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

Somalia; Rinkeby, Stockholm, Sweden; DOB

Jalisco, Mexico; Paseo Del Heliotropo 3426,

Sabzevar, Iran; nationality Iran; Gender Male;

circa 1966; nationality Somalia; alt. nationality

Monraz, Guadalajara, Jalisco, Mexico; DOB 09

Secondary sanctions risk: section 1(b) of

Sweden (individual) [SOMALIA].

Aug 1955; POB Jalisco, Mexico; nationality

Executive Order 13224, as amended by

BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;

Mexico; citizen Mexico; Passport 02140193905

Executive Order 13886; National ID No.

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,

(Mexico); alt. Passport 97140107075 (Mexico);

0793640271 (Iran); Birth Certificate Number

Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.

C.U.R.P. VAHA550809HJCZRL02 (Mexico)

4697 (Iran) (individual) [SDGT] (Linked To:

BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.

(individual) [SDNTK].

ISLAMIC REVOLUTIONARY GUARD CORPS).

BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.

BAZARGANI HAMRAHAN PISHRO TEJARAT

BAZGHANDI, Ruhollah (a.k.a. BAZGHANDI,

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

(a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.

Rouhollah), Iran; DOB 07 Mar 1981; nationality

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

HAMRAHAN PISHRO TEJARAT

Iran; Additional Sanctions Information - Subject

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

COMMERCIAL TRADING COMPANY; a.k.a.

to Secondary Sanctions; Gender Male;

CALI, Yasiin Baynax), Mogadishu, Somalia;

HAMRAHAN PISHRO TEJARAT TRADING

Passport D10008106 (Iran) expires 24 May

Rinkeby, Stockholm, Sweden; DOB circa 1966;

COMPANY), No. 750, 10th Floor, Bahar Tower,

2026; IRGC Intelligence Organization

nationality Somalia; alt. nationality Sweden

Bahar Street, Tehran 1561636847, Iran;

Counterintelligence Official (individual) [IRGC]

(individual) [SOMALIA].

Website http://pishro-tejarat.com/about/fa;

[IFSR] [HOSTAGES-EO14078] (Linked To:

BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL

Additional Sanctions Information - Subject to

ISLAMIC REVOLUTIONARY GUARD CORPS

MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;

Secondary Sanctions [SDGT] (Linked To:

INTELLIGENCE ORGANIZATION).

Burj al-Barajinah, Lebanon; Sidon, Lebanon;

ASHTARI, Mahmud).

BAZHENOV, Timofey (Cyrillic: БАЖЕНОВ,

Tyre, Lebanon; Al-Nabatiyah, Lebanon;

BAZARGANI PISHGAMAN GOSTARESH OFOQ

Тимофей), Russia; DOB 25 Jan 1976;

Ba'albak, Lebanon; Hirmil, Lebanon; Additional

TEJARAT IRANIAN COMPANY (a.k.a.

nationality Russia; Gender Male; Member of the

Sanctions Information - Subject to Secondary

IRANIAN TEJARAT OFOG PISHGAMAN

State Duma of the Federal Assembly of the

Sanctions Pursuant to the Hizballah Financial

BAZARGANI COMPANY; a.k.a. IRANIAN

Russian Federation (individual) [RUSSIA-

Sanctions Regulations [SDGT].

TRADE HORIZON PIONEERS COMMERCIAL

EO14024].

BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT

COMPANY; a.k.a. PISHGAMAN HORIZON

BAZI, Qassem Mohammed Ali (a.k.a. BAZZI,

AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj

DEVELOPMENT GOSTARESH OFOQ

Kassem Mohamad Ali; a.k.a. BAZZI, Qasim

al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,

IRANIAN BUSINESS TRADING COMPANY;

Mohammed Ali; a.k.a. BAZZI, Qasim

Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,

a.k.a. PISHGAMAN HORIZON

Muhammad Ali), Lebanon; DOB 02 Mar 1964;

Lebanon; Hirmil, Lebanon; Additional Sanctions

DEVELOPMENT IRANIAN BUSINESS

nationality Lebanon; Gender Male (individual)

Information - Subject to Secondary Sanctions

TRADING COMPANY (Arabic: ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ

[SDGT] (Linked To: ATLAS HOLDING).

Pursuant to the Hizballah Financial Sanctions

ﻥﺎﻴﻧﺍﺮﻳﺍ ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ); a.k.a.

BAZILEVSKY, Andrey Alexandrovich (Cyrillic:

Regulations [SDGT].

"PISHGAMAN COMPANY"), Resalat

БАЗИЛЕВСКИЙ, Андрей Александрович),

BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-

Expressway, Not Reaching Africa Central

Russia; DOB 24 Feb 1967; nationality Russia;

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

Building of the Foundation for the Oppressed of

Gender Male; Member of the Federation

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

the Islamic Revolution, Ninth Floor, Tehran

Council of the Federal Assembly of the Russian

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

1519613511, Iran; Additional Sanctions

Federation (individual) [RUSSIA-EO14024].

Muhammad Ibrahim), Iran; DOB 20 May 1968;

Information - Subject to Secondary Sanctions;

BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,

POB Aswan Governorate, Egypt; nationality

National ID No. 10320843860 (Iran);

Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,

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

Registration Number 433545 (Iran) [IRAN-

Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;

AL QA'IDA).

EO13876] (Linked To: ISLAMIC REVOLUTION

Gwadar, Pakistan; DOB 1956; alt. DOB 1946;

BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-

MOSTAZAFAN FOUNDATION).

nationality Pakistan (individual) [SDNTK].

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

BAZGHANDI, Rouhollah (a.k.a. BAZGHANDI,

BAZINJO, Imam (a.k.a. BAZINGO, Mohammad

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

Ruhollah), Iran; DOB 07 Mar 1981; nationality

Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir

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

Iran; Additional Sanctions Information - Subject

Yaqub), Jiwani, Pakistan; Turbat, Pakistan;

Muhammad Ibrahim), Iran; DOB 20 May 1968;

to Secondary Sanctions; Gender Male;

Gwadar, Pakistan; DOB 1956; alt. DOB 1946;

POB Aswan Governorate, Egypt; nationality

Passport D10008106 (Iran) expires 24 May

nationality Pakistan (individual) [SDNTK].

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

2026; IRGC Intelligence Organization

BAZOVY ELEMENT (a.k.a. BASIC ELEMENT

AL QA'IDA).

Counterintelligence Official (individual) [IRGC]

LIMITED), Esplanade 44, Saint Helier JE4

BAZAN OROZCO, Alberto (a.k.a. VASQUES

[IFSR] [HOSTAGES-EO14078] (Linked To:

9WG, Jersey; 30 Rochdelskaya Street, Moscow

HERNANDEZ, Alfredo; a.k.a. VASQUEZ

ISLAMIC REVOLUTIONARY GUARD CORPS

123022, Russia; Secondary sanctions risk:

HERNANDEZ, Alfredo; a.k.a. VAZQUEZ

INTELLIGENCE ORGANIZATION).

Ukraine-/Russia-Related Sanctions

HERNANDEZ, Alfredo; a.k.a. "ALFREDO

BAZGHANDI, Rouhollah (Arabic: ﯼﺪﻨﻗﺯﺎﺑ ﻪﻟﺍ ﺡﻭﺭ)

Regulations, 31 CFR 589.201 and/or 589.209;

COMPADRE"; a.k.a. "DON ALFREDO"),

(a.k.a. AZIMI, Ruhollah), Basement Floor 1, No.

Registration ID 84039 [UKRAINE-EO13661]

Manuel Clouthier #486, Colonia Prados

51, 51 Sadoughi Alley, Shahid Sadoughi

[UKRAINE-EO13662] (Linked To: DERIPASKA,

Vallarta, Guadalajara, Jalisco, Mexico; Plaza

Boulevard, Qom, Zanbilabad District

Oleg Vladimirovich).

Del Sol Local #28, Zona R, Guadalajara,

3716945864, Iran; DOB 20 Sep 1981; POB

- 378 -

BAZZAL, Mohamad (a.k.a. AL-BAZZAL,

Eglantierlaan 13-15, 2020, Antwerpen, Belgium;

BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI,

Muhammad Qasim; a.k.a. "MU'IN"); DOB 26

Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10

Wa'il Muhammad), Eglantierlaan 15, Antwerpen

Aug 1984; POB Ba'albakk, Lebanon; Additional

Aug 1964; POB Bent Jbeil, Lebanon; nationality

2020, Belgium; DOB 01 Oct 1989 to 31 Oct

Sanctions Information - Subject to Secondary

Lebanon; alt. nationality Belgium; Additional

1989; alt. DOB 31 Oct 1989; POB Freetown,

Sanctions Pursuant to the Hizballah Financial

Sanctions Information - Subject to Secondary

Sierra Leone; nationality Belgium; Additional

Sanctions Regulations; Gender Male; Passport

Sanctions Pursuant to the Hizballah Financial

Sanctions Information - Subject to Secondary

LR0510789; Identification Number 18349929

Sanctions Regulations; Gender Male; Passport

Sanctions Pursuant to the Hizballah Financial

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

EJ341406 (Belgium) expires 31 May 2017; alt.

Sanctions Regulations; Gender Male; Passport

HIZBALLAH).

Passport 750249737; alt. Passport 899002098

EN312261 (Belgium); National ID No.

BAZZI, Kassem Mohamad Ali (a.k.a. BAZI,

(United Kingdom); alt. Passport 487/2007

89103150321 (individual) [SDGT] (Linked To:

Qassem Mohammed Ali; a.k.a. BAZZI, Qasim

(Lebanon); alt. Passport RL3400400 (Lebanon);

BAZZI, Mohammad Ibrahim).

Mohammed Ali; a.k.a. BAZZI, Qasim

alt. Passport 0236370 (Sierra Leone); alt.

BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael;

Muhammad Ali), Lebanon; DOB 02 Mar 1964;

Passport D0000687 (The Gambia) (individual)

a.k.a. BAZZI, Wa'el), Eglantierlaan 15,

nationality Lebanon; Gender Male (individual)

[SDGT] (Linked To: HIZBALLAH).

Antwerpen 2020, Belgium; DOB 01 Oct 1989 to

[SDGT] (Linked To: ATLAS HOLDING).

BAZZI, Muhammed (a.k.a. BAZZI, Mohamed;

31 Oct 1989; alt. DOB 31 Oct 1989; POB

BAZZI, Mohamed (a.k.a. BAZZI, Mohammad

a.k.a. BAZZI, Mohammad Ibrahim; a.k.a.

Freetown, Sierra Leone; nationality Belgium;

Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim;

BAZZI, Muhammad Ibrahim), Adnan Al-Hakim

Additional Sanctions Information - Subject to

a.k.a. BAZZI, Muhammed), Adnan Al-Hakim

Street, Yahala Bldg., Jnah, Lebanon;

Secondary Sanctions Pursuant to the Hizballah

Street, Yahala Bldg., Jnah, Lebanon;

Eglantierlaan 13-15, 2020, Antwerpen, Belgium;

Financial Sanctions Regulations; Gender Male;

Eglantierlaan 13-15, 2020, Antwerpen, Belgium;

Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10

Passport EN312261 (Belgium); National ID No.

Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10

Aug 1964; POB Bent Jbeil, Lebanon; nationality

89103150321 (individual) [SDGT] (Linked To:

Aug 1964; POB Bent Jbeil, Lebanon; nationality

Lebanon; alt. nationality Belgium; Additional

BAZZI, Mohammad Ibrahim).

Lebanon; alt. nationality Belgium; Additional

Sanctions Information - Subject to Secondary

BAZZONI, Alessandro, Via Cantonale 8, Lugano

Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial

6900, Switzerland; DOB 09 Jul 1971; POB

Sanctions Pursuant to the Hizballah Financial

Sanctions Regulations; Gender Male; Passport

Milan, Italy; citizen Italy; Gender Male; Passport

Sanctions Regulations; Gender Male; Passport

EJ341406 (Belgium) expires 31 May 2017; alt.

YA9636063 (Italy) issued 12 Jul 2016 expires

EJ341406 (Belgium) expires 31 May 2017; alt.

Passport 750249737; alt. Passport 899002098

11 Jul 2026 (individual) [VENEZUELA-

Passport 750249737; alt. Passport 899002098

(United Kingdom); alt. Passport 487/2007

EO13850].

(United Kingdom); alt. Passport 487/2007

(Lebanon); alt. Passport RL3400400 (Lebanon);

BEATTIE BRIONES, Myriam Susana (a.k.a.

(Lebanon); alt. Passport RL3400400 (Lebanon);

alt. Passport 0236370 (Sierra Leone); alt.

BEATTIE DE BRIONES, Myriam Susana; a.k.a.

alt. Passport 0236370 (Sierra Leone); alt.

Passport D0000687 (The Gambia) (individual)

BEATTIE MARTINEZ, Myriam Susana), Calle

Passport D0000687 (The Gambia) (individual)

[SDGT] (Linked To: HIZBALLAH).

Segunda y Canales No. 10, Zona Centro,

[SDGT] (Linked To: HIZBALLAH).

BAZZI, Qasim Mohammed Ali (a.k.a. BAZI,

Matamoros, Tamaulipas, Mexico; DOB 17 Oct

BAZZI, Mohammad Ibrahim (a.k.a. BAZZI,

Qassem Mohammed Ali; a.k.a. BAZZI, Kassem

1978; POB Monterrey, Nuevo Leon, Mexico;

Mohamed; a.k.a. BAZZI, Muhammad Ibrahim;

Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad

R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.

a.k.a. BAZZI, Muhammed), Adnan Al-Hakim

Ali), Lebanon; DOB 02 Mar 1964; nationality

BESM781017HV1 (Mexico); alt. R.F.C.

Street, Yahala Bldg., Jnah, Lebanon;

Lebanon; Gender Male (individual) [SDGT]

BESM781017162 (Mexico); C.U.R.P.

Eglantierlaan 13-15, 2020, Antwerpen, Belgium;

(Linked To: ATLAS HOLDING).

BEMM781017MNLTRY05 (Mexico); I.F.E.

Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10

BAZZI, Qasim Muhammad Ali (a.k.a. BAZI,

0539041296164 (Mexico) (individual) [SDNTK].

Aug 1964; POB Bent Jbeil, Lebanon; nationality

Qassem Mohammed Ali; a.k.a. BAZZI, Kassem

BEATTIE DE BRIONES, Myriam Susana (a.k.a.

Lebanon; alt. nationality Belgium; Additional

Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed

BEATTIE BRIONES, Myriam Susana; a.k.a.

Sanctions Information - Subject to Secondary

Ali), Lebanon; DOB 02 Mar 1964; nationality

BEATTIE MARTINEZ, Myriam Susana), Calle

Sanctions Pursuant to the Hizballah Financial

Lebanon; Gender Male (individual) [SDGT]

Segunda y Canales No. 10, Zona Centro,

Sanctions Regulations; Gender Male; Passport

(Linked To: ATLAS HOLDING).

Matamoros, Tamaulipas, Mexico; DOB 17 Oct

EJ341406 (Belgium) expires 31 May 2017; alt.

BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI,

1978; POB Monterrey, Nuevo Leon, Mexico;

Passport 750249737; alt. Passport 899002098

Wa'il Muhammad), Eglantierlaan 15, Antwerpen

R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.

(United Kingdom); alt. Passport 487/2007

2020, Belgium; DOB 01 Oct 1989 to 31 Oct

BESM781017HV1 (Mexico); alt. R.F.C.

(Lebanon); alt. Passport RL3400400 (Lebanon);

1989; alt. DOB 31 Oct 1989; POB Freetown,

BESM781017162 (Mexico); C.U.R.P.

alt. Passport 0236370 (Sierra Leone); alt.

Sierra Leone; nationality Belgium; Additional

BEMM781017MNLTRY05 (Mexico); I.F.E.

Passport D0000687 (The Gambia) (individual)

Sanctions Information - Subject to Secondary

0539041296164 (Mexico) (individual) [SDNTK].

[SDGT] (Linked To: HIZBALLAH).

Sanctions Pursuant to the Hizballah Financial

BEATTIE MARTINEZ, Myriam Susana (a.k.a.

BAZZI, Muhammad Ibrahim (a.k.a. BAZZI,

Sanctions Regulations; Gender Male; Passport

BEATTIE BRIONES, Myriam Susana; a.k.a.

Mohamed; a.k.a. BAZZI, Mohammad Ibrahim;

EN312261 (Belgium); National ID No.

BEATTIE DE BRIONES, Myriam Susana), Calle

a.k.a. BAZZI, Muhammed), Adnan Al-Hakim

89103150321 (individual) [SDGT] (Linked To:

Segunda y Canales No. 10, Zona Centro,

Street, Yahala Bldg., Jnah, Lebanon;

BAZZI, Mohammad Ibrahim).

Matamoros, Tamaulipas, Mexico; DOB 17 Oct

- 379 -

1978; POB Monterrey, Nuevo Leon, Mexico;

Colombia; Carrera 1G No. 71-07, Cali,

BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.

Colombia; DOB 06 Jan 1959; POB Tulua, Valle,

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

BESM781017HV1 (Mexico); alt. R.F.C.

Colombia; alt. POB Armenia, Quindio,

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

BESM781017162 (Mexico); C.U.R.P.

Colombia; citizen Colombia; Cedula No.

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

BEMM781017MNLTRY05 (Mexico); I.F.E.

16351225 (Colombia) issued 20 Jun 1977;

CALI, Yasiin Baynax), Mogadishu, Somalia;

0539041296164 (Mexico) (individual) [SDNTK].

Passport AJ126708 (Colombia) issued 26 Mar

Rinkeby, Stockholm, Sweden; DOB circa 1966;

BEBIDAS USA INC., 4500 William Penn

2004; alt. Passport 16351225 (Colombia)

nationality Somalia; alt. nationality Sweden

Highway, Easton, PA 18045, United States;

issued 26 Mar 2004 expires 26 Mar 2014

(individual) [SOMALIA].

Organization Established Date 13 Jan 2011;

(individual) [SDNT].

BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;

Business Registration Number 4927052

BEDUNKEVICH, Mikhail (a.k.a. BEDUNKEVICH,

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,

(Delaware) (United States); alt. Business

Mikhail Petrovich (Cyrillic: БЕДУНКЕВИЧ,

Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.

Registration Number 4065904 (Pennsylvania)

Михаил Петрович)), Golubka St., 12-43, Minsk,

BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;

(United States) [GLOMAG].

Belarus (Cyrillic: ул. Голубка, 12-43, г. Минск,

a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;

BECERRA MIRELES, Martin (a.k.a. BECERRA,

Belarus); DOB 08 Oct 1977; nationality Belarus;

a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;

Martin; a.k.a. MACHERBE, Oscar; a.k.a.

Gender Male; National ID No.

a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;

MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;

3081077M065PB7 (Belarus); Tax ID No.

a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;

a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,

AC4352590 (Belarus) (individual) [BELARUS-

a.k.a. CALI, Yasiin Baynax), Mogadishu,

Oscar; a.k.a. MALERBE, Oscar; a.k.a.

EO14038].

Somalia; Rinkeby, Stockholm, Sweden; DOB

MALERHBE DE LEON, Oscar; a.k.a.

BEDUNKEVICH, Mikhail Petrovich (Cyrillic:

circa 1966; nationality Somalia; alt. nationality

MALERVA, Oscar; a.k.a. MALHARBE DE

БЕДУНКЕВИЧ, Михаил Петрович) (a.k.a.

Sweden (individual) [SOMALIA].

LEON, Oscar; a.k.a. MALHERBE DE LEON,

BEDUNKEVICH, Mikhail), Golubka St., 12-43,

BEGEMOT MEDIA (a.k.a. SKEPTIK TOV

Oscar; a.k.a. MALHERBE DELEON, Oscar;

Minsk, Belarus (Cyrillic: ул. Голубка, 12-43, г.

(Cyrillic: СКЕПТИК ТОВ)), Vul. Harkivske

a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,

Минск, Belarus); DOB 08 Oct 1977; nationality

Shose 201/203, Kiev, Darnitskyi R-N 02121,

Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

Belarus; Gender Male; National ID No.

Ukraine; Website sceptic.online; alt. Website

QALHARBE DE LEON, Oscar; a.k.a. VARGAS,

3081077M065PB7 (Belarus); Tax ID No.

begemot.media; Email Address

Jorge); DOB 10 Jan 1964; POB Mexico

AC4352590 (Belarus) (individual) [BELARUS-

begemot.media@gmail.com; Identification

(individual) [SDNTK].

EO14038].

Number 39988031 (Ukraine) [ELECTION-

BECERRA, Martin (a.k.a. BECERRA MIRELES,

BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

EO13848] (Linked To: ZHURAVEL, Petro

Martin; a.k.a. MACHERBE, Oscar; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

Anatoliyovich).

MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

BEGISHEVO AIRPORT JOINT STOCK

a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

COMPANY (a.k.a. AEROPORT BEGISHEVO

Oscar; a.k.a. MALERBE, Oscar; a.k.a.

BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.

AO; a.k.a. AKTSIONERNOE OBSHCHESTVO

MALERHBE DE LEON, Oscar; a.k.a.

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

AEROPORT BEGISHEVO; a.k.a. BEGISHEVO

MALERVA, Oscar; a.k.a. MALHARBE DE

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

AIRPORT OPEN JOINT STOCK COMPANY;

LEON, Oscar; a.k.a. MALHERBE DE LEON,

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

a.k.a. BEGISHEVO INTERNATIONAL

Oscar; a.k.a. MALHERBE DELEON, Oscar;

CALI, Yasiin Baynax), Mogadishu, Somalia;

AIRPORT), Aeroport Begishevo, Nizhnekamsk

a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,

Rinkeby, Stockholm, Sweden; DOB circa 1966;

423550, Russia; Aeroport S. Biklyan, Tukaevski

Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

nationality Somalia; alt. nationality Sweden

Raion, Tatarstan Resp. 423878, Russia;

QALHARBE DE LEON, Oscar; a.k.a. VARGAS,

(individual) [SOMALIA].

Organization Established Date 24 Aug 2006;

Jorge); DOB 10 Jan 1964; POB Mexico

BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;

Tax ID No. 1650145238 (Russia); Government

(individual) [SDNTK].

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,

Gazette Number 96889449 (Russia);

BECF CHARITABLE EDUCATIONAL CENTER

Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.

Registration Number 1061650059921 (Russia)

(a.k.a. BENEVOLENCE EDUCATIONAL

BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;

[RUSSIA-EO14024] (Linked To: KAMAZ

CENTER; a.k.a. BIF-BOSNIA; a.k.a.

a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;

PUBLICLY TRADED COMPANY).

BOSANSKA IDEALNA FUTURA; a.k.a.

a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;

BEGISHEVO AIRPORT OPEN JOINT STOCK

BOSNIAN IDEAL FUTURE), Salke Lagumdzije

a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;

COMPANY (a.k.a. AEROPORT BEGISHEVO

12, Sarajevo 71000, Bosnia and Herzegovina;

a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;

AO; a.k.a. AKTSIONERNOE OBSHCHESTVO

Hadzije, Mazica Put 16F, Zenica 72000, Bosnia

a.k.a. CALI, Yasiin Baynax), Mogadishu,

AEROPORT BEGISHEVO; a.k.a. BEGISHEVO

and Herzegovina; Sehidska, Street, Breza,

Somalia; Rinkeby, Stockholm, Sweden; DOB

AIRPORT JOINT STOCK COMPANY; a.k.a.

Bosnia and Herzegovina; Kanal, 1, Zenica

circa 1966; nationality Somalia; alt. nationality

BEGISHEVO INTERNATIONAL AIRPORT),

72000, Bosnia and Herzegovina; Hamze,

Sweden (individual) [SOMALIA].

Aeroport Begishevo, Nizhnekamsk 423550,

Celenke 35, Ilidza, Sarajevo, Bosnia and

BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

Russia; Aeroport S. Biklyan, Tukaevski Raion,

Herzegovina [SDGT].

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

Tatarstan Resp. 423878, Russia; Organization

BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

Established Date 24 Aug 2006; Tax ID No.

BEDOYA"), Calle 16 No. 71A-07/09, Cali,

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

1650145238 (Russia); Government Gazette

- 380 -

Number 96889449 (Russia); Registration

EO14024] (Linked To: BEGLOV, Aleksandr

Somayeh Street, Tehran, Iran; Additional

Number 1061650059921 (Russia) [RUSSIA-

Dmitrievich).

Sanctions Information - Subject to Secondary

EO14024] (Linked To: KAMAZ PUBLICLY

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

Sanctions; National ID No. 10102308704 (Iran);

TRADED COMPANY).

БЕГЛОВА, Юлия Александровна) (a.k.a.

Registration Number 188852 (Iran) [IRAN-

BEGISHEVO INTERNATIONAL AIRPORT (a.k.a.

BEGLOVA, Yulia Alexandrovna; a.k.a.

EO13876] (Linked To: BEHRAN OIL CO.).

AEROPORT BEGISHEVO AO; a.k.a.

BELOVA, Yuliya Aleksandrovna (Cyrillic:

BEHINEH TRADING, Tehran, Iran; Additional

AKTSIONERNOE OBSHCHESTVO

БЕЛОВА, Юлия Александровна)), Russia;

Sanctions Information - Subject to Secondary

AEROPORT BEGISHEVO; a.k.a. BEGISHEVO

DOB 08 Jun 1981; nationality Russia; Gender

Sanctions [SDGT] [IFSR].

AIRPORT JOINT STOCK COMPANY; a.k.a.

Female (individual) [RUSSIA-EO14024] (Linked

BEHNAM SHAHRIYARI TRADING COMPANY,

BEGISHEVO AIRPORT OPEN JOINT STOCK

To: BEGLOV, Aleksandr Dmitrievich).

Ziba Building, 10th floor, North Sohrevardi

COMPANY), Aeroport Begishevo, Nizhnekamsk

BEGLOVA, Yulia Alexandrovna (a.k.a.

Street, Tehran, Iran; Additional Sanctions

423550, Russia; Aeroport S. Biklyan, Tukaevski

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

Information - Subject to Secondary Sanctions

Raion, Tatarstan Resp. 423878, Russia;

БЕГЛОВА, Юлия Александровна); a.k.a.

[SDGT] [IFSR].

Organization Established Date 24 Aug 2006;

BELOVA, Yuliya Aleksandrovna (Cyrillic:

BEHRAN OIL (a.k.a. BEHRAN OIL CO. (Arabic:

Tax ID No. 1650145238 (Russia); Government

БЕЛОВА, Юлия Александровна)), Russia;

ﻥﺍﺮﻬﺑ ﺖﻔﻧ ﺖﮐﺮﺷ); a.k.a. BEHRAN OIL PUBLIC

Gazette Number 96889449 (Russia);

DOB 08 Jun 1981; nationality Russia; Gender

JOINT STOCK COMPANY), No 2, Sharifi Alley,

Registration Number 1061650059921 (Russia)

Female (individual) [RUSSIA-EO14024] (Linked

Dastgerdi St, Shariati Ave, Tehran, Iran; PO

[RUSSIA-EO14024] (Linked To: KAMAZ

To: BEGLOV, Aleksandr Dmitrievich).

Box 15876, Tehran, Iran; End of rey's Tasisa-e-

PUBLICLY TRADED COMPANY).

BEH TAM COMPANY (a.k.a. BEH TAM

nafti boulevard, kheir Abad intersection, Qom

BEGLOV, Aleksandr Dmitrievich (Cyrillic:

RAVANKAR; a.k.a. BEH TAM RAVANKAR

old road shahid rajaei expressway, Tehran,

БЕГЛОВ, Александр Дмитриевич) (a.k.a.

COMPANY (Arabic: ﺭﺎﮑﻧﺍﻭﺭ ﻡﺎﺗ ﻪﺑ ﺖﮐﺮﺷ); a.k.a.

Iran; Behran Oil Co, Sa'adi St, Basre, Iraq;

BEGLOV, Alexander), St. Petersburg, Russia;

SHERKATE BEH TAAM; a.k.a. "BEH TAM"),

Website www.behranoil.co; Additional

Moscow, Russia; DOB 19 May 1956; POB

Kian Tower, No. 2551 Vali-e-Asr Avenue,

Sanctions Information - Subject to Secondary

Baku, Azerbaijan; nationality Russia; Gender

Tehran 1968643111, Iran; 9th Floor, Kian

Sanctions; National ID No. 10100434484 (Iran);

Male (individual) [RUSSIA-EO14024].

Tower, No. 1387, Naseri Alley, Zafar Dastgerdi

Registration Number 10844 (Iran) [IRAN-

BEGLOV, Alexander (a.k.a. BEGLOV, Aleksandr

Street, District 3, Tehran 1968643111, Iran;

EO13876] (Linked To: ISLAMIC REVOLUTION

Dmitrievich (Cyrillic: БЕГЛОВ, Александр

Hamid Alley, South Bahar Avenue, After

MOSTAZAFAN FOUNDATION).

Дмитриевич)), St. Petersburg, Russia;

Somayeh Street, Tehran, Iran; Additional

BEHRAN OIL CO. (Arabic: ﻥﺍﺮﻬﺑ ﺖﻔﻧ ﺖﮐﺮﺷ)

Moscow, Russia; DOB 19 May 1956; POB

Sanctions Information - Subject to Secondary

(a.k.a. BEHRAN OIL; a.k.a. BEHRAN OIL

Baku, Azerbaijan; nationality Russia; Gender

Sanctions; National ID No. 10102308704 (Iran);

PUBLIC JOINT STOCK COMPANY), No 2,

Male (individual) [RUSSIA-EO14024].

Registration Number 188852 (Iran) [IRAN-

Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran,

BEGLOVA, Natalia Vladimirovna (a.k.a.

EO13876] (Linked To: BEHRAN OIL CO.).

Iran; PO Box 15876, Tehran, Iran; End of rey's

BEGLOVA, Natalya Vladimirovna (Cyrillic:

BEH TAM RAVANKAR (a.k.a. BEH TAM

Tasisa-e-nafti boulevard, kheir Abad

БЕГЛОВА, Наталья Владимировна)), Russia;

COMPANY; a.k.a. BEH TAM RAVANKAR

intersection, Qom old road shahid rajaei

DOB 12 Nov 1955; nationality Russia; Gender

COMPANY (Arabic: ﺭﺎﮑﻧﺍﻭﺭ ﻡﺎﺗ ﻪﺑ ﺖﮐﺮﺷ); a.k.a.

expressway, Tehran, Iran; Behran Oil Co,

Female (individual) [RUSSIA-EO14024] (Linked

SHERKATE BEH TAAM; a.k.a. "BEH TAM"),

Sa'adi St, Basre, Iraq; Website

To: BEGLOV, Aleksandr Dmitrievich).

Kian Tower, No. 2551 Vali-e-Asr Avenue,

www.behranoil.co; Additional Sanctions

BEGLOVA, Natalya Vladimirovna (Cyrillic:

Tehran 1968643111, Iran; 9th Floor, Kian

Information - Subject to Secondary Sanctions;

БЕГЛОВА, Наталья Владимировна) (a.k.a.

Tower, No. 1387, Naseri Alley, Zafar Dastgerdi

National ID No. 10100434484 (Iran);

BEGLOVA, Natalia Vladimirovna), Russia; DOB

Street, District 3, Tehran 1968643111, Iran;

Registration Number 10844 (Iran) [IRAN-

12 Nov 1955; nationality Russia; Gender

Hamid Alley, South Bahar Avenue, After

EO13876] (Linked To: ISLAMIC REVOLUTION

Female (individual) [RUSSIA-EO14024] (Linked

Somayeh Street, Tehran, Iran; Additional

MOSTAZAFAN FOUNDATION).

To: BEGLOV, Aleksandr Dmitrievich).

Sanctions Information - Subject to Secondary

BEHRAN OIL PUBLIC JOINT STOCK

BEGLOVA, Olga Aleksandrovna (Cyrillic:

Sanctions; National ID No. 10102308704 (Iran);

COMPANY (a.k.a. BEHRAN OIL; a.k.a.

БЕГЛОВА, Ольга Александровна) (a.k.a.

Registration Number 188852 (Iran) [IRAN-

BEHRAN OIL CO. (Arabic: ﻥﺍﺮﻬﺑ ﺖﻔﻧ ﺖﮐﺮﺷ)), No

BEGLOVA, Olga Alexandrova; a.k.a.

EO13876] (Linked To: BEHRAN OIL CO.).

2, Sharifi Alley, Dastgerdi St, Shariati Ave,

KUDRYASHOVA, Olga), Russia; DOB 11 May

BEH TAM RAVANKAR COMPANY (Arabic: ﺖﮐﺮﺷ

Tehran, Iran; PO Box 15876, Tehran, Iran; End

1985; nationality Russia; Gender Female

ﺭﺎﮑﻧﺍﻭﺭ ﻡﺎﺗ ﻪﺑ) (a.k.a. BEH TAM COMPANY;

of rey's Tasisa-e-nafti boulevard, kheir Abad

(individual) [RUSSIA-EO14024] (Linked To:

a.k.a. BEH TAM RAVANKAR; a.k.a.

intersection, Qom old road shahid rajaei

BEGLOV, Aleksandr Dmitrievich).

SHERKATE BEH TAAM; a.k.a. "BEH TAM"),

expressway, Tehran, Iran; Behran Oil Co,

BEGLOVA, Olga Alexandrova (a.k.a. BEGLOVA,

Kian Tower, No. 2551 Vali-e-Asr Avenue,

Sa'adi St, Basre, Iraq; Website

Olga Aleksandrovna (Cyrillic: БЕГЛОВА, Ольга

Tehran 1968643111, Iran; 9th Floor, Kian

www.behranoil.co; Additional Sanctions

Александровна); a.k.a. KUDRYASHOVA,

Tower, No. 1387, Naseri Alley, Zafar Dastgerdi

Information - Subject to Secondary Sanctions;

Olga), Russia; DOB 11 May 1985; nationality

Street, District 3, Tehran 1968643111, Iran;

National ID No. 10100434484 (Iran);

Russia; Gender Female (individual) [RUSSIA-

Hamid Alley, South Bahar Avenue, After

Registration Number 10844 (Iran) [IRAN-

- 381 -

EO13876] (Linked To: ISLAMIC REVOLUTION

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla

ABDULLAH BAHZAD"; a.k.a. "AHMED

MOSTAZAFAN FOUNDATION).

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

BEHZA"; a.k.a. "AHMED MOHAMMED

BEHRAN TRADING (a.k.a. BEHRAN TRADING

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

COMPANY (Arabic: ﻥﺍﺮﻬﺑ ﯽﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ)), 17

Abdullah; a.k.a. "ABDULLA MOHAMAD

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

avenue, Argantine Square, Bukharest Street,

ABDULLA MOHAMAD BEHZAD"; a.k.a.

GENERAL TRADING LLC, Dubai, United Arab

1513834713, Iran; Number 266, Shahid

"ABDULLAH AHMAD ABDULLAH MOHAMAD

Emirates; c/o FMF GENERAL TRADING LLC,

Dastgerdi Street East Zafar, Tehran

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

Dubai, United Arab Emirates; Dubai, United

1918613365, Iran; Website www.btc.co.ir;

ABDULLAH BAHZAD"; a.k.a. "AHMED

Arab Emirates; Sharjah, United Arab Emirates;

Additional Sanctions Information - Subject to

BEHZA"; a.k.a. "AHMED MOHAMMED

DOB 02 Nov 1971; POB Dubai, United Arab

Secondary Sanctions; National ID No.

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

Emirates; citizen United Arab Emirates;

10101527013 (Iran); Registration Number

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

Passport A1042768 (United Arab Emirates); alt.

108934 (Iran) [IRAN-EO13876] (Linked To:

GENERAL TRADING LLC, Dubai, United Arab

Passport A0269124 (United Arab Emirates)

BEHRAN OIL CO.).

Emirates; c/o FMF GENERAL TRADING LLC,

(individual) [SDNTK].

BEHRAN TRADING COMPANY (Arabic: ﺖﮐﺮﺷ

Dubai, United Arab Emirates; Dubai, United

BEHZAD, Ahmad Abdulla Mohammad Abdulla

ﻥﺍﺮﻬﺑ ﯽﻧﺎﮔﺭﺯﺎﺑ) (a.k.a. BEHRAN TRADING), 17

Arab Emirates; Sharjah, United Arab Emirates;

(a.k.a. BAHZAD, Ahmad Abdullah Mohamed

avenue, Argantine Square, Bukharest Street,

DOB 02 Nov 1971; POB Dubai, United Arab

Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad

1513834713, Iran; Number 266, Shahid

Emirates; citizen United Arab Emirates;

Abdullah Mohammed Abdullah; a.k.a. BEHZAD,

Dastgerdi Street East Zafar, Tehran

Passport A1042768 (United Arab Emirates); alt.

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad

1918613365, Iran; Website www.btc.co.ir;

Passport A0269124 (United Arab Emirates)

Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad

Additional Sanctions Information - Subject to

(individual) [SDNTK].

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed

Secondary Sanctions; National ID No.

BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,

Abdullah; a.k.a. "ABDULLA MOHAMAD

10101527013 (Iran); Registration Number

Ahmad Abdullah Mohamed Abdullah; a.k.a.

ABDULLA MOHAMAD BEHZAD"; a.k.a.

108934 (Iran) [IRAN-EO13876] (Linked To:

BEHZAD BSTAKI, Ahmad Abdullah Mohammed

"ABDULLAH AHMAD ABDULLAH MOHAMAD

BEHRAN OIL CO.).

Abdullah; a.k.a. BEHZAD, Ahmad Abdulla

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

BEHSAZ KASHANE TEHRAN CONSTRUCTION

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla

ABDULLAH BAHZAD"; a.k.a. "AHMED

CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40,

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

BEHZA"; a.k.a. "AHMED MOHAMMED

East Street Journal, North Shiraz Street, Sadra

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

Avenue, Tehran, Iran; Website

Abdullah; a.k.a. "ABDULLA MOHAMAD

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

http://www.behsazco.ir; Additional Sanctions

ABDULLA MOHAMAD BEHZAD"; a.k.a.

GENERAL TRADING LLC, Dubai, United Arab

Information - Subject to Secondary Sanctions

"ABDULLAH AHMAD ABDULLAH MOHAMAD

Emirates; c/o FMF GENERAL TRADING LLC,

[IRAN].

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

Dubai, United Arab Emirates; Dubai, United

BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ

ABDULLAH BAHZAD"; a.k.a. "AHMED

Arab Emirates; Sharjah, United Arab Emirates;

KASHANE TEHRAN CONSTRUCTION CO.),

BEHZA"; a.k.a. "AHMED MOHAMMED

DOB 02 Nov 1971; POB Dubai, United Arab

No. 40, East Street Journal, North Shiraz Street,

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

Emirates; citizen United Arab Emirates;

Sadra Avenue, Tehran, Iran; Website

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

Passport A1042768 (United Arab Emirates); alt.

http://www.behsazco.ir; Additional Sanctions

GENERAL TRADING LLC, Dubai, United Arab

Passport A0269124 (United Arab Emirates)

Information - Subject to Secondary Sanctions

Emirates; c/o FMF GENERAL TRADING LLC,

(individual) [SDNTK].

[IRAN].

Dubai, United Arab Emirates; Dubai, United

BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.

BEHSAZAN PARS EQUIPMENT

Arab Emirates; Sharjah, United Arab Emirates;

BAHZAD, Ahmad Abdullah Mohamed Abdullah;

DEVELOPMENT, Iran; Additional Sanctions

DOB 02 Nov 1971; POB Dubai, United Arab

a.k.a. BEHZAD BSTAKI, Ahmad Abdullah

Information - Subject to Secondary Sanctions

Emirates; citizen United Arab Emirates;

Mohammed Abdullah; a.k.a. BEHZAD, Abdulla

[IRAN] (Linked To: GHADIR INVESTMENT

Passport A1042768 (United Arab Emirates); alt.

Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

COMPANY).

Passport A0269124 (United Arab Emirates)

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla

BEHSHAHR INDUSTRIAL DEVELOPMENT

(individual) [SDNTK].

Mohammad Abdulla; a.k.a. BEHZAD, Ahmed

CORP., Number 8, 24 Alley, Past Motahari

BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.

Abdullah; a.k.a. "ABDULLA MOHAMAD

Street, Ghaem Magham Farahani Street,

BAHZAD, Ahmad Abdullah Mohamed Abdullah;

ABDULLA MOHAMAD BEHZAD"; a.k.a.

Tehran, Iran; Website www.bidc.ir; Additional

a.k.a. BEHZAD BSTAKI, Ahmad Abdullah

"ABDULLAH AHMAD ABDULLAH MOHAMAD

Sanctions Information - Subject to Secondary

Mohammed Abdullah; a.k.a. BEHZAD, Abdulla

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

Sanctions; Registration Number 14393 (Iran)

Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

ABDULLAH BAHZAD"; a.k.a. "AHMED

[SDGT] [IFSR] (Linked To: TOSE-E MELLI

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

BEHZA"; a.k.a. "AHMED MOHAMMED

GROUP INVESTMENT COMPANY).

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

BEHZAD BSTAKI, Ahmad Abdullah Mohammed

Abdullah; a.k.a. "ABDULLA MOHAMAD

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

Abdullah (a.k.a. BAHZAD, Ahmad Abdullah

ABDULLA MOHAMAD BEHZAD"; a.k.a.

GENERAL TRADING LLC, Dubai, United Arab

Mohamed Abdullah; a.k.a. BEHZAD, Abdulla

"ABDULLAH AHMAD ABDULLAH MOHAMAD

Emirates; c/o FMF GENERAL TRADING LLC,

Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

Dubai, United Arab Emirates; Dubai, United

- 382 -

Arab Emirates; Sharjah, United Arab Emirates;

BEIJING ALITE TECHNOLOGIES CO., LTD.

XINGHUA CO. LTD.; a.k.a. XINGHUATECH

DOB 02 Nov 1971; POB Dubai, United Arab

(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE

CO. LTD.; a.k.a. XINGTAC), Room 607, Unit 2,

Emirates; citizen United Arab Emirates;

KEJI YOUXIAN GONGSI), 12A Beisanhuan

5th Floor, Building 6, Yad 1, Beiqing Road,

Passport A1042768 (United Arab Emirates); alt.

Zhong Road, P.O. Box 3042, Beijing, China;

Changping District, Beijing 102208, China; Gate

Passport A0269124 (United Arab Emirates)

Additional Sanctions Information - Subject to

1, Ya'an Optoelectronics Pioneering Park, No. 6

(individual) [SDNTK].

Secondary Sanctions; and all other locations

Luoping Road, Nankai District, Tianjin 300113,

BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,

worldwide [NPWMD] [IFSR].

China; 1602, Kaiyuan Building, Zhongshan

Ahmad Abdullah Mohamed Abdullah; a.k.a.

BEIJING CHENGXING TRADING CO. LTD.

Road, Chang'an District, Shijazhuang City

BEHZAD BSTAKI, Ahmad Abdullah Mohammed

(Chinese Simplified: 北京成兴贸易有限公司),

050036, China; 1201, Kangdu, University West

Abdullah; a.k.a. BEHZAD, Abdulla Mohd

Room 2206 Floor 19, 602 Wangjing Yuan,

Road, Hohhot, Inner Mongolia 010010, China;

Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

Zhaoyang District, Beijing, China; Secondary

Organization Established Date 15 Mar 2010;

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla

sanctions risk: North Korea Sanctions

Tax ID No. 110108551365479 (China);

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

Regulations, sections 510.201 and 510.210;

Registration Number 110108012686211

Abdulla Mohd Abdulla; a.k.a. "ABDULLA

Transactions Prohibited For Persons Owned or

(China); Unified Social Credit Code (USCC)

MOHAMAD ABDULLA MOHAMAD BEHZAD";

Controlled By U.S. Financial Institutions: North

91110114551365479A (China) [RUSSIA-

a.k.a. "ABDULLAH AHMAD ABDULLAH

Korea Sanctions Regulations section 510.214

EO14024] (Linked To: BEIJING LUCHENG

MOHAMAD BAHZAD"; a.k.a. "ABDULLAH

[DPRK4].

WEIYE TECHNOLOGY DEVELOPMENT

MOHAMMED ABDULLAH BAHZAD"; a.k.a.

BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI

COMPANY LIMITED).

"AHMED BEHZA"; a.k.a. "AHMED

(a.k.a. ALCO; a.k.a. BEIJING ALITE

BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,

MOHAMMED ABDULLAH"; a.k.a.

TECHNOLOGIES CO., LTD.), 12A Beisanhuan

Luis Fernando); DOB 04 Jul 1967; POB Rio de

"MOHAMMED ABDULLAH MOHAMMED

Zhong Road, P.O. Box 3042, Beijing, China;

Janeiro (individual) [SDNTK].

BAHZAD"), c/o SHAHBAZ KHAN GENERAL

Additional Sanctions Information - Subject to

BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT

TRADING LLC, Dubai, United Arab Emirates;

Secondary Sanctions; and all other locations

DIAM SAL), Downtown Beirut, Solidere,

c/o FMF GENERAL TRADING LLC, Dubai,

worldwide [NPWMD] [IFSR].

Property No. 1479 of Marfa Real Estate, Block

United Arab Emirates; Dubai, United Arab

BEIJING LUCHENG WEIYE TECHNOLOGY

A, 4th Floor, Beirut, Lebanon; Commercial

Emirates; Sharjah, United Arab Emirates; DOB

DEVELOPMENT COMPANY LIMITED

Registry Number 1005283 (Lebanon) [SDGT]

02 Nov 1971; POB Dubai, United Arab

(Chinese Traditional:

(Linked To: AHMAD, Nazem Said).

Emirates; citizen United Arab Emirates;

北京鲁成伟业科技发展有限公司) (a.k.a.

BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM

Passport A1042768 (United Arab Emirates); alt.

LUCHENGTECH CO. LTD), Room b311,

COMPANY SAL), Downtown Beirut, Solidere,

Passport A0269124 (United Arab Emirates)

Yinyan Building, No. 23, Anningzhuang East

Property No. 1479 of Marfa Real Estate, Block

(individual) [SDNTK].

Road, Qinghe, Haidan District, Beijing 100085,

A, 4th Floor, Beirut, Lebanon; Commercial

BEHZAD, Morteza (a.k.a. BEHZAD, Morteza

China; Organization Established Date 29 Dec

Registry Number 1005283 (Lebanon) [SDGT]

Ahmadali; a.k.a. BEHZADI, Morteza); DOB

2005; Tax ID No. 110108783965860 (China);

(Linked To: AHMAD, Nazem Said).

1959; alt. DOB 1960; POB Yazd, Iran;

Registration Number 110108009239044

BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL),

nationality Iran; Additional Sanctions

(China); Unified Social Credit Code (USCC)

Downtown Beirut, Solidere, Property No. 1479

Information - Subject to Secondary Sanctions;

91110114783965860W (China) [RUSSIA-

of Marfa Real Estate, Block A, 4th Floor, Beirut,

Gender Male; National ID No. 4432151609

EO14024] (Linked To: LIMITED LIABILITY

Lebanon; Commercial Registry Number

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

COMPANY SMT-ILOGIC).

1005284 (Lebanon) [SDGT] (Linked To:

PISHRO SYSTEMS RESEARCH COMPANY).

BEIJING SUKBAKSO, Qixingmen Store, No. 8

AHMAD, Nazem Said).

BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD,

Apartment, Fangcaodi West Road, Chaoyang

BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL),

Morteza; a.k.a. BEHZADI, Morteza); DOB 1959;

District, Beijing 100020, China (Chinese

Downtown Beirut, Solidere, Property No. 1479

alt. DOB 1960; POB Yazd, Iran; nationality Iran;

Simplified: 8号搂底商七星门葩, 芳草地面街,

of Marfa Real Estate, Block A, 4th Floor, Beirut,

Additional Sanctions Information - Subject to

朝阳区, 北京市 100020, China); Liangzi Zu Way

Lebanon; Commercial Registry Number

Secondary Sanctions; Gender Male; National ID

(Ground Level, White Gate), No. 42, Gangshan

1005284 (Lebanon) [SDGT] (Linked To:

No. 4432151609 (Iran) (individual) [NPWMD]

Road, Shunyi District, Beijing 101300, China;

AHMAD, Nazem Said).

[IFSR] (Linked To: PISHRO SYSTEMS

Secondary sanctions risk: North Korea

BEIRUT TRADE SAL, Maarad Street, Solidere

RESEARCH COMPANY).

Sanctions Regulations, sections 510.201 and

King, Property 200, Harbor, Beirut, Lebanon;

BEHZADI, Morteza (a.k.a. BEHZAD, Morteza;

510.210; Transactions Prohibited For Persons

Building 200, Maarad Street, Beirut, Lebanon;

a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959;

Owned or Controlled By U.S. Financial

Commercial Registry Number 1004271

alt. DOB 1960; POB Yazd, Iran; nationality Iran;

Institutions: North Korea Sanctions Regulations

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

Additional Sanctions Information - Subject to

section 510.214 [DPRK3] [DPRK-NKSPEA].

Said).

Secondary Sanctions; Gender Male; National ID

BEIJING XINGHUA HENGCHENG

BEIT AL MAL HOLDINGS (a.k.a. ARAB

No. 4432151609 (Iran) (individual) [NPWMD]

TECHNOLOGY DEVELOPMENT COMPANY

PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.

[IFSR] (Linked To: PISHRO SYSTEMS

LIMITED (Chinese Traditional:

BEIT EL MAL AL-PHALASTINI AL-ARABI AL-

RESEARCH COMPANY).

北京兴华恒成科技发展有限公司) (a.k.a.

MUSHIMA AL-AAMA AL-MAHADUDA LTD.;

- 383 -

a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.

a.k.a. "Mrmagister"), 21 Karyakina St.,

CENTRAL COMMISSION OF THE REPUBLIC

PALESTINIAN ARAB BEIT EL MAL

Apartment 205, Krasnodar, Russia; DOB 27 Jun

OF BELARUS ON ELECTIONS AND HOLDING

CORPORATION, LTD.), P.O. Box 662,

1987; POB Riga, Latvia; nationality Latvia;

REPUBLICAN REFERENDA; a.k.a. CENTRAL

Ramallah, West Bank [SDGT].

Secondary sanctions risk: Ukraine-/Russia-

ELECTION COMMISSION OF THE REPUBLIC

BEIT EL MAL AL-PHALASTINI AL-ARABI AL-

Related Sanctions Regulations, 31 CFR

OF BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ

MUSHIMA AL-AAMA AL-MAHADUDA LTD.

589.201; Passport RU0313455106 (Russia); alt.

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

(a.k.a. ARAB PALESTINIAN BEIT EL-MAL

Passport 0307609477 (Russia) (individual)

РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

COMPANY; a.k.a. BEIT AL MAL HOLDINGS;

[CYBER2].

TSENTRALNAYA KAMISIYA RESPUBLIKI

a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.

BELAN, Aleksey Alexseyevich (a.k.a. Abyr

BELARUS PA VYBARAKH I PRAVYADZENNI

PALESTINIAN ARAB BEIT EL MAL

Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,

RESPUBLIKANSKIKH REFERENDUMAU

CORPORATION, LTD.), P.O. Box 662,

Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

Ramallah, West Bank [SDGT].

a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

BEIT EL-MAL HOLDINGS (a.k.a. ARAB

"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.

"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.

РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYA

BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

KOMISSIYA RESPUBLIKI BELARUS PO

AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-

a.k.a. "Mrmagister"), 21 Karyakina St.,

VYBORAM I PROVEDENIYU

AAMA AL-MAHADUDA LTD.; a.k.a.

Apartment 205, Krasnodar, Russia; DOB 27 Jun

RESPUBLIKANSKIKH REFERENDUMOV

PALESTINIAN ARAB BEIT EL MAL

1987; POB Riga, Latvia; nationality Latvia;

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

CORPORATION, LTD.), P.O. Box 662,

Secondary sanctions risk: Ukraine-/Russia-

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

Ramallah, West Bank [SDGT].

Related Sanctions Regulations, 31 CFR

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

BEKETOV, Vladimir Andreyevich (Cyrillic:

589.201; Passport RU0313455106 (Russia); alt.

РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

БЕКЕТОВ, Владимир Андреевич), Russia;

Passport 0307609477 (Russia) (individual)

Sovetskaya St., House of Government, Minsk

DOB 29 Mar 1949; nationality Russia; Gender

[CYBER2].

220010, Belarus; Target Type Government

Male; Member of the Federation Council of the

BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.

Entity [BELARUS] [BELARUS-EO14038].

Federal Assembly of the Russian Federation

BELAN, Aleksei; a.k.a. BELAN, Aleksey

BELARUSIAN INVESTIGATIVE COMMITTEE

(individual) [RUSSIA-EO14024].

Alekseyevich; a.k.a. BELAN, Aleksey

(a.k.a. INVESTIGATIVE COMMITTEE OF

BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali

Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.

BELARUS; a.k.a. INVESTIGATIVE

(Arabic: ﻝﻼﺑ ﻲﻠﻋ ﻥﺎﺴﻏ)), Damascus, Syria; DOB

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

COMMITTEE OF THE REPUBLIC OF

1966; nationality Syria; Gender Male;

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ

Commander of the 555th Regiment and Director

a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.

КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.

of the Security Bureau of the Fourth Division of

"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina

SLEDSTVENNIY KOMITET RESPUBLIKI

the Syrian Arab Army (individual) [SYRIA-

St., Apartment 205, Krasnodar, Russia; DOB 27

BELARUS), Frunze St., bldg. 19, Minsk 220034,

EO13894].

Jun 1987; POB Riga, Latvia; nationality Latvia;

Belarus; Organization Established Date 12 Sep

BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

2011; Target Type Government Entity

BELAN, Aleksey Alekseyevich; a.k.a. BELAN,

Related Sanctions Regulations, 31 CFR

[BELARUS-EO14038].

Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;

589.201; Passport RU0313455106 (Russia); alt.

BELARUSIAN KGB (a.k.a. BELARUSIAN STATE

a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.

Passport 0307609477 (Russia) (individual)

SECURITY COMMITTEE; a.k.a. KAMITET

"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.

[CYBER2].

DZYARZHAUNAI BIASPEKI RESPUBLIKI

"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.

BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.

BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

BELAN, Aleksei; a.k.a. BELAN, Aleksey

БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

a.k.a. "Mrmagister"), 21 Karyakina St.,

Alekseyevich; a.k.a. BELAN, Aleksey

KOMITET GOSUDARSTVENNOI

Apartment 205, Krasnodar, Russia; DOB 27 Jun

Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.

BEZOPASNOSTI RESPUBLIKI BELARUS

1987; POB Riga, Latvia; nationality Latvia;

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ

Secondary sanctions risk: Ukraine-/Russia-

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

БЕЗОПАСНОСТИ РЕСПУБЛИКИ

Related Sanctions Regulations, 31 CFR

a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.

БЕЛАРУСЬ); a.k.a. STATE SECURITY

589.201; Passport RU0313455106 (Russia); alt.

"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina

COMMITTEE OF THE REPUBLIC OF

Passport 0307609477 (Russia) (individual)

St., Apartment 205, Krasnodar, Russia; DOB 27

BELARUS), Nezalezhnastsi Avenue, 17, Minsk

[CYBER2].

Jun 1987; POB Riga, Latvia; nationality Latvia;

220030, Belarus; Komsomolskaya str., 30,

BELAN, Aleksey Alekseyevich (a.k.a. Abyr

Secondary sanctions risk: Ukraine-/Russia-

Minsk 220030, Belarus; Target Type

Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,

Related Sanctions Regulations, 31 CFR

Government Entity [BELARUS].

Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;

589.201; Passport RU0313455106 (Russia); alt.

BELARUSIAN NATIONAL OLYMPIC

a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.

Passport 0307609477 (Russia) (individual)

COMMITTEE (a.k.a. NAK BELARUSI (Cyrillic:

"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.

[CYBER2].

НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC

"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.

BELARUSIAN CENTRAL ELECTION

COMMITTEE OF THE REPUBLIC OF

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

COMMISSION (a.k.a. CEC BELARUS; f.k.a.

BELARUS; a.k.a. NATSIONALNIY

- 384 -

OLIMPIYSKIY KOMITET RESPUBLIKI

"UNITED TRADING SITE"), Prospect

AUTHORITY FOR MILITARY INDUSTRY OF

BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ

Dzerzhinskogo, 73, Minsk 220116, Belarus; 73

THE REPUBLIC OF BELARUS; a.k.a. STATE

ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ

Derzhinskiy Ave., Minsk 220116, Belarus;

MILITARY-INDUSTRIAL COMMITTEE OF

БЕЛАРУСЬ); a.k.a. NATSYYALNY

Dzerzhinsky Avenue, 73, Minsk 220116,

BELARUS (Cyrillic: ГОСУДАРСТВЕННЫЙ

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS

Belarus; Website WWW.BNTDTORG.BY; alt.

ВОЕННО-ПРОМЫШЛЕННЫЙ КОМИТЕТ

(Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ

Website WWW.BNTD.BY; Business

БЕЛАРУСИ)), 115 Nezavisimost ave, Minsk

КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

Registration Document # UNP 101119568

220114, Belarus; 115 Nezavisimosti Avenue,

NOC OF THE REPUBLIC OF BELARUS; a.k.a.

(Belarus) [BELARUS].

Minsk 220114, Belarus; Organization

NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),

BELARUSIAN OIL TRADING HOUSE

Established Date 30 Dec 2003; Target Type

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;

REPUBLICAN UNITARY SUBSIDIARY (a.k.a.

Government Entity [BELARUS-EO14038].

ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,

BELARUSIAN OIL TRADE HOUSE; a.k.a.

BELARUSIAN STATE CONCERN FOR OIL AND

Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.

BELARUSIAN OIL TRADING HOUSE; a.k.a.

CHEMISTRY (a.k.a. BELARUSIAN STATE

Минск 220020, Belarus); Organization

BELARUSIAN OIL TRADING HOUSE

PETROLEUM AND CHEMICALS CONCERN;

Established Date 01 Jul 1991; Registration

REPUBLICAN SUBSIDIARY UNITARY

a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM

Number 100265118 (Belarus) [BELARUS].

ENTERPRISE; a.k.a. UE BELARUSIAN OIL

CONCERN; a.k.a. CONCERN

BELARUSIAN OIL TRADE HOUSE (a.k.a.

TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.

BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,

BELARUSIAN OIL TRADING HOUSE; a.k.a.

"UNITED TRADING SITE"), Prospect

Minsk 220116, Belarus; ul Trevskaya, 20/1,

BELARUSIAN OIL TRADING HOUSE

Dzerzhinskogo, 73, Minsk 220116, Belarus; 73

Room 536, Moscow 103789, Russia; ul

REPUBLICAN SUBSIDIARY UNITARY

Derzhinskiy Ave., Minsk 220116, Belarus;

Pavlovskaya, 29, Kiev 01135, Ukraine;

ENTERPRISE; a.k.a. BELARUSIAN OIL

Dzerzhinsky Avenue, 73, Minsk 220116,

Oederweg 43, Frankfurt-am-Main D-60318,

TRADING HOUSE REPUBLICAN UNITARY

Belarus; Website WWW.BNTDTORG.BY; alt.

Germany; Tower B 19-B Oriental Kenzo, 48

SUBSIDIARY; a.k.a. UE BELARUSIAN OIL

Website WWW.BNTD.BY; Business

Dongzhimenwai Street, Dongcheng District,

TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.

Registration Document # UNP 101119568

Beijing 100027, China; GP 1 Apes Street, Riga

"UNITED TRADING SITE"), Prospect

(Belarus) [BELARUS].

LV-1039, Latvia [BELARUS].

Dzerzhinskogo, 73, Minsk 220116, Belarus; 73

BELARUSIAN POTASH COMPANY (Cyrillic:

BELARUSIAN STATE PETROLEUM AND

Derzhinskiy Ave., Minsk 220116, Belarus;

БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)

CHEMICALS CONCERN (a.k.a. BELARUSIAN

Dzerzhinsky Avenue, 73, Minsk 220116,

(a.k.a. AAT BELARUSKAYA KALIYNAYA

STATE CONCERN FOR OIL AND

Belarus; Website WWW.BNTDTORG.BY; alt.

KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ

CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.

Website WWW.BNTD.BY; Business

КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE

BELNEFTEKHIM CONCERN; a.k.a. CONCERN

Registration Document # UNP 101119568

AKTSYYANERNAYE TAVARYSTVA

BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,

(Belarus) [BELARUS].

BELARUSKAYA KALIYNAYA KAMPANIYA

Minsk 220116, Belarus; ul Trevskaya, 20/1,

BELARUSIAN OIL TRADING HOUSE (a.k.a.

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Room 536, Moscow 103789, Russia; ul

BELARUSIAN OIL TRADE HOUSE; a.k.a.

ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ

Pavlovskaya, 29, Kiev 01135, Ukraine;

BELARUSIAN OIL TRADING HOUSE

КАМПАНІЯ); a.k.a. BELORUSSKAYA

Oederweg 43, Frankfurt-am-Main D-60318,

REPUBLICAN SUBSIDIARY UNITARY

KALINAYA KOMPANIYA OAO; a.k.a. JSC

Germany; Tower B 19-B Oriental Kenzo, 48

ENTERPRISE; a.k.a. BELARUSIAN OIL

BELARUSIAN POTASH COMPANY; a.k.a.

Dongzhimenwai Street, Dongcheng District,

TRADING HOUSE REPUBLICAN UNITARY

OAO BELORUSSKAYA KALIYNAYA

Beijing 100027, China; GP 1 Apes Street, Riga

SUBSIDIARY; a.k.a. UE BELARUSIAN OIL

KOMPANIYA (Cyrillic: ОАО БЕЛОРУССКАЯ

LV-1039, Latvia [BELARUS].

TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.

КАЛИЙНАЯ КОМПАНИЯ); a.k.a. OJSC

BELARUSIAN STATE SECURITY COMMITTEE

"UNITED TRADING SITE"), Prospect

BELARUSIAN POTASH COMPANY; a.k.a.

(a.k.a. BELARUSIAN KGB; a.k.a. KAMITET

Dzerzhinskogo, 73, Minsk 220116, Belarus; 73

OPEN JOINT STOCK COMPANY

DZYARZHAUNAI BIASPEKI RESPUBLIKI

Derzhinskiy Ave., Minsk 220116, Belarus;

BELARUSIAN POTASH COMPANY; a.k.a.

BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ

Dzerzhinsky Avenue, 73, Minsk 220116,

OTKRYTOYE AKTSIONERNOYE

БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

Belarus; Website WWW.BNTDTORG.BY; alt.

OBSHCHESTVO BELORUSSKAYA

KOMITET GOSUDARSTVENNOI

Website WWW.BNTD.BY; Business

KALIYNAYA KOMPANIYA (Cyrillic:

BEZOPASNOSTI RESPUBLIKI BELARUS

Registration Document # UNP 101119568

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ

(Belarus) [BELARUS].

БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)),

БЕЗОПАСНОСТИ РЕСПУБЛИКИ

BELARUSIAN OIL TRADING HOUSE

Masherova Ave, Building 35, Room 644, Minsk

БЕЛАРУСЬ); a.k.a. STATE SECURITY

REPUBLICAN SUBSIDIARY UNITARY

220002, Belarus (Cyrillic: пр-т Машерова, д.

COMMITTEE OF THE REPUBLIC OF

ENTERPRISE (a.k.a. BELARUSIAN OIL

35, пом. 644, Минск 220002, Belarus);

BELARUS), Nezalezhnastsi Avenue, 17, Minsk

TRADE HOUSE; a.k.a. BELARUSIAN OIL

Organization Established Date 13 Sep 2013;

220030, Belarus; Komsomolskaya str., 30,

TRADING HOUSE; a.k.a. BELARUSIAN OIL

Registration Number 192050251 (Belarus)

Minsk 220030, Belarus; Target Type

TRADING HOUSE REPUBLICAN UNITARY

[BELARUS-EO14038].

Government Entity [BELARUS].

SUBSIDIARY; a.k.a. UE BELARUSIAN OIL

BELARUSIAN STATE AUTHORITY FOR

BELARUSKALI OAO (Cyrillic: ОАО

TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.

MILITARY INDUSTRY (a.k.a. STATE

БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT

- 385 -

BELARUSKALIY (Cyrillic: ААТ

a.k.a. OPEN JOINT STOCK COMPANY

BELIK, Dmitry Anatolievich (Cyrillic: БЕЛИК,

БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE

BELARUSIAN AUTOMOBILE PLANT), 40 let

Дмитрий Анатольевич) (a.k.a. BELIK, Dmitriy

AKTSYYANERNAYE TAVARYSTVA

Octyabrya Street 4, Zhodino, Minsk region

Anatolyevich), Russia; DOB 17 Oct 1969; POB

BELARUSKALIY (Cyrillic: АДКРЫТАЕ

222161, Belarus; Target Type State-Owned

Kular, Ust-Yansky District, Sakha Republic,

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

Enterprise; Tax ID No. 600038906 (Belarus);

Russia; nationality Russia; Gender Male;

БЕЛАРУСЬКАЛIЙ); a.k.a. JSC BELARUSKALI;

Government Gazette Number 05808712

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. OAO BELARUSKALIY; a.k.a. OJSC

(Belarus) [BELARUS-EO14038].

Related Sanctions Regulations, 31 CFR

BELARUSKALI; a.k.a. OPEN JOINT-STOCK

BELAVENCEV, Oleg Evgenyevich (a.k.a.

589.201 and/or 589.209; Member of the State

COMPANY BELARUSKALI; a.k.a.

BELAVENTSEV, Oleg); DOB 15 Sep 1949;

Duma of the Federal Assembly of the Russian

OTKRYTOYE AKTSIONERNOYE

Secondary sanctions risk: Ukraine-/Russia-

Federation (individual) [UKRAINE-EO13660]

OBSHCHESTVO BELARUSKALIY (Cyrillic:

Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024].

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

589.201 and/or 589.209; Russian Presidential

BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a.

БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,

Envoy to the Crimean District; Member of the

JOINT LIMITED LIABILITY COMPANY

Minsk Region 223710, Belarus (Cyrillic: Коржа,

Russian Security Council (individual)

BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ

ул., Солигорск, Минская область 223710,

[UKRAINE-EO13661].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Belarus); Organization Established Date 23 Dec

BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,

ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);

1996; Registration Number 600122610

Oleg Evgenyevich); DOB 15 Sep 1949;

a.k.a. LIMITED LIABILITY COMPANY DUBAI

(Belarus) [BELARUS-EO14038].

Secondary sanctions risk: Ukraine-/Russia-

WATER FRONT; a.k.a. LLC DUBAI WATER

BELARUSSIAN BANK OF DEVELOPMENT AND

Related Sanctions Regulations, 31 CFR

FRONT; a.k.a. OBSHCHESTVO S

RECONSTRUCTION BELINVESTBANK JOINT

589.201 and/or 589.209; Russian Presidential

OGRANICHENNOY OTVETSTVENNOSTYU

STOCK COMPANY (a.k.a. BELARUSSIAN

Envoy to the Crimean District; Member of the

DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО

BANK OF DEVELOPMENT AND

Russian Security Council (individual)

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

RECONSTRUCTION JOINT STOCK

[UKRAINE-EO13661].

ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI

COMPANY; a.k.a. BELINVESTBANK; a.k.a.

BELBIZNESLIZING ZAO (a.k.a. BELBUSINESS

VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР

BELINVESTBANK JSC), 29 Masherova Av.,

LEASING; a.k.a. CJSC BELBIZNESLIZING), 29

ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT

Minsk 220002, Belarus; SWIFT/BIC

Masherov Ave., office 919, Minsk 220036,

(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.

BLBBBY2X; Website www.belinvestbank.by;

Belarus; 11A Korzh Str., Minsk 220036,

TAVARYSTVA Z ABMEZHAVANAY

Organization Established Date 09 Jan 2001;

Belarus; Organization Established Date 27 Apr

ADKAZNASTSYU DUBAI VOTER FRONT

Target Type Financial Institution; Registration

1994; Registration Number 100646748

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Number 807000028 (Belarus) [BELARUS-

(Belarus) [BELARUS-EO14038] (Linked To:

АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.

EO14038].

BELARUSSIAN BANK OF DEVELOPMENT

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),

BELARUSSIAN BANK OF DEVELOPMENT AND

AND RECONSTRUCTION BELINVESTBANK

Minsk 220114, Belarus (Cyrillic: ул. Петра

RECONSTRUCTION JOINT STOCK

JOINT STOCK COMPANY).

Мстиславца, д. 9, пом. 10 (кабинет 34), г.

COMPANY (a.k.a. BELARUSSIAN BANK OF

BELBUSINESS LEASING (a.k.a.

Минск 220114, Belarus); Organization

DEVELOPMENT AND RECONSTRUCTION

BELBIZNESLIZING ZAO; a.k.a. CJSC

Established Date 30 Mar 2004; Registration

BELINVESTBANK JOINT STOCK COMPANY;

BELBIZNESLIZING), 29 Masherov Ave., office

Number 190527399 (Belarus) [BELARUS-

a.k.a. BELINVESTBANK; a.k.a.

919, Minsk 220036, Belarus; 11A Korzh Str.,

EO14038].

BELINVESTBANK JSC), 29 Masherova Av.,

Minsk 220036, Belarus; Organization

BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a.

Minsk 220002, Belarus; SWIFT/BIC

Established Date 27 Apr 1994; Registration

JOINT LIMITED LIABILITY COMPANY

BLBBBY2X; Website www.belinvestbank.by;

Number 100646748 (Belarus) [BELARUS-

BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ

Organization Established Date 09 Jan 2001;

EO14038] (Linked To: BELARUSSIAN BANK

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Target Type Financial Institution; Registration

OF DEVELOPMENT AND RECONSTRUCTION

ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);

Number 807000028 (Belarus) [BELARUS-

BELINVESTBANK JOINT STOCK COMPANY).

a.k.a. LIMITED LIABILITY COMPANY DUBAI

EO14038].

BELIK, Dmitriy Anatolyevich (a.k.a. BELIK,

WATER FRONT; a.k.a. LLC DUBAI WATER

BELARUSSKI AVTOMOBILNYI ZAVOD (a.k.a.

Dmitry Anatolievich (Cyrillic: БЕЛИК, Дмитрий

FRONT; a.k.a. OBSHCHESTVO S

AAT BELAZ - KIRUYUCHAYA KAMPANIYA

Анатольевич)), Russia; DOB 17 Oct 1969;

OGRANICHENNOY OTVETSTVENNOSTYU

KHOLDYNGU BELAZ-KHOLDYNG (Cyrillic:

POB Kular, Ust-Yansky District, Sakha

DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО

AKA: ААТ БЕЛАЗ - КІРУЮЧАЯ КАМПАНІЯ

Republic, Russia; nationality Russia; Gender

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ХОЛДЫНГУ БЕЛАЗ-ХОЛДЫНГ); a.k.a. OAO

Male; Secondary sanctions risk: Ukraine-

ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI

BELAZ - UPRAVLYAYUSHCHAYA

/Russia-Related Sanctions Regulations, 31 CFR

VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР

KOMPANIYA KHOLDINGA BELAZ-KHOLDING

589.201 and/or 589.209; Member of the State

ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic: ОАО БЕЛАЗ - УПРАВЛЯЮЩАЯ

Duma of the Federal Assembly of the Russian

(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.

КОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ);

Federation (individual) [UKRAINE-EO13660]

TAVARYSTVA Z ABMEZHAVANAY

a.k.a. OJSC BELAZ - MANAGEMENT

[RUSSIA-EO14024].

ADKAZNASTSYU DUBAI VOTER FRONT

COMPANY OF HOLDING BELAZ-HOLDING;

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

- 386 -

АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.

OF DEVELOPMENT AND RECONSTRUCTION

OTVETSTVENNOSTYU BELKAZTRANS

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),

BELINVESTBANK JOINT STOCK COMPANY).

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Minsk 220114, Belarus (Cyrillic: ул. Петра

BELINVESTSTROI OOO, B-R Svyato-Troitskii D.

ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);

Мстиславца, д. 9, пом. 10 (кабинет 34), г.

38, Office 8, Belgorod 308009, Russia;

a.k.a. OOO BELKAZTRANS (Cyrillic: ООО

Минск 220114, Belarus); Organization

Organization Established Date 06 Mar 2008;

БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS

Established Date 30 Mar 2004; Registration

Organization Type: Construction of buildings;

(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.

Number 190527399 (Belarus) [BELARUS-

Tax ID No. 9715263396; Registration Number

TAVARYSTVA Z ABMEZHAVANAY

EO14038].

1083123003842 (Russia) [RUSSIA-EO14024]

ADKAZNASTSYU BELKAZTRANS (Cyrillic:

BELINVESTBANK (a.k.a. BELARUSSIAN BANK

(Linked To: JOINT STOCK COMPANY

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

OF DEVELOPMENT AND RECONSTRUCTION

MOSCOW INDUSTRIAL BANK).

АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t

BELINVESTBANK JOINT STOCK COMPANY;

BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk

a.k.a. BELARUSSIAN BANK OF

SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE

220020, Belarus (Cyrillic: пр-т Победителей, д.

DEVELOPMENT AND RECONSTRUCTION

SHIP AND LOGISTIC LTD), East Shahid Atefi

20 корпус 3, пом. 215, г. Минск 220020,

JOINT STOCK COMPANY; a.k.a.

Street 35, Africa Boulevard, PO Box 19395-

Belarus); Organization Established Date 26 Oct

BELINVESTBANK JSC), 29 Masherova Av.,

4833, Tehran, Iran; Additional Sanctions

2010; Registration Number 191434523

Minsk 220002, Belarus; SWIFT/BIC

Information - Subject to Secondary Sanctions

(Belarus) [BELARUS].

BLBBBY2X; Website www.belinvestbank.by;

[IRAN] (Linked To: NATIONAL IRANIAN

BELKAZTRANS UKRAINA TOV (a.k.a.

Organization Established Date 09 Jan 2001;

TANKER COMPANY).

BELKAZTRANS UKRAINE (Cyrillic:

Target Type Financial Institution; Registration

BELIZE SHIP AND LOGISTIC LIMITED (a.k.a.

БЕЛКАЗТРАНС УКРАИНА); a.k.a.

Number 807000028 (Belarus) [BELARUS-

BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE

BELKAZTRANS UKRAINE LLC; a.k.a.

EO14038].

SHIP AND LOGISTIC LTD), East Shahid Atefi

TOVARYSTVO Z OBMEZHENOYU

BELINVESTBANK JSC (a.k.a. BELARUSSIAN

Street 35, Africa Boulevard, PO Box 19395-

VIDPOVIDALNISTYU BELKAZTRANS

BANK OF DEVELOPMENT AND

4833, Tehran, Iran; Additional Sanctions

UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,

RECONSTRUCTION BELINVESTBANK JOINT

Information - Subject to Secondary Sanctions

Kyiv 01015, Ukraine; Organization Established

STOCK COMPANY; a.k.a. BELARUSSIAN

[IRAN] (Linked To: NATIONAL IRANIAN

Date 2018; Tax ID No. 419096426535

BANK OF DEVELOPMENT AND

TANKER COMPANY).

(Ukraine); Government Gazette Number

RECONSTRUCTION JOINT STOCK

BELIZE SHIP AND LOGISTIC LTD (a.k.a.

41909645 (Ukraine) [BELARUS].

COMPANY; a.k.a. BELINVESTBANK), 29

BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE

BELKAZTRANS UKRAINE (Cyrillic:

Masherova Av., Minsk 220002, Belarus;

SHIP AND LOGISTIC LIMITED), East Shahid

БЕЛКАЗТРАНС УКРАИНА) (a.k.a.

SWIFT/BIC BLBBBY2X; Website

Atefi Street 35, Africa Boulevard, PO Box

BELKAZTRANS UKRAINA TOV; a.k.a.

www.belinvestbank.by; Organization

19395-4833, Tehran, Iran; Additional Sanctions

BELKAZTRANS UKRAINE LLC; a.k.a.

Established Date 09 Jan 2001; Target Type

Information - Subject to Secondary Sanctions

TOVARYSTVO Z OBMEZHENOYU

Financial Institution; Registration Number

[IRAN] (Linked To: NATIONAL IRANIAN

VIDPOVIDALNISTYU BELKAZTRANS

807000028 (Belarus) [BELARUS-EO14038].

TANKER COMPANY).

UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,

BELINVEST-ENGINEERING (a.k.a. BELINVEST-

BELIZE SHIPPING LINE SERV LTD (a.k.a.

Kyiv 01015, Ukraine; Organization Established

INZHINIRING OOO; a.k.a. LIMITED LIABILITY

BELIZE SHIPPING LINE SERVICE LIMITED),

Date 2018; Tax ID No. 419096426535

COMPANY BELINVEST-ENGINEERING; a.k.a.

East Shahid Atefi Street 35, Africa Boulevard,

(Ukraine); Government Gazette Number

LLC BELINVEST-ENGINEERING), 2 Melnikaite

PO Box 19395-4833, Tehran, Iran; Additional

41909645 (Ukraine) [BELARUS].

Str., office 10, Minsk 220004, Belarus;

Sanctions Information - Subject to Secondary

BELKAZTRANS UKRAINE LLC (a.k.a.

Organization Established Date 01 Jun 2011;

Sanctions [IRAN] (Linked To: NATIONAL

BELKAZTRANS UKRAINA TOV; a.k.a.

Registration Number 191450284 (Belarus)

IRANIAN TANKER COMPANY).

BELKAZTRANS UKRAINE (Cyrillic:

[BELARUS-EO14038] (Linked To:

BELIZE SHIPPING LINE SERVICE LIMITED

БЕЛКАЗТРАНС УКРАИНА); a.k.a.

BELARUSSIAN BANK OF DEVELOPMENT

(a.k.a. BELIZE SHIPPING LINE SERV LTD),

TOVARYSTVO Z OBMEZHENOYU

AND RECONSTRUCTION BELINVESTBANK

East Shahid Atefi Street 35, Africa Boulevard,

VIDPOVIDALNISTYU BELKAZTRANS

JOINT STOCK COMPANY).

PO Box 19395-4833, Tehran, Iran; Additional

UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,

BELINVEST-INZHINIRING OOO (a.k.a.

Sanctions Information - Subject to Secondary

Kyiv 01015, Ukraine; Organization Established

BELINVEST-ENGINEERING; a.k.a. LIMITED

Sanctions [IRAN] (Linked To: NATIONAL

Date 2018; Tax ID No. 419096426535

LIABILITY COMPANY BELINVEST-

IRANIAN TANKER COMPANY).

(Ukraine); Government Gazette Number

ENGINEERING; a.k.a. LLC BELINVEST-

BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU

41909645 (Ukraine) [BELARUS].

ENGINEERING), 2 Melnikaite Str., office 10,

DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec

BELLIZO, Huygensstraat 42, JM, Boxtel 5283,

Minsk 220004, Belarus; Organization

1969; nationality Algeria (individual) [SDGT].

Netherlands; Website www.bellizo.nl;

Established Date 01 Jun 2011; Registration

BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС) (a.k.a.

Organization Established Date 01 Jan 2020;

Number 191450284 (Belarus) [BELARUS-

LIMITED LIABILITY COMPANY

Trade License No. 76856291 (Netherlands)

EO14038] (Linked To: BELARUSSIAN BANK

BELKAZTRANS; a.k.a. LLC BELKAZTRANS;

[ILLICIT-DRUGS-EO14059] (Linked To:

a.k.a. OBSHCHESTVO S OGRANICHENNOY

PEIJNENBURG, Alex Adrianus Martinus).

- 387 -

BELLOSO RODRIGUEZ, Daniel (a.k.a.

DADATKOVAY ADKAZNASTSYU

01135, Ukraine; Oederweg 43, Frankfurt-am-

BELLOZO RODRIGUEZ, Daniel), Joaquin

BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З

Main D-60318, Germany; Tower B 19-B

Aguirre 788, Guadalajara, Jalisco, Mexico; DOB

ДАДАТКОВАЙ АДКАЗНАСЦЮ

Oriental Kenzo, 48 Dongzhimenwai Street,

12 Oct 1973; POB Mexico; nationality Mexico;

БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ

Dongcheng District, Beijing 100027, China; GP

citizen Mexico; C.U.R.P.

(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.

1 Apes Street, Riga LV-1039, Latvia

BERD731012HJCLDN07 (Mexico) (individual)

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,

[BELARUS].

[SDNTK].

Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68

BELNEFTEKHIM USA, INC., 13 Branch St., #

BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.

(кабинет 1, 1 этаж), г. Минск 220088, Belarus);

213, Methuen, MA 01844, United States; US

BELLOZO RODRIGUEZ, Miguel Angel),

Organization Established Date 23 Mar 1995;

FEIN 000920912 (United States) [BELARUS].

Guadalajara, Jalisco, Mexico; DOB 25 Mar

Registration Number 100878073 (Belarus)

BELORUSSKAYA KALINAYA KOMPANIYA OAO

1970; POB Jalisco, Mexico; nationality Mexico;

[BELARUS-EO14038].

(a.k.a. AAT BELARUSKAYA KALIYNAYA

citizen Mexico; C.U.R.P.

BELNEFTEGAZ (Cyrillic: БЕЛНЕФТЕГАЗ) (a.k.a.

KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ

BERM700325HJCLDG04 (Mexico) (individual)

ADDITIONAL LIABILITY COMPANY

КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE

[SDNTK].

BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;

AKTSYYANERNAYE TAVARYSTVA

BELLOSOM ENTERPRISE, INC., Avenida

a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO

BELARUSKAYA KALIYNAYA KAMPANIYA

Central y Calle 4ta, Edificio Plaza Central,

S DOPOLNITELNOY OTVETSTVENNOSTYU

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Oficina 32, Panama City, Panama; RUC #

BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С

ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ

2991141409851 (Panama) [SDNTK].

ДОПОЛНИТЕЛЬНОЙ

КАМПАНІЯ); a.k.a. BELARUSIAN POTASH

BELLOZO RODRIGUEZ, Daniel (a.k.a.

ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);

COMPANY (Cyrillic: БЕЛОРУССКАЯ

BELLOSO RODRIGUEZ, Daniel), Joaquin

a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО

КАЛИЙНАЯ КОМПАНИЯ); a.k.a. JSC

Aguirre 788, Guadalajara, Jalisco, Mexico; DOB

БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z

BELARUSIAN POTASH COMPANY; a.k.a.

12 Oct 1973; POB Mexico; nationality Mexico;

DADATKOVAY ADKAZNASTSYU

OAO BELORUSSKAYA KALIYNAYA

citizen Mexico; C.U.R.P.

BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З

KOMPANIYA (Cyrillic: ОАО БЕЛОРУССКАЯ

BERD731012HJCLDN07 (Mexico) (individual)

ДАДАТКОВАЙ АДКАЗНАСЦЮ

КАЛИЙНАЯ КОМПАНИЯ); a.k.a. OJSC

[SDNTK].

БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ

BELARUSIAN POTASH COMPANY; a.k.a.

BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.

(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.

OPEN JOINT STOCK COMPANY

BELLOSO RODRIGUEZ, Miguel Angel),

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,

BELARUSIAN POTASH COMPANY; a.k.a.

Guadalajara, Jalisco, Mexico; DOB 25 Mar

Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68

OTKRYTOYE AKTSIONERNOYE

1970; POB Jalisco, Mexico; nationality Mexico;

(кабинет 1, 1 этаж), г. Минск 220088, Belarus);

OBSHCHESTVO BELORUSSKAYA

citizen Mexico; C.U.R.P.

Organization Established Date 23 Mar 1995;

KALIYNAYA KOMPANIYA (Cyrillic:

BERM700325HJCLDG04 (Mexico) (individual)

Registration Number 100878073 (Belarus)

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

[SDNTK].

[BELARUS-EO14038].

БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)),

BELMAGISTRALAVTOTRANS SPEDITIONS

BELNEFTEKHIM (a.k.a. BELARUSIAN STATE

Masherova Ave, Building 35, Room 644, Minsk

GMBH (f.k.a. BMA SPEDITION GMBH), Justus-

CONCERN FOR OIL AND CHEMISTRY; a.k.a.

220002, Belarus (Cyrillic: пр-т Машерова, д.

von-Liebig-Str. 21, Alzey 55232, Germany; Am

BELARUSIAN STATE PETROLEUM AND

35, пом. 644, Минск 220002, Belarus);

Fuchsbau 1, Bad Saarow 15526, Germany;

CHEMICALS CONCERN; a.k.a.

Organization Established Date 13 Sep 2013;

Siedlce, Poland; Smolensk, Russia; Pavlodar,

BELNEFTEKHIM CONCERN; a.k.a. CONCERN

Registration Number 192050251 (Belarus)

Kazakhstan; Minsk, Belarus; Organization

BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,

[BELARUS-EO14038].

Established Date 20 Jan 1995; V.A.T. Number

Minsk 220116, Belarus; ul Trevskaya, 20/1,

BELOSEROV, Oleg (a.k.a. BELOZEROV, Oleg

DE171692719 (Germany); Tax ID No.

Room 536, Moscow 103789, Russia; ul

Valentinovich; a.k.a. BELOZYOROV, Oleg

08/666/09768 (Germany); Registration Number

Pavlovskaya, 29, Kiev 01135, Ukraine;

Valentinovich (Cyrillic: БЕЛОЗЁРОВ, Олег

HRB 32490 (Mainz) (Germany) [RUSSIA-

Oederweg 43, Frankfurt-am-Main D-60318,

Валентинович)), Russia; DOB 26 Sep 1969;

EO14024] (Linked To: KOSTIOUK, Evgueni).

Germany; Tower B 19-B Oriental Kenzo, 48

POB Ventspils, Latvia; nationality Russia; alt.

BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;

Dongzhimenwai Street, Dongcheng District,

nationality Latvia; Gender Male; Tax ID No.

POB Ghardaia, Algeria (individual) [SDGT].

Beijing 100027, China; GP 1 Apes Street, Riga

781306504007 (Russia) (individual) [RUSSIA-

BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY

LV-1039, Latvia [BELARUS].

EO14024].

COMPANY BELNEFTEGAZ; a.k.a. ALC

BELNEFTEKHIM CONCERN (a.k.a.

BELOUS, Aleksei Petrovich (a.k.a. BELOUS,

BELNEFTEGAZ; a.k.a. BELNEFTEGAZ

BELARUSIAN STATE CONCERN FOR OIL

Alexey), Luxembourg; DOB 1969; nationality

(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.

AND CHEMISTRY; a.k.a. BELARUSIAN

Russia; Gender Male (individual) [RUSSIA-

OBSHCHESTVO S DOPOLNITELNOY

STATE PETROLEUM AND CHEMICALS

EO14024].

OTVETSTVENNOSTYU BELNEFTEGAZ

CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.

BELOUS, Alexey (a.k.a. BELOUS, Aleksei

(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ

CONCERN BELNEFTEKHIM), 73

Petrovich), Luxembourg; DOB 1969; nationality

ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);

Dzerzhinskogo Avenue, Minsk 220116, Belarus;

Russia; Gender Male (individual) [RUSSIA-

a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО

ul Trevskaya, 20/1, Room 536, Moscow

EO14024].

БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z

103789, Russia; ul Pavlovskaya, 29, Kiev

- 388 -

BELOUS, German (Cyrillic: БЕЛОУС, Герман)

1964; POB Russia; nationality Russia; alt.

ГАРДСЕРВИС); a.k.a. TAA HARDSERVIS

(a.k.a. BELOUS, German Valentinovich (Cyrillic:

nationality Ukraine; Gender Male; Secondary

(Cyrillic: ТАА ГАРДСЭРВІС); a.k.a.

БЕЛОУС, Герман Валентинович)), 12-2

sanctions risk: Ukraine-/Russia-Related

TAVARYSTVA Z ABMEZHAVANAY

Chistoprudny Boul, Apt 79, Moscow 101000,

Sanctions Regulations, 31 CFR 589.201 and/or

ADKAZNASTSYU HARDSERVIS (Cyrillic:

Russia; DOB 14 Nov 1977; POB Klin, Russia;

589.209 (individual) [UKRAINE-EO13685].

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

nationality Russia; Gender Male; Passport

BELOUSOV, Mikhail Vladimirovich (Cyrillic:

АДКАЗНАСЦЮ ГАРДСЭРВІС)), Karvata St.,

718489066 (Russia); National ID No.

БЕЛОУСОВ, Михаил Владимирович), Russia;

Building 85, Minsk 220138, Belarus (Cyrillic: ул.

4514863944 (Russia) (individual) [RUSSIA-

DOB 11 Oct 1953; nationality Russia; Gender

Карвата, д. 85, Минск 220138, Belarus);

EO14024].

Male; Member of the Federation Council of the

Organization Established Date 19 Nov 2019;

BELOUS, German Valentinovich (Cyrillic:

Federal Assembly of the Russian Federation

Registration Number 193344802 (Belarus)

БЕЛОУС, Герман Валентинович) (a.k.a.

(individual) [RUSSIA-EO14024].

[BELARUS-EO14038].

BELOUS, German (Cyrillic: БЕЛОУС,

BELOUSOV, Vadim Vladimirovich (Cyrillic:

BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.

Герман)), 12-2 Chistoprudny Boul, Apt 79,

БЕЛОУСОВ, Вадим Владимирович), Russia;

BELSHINA TYRE WORKS OAO; a.k.a. JSC

Moscow 101000, Russia; DOB 14 Nov 1977;

DOB 02 Oct 1960; nationality Russia; Gender

BELSHINA; f.k.a. RUP BELORUSSKY SHINNY

POB Klin, Russia; nationality Russia; Gender

Male; Member of the State Duma of the Federal

KOMBINAT BELSHINA), Minsk Highway,

Male; Passport 718489066 (Russia); National

Assembly of the Russian Federation (individual)

Bobruisk, Mogilev region, Belarus; Minsk

ID No. 4514863944 (Russia) (individual)

[RUSSIA-EO14024].

Highway Bobruisk, 213824, Mogilev Region,

[RUSSIA-EO14024].

BELOVA, Yuliya Aleksandrovna (Cyrillic:

Belarus; Minskoye schosse Bobruisk 213824,

BELOUSOV, Andrei Removich (a.k.a.

БЕЛОВА, Юлия Александровна) (a.k.a.

Mogilevskaya oblast, Belarus [BELARUS].

BELOUSOV, Andrey Removich (Cyrillic:

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.

БЕЛОУСОВ, Андрей Рэмович); a.k.a.

БЕГЛОВА, Юлия Александровна); a.k.a.

BELSHINA TYRE WORKS OAO; a.k.a. JSC

BIELOUSOV, Andriy Removych; a.k.a.

BEGLOVA, Yulia Alexandrovna), Russia; DOB

BELSHINA; f.k.a. RUP BELORUSSKY SHINNY

BYELOUSOV, Andrii Removych), Russia; DOB

08 Jun 1981; nationality Russia; Gender

KOMBINAT BELSHINA), Minsk Highway,

17 Mar 1959; POB Moscow, Russia; nationality

Female (individual) [RUSSIA-EO14024] (Linked

Bobruisk, Mogilev region, Belarus; Minsk

Russia; Gender Male (individual) [RUSSIA-

To: BEGLOV, Aleksandr Dmitrievich).

Highway Bobruisk, 213824, Mogilev Region,

EO14024].

BELOZEROV, Oleg Valentinovich (a.k.a.

Belarus; Minskoye schosse Bobruisk 213824,

BELOUSOV, Andrey Removich (Cyrillic:

BELOSEROV, Oleg; a.k.a. BELOZYOROV,

Mogilevskaya oblast, Belarus [BELARUS].

БЕЛОУСОВ, Андрей Рэмович) (a.k.a.

Oleg Valentinovich (Cyrillic: БЕЛОЗЁРОВ,

BELSHINA TYRE WORKS OAO (a.k.a.

BELOUSOV, Andrei Removich; a.k.a.

Олег Валентинович)), Russia; DOB 26 Sep

BELSHINA OAO; a.k.a. BELSHINA OJSC;

BIELOUSOV, Andriy Removych; a.k.a.

1969; POB Ventspils, Latvia; nationality Russia;

a.k.a. JSC BELSHINA; f.k.a. RUP

BYELOUSOV, Andrii Removych), Russia; DOB

alt. nationality Latvia; Gender Male; Tax ID No.

BELORUSSKY SHINNY KOMBINAT

17 Mar 1959; POB Moscow, Russia; nationality

781306504007 (Russia) (individual) [RUSSIA-

BELSHINA), Minsk Highway, Bobruisk, Mogilev

Russia; Gender Male (individual) [RUSSIA-

EO14024].

region, Belarus; Minsk Highway Bobruisk,

EO14024].

BELOZYOROV, Oleg Valentinovich (Cyrillic:

213824, Mogilev Region, Belarus; Minskoye

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

БЕЛОЗЁРОВ, Олег Валентинович) (a.k.a.

schosse Bobruisk 213824, Mogilevskaya oblast,

БЕЛОУСОВ, Михаил Николаевич) (a.k.a.

BELOSEROV, Oleg; a.k.a. BELOZEROV, Oleg

Belarus [BELARUS].

BELOUSOV, Mikhail Nikolayevich; a.k.a.

Valentinovich), Russia; DOB 26 Sep 1969; POB

BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

Ventspils, Latvia; nationality Russia; alt.

БЕЛСПЕЦВНЕШТЕХНИКА ГВТУП) (a.k.a.

БІЛОУСОВ, Михайло Миколайович)), ul.

nationality Latvia; Gender Male; Tax ID No.

SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:

Balaklavskaya 117, kv. 48, Simferopol, Crimea,

781306504007 (Russia) (individual) [RUSSIA-

ГВТУП БЕЛСПЕЦВНЕШТЕХНИКА); a.k.a.

Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48,

EO14024].

STATE OWNED FOREIGN TRADE UNITARY

Симферополь, Крым, Ukraine); DOB 26 Nov

BELS FLOWERS IMPORT EXPORT BVBA,

ENTERPRISE BELSPETSVNESHTECHNIKA

1964; POB Russia; nationality Russia; alt.

Lange Lobroekstraat 8, Antwerpen 2060,

(Cyrillic: ГОСУДАРСТВЕННОЕ

nationality Ukraine; Gender Male; Secondary

Belgium; C.R. No. 478351540 (Belgium)

ВНЕШТОРГОВОЕ УНИТАРНОЕ

sanctions risk: Ukraine-/Russia-Related

[SDNTK].

ПРЕДПРИЯТИЕ БЕЛСПЕЦВНЕШТЕХНИКА)),

Sanctions Regulations, 31 CFR 589.201 and/or

BELSECURITYGROUP (a.k.a. GARDSERVICE;

st. Kalinovskogo, 8, Minsk 220103, Belarus

589.209 (individual) [UKRAINE-EO13685].

f.k.a. LIMITED LIABILITY COMPANY

(Cyrillic: ул. Калиновского, д. 8, Минск 220103,

BELOUSOV, Mikhail Nikolayevich (a.k.a.

BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО

Belarus); Organization Established Date 18 Dec

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1995; Registration Number 101080981

БЕЛОУСОВ, Михаил Николаевич); a.k.a.

БЕЛСЕКЬЮРИТИГРУПП); a.k.a.

(Belarus) [BELARUS-EO14038].

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

OBSHCHESTVO S OGRANICHENNOY

BELTECHEXPORT (a.k.a. BELTECHEXPORT

БІЛОУСОВ, Михайло Миколайович)), ul.

OTVETSTVENNOSTYU GARDSERVIS

COMPANY; a.k.a. BELTECHEXPORT

Balaklavskaya 117, kv. 48, Simferopol, Crimea,

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

COMPANY CJSC; a.k.a. CJSC

Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48,

ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС);

BELTECHEXPORT (Cyrillic: ЗАО

Симферополь, Крым, Ukraine); DOB 26 Nov

a.k.a. OOO GARDSERVIS (Cyrillic: ООО

БЕЛТЕХЭКСПОРТ)), Nezavisimosti Ave. 86-B,

- 389 -

Minsk 220012, Belarus; Organization

Sinaloa, Mexico; Calle Francisco Marquez,

Mexico; c/o OPERADORA INTEGRAL DE

Established Date 26 Jan 1993 [BELARUS-

Colonia Chapultepec, Culiacan, Sinaloa,

COMERCIO, S.A. DE C.V., Tijuana, Baja

EO14038].

Mexico; Calle Cerro, Colinas de San Miguel,

California, Mexico; c/o TECNOLOGIA DIGITAL

BELTECHEXPORT COMPANY (a.k.a.

Culiacan, Sinaloa, Mexico; Monterrey, Nuevo

Y SERVICIOS, S.A. DE C.V., Tijuana, Baja

BELTECHEXPORT; a.k.a. BELTECHEXPORT

Leon, Mexico; Nogales, Sonora, Mexico;

California, Mexico; DOB 11 Mar 1981; POB

COMPANY CJSC; a.k.a. CJSC

Tijuana, Baja California, Mexico; Acapulco,

Tijuana, Baja California, Mexico; nationality

BELTECHEXPORT (Cyrillic: ЗАО

Guerrero, Mexico; Nuevo Leon, Nuevo Leon,

Mexico; citizen Mexico; Passport 03900215458

БЕЛТЕХЭКСПОРТ)), Nezavisimosti Ave. 86-B,

Mexico; Guamuchil, Sinaloa, Mexico; DOB 27

(Mexico); R.F.C. BERM810311CF0 (Mexico)

Minsk 220012, Belarus; Organization

Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05

(individual) [SDNTK].

Established Date 26 Jan 1993 [BELARUS-

Jun 1962; alt. DOB 05 Feb 1958; POB

BELTRAN SANCHEZ, Hector Manuel, Paseo

EO14038].

Culiacan, Sinaloa, Mexico; alt. POB

Estrella Del Mar No. 1210, Playas de Tijuana,

BELTECHEXPORT COMPANY CJSC (a.k.a.

Badiraguato, Sinaloa, Mexico; nationality

Tijuana, Baja California, Mexico; c/o

BELTECHEXPORT; a.k.a. BELTECHEXPORT

Mexico; citizen Mexico (individual) [SDNTK].

OPERADORA INTEGRAL DE COMERCIO,

COMPANY; a.k.a. CJSC BELTECHEXPORT

BELTRAN LEYVA, Hector (a.k.a. BELTRAN

S.A. DE C.V., Tijuana, Baja California, Mexico;

(Cyrillic: ЗАО БЕЛТЕХЭКСПОРТ)),

LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,

c/o TECNOLOGIA DIGITAL Y SERVICIOS,

Nezavisimosti Ave. 86-B, Minsk 220012,

Alonso), Mexico; DOB 01 Jan 1960; POB

S.A. DE C.V., Tijuana, Baja California, Mexico;

Belarus; Organization Established Date 26 Jan

Mexico; nationality Mexico; citizen Mexico

Manuel M. Flores 20 Montebello, Tijuana, Baja

1993 [BELARUS-EO14038].

(individual) [SDNTK].

California, Mexico; DOB 02 Mar 1952; POB

BELTRAN GARCIA, Victor Francisco,

BELTRAN LEYVA, Hector Alfredo (a.k.a.

Culiacan, Sinaloa, Mexico; nationality Mexico;

Guadalajara, Jalisco, Mexico; DOB 07 May

BELTRAN LEYVA, Alfredo), Mexico; DOB 21

citizen Mexico; R.F.C. BESH520302AS4

1972; POB Jalisco, Mexico; nationality Mexico;

Jan 1971; POB La Palma, Badiraguato,

(Mexico) (individual) [SDNTK].

Gender Male; C.U.R.P.

Sinaloa, Mexico; nationality Mexico; citizen

BELVESHECONOMBANK OAO (a.k.a. BANK

BEGV720507HJCLRC02 (Mexico) (individual)

Mexico (individual) [SDNTK].

BELVEB OJSC; a.k.a. BANK BELVEB OPEN

[SDNTK].

BELTRAN LEYVA, Marcos Arturo (a.k.a.

JOINT STOCK COMPANY; a.k.a.

BELTRAN LEYVA ORGANIZATION (a.k.a.

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN

BELVNESHECONOMBANK OPEN JOINT

"BLO"), Mexico [SDNTK] [ILLICIT-DRUGS-

LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";

STOCK COMPANY), 29 Pobeditelei ave., Minsk

EO14059].

a.k.a. "EL FANTASMA"), Avenida Juan de la

220004, Belarus; Myasnikova, 32, Minsk

BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN

Barrera No. 1970, Colonia Burocrata, Culiacan,

220050, Belarus; SWIFT/BIC BELBBY2X;

LEYVA, Hector Alfredo), Mexico; DOB 21 Jan

Sinaloa, Mexico; Calle Francisco Marquez,

Website bveb.by; Executive Order 13662

1971; POB La Palma, Badiraguato, Sinaloa,

Colonia Chapultepec, Culiacan, Sinaloa,

Directive Determination - Subject to Directive 1;

Mexico; nationality Mexico; citizen Mexico

Mexico; Calle Cerro, Colinas de San Miguel,

Secondary sanctions risk: Ukraine-/Russia-

(individual) [SDNTK].

Culiacan, Sinaloa, Mexico; Monterrey, Nuevo

Related Sanctions Regulations, 31 CFR

BELTRAN LEYVA, Arturo (a.k.a. BELTRAN

Leon, Mexico; Nogales, Sonora, Mexico;

589.201 and/or 589.209; Organization

LEYVA, Arturo Guzman; a.k.a. BELTRAN

Tijuana, Baja California, Mexico; Acapulco,

Established Date 23 Dec 1991; Target Type

LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";

Guerrero, Mexico; Nuevo Leon, Nuevo Leon,

Financial Institution; Tax ID No. 7750004150

a.k.a. "EL FANTASMA"), Avenida Juan de la

Mexico; Guamuchil, Sinaloa, Mexico; DOB 27

(Russia); Legal Entity Number

Barrera No. 1970, Colonia Burocrata, Culiacan,

Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05

25340038P8SYW80B9W34 (Russia); All offices

Sinaloa, Mexico; Calle Francisco Marquez,

Jun 1962; alt. DOB 05 Feb 1958; POB

worldwide; for more information on directives,

Colonia Chapultepec, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; alt. POB

please visit the following link:

Mexico; Calle Cerro, Colinas de San Miguel,

Badiraguato, Sinaloa, Mexico; nationality

http://www.treasury.gov/resource-

Culiacan, Sinaloa, Mexico; Monterrey, Nuevo

Mexico; citizen Mexico (individual) [SDNTK].

center/sanctions/Programs/Pages/ukraine.aspx

Leon, Mexico; Nogales, Sonora, Mexico;

BELTRAN LEYVA, Mario Alberto (a.k.a.

#directives. [UKRAINE-EO13662] [RUSSIA-

Tijuana, Baja California, Mexico; Acapulco,

BELTRAN LEYVA, Hector; a.k.a. RIVERA

EO14024] (Linked To: STATE CORPORATION

Guerrero, Mexico; Nuevo Leon, Nuevo Leon,

MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;

BANK FOR DEVELOPMENT AND FOREIGN

Mexico; Guamuchil, Sinaloa, Mexico; DOB 27

POB Mexico; nationality Mexico; citizen Mexico

ECONOMIC AFFAIRS

Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05

(individual) [SDNTK].

VNESHECONOMBANK).

Jun 1962; alt. DOB 05 Feb 1958; POB

BELTRAN MEZA, Ramon (a.k.a. ARELLANO

BELVNESHECONOMBANK OPEN JOINT

Culiacan, Sinaloa, Mexico; alt. POB

FELIX, Francisco Javier; a.k.a. ARELLANO

STOCK COMPANY (a.k.a. BANK BELVEB

Badiraguato, Sinaloa, Mexico; nationality

FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;

OJSC; a.k.a. BANK BELVEB OPEN JOINT

Mexico; citizen Mexico (individual) [SDNTK].

a.k.a. LARA ALVAREZ, Jose Luis); DOB 21

STOCK COMPANY; a.k.a.

BELTRAN LEYVA, Arturo Guzman (a.k.a.

Nov 1969; alt. DOB 12 Dec 1969; POB

BELVESHECONOMBANK OAO), 29

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN

Culiacan, Sinaloa, Mexico (individual) [SDNTK].

Pobeditelei ave., Minsk 220004, Belarus;

LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";

BELTRAN ROMERO, Mireya Denisse, Paseo

Myasnikova, 32, Minsk 220050, Belarus;

a.k.a. "EL FANTASMA"), Avenida Juan de la

Estrella de Mar No. 1210, Seccion Coronado,

SWIFT/BIC BELBBY2X; Website bveb.by;

Barrera No. 1970, Colonia Burocrata, Culiacan,

Colonia Playas, Tijuana, Baja California,

Executive Order 13662 Directive Determination

- 390 -

- Subject to Directive 1; Secondary sanctions

HAMMIDI, Muhammad Muhammad; a.k.a.

BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

HANNADI, Mohamed; a.k.a. "ABU AL

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

Regulations, 31 CFR 589.201 and/or 589.209;

QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

Organization Established Date 23 Dec 1991;

HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

Target Type Financial Institution; Tax ID No.

"PANHAMMEDI"), Midlands, United Kingdom;

BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

7750004150 (Russia); Legal Entity Number

DOB 22 Sep 1966; POB Libya; citizen Libya

BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.

25340038P8SYW80B9W34 (Russia); All offices

(individual) [SDGT].

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

worldwide; for more information on directives,

BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

please visit the following link:

DOB 05 Feb 1969; POB Libya; alt. POB Tripoli

CALI, Yasiin Baynax), Mogadishu, Somalia;

http://www.treasury.gov/resource-

(individual) [SDGT].

Rinkeby, Stockholm, Sweden; DOB circa 1966;

center/sanctions/Programs/Pages/ukraine.aspx

BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);

nationality Somalia; alt. nationality Sweden

#directives. [UKRAINE-EO13662] [RUSSIA-

DOB 05 Feb 1969; POB Libya; alt. POB Tripoli

(individual) [SOMALIA].

EO14024] (Linked To: STATE CORPORATION

(individual) [SDGT].

BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

BANK FOR DEVELOPMENT AND FOREIGN

BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

ECONOMIC AFFAIRS

Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

VNESHECONOMBANK).

Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

BELVNESHPROMSERVICE, 2 Kazinets Street,

a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.

BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

Minsk 220099, Belarus; Additional Sanctions

"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage

BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.

Information - Subject to Secondary Sanctions

El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02

BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.

[NPWMD] [IFSR].

Jan 1972; nationality Libya; Gender Male;

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,

National ID No. 560147C (Libya) (individual)

CALI, Yasiin Baynax), Mogadishu, Somalia;

Maria Anatolyevna), Russia; DOB 21 Feb 1986;

[LIBYA3].

Rinkeby, Stockholm, Sweden; DOB circa 1966;

Gender Female; Secondary sanctions risk:

BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL

nationality Somalia; alt. nationality Sweden

Ukraine-/Russia-Related Sanctions

IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN

(individual) [SOMALIA].

Regulations, 31 CFR 589.201 (individual)

KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi;

BENAVIDES RONDON, Williams Jose,

[CYBER2] (Linked To: INTERNET RESEARCH

a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.

Venezuela; DOB 04 Apr 1981; POB Guanipa,

AGENCY LLC).

"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage

Anzoategui, Venezuela; nationality Venezuela;

BELYKH, Irina Viktorovna (Cyrillic: БЕЛЫХ,

El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02

Gender Male; Cedula No. V-15631775

Ирина Викторовна), Russia; DOB 16 Aug

Jan 1972; nationality Libya; Gender Male;

(Venezuela) (individual) [VENEZUELA].

1964; nationality Russia; Gender Female;

National ID No. 560147C (Libya) (individual)

BENAVIDES TORRES, Antonio Jose (Latin:

Member of the State Duma of the Federal

[LIBYA3].

BENAVIDES TORRES, Antonio José); DOB 13

Assembly of the Russian Federation (individual)

BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,

Jun 1961; POB Venezuela; citizen Venezuela;

[RUSSIA-EO14024].

Adel Ben Al-Azhar Ben Youssef), Via Latisana

Gender Male; Cedula No. 6.371.374

BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU

n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,

(Venezuela); Passport 026719333 (Venezuela)

SALMAN; a.k.a. AL-CHERIF, Said Ben

Tunisia; nationality Tunisia; Passport M408665

expires 24 Aug 2014; Major General,

Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.

issued 04 Oct 2000 expires 03 Oct 2005; Italian

Commander of the Strategic Region for the

"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB

Fiscal Code BNSDLA70L14Z352B (individual)

Integral Defense (REDI) of the Central Region,

25 Jan 1970; POB Menzel Temine, Tunisia;

[SDGT].

Venezuela's Bolivarian National Armed Forces

nationality Tunisia; Passport M307968 issued

BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef

(FANB); former Division General, Director of

08 Sep 2001 expires 07 Sep 2006; arrested 30

(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,

Operations, Venezuela's Bolivarian National

Sep 2002 (individual) [SDGT].

Milan, Italy; DOB 14 Jul 1970; POB Tunis,

Guard (GNB) (individual) [VENEZUELA].

BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,

Tunisia; nationality Tunisia; Passport M408665

BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

Tunisia; DOB 11 May 1966; POB Tunis,

issued 04 Oct 2000 expires 03 Oct 2005; Italian

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

Tunisia; nationality Tunisia; Passport L289032

Fiscal Code BNSDLA70L14Z352B (individual)

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

issued 22 Aug 2001 expires 21 Aug 2006

[SDGT].

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

(individual) [SDGT].

BENA (a.k.a. BANNA PROPERTIES; a.k.a.

BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi

BENA PROPERTIES), Cham Holding Building,

BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.

Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a.

Daraa Highway, Sahnaya Area, P.O. Box 9525,

BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.

DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708

P.O. Box 9525, Damascus, Syria, Syria

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

Door 345, Gao, Mali; DOB 1978; POB Djebock,

[SYRIA].

CALI, Yasiin Baynax), Mogadishu, Somalia;

Mali; nationality Mali; Gender Male; National ID

BENA PROPERTIES (a.k.a. BANNA

Rinkeby, Stockholm, Sweden; DOB circa 1966;

No. 11262/1547 (Mali) (individual) [MALI-

PROPERTIES; a.k.a. BENA), Cham Holding

nationality Somalia; alt. nationality Sweden

EO13882].

Building, Daraa Highway, Sahnaya Area, P.O.

(individual) [SOMALIA].

BEN HAMMEDI, Mohammed (a.k.a.

Box 9525, P.O. Box 9525, Damascus, Syria,

BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";

BENHAMMEDI, Mohammed; a.k.a. BIN

Syria [SYRIA].

a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al

- 391 -

Po, Pavia, Italy; Via Manzoni, 33, Cinisello

BOSNIAN IDEAL FUTURE), Salke Lagumdzije

BENEVOLENT COMMITTEE FOR SUPPORT

Balsamo, Milan, Italy; DOB 17 Nov 1963; POB

12, Sarajevo 71000, Bosnia and Herzegovina;

OF PALESTINE (a.k.a. AL AQSA

Algiers Algeria (individual) [SDGT].

Hadzije, Mazica Put 16F, Zenica 72000, Bosnia

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

BENEATHCO DMCC (a.k.a. BENEATHCO

and Herzegovina; Sehidska, Street, Breza,

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

GENERAL TRADING DMCC), Unit No: 3O-01-

Bosnia and Herzegovina; Kanal, 1, Zenica

AL-AQSA; a.k.a. BENEVOLENCE

1432, Jewellery and Gemplex 3, Plot No:

72000, Bosnia and Herzegovina; Hamze,

COMMITTEE FOR SOLIDARITY WITH

DMCC-PH2-JandGPlexS, Jewellery and

Celenke 35, Ilidza, Sarajevo, Bosnia and

PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE

Gemplex, Dubai, United Arab Emirates;

Herzegovina [SDGT].

COMMITTEE FOR PALESTINE; a.k.a.

Additional Sanctions Information - Subject to

BENEVOLENCE INTERNATIONAL

CHARITABLE COMMITTEE FOR SOLIDARITY

Secondary Sanctions [IRAN-EO13846] (Linked

FOUNDATION (a.k.a. AL BIR AL DAWALIA;

WITH PALESTINE; a.k.a. CHARITABLE

To: NATIONAL IRANIAN OIL COMPANY).

a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ

COMMITTEE FOR SUPPORTING PALESTINE;

BENEATHCO GENERAL TRADING DMCC

BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),

a.k.a. CHARITABLE ORGANIZATION IN

(a.k.a. BENEATHCO DMCC), Unit No: 3O-01-

Bashir Safar Ugli 69, Baku, Azerbaijan; 69

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

1432, Jewellery and Gemplex 3, Plot No:

Boshir Safaroglu St., Baku, Azerbaijan;

BIENFAISANCE ET DE SECOURS AUX

DMCC-PH2-JandGPlexS, Jewellery and

Sarajevo, Bosnia and Herzegovina; Zenica,

PALESTINIENS; f.k.a. COMITE' DE

Gemplex, Dubai, United Arab Emirates;

Bosnia and Herzegovina; 3 King Street, South

BIENFAISANCE POUR LA SOLIDARITE'

Additional Sanctions Information - Subject to

Waterloo, Ontario N2J 3Z6, Canada; P.O. Box

AVEC LA PALESTINE; a.k.a. COMMITTEE

Secondary Sanctions [IRAN-EO13846] (Linked

1508 Station B, Mississauga, Ontario L4Y 4G2,

FOR AID AND SOLIDARITY WITH

To: NATIONAL IRANIAN OIL COMPANY).

Canada; 2465 Cawthra Rd., #203, Mississauga,

PALESTINE; a.k.a. COMMITTEE FOR

BENEVOLENCE COMMITTEE FOR

Ontario L5A 3P2, Canada; Ottawa, Canada;

ASSISTANCE AND SOLIDARITY WITH

SOLIDARITY WITH PALESTINE (a.k.a. AL

Grozny, Chechnya, Russia; 91 Paihonggou,

PALESTINE; a.k.a. COMMITTEE FOR

AQSA ASSISTANCE CHARITABLE COUNCIL;

Lanzhou, Gansu, China; Hrvatov 30, 41000,

CHARITY AND SOLIDARITY WITH

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

Zagreb, Croatia; Makhachkala, Daghestan,

PALESTINE; a.k.a. COMPANIE BENIFICENT

MUNASARA AL-AQSA; a.k.a. BENEVOLENT

Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,

DE SOLIDARITE AVEC PALESTINE; a.k.a.

COMMITTEE FOR SUPPORT OF PALESTINE;

Ingushetia, Russia; Burgemeester Kessensingel

COUNCIL OF CHARITY AND SOLIDARITY;

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE

40, Maastricht, Netherlands; House 111, First

a.k.a. DE BIENFAISANCE ET DE COMMITE

FOR PALESTINE; a.k.a. CHARITABLE

Floor, Street 64, F-10/3, Islamabad, Pakistan;

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

COMMITTEE FOR SOLIDARITY WITH

Azovskaya 6, km. 3, off. 401, Moscow, Russia;

RELIEF COMMITTEE FOR SOLIDARITY WITH

PALESTINE; a.k.a. CHARITABLE COMMITTEE

P.O. Box 1055, Peshawar, Pakistan; Ulitsa

PALESTINE), 68 Rue Jules Guesde, Lille

FOR SUPPORTING PALESTINE; a.k.a.

Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.

59000, France; 10 Rue Notre Dame, Lyon

CHARITABLE ORGANIZATION IN SUPPORT

Box 1937, Khartoum, Sudan; P.O. Box 7600,

69006, France; 37 Rue de la Chapelle, Paris

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

Jeddah 21472, Saudi Arabia; P.O. Box 10845,

75018, France [SDGT].

BIENFAISANCE ET DE SECOURS AUX

Riyadh 11442, Saudi Arabia; Dushanbe,

BENEVOLENT INTERNATIONAL FUND (a.k.a.

PALESTINIENS; f.k.a. COMITE' DE

Tajikistan; United Kingdom; Afghanistan;

BENEVOLENCE INTERNATIONAL FUND;

BIENFAISANCE POUR LA SOLIDARITE'

Bangladesh; Bosnia and Herzegovina; Gaza

a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit

AVEC LA PALESTINE; a.k.a. COMMITTEE

Strip, Palestinian; Yemen; IL, United States; US

203, Mississauga, Ontario L5A 3P2, Canada;

FOR AID AND SOLIDARITY WITH

FEIN 36-3823186 [SDGT].

P.O. Box 1508, Station B, Mississauga, Ontario

PALESTINE; a.k.a. COMMITTEE FOR

BENEVOLENCE INTERNATIONAL FUND (a.k.a.

L4Y 4G2, Canada; P.O. Box 40015, 75 King

ASSISTANCE AND SOLIDARITY WITH

BENEVOLENT INTERNATIONAL FUND; a.k.a.

Street South, Waterloo, Ontario N2J 4V1,

PALESTINE; a.k.a. COMMITTEE FOR

BIF-CANADA), 2465 Cawthra Rd., Unit 203,

Canada; 92 King Street, 201, Waterloo, Ontario

CHARITY AND SOLIDARITY WITH

Mississauga, Ontario L5A 3P2, Canada; P.O.

N2J 1P5, Canada [SDGT].

PALESTINE; a.k.a. COMPANIE BENIFICENT

Box 1508, Station B, Mississauga, Ontario L4Y

BENGHALEM, Salim, Syria; DOB 06 Jul 1980;

DE SOLIDARITE AVEC PALESTINE; a.k.a.

4G2, Canada; P.O. Box 40015, 75 King Street

POB Bourg la Reine, France; nationality France

COUNCIL OF CHARITY AND SOLIDARITY;

South, Waterloo, Ontario N2J 4V1, Canada; 92

(individual) [SDGT].

a.k.a. DE BIENFAISANCE ET DE COMMITE

King Street, 201, Waterloo, Ontario N2J 1P5,

BENGOECHEA, Jose Antonio Urruticoechea

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

Canada [SDGT].

(a.k.a. BENGOETXEA, Jose Antonio

RELIEF COMMITTEE FOR SOLIDARITY WITH

BENEVOLENCE INTERNATIONAL

Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24

PALESTINE), 68 Rue Jules Guesde, Lille

NEDERLAND (a.k.a. STG.BENEVOLENCE

Dec 1950; POB Miravalles, Vizcaya, Spain;

59000, France; 10 Rue Notre Dame, Lyon

INTERNATIONAL NEDERLAND; a.k.a.

nationality Spain; Identification Number 14 884

69006, France; 37 Rue de la Chapelle, Paris

STICHTING BENEVOLENCE

849 (Spain); Member of the Basque Fatherland

75018, France [SDGT].

INTERNATIONAL NEDERLAND), Radeborg 14

and Liberty (ETA) and is Fugitive, Wanted for

BENEVOLENCE EDUCATIONAL CENTER

B, Maastricht 6228CV, Netherlands; Postbus

Terrorism (individual) [SDGT].

(a.k.a. BECF CHARITABLE EDUCATIONAL

1149, Maastricht 6201BC, Netherlands;

BENGOETXEA, Jose Antonio Urrutikoetxea

CENTER; a.k.a. BIF-BOSNIA; a.k.a.

Registration ID 14063277 [SDGT].

(a.k.a. BENGOECHEA, Jose Antonio

BOSANSKA IDEALNA FUTURA; a.k.a.

Urruticoechea; a.k.a. TERNERA, Josu); DOB

- 392 -

24 Dec 1950; POB Miravalles, Vizcaya, Spain;

BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a.

ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-

nationality Spain; Identification Number 14 884

BEREZIN, Fyodor Dmitrievich); DOB 07 Feb

ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.

849 (Spain); Member of the Basque Fatherland

1960; POB Donetsk, Ukraine; Secondary

БЕРИЕВА); a.k.a. PUBLICHNOE

and Liberty (ETA) and is Fugitive, Wanted for

sanctions risk: Ukraine-/Russia-Related

AKTSIONERNOE OBSHCHESTVO

Terrorism (individual) [SDGT].

Sanctions Regulations, 31 CFR 589.201 and/or

TAGANROGSKI AVIATSIONNY NAUCHNO

BENHAMMEDI, Mohammed (a.k.a. BEN

589.209 (individual) [UKRAINE-EO13660].

TEKHNICHESKI KOMPLEKS IM. G.M.

HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,

BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN,

BERIEVA; f.k.a. TAGANROGSKI

Muhammad Muhammad; a.k.a. HANNADI,

Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb

AVIATSIONNY NAUCHNO-TEKHNICHESKI

Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.

1960; POB Donetsk, Ukraine; Secondary

KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.

"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";

sanctions risk: Ukraine-/Russia-Related

TANTK IM.G.M. BERIEVA PAO), d. 1, pl.

a.k.a. "HAMMEDI, Ben"; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Aviatorov, Taganrog, Rostovskaya Oblast

"PANHAMMEDI"), Midlands, United Kingdom;

589.209 (individual) [UKRAINE-EO13660].

347923, Russia (Cyrillic: д.1, пл. Авиаторов,

DOB 22 Sep 1966; POB Libya; citizen Libya

BEREZKIN, Sergei Vladimirovich (Cyrillic:

Таганрог, Ростовская область 347923,

(individual) [SDGT].

БЕРЁЗКИН, Сергей Владимирович) (a.k.a.

Russia); Organization Established Date 13 Jul

BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar

BERYOZKIN, Sergey Vladimirovich), Russia;

1994; Target Type State-Owned Enterprise; Tax

1987; nationality Nigeria; Gender Male;

DOB 23 Jun 1955; nationality Russia; Gender

ID No. 6154028021 (Russia); Registration

Passport A06417829 (Nigeria) (individual)

Male; Member of the Federation Council of the

Number 1026102571065 (Russia) [RUSSIA-

[CYBER2].

Federal Assembly of the Russian Federation

EO14024].

BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20

(individual) [RUSSIA-EO14024].

BERKENRODE BVBA (a.k.a. ALAXY; a.k.a.

Feb 1951; POB Mallakaster Fier, Albania

BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher

ALAXY BVBA), Jacob Jacobsstraat 56, Antwerp

(individual) [BALKANS].

Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.

2018, Belgium; Organization Type: Other

BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20

BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),

business support service activities n.e.c.; Target

Feb 1951; POB Mallakaster Fier, Albania

United Arab Emirates; Baghdad, Iraq; DOB

Type Private Company; Enterprise Number

(individual) [BALKANS].

1967; nationality Iraq (individual) [IRAQ2].

0478862274 (Belgium) [DRCONGO] (Linked

BERASATEGUI ESCUDERO, Ismael; DOB 15

BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;

To: GOETZ, Alain Francois Viviane).

Mar 1963; POB Eibar Guipuzcoa Province,

a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.

BERMUDEZ MEJIA, Luis Antonio (a.k.a. "TATA";

Spain; D.N.I. 15.379.555; Member ETA

BARECH, Mullah Naim; a.k.a. BAREH, Mullah

a.k.a. "TONO" (Latin: "TOÑO")), Colombia;

(individual) [SDGT].

Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.

DOB 11 Apr 1969; POB Barrancas, La Guajira,

BERATEX GROUP LIMITED (a.k.a. BERATEX

BARICH, Haji Gul Mohammed Naim; a.k.a.

Colombia; citizen Colombia; Gender Male;

GROUP LTD.), Suite 1, Sound and Vision

BARICH, Mohammad Naim; a.k.a. BARICH,

Cedula No. 84006210 (Colombia); Passport

House, Francis Rachel Street, Victoria, Mahe,

Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";

AM019495 (Colombia) (individual) [SDNTK].

Seychelles; Secondary sanctions risk: Ukraine-

a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan

BERMUDEZ SUAZA, Pedro Antonio (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan

AGUILAR DEL BOSQUE, Mauricio; a.k.a.

589.201 and/or 589.209 [UKRAINE-EO13661]

1976; POB Lakhi Village, Hazarjuft Area,

AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA

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

Garmsir District, Helmand Province,

LUJAN, Diego Rodrigo; a.k.a. "EL

PRIGOZHIN, Yevgeniy Viktorovich).

Afghanistan; alt. POB Laki Village, Garmsir

ARQUITECTO"), c/o ASES DE COMPETENCIA

BERATEX GROUP LTD. (a.k.a. BERATEX

District, Helmand Province, Afghanistan; alt.

Y CIA. S.A., Medellin, Colombia; c/o

GROUP LIMITED), Suite 1, Sound and Vision

POB Lakari Village, Garmsir District, Helmand

CONSTRUCTORA GUADALEST S.A.,

House, Francis Rachel Street, Victoria, Mahe,

Province, Afghanistan; alt. POB Darvishan,

Medellin, Colombia; c/o FRANZUL S.A.,

Seychelles; Secondary sanctions risk: Ukraine-

Garmsir District, Helmand Province,

Medellin, Colombia; c/o GRUPO GUADALEST

/Russia-Related Sanctions Regulations, 31 CFR

Afghanistan; alt. POB De Luy Wiyalah Village,

S.A. DE C.V., Mexico City, Distrito Federal,

589.201 and/or 589.209 [UKRAINE-EO13661]

Garmsir District, Helmand Province,

Mexico; c/o HIERROS DE JERUSALEM S.A.,

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

Afghanistan; nationality Afghanistan (individual)

Medellin, Colombia; Av. Hipolito Taine 253 2,

PRIGOZHIN, Yevgeniy Viktorovich).

[SDNTK].

Col. Chapultepec Morales, Miguel Hidalgo,

BERCIAN MANCHON, Moris Alexander (a.k.a.

BERIEV AIRCRAFT COMPANY (a.k.a. PJSC

Mexico City, Distrito Federal 11560, Mexico;

"EL BARNEY"); DOB 30 Oct 1984; POB San

TAGANROG AVIATION SCIENTIFIC-

Camino a San Mateo 41, edificio Mackenzie, la

Salvador, El Salvador; nationality El Salvador

TECHNICAL COMPLEX N.A. G.M. BERIEV

Cuspide departamento 1003, Colonia Lomas

(individual) [TCO].

(Cyrillic: ПАО ТАГАНРОГСКИЙ

Verdes, Naucalpan de Juarez, Estado de

BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a.

АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ

Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10

BEREZIN, Fyodor Dmitrievich); DOB 07 Feb

КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a. PJSC

Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22

1960; POB Donetsk, Ukraine; Secondary

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC

Aug 1959; POB Medellin, Colombia; alt. POB

sanctions risk: Ukraine-/Russia-Related

JOINT STOCK COMPANY TAGANROG

Huamantla, Tlaxcala, Mexico; Cedula No.

Sanctions Regulations, 31 CFR 589.201 and/or

AVIATION SCIENTIFIC-TECHNICAL

70123377 (Colombia); Passport 05400005349

589.209 (individual) [UKRAINE-EO13660].

COMPLEX N.A. G.M. BERIEV (Cyrillic:

(Mexico); R.F.C. VELD580310 (Mexico);

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

- 393 -

Credencial electoral AGBSMR59033015H800

BERYOZKIN, Sergey Vladimirovich (a.k.a.

BESSARAB, Svetlana Viktorovna (Cyrillic:

(Mexico) (individual) [SDNT].

BEREZKIN, Sergei Vladimirovich (Cyrillic:

БЕССАРАБ, Светлана Викторовна), Russia;

BERMUDEZ VALDERREY, Alberto Mirtiliano

БЕРЁЗКИН, Сергей Владимирович)), Russia;

DOB 07 Dec 1970; nationality Russia; Gender

(a.k.a. MIRTILIANO BERMUDEZ, Alberto),

DOB 23 Jun 1955; nationality Russia; Gender

Female; Member of the State Duma of the

Anaco, Anzoategui, Venezuela; DOB 17 Feb

Male; Member of the Federation Council of the

Federal Assembly of the Russian Federation

1968; Gender Male; Cedula No. 9895508

Federal Assembly of the Russian Federation

(individual) [RUSSIA-EO14024].

(Venezuela) (individual) [VENEZUELA].

(individual) [RUSSIA-EO14024].

BESSARABOV, Daniil Vladimirovich (Cyrillic:

BERNAL MARTINEZ, Manuel Gregorio (Latin:

BESEDA, Sergei (a.k.a. BESEDA, Sergei

БЕССАРАБОВ, Даниил Владимирович),

BERNAL MARTÍNEZ, Manuel Gregorio); DOB

Orestovoch; a.k.a. BESEDA, Sergey); DOB

Russia; DOB 09 Jul 1976; nationality Russia;

12 Jul 1965; POB Caracas, Venezuela;

1954; Secondary sanctions risk: Ukraine-

Gender Male; Member of the State Duma of the

nationality Venezuela; citizen Venezuela;

/Russia-Related Sanctions Regulations, 31 CFR

Federal Assembly of the Russian Federation

Gender Male; Cedula No. 6.976.131

589.201 and/or 589.209; Commander of the

(individual) [RUSSIA-EO14024].

(Venezuela); Passport 0502004 (Venezuela)

Fifth Service of the FSB; Commander of the

BESSONOV, Evgeny Ivanovich (a.k.a.

expires 19 Feb 2014; Brigadier General, Chief

Service for Operational Information and

BESSONOV, Yevgeniy Ivanovich (Cyrillic:

of the 31st Armored Brigade of Caracas of

International Communications of the FSB; FSB

БЕССОНОВ, Евгений Иванович)), Russia;

Venezuela's Bolivarian Army; former Director

Colonel General; Colonel-General (individual)

DOB 26 Nov 1968; POB Rostov-Na-Donu,

General of Venezuela's Bolivarian National

[UKRAINE-EO13661].

Russia; nationality Russia; Gender Male;

Intelligence Service (SEBIN) (individual)

BESEDA, Sergei Orestovoch (a.k.a. BESEDA,

Member of the State Duma of the Federal

[VENEZUELA].

Sergei; a.k.a. BESEDA, Sergey); DOB 1954;

Assembly of the Russian (individual) [RUSSIA-

BERNAL ROSALES, Freddy Alirio, Caracas,

Secondary sanctions risk: Ukraine-/Russia-

EO14024].

Capital District, Venezuela; DOB 16 Jun 1962;

Related Sanctions Regulations, 31 CFR

BESSONOV, Yevgeniy Ivanovich (Cyrillic:

POB San Cristobal, Tachira State, Venezuela;

589.201 and/or 589.209; Commander of the

БЕССОНОВ, Евгений Иванович) (a.k.a.

Gender Male; Cedula No. 5665018

Fifth Service of the FSB; Commander of the

BESSONOV, Evgeny Ivanovich), Russia; DOB

(Venezuela); Passport B0500324 (Venezuela);

Service for Operational Information and

26 Nov 1968; POB Rostov-Na-Donu, Russia;

Venezuela's Minister of Urban Agriculture

International Communications of the FSB; FSB

nationality Russia; Gender Male; Member of the

(individual) [VENEZUELA].

Colonel General; Colonel-General (individual)

State Duma of the Federal Assembly of the

BERNOVA, Evgeniya Vladimirovna (a.k.a.

[UKRAINE-EO13661].

Russian (individual) [RUSSIA-EO14024].

ARTAMANOVA, Evgeniya Vladimirovna), Malta;

BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.

BEST DIAMOND HOUSE DMCC (Arabic: ﺖﺴﺑ

Russia; France; Germany; DOB 26 Mar 1974;

BESEDA, Sergei Orestovoch); DOB 1954;

.ﺱ.ﻡ.ﺩ.ﻡ ﺱﻭﺎﻫ ﺪﻧﻮﻤﻳﺍﺩ), 23-C Almas Tower,

POB Potsdam, Germany; nationality Russia; alt.

Secondary sanctions risk: Ukraine-/Russia-

Dubai, United Arab Emirates; P.O. Box 78501,

nationality Malta; citizen Russia; Gender

Related Sanctions Regulations, 31 CFR

Dubai, United Arab Emirates; 3O-01-3099

Female; Passport 1185334 (Malta); alt.

589.201 and/or 589.209; Commander of the

Jewellery & Gemplex 3, Dubai, United Arab

Passport 716415548 (Russia); National ID No.

Fifth Service of the FSB; Commander of the

Emirates; Secondary sanctions risk: section

4502572626 (Russia) (individual) [RUSSIA-

Service for Operational Information and

1(b) of Executive Order 13224, as amended by

EO14024] (Linked To: MALBERG LIMITED).

International Communications of the FSB; FSB

Executive Order 13886; Organization

BERULAVA, Mikhail Nikolaevich (Cyrillic:

Colonel General; Colonel-General (individual)

Established Date 21 May 2005; Organization

БЕРУЛАВА, Михаил Николаевич), Russia;

[UKRAINE-EO13661].

Type: Wholesale of jewelry, watches, precious

DOB 03 Aug 1950; nationality Russia; Gender

BESPALOV, Anton Sergeyevich, Russia; DOB 02

stones, and precious metals; Registration

Male; Member of the State Duma of the Federal

Feb 1981; nationality Russia; Gender Male

Number DMCC-30193 (United Arab Emirates);

Assembly of the Russian Federation (individual)

(individual) [ELECTION-EO13848] (Linked To:

alt. Registration Number DMCC-0399 (United

[RUSSIA-EO14024].

THE STRATEGIC CULTURE FOUNDATION).

Arab Emirates) [SDGT] (Linked To: AHMAD,

BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.

BESPALOV, Vladimir Aleksandrovich (a.k.a.

Nazem Said).

ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo

BESPALOV, Vladimir Alexandrovich (Cyrillic:

BEST SPORT COMPANY, Purcellstraat 4, GZ,

Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.

БЕСПАЛОВ, Владимир Александрович)),

Boxtel 5283, Netherlands; Website

DELLOSA, Ahmad; a.k.a. DELLOSA, Habil

Kherson Region, Ukraine; DOB 01 Oct 1958;

www.bodylab.company; Organization

Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.

nationality Russia; Gender Male; National ID

Established Date 15 Jul 2019; Tax ID No.

DELLOSA, Redendo Cain; a.k.a. DELLOSA,

No. 390804904347 (Russia) (individual)

860622253 (Netherlands) [ILLICIT-DRUGS-

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";

[RUSSIA-EO14024].

EO14059] (Linked To: DE KONING, Martinus

a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),

BESPALOV, Vladimir Alexandrovich (Cyrillic:

Pterus Henrikus).

3111 Ma. Bautista Street, Punta, Santa Ana,

БЕСПАЛОВ, Владимир Александрович)

BEST SPORT COMPANY B.V, Purcellstraat 4,

Manila, Philippines; DOB 15 May 1972; POB

(a.k.a. BESPALOV, Vladimir Aleksandrovich),

GZ, Boxtel 5283, Netherlands; Organization

Punta, Santa Ana, Manila, Philippines;

Kherson Region, Ukraine; DOB 01 Oct 1958;

Established Date 31 Mar 2021; Tax ID No.

nationality Philippines; SSN 33-3208848-3

nationality Russia; Gender Male; National ID

862457051 (Netherlands) [ILLICIT-DRUGS-

(Philippines) (individual) [SDGT].

No. 390804904347 (Russia) (individual)

EO14059] (Linked To: A.A.M. PEIJNENBURG

[RUSSIA-EO14024].

- 394 -

HOLDING B.V.; Linked To: PEIJNENBURG,

Arab Emirates); alt. Registration Number

sanctions risk: Ukraine-/Russia-Related

Alex Adrianus Martinus).

212281 (United Arab Emirates) [SDGT] (Linked

Sanctions Regulations, 31 CFR 589.201 and/or

BEST2PAY LIMITED, Ul. Professora Popova D.

To: AHMAD, Nazem Said).

589.209 (individual) [UKRAINE-EO13660].

37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint

BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;

Petersburg 197022, Russia; Website

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.

best2pay.net; Tax ID No. 7813531811 (Russia);

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

BEZLER, Ihor); DOB 1965; Secondary

Registration Number 1127847218674 (Russia)

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

sanctions risk: Ukraine-/Russia-Related

[RUSSIA-EO14024] (Linked To:

BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

SOVCOMBANK OPEN JOINT STOCK

BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.

589.209 (individual) [UKRAINE-EO13660].

COMPANY).

BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.

BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.

BESTHINGS, S.A. DE C.V., Cancun, Quintana

BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.

BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,

Roo, Mexico; Organization Established Date 26

CALI, Yasiin Baynax), Mogadishu, Somalia;

Igor Nikolayevich); DOB 1965; Secondary

Jul 2018; Organization Type: Travel agency

Rinkeby, Stockholm, Sweden; DOB circa 1966;

sanctions risk: Ukraine-/Russia-Related

activities; R.F.C. BES180726LM7 (Mexico);

nationality Somalia; alt. nationality Sweden

Sanctions Regulations, 31 CFR 589.201 and/or

Folio Mercantil No. N-2018063459 (Mexico)

(individual) [SOMALIA].

589.209 (individual) [UKRAINE-EO13660].

[ILLICIT-DRUGS-EO14059].

BEZDENEZHNYKH, Sergei Vyacheslavovich

BEZRUKIKH, Dmitriy Nikolaevich (Cyrillic:

BETONJERKA DOO ALEKSINAC (a.k.a.

(Cyrillic: БЕЗДЕНЕЖНЫХ, Сергей

БЕЗРУКИХ, Дмитрий Николаевич), Rostov

PRIVREDNO DRUSTVO ZA PROIZVODNJU

Вячеславович) (a.k.a. BEZDENEZHNYKH,

Region, Russia; DOB 13 Dec 1973; POB

BETONSKIH STUBOVA, TRAFO-STANICA I

Sergey Vyacheslavovich), Russia; DOB 25 Aug

Nevonka, Krasnoyarsk Region, Russia;

PRATECIH ELEMENATA ZA IZGRADNJU I

1979; nationality Russia; Gender Male; Member

nationality Russia; citizen Russia; Gender Male;

ODRZAVANJE ELEKTROENERGETSKIH

of the Federation Council of the Federal

Tax ID No. 245719711109 (Russia) (individual)

OBJEKATA BETONJERKA DOO ALEKSINAC),

Assembly of the Russian Federation (individual)

[RUSSIA-EO14024].

Autoput Bb, Aleksinac 18220, Serbia;

[RUSSIA-EO14024].

B-FINANCE LTD, Vanterpool Plaza, 2nd Floor,

Organization Established Date 28 Feb 1992;

BEZDENEZHNYKH, Sergey Vyacheslavovich

Wickhams Cay, Road Town, Tortola, Virgin

Organization Type: Manufacture of articles of

(a.k.a. BEZDENEZHNYKH, Sergei

Islands, British; Secondary sanctions risk:

concrete, cement and plaster; V.A.T. Number

Vyacheslavovich (Cyrillic: БЕЗДЕНЕЖНЫХ,

Ukraine-/Russia-Related Sanctions

100302988 (Serbia) [GLOMAG] (Linked To:

Сергей Вячеславович)), Russia; DOB 25 Aug

Regulations, 31 CFR 589.201 and/or 589.209

INKOP DOO CUPRIJA).

1979; nationality Russia; Gender Male; Member

[UKRAINE-EO13661] [UKRAINE-EO13662]

BETTER FUTURE GENERAL TRADING CO

of the Federation Council of the Federal

(Linked To: DERIPASKA, Oleg Vladimirovich).

LLC, P.O. Box 4358, Dubai, United Arab

Assembly of the Russian Federation (individual)

BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a.

Emirates; Additional Sanctions Information -

[RUSSIA-EO14024].

CHEEMA, Azam; a.k.a. CHEEMA, Azzam;

Subject to Secondary Sanctions; License

BEZDUDNIY, Yuriy Vasilevich (Cyrillic:

a.k.a. CHEEMA, Mohammed Azam; a.k.a.

561490 (United Arab Emirates); Registration

БЕЗДУДНЫЙ, Юрий Васильевич) (a.k.a.

CHIMA, Azam; a.k.a. CHIMA, Azim),

Number 90960 (United Arab Emirates) [IRAN-

BEZDUDNY, Yury Vasilevich), Nenets

Islamabad, Pakistan; Muzaffarabad, Pakistan;

EO13871] (Linked To: ESFAHAN'S

Autonomous Area, Russia; DOB 01 May 1969;

Bahawalpur, Pakistan; DOB 1953; POB

MOBARAKEH STEEL COMPANY).

POB Bryansk Region, Russia; nationality

Faisalabad, Pakistan; nationality Pakistan;

BEURKLIAN, Anni (a.k.a. AJAKA, Anni),

Russia; citizen Russia; Gender Male (individual)

citizen Pakistan (individual) [SDGT].

Lebanon; Bsalim, Majzoub St. #701, Bldg.

[RUSSIA-EO14024].

BHARDWAJ, Anuj; Additional Sanctions

#254, 3rd floor, Beirut, Lebanon; DOB 17 May

BEZDUDNY, Yury Vasilevich (a.k.a.

Information - Subject to Secondary Sanctions;

1969; nationality Lebanon; citizen United States

BEZDUDNIY, Yuriy Vasilevich (Cyrillic:

Passport Z4984865 expires 19 Jan 2029

(individual) [NPWMD] (Linked To: KATRANGI,

БЕЗДУДНЫЙ, Юрий Васильевич)), Nenets

(individual) [SDGT] (Linked To: MEHDI

Amir).

Autonomous Area, Russia; DOB 01 May 1969;

GROUP).

BEXHETI, Nuri; DOB 1962; POB Tetovo,

POB Bryansk Region, Russia; nationality

BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI,

Macedonia (individual) [BALKANS].

Russia; citizen Russia; Gender Male (individual)

Molvi Abdursalam; a.k.a. BHATTVI, Mullah

BEXLEY WAY GENERAL TRADING L.L.C.

[RUSSIA-EO14024].

Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;

(Arabic: .ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻱﺍﻭ ﻲﻠﺴﻜﺑ), Plot

BEZLER, Igor (a.k.a. BEZLER, Igor

a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.

No. 114-405, Dubai, United Arab Emirates; P.O.

Mykolaiovych; a.k.a. BEZLER, Igor

BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz

Box 20579, Dubai, United Arab Emirates; P.O.

Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965;

Abdussalaam; a.k.a. BUDVI, Abdul Salam;

Box 10847, Dubai, United Arab Emirates;

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;

Secondary sanctions risk: section 1(b) of

Related Sanctions Regulations, 31 CFR

POB Gujranwala, Punjab Province, Pakistan;

Executive Order 13224, as amended by

589.201 and/or 589.209 (individual) [UKRAINE-

nationality Pakistan (individual) [SDGT].

Executive Order 13886; Organization

EO13660].

BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI,

Established Date 06 Dec 2012; Commercial

BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,

Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah

Registry Number 1105925 (United Arab

Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.

Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;

Emirates); Registration Number 679880 (United

BEZLER, Ihor); DOB 1965; Secondary

a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 22