al-
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,
Hatam Ahmad; a.k.a. BARAKAT, Hatem
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
citizen Syria; Gender Male; National ID No.
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
04010136281 (Syria) (individual) [TCO] (Linked
Haji Khair), Abdul Manan Chowk, Pashtunabad,
citizen Paraguay; Additional Sanctions
To: BARAKAT TRANSNATIONAL CRIMINAL
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Information - Subject to Secondary Sanctions
ORGANIZATION).
Village, Nahr-e Saraj District, Helmand
Pursuant to the Hizballah Financial Sanctions
BARAKHOYEV, Bekkhan Abdulkhamidovich
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Regulations; Passport 183319 (Paraguay); alt.
(Cyrillic: БАРАХОЕВ, Бекхан
Pakistan; alt. POB Mirmadaw Village, Gereshk
Passport 148842 (Paraguay); alt. Passport
Абдулхамидович), Russia; DOB 01 Aug 1973;
District, Helmand Province, Afghanistan;
106318 (Paraguay); Identification Number
nationality Russia; Gender Male; Member of the
Passport BP4199631 (Pakistan) expires 25 Jun
2.194.575 (Paraguay); alt. Identification Number
State Duma of the Federal Assembly of the
2014; National ID No. 5440005229635
2.194.975 (Paraguay) (individual) [SDGT].
Russian Federation (individual) [RUSSIA-
(Pakistan) (individual) [SDGT] (Linked To:
BARAKAT, Jach Assad Ahmad (a.k.a.
EO14024].
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
BARAKHOYEV, Mukharbek Oybertovich (Cyrillic:
SATTAR MONEY EXCHANGE).
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
БАРАХОЕВ, Мухарбек Ойбертович), Russia;
BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;
BARAKAT, Assad Ahmed Muhammad; a.k.a.
DOB 04 Jan 1971; nationality Russia; Gender
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
Male; Member of the Federation Council of the
MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
AHMAD"), Rue Taroba 1005, Beatriz Menez
Federal Assembly of the Russian Federation
SATAR, Haji Abdul), Kachray Road,
Building, Foz do Iguacu, Brazil; Rua Rio Branco
(individual) [RUSSIA-EO14024].
Pashtunabad, Quetta, Balochistan Province,
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Pakistan; Nasrullah Khan Chowk, Pashtunabad
- 366 -
Area, Balochistan Province, Pakistan; Chaman,
Afghanistan; nationality Afghanistan (individual)
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Balochistan Province, Pakistan; Abdul Satar
[SDNTK].
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Food Shop, Eno Mina 0093, Kandahar,
BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Afghanistan; DOB 1964; POB Mirmandaw
Naeem; a.k.a. BARECH AKHUND, Mullah
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Village, Nahr-e Saraj District, Helmand
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Province, Afghanistan; alt. POB Qilla Abdullah,
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
DOB 1952; POB Kandahar, Afghanistan;
Pakistan; alt. POB Mirmadaw Village, Gereshk
Mohammed Naim; a.k.a. BARICH, Mohammad
Passport 306749 (Afghanistan) expires 28 Jun
District, Helmand Province, Afghanistan;
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
2014; alt. Passport 47168 (Afghanistan)
Passport AM5421691 (Pakistan) expires 11 Aug
BERICH, Naim; a.k.a. "HAJI GUL
(individual) [SDGT].
2013; National ID No. 5420250161699
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.
(Pakistan); alt. National ID No. 585629
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
(Afghanistan) (individual) [SDGT] (Linked To:
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
HAJI KHAIRULLAH HAJI SATTAR MONEY
Area, Garmsir District, Helmand Province,
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
EXCHANGE; Linked To: TALIBAN).
Afghanistan; alt. POB Laki Village, Garmsir
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
BARAKZAI, Shah Mohammad; DOB 01 Jan
District, Helmand Province, Afghanistan; alt.
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
1979; POB Nava, Lash Kargah, Afghanistan;
POB Lakari Village, Garmsir District, Helmand
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
nationality Afghanistan (individual) [SDNTK]
Province, Afghanistan; alt. POB Darvishan,
DOB 1952; POB Kandahar, Afghanistan;
(Linked To: NEW AHMADI LTD.).
Garmsir District, Helmand Province,
Passport 306749 (Afghanistan) expires 28 Jun
BARBARO RECORDS (a.k.a. BARBARO
Afghanistan; alt. POB De Luy Wiyalah Village,
2014; alt. Passport 47168 (Afghanistan)
RECORDS SRL), Calle 34, Local No. 10, Los
Garmsir District, Helmand Province,
(individual) [SDGT].
Cachorros, Cristo Rey, Santo Domingo, Distrito
Afghanistan; nationality Afghanistan (individual)
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril
Nacional, Dominican Republic; Tax ID No. 131-
[SDNTK].
Abdul Kareem; a.k.a. BAREY, Djibril Abdul
48344-5 (Dominican Republic) [SDNTK].
BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
BARBARO RECORDS SRL (a.k.a. BARBARO
Naeem; a.k.a. BARECH AKHUND, Mullah
Sudan; DOB circa 1961; Colonel for the
RECORDS), Calle 34, Local No. 10, Los
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
National Movement for Reform and
Cachorros, Cristo Rey, Santo Domingo, Distrito
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Development (NMRD) (individual) [DARFUR].
Nacional, Dominican Republic; Tax ID No. 131-
Mohammed Naim; a.k.a. BARICH, Mohammad
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
48344-5 (Dominican Republic) [SDNTK].
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
BARBATO, Francesco; DOB 21 Nov 1979; POB
BERICH, Naim; a.k.a. "HAJI GUL
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
San Cipriano d'Aversa, Italy (individual) [TCO].
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
BASPAR FAJR ASIA; a.k.a. MANDEGAR
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
ISHAQZAI, Rais Abdul Bari; a.k.a.
BASPAR KIMIYA COMPANY), No. 510, 5th
Area, Garmsir District, Helmand Province,
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
Floor, Saddi Trading Building, South SAA DI
Afghanistan; alt. POB Laki Village, Garmsir
1952; POB Kandahar, Afghanistan; Passport
Street, Tehran, Iran; Additional Sanctions
District, Helmand Province, Afghanistan; alt.
306749 (Afghanistan) expires 28 Jun 2014; alt.
Information - Subject to Secondary Sanctions
POB Lakari Village, Garmsir District, Helmand
Passport 47168 (Afghanistan) (individual)
[NPWMD] [IFSR].
Province, Afghanistan; alt. POB Darvishan,
[SDGT].
BARECH AKHUND, Mullah Naim (a.k.a.
Garmsir District, Helmand Province,
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah
BARAICH, Mullah Naeem; a.k.a. BARECH,
Afghanistan; alt. POB De Luy Wiyalah Village,
Naeem; a.k.a. BARECH AKHUND, Mullah
Mullah Naim; a.k.a. BAREH, Mullah Naim;
Garmsir District, Helmand Province,
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
Afghanistan; nationality Afghanistan (individual)
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Haji Gul Mohammed Naim; a.k.a. BARICH,
[SDNTK].
Mohammed Naim; a.k.a. BARICH, Mohammad
Mohammad Naim; a.k.a. BARICH, Mullah Naim;
BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Sudan; DOB circa 1961; Colonel for the
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
National Movement for Reform and
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Development (NMRD) (individual) [DARFUR].
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
United Arab Emirates; Baghdad, Iraq; DOB
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
1967; nationality Iraq (individual) [IRAQ2].
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Garmsir District, Helmand Province,
- 367 -
Afghanistan; nationality Afghanistan (individual)
POB Lakari Village, Garmsir District, Helmand
POB Ordzhonikidzevskaya, Ingushetia, Russia;
[SDNTK].
Province, Afghanistan; alt. POB Darvishan,
nationality Russia; Gender Male (individual)
BARICH, Haji Gul Mohammed Naim (a.k.a.
Garmsir District, Helmand Province,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
BARAICH, Mullah Naeem; a.k.a. BARECH
Afghanistan; alt. POB De Luy Wiyalah Village,
AND THE LEVANT).
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Garmsir District, Helmand Province,
BARLY OFF-SHORE (a.k.a. BARLY OFF-
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Afghanistan; nationality Afghanistan (individual)
SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
BARIC, Mullah Naeem; a.k.a. BARICH,
[SDNTK].
ABBAS, Muhammad).
Mohammad Naim; a.k.a. BARICH, Mullah Naim;
BARICH, Musa Kalim (a.k.a. ALIZAI, Musa
BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
Muhammad).
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
BARMAHANI, Mohsen (Arabic: ﯽﻧﺎﻬﻣﺮﺑ ﻦﺴﺤﻣ)
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
(a.k.a. BORMAHANI, Mohsen), Tehran, Iran;
Area, Garmsir District, Helmand Province,
Bazaar, Chahgay, Pakistan; Haji Mohammed
DOB 24 May 1979; POB Neishabur, Iran;
Afghanistan; alt. POB Laki Village, Garmsir
Plaza, Tol Aram Road, Nearest Jamal Dean
nationality Iran; Additional Sanctions
District, Helmand Province, Afghanistan; alt.
Afghani Road, Quetta, Pakistan; Dr Barno
Information - Subject to Secondary Sanctions;
POB Lakari Village, Garmsir District, Helmand
Road, Quetta, Pakistan; POB Pakistan; citizen
Gender Male; Passport A54062245 (Iran)
Province, Afghanistan; alt. POB Darvishan,
Pakistan; Passport AD4756241 (Pakistan)
expires 12 Jul 2026; National ID No.
Garmsir District, Helmand Province,
issued 02 Nov 2008 expires 01 Nov 2013;
1063893488 (Iran); Deputy Director, Islamic
Afghanistan; alt. POB De Luy Wiyalah Village,
National ID No. 54101-6356624-9 (Pakistan)
Republic of Iran Broadcasting (individual)
Garmsir District, Helmand Province,
(individual) [SDGT].
[IRAN-EO13846] (Linked To: ISLAMIC
Afghanistan; nationality Afghanistan (individual)
BARKAT VENTURES (Arabic: ﻥﺎﯿﻨﺑ ﺶﻧﺍﺩ ﻪﺴﺳﻮﻣ
REPUBLIC OF IRAN BROADCASTING).
[SDNTK].
ﺖﮐﺮﺑ), No. 12, Zagros St., 12th Ave, Argentina
BARMI, Ruhollah Ghaderi, Iran; DOB 1979;
BARICH, Mohammad Naim (a.k.a. BARAICH,
Square, Tehran, Iran; Website
nationality Iran; Additional Sanctions
Mullah Naeem; a.k.a. BARECH AKHUND,
https://barkatventures.com; Additional
Information - Subject to Secondary Sanctions;
Mullah Naim; a.k.a. BARECH, Mullah Naim;
Sanctions Information - Subject to Secondary
Gender Male (individual) [NPWMD] [IFSR]
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Sanctions; Registration Number 38594 (Iran)
(Linked To: SHAHID FAKHAR MOGHADDAM
Mullah Naeem; a.k.a. BARICH, Haji Gul
[IRAN-EO13876] (Linked To: EXECUTION OF
GROUP).
Mohammed Naim; a.k.a. BARICH, Mullah Naim;
IMAM KHOMEINI'S ORDER).
BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. USMAN, Mohammed), Nigeria; DOB
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
1976; POB Maiduguri, Nigeria (individual)
Area, Garmsir District, Helmand Province,
Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
[SDGT].
Afghanistan; alt. POB Laki Village, Garmsir
Abu), Fahel, Syria; Germana, Damascus, Syria;
BARONA CORDOBES, Jaime (a.k.a.
District, Helmand Province, Afghanistan; alt.
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
BARAHONA CORDOBEZ, Jaime; a.k.a.
POB Lakari Village, Garmsir District, Helmand
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
BARONA CORDOBEZ, Jaime), Km. 16.5 El
Province, Afghanistan; alt. POB Darvishan,
Nov 1970; citizen Syria; Gender Male; National
Salvador 169, Andalucia, Guatemala; Avenida
Garmsir District, Helmand Province,
ID No. 04010136281 (Syria) (individual) [TCO]
Reforma 8-33 Zona 10, Guatemala City,
Afghanistan; alt. POB De Luy Wiyalah Village,
(Linked To: BARAKAT TRANSNATIONAL
Guatemala; 10 Calle 5-60 Zona 9, Guatemala
Garmsir District, Helmand Province,
CRIMINAL ORGANIZATION).
City, Guatemala; c/o OVERSEAS TRADING
Afghanistan; nationality Afghanistan (individual)
BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif;
COMPANY S.A., Guatemala City, Guatemala;
[SDNTK].
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
DOB 01 Oct 1960; POB Guatemala; Passport
BARICH, Mullah Naim (a.k.a. BARAICH, Mullah
a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
16660729 (Guatemala); NIT # 953243-9
Naeem; a.k.a. BARECH AKHUND, Mullah
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
(Guatemala) (individual) [SDNT].
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF,
BARONA CORDOBEZ, Jaime (a.k.a.
BAREH, Mullah Naim; a.k.a. BARIC, Mullah
Abu), Fahel, Syria; Germana, Damascus, Syria;
BARAHONA CORDOBEZ, Jaime; a.k.a.
Naeem; a.k.a. BARICH, Haji Gul Mohammed
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
BARONA CORDOBES, Jaime), Km. 16.5 El
Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Salvador 169, Andalucia, Guatemala; Avenida
BERICH, Naim; a.k.a. "HAJI GUL
Nov 1970; citizen Syria; Gender Male; National
Reforma 8-33 Zona 10, Guatemala City,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
ID No. 04010136281 (Syria) (individual) [TCO]
Guatemala; 10 Calle 5-60 Zona 9, Guatemala
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
(Linked To: BARAKAT TRANSNATIONAL
City, Guatemala; c/o OVERSEAS TRADING
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
CRIMINAL ORGANIZATION).
COMPANY S.A., Guatemala City, Guatemala;
Area, Garmsir District, Helmand Province,
BARKHANOEV, Malik Ruslanovish (a.k.a.
DOB 01 Oct 1960; POB Guatemala; Passport
Afghanistan; alt. POB Laki Village, Garmsir
"INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
16660729 (Guatemala); NIT # 953243-9
District, Helmand Province, Afghanistan; alt.
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
(Guatemala) (individual) [SDNT].
- 368 -
BAROON SHIPPING COMPANY LIMITED,
Trading Co. (individual) [SYRIA] (Linked To:
BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,
Haven Court, 5 Library Ramp, Gibraltar, United
PANGATES INTERNATIONAL
Colombia; c/o BARRERA RIOS NEGOCIOS
Kingdom [IRAQ2].
CORPORATION LIMITED; Linked To: MAXIMA
INMOBILIARIOS E.U., Cali, Colombia; c/o
BAROZZI, Jeremy Eric Camille (a.k.a.
MIDDLE EAST TRADING CO.).
CECEP EDITORES S.A., Cali, Colombia; c/o
STUDHALTER, Jeremy; a.k.a. STUDHALTER,
BARRAGAN BALDERAS, Gilberto (a.k.a.
CECEP S.A., Cali, Colombia; c/o
Jeremy Eric Camille), Oberruti-Allee 14, Horw
"GILBERTO BARRAGAN"), Miguel Aleman,
COMERCIALIZADORA DE BIENES Y
6048, Switzerland; DOB 31 Oct 1996; POB
Tamaulipas, Mexico; DOB 19 May 1970; POB
SERVICIOS ADMINISTRATIVOS Y
Nice, Alpes-Maritimes, France; nationality
Miguel Aleman, Tamaulipas, Mexico; nationality
FINANCIEROS S.A., Cali, Colombia; c/o
France; Gender Male (individual) [RUSSIA-
Mexico; citizen Mexico (individual) [SDNTK].
ENSAMBLADORA COLOMBIANA
EO14024] (Linked To: SWISS
BARRAZA ACEVES, Jose Carlos (Latin:
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
INTERNATIONAL ADVISORY GROUP AG).
BARRAZA ACEVES, José Carlos) (a.k.a. "Luis
NEGOCIOS Y CAPITALES S.A., Pereira,
BARQAWI, Ahmad (a.k.a. AL-BARQAWI,
2525"), Mexico; DOB 06 Dec 1982; POB
Colombia; c/o WORLD LINE SYSTEM S.A.,
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
Guasave, Sinaloa, Mexico; nationality Mexico;
Palmira, Valle, Colombia; Calle 56D No. 28B-
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Gender Male; R.F.C. BAAC821206RV9
73, Barrio Las Mercedes, Palmira, Valle,
BARQAWI, Ahmed; a.k.a. "BARQAWI,
(Mexico); C.U.R.P. BAAC821206HSLRCR09
Colombia; DOB 21 Nov 1940; POB Sevilla,
Hamodeh"), Dubai, United Arab Emirates; DOB
(Mexico) (individual) [SDNTK] (Linked To:
Valle, Colombia; Cedula No. 6451857
1985; POB Damascus, Syria; General Manager,
RUELAS TORRES DRUG TRAFFICKING
(Colombia); Passport AG003135 (Colombia)
Pangates International Corp. Ltd.; General
ORGANIZATION).
(individual) [SDNT].
Manager, Maxima Middle East Trading Co.
BARRE OMAR, Marian (a.k.a. BARREH OMAR,
BARRERA MEDRANO, Nicandro (a.k.a.
(individual) [SYRIA] (Linked To: PANGATES
Mariam; a.k.a. BARREH, Mariam; a.k.a.
BARRERA MENDOZA, Nicandro; a.k.a.
INTERNATIONAL CORPORATION LIMITED;
"BARRE, Marian"), Altawun Area, Alkhan,
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Linked To: MAXIMA MIDDLE EAST TRADING
Sharjah, United Arab Emirates; PO Box 80367,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
CO.).
Ajman, United Arab Emirates; DOB 01 Jan
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
BARQAWI, Ahmad Abed Allah (a.k.a. AL-
1971; alt. DOB 10 Apr 1971; POB Kismayo,
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
Somalia; nationality Djibouti; alt. nationality
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Somalia; Gender Female; Passport 19RF19428
Trucking Co., Uruapan, Michoacan, Mexico;
BARQAWI, Ahmed; a.k.a. "BARQAWI,
(Djibouti) issued 28 Dec 2020 expires 28 Dec
DOB 02 Nov 1964; POB Michoacan, Mexico;
Hamodeh"), Dubai, United Arab Emirates; DOB
2025; Identification Number 156087 (Djibouti)
citizen Mexico; C.U.R.P.
1985; POB Damascus, Syria; General Manager,
(individual) [SOMALIA].
BAMN641102HMNRDC02 (Mexico) (individual)
Pangates International Corp. Ltd.; General
BARREH OMAR, Mariam (a.k.a. BARRE OMAR,
[SDNTK].
Manager, Maxima Middle East Trading Co.
Marian; a.k.a. BARREH, Mariam; a.k.a.
BARRERA MENDOZA, Nicandro (a.k.a.
(individual) [SYRIA] (Linked To: PANGATES
"BARRE, Marian"), Altawun Area, Alkhan,
BARRERA MEDRANO, Nicandro; a.k.a.
INTERNATIONAL CORPORATION LIMITED;
Sharjah, United Arab Emirates; PO Box 80367,
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Linked To: MAXIMA MIDDLE EAST TRADING
Ajman, United Arab Emirates; DOB 01 Jan
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
CO.).
1971; alt. DOB 10 Apr 1971; POB Kismayo,
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
BARQAWI, Ahmad Abedallah (a.k.a. AL-
Somalia; nationality Djibouti; alt. nationality
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
Somalia; Gender Female; Passport 19RF19428
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a.
(Djibouti) issued 28 Dec 2020 expires 28 Dec
Trucking Co., Uruapan, Michoacan, Mexico;
BARQAWI, Ahmed; a.k.a. "BARQAWI,
2025; Identification Number 156087 (Djibouti)
DOB 02 Nov 1964; POB Michoacan, Mexico;
Hamodeh"), Dubai, United Arab Emirates; DOB
(individual) [SOMALIA].
citizen Mexico; C.U.R.P.
1985; POB Damascus, Syria; General Manager,
BARREH, Mariam (a.k.a. BARRE OMAR, Marian;
BAMN641102HMNRDC02 (Mexico) (individual)
Pangates International Corp. Ltd.; General
a.k.a. BARREH OMAR, Mariam; a.k.a.
[SDNTK].
Manager, Maxima Middle East Trading Co.
"BARRE, Marian"), Altawun Area, Alkhan,
BARRERA RIOS CAMACHO ADMINISTRACION
(individual) [SYRIA] (Linked To: PANGATES
Sharjah, United Arab Emirates; PO Box 80367,
Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
INTERNATIONAL CORPORATION LIMITED;
Ajman, United Arab Emirates; DOB 01 Jan
28N No. 6BN-54, Cali, Colombia; NIT #
Linked To: MAXIMA MIDDLE EAST TRADING
1971; alt. DOB 10 Apr 1971; POB Kismayo,
900021843-7 (Colombia) [SDNT].
CO.).
Somalia; nationality Djibouti; alt. nationality
BARRERA RIOS NEGOCIOS INMOBILIARIOS
BARQAWI, Ahmed (a.k.a. AL-BARQAWI,
Somalia; Gender Female; Passport 19RF19428
E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
(Djibouti) issued 28 Dec 2020 expires 28 Dec
# 805030626-9 (Colombia) [SDNT].
BARQAWI, Ahmad Abed Allah; a.k.a.
2025; Identification Number 156087 (Djibouti)
BARRERA RIOS, Alfonso, c/o ALFONSO
BARQAWI, Ahmad Abedallah; a.k.a.
(individual) [SOMALIA].
BARRERA RIOS Y CIA. S. EN C.S., Cali,
"BARQAWI, Hamodeh"), Dubai, United Arab
BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
Colombia; c/o APVA S.A., Cali, Colombia; c/o
Emirates; DOB 1985; POB Damascus, Syria;
BARRERA"), Colombia; DOB 06 Nov 1968; alt.
BARRERA RIOS NEGOCIOS INMOBILIARIOS
General Manager, Pangates International Corp.
DOB 15 Sep 1967; Cedula No. 18221599
E.U., Cali, Colombia; c/o CECEP EDITORES
Ltd.; General Manager, Maxima Middle East
(Colombia) (individual) [SDNTK].
S.A., Cali, Colombia; c/o CECEP S.A., Cali,
- 369 -
Colombia; c/o ENSAMBLADORA
RIOS JIMENEZ S. EN C.S., Bogota, Colombia;
Verde; alt. citizen Guinea-Bissau; Passport
COLOMBIANA AUTOMOTRIZ S.A.,
c/o SERPROVIS S.A. SERVICIOS Y
I066302 (Cabo Verde. Previously Cape
Barranquilla, Colombia; c/o NEGOCIOS Y
PROVISIONES, Cali, Colombia; DOB 11 Dec
Verde.); alt. Passport CA0120780 (Guinea-
CAPITALES S.A., Pereira, Colombia; c/o
1970; POB Cali, Colombia; Cedula No.
Bissau) issued 08 Apr 2006 expires 07 Apr
WORLD LINE SYSTEM S.A., Palmira, Valle,
66818996 (Colombia); Passport AI939751
2009; National ID No. 16128971 (Cabo Verde.
Colombia; Calle 14 Oeste No. 2B1-45 apto.
(Colombia) (individual) [SDNT].
Previously Cape Verde.) (individual) [SDNTK].
302E, Cali, Colombia; c/o A K DIFUSION S.A.
BARRERA, Nicandro (a.k.a. BARRERA
BARSUKOU, Aliaksandr (a.k.a. BARSUKOU,
PUBLICIDAD Y MERCADEO, Cali, Colombia;
MEDRANO, Nicandro; a.k.a. BARRERA
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
c/o A K EDUCAL S.A. EDUCACION CON
MENDOZA, Nicandro; a.k.a. BARRERA,
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Robert; a.k.a. NICANDRO, Barrera Mendoza;
Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a.
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
BARSUKOV, Aleksandr Petrovich (Cyrillic:
PROVISIONES, Cali, Colombia; DOB 08 Dec
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
БАРСУКОВ, Александр Петрович); a.k.a.
1975; POB Cali, Colombia; Cedula No.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
BARSUKOV, Alexander), Minsk, Belarus; DOB
79648943 (Colombia); Passport AJ963037
Trucking Co., Uruapan, Michoacan, Mexico;
29 Apr 1965; POB Vetkovski District, Homyel
(Colombia) (individual) [SDNT].
DOB 02 Nov 1964; POB Michoacan, Mexico;
Oblast, Belarus; nationality Belarus; Gender
BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
citizen Mexico; C.U.R.P.
Male (individual) [BELARUS].
BARRERA RIOS Y CIA. S. EN C.S., Cali,
BAMN641102HMNRDC02 (Mexico) (individual)
BARSUKOU, Alyaksandr (a.k.a. BARSUKOU,
Colombia; c/o ALVARO ENRIQUE BARRERA
[SDNTK].
Aliaksandr; a.k.a. BARSUKOU, Alyaksandr
RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
BARRERA, Robert (a.k.a. BARRERA
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр
APVA S.A., Cali, Colombia; c/o BARRERA
MEDRANO, Nicandro; a.k.a. BARRERA
Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a.
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
MENDOZA, Nicandro; a.k.a. BARRERA,
BARSUKOV, Aleksandr Petrovich (Cyrillic:
Colombia; c/o CECEP EDITORES S.A., Cali,
Nicandro; a.k.a. NICANDRO, Barrera Mendoza;
БАРСУКОВ, Александр Петрович); a.k.a.
Colombia; c/o CECEP S.A., Cali, Colombia; c/o
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
BARSUKOV, Alexander), Minsk, Belarus; DOB
COMERCIALIZADORA DE BIENES Y
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
29 Apr 1965; POB Vetkovski District, Homyel
SERVICIOS ADMINISTRATIVOS Y
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Oblast, Belarus; nationality Belarus; Gender
FINANCIEROS S.A., Cali, Colombia; c/o
Trucking Co., Uruapan, Michoacan, Mexico;
Male (individual) [BELARUS].
ENSAMBLADORA COLOMBIANA
DOB 02 Nov 1964; POB Michoacan, Mexico;
BARSUKOU, Alyaksandr Pyatrovich (Cyrillic:
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
citizen Mexico; C.U.R.P.
БАРСУКОЎ, Аляксандр Пятровіч) (a.k.a.
NEGOCIOS Y CAPITALES S.A., Pereira,
BAMN641102HMNRDC02 (Mexico) (individual)
BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Colombia; c/o WORLD LINE SYSTEM S.A.,
[SDNTK].
Alyaksandr; a.k.a. BARSUKOV, Aleksandr;
Palmira, Valle, Colombia; Carrera 54A No. 5A-
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA
a.k.a. BARSUKOV, Aleksandr Petrovich
21, Cali, Colombia; c/o A K DIFUSION S.A.
MECHE"), Xochitepec, Morelos, Mexico; DOB
(Cyrillic: БАРСУКОВ, Александр Петрович);
PUBLICIDAD Y MERCADEO, Cali, Colombia;
05 May 1971; POB Acapulco de Juarez,
a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
c/o A K EDUCAL S.A. EDUCACION CON
Guerrero, Mexico; citizen Mexico; Gender
DOB 29 Apr 1965; POB Vetkovski District,
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Female; R.F.C. BAHM710505Q91 (Mexico);
Homyel Oblast, Belarus; nationality Belarus;
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
C.U.R.P. BAHM710505MGRRRR07 (Mexico)
Gender Male (individual) [BELARUS].
PROVISIONES, Cali, Colombia; DOB 05 Dec
(individual) [SDNTK] (Linked To: LAREDO
BARSUKOV, Aleksandr (a.k.a. BARSUKOU,
1968; POB Cali, Colombia; Cedula No.
DRUG TRAFFICKING ORGANIZATION).
Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
16758185 (Colombia); Passport AJ149349
BARROS FREDERICO, Lucio Francisco de
a.k.a. BARSUKOU, Alyaksandr Pyatrovich
(Colombia) (individual) [SDNT].
Fatima (a.k.a. BARROS, Francisco de Fatima
(Cyrillic: БАРСУКОЎ, Аляксандр Пятровіч);
BARRERA RIOS, Victoria Eugenia, c/o
Frederico; a.k.a. "CHICO BARROS"); DOB 13
a.k.a. BARSUKOV, Aleksandr Petrovich
ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
May 1967; alt. DOB 06 Jun 1970; POB Praia,
(Cyrillic: БАРСУКОВ, Александр Петрович);
Cali, Colombia; c/o APVA S.A., Cali, Colombia;
Cabo Verde; nationality Cabo Verde; citizen
a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
c/o CECEP EDITORES S.A., Cali, Colombia;
Cabo Verde; alt. citizen Guinea-Bissau;
DOB 29 Apr 1965; POB Vetkovski District,
c/o CECEP S.A., Cali, Colombia; c/o
Passport I066302 (Cabo Verde. Previously
Homyel Oblast, Belarus; nationality Belarus;
ENSAMBLADORA COLOMBIANA
Cape Verde.); alt. Passport CA0120780
Gender Male (individual) [BELARUS].
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
(Guinea-Bissau) issued 08 Apr 2006 expires 07
BARSUKOV, Aleksandr Petrovich (Cyrillic:
NEGOCIOS Y CAPITALES S.A., Pereira,
Apr 2009; National ID No. 16128971 (Cabo
БАРСУКОВ, Александр Петрович) (a.k.a.
Colombia; c/o WORLD LINE SYSTEM S.A.,
Verde. Previously Cape Verde.) (individual)
BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Palmira, Valle, Colombia; Transversal 18 No.
[SDNTK].
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
127-43 Torre 4 apto. 1201, Bogota, Colombia;
BARROS, Francisco de Fatima Frederico (a.k.a.
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр
c/o A K DIFUSION S.A. PUBLICIDAD Y
BARROS FREDERICO, Lucio Francisco de
Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a.
MERCADEO, Cali, Colombia; c/o A K EDUCAL
Fatima; a.k.a. "CHICO BARROS"); DOB 13 May
BARSUKOV, Alexander), Minsk, Belarus; DOB
S.A. EDUCACION CON CALIDAD, Cali,
1967; alt. DOB 06 Jun 1970; POB Praia, Cabo
29 Apr 1965; POB Vetkovski District, Homyel
Colombia; c/o B R C S.A., Cali, Colombia; c/o
Verde; nationality Cabo Verde; citizen Cabo
- 370 -
Oblast, Belarus; nationality Belarus; Gender
Established Date 15 Apr 2021; C.R. No.
MOBILISATION OF THE OPPRESSED"; a.k.a.
Male (individual) [BELARUS].
3038707 (Hong Kong) [IRAN-EO13846] (Linked
"RESISTANCE MOBILIZATION FORCE"),
BARSUKOV, Alexander (a.k.a. BARSUKOU,
To: EDGAR COMMERCIAL SOLUTIONS FZE).
Tehran, Iran; Syria; Additional Sanctions
Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata
Information - Subject to Secondary Sanctions
a.k.a. BARSUKOU, Alyaksandr Pyatrovich
Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
(Cyrillic: БАРСУКОЎ, Аляксандр Пятровіч);
Schmidener Street 98, Stuttgart 70374,
To: ISLAMIC REVOLUTIONARY GUARD
a.k.a. BARSUKOV, Aleksandr; a.k.a.
Germany; Stuttgart Prison, Stuttgart, Germany;
CORPS (IRGC)-QODS FORCE; Linked To:
BARSUKOV, Aleksandr Petrovich (Cyrillic:
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
ISLAMIC REVOLUTIONARY GUARD CORPS).
БАРСУКОВ, Александр Петрович)), Minsk,
nationality Iraq; Travel Document Number
BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;
Belarus; DOB 29 Apr 1965; POB Vetkovski
A0020375 (Germany) (individual) [SDGT].
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
District, Homyel Oblast, Belarus; nationality
BASAIR, Foad Salehi (a.k.a. BASIR, Foad
a.k.a. NOORZAI, Haji Basir), Chaman,
Belarus; Gender Male (individual) [BELARUS].
Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
BARTH, Frederik Heinz, Kientzheimer Strasse 1,
1986; POB Tehran, Iran; Additional Sanctions
1960; POB Balochistan Province, Pakistan;
Schwendi 88477, Germany; DOB 30 Aug 1965;
Information - Subject to Secondary Sanctions;
nationality Afghanistan; Passport AA3829182
POB Laupheim, Germany; citizen Germany;
Gender Male; Passport J37945161 (Iran);
(Pakistan); National ID No. 5420124679187
Occupation: Chemist (individual) [SDNTK].
National ID No. 0077849248 (Iran) (individual)
(Pakistan) (individual) [SDGT].
BARUS (a.k.a. BARUS LIMITED LIABILITY
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
BASENGEZI, Marcellin (a.k.a. BASENGEZI,
COMPANY; a.k.a. OOO BARUS), 32 Leninsky
REVOLUTIONARY GUARD CORPS (IRGC)-
Marcellin Mukolo; a.k.a. MAKOLO, Marcelin
Prospekt, Floor 1, Office IB, Room 1, Moscow
QODS FORCE; Linked To: VALADZAGHARD,
Basengezi; a.k.a. MUKOLO, Basengezi
119334, Russia; Tax ID No. 7736324991
Mohammadreza Khedmati).
Marcellin), Appartement 29 Cite Du Fleuve, Cite
(Russia); Registration Number 1197746639860
BASAL, Abd-al-Rahman, Syria; DOB 03 Mar
Du Fleuve, Kingabwa Limete, Kinshasa, Congo,
(Russia) [RUSSIA-EO14024] (Linked To:
1958; nationality Syria; Scientific Studies and
Democratic Republic of the; DOB 30 Nov 1985;
PUBLIC JOINT STOCK COMPANY
Research Center Employee (individual)
POB Kaziba, Congo, Democratic Republic of
SBERBANK OF RUSSIA).
[SYRIA].
the; Gender Male; Passport OP0155187
BARUS LIMITED LIABILITY COMPANY (a.k.a.
BASALTOS TONALA, S.A. DE C.V., Zona
(Congo, Democratic Republic of the) issued 24
BARUS; a.k.a. OOO BARUS), 32 Leninsky
Metropolitana, Guadalajara, Jalisco, Mexico;
Jan 2016 expires 19 Jan 2021 (individual)
Prospekt, Floor 1, Office IB, Room 1, Moscow
Camino a Colimilla Km. 6, Colonia San Gaspar,
[DRCONGO].
119334, Russia; Tax ID No. 7736324991
Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
BASENGEZI, Marcellin Mukolo (a.k.a.
(Russia); Registration Number 1197746639860
BTO041104AH2 (Mexico); Folio Mercantil No.
BASENGEZI, Marcellin; a.k.a. MAKOLO,
(Russia) [RUSSIA-EO14024] (Linked To:
24808 (Mexico) [SDNTK].
Marcelin Basengezi; a.k.a. MUKOLO,
PUBLIC JOINT STOCK COMPANY
BASANSKY, Anton Aleksandrovich (Cyrillic:
Basengezi Marcellin), Appartement 29 Cite Du
SBERBANK OF RUSSIA).
БАСАНСКИЙ, Антон Александрович), Russia;
Fleuve, Cite Du Fleuve, Kingabwa Limete,
BARYSHNIKOV, Dmitry Vladimirovich (Cyrillic:
DOB 09 Jul 1987; nationality Russia; Gender
Kinshasa, Congo, Democratic Republic of the;
БАРЫШНИКОВ, Дмитрий Владимирович),
Male; Member of the State Duma of the Federal
DOB 30 Nov 1985; POB Kaziba, Congo,
Russia; DOB 06 Nov 1976; POB Moscow,
Assembly of the Russian Federation (individual)
Democratic Republic of the; Gender Male;
Russia; nationality Russia; Gender Male;
[RUSSIA-EO14024].
Passport OP0155187 (Congo, Democratic
Passport 723393511 (Russia) (individual)
BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
Republic of the) issued 24 Jan 2016 expires 19
[RUSSIA-EO14024] (Linked To:
RESISTANCE FORCE; a.k.a. BASIJ
Jan 2021 (individual) [DRCONGO].
SOVCOMBANK OPEN JOINT STOCK
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
BASERI, Mohammad (a.k.a. "SANAI"), Iran; DOB
COMPANY).
a.k.a. ISLAMIC REVOLUTION GUARDS
19 Sep 1972; POB Semnan, Iran; nationality
BARZA STYLE & MODE CO., LIMITED (a.k.a.
CORPS RESISTANCE FORCE; a.k.a.
Iran; Additional Sanctions Information - Subject
BARZA STYLE AND MODE CO., LIMITED),
MOBILIZATION OF THE OPPRESSED
to Secondary Sanctions; Gender Male
Falt B51F Manning Ind Bldg, 116-118,
ORGANIZATION; a.k.a. NIROOYE
(individual) [IRAN-HR] (Linked To: IRANIAN
Hongwing St, Kwun Tong Kln, Hong Kong,
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MINISTRY OF INTELLIGENCE AND
China; Additional Sanctions Information -
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
SECURITY).
Subject to Secondary Sanctions; Organization
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
BASEVIC, Dragan; DOB 02 Mar 1976; POB
Established Date 15 Apr 2021; C.R. No.
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
Belgrade, Serbia (individual) [BALKANS].
3038707 (Hong Kong) [IRAN-EO13846] (Linked
BASIJ; a.k.a. VAHED-E BASIJ
BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15
To: EDGAR COMMERCIAL SOLUTIONS FZE).
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
Apr 1986; nationality Syria; Scientific Studies
BARZA STYLE AND MODE CO., LIMITED
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
and Research Center Employee (individual)
(a.k.a. BARZA STYLE & MODE CO., LIMITED),
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
[SYRIA].
Falt B51F Manning Ind Bldg, 116-118,
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
BASHA, Imad Isma'il, Syria; DOB 12 May 1959;
Hongwing St, Kwun Tong Kln, Hong Kong,
MOBILIZATION ORGANIZATION"; a.k.a.
nationality Syria; Scientific Studies and
China; Additional Sanctions Information -
"NATIONAL RESISTANCE MOBILIZATION";
Research Center Employee (individual)
Subject to Secondary Sanctions; Organization
a.k.a. "ORGANIZATION OF THE
[SYRIA].
- 371 -
BASHANKAYEV, Badma Nikolayevich (Cyrillic:
Sukoharjo, Central Java, Indonesia; nationality
Indonesia; alt. POB Sukoharjo, Central Java,
БАШАНКАЕВ, Бадма Николаевич), Russia;
Indonesia (individual) [SDGT].
Indonesia; nationality Indonesia (individual)
DOB 16 Jun 1978; nationality Russia; Gender
BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
[SDGT].
Male; Member of the State Duma of the Federal
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-
Assembly of the Russian Federation (individual)
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
[RUSSIA-EO14024].
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
BASHIR, Qari Ayyub), Mir Ali, North Waziristan
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Agency, Federally Administered Tribal Areas,
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
1969; alt. DOB 1971; nationality Uzbekistan; alt.
Abdurrahim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
nationality Afghanistan (individual) [SDGT].
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
Abdurochim; a.k.a. BASHIR, Abdurrahman;
BASHCREDITBANK (f.k.a. BANK URALSIB
1977; alt. DOB 16 Nov 1974; POB Solo,
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
OAO; f.k.a. BANK URALSIB OJSC; a.k.a.
Indonesia; alt. POB Sukoharjo, Central Java,
1977; alt. DOB 16 Nov 1974; POB Solo,
BANK URALSIB PAO; a.k.a. PUBLIC JOINT
Indonesia; nationality Indonesia (individual)
Indonesia; alt. POB Sukoharjo, Central Java,
STOCK COMPANY BANK URALSIB; f.k.a.
[SDGT].
Indonesia; nationality Indonesia (individual)
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
[SDGT].
SIBERIAN BANK), 8 Efremova Street, Moscow
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
119048, Russia; SWIFT/BIC AVTBRUMM;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Website https://www.uralsib.ru; Organization
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Established Date 27 Jan 1993; Target Type
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Financial Institution; Tax ID No. 0274062111
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
(Russia); Legal Entity Number
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
253400HYBTF10T9XBR98; Registration
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Number 1020280000190 (Russia) [RUSSIA-
BASHIR, Abdul Rahim; a.k.a. BASHIR,
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
EO14024].
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
BASHIR, Abdurrahman; a.k.a. BASHIR,
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BASHIR, Abdurrahim; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Nov 1974; POB Solo, Indonesia; alt. POB
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Sukoharjo, Central Java, Indonesia; nationality
Nov 1974; POB Solo, Indonesia; alt. POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Indonesia (individual) [SDGT].
Sukoharjo, Central Java, Indonesia; nationality
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
Indonesia (individual) [SDGT].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-
Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR,
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
BASHIR, Abdurrahman; a.k.a. BASHIR,
a.k.a. BASHIR, Rosyid Ridho), Pondok
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Pesantren Al Wayain Ngrandu, Sumber Agung,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Nov 1974; POB Solo, Indonesia; alt. POB
Magetan, East Java, Indonesia; DOB 31 Jan
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Sukoharjo, Central Java, Indonesia; nationality
1974; POB Sukoharjo, Indonesia; nationality
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Indonesia (individual) [SDGT].
Indonesia; National ID No. 1127083101740003
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
(Indonesia) (individual) [SDGT].
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt.
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
DOB 16 Nov 1974; POB Solo, Indonesia; alt.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
POB Sukoharjo, Central Java, Indonesia;
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
nationality Indonesia (individual) [SDGT].
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a.
Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
DOB 17 Aug 1938; POB Jombang, East Java,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Indonesia; nationality Indonesia (individual)
BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrahim; a.k.a. BASHIR, Abdurrahman;
[SDGT].
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a.
Nov 1974; POB Solo, Indonesia; alt. POB
1977; alt. DOB 16 Nov 1974; POB Solo,
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
- 372 -
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
nationality Jordan (individual) [SDGT] (Linked
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
To: AL-NUSRAH FRONT).
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
a.k.a. BASHIR, Rasyid Ridho), Pondok
BASIC ELEMENT LIMITED (a.k.a. BAZOVY
Mohammed; a.k.a. SALONGO, Ali Mohammed;
Pesantren Al Wayain Ngrandu, Sumber Agung,
ELEMENT), Esplanade 44, Saint Helier JE4
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Magetan, East Java, Indonesia; DOB 31 Jan
9WG, Jersey; 30 Rochdelskaya Street, Moscow
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
1974; POB Sukoharjo, Indonesia; nationality
123022, Russia; Secondary sanctions risk:
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Indonesia; National ID No. 1127083101740003
Ukraine-/Russia-Related Sanctions
1993; alt. DOB 1992 (individual) [CAR] (Linked
(Indonesia) (individual) [SDGT].
Regulations, 31 CFR 589.201 and/or 589.209;
To: KONY, Joseph; Linked To: LORD'S
BASHKIN, Aleksandr Davidovich (a.k.a.
Registration ID 84039 [UKRAINE-EO13661]
RESISTANCE ARMY).
BASHKIN, Alexander Davidovich (Cyrillic:
[UKRAINE-EO13662] (Linked To: DERIPASKA,
BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
БАШКИН, Александр Давыдович)), Russia;
Oleg Vladimirovich).
a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
DOB 10 Jun 1962; nationality Russia; Gender
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Male; Member of the Federation Council of the
RESISTANCE FORCE; a.k.a. BASIJ
Agency, Federally Administered Tribal Areas,
Federal Assembly of the Russian Federation
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
(individual) [RUSSIA-EO14024].
a.k.a. ISLAMIC REVOLUTION GUARDS
1969; alt. DOB 1971; nationality Uzbekistan; alt.
BASHKIN, Alexander Davidovich (Cyrillic:
CORPS RESISTANCE FORCE; a.k.a.
nationality Afghanistan (individual) [SDGT].
БАШКИН, Александр Давыдович) (a.k.a.
MOBILIZATION OF THE OPPRESSED
BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
BASHKIN, Aleksandr Davidovich), Russia; DOB
ORGANIZATION; a.k.a. NIROOYE
a.k.a. SALEH, Bashir); DOB 1946; POB
10 Jun 1962; nationality Russia; Gender Male;
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
Traghen, Libya; Head of Cabinet of Leader
Member of the Federation Council of the
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Muammar Gaddafi; Chief of Staff; Chairman of
Federal Assembly of the Russian Federation
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
Libya Africa Investment Portfolio (individual)
(individual) [RUSSIA-EO14024].
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
[LIBYA2].
BASHKIROV, Aleksei Vladimirovich (Cyrillic:
BASIJ; a.k.a. VAHED-E BASIJ
BASHIR, Qari Ayyub (a.k.a. AYUB, Qari
БАШКИРОВ, Алексей Владимирович) (a.k.a.
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
BASHKIROV, Alexey Vladimirovich), Christou
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
Keli, 10A Residence Blanco, Flat 103, Neapoli,
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
Agency, Federally Administered Tribal Areas,
Limassol 3101, Cyprus; 26 Zoologicheskaya,
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Building 1, Apartment 25, Moscow 123056,
MOBILIZATION ORGANIZATION"; a.k.a.
1969; alt. DOB 1971; nationality Uzbekistan; alt.
Russia; DOB 15 Apr 1977; POB Moscow,
"NATIONAL RESISTANCE MOBILIZATION";
nationality Afghanistan (individual) [SDGT].
Russia; nationality Russia; citizen Russia;
a.k.a. "ORGANIZATION OF THE
BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Gender Male; Passport 530691501 (Russia);
MOBILISATION OF THE OPPRESSED"; a.k.a.
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Tax ID No. 770300386581 (Russia) (individual)
"RESISTANCE MOBILIZATION FORCE"),
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
[RUSSIA-EO14024].
Tehran, Iran; Syria; Additional Sanctions
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BASHKIROV, Alexey Vladimirovich (a.k.a.
Information - Subject to Secondary Sanctions
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
BASHKIROV, Aleksei Vladimirovich (Cyrillic:
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
a.k.a. BASHIR, Rosyid Ridho), Pondok
БАШКИРОВ, Алексей Владимирович)),
To: ISLAMIC REVOLUTIONARY GUARD
Pesantren Al Wayain Ngrandu, Sumber Agung,
Christou Keli, 10A Residence Blanco, Flat 103,
CORPS (IRGC)-QODS FORCE; Linked To:
Magetan, East Java, Indonesia; DOB 31 Jan
Neapoli, Limassol 3101, Cyprus; 26
ISLAMIC REVOLUTIONARY GUARD CORPS).
1974; POB Sukoharjo, Indonesia; nationality
Zoologicheskaya, Building 1, Apartment 25,
BASIJ COOPERATIVE FOUNDATION (a.k.a.
Indonesia; National ID No. 1127083101740003
Moscow 123056, Russia; DOB 15 Apr 1977;
BONYAD TAAVON BASIJ), Tehran, Iran;
(Indonesia) (individual) [SDGT].
POB Moscow, Russia; nationality Russia;
Additional Sanctions Information - Subject to
BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
citizen Russia; Gender Male; Passport
Secondary Sanctions [SDGT] [IFSR] (Linked
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
530691501 (Russia); Tax ID No. 770300386581
To: BASIJ RESISTANCE FORCE).
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
(Russia) (individual) [RUSSIA-EO14024].
BASIJ RESISTANCE CENTER OF THE AEOI
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BASHLIKOV, Aleksei, Moscow, Russia; DOB 18
(a.k.a. AEOI BASIJ RESISTANCE CENTER),
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
Mar 1988; POB Russia; Gender Male;
Iran; Additional Sanctions Information - Subject
a.k.a. BASHIR, Rosyid Ridho), Pondok
Secondary sanctions risk: Ukraine-/Russia-
to Secondary Sanctions [IRAN] (Linked To:
Pesantren Al Wayain Ngrandu, Sumber Agung,
Related Sanctions Regulations, 31 CFR
ATOMIC ENERGY ORGANIZATION OF IRAN).
Magetan, East Java, Indonesia; DOB 31 Jan
589.201; Passport 4509592875 (Russia)
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;
1974; POB Sukoharjo, Indonesia; nationality
(individual) [CYBER2] (Linked To: EVIL CORP).
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
Indonesia; National ID No. 1127083101740003
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf
FORCES; a.k.a. BASIJ-E MELLI; a.k.a.
(Indonesia) (individual) [SDGT].
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
ISLAMIC REVOLUTION GUARDS CORPS
BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
RESISTANCE FORCE; a.k.a. MOBILIZATION
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
OF THE OPPRESSED ORGANIZATION; a.k.a.
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Syria; DOB 15 Dec 1978; POB Amman, Jordan;
NIROOYE MOGHAVEMATE BASIJ; a.k.a.
- 373 -
NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV,
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
Dmitriy Yurievich (Cyrillic: БАСКОВ, Дмитрий
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
Юрьевич); a.k.a. BASKOV, Dmitry), ul. M.
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
DOB 25 Aug 1978; POB Minsk, Belarus;
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
nationality Belarus; Gender Male; Passport
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
MP3727671 (Belarus) issued 16 Sep 2015;
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
National ID No. 3250878A013PB7 (Belarus)
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
(individual) [BELARUS-EO14038].
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
BASKAU, Dzmitry (a.k.a. BASKAU, Dzmitriy
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
Yurievich (Cyrillic: БАСКАЎ, Дзмітрый
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
Юр'евіч); a.k.a. BASKOV, Dmitriy; a.k.a.
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Дмитрий Юрьевич); a.k.a. BASKOV, Dmitry),
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
Belarus; DOB 25 Aug 1978; POB Minsk,
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
Belarus; nationality Belarus; Gender Male;
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
Passport MP3727671 (Belarus) issued 16 Sep
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
2015; National ID No. 3250878A013PB7
REVOLUTIONARY GUARD CORPS).
BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a.
(Belarus) (individual) [BELARUS-EO14038].
BASIJ RESISTANCE FORCES (a.k.a. BASEEJ;
BASEER, Abdul; a.k.a. BASIR, Haji Abdul;
BASKOV, Dmitriy (a.k.a. BASKAU, Dzmitriy
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
a.k.a. NOORZAI, Haji Basir), Chaman,
Yurievich (Cyrillic: БАСКАЎ, Дзмітрый
FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a.
REVOLUTION GUARDS CORPS
1960; POB Balochistan Province, Pakistan;
BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,
RESISTANCE FORCE; a.k.a. MOBILIZATION
nationality Afghanistan; Passport AA3829182
Дмитрий Юрьевич); a.k.a. BASKOV, Dmitry),
OF THE OPPRESSED ORGANIZATION; a.k.a.
(Pakistan); National ID No. 5420124679187
ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,
NIROOYE MOGHAVEMATE BASIJ; a.k.a.
(Pakistan) (individual) [SDGT].
Belarus; DOB 25 Aug 1978; POB Minsk,
NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
BASIR, Abdul Qadir (a.k.a. ABDUL BASEER,
Belarus; nationality Belarus; Gender Male;
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
Passport MP3727671 (Belarus) issued 16 Sep
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
2015; National ID No. 3250878A013PB7
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
(Belarus) (individual) [BELARUS-EO14038].
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
Pakistan; DOB 1964; POB Nangarhar Province,
BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,
BASIJ-E MOSTAZAFEEN; a.k.a.
Afghanistan; nationality Afghanistan; Gender
Дмитрий Юрьевич) (a.k.a. BASKAU, Dzmitriy
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
Male; Passport D000974 (Afghanistan)
Yurievich (Cyrillic: БАСКАЎ, Дзмітрый
"MOBILIZATION OF THE OPPRESSED UNIT";
(individual) [SDGT] (Linked To: TALIBAN).
Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a.
f.k.a. "NATIONAL MOBILIZATION
BASIR, Foad Salehi (a.k.a. BASAIR, Foad
BASKOV, Dmitriy; a.k.a. BASKOV, Dmitry), ul.
ORGANIZATION"; a.k.a. "NATIONAL
Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
M. Bogdanovicha, d. 124, kv. 68, Minsk,
RESISTANCE MOBILIZATION"; a.k.a.
1986; POB Tehran, Iran; Additional Sanctions
Belarus; DOB 25 Aug 1978; POB Minsk,
"ORGANIZATION OF THE MOBILISATION OF
Information - Subject to Secondary Sanctions;
Belarus; nationality Belarus; Gender Male;
THE OPPRESSED"; a.k.a. "RESISTANCE
Gender Male; Passport J37945161 (Iran);
Passport MP3727671 (Belarus) issued 16 Sep
MOBILIZATION FORCE"), Tehran, Iran; Syria;
National ID No. 0077849248 (Iran) (individual)
2015; National ID No. 3250878A013PB7
Additional Sanctions Information - Subject to
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
(Belarus) (individual) [BELARUS-EO14038].
Secondary Sanctions [FTO] [SDGT] [IRGC]
REVOLUTIONARY GUARD CORPS (IRGC)-
BASKOV, Dmitry (a.k.a. BASKAU, Dzmitriy
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
QODS FORCE; Linked To: VALADZAGHARD,
Yurievich (Cyrillic: БАСКАЎ, Дзмітрый
REVOLUTIONARY GUARD CORPS (IRGC)-
Mohammadreza Khedmati).
Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a.
QODS FORCE; Linked To: ISLAMIC
BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;
BASKOV, Dmitriy; a.k.a. BASKOV, Dmitriy
REVOLUTIONARY GUARD CORPS).
a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
Yurievich (Cyrillic: БАСКОВ, Дмитрий
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. NOORZAI, Haji Basir), Chaman,
Юрьевич)), ul. M. Bogdanovicha, d. 124, kv. 68,
a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
Minsk, Belarus; DOB 25 Aug 1978; POB Minsk,
BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC
1960; POB Balochistan Province, Pakistan;
Belarus; nationality Belarus; Gender Male;
REVOLUTION GUARDS CORPS
nationality Afghanistan; Passport AA3829182
Passport MP3727671 (Belarus) issued 16 Sep
RESISTANCE FORCE; a.k.a. MOBILIZATION
(Pakistan); National ID No. 5420124679187
2015; National ID No. 3250878A013PB7
OF THE OPPRESSED ORGANIZATION; a.k.a.
(Pakistan) (individual) [SDGT].
(Belarus) (individual) [BELARUS-EO14038].
NIROOYE MOGHAVEMATE BASIJ; a.k.a.
BASKAU, Dzmitriy Yurievich (Cyrillic: БАСКАЎ,
BASLAM NAKLIYAT VE DIS TICARET LIMITED
NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
Дзмітрый Юр'евіч) (a.k.a. BASKAU, Dzmitry;
SIRKETI (a.k.a. BASLAM NAKLIYAT VE DIS
- 374 -
TICARET LTD STI; a.k.a. BASLAM
BASOV, Alexander (a.k.a. BASOV, Aleksandr
PTE. LTD. (individual) [IRAN-EO13846] (Linked
TRANSPORT AND FOREIGN TRADE), Deniz
Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;
To: STRAIT SHIPBROKERS PTE. LTD.).
Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,
DOB 16 Oct 1971; Gender Male; Secondary
BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI,
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye
sanctions risk: Ukraine-/Russia-Related
Murtuza Munir), 125 Meyer Road, 27-04, The
MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey;
Sanctions Regulations, 31 CFR 589.201 and/or
Makena, 437936, Singapore; DOB 29 Jul 1971;
Secondary sanctions risk: section 1(b) of
589.209 (individual) [SSIDES] (Linked To:
POB Surat, India; nationality India; Gender
Executive Order 13224, as amended by
MINISTRY OF STATE SECURITY).
Male; Executive Order 13846 information:
Executive Order 13886; Tax ID No.
BASOV, Oleksandr (a.k.a. BASOV, Aleksandr
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
1480059591 (Turkey); Registration Number
Vasilevich; a.k.a. BASOV, Alexander), Ukraine;
Executive Order 13846 information: BANKING
389767-0 (Turkey); Central Registration System
DOB 16 Oct 1971; Gender Male; Secondary
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Number 0148-0059-5910-0013 (Turkey) [SDGT]
sanctions risk: Ukraine-/Russia-Related
Order 13846 information: BLOCKING
(Linked To: AYAN, Sitki).
Sanctions Regulations, 31 CFR 589.201 and/or
PROPERTY AND INTERESTS IN PROPERTY.
BASLAM NAKLIYAT VE DIS TICARET LTD STI
589.209 (individual) [SSIDES] (Linked To:
Sec. 5(a)(iv); alt. Executive Order 13846
(a.k.a. BASLAM NAKLIYAT VE DIS TICARET
MINISTRY OF STATE SECURITY).
information: IMPORT SANCTIONS. Sec.
LIMITED SIRKETI; a.k.a. BASLAM
BASOVA, Lidia Aleksandrovna (Cyrillic:
5(a)(vi); National ID No. S7160185D
TRANSPORT AND FOREIGN TRADE), Deniz
БАСОВА, Лидия Александровна) (a.k.a.
(Singapore); Director of Strait Shipbrokers PTE.
Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,
BASOVA, Lidiya Oleksandrivna (Cyrillic:
LTD.; Managing Director of Strait Shipbrokers
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye
БАСОВА, Лідія Олександрівна)), Sevastopol,
PTE. LTD. (individual) [IRAN-EO13846] (Linked
MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey;
Ukraine; DOB 1972; Gender Female;
To: STRAIT SHIPBROKERS PTE. LTD.).
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: Ukraine-/Russia-
BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji
Executive Order 13224, as amended by
Related Sanctions Regulations, 31 CFR
(Arabic: ﻞﯿﺳﺎﺑ ﻲﺟﺮﺟ ﻥﺍﺮﺒﺟ); a.k.a. BASSIL,
Executive Order 13886; Tax ID No.
589.201 and/or 589.209 (individual) [UKRAINE-
Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a.
1480059591 (Turkey); Registration Number
EO13660].
BASSIL, Jibran), Embassies Street, Baabda,
389767-0 (Turkey); Central Registration System
BASOVA, Lidiya Oleksandrivna (Cyrillic:
Mount Lebanon Governorate, Lebanon; Bank
Number 0148-0059-5910-0013 (Turkey) [SDGT]
БАСОВА, Лідія Олександрівна) (a.k.a.
Street, Beirut, Beirut Governorate, Lebanon;
(Linked To: AYAN, Sitki).
BASOVA, Lidia Aleksandrovna (Cyrillic:
Mar Mikhael Street, Beirut, Beirut Governorate,
BASLAM PETROL SANAYI VE TICARET
БАСОВА, Лидия Александровна)),
Lebanon; DOB 21 Jun 1970; POB Batroun,
ANONIM SIRKETI, Sariyer Istinye Mahallesi
Sevastopol, Ukraine; DOB 1972; Gender
Northern Governorate, Lebanon; nationality
Bostan Sokak No: 12, Istanbul 34460, Turkey;
Female; Secondary sanctions risk: Ukraine-
Lebanon; Gender Male; Passport LD0000004
Secondary sanctions risk: section 1(b) of
/Russia-Related Sanctions Regulations, 31 CFR
(Lebanon) expires 23 Aug 2022 (individual)
Executive Order 13224, as amended by
589.201 and/or 589.209 (individual) [UKRAINE-
[GLOMAG].
Executive Order 13886; Istanbul Chamber of
EO13660].
BASSIL, Gebran Gerji (Arabic: ﻞﯿﺳﺎﺑ ﻲﺟﺮﺟ ﻥﺍﺮﺒﺟ)
Comm. No. 985486 (Turkey); Registration
BASQUE FATHERLAND AND LIBERTY (a.k.a.
(a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran
Number 988020-0 (Turkey) [SDGT] (Linked To:
ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL,
AYAN, Sitki).
a.k.a. EPANASTATIKI PIRINES; a.k.a.
Jibran), Embassies Street, Baabda, Mount
BASLAM TRANSPORT AND FOREIGN TRADE
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
Lebanon Governorate, Lebanon; Bank Street,
(a.k.a. BASLAM NAKLIYAT VE DIS TICARET
ASKATASUNA; a.k.a. HERRI BATASUNA;
Beirut, Beirut Governorate, Lebanon; Mar
LIMITED SIRKETI; a.k.a. BASLAM NAKLIYAT
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
Mikhael Street, Beirut, Beirut Governorate,
VE DIS TICARET LTD STI), Deniz Bank Ust
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Lebanon; DOB 21 Jun 1970; POB Batroun,
Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer,
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].
Northern Governorate, Lebanon; nationality
Istanbul 34467, Turkey; Istinye MH, Bostan Sk.
BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza
Lebanon; Gender Male; Passport LD0000004
N. 12 Sariyer, Istanbul, Turkey; Secondary
Mustafamunir), 125 Meyer Road, 27-04, The
(Lebanon) expires 23 Aug 2022 (individual)
sanctions risk: section 1(b) of Executive Order
Makena, 437936, Singapore; DOB 29 Jul 1971;
[GLOMAG].
13224, as amended by Executive Order 13886;
POB Surat, India; nationality India; Gender
BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran;
Tax ID No. 1480059591 (Turkey); Registration
Male; Executive Order 13846 information:
a.k.a. BASSIL, Gebran Gerji (Arabic: ﻥﺍﺮﺒﺟ
Number 389767-0 (Turkey); Central
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
ﻞﯿﺳﺎﺑ ﻲﺟﺮﺟ); a.k.a. BASSIL, Gibran; a.k.a.
Registration System Number 0148-0059-5910-
Executive Order 13846 information: BANKING
BASSIL, Jibran), Embassies Street, Baabda,
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Mount Lebanon Governorate, Lebanon; Bank
BASOV, Aleksandr Vasilevich (a.k.a. BASOV,
Order 13846 information: BLOCKING
Street, Beirut, Beirut Governorate, Lebanon;
Alexander; a.k.a. BASOV, Oleksandr), Ukraine;
PROPERTY AND INTERESTS IN PROPERTY.
Mar Mikhael Street, Beirut, Beirut Governorate,
DOB 16 Oct 1971; Gender Male; Secondary
Sec. 5(a)(iv); alt. Executive Order 13846
Lebanon; DOB 21 Jun 1970; POB Batroun,
sanctions risk: Ukraine-/Russia-Related
information: IMPORT SANCTIONS. Sec.
Northern Governorate, Lebanon; nationality
Sanctions Regulations, 31 CFR 589.201 and/or
5(a)(vi); National ID No. S7160185D
Lebanon; Gender Male; Passport LD0000004
589.209 (individual) [SSIDES] (Linked To:
(Singapore); Director of Strait Shipbrokers PTE.
(Lebanon) expires 23 Aug 2022 (individual)
MINISTRY OF STATE SECURITY).
LTD.; Managing Director of Strait Shipbrokers
[GLOMAG].
- 375 -
BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a.
BATARFI, Khaled (a.k.a. BATARFI, Khaled
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
BASSIL, Gebran Gerji (Arabic: ﻲﺟﺮﺟ ﻥﺍﺮﺒﺟ
Saeed; a.k.a. BATARFI, Khalid; a.k.a.
ASKATASUNA; a.k.a. HERRI BATASUNA;
ﻞﯿﺳﺎﺑ); a.k.a. BASSIL, Gebran Jerji; a.k.a.
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
BASSIL, Jibran), Embassies Street, Baabda,
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Mount Lebanon Governorate, Lebanon; Bank
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].
Street, Beirut, Beirut Governorate, Lebanon;
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
BATEKHIN, Sergey Leonidovich (Cyrillic:
Mar Mikhael Street, Beirut, Beirut Governorate,
Arabia; nationality Saudi Arabia (individual)
БАТЕХИН, Сергей Леонидович), 9 Bolshaya
Lebanon; DOB 21 Jun 1970; POB Batroun,
[SDGT].
Yakimanka Street, Moscow 119180, Russia;
Northern Governorate, Lebanon; nationality
BATARFI, Khaled Saeed (a.k.a. BATARFI,
DOB 22 Sep 1965; POB Lebazhye, Leningrad
Lebanon; Gender Male; Passport LD0000004
Khaled; a.k.a. BATARFI, Khalid; a.k.a.
Region, Russian Federation; nationality Russia;
(Lebanon) expires 23 Aug 2022 (individual)
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
Gender Male; Tax ID No. 770400281769
[GLOMAG].
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
(Russia) (individual) [RUSSIA-EO14024]
BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a.
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
(Linked To: KHOLDINGOVAYA KOMPANIYA
BASSIL, Gebran Gerji (Arabic: ﻲﺟﺮﺟ ﻥﺍﺮﺒﺟ
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
INTERROS OOO).
ﻞﯿﺳﺎﺑ); a.k.a. BASSIL, Gebran Jerji; a.k.a.
Arabia; nationality Saudi Arabia (individual)
BATENI, Naser; DOB 16 Dec 1962; Additional
BASSIL, Gibran), Embassies Street, Baabda,
[SDGT].
Sanctions Information - Subject to Secondary
Mount Lebanon Governorate, Lebanon; Bank
BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.
Sanctions; Gender Male (individual) [IRAN].
Street, Beirut, Beirut Governorate, Lebanon;
BATARFI, Khaled Saeed; a.k.a. BATARFI,
BATI ENERJI URETIM SANAYI VE TICARET
Mar Mikhael Street, Beirut, Beirut Governorate,
Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
ANONIM SIRKETI (a.k.a. GENT ELEKTRIK
Lebanon; DOB 21 Jun 1970; POB Batroun,
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
ENERJISI TOPTAN SATI AS; a.k.a. GENT
Northern Governorate, Lebanon; nationality
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
ELEKTRIK ENERJISI TOPTAN SATIS
Lebanon; Gender Male; Passport LD0000004
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
ANONIM SIRKETI), No: 12, Istinye Mahallesi
(Lebanon) expires 23 Aug 2022 (individual)
Arabia; nationality Saudi Arabia (individual)
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
[GLOMAG].
[SDGT].
Secondary sanctions risk: section 1(b) of
BASTARDO MENDOZA, Rafael Enrique (a.k.a.
BATARFI, Khalid Saeed (a.k.a. BATARFI,
Executive Order 13224, as amended by
BASTARDO, Rafael), Caracas, Capital District,
Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
Executive Order 13886; Istanbul Chamber of
Venezuela; DOB 22 Sep 1978; citizen
BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
Comm. No. 593351 (Turkey); Registration
Venezuela; Gender Male; Cedula No. 14335819
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
Number 593351-0 (Turkey); Central
(Venezuela) (individual) [VENEZUELA].
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
Registration System Number 0150-0522-0980-
BASTARDO, Rafael (a.k.a. BASTARDO
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).
MENDOZA, Rafael Enrique), Caracas, Capital
Arabia; nationality Saudi Arabia (individual)
BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,
District, Venezuela; DOB 22 Sep 1978; citizen
[SDGT].
Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
Venezuela; Gender Male; Cedula No. 14335819
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
BATIRASHVILI, Tarkhan Tayumurazovich;
(Venezuela) (individual) [VENEZUELA].
BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. BATYRASHVILI, Tarkhan
BASTRYKIN, Alexander Ivanovich, Russia; DOB
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
Tayumurazovich; a.k.a. SHISHANI, Omar;
27 Aug 1953; Gender Male (individual)
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
a.k.a. SHISHANI, Umar; a.k.a. "Abu
[MAGNIT].
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
BASURIN, Eduard (a.k.a. BASURIN, Eduard
1946; alt. DOB 01 Jun 1946; POB Jeddah,
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Aleksandrovich); DOB 27 Jun 1966; POB
Saudi Arabia; citizen Saudi Arabia; Passport F
"Omer the Chechen"; a.k.a. "Umar the
Donetsk, Ukraine; Secondary sanctions risk:
572010 issued 22 Dec 2004 expires 28 Oct
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Ukraine-/Russia-Related Sanctions
2009; Email:adelb@shabakah.net.sa
POB Akhmeta, Village Birkiani, Georgia; citizen
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SDGT].
Georgia; Passport 09AL14455 (Georgia)
(individual) [UKRAINE-EO13660].
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
expires 26 Jun 2019; National ID No.
BASURIN, Eduard Aleksandrovich (a.k.a.
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
08001007864 (Georgia) (individual) [SDGT].
BASURIN, Eduard); DOB 27 Jun 1966; POB
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.
Donetsk, Ukraine; Secondary sanctions risk:
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
Ukraine-/Russia-Related Sanctions
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
01 Jul 1946; alt. DOB 01 Jun 1946; POB
BATYRASHVILI, Tarkhan Tayumurazovich;
(individual) [UKRAINE-EO13660].
Jeddah, Saudi Arabia; citizen Saudi Arabia;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
BATALOVA, Rima Akberdinovna (Cyrillic:
Passport F 572010 issued 22 Dec 2004 expires
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
БАТАЛОВА, Рима Акбердиновна), Russia;
28 Oct 2009; Email:adelb@shabakah.net.sa
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
DOB 01 Jan 1964; nationality Russia; Gender
(individual) [SDGT].
Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
Female; Member of the State Duma of the
BATASUNA (a.k.a. ASKATASUNA; a.k.a.
"Umar the Chechen"); DOB 11 Jan 1986; alt.
Federal Assembly of the Russian Federation
BASQUE FATHERLAND AND LIBERTY; a.k.a.
DOB 1982; POB Akhmeta, Village Birkiani,
(individual) [RUSSIA-EO14024].
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
Georgia; citizen Georgia; Passport 09AL14455
- 376 -
(Georgia) expires 26 Jun 2019; National ID No.
Arab Emirates); Business Registration Number
SANCTIONS. Sec. 5(a)(vi); National ID No.
08001007864 (Georgia) (individual) [SDGT].
537517 (United Arab Emirates); Economic
0070631166 (Iran) (individual) [IRAN-EO13846]
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
Register Number (CBLS) 10810578 (United
(Linked To: TRILIANCE PETROCHEMICAL
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
Arab Emirates) [IRAN-EO13846] (Linked To:
CO. LTD.).
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
PERSIAN GULF PETROCHEMICAL
BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali);
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
INDUSTRY COMMERCIAL CO.).
DOB 21 Sep 1974; Gender Male; Executive
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan
Order 13846 information: FOREIGN
1946; alt. DOB 01 Jun 1946; POB Jeddah,
1983; nationality Syria; Scientific Studies and
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Saudi Arabia; citizen Saudi Arabia; Passport F
Research Center Employee (individual)
13846 information: BLOCKING PROPERTY
572010 issued 22 Dec 2004 expires 28 Oct
[SYRIA].
AND INTERESTS IN PROPERTY. Sec.
2009; Email:adelb@shabakah.net.sa
BAYALTUN, Ahmet, Atlikonak Mahallesi,
5(a)(iv); alt. Executive Order 13846 information:
(individual) [SDGT].
Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa,
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-
Turkey; DOB 21 Nov 1989; POB Akcakale,
Executive Order 13846 information: IMPORT
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Turkey; nationality Turkey; citizen Turkey;
SANCTIONS. Sec. 5(a)(vi); National ID No.
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Gender Male; Identification Number
0070631166 (Iran) (individual) [IRAN-EO13846]
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
43942946562 (Turkey) (individual) [SDGT]
(Linked To: TRILIANCE PETROCHEMICAL
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
(Linked To: ISLAMIC STATE OF IRAQ AND
CO. LTD.).
alt. DOB 01 Jun 1946; POB Jeddah, Saudi
THE LEVANT).
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
Arabia; citizen Saudi Arabia; Passport F 572010
BAYALTUN, Ismail, Atlikonak Koyu Koyichi
alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
issued 22 Dec 2004 expires 28 Oct 2009;
Shanliurfa, Merkez, Shanliurfa, Turkey; DOB 21
POB Hazar, Elazig, Turkey; citizen Turkey;
Email:adelb@shabakah.net.sa (individual)
Nov 1980; POB Akcakale, Turkey; nationality
Turkish Identification Number 23860719950
[SDGT].
Turkey; citizen Turkey; Gender Male;
(Turkey) (individual) [SDNTK].
BATTERY COMPANY RIGEL JSC (a.k.a. JOINT
Identification Number 43951946270 (Turkey)
BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
STOCK COMPANY BATTERY COMPANY
(individual) [SDGT] (Linked To: ISLAMIC
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
RIGEL (Cyrillic: АО АККУМУЛЯТОРНАЯ
STATE OF IRAQ AND THE LEVANT).
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
КОМПАНИЯ РИГЕЛЬ); a.k.a. JSC
BAYAN GOSTAR MEDIA INSTITUTE (a.k.a.
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
AKKUMULYATORNAYA COMPANY RIGEL;
BAYAN RASANE GOSTAR INSTITUTE; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
a.k.a. JSC AKKUMULYATORNAYA
BAYAN RASANEH GOSTAR INSTITUTE), Iran;
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
KOMPANIYA RIGEL), Professora Popova st.,
Additional Sanctions Information - Subject to
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
38, Saint Petersburg 197376, Russia; Tax ID
Secondary Sanctions [ELECTION-EO13848]
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
No. 7813054118 (Russia); Registration Number
(Linked To: ISLAMIC REVOLUTIONARY
CALI, Yasiin Baynax), Mogadishu, Somalia;
1027806869991 (Russia) [RUSSIA-EO14024].
GUARD CORPS (IRGC)-QODS FORCE).
Rinkeby, Stockholm, Sweden; DOB circa 1966;
BATYRASHVILI, Tarkhan Tayumurazovich
BAYAN RASANE GOSTAR INSTITUTE (a.k.a.
nationality Somalia; alt. nationality Sweden
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
(individual) [SOMALIA].
SHISHANI, Omar; a.k.a. BATIRASHVILI,
BAYAN RASANEH GOSTAR INSTITUTE), Iran;
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
Additional Sanctions Information - Subject to
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Tayumurazovich; a.k.a. SHISHANI, Omar;
Secondary Sanctions [ELECTION-EO13848]
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
a.k.a. SHISHANI, Umar; a.k.a. "Abu
(Linked To: ISLAMIC REVOLUTIONARY
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
GUARD CORPS (IRGC)-QODS FORCE).
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
BAYAN RASANEH GOSTAR INSTITUTE (a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
BAYAN RASANE GOSTAR INSTITUTE), Iran;
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
POB Akhmeta, Village Birkiani, Georgia; citizen
Additional Sanctions Information - Subject to
CALI, Yasiin Baynax), Mogadishu, Somalia;
Georgia; Passport 09AL14455 (Georgia)
Secondary Sanctions [ELECTION-EO13848]
Rinkeby, Stockholm, Sweden; DOB circa 1966;
expires 26 Jun 2019; National ID No.
(Linked To: ISLAMIC REVOLUTIONARY
nationality Somalia; alt. nationality Sweden
08001007864 (Georgia) (individual) [SDGT].
GUARD CORPS (IRGC)-QODS FORCE).
(individual) [SOMALIA].
BAVI GENERAL TRADING CO L.L.C (Arabic:
BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali);
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;
ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻱﻭﺎﺑ ﺔﻛﺮﺷ), PO Box 42350,
DOB 21 Sep 1974; Gender Male; Executive
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Plot No. 115-142, Dubai, United Arab Emirates;
Order 13846 information: FOREIGN
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Organization Established Date 11 Sep 2002;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
Organization Type: Other financial service
13846 information: BLOCKING PROPERTY
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
activities, except insurance and pension funding
AND INTERESTS IN PROPERTY. Sec.
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
activities, n.e.c.; Dubai Chamber of Commerce
5(a)(iv); alt. Executive Order 13846 information:
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
Membership No. 71680 (United Arab Emirates);
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
Commercial Registry Number 60409 (United
Executive Order 13846 information: IMPORT
a.k.a. CALI, Yasiin Baynax), Mogadishu,
- 377 -
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