Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
1940; POB Gujranwala, Punjab Province,
Loc. 1, Caracas, Venezuela; Additional
Abdussalaam; a.k.a. BUDVI, Abdul Salam;
Pakistan; nationality Pakistan (individual)
Sanctions Information - Subject to Secondary
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
[SDGT].
Sanctions Pursuant to the Hizballah Financial
POB Gujranwala, Punjab Province, Pakistan;
BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
Sanctions Regulations [SDGT].
nationality Pakistan (individual) [SDGT].
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
BHATTVI, Mullah Abdul Salaam (a.k.a.
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI,
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BIBLOS TRAVEL CA), Avenida Baralt, Esquina
Molvi Abdursalam; a.k.a. BHATTWI, Abdul
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
Caracas, Venezuela; Additional Sanctions
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
BUDVI, Hafiz Abdusalam); DOB 1940; POB
Information - Subject to Secondary Sanctions
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Gujranwala, Punjab Province, Pakistan;
Pursuant to the Hizballah Financial Sanctions
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
nationality Pakistan (individual) [SDGT].
Regulations [SDGT].
1940; POB Gujranwala, Punjab Province,
BI MUHAMMED, Abu Muhammed Abubakar
BICHAYEV, Artyom Aleksandrovich (Cyrillic:
Pakistan; nationality Pakistan (individual)
(a.k.a. BIN MOHAMMED, Abu Mohammed
БИЧАЕВ, Артём Александрович), Russia;
[SDGT].
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
DOB 04 Apr 1990; nationality Russia; Gender
BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Male; Member of the State Duma of the Federal
Abdul Salam; a.k.a. BHATTVI, Molvi
Nigeria; DOB 1969; POB Shekau Village, Yobe
Assembly of the Russian Federation (individual)
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
State, Nigeria (individual) [SDGT].
[RUSSIA-EO14024].
Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a.
BICHKOV, Peter Alexandrovich (a.k.a.
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
ABBAS, Sidiki; a.k.a. SIDIKI, Abbas; a.k.a.
BYCHKOV, Petr Alexandrovich; a.k.a.
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
BYCHKOV, Pyotr Aleksandrovich (Cyrillic:
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
БЫЧКОВ, Пётр Александрович)), St.
1940; POB Gujranwala, Punjab Province,
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Petersburg, Russia; DOB 25 Nov 1987; Gender
Pakistan; nationality Pakistan (individual)
Central African Republic; DOB 20 Jul 1962;
Male; Secondary sanctions risk: Ukraine-
[SDGT].
POB Bocaranga, Ouham-Pende prefecture,
/Russia-Related Sanctions Regulations, 31 CFR
BHEEL, Imam (a.k.a. BAZINGO, Mohammad
Central African Republic; nationality Central
589.201 and/or 589.209; Tax ID No.
Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
African Republic; alt. nationality Chad; alt.
782513941021 (Russia) (individual) [UKRAINE-
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
nationality Cameroon; Gender Male (individual)
EO13661] [CYBER2] [ELECTION-EO13848]
Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
[CAR].
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
nationality Pakistan (individual) [SDNTK].
BIBIKOVA, Yelena Vasilyevna (Cyrillic:
BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E
BHORE, Mohammed Shaheed Ruknooddin, Flat
БИБИКОВА, Елена Васильевна), Russia;
MEZZANOTTE"); DOB 29 Jan 1951; POB
No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal
DOB 23 Sep 1956; nationality Russia; Gender
Casal di Principe, Italy (individual) [TCO].
Chipiun Dis, Ratnagiri, Maharashtra, India; DOB
Female; Member of the Federation Council of
BIDONKO, Sergey Yuryevich (Cyrillic:
16 May 1987; nationality India; citizen India;
the Federal Assembly of the Russian
БИДОНЬКО, Сергей Юрьевич), Russia; DOB
Additional Sanctions Information - Subject to
Federation (individual) [RUSSIA-EO14024].
18 Aug 1975; nationality Russia; Gender Male;
Secondary Sanctions; Gender Male; Passport
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
Member of the State Duma of the Federal
J8854244 (India) (individual) [IRAN-EO13846]
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Assembly of the Russian Federation (individual)
(Linked To: TRILIANCE PETROCHEMICAL
BIBLOS TRAVEL, C.A.), Avenida Baralt,
[RUSSIA-EO14024].
CO. LTD.).
Esquina Maderero, Edificio Santa Isabel II, PB,
BIELOUSOV, Andriy Removych (a.k.a.
BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Loc. 1, Caracas, Venezuela; Additional
BELOUSOV, Andrei Removich; a.k.a.
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Sanctions Information - Subject to Secondary
BELOUSOV, Andrey Removich (Cyrillic:
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Sanctions Pursuant to the Hizballah Financial
БЕЛОУСОВ, Андрей Рэмович); a.k.a.
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Sanctions Regulations [SDGT].
BYELOUSOV, Andrii Removych), Russia; DOB
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
17 Mar 1959; POB Moscow, Russia; nationality
Abdussalaam; a.k.a. BUDVI, Abdul Salam;
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Russia; Gender Male (individual) [RUSSIA-
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
BIBLOS TRAVEL, C.A.), Avenida Baralt,
EO14024].
POB Gujranwala, Punjab Province, Pakistan;
Esquina Maderero, Edificio Santa Isabel II, PB,
BIENES RAICES DEL CARIBE, S.A., Panama;
nationality Pakistan (individual) [SDGT].
Loc. 1, Caracas, Venezuela; Additional
RUC # 72212-1-374180 (Panama) [SDNTK].
BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Sanctions Information - Subject to Secondary
BIESTRA S.A., Carrera 35 No. 31-114, Palmira,
Abdul Salam; a.k.a. BHATTVI, Molvi
Sanctions Pursuant to the Hizballah Financial
Valle, Colombia; NIT # 800227340-7 (Colombia)
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Sanctions Regulations [SDGT].
[SDNTK].
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
BIF-BOSNIA (a.k.a. BECF CHARITABLE
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
EDUCATIONAL CENTER; a.k.a.
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
BIBLOS TRAVEL, C.A.), Avenida Baralt,
BENEVOLENCE EDUCATIONAL CENTER;
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Esquina Maderero, Edificio Santa Isabel II, PB,
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
- 396 -
BOSNIAN IDEAL FUTURE), Salke Lagumdzije
Kalonge, Masisi, North Kivu, Congo,
589.201 and/or 589.209; Trade License No.
12, Sarajevo 71000, Bosnia and Herzegovina;
Democratic Republic of the; Kibua, Congo,
1037739620390 (Russia); Government Gazette
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
Democratic Republic of the; DOB 01 Jan 1966;
Number 54842899 (Russia) [UKRAINE-
and Herzegovina; Sehidska, Street, Breza,
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
EO13660].
Bosnia and Herzegovina; Kanal, 1, Zenica
Mugusa (Butare), Rwanda; citizen Rwanda;
BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
72000, Bosnia and Herzegovina; Hamze,
Brig. General; Deputy Overall Commander
DOB 1958; POB Mumbai, India; nationality
Celenke 35, Ilidza, Sarajevo, Bosnia and
FOCA (individual) [DRCONGO].
India (individual) [SDNTK].
Herzegovina [SDGT].
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL
BILAL, Ghassan Ali (Arabic: ﻝﻼﺑ ﻲﻠﻋ ﻥﺎﺴﻏ)
BIF-CANADA (a.k.a. BENEVOLENCE
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
(a.k.a. BELAL, Ghassan), Damascus, Syria;
INTERNATIONAL FUND; a.k.a. BENEVOLENT
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
DOB 1966; nationality Syria; Gender Male;
INTERNATIONAL FUND), 2465 Cawthra Rd.,
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Commander of the 555th Regiment and Director
Unit 203, Mississauga, Ontario L5A 3P2,
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
of the Security Bureau of the Fourth Division of
Canada; P.O. Box 1508, Station B,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
the Syrian Arab Army (individual) [SYRIA-
Mississauga, Ontario L4Y 4G2, Canada; P.O.
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
EO13894].
Box 40015, 75 King Street South, Waterloo,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
BILAL, Muhammad (a.k.a. BILAL, Muhammad
Ontario N2J 4V1, Canada; 92 King Street, 201,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
Waterloo, Ontario N2J 1P5, Canada [SDGT].
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Gender Male; Syrian Air Force Intelligence
BIFOV, Anatoly Zhamalovich (Cyrillic: БИФОВ,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Colonel (individual) [SYRIA] (Linked To:
Aнатолий Жамалович), Russia; DOB 07 Jan
MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
SYRIAN AIR FORCE INTELLIGENCE).
1963; nationality Russia; Gender Male; Member
Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
BILAL, Muhammad Nafi (a.k.a. BILAL,
of the State Duma of the Federal Assembly of
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
Muhammad), Syria; DOB 25 May 1971; alt.
the Russian Federation (individual) [RUSSIA-
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
DOB 1971; Gender Male; Syrian Air Force
EO14024].
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Intelligence Colonel (individual) [SYRIA] (Linked
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.
Jamal Jaafar"), Al Fardoussi Street, Tehran,
To: SYRIAN AIR FORCE INTELLIGENCE).
BENEVOLENCE INTERNATIONAL
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:
FOUNDATION; a.k.a. MEZHDUNARODNYJ
Base, Kenesht Mountain Pass, Northwest of
БІЛОУСОВ, Михайло Миколайович) (a.k.a.
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
Kermanshah, Iran; Mehran, Iran; DOB 1953;
BELOUSOV, Mikhail Nikolaevich (Cyrillic:
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
БЕЛОУСОВ, Михаил Николаевич); a.k.a.
Boshir Safaroglu St., Baku, Azerbaijan;
citizen Iran; alt. citizen Iraq; Additional
BELOUSOV, Mikhail Nikolayevich), ul.
Sarajevo, Bosnia and Herzegovina; Zenica,
Sanctions Information - Subject to Secondary
Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Bosnia and Herzegovina; 3 King Street, South
Sanctions (individual) [IRAQ3].
Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48,
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
BIIS MARITIME LIMITED, 147/1, St. Lucia Street,
Симферополь, Крым, Ukraine); DOB 26 Nov
1508 Station B, Mississauga, Ontario L4Y 4G2,
Valletta VLT1185, Malta; Additional Sanctions
1964; POB Russia; nationality Russia; alt.
Canada; 2465 Cawthra Rd., #203, Mississauga,
Information - Subject to Secondary Sanctions;
nationality Ukraine; Gender Male; Secondary
Ontario L5A 3P2, Canada; Ottawa, Canada;
Trade License No. C31530 (Malta) [IRAN].
sanctions risk: Ukraine-/Russia-Related
Grozny, Chechnya, Russia; 91 Paihonggou,
BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
Lanzhou, Gansu, China; Hrvatov 30, 41000,
BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
589.209 (individual) [UKRAINE-EO13685].
Zagreb, Croatia; Makhachkala, Daghestan,
CENTER), Nizhnije Mnevniki, 110, Moscow,
BIMEH IRAN (a.k.a. IRAN INSURANCE
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
COMPANY), 107 Dr Fatemi Avenue, Tehran
Ingushetia, Russia; Burgemeester Kessensingel
Moscow 103009, Russia; 1 1/4, str.3 ul.
14155/6363, Iran; Abdolaziz-Al-Masaeed
40, Maastricht, Netherlands; House 111, First
Nikitskaya B., Moscow 103009, Russia;
Building, Sheikh Maktoom St., Deira, P.O. Box
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Secondary sanctions risk: Ukraine-/Russia-
2004, Dubai, United Arab Emirates; P.O. Box
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
Related Sanctions Regulations, 31 CFR
1867, Al Ain, Abu Dhabi, United Arab Emirates;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
589.201 and/or 589.209; Trade License No.
P.O. Box 3281, Abu Dhabi, United Arab
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
1037739620390 (Russia); Government Gazette
Emirates; P.O. Box 1666, Sharjah, United Arab
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Number 54842899 (Russia) [UKRAINE-
Emirates; P.O. Box 849, Ras-Al-Khaimah,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
EO13660].
United Arab Emirates; P.O. Box 417, Muscat
Riyadh 11442, Saudi Arabia; Dushanbe,
BIKE V. CENTER (a.k.a. BAIK. V. TSENTR;
113, Oman; P.O. Box 676, Salalah 211, Oman;
Tajikistan; United Kingdom; Afghanistan;
a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE
P.O. Box 995, Manama, Bahrain; Al-Lami
Bangladesh; Bosnia and Herzegovina; Gaza
CENTER), Nizhnije Mnevniki, 110, Moscow,
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
Strip, Palestinian; Yemen; IL, United States; US
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
11210, Jeddah 21453, Saudi Arabia; Al Alia
FEIN 36-3823186 [SDGT].
Moscow 103009, Russia; 1 1/4, str.3 ul.
Center, Salaheddine Rd., Al Malaz, P.O. Box
BIGARUKA IZABAYO, Deogratias (a.k.a.
Nikitskaya B., Moscow 103009, Russia;
21944, Riyadh 11485, Saudi Arabia; Al Rajhi
IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;
Secondary sanctions risk: Ukraine-/Russia-
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Related Sanctions Regulations, 31 CFR
Box 1305, Dammam 31431, Saudi Arabia;
- 397 -
Additional Sanctions Information - Subject to
BIN ALI, Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ)
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
Secondary Sanctions; all offices worldwide
(a.k.a. Al-Jaja; a.k.a. KHODR, Abou Ali; a.k.a.
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
[IRAN].
KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a.
Osama bin Muhammad bin Awad; a.k.a. BIN
BIMEH IRAN INSURANCE COMPANY (U.K.)
TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin
LIMITED (a.k.a. BIUK), 4/5 Fenchurch
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Muhammad bin Awad); DOB 30 Jul 1957; alt.
Buildings, London EC3M 5HN, United Kingdom;
Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-
DOB 1958; POB Jeddah, Saudi Arabia; alt.
Additional Sanctions Information - Subject to
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
POB Yemen (individual) [SDGT].
Secondary Sanctions; UK Company Number
Ali"), Damascus, Syria; Tartous, Syria; DOB
BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
01223433 (United Kingdom); all offices
1976; POB Safita, Tartous, Syria; nationality
Muhammad Awad; a.k.a. ABUD, Sa'ad
worldwide [IRAN].
Syria; Gender Male (individual) [SYRIA].
Muhammad Awad; a.k.a. ADBUD, Muhammad
BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL
BIN AL-SUAIY, Khalifa Turki bin Muhammad
'Awad; a.k.a. AWAD, Muhammad; a.k.a.
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN
ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,
AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-
LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
Afif); DOB 26 Apr 1952; POB Pacitan, East
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
Rahman"); DOB 1982; POB Saudi Arabia;
Java, Indonesia; nationality Indonesia
SUBAYI, Khalifa); DOB 01 Jan 1965; POB
nationality Saudi Arabia; Passport 520951
(individual) [SDGT].
Doha, Qatar; citizen Qatar; Passport 00685868
(Sudan); alt. Passport 530951 (Sudan)
BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL
(Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT].
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
(individual) [SDGT].
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
ABDUL MAJID, Afif; a.k.a. BIN ABDUL
BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
MADJID, Afief); DOB 26 Apr 1952; POB
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
Pacitan, East Java, Indonesia; nationality
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
Indonesia (individual) [SDGT].
a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
BIN AHMED RUSHDI AL-QATIRJI, Hussam
ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
(Arabic: ﻲﺟﺮﻃﺎﻗ ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ) (a.k.a. AL-
Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
POB Saudi Arabia; nationality Saudi Arabia;
QATIRJI, Hossam (Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ);
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
Passport 520951 (Sudan); alt. Passport 530951
a.k.a. AL-QATIRJI, Hussam; a.k.a. KATARJI,
Abdullah Saleh al-Khazmari), Iran; Pakistan;
(Sudan) (individual) [SDGT].
Hussam; a.k.a. KATERJI, Hussam; a.k.a.
DOB 15 Sep 1978; POB Dammam, Saudi
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
Arabia; Passport E126785 (Saudi Arabia)
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
issued 27 May 2002 expires 03 Apr 2007;
Osama bin Muhammad bin Awad; a.k.a. BIN
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Interpol: Red Notice. File No. 2009/3599. March
LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),
24, 2009. Orange Notice. File No.
Muhammad bin Awad); DOB 30 Jul 1957; alt.
Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
2009/52/OS/CCC. February 10, 2009.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
nationality Syria; Gender Male (individual)
(individual) [SDGT].
POB Yemen (individual) [SDGT].
[SYRIA].
BIN HAMMIDI, Muhammad Muhammad (a.k.a.
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
BEN HAMMEDI, Mohammed; a.k.a.
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
BENHAMMEDI, Mohammed; a.k.a. HANNADI,
Osama bin Muhammad bin Awad; a.k.a. BIN
Ramzi Mohammed Abdullah; a.k.a. OMAR,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Ramzi Mohammed Abdellah), Guantanamo Bay
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
Muhammad bin Awad); DOB 30 Jul 1957; alt.
detention center, Cuba; DOB 01 May 1972; alt.
a.k.a. "HAMMEDI, Ben"; a.k.a.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
DOB 16 Sep 1973; POB Hadramawt, Yemen;
"PANHAMMEDI"), Midlands, United Kingdom;
POB Yemen (individual) [SDGT].
alt. POB Khartoum Sudan; nationality Yemen;
DOB 22 Sep 1966; POB Libya; citizen Libya
BIN LADIN, Osama bin Muhammad bin Awad
Gender Male; Passport R85243 (Yemen); alt.
(individual) [SDGT].
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
Passport A755350 (Saudi Arabia); alt. Passport
BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
00085243 (Yemen) (individual) [SDGT].
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin
BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-
a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
Muhammad bin Awad); DOB 30 Jul 1957; alt.
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
POB Yemen (individual) [SDGT].
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
Jan 1972; nationality Libya; Gender Male;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
district, Al-Jawf Governorate, Yemen; DOB 05
National ID No. 560147C (Libya) (individual)
Osama; a.k.a. BIN LADIN, Osama bin
Jun 1962; POB Yemen; citizen Yemen;
[LIBYA3].
Muhammad bin Awad; a.k.a. BIN LADIN,
Passport 02214513 (Yemen) (individual)
BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
Usama bin Muhammad bin Awad); DOB 30 Jul
[SDGT] (Linked To: AL-QA'IDA IN THE
Dec 1989; POB Jeddah, Saudi Arabia; citizen
1957; alt. DOB 1958; POB Jeddah, Saudi
ARABIAN PENINSULA).
Saudi Arabia; Gender Male (individual) [SDGT].
Arabia; alt. POB Yemen (individual) [SDGT].
- 398 -
BIN LADIN, Usama bin Muhammad bin Awad
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,
Tsuen Wan, New Territories, Hong Kong,
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.
China; Flat H29, 1/F, Phase 2 Kwai Shing Ind.
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung,
LADIN, Osama bin Muhammad bin Awad; a.k.a.
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
New Territories, Hong Kong, China; Unit 1307,
BIN LADIN, Usama); DOB 30 Jul 1957; alt.
nationality Malaysia (individual) [SDGT].
Beverly commercial Centre, 87-105 Chatham
DOB 1958; POB Jeddah, Saudi Arabia; alt.
BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
South Road, Tsim Sha Tsui, Kowloon, Hong
POB Yemen (individual) [SDGT].
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Kong, China; Additional Sanctions Information -
BIN MANSOR, Amran (a.k.a. BIN MANSOR,
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Subject to Secondary Sanctions; Executive
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Order 13846 information: LOANS FROM
MANSOR, Amran); DOB 25 May 1965; POB
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
UNITED STATES FINANCIAL INSTITUTIONS.
Malaysia (individual) [SDGT].
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Sec. 5(a)(i); alt. Executive Order 13846
BIN MANSOR, Henry (a.k.a. BIN MANSOR,
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
information: FOREIGN EXCHANGE. Sec.
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
5(a)(ii); alt. Executive Order 13846 information:
MANSOR, Amran); DOB 25 May 1965; POB
CALI, Yasiin Baynax), Mogadishu, Somalia;
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Malaysia (individual) [SDGT].
Rinkeby, Stockholm, Sweden; DOB circa 1966;
Executive Order 13846 information: BLOCKING
BIN MANSOUR, Amran (a.k.a. BIN MANSOR,
nationality Somalia; alt. nationality Sweden
PROPERTY AND INTERESTS IN PROPERTY.
Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
(individual) [SOMALIA].
Sec. 5(a)(iv); alt. Executive Order 13846
MANSOR, Amran); DOB 25 May 1965; POB
BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,
information: BAN ON INVESTMENT IN EQUITY
Malaysia (individual) [SDGT].
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
OR DEBT OF SANCTIONED PERSON. Sec.
BIN MARWAN, Bilal; DOB 1947 (individual)
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
5(a)(v); alt. Executive Order 13846 information:
[SDGT].
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,
a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
Executive Order 13846 information:
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
district, Al-Jawf Governorate, Yemen; DOB 05
SANCTIONS ON PRINCIPAL EXECUTIVE
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
Jun 1962; POB Yemen; citizen Yemen;
OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
Passport 02214513 (Yemen) (individual)
(Hong Kong) [IRAN-EO13846] (Linked To:
nationality Malaysia (individual) [SDGT].
[SDGT] (Linked To: AL-QA'IDA IN THE
ARYA SASOL POLYMER).
BIN MOHAMMED, Abu Mohammed Abubakar
ARABIAN PENINSULA).
BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-
(a.k.a. BI MUHAMMED, Abu Muhammed
BINALSHEIDAH, Ramzi Mohamed Abdullah
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
BINALSHIBH, Ramzi Mohammed Abdullah;
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
Nigeria; DOB 1969; POB Shekau Village, Yobe
a.k.a. OMAR, Ramzi Mohammed Abdellah),
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
State, Nigeria (individual) [SDGT].
Guantanamo Bay detention center, Cuba; DOB
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,
01 May 1972; alt. DOB 16 Sep 1973; POB
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Ben Muhammad; a.k.a. AIADY, Ben
Hadramawt, Yemen; alt. POB Khartoum Sudan;
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Muhammad; a.k.a. AYADI CHAFIK, Ben
nationality Yemen; Gender Male; Passport
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Muhammad; a.k.a. AYADI SHAFIQ, Ben
R85243 (Yemen); alt. Passport A755350 (Saudi
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Muhammad), Helene Meyer Ring 10-1415-
Arabia); alt. Passport 00085243 (Yemen)
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
80809, Munich, Germany; 129 Park Road,
(individual) [SDGT].
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
NW8, London, United Kingdom; 28 Chaussee
BINALSHIBH, Ramzi Mohammed Abdullah
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
de Lille, Mouscron, Belgium; Darvingasse
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
BINALSHEIDAH, Ramzi Mohamed Abdullah;
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
1963; POB Safais (Sfax), Tunisia (individual)
a.k.a. OMAR, Ramzi Mohammed Abdellah),
Taiz Governorate, Yemen; DOB 15 Jul 1963;
[SDGT].
Guantanamo Bay detention center, Cuba; DOB
alt. DOB 1971; POB Ta'izz, Yemen; nationality
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
01 May 1972; alt. DOB 16 Sep 1973; POB
Yemen; Gender Male; National ID No.
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
Hadramawt, Yemen; alt. POB Khartoum Sudan;
01010013602 (Yemen) (individual) [SDGT]
Johor, Malaysia; nationality Malaysia; Passport
nationality Yemen; Gender Male; Passport
(Linked To: AL-QA'IDA IN THE ARABIAN
A10472263 (Malaysia) (individual) [SDGT].
R85243 (Yemen); alt. Passport A755350 (Saudi
PENINSULA; Linked To: ISIL-YEMEN).
BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.
Arabia); alt. Passport 00085243 (Yemen)
BIO CORPORATION (a.k.a. BOSNIAN
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
(individual) [SDGT].
INVESTMENT ORGANIZATION), Sarajevo,
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
BINGO INTERNACIONAL E.U., Avenida 19 No.
Bosnia and Herzegovina [BALKANS].
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
9-40, Bogota, Colombia; NIT # 900103490-3
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
(Colombia) [SDNTK].
Morelos S/N, Colonia Bachoco, Hermosillo,
20 Jul 1966; POB Central Java, Indonesia;
BINRIN LIMITED (Chinese Traditional:
Sonora 83148, Mexico; R.F.C. BIO901025VE2
nationality Indonesia (individual) [SDGT].
丙林有限公司), Room A3, 9/F., Goodwill
(Mexico) [SDNTK].
Industrial Building, No 36-44 Pak Tin Par Street,
- 399 -
BIR WA ELEHSSAN SOCIETY (a.k.a. AL-
Galli Mohallah, Sheikh Abad number 4,
(Russia) [RUSSIA-EO14024] (Linked To:
AHSAN CHARITABLE ORGANIZATION; a.k.a.
Peshawar, Khyber Pakhtunkhwa, Pakistan;
BITRIVER AG).
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Saudi Arabia; DOB circa 01 Jan 1961; POB
BITRIVER-TURMA, LLC (a.k.a. OOO BITRIVER-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Shunkrai village, Sarkani District, Konar
TURMA), Ul. Stroitelnaya D. 12, Pomeshch.
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Province, Afghanistan; Passport FU0152122
1004, Turma 665760, Russia; Organization
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
(Pakistan) expires 24 Apr 2017; alt. Passport
Established Date 02 Sep 2021; Tax ID No.
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
FU0152121 (Pakistan) (individual) [SDGT]
3805736568 (Russia); Registration Number
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
1213800018596 (Russia) [RUSSIA-EO14024]
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
HADITH MADRASSA; Linked To: TALIBAN;
(Linked To: BITRIVER AG).
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Linked To: LASHKAR E-TAYYIBA).
BIUK (a.k.a. BIMEH IRAN INSURANCE
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality
COMPANY (U.K.) LIMITED), 4/5 Fenchurch
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Syria; Scientific Studies and Research Center
Buildings, London EC3M 5HN, United Kingdom;
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Employee (individual) [SYRIA].
Additional Sanctions Information - Subject to
KHAYRIYYAH; a.k.a. THE BENEVOLENT
BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box
Secondary Sanctions; UK Company Number
CHARITABLE ORGANIZATION), AL-
11037, Damascus, Syria; DOB 08 Mar 1947;
01223433 (United Kingdom); all offices
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Managing Director of the Organization for
worldwide [IRAN].
Gaza, Palestinian; Jenin, West Bank,
Technological Industries (individual) [NPWMD]
BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
Palestinian; Bethlehem, West Bank, Palestinian;
(Linked To: ORGANIZATION FOR
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
Ramallah, West Bank, Palestinian; Tulkarm,
TECHNOLOGICAL INDUSTRIES).
BHEEL, Imam), Jiwani, Pakistan; Turbat,
West Bank, Palestinian; Lebanon; P.O. BOX
BITRIVER AG, Baarerstrasse 135, Zug 6300,
Pakistan; Gwadar, Pakistan; DOB 1956; alt.
398, Hebron, West Bank, Palestinian [SDGT].
Switzerland; Organization Established Date 14
DOB 1946; nationality Pakistan (individual)
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
Apr 2021; Tax ID No. 412633295 (Switzerland);
[SDNTK].
AHSAN CHARITABLE ORGANIZATION; a.k.a.
Registration Number CH-170.3.045.713-7
BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
(Switzerland) [RUSSIA-EO14024].
"BUSINESS DEVELOPMENT ASSOCIATION"),
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
BITRIVER RUS (a.k.a. OOO BITRIVER RUS), d.
8 - 1 Uzavas iela, Ventspils LV-3601, Latvia;
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
11B ofis 1, Bratsk 665709, Russia; Organization
Tax ID No. 40008055717 (Latvia) [GLOMAG]
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Established Date 15 Nov 2017; Tax ID No.
(Linked To: LEMBERGS, Aivars).
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
3805731961 (Russia); Registration Number
BIZNESPROMESTEIT (a.k.a. LIMITED
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
1173850041749 (Russia) [RUSSIA-EO14024]
LIABILITY COMPANY
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
(Linked To: BITRIVER AG).
BUSINESSPROMESTATE), ul. Moldavskaya d.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
BITRIVER-K, LLC (a.k.a. OOO BITRIVER-K), zd.
5, str. 2, Moscow 121467, Russia; Organization
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,
Established Date 23 Apr 2013; Tax ID No.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Zheleznogorsk, Kransoyarski Kr. 662970,
7731481060 (Russia); Registration Number
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Russia; Organization Established Date 25 Jan
5147746189069 (Russia) [RUSSIA-EO14024]
KHAYRIYYAH; a.k.a. THE BENEVOLENT
2021; Tax ID No. 2452048315 (Russia);
(Linked To: GARSHIN, Vadim Veniaminovich;
CHARITABLE ORGANIZATION), AL-
Government Gazette Number 10690098
Linked To: RAZORENOV, Aleksandr
MUZANNAR ST, AL-NASIR AREA, Gaza City,
(Russia); Registration Number 1212400001197
Gennadievich).
Gaza, Palestinian; Jenin, West Bank,
(Russia) [RUSSIA-EO14024] (Linked To:
BIZNES-STOLITSA, OOO (Cyrillic: ООО
Palestinian; Bethlehem, West Bank, Palestinian;
BITRIVER AG).
БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO
Ramallah, West Bank, Palestinian; Tulkarm,
BITRIVER-NORTH LLC (a.k.a. BITRIVER-
S OGRANICHENNOI OTVETSTVENNOSTYU
West Bank, Palestinian; Lebanon; P.O. BOX
SEVER, OOO; a.k.a. OOO BITRIVER-NORTH),
BIZNES-STOLITSA), d. 14 korp. 1 pom.
398, Hebron, West Bank, Palestinian [SDGT].
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Khll/kom. 1, ul., Sokolovo-Meshcherskaya
BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
Russia; Organization Established Date 15 Jun
Moscow, Moscow 125466, Russia; D-U-N-S
BISHAURI, Abu Mohammad Shaykh Aminullah;
2020; Tax ID No. 6658535180 (Russia);
Number 50-722-4994; Secondary sanctions
a.k.a. AL-PESHAWARI, Shaykh Abu
Government Gazette Number 44503601
risk: Ukraine-/Russia-Related Sanctions
Mohammed Ameen; a.k.a. AL-PESHAWARI,
(Russia); Registration Number 1206600031945
Regulations, 31 CFR 589.201; Tax ID No.
Shaykh Aminullah; a.k.a. AMEEN AL-
(Russia) [RUSSIA-EO14024] (Linked To:
7733904024 (Russia); Government Gazette
PESHAWARI, Fazeel-A-Tul Shaykh Abu
BITRIVER AG).
Number 40335667 (Russia); Registration
Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
BITRIVER-SEVER, OOO (a.k.a. BITRIVER-
Number 5147746417682 (Russia) [CYBER2]
Muhammad Muhammada; a.k.a. MUHAMMAD,
NORTH LLC; a.k.a. OOO BITRIVER-NORTH),
(Linked To: GUSEV, Denis Igorevich).
Niaz; a.k.a. PESHAWARI, Abu Mohammad
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
BIZRAH, Muhammad, Syria; DOB 12 Mar 1968;
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
Russia; Organization Established Date 15 Jun
nationality Syria; Scientific Studies and
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
2020; Tax ID No. 6658535180 (Russia);
Research Center Employee (individual)
AMEEN"), Ganj District, Peshawar, Khyber
Government Gazette Number 44503601
[SYRIA].
Pakhtunkhwa, Pakistan; House number T-876
(Russia); Registration Number 1206600031945
- 400 -
BJELICA, Milovan (a.k.a. "CICKO"), Starine
Number 1167746703464 (Russia) [RUSSIA-
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
Novaka Street BB, Sokolac, Republika Srpska,
EO14024] (Linked To: KOCHMAN, Evgeniy
; alt. Digital Currency Address - XBT
Bosnia and Herzegovina; DOB 19 Oct 1958;
Borisovich).
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
POB Rogatica, Bosnia-Herzegovina; National
BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH;
alt. Digital Currency Address - XBT
ID No. 1910958130007 (individual) [BALKANS].
a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
BLACK DROP INTL CO., LIMITED (f.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDERIO);
alt. Digital Currency Address - XBT
UNITED PETROCHEMIAL CO., LIMITED), Rm.
Website https://blender.io; alt. Website
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
910, Block 1, No. 132-1 Liuhua Square,
https://blender.to; alt. Website
alt. Digital Currency Address - XBT
Dongfeng West Rd., Yuexiu District,
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
Guangzhou, China; Unit C2, 12F, Block A,
fycledrvvfbyj3wnqd.onion/; Email Address
; alt. Digital Currency Address - XBT
Universal Industrial Center, 19-25 Shan Mei
blender.io@tuta.io; alt. Email Address
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
Street, Fo Tan, Hong Kong, China; Additional
adblenderio@tuta.io; Digital Currency Address -
alt. Digital Currency Address - XBT
Sanctions Information - Subject to Secondary
XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
Sanctions; C.R. No. 2513558 (Hong Kong);
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
alt. Digital Currency Address - XBT
Business Registration Number
Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
6753441400003185 (Hong Kong) [SDGT]
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
[IFSR] (Linked To: HASHEMI, Seyed Morteza
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
Minaye).
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
Bratunac, Bosnia-Herzegovina; ICTY indictee
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
(individual) [BALKANS].
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
BLANCO HURTADO, Nestor Neptali, Miranda,
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
Venezuela; DOB 26 Sep 1982; nationality
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
Venezuela; Gender Male; Cedula No. 15222057
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
(Venezuela) (individual) [VENEZUELA-
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
EO13884].
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
BLANCO MARRERO, Rafael Ramon (Latin:
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
BLANCO MARRERO, Rafael Ramón), Caracas,
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
Capital District, Venezuela; DOB 28 Feb 1968;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
Gender Male; Cedula No. 6250588 (Venezuela)
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
(individual) [VENEZUELA].
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
BLANCO PUERTA, Edgar Fernando; DOB 19
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
Jun 1946; POB Medellin, Antioquia, Colombia;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
Cedula No. 13224238 (Colombia) (individual)
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
[SDNTK].
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
BLASKIC, Tihomir; DOB 02 Nov 1960; POB
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
u; alt. Digital Currency Address - XBT
Brestovsko, Bosnia-Herzegovina; ICTY indictee
alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
(individual) [BALKANS].
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
BLATS, Marks (a.k.a. BLATT, Mark), Latvia; DOB
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
23 Sep 1962; nationality Latvia; Gender Male;
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
National ID No. 23062-12608 (Latvia)
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
(individual) [RUSSIA-EO14024] (Linked To:
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
Digital Currency Address - XBT
TEXEL F.C.G. TECHNOLOGY 2100 LTD).
u; alt. Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
BLATT, Mark (a.k.a. BLATS, Marks), Latvia; DOB
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
; alt. Digital Currency Address - XBT
23 Sep 1962; nationality Latvia; Gender Male;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
National ID No. 23062-12608 (Latvia)
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
d; alt. Digital Currency Address - XBT
(individual) [RUSSIA-EO14024] (Linked To:
Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
TEXEL F.C.G. TECHNOLOGY 2100 LTD).
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
BLD MANAGEMENT (a.k.a. OOO BILDING
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
MENEDZHMENT (Cyrillic: ООО БИЛДИНГ
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
Secondary sanctions risk: Ukraine-/Russia-
МЕНЕДЖМЕНТ); a.k.a. "BILDING
alt. Digital Currency Address - XBT
Related Sanctions Regulations, 31 CFR
MANAGEMENT"), Per. Butikovskii D. 7, Floor 3,
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
589.201; Organization Established Date 2017
Pom. I Komnata 1, Moscow 119034, Russia;
alt. Digital Currency Address - XBT
[CYBER2].
Organization Established Date 27 Jul 2016; Tax
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
BLENDERIO (a.k.a. @BLENDERIO_ENGLISH;
ID No. 7703413861 (Russia); Registration
Digital Currency Address - XBT
a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
- 401 -
@MADEAMAZE_BOT; a.k.a. BLENDER.IO);
alt. Digital Currency Address - XBT
7, No. 12, 13th Street, Mir-Emad St., Motahary
Website https://blender.io; alt. Website
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
https://blender.to; alt. Website
alt. Digital Currency Address - XBT
Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
Iran; Additional Sanctions Information - Subject
fycledrvvfbyj3wnqd.onion/; Email Address
; alt. Digital Currency Address - XBT
to Secondary Sanctions [NPWMD] [IFSR].
blender.io@tuta.io; alt. Email Address
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
BLOCK WOOD MINING (a.k.a. MARANGE
adblenderio@tuta.io; Digital Currency Address -
alt. Digital Currency Address - XBT
RESOURCES; a.k.a. MARANGE RESOURCES
XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
(PRIVATE) LIMITED; a.k.a. MARANGE
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
alt. Digital Currency Address - XBT
RESOURCES LTD), MMCZ Building, 90 Mutare
Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
Road, Harare, Zimbabwe; P.O. Box 4101,
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
Harare, Zimbabwe [ZIMBABWE].
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
BLOTO INTERNATIONAL COMPANY (a.k.a.
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
INTERNATIONAL; a.k.a. PLUTO-DUBAI
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
TRADING COMPANY, LLC), Iraq; 131/13 Soi
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
7/1 Sukhumvit Road, Wattana, Bangkok,
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
Thailand; 131/13 Sukhumvit Road, Klongtoey
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
Neua sub-district, Wattana District; Dubai,
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
United Arab Emirates [IRAQ2].
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
INTERNATIONAL COMPANY; a.k.a. BLUTO
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
INTERNATIONAL; a.k.a. PLUTO-DUBAI
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
TRADING COMPANY, LLC), Iraq; 131/13 Soi
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
7/1 Sukhumvit Road, Wattana, Bangkok,
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
Thailand; 131/13 Sukhumvit Road, Klongtoey
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
Neua sub-district, Wattana District; Dubai,
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
United Arab Emirates [IRAQ2].
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
BLOTSKY, Vladimir Nikolayevich (Cyrillic:
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
БЛОЦКИЙ, Владимир Николаевич), Russia;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
DOB 10 Nov 1977; nationality Russia; Gender
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
u; alt. Digital Currency Address - XBT
Male; Member of the State Duma of the Federal
alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Assembly of the Russian Federation (individual)
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
[RUSSIA-EO14024].
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
Air Tower, Azadegn Street, Karaj Highway,
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Tehran, Iran; Additional Sanctions Information -
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
Digital Currency Address - XBT
Subject to Secondary Sanctions [SDGT] [IFSR]
u; alt. Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
(Linked To: MAHAN AIR).
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
; alt. Digital Currency Address - XBT
BLUE BERRI SHIPPING INC., Trust Company
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
Complex, Ajeltake Road, Ajeltake Island,
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
d; alt. Digital Currency Address - XBT
Majuro MH96960, Marshall Islands; Secondary
Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
sanctions risk: section 1(b) of Executive Order
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
13224, as amended by Executive Order 13886;
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 04 Mar 2021;
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
Secondary sanctions risk: Ukraine-/Russia-
Business Number 108160 (Marshall Islands)
alt. Digital Currency Address - XBT
Related Sanctions Regulations, 31 CFR
[SDGT] (Linked To: ARTEMOV, Viktor
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
589.201; Organization Established Date 2017
Sergiyovich).
alt. Digital Currency Address - XBT
[CYBER2].
BLUE CACTUS HEAVY EQUIPMENT &
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
BLISSEY PANAMA INC., Avenida Central y Calle
MACHINERY SPARE PARTS TRADING L.L.C.
Digital Currency Address - XBT
4ta, Edificio Plaza Central, Oficina 32, Panama
(a.k.a. BLUE CACTUS HEAVY EQUIPMENT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
City, Panama; RUC # 2989391409828
AND MACHINERY SPARE PARTS TRADING
; alt. Digital Currency Address - XBT
(Panama) [SDNTK].
L.L.C. (Arabic: ﻭ ﺖﻠﻟﺍ ﺭﺎﯿﻏ ﻊﻄﻗ ﺓﺭﺎﺠﺘﻟ ﺱﻮﺘﮐﺎﮐ ﻮﻠﺑ
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.
ﻡ.ﻡ.ﺫ.ﺵ ﺔﻠﯿﻘﺜﻟﺍ ﺕﺍﺪﻌﻤﻟﺍ)), P.O. Box 126242,
alt. Digital Currency Address - XBT
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
United Arab Emirates; Plot No. 117-635, Dubai,
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
United Arab Emirates; Additional Sanctions
- 402 -
Information - Subject to Secondary Sanctions;
1060463-3 (Sierra Leone) [SDGT] (Linked To:
BLUE TANKER SHIPPING SA, Care of Sambouk
Organization Established Date 13 Aug 2015;
QANSU, Ali Muhammad).
Shipping FCZ, Office 101, 1st Floor, FITCO
Commercial Registry Number 1185785 (United
BLUE LAGOON GROUP LTD. (f.k.a. BLUE
Building No 3, Inside Fujairah Port, PO Box
Arab Emirates); Registration Number 738453
LAGOON ALI KANSO GROUP (S.L.) LIMITED;
50044, Fujairah, United Arab Emirates; Majuro
(United Arab Emirates) [IRAN-EO13846]
a.k.a. BLUE LAGOON ALI KANSO GROUP
MH, Marshall Islands; Liberia; Additional
(Linked To: PERSIAN GULF
LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka
Sanctions Information - Subject to Secondary
PETROCHEMICAL INDUSTRY COMMERCIAL
Stevens Street, Freetown, Sierra Leone;
Sanctions [IRAN].
CO.).
Additional Sanctions Information - Subject to
BLUELANE OVERSEAS SA, Panama City,
BLUE CACTUS HEAVY EQUIPMENT AND
Secondary Sanctions Pursuant to the Hizballah
Panama; Identification Number IMO 6109861
MACHINERY SPARE PARTS TRADING L.L.C.
Financial Sanctions Regulations; Tax ID No.
[VENEZUELA-EO13850].
(Arabic: ﺕﺍﺪﻌﻤﻟﺍ ﻭ ﺖﻠﻟﺍ ﺭﺎﯿﻏ ﻊﻄﻗ ﺓﺭﺎﺠﺘﻟ ﺱﻮﺘﮐﺎﮐ ﻮﻠﺑ
1060463-3 (Sierra Leone) [SDGT] (Linked To:
BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";
ﻡ.ﻡ.ﺫ.ﺵ ﺔﻠﯿﻘﺜﻟﺍ) (a.k.a. BLUE CACTUS HEAVY
QANSU, Ali Muhammad).
a.k.a. "STARDUST CHOLLIMA"), Korea, North;
EQUIPMENT & MACHINERY SPARE PARTS
BLUE SKY AVIATION CO FZE, Al Maktoum
Secondary sanctions risk: North Korea
TRADING L.L.C.), P.O. Box 126242, United
Street, al Dana Centre, 3rd Floor, Office No.
Sanctions Regulations, sections 510.201 and
Arab Emirates; Plot No. 117-635, Dubai, United
306, Dubai, United Arab Emirates [SDGT].
510.210; Transactions Prohibited For Persons
Arab Emirates; Additional Sanctions Information
BLUE SKY INDUSTRY CORPORATION (a.k.a.
Owned or Controlled By U.S. Financial
- Subject to Secondary Sanctions; Organization
ANSI METALLURGY INDUSTRY CO. LTD.;
Institutions: North Korea Sanctions Regulations
Established Date 13 Aug 2015; Commercial
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
section 510.214 [DPRK3].
Registry Number 1185785 (United Arab
DALIAN SUNNY INDUSTRY & TRADE CO.,
BLUE-STAR SECCION HOSTELERIA S.L., Calle
Emirates); Registration Number 738453 (United
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
Arab Emirates) [IRAN-EO13846] (Linked To:
TRADE CO., LTD.; a.k.a. LIAONING
B84214477 (Spain) [SDNTK].
PERSIAN GULF PETROCHEMICAL
INDUSTRY & TRADE CO., LTD.; a.k.a.
BLUTO INTERNATIONAL (a.k.a. BLOTO
INDUSTRY COMMERCIAL CO.).
LIAONING INDUSTRY AND TRADE CO., LTD.;
INTERNATIONAL COMPANY; a.k.a. BLOTO
BLUE ENERGY TRADE LTD. CO., P.O. Box
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
556, Charlestown, Saint Kitts and Nevis
AND MINERALS CO., LTD.; a.k.a. LIMMT
TRADING COMPANY, LLC), Iraq; 131/13 Soi
[SYRIA] (Linked To: MILENYUM ENERGY
(DALIAN FTZ) MINMETALS AND
7/1 Sukhumvit Road, Wattana, Bangkok,
S.A.).
METALLURGY CO., LTD.; a.k.a. LIMMT
Thailand; 131/13 Sukhumvit Road, Klongtoey
BLUE LAGOON ALI KANSO GROUP (S.L.)
(DALIAN) METALLURGY AND MINERALS
Neua sub-district, Wattana District; Dubai,
LIMITED (a.k.a. BLUE LAGOON ALI KANSO
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
United Arab Emirates [IRAQ2].
GROUP LTD.; a.k.a. BLUE LAGOON GROUP;
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
BM BANK AO (f.k.a. AKTSIONERNY
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
KOMMERCHESKI BANK BANK MOSKVY
Stevens Street, Freetown, Sierra Leone;
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
OTKRYTOE AKTSIONERNOE
Additional Sanctions Information - Subject to
a.k.a. SINO METALLURGY & MINMETALS
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
Secondary Sanctions Pursuant to the Hizballah
INDUSTRY CO., LTD.; a.k.a. SINO
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
Financial Sanctions Regulations; Tax ID No.
METALLURGY AND MINMETALS INDUSTRY
JSC; a.k.a. BM BANK PUBLIC JOINT STOCK
1060463-3 (Sierra Leone) [SDGT] (Linked To:
CO., LTD.; a.k.a. WEALTHY OCEAN
COMPANY; a.k.a. JOINT STOCK
QANSU, Ali Muhammad).
ENTERPRISES LTD.), 2501-2508 Yuexiu
COMMERCIAL BANK - BANK OF MOSCOW
BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a.
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BLUE LAGOON ALI KANSO GROUP (S.L.)
116011, China; No. 10 Zhongshan Road,
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a.
Dalian, China; No. 08 F25, Yuexiu Mansion,
Moscow 107996, Russia; Bld 3 8/15,
BLUE LAGOON GROUP LTD.), 65 Siaka
Xigang District, Dalian, China; No. 100
Rozhdestvenka St., Moscow 107996, Russia;
Stevens Street, Freetown, Sierra Leone;
Zhongshan Road, Dalian, China; Additional
SWIFT/BIC MOSWRUMM; BIK (RU)
Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary
044525219; Executive Order 13662 Directive
Secondary Sanctions Pursuant to the Hizballah
Sanctions; and all other locations worldwide
Determination - Subject to Directive 1;
Financial Sanctions Regulations; Tax ID No.
[NPWMD] [IFSR].
Secondary sanctions risk: Ukraine-/Russia-
1060463-3 (Sierra Leone) [SDGT] (Linked To:
BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan
Related Sanctions Regulations, 31 CFR
QANSU, Ali Muhammad).
Air Tower, Azadegn Street, Karaj Highway,
589.201 and/or 589.209; Target Type Financial
BLUE LAGOON GROUP (f.k.a. BLUE LAGOON
Tehran, Iran; Additional Sanctions Information -
Institution; Registration ID 1027700159497
ALI KANSO GROUP (S.L.) LIMITED; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR]
(Russia); Government Gazette Number
BLUE LAGOON ALI KANSO GROUP LTD.;
(Linked To: MAHAN AIR).
29292940 (Russia); For more information on
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
BLUE STAR DIAMOND SAL - OFFSHORE,
directives, please visit the following link:
Stevens Street, Freetown, Sierra Leone;
Ramla Al Bayda, Al Bizri Street, Beirut,
Additional Sanctions Information - Subject to
Lebanon; Commercial Registry Number
center/sanctions/Programs/Pages/ukraine.aspx
Secondary Sanctions Pursuant to the Hizballah
1800235 (Lebanon) [SDGT] (Linked To:
#directives. [UKRAINE-EO13662] [RUSSIA-
Financial Sanctions Regulations; Tax ID No.
AHMAD, Nazem Said).
- 403 -
EO14024] (Linked To: VTB BANK PUBLIC
EO14024] (Linked To: VTB BANK PUBLIC
Moscow, Russia; nationality Russia; citizen
JOINT STOCK COMPANY).
JOINT STOCK COMPANY).
Russia; Gender Male; Secondary sanctions risk:
BM BANK JSC (f.k.a. AKTSIONERNY
BM SYSTEMS EAD, 119 Ekzarh Yosif Str.,
Ukraine-/Russia-Related Sanctions
KOMMERCHESKI BANK BANK MOSKVY
Oborishte Distr., Sofia 1527, Bulgaria;
Regulations, 31 CFR 589.201; Tax ID No.
OTKRYTOE AKTSIONERNOE
Organization Established Date 2007;
7726000947136 (Russia) (individual) [CAATSA
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
Registration Number 131382912 (Bulgaria)
- RUSSIA] (Linked To: STATE RESEARCH
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
[GLOMAG] (Linked To: INTRUST PLC EAD).
CENTER OF THE RUSSIAN FEDERATION
AO; a.k.a. BM BANK PUBLIC JOINT STOCK
BMA SPEDITION GMBH (a.k.a.
FGUP CENTRAL SCIENTIFIC RESEARCH
COMPANY; a.k.a. JOINT STOCK
BELMAGISTRALAVTOTRANS SPEDITIONS
INSTITUTE OF CHEMISTRY AND
COMMERCIAL BANK - BANK OF MOSCOW
GMBH), Justus-von-Liebig-Str. 21, Alzey 55232,
MECHANICS).
OPEN JOINT STOCK COMPANY; a.k.a. PAO
Germany; Am Fuchsbau 1, Bad Saarow 15526,
BOBRYSHEV, Vladimir Mihajlovich (a.k.a.
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Germany; Siedlce, Poland; Smolensk, Russia;
BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:
Moscow 107996, Russia; Bld 3 8/15,
Pavlodar, Kazakhstan; Minsk, Belarus;
БОБРЫШЕВ, Владимир Михайлович); a.k.a.
Rozhdestvenka St., Moscow 107996, Russia;
Organization Established Date 20 Jan 1995;
BOBRYSHEV, Volodymyr Mykhailovych
SWIFT/BIC MOSWRUMM; BIK (RU)
V.A.T. Number DE171692719 (Germany); Tax
(Cyrillic: БОБРИШЕВ, Володимир
044525219; Executive Order 13662 Directive
ID No. 08/666/09768 (Germany); Registration
Михайлович)), 29 Illyushi Kulika St., Apt. 275,
Determination - Subject to Directive 1;
Number HRB 32490 (Mainz) (Germany)
Kherson, Kherson region, Ukraine; DOB 16 Jan
Secondary sanctions risk: Ukraine-/Russia-
[RUSSIA-EO14024] (Linked To: KOSTIOUK,
1966; POB Petrovka Village,
Related Sanctions Regulations, 31 CFR
Evgueni).
Krasnogvardeyskiy district, Crimea, Ukraine;
589.201 and/or 589.209; Target Type Financial
BMIIC INTERNATIONAL GENERAL TRADING
nationality Ukraine; Gender Male; Tax ID No.
Institution; Registration ID 1027700159497
L.L.C., 705 International Business Tower, PO
2412201890 (Ukraine); alt. Tax ID No.
(Russia); Government Gazette Number
Box 181878, Dubai, United Arab Emirates;
470310995344 (Russia) (individual) [RUSSIA-
29292940 (Russia); For more information on
Additional Sanctions Information - Subject to
EO14024].
directives, please visit the following link:
Secondary Sanctions [SDGT] [IFSR] (Linked
BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:
To: TOSE-E MELLI GROUP INVESTMENT
БОБРЫШЕВ, Владимир Михайлович) (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
COMPANY).
BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
BOBRYSHEV, Volodymyr Mykhailovych
EO14024] (Linked To: VTB BANK PUBLIC
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
(Cyrillic: БОБРИШЕВ, Володимир
JOINT STOCK COMPANY).
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
Михайлович)), 29 Illyushi Kulika St., Apt. 275,
BM BANK PUBLIC JOINT STOCK COMPANY
7, No. 12, 13th Street, Mir-Emad St., Motahary
Kherson, Kherson region, Ukraine; DOB 16 Jan
(f.k.a. AKTSIONERNY KOMMERCHESKI
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
1966; POB Petrovka Village,
BANK BANK MOSKVY OTKRYTOE
Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Krasnogvardeyskiy district, Crimea, Ukraine;
AKTSIONERNOE OBSCHCHESTVO; f.k.a.
Iran; Additional Sanctions Information - Subject
nationality Ukraine; Gender Male; Tax ID No.
BANK MOSKVY PAO; f.k.a. BANK OF
to Secondary Sanctions [NPWMD] [IFSR].
2412201890 (Ukraine); alt. Tax ID No.
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM
BOALI GROUP (a.k.a. BU ALI GROUP), Iran;
470310995344 (Russia) (individual) [RUSSIA-
BANK JSC; a.k.a. JOINT STOCK
Additional Sanctions Information - Subject to
EO14024].
COMMERCIAL BANK - BANK OF MOSCOW
Secondary Sanctions [NPWMD] [IFSR] (Linked
BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic:
OPEN JOINT STOCK COMPANY; a.k.a. PAO
To: THE ORGANIZATION OF DEFENSIVE
БОБРИШЕВ, Володимир Михайлович) (a.k.a.
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
INNOVATION AND RESEARCH).
BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
Moscow 107996, Russia; Bld 3 8/15,
BOBKOV, Sergei Alekseevich (Cyrillic: БОБКОВ,
BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:
Rozhdestvenka St., Moscow 107996, Russia;
Сергей Алексеевич) (a.k.a. BOBKOV, Sergey
БОБРЫШЕВ, Владимир Михайлович)), 29
SWIFT/BIC MOSWRUMM; BIK (RU)
Alekseyevich), Russia; DOB 21 Jun 1980; POB
Illyushi Kulika St., Apt. 275, Kherson, Kherson
044525219; Executive Order 13662 Directive
Moscow, Russia; nationality Russia; citizen
region, Ukraine; DOB 16 Jan 1966; POB
Determination - Subject to Directive 1;
Russia; Gender Male; Secondary sanctions risk:
Petrovka Village, Krasnogvardeyskiy district,
Secondary sanctions risk: Ukraine-/Russia-
Ukraine-/Russia-Related Sanctions
Crimea, Ukraine; nationality Ukraine; Gender
Related Sanctions Regulations, 31 CFR
Regulations, 31 CFR 589.201; Tax ID No.
Male; Tax ID No. 2412201890 (Ukraine); alt.
589.201 and/or 589.209; Target Type Financial
7726000947136 (Russia) (individual) [CAATSA
Tax ID No. 470310995344 (Russia) (individual)
Institution; Registration ID 1027700159497
- RUSSIA] (Linked To: STATE RESEARCH
[RUSSIA-EO14024].
(Russia); Government Gazette Number
CENTER OF THE RUSSIAN FEDERATION
BOCHAROV, Andrei Ivanovich (a.k.a.
29292940 (Russia); For more information on
FGUP CENTRAL SCIENTIFIC RESEARCH
BOCHAROV, Andrey Ivanovich (Cyrillic:
directives, please visit the following link:
INSTITUTE OF CHEMISTRY AND
БОЧАРОВ, Андрей Иванович)), Volgograd
MECHANICS).
Region, Russia; DOB 14 Oct 1969; POB
center/sanctions/Programs/Pages/ukraine.aspx
BOBKOV, Sergey Alekseyevich (a.k.a. BOBKOV,
Barnaul, Altay region, Russia; nationality
#directives. [UKRAINE-EO13662] [RUSSIA-
Sergei Alekseevich (Cyrillic: БОБКОВ, Сергей
Russia; citizen Russia; Gender Male; Tax ID
Алексеевич)), Russia; DOB 21 Jun 1980; POB
- 404 -
No. 772970632606 (Russia) (individual)
Sanctions Regulations, 31 CFR 589.201
Male; Secondary sanctions risk: Ukraine-
[RUSSIA-EO14024].
(individual) [CYBER2] (Linked To: INTERNET
/Russia-Related Sanctions Regulations, 31 CFR
BOCHAROV, Andrey Ivanovich (Cyrillic:
RESEARCH AGENCY LLC).
589.201 and/or 589.209 (individual) [UKRAINE-
БОЧАРОВ, Андрей Иванович) (a.k.a.
BOGATIROV, Letscha (a.k.a. BOGATYREV,
EO13662].
BOCHAROV, Andrei Ivanovich), Volgograd
Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
BOGDANOV, Vladimir Mikhailovich (a.k.a.
Region, Russia; DOB 14 Oct 1969; POB
Mar 1975; POB Atschkoi, Chechen Republic,
BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Barnaul, Altay region, Russia; nationality
Russia (individual) [MAGNIT].
Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ,
Russia; citizen Russia; Gender Male; Tax ID
BOGATYREV, Lecha (a.k.a. BOGATIROV,
Владимир Михайлович)), Moscow, Russia;
No. 772970632606 (Russia) (individual)
Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
DOB 17 Jul 1958; POB Moscow, Russia;
[RUSSIA-EO14024].
14 Mar 1975; POB Atschkoi, Chechen Republic,
nationality Russia; Gender Male (individual)
BOCHUANG CERAMIC, INC., A101 Songgang
Russia (individual) [MAGNIT].
[NPWMD].
Industry Park, No. 368 West Yindu Road,
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,
BOGDANOV, Vladimir Mikhaylovich (Cyrillic:
Shanghai 201612, China; Website
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
БОГДАНОВ, Владимир Михайлович) (a.k.a.
http://www.boceramic.com; Additional Sanctions
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Information - Subject to Secondary Sanctions
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
Vladimir Mikhailovich), Moscow, Russia; DOB
[NPWMD] [IFSR].
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
17 Jul 1958; POB Moscow, Russia; nationality
BODDEN GALE, Elvert Dowie (a.k.a. "TIO
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Russia; Gender Male (individual) [NPWMD].
BODDEN"), Roatan, Honduras; DOB 24 Apr
POB Bakal, Chelyabinsk, Russia; Secondary
BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:
1956; POB Honduras; Passport A046090
sanctions risk: Ukraine-/Russia-Related
БОГОМАЗ, Александр Васильевич) (a.k.a.
(Honduras) (individual) [SDNT].
Sanctions Regulations, 31 CFR 589.201 and/or
BOGOMAZ, Alexander Vasilievich), Bryansk
BODEAU, Gary, 11 Rue Doucet, Delmas 83, Port
589.209 (individual) [UKRAINE-EO13660].
Region, Russia; DOB 23 Feb 1961; POB
Au Prince HT6120, Haiti; DOB 18 Nov 1977;
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,
Gridenki, Bryansk Region, Russia; nationality
POB Port Au Prince, Haiti; nationality Haiti;
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
Russia; Gender Male; Tax ID No.
Gender Male; Passport PP5201306 (Haiti)
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
322700256725 (Russia) (individual) [RUSSIA-
issued 03 Apr 2019 expires 02 Apr 2029;
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
EO14024].
National ID No. 0038132991 (Haiti) (individual)
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOGOMAZ, Alexander Vasilievich (a.k.a.
[GLOMAG].
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:
BODECARNE, S.A. DE C.V., Calle Teikame
POB Bakal, Chelyabinsk, Russia; Secondary
БОГОМАЗ, Александр Васильевич)), Bryansk
Numero 21, Modulo A, Nayarabastos, Tepic,
sanctions risk: Ukraine-/Russia-Related
Region, Russia; DOB 23 Feb 1961; POB
Nayarit, Mexico; Folio Mercantil No. 7266
Sanctions Regulations, 31 CFR 589.201 and/or
Gridenki, Bryansk Region, Russia; nationality
(Mexico) [GLOMAG].
589.209 (individual) [UKRAINE-EO13660].
Russia; Gender Male; Tax ID No.
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,
BOGATYRYOV, Lecha (a.k.a. BOGATIROV,
322700256725 (Russia) (individual) [RUSSIA-
Colombia; Matricula Mercantil No 0081931
Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
EO14024].
(Colombia) [SDNTK].
Mar 1975; POB Atschkoi, Chechen Republic,
BOGUSLAWSKI, Irek Borisovich (Cyrillic:
BOGACHEV, Evgeniy Mikhailovich (a.k.a.
Russia (individual) [MAGNIT].
БОГУСЛАВСКИЙ, Ирек Борисович), Russia;
BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
DOB 09 Sep 1967; nationality Russia; Gender
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
Male; Member of the State Duma of the Federal
a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Assembly of the Russian Federation (individual)
Lermontova Str., 120-101, Anapa, Russia; DOB
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
[RUSSIA-EO14024].
28 Oct 1983; Secondary sanctions risk:
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHADA AVILA, Lubin, Calle 142A No. 106A-21
Ukraine-/Russia-Related Sanctions
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
apt. 302, Bogota, Colombia; Carrera 100 No.
Regulations, 31 CFR 589.201 (individual)
POB Bakal, Chelyabinsk, Russia; Secondary
11-90 of. 403, Cali, Colombia; c/o AGRONILO
[CYBER2].
sanctions risk: Ukraine-/Russia-Related
S.A., Toro, Valle, Colombia; c/o ARMAGEDON
BOGACHEV, Evgeniy Mikhaylovich (a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
S.A., La Union, Valle, Colombia; c/o GAD S.A.,
BOGACHEV, Evgeniy Mikhailovich; a.k.a.
589.209 (individual) [UKRAINE-EO13660].
La Union, Valle, Colombia; c/o INDUSTRIAS
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
BOGDANOV, Vladimir (a.k.a. BOGDANOV,
DEL ESPIRITU SANTO S.A., Malambo,
a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Vladimir Mikhailovich; a.k.a. BOGDANOV,
Atlantico, Colombia; c/o FRUTAS DE LA
Lermontova Str., 120-101, Anapa, Russia; DOB
Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ,
COSTA S.A., Malambo, Atlantico, Colombia; c/o
28 Oct 1983; Secondary sanctions risk:
Владимир Михайлович)), Moscow, Russia;
TARRITOS S.A., Cali, Colombia; c/o
Ukraine-/Russia-Related Sanctions
DOB 17 Jul 1958; POB Moscow, Russia;
ASESORES CONSULTORES ASOCIADOS
Regulations, 31 CFR 589.201 (individual)
nationality Russia; Gender Male (individual)
LTDA., Cali, Colombia; c/o
[CYBER2].
[NPWMD].
CONSTRUCCIONES E INVERSIONES LTDA.,
BOGACHEVA, Anna Vladislavovna, Russia; DOB
BOGDANOV, Vladimir Leonidovich, Russia; DOB
La Union, Valle, Colombia; c/o FUNDACION
13 Mar 1988; Gender Female; Secondary
28 May 1951; POB Suyerka, Uporovsky District,
CENTRO FRUTICOLA ANDINO, La Union,
sanctions risk: Ukraine-/Russia-Related
Tyumen Region, Russian Federation; Gender
Valle, Colombia; c/o WORLD WORKING
- 405 -
COMERCIALIZADORA INTERNACIONAL S.A.,
BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar
BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,
Cali, Colombia; Cedula No. 19093178
1993; Gender Male (individual) [GLOMAG]
Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
(Colombia) (individual) [SDNT].
(Linked To: VESELINOVIC, Zvonko).
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,
BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav),
Othaya Road, Othaya Villas House #2, Nairobi
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
Lole Ribar Street, Number L3/10/2, Mitrovica
00202, Kenya; Hai-Jalaba, Centre Street, Juba,
BOGATYRYOVA, Raisa; a.k.a.
North, Kosovo; DOB 16 Jul 1969; POB
Central Equatoria, South Sudan; Juba, South
BOHATYRIOVA, Raisa Vasylivna; a.k.a.
Mitrovica, Kosovo; nationality Kosovo; Gender
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
Male; Passport P00608659 (Kosovo) expires 19
1978; POB Awiil, Sudan; alt. POB Rialdit, South
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB
Mar 2025 (individual) [GLOMAG] (Linked To:
Sudan; alt. POB Warrap State, South Sudan;
06 Jan 1953; POB Bakal, Chelyabinsk, Russia;
VESELINOVIC, Zvonko).
alt. POB Abiem, Aweil East County, Northern
Secondary sanctions risk: Ukraine-/Russia-
BOJIC, Zeljko Radoslav (a.k.a. BOJIC, Zeljko),
Bahr al Ghazal, South Sudan; nationality South
Related Sanctions Regulations, 31 CFR
Lole Ribar Street, Number L3/10/2, Mitrovica
Sudan; alt. nationality Sudan; Gender Male;
589.201 and/or 589.209 (individual) [UKRAINE-
North, Kosovo; DOB 16 Jul 1969; POB
Passport B00000006 (South Sudan) issued 26
EO13660].
Mitrovica, Kosovo; nationality Kosovo; Gender
Jul 2013 expires 26 Jul 2018; President of
BOHATYRIOVA, Raisa Vasylivna (a.k.a.
Male; Passport P00608659 (Kosovo) expires 19
ABMC Thai-South Sudan Construction
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Mar 2025 (individual) [GLOMAG] (Linked To:
Company (individual) [GLOMAG].
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
VESELINOVIC, Zvonko).
BOL MOL KUOT, Benjamin (a.k.a. BOL MEL
BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV,
KUOL, Benjamin; a.k.a. BOL MEL, Benjamin;
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Vasil (Cyrillic: БОЖКОВ, ВАСИЛ); a.k.a.
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
Othaya Road, Othaya Villas House #2, Nairobi
POB Bakal, Chelyabinsk, Russia; Secondary
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
00202, Kenya; Hai-Jalaba, Centre Street, Juba,
sanctions risk: Ukraine-/Russia-Related
Emirates; DOB 29 Jul 1956; POB Velingrad,
Central Equatoria, South Sudan; Juba, South
Sanctions Regulations, 31 CFR 589.201 and/or
Bulgaria; nationality Bulgaria; Gender Male;
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
589.209 (individual) [UKRAINE-EO13660].
Passport 440210366 (Bulgaria) expires 23 Aug
1978; POB Awiil, Sudan; alt. POB Rialdit, South
BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
2023; alt. Passport 385950465 (Bulgaria)
Sudan; alt. POB Warrap State, South Sudan;
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
expires 11 Apr 2024; National ID No.
alt. POB Abiem, Aweil East County, Northern
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
647475973 (Bulgaria) (individual) [GLOMAG].
Bahr al Ghazal, South Sudan; nationality South
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA
Sudan; alt. nationality Sudan; Gender Male;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
Passport B00000006 (South Sudan) issued 26
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
Jul 2013 expires 26 Jul 2018; President of
POB Bakal, Chelyabinsk, Russia; Secondary
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
ABMC Thai-South Sudan Construction
sanctions risk: Ukraine-/Russia-Related
COMMITTED TO THE PROPHET'S
Company (individual) [GLOMAG].
Sanctions Regulations, 31 CFR 589.201 and/or
TEACHINGS FOR PROPAGATION AND
BOL, Benjamin (a.k.a. BOL MEL KUOL,
589.209 (individual) [UKRAINE-EO13660].
JIHAD; a.k.a. SUNNI GROUP FOR
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
PREACHING AND JIHAD), Nigeria [FTO]
BOL MOL KUOT, Benjamin; a.k.a. BOR,
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
[SDGT].
Benjamin), Othaya Road, Othaya Villas House
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
Street, Juba, Central Equatoria, South Sudan;
a.k.a. BOHATYROVA, Raisa; a.k.a.
30 Oct 1932 (individual) [TCO].
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,
24 Dec 1978; POB Awiil, Sudan; alt. POB
POB Bakal, Chelyabinsk, Russia; Secondary
Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
Rialdit, South Sudan; alt. POB Warrap State,
sanctions risk: Ukraine-/Russia-Related
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
South Sudan; alt. POB Abiem, Aweil East
Sanctions Regulations, 31 CFR 589.201 and/or
Othaya Road, Othaya Villas House #2, Nairobi
County, Northern Bahr al Ghazal, South Sudan;
589.209 (individual) [UKRAINE-EO13660].
00202, Kenya; Hai-Jalaba, Centre Street, Juba,
nationality South Sudan; alt. nationality Sudan;
BOHATYRYOVA, Rayisa (a.k.a.
Central Equatoria, South Sudan; Juba, South
Gender Male; Passport B00000006 (South
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
1978; POB Awiil, Sudan; alt. POB Rialdit, South
President of ABMC Thai-South Sudan
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Sudan; alt. POB Warrap State, South Sudan;
Construction Company (individual) [GLOMAG].
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
alt. POB Abiem, Aweil East County, Northern
BOLANOS CACHO, Alejandro (a.k.a. CACHO
a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
Bahr al Ghazal, South Sudan; nationality South
FLORES, Alejandro; a.k.a. FLORES CACHO,
1953; POB Bakal, Chelyabinsk, Russia;
Sudan; alt. nationality Sudan; Gender Male;
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
Passport B00000006 (South Sudan) issued 26
"ALEJANDRO LABASTIDA"; a.k.a.
Related Sanctions Regulations, 31 CFR
Jul 2013 expires 26 Jul 2018; President of
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
589.201 and/or 589.209 (individual) [UKRAINE-
ABMC Thai-South Sudan Construction
California Norte, Mexico; Carretera Acapulco,
EO13660].
Company (individual) [GLOMAG].
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
- 406 -
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
DOB 18 Jan 1975; POB Karaganda,
437899482 (Russia) (individual) [RUSSIA-
Dorado, Ensenada, Baja California Norte,
Kazakhstan; nationality Russia; Gender
EO14024] (Linked To: SOVCOMBANK OPEN
Mexico; Montivideo No. 804, Lindavista, Mexico
Female; Passport 530212750 (Russia) issued
JOINT STOCK COMPANY).
City, Distrito Federal, Mexico; Circuito de la
12 Apr 2012 expires 12 Apr 2022; Tax ID No.
BONRAIL (Arabic: ﻞﯾﺭ ﻦﺑ) (a.k.a. BONRAIL
Industria No. 94, Colonia Parque Ind. Lerma,
772450740210 (Russia) (individual) [RUSSIA-
COMPANY; a.k.a. BONRAILCO; a.k.a.
Lerma, Mexico, Mexico; Avenida del Taller No.
EO14024].
BONYAD EASTERN RAILWAY; a.k.a.
23, Ret. 17, Colonia Jardin Balbuena,
BOLOTOVA, Mayya (f.k.a. BOLOTOVA, Maiya
BONYAD EASTERN RAILWAY CO (Arabic:
Delegacion Venustiano Carranza, Mexico City,
Nikolaevna; a.k.a. TOKAREVA, Maiya
ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ); a.k.a.
Distrito Federal, Mexico; Calle Jaime Torres
Nikolaevna (Cyrillic: ТОКАРЕВА, Майя
BONYAD EASTERN RAILWAY COMPANY;
Bodet No. 207-A, Int. 201, Colonia Santa Marta
Николаевна); a.k.a. TOKAREVA, Mayya),
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
La Rivera, Delegacion Cuauhtemoc, Mexico
Brusova Str., 19, 5, Moscow 125009, Russia;
Street, Vozara St, Khalede Eslamboli, District 6,
City, Distrito Federal, Mexico; Homero No.
DOB 18 Jan 1975; POB Karaganda,
Tehran, Iran; No. 173, Mottahari St, Tehran,
1343, Mexico City, Distrito Federal, Mexico;
Kazakhstan; nationality Russia; Gender
Iran; No. 173, Before Jahantab St., After
Avenida Herradona No. 1328, Interlomas,
Female; Passport 530212750 (Russia) issued
Mofateh Intersection, Motahari Ave, Tehran
Mexico City, Distrito Federal, Mexico; Calle
12 Apr 2012 expires 12 Apr 2022; Tax ID No.
1513753511, Iran; Website http://bonrailco.ir/;
Cantiles 42 A, Mozimba 39460, Acapulco,
772450740210 (Russia) (individual) [RUSSIA-
Additional Sanctions Information - Subject to
Guerrero, Mexico; Calle Tulipanes No. 8,
EO14024].
Secondary Sanctions; National ID No.
Colonia Lomas Cortes, Cuernavaca, Morelos,
BOLTACHEVA, Yevgeniya Aleksandrovna (a.k.a.
10101364468 (Iran); Registration Number
Mexico; Calle Rancho Tetela No. 957, Colonia
PODGORNOVA, Yevgeniya Aleksandrovna),
92123 (Iran) [IRAN-EO13876] (Linked To:
Rancho Tetela, Cuernavaca, Morelos, Mexico;
Russia; DOB 16 Jul 1980; nationality Russia;
ISLAMIC REVOLUTION MOSTAZAFAN
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Gender Female; Passport 754582022 (Russia)
FOUNDATION).
Mexico City, Distrito Federal, Mexico; alt. POB
(individual) [RUSSIA-EO14024] (Linked To:
BONRAIL COMPANY (a.k.a. BONRAIL (Arabic:
Guadalajara, Jalisco, Mexico; nationality
OOO SERNIYA INZHINIRING).
ﻞﯾﺭ ﻦﺑ); a.k.a. BONRAILCO; a.k.a. BONYAD
Mexico; citizen Mexico; Passport 01350202554
BOMATTER, Hans Peter, La Zubia, Spain; DOB
EASTERN RAILWAY; a.k.a. BONYAD
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
19 May 1965; POB Schattdorf, Switzerland;
EASTERN RAILWAY CO (Arabic: ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
nationality Switzerland; Gender Male; Passport
ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ); a.k.a. BONYAD
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
F3848406 (Switzerland) (individual) [RUSSIA-
EASTERN RAILWAY COMPANY; a.k.a. RAH
640326 (Mexico); C.U.R.P.
EO14024] (Linked To: TAMYNA AG).
AHAN SHARGHI CO.), No. 20, 13th Street,
FOCA630326HMCLCL05 (Mexico); Electoral
BONAB STEEL INDUSTRY COMPLEX (a.k.a.
Vozara St, Khalede Eslamboli, District 6,
Registry No. FLCCAL64032609H300 (Mexico);
MOJTAME FOULAD SHAHIN BONAB; a.k.a.
Tehran, Iran; No. 173, Mottahari St, Tehran,
C.U.I.P. FOCA640326H14506669 (Mexico)
SHAHIN BONAB STEEL COMPLEX), No 17,
Iran; No. 173, Before Jahantab St., After
(individual) [SDNTK].
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Mofateh Intersection, Motahari Ave, Tehran
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;
Iran; Bonab Industrial Zone, Bonab, East
1513753511, Iran; Website http://bonrailco.ir/;
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
Additional Sanctions Information - Subject to
1971; Secondary sanctions risk: Ukraine-
City, Iran; Website www.mfbco.ir; Additional
Secondary Sanctions; National ID No.
/Russia-Related Sanctions Regulations, 31 CFR
Sanctions Information - Subject to Secondary
10101364468 (Iran); Registration Number
589.201 and/or 589.209 (individual) [UKRAINE-
Sanctions; Organization Established Date 2005;
92123 (Iran) [IRAN-EO13876] (Linked To:
EO13660].
National ID No. 742 (Iran) issued 2005 [IRAN-
ISLAMIC REVOLUTION MOSTAZAFAN
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;
EO13871].
FOUNDATION).
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
BONDARENKO, Yelena Veniaminovna (Cyrillic:
BONRAILCO (a.k.a. BONRAIL (Arabic: ﻞﯾﺭ ﻦﺑ);
1971; Secondary sanctions risk: Ukraine-
БОНДАРЕНКО, Елена Вениаминовна),
a.k.a. BONRAIL COMPANY; a.k.a. BONYAD
/Russia-Related Sanctions Regulations, 31 CFR
Russia; DOB 10 Jun 1968; nationality Russia;
EASTERN RAILWAY; a.k.a. BONYAD
589.201 and/or 589.209 (individual) [UKRAINE-
Gender Female; Member of the State Duma of
EASTERN RAILWAY CO (Arabic: ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ
EO13660].
the Federal Assembly of the Russian
ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ); a.k.a. BONYAD
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;
Federation (individual) [RUSSIA-EO14024].
EASTERN RAILWAY COMPANY; a.k.a. RAH
a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
BONDAREV, Viktor Nikolayevich (Cyrillic:
AHAN SHARGHI CO.), No. 20, 13th Street,
1971; Secondary sanctions risk: Ukraine-
БОНДАРЕВ, Виктор Николаевич), Russia;
Vozara St, Khalede Eslamboli, District 6,
/Russia-Related Sanctions Regulations, 31 CFR
DOB 07 Dec 1959; nationality Russia; Gender
Tehran, Iran; No. 173, Mottahari St, Tehran,
589.201 and/or 589.209 (individual) [UKRAINE-
Male; Member of the Federation Council of the
Iran; No. 173, Before Jahantab St., After
EO13660].
Federal Assembly of the Russian Federation
Mofateh Intersection, Motahari Ave, Tehran
BOLOTOVA, Maiya Nikolaevna (f.k.a.
(individual) [RUSSIA-EO14024].
1513753511, Iran; Website http://bonrailco.ir/;
BOLOTOVA, Mayya; a.k.a. TOKAREVA, Maiya
BONDAROVICH, Sergey Nikolaevich (Cyrillic:
Additional Sanctions Information - Subject to
Nikolaevna (Cyrillic: ТОКАРЕВА, Майя
БОНДАРОВИЧ, Сергей Николаевич), Russia;
Secondary Sanctions; National ID No.
Николаевна); a.k.a. TOKAREVA, Mayya),
DOB 20 Feb 1968; POB Zhodino, Russia;
10101364468 (Iran); Registration Number
Brusova Str., 19, 5, Moscow 125009, Russia;
nationality Russia; Gender Male; Passport
92123 (Iran) [IRAN-EO13876] (Linked To:
- 407 -
ISLAMIC REVOLUTION MOSTAZAFAN
No. CY10322854N (Cyprus); alt. Tax ID No.
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
FOUNDATION).
9909479852 (Russia); Legal Entity Number
Street, Vozara St, Khalede Eslamboli, District 6,
BONUM CAPITAL CYPRUS LTD (Cyrillic:
213800CACNBGHWMQHO54; Registration
Tehran, Iran; No. 173, Mottahari St, Tehran,
БОНУМ КАПИТАЛ КИПР ЛТД) (a.k.a. BONUM
Number HE322854 (Cyprus) [RUSSIA-
Iran; No. 173, Before Jahantab St., After
KAPITAL KIPR LTD), Themis Court, Flat No:
EO14024] (Linked To: ALIEV, Murat
Mofateh Intersection, Motahari Ave, Tehran
D3, Floor No: 4, Evagora Papachristoforou 4,
Magomedovich).
1513753511, Iran; Website http://bonrailco.ir/;
Limassol 3030, Cyprus; Organization
BONUM KEPITAL OOO (a.k.a. BONUM
Additional Sanctions Information - Subject to
Established Date 12 Jun 2013; Organization
CAPITAL LLC; a.k.a. LIMITED LIABILITY
Secondary Sanctions; National ID No.
Type: Activities of holding companies; Tax ID
COMPANY BONUM CAPITAL), per.
10101364468 (Iran); Registration Number
No. CY10322854N (Cyprus); alt. Tax ID No.
Staromonetnyi d. 37, str. 1, pom. I, floor 3,
92123 (Iran) [IRAN-EO13876] (Linked To:
9909479852 (Russia); Legal Entity Number
komn. 15, Moscow 119017, Russia; per.
ISLAMIC REVOLUTION MOSTAZAFAN
213800CACNBGHWMQHO54; Registration
Romanov d. 4, et/pom/kom 4/I/32, Moscow
FOUNDATION).
Number HE322854 (Cyprus) [RUSSIA-
125009, Russia; Tsvetnoy b-r, 15, building 1,
BONYAD EASTERN RAILWAY COMPANY
EO14024] (Linked To: ALIEV, Murat
room 63, Moscow 127051, Russia; Organization
(a.k.a. BONRAIL (Arabic: ﻞﯾﺭ ﻦﺑ); a.k.a.
Magomedovich).
Established Date 27 Sep 2011; Organization
BONRAIL COMPANY; a.k.a. BONRAILCO;
BONUM CAPITAL INVESTORS CORP (Cyrillic:
Type: Trusts, funds and similar financial entities;
a.k.a. BONYAD EASTERN RAILWAY; a.k.a.
БОНУМ КАПИТАЛ ИНВЕСТОРС КОРП),
Tax ID No. 7722757160 (Russia); Legal Entity
BONYAD EASTERN RAILWAY CO (Arabic:
Road Town, Tortola, Virgin Islands, British;
Number 253400XGWKKNWUCF4147;
ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ); a.k.a.
Organization Established Date 2016;
Registration Number 1117746760130 (Russia)
RAH AHAN SHARGHI CO.), No. 20, 13th
Organization Type: Activities of holding
[RUSSIA-EO14024] (Linked To: ALIEV, Murat
Street, Vozara St, Khalede Eslamboli, District 6,
companies [RUSSIA-EO14024] (Linked To:
Magomedovich).
Tehran, Iran; No. 173, Mottahari St, Tehran,
ALIEV, Murat Magomedovich).
BONUM MENEDZHMENT OOO (a.k.a. LIMITED
Iran; No. 173, Before Jahantab St., After
BONUM CAPITAL LLC (a.k.a. BONUM KEPITAL
LIABILITY COMPANY BONUM
Mofateh Intersection, Motahari Ave, Tehran
OOO; a.k.a. LIMITED LIABILITY COMPANY
MANAGEMENT), B-r Tsvetnoi d. 15, str. 1,
1513753511, Iran; Website http://bonrailco.ir/;
BONUM CAPITAL), per. Staromonetnyi d. 37,
pomeshch. 59, Moscow 127051, Russia;
Additional Sanctions Information - Subject to
str. 1, pom. I, floor 3, komn. 15, Moscow
Organization Established Date 09 Dec 2016;
Secondary Sanctions; National ID No.
119017, Russia; per. Romanov d. 4,
Organization Type: Other financial service
10101364468 (Iran); Registration Number
et/pom/kom 4/I/32, Moscow 125009, Russia;
activities, except insurance and pension funding
92123 (Iran) [IRAN-EO13876] (Linked To:
Tsvetnoy b-r, 15, building 1, room 63, Moscow
activities, n.e.c.; Tax ID No. 7706444723
ISLAMIC REVOLUTION MOSTAZAFAN
127051, Russia; Organization Established Date
(Russia); Registration Number 5167746424621
FOUNDATION).
27 Sep 2011; Organization Type: Trusts, funds
(Russia) [RUSSIA-EO14024] (Linked To:
BONYAD IMPORT AND EXPORT CO (a.k.a.
and similar financial entities; Tax ID No.
BONUM CAPITAL CYPRUS LTD).
GOSTARESH PAYA SANAT SINA; a.k.a.
7722757160 (Russia); Legal Entity Number
BONYAD EASTERN RAILWAY (a.k.a. BONRAIL
GOSTARESH PAYASANAT SINA HOLDING;
253400XGWKKNWUCF4147; Registration
(Arabic: ﻞﯾﺭ ﻦﺑ); a.k.a. BONRAIL COMPANY;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
Number 1117746760130 (Russia) [RUSSIA-
a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN
SANAT DEVELOPMENT CO. (Arabic: ﺖﮐﺮﺷ
EO14024] (Linked To: ALIEV, Murat
RAILWAY CO (Arabic: ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ
ﺎﻨﯿﺳ ﺖﻌﻨﺻ ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ); a.k.a. SINA PAYA
Magomedovich).
ﺹﺎﺧ ﻲﻣﺎﻬﺳ); a.k.a. BONYAD EASTERN
SANAT DEVELOPMENT COMPANY PJS;
BONUM INVESTMENTS OOO (a.k.a. LIMITED
RAILWAY COMPANY; a.k.a. RAH AHAN
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
LIABILITY COMPANY BONUM
SHARGHI CO.), No. 20, 13th Street, Vozara St,
a.k.a. SINA SANAT PAYA DEVELOPMENT
INVESTMENTS), per. Romanov d. 4,
Khalede Eslamboli, District 6, Tehran, Iran; No.
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
et/pom/kom 4/I/30, Moscow 125009, Russia;
173, Mottahari St, Tehran, Iran; No. 173, Before
Karaj Special Road, Tehran, Iran; No. 42, 17th
Organization Established Date 20 Feb 2015;
Jahantab St., After Mofateh Intersection,
Street, Gandhi Avenue, Tehran, Iran; Website
Organization Type: Other financial service
Motahari Ave, Tehran 1513753511, Iran;
http://www.sinapad.ir; Additional Sanctions
activities, except insurance and pension funding
Website http://bonrailco.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions;
activities, n.e.c.; Tax ID No. 7706417487
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
(Russia); Registration Number 1157746124656
National ID No. 10101364468 (Iran);
Registration Number 78804 (Iran) [IRAN-
(Russia) [RUSSIA-EO14024] (Linked To:
Registration Number 92123 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
ALIEV, Murat Magomedovich).
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).
BONUM KAPITAL KIPR LTD (a.k.a. BONUM
MOSTAZAFAN FOUNDATION).
BONYAD MOSTAZAFAN (a.k.a. BONYAD
CAPITAL CYPRUS LTD (Cyrillic: БОНУМ
BONYAD EASTERN RAILWAY CO (Arabic:
MOSTAZAFAN ENGHELAB ESLAMI (Arabic:
КАПИТАЛ КИПР ЛТД)), Themis Court, Flat No:
ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ) (a.k.a.
ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a. ISLAMIC
D3, Floor No: 4, Evagora Papachristoforou 4,
BONRAIL (Arabic: ﻞﯾﺭ ﻦﺑ); a.k.a. BONRAIL
REVOLUTION MOSTAZAFAN FOUNDATION;
Limassol 3030, Cyprus; Organization
COMPANY; a.k.a. BONRAILCO; a.k.a.
a.k.a. MOSTASZAFAN FOUNDATION OF
Established Date 12 Jun 2013; Organization
BONYAD EASTERN RAILWAY; a.k.a.
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
Type: Activities of holding companies; Tax ID
BONYAD EASTERN RAILWAY COMPANY;
FOUNDATION; a.k.a. THE FOUNDATION OF
- 408 -
THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
Ave., PO Box: 158753794, Tehran 15177, Iran;
(Arabic: ﺩﺎﯿﻨﺑ ﯽﻧﺍﺮﯿﺘﺸﮐ ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ ﺖﮐﺮﺷ); a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard,
PO Box 1517737765, First Floor, No 38, Corner
BONYAD SHIPPING AGENCIES COMPANY;
Argentina Square, District 6, Tehran, Tehran
of 6th Alley, South Ghandi Street, Tehran, Iran;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Province, Iran; Website http://www.irmf.ir;
Unit 1, Sahel Building, 3 Delavaran Alley,
Ave., PO Box: 158753794, Tehran 15177, Iran;
Additional Sanctions Information - Subject to
Before Hamah Hotel Way 3, Pasdaran
PO Box 1517737765, First Floor, No 38, Corner
Secondary Sanctions; National ID No.
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
of 6th Alley, South Ghandi Street, Tehran, Iran;
10100171920 (Iran) [IRAN-EO13876].
22 Bahman Boulevard, Phase 3, Bandar Imam,
Unit 1, Sahel Building, 3 Delavaran Alley,
BONYAD MOSTAZAFAN CONSTRUCTION
Khomeini, Iran; Aluminum Building, Vahdat
Before Hamah Hotel Way 3, Pasdaran
AND HOUSING (Arabic: ﺩﺎﯿﻨﺑ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
ﻥﺎﻔﻌﻀﺘﺴﻣ) (a.k.a. OMRAN VA MASKAN IRAN
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
22 Bahman Boulevard, Phase 3, Bandar Imam,
COMPANY (Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﺖﮐﺮﺷ);
Street, Bandar Bushehr, Iran; Floor 1, Booth
Khomeini, Iran; Aluminum Building, Vahdat
a.k.a. SHERAKATE OMRAN VA MASKAN
470, Venus Building, Anzali Free Zone Street,
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
IRAN (Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﮓﻨﯾﺪﻠﻫ); a.k.a.
Zibahkenar Street, Bandar Anzali, Iran; Special
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
SHERKAT-E MADAR-E TAKHASSOSI-YE
Economic Zone Port Area, Bander Amirabad,
Street, Bandar Bushehr, Iran; Floor 1, Booth
OMRAN VA MASKAN-E IRAN), Tehran, Iran;
Iran; Number 2, Taheri Alley, Palestine Street,
470, Venus Building, Anzali Free Zone Street,
Additional Sanctions Information - Subject to
South Fardows Street, Bandar Nowshahr, Iran;
Zibahkenar Street, Bandar Anzali, Iran; Special
Secondary Sanctions; National ID No.
Website www.bosacoir.com; alt. Website
Economic Zone Port Area, Bander Amirabad,
10260319055 (Iran); Registration Number
www.bosaco.ir; Additional Sanctions
Iran; Number 2, Taheri Alley, Palestine Street,
476813 (Iran) [IRAN-EO13876] (Linked To:
Information - Subject to Secondary Sanctions;
South Fardows Street, Bandar Nowshahr, Iran;
ISLAMIC REVOLUTION MOSTAZAFAN
National ID No. 10101299816 (Iran);
Website www.bosacoir.com; alt. Website
FOUNDATION).
Identification Number IMO 6113722;
www.bosaco.ir; Additional Sanctions
BONYAD MOSTAZAFAN ENGHELAB ESLAMI
Registration Number 85521 (Iran) [IRAN-
Information - Subject to Secondary Sanctions;
(Arabic: ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ) (a.k.a.
EO13876] (Linked To: ISLAMIC REVOLUTION
National ID No. 10101299816 (Iran);
BONYAD MOSTAZAFAN; a.k.a. ISLAMIC
MOSTAZAFAN FOUNDATION).
Identification Number IMO 6113722;
REVOLUTION MOSTAZAFAN FOUNDATION;
BONYAD SHIPPING AGENCIES COMPANY
Registration Number 85521 (Iran) [IRAN-
a.k.a. MOSTASZAFAN FOUNDATION OF
(a.k.a. BONYAD SHIPPING AGENCIES CO.
EO13876] (Linked To: ISLAMIC REVOLUTION
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
(Arabic: ﺩﺎﯿﻨﺑ ﯽﻧﺍﺮﯿﺘﺸﮐ ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ ﺖﮐﺮﺷ); a.k.a.
MOSTAZAFAN FOUNDATION).
FOUNDATION; a.k.a. THE FOUNDATION OF
BONYAD SHIPPING AGENTS COMPANY;
BONYAD TAAVON BASIJ (a.k.a. BASIJ
THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
COOPERATIVE FOUNDATION), Tehran, Iran;
"MJF"), Bonyad Head Office, Africa Boulevard,
Ave., PO Box: 158753794, Tehran 15177, Iran;
Additional Sanctions Information - Subject to
Argentina Square, District 6, Tehran, Tehran
PO Box 1517737765, First Floor, No 38, Corner
Secondary Sanctions [SDGT] [IFSR] (Linked
Province, Iran; Website http://www.irmf.ir;
of 6th Alley, South Ghandi Street, Tehran, Iran;
To: BASIJ RESISTANCE FORCE).
Additional Sanctions Information - Subject to
Unit 1, Sahel Building, 3 Delavaran Alley,
BONYAD TA'AVON OF NAJA (a.k.a. LAW
Secondary Sanctions; National ID No.
Before Hamah Hotel Way 3, Pasdaran
ENFORCEMENT FORCES OF THE ISLAMIC
10100171920 (Iran) [IRAN-EO13876].
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
REPUBLIC OF IRAN COOPERATIVE
BONYAD SHAHID (a.k.a. AL-SHAHID
22 Bahman Boulevard, Phase 3, Bandar Imam,
FOUNDATION; a.k.a. NIROOYE ENTEZAMI
ASSOCIATION FOR MARTYRS AND
Khomeini, Iran; Aluminum Building, Vahdat
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
INTERNEES FAMILIES; a.k.a. AL-SHAHID
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
"LAW ENFORCEMENT FORCES
CORPORATION; a.k.a. BONYAD-E SHAHID;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
COOPERATIVE FOUNDATION"; a.k.a.
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Street, Bandar Bushehr, Iran; Floor 1, Booth
"POLICE COOPERATIVE FOUNDATION"),
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
470, Venus Building, Anzali Free Zone Street,
Hekmat Complex, At the Beginning of
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
Zibahkenar Street, Bandar Anzali, Iran; Special
Marzdaran Boulevard, Sheikh Fazlollah Nuri
SHAHID FOUNDATION; a.k.a. SHAHID
Economic Zone Port Area, Bander Amirabad,
Highway, Tehran, Iran; Additional Sanctions
FOUNDATION OF THE ISLAMIC
Iran; Number 2, Taheri Alley, Palestine Street,
Information - Subject to Secondary Sanctions;
REVOLUTION), P.O. Box 15815-1394, Tehran
South Fardows Street, Bandar Nowshahr, Iran;
National ID No. 10100477865 (Iran);
15900, Iran; Additional Sanctions Information -
Website www.bosacoir.com; alt. Website
Registration ID 12322 (Iran) [IRAN-HR] (Linked
Subject to Secondary Sanctions; alt. Additional
www.bosaco.ir; Additional Sanctions
To: LAW ENFORCEMENT FORCES OF THE
Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions;
ISLAMIC REPUBLIC OF IRAN).
Sanctions Pursuant to the Hizballah Financial
National ID No. 10101299816 (Iran);
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
Sanctions Regulations [SDGT] [IFSR].
Identification Number IMO 6113722;
TA'AVON-E; a.k.a. IRGC COOPERATIVE
BONYAD SHIPPING AGENCIES CO. (Arabic:
Registration Number 85521 (Iran) [IRAN-
FOUNDATION; a.k.a. SEPAH COOPERATIVE
ﺩﺎﯿﻨﺑ ﯽﻧﺍﺮﯿﺘﺸﮐ ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ ﺖﮐﺮﺷ) (a.k.a. BONYAD
EO13876] (Linked To: ISLAMIC REVOLUTION
FOUNDATION), Niayes Highway, Seoul Street,
SHIPPING AGENCIES COMPANY; a.k.a.
MOSTAZAFAN FOUNDATION).
Tehran, Iran; Additional Sanctions Information -
BONYAD SHIPPING AGENTS COMPANY;
BONYAD SHIPPING AGENTS COMPANY
Subject to Secondary Sanctions [SDGT]
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
(a.k.a. BONYAD SHIPPING AGENCIES CO.
- 409 -
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
BONYAD-E TA'AVON-E (a.k.a. BONYAD
Rialdit, South Sudan; alt. POB Warrap State,
ISLAMIC REVOLUTIONARY GUARD CORPS).
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
South Sudan; alt. POB Abiem, Aweil East
BONYAD TOURISM AND RECREATIONAL
FOUNDATION; a.k.a. SEPAH COOPERATIVE
County, Northern Bahr al Ghazal, South Sudan;
CENTERS HOLDING COMPANY (a.k.a.
FOUNDATION), Niayes Highway, Seoul Street,
nationality South Sudan; alt. nationality Sudan;
PARSIAN TOURISM AND RECREATIONAL
Tehran, Iran; Additional Sanctions Information -
Gender Male; Passport B00000006 (South
CENTERS COMPANY (Arabic: ﻭ ﯽﺘﺣﺎﯿﺳ ﺖﮐﺮﺷ
Subject to Secondary Sanctions [SDGT]
Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
ﻥﺎﯿﺳﺭﺎﭘ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ); a.k.a. PARSIAN
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
President of ABMC Thai-South Sudan
TOURISM, RECREATIONAL CENTERS, AND
ISLAMIC REVOLUTIONARY GUARD CORPS).
Construction Company (individual) [GLOMAG].
TRANSPORTATION HOLDING COMPANY
BONYONGWE, Happyton Mabhuya; DOB 06
BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
(Arabic: ﻞﻘﻧ ﻭ ﻞﻤﺣ ﻭ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ ،ﯽﺘﺣﺎﯿﺳ ﮓﻨﯾﺪﻠﻫ
Nov 1960; POB Chikomba District, Zimbabwe;
POB Han Pijesak, Bosnia-Herzegovina; ICTY
ﻥﺎﯿﺳﺭﺎﭘ); a.k.a. SHERKATE SIAAHATI VA
nationality Zimbabwe; Director General, Central
indictee (individual) [BALKANS].
HAML-O-NAQLE PAARSIAN), Tehran, Tehran
Intelligence Organization (individual)
BORDBARSHERAMIN, Javad (a.k.a.
Province 1519611193, Iran; Website
[ZIMBABWE].
BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
http://ptrco.ir/; Additional Sanctions Information -
BOONCHUA, Chanchira (a.k.a. BOONCHUA,
AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Subject to Secondary Sanctions; National ID
Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
Javad"), Iran; DOB 27 Oct 1981; nationality
No. 10104034520 (Iran) [IRAN-EO13876]
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Iran; Additional Sanctions Information - Subject
(Linked To: ISLAMIC REVOLUTION
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
to Secondary Sanctions; Gender Male;
MOSTAZAFAN FOUNDATION).
THAW COMPANY LIMITED, Chiang Mai,
Passport A37845408 expires 24 Aug 2021
BONYAD-E PANZDAH-E KHORDAD (a.k.a. 15
Thailand; c/o SANGSIRI KANKASET
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
KHORDAD FOUNDATION (Arabic: ﻩﺩﺰﻧﺎﭘ ﺩﺎﯿﻨﺑ
COMPANY LIMITED, Chiang Mai, Thailand;
ISLAMIC REVOLUTIONARY GUARD CORPS).
ﺩﺍﺩﺮﺧ)), Tehran, Iran; Additional Sanctions
261, Wichayanon Road, Tambon Chang Moi,
BORDBARSHERAMIN, Javad Ali (a.k.a.
Information - Subject to Secondary Sanctions;
Amphur Muang, Chiang Mai, Thailand; DOB 15
BORDBARSHERAMIN, Javad; a.k.a. SHIR
Organization Established Date 15 Jun 1979;
May 1951; National Foreign ID Number
AMIN, Javad Bordbar; a.k.a. "BORDBAR,
National ID No. 10100182809 (Iran) [SDGT]
350991386390 (Thailand) issued 28 Oct 1952
Javad"), Iran; DOB 27 Oct 1981; nationality
[IFSR].
expires 14 May 2009 (individual) [SDNTK].
Iran; Additional Sanctions Information - Subject
BONYAD-E SHAHID (a.k.a. AL-SHAHID
BOONCHUA, Chanjira (a.k.a. BOONCHUA,
to Secondary Sanctions; Gender Male;
ASSOCIATION FOR MARTYRS AND
Chanchira; a.k.a. CHANCHIRA, Boochuea;
Passport A37845408 expires 24 Aug 2021
INTERNEES FAMILIES; a.k.a. AL-SHAHID
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
ISLAMIC REVOLUTIONARY GUARD CORPS).
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
KHUM THAW COMPANY LIMITED, Chiang
BORDO PLASTIC MATERIALS TRADING L.L.C
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
Mai, Thailand; c/o SANGSIRI KANKASET
(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻴﻜﻴﺘﺳﻼﺒﻟﺍ ﺩﺍﻮﻤﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻭﺩﺭﻮﺑ),
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
COMPANY LIMITED, Chiang Mai, Thailand;
Deira Riggat Al Buteen, Dubai, United Arab
SHAHID FOUNDATION; a.k.a. SHAHID
261, Wichayanon Road, Tambon Chang Moi,
Emirates; Organization Established Date 19 Oct
FOUNDATION OF THE ISLAMIC
Amphur Muang, Chiang Mai, Thailand; DOB 15
2021; Business Registration Number 994217
REVOLUTION), P.O. Box 15815-1394, Tehran
May 1951; National Foreign ID Number
(United Arab Emirates); Economic Register
15900, Iran; Additional Sanctions Information -
350991386390 (Thailand) issued 28 Oct 1952
Number (CBLS) 11767577 (United Arab
Subject to Secondary Sanctions; alt. Additional
expires 14 May 2009 (individual) [SDNTK].
Emirates) [IRAN-EO13846] (Linked To:
Sanctions Information - Subject to Secondary
BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
PERSIAN GULF PETROCHEMICAL
Sanctions Pursuant to the Hizballah Financial
Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
INDUSTRY COMMERCIAL CO.).
Sanctions Regulations [SDGT] [IFSR].
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
BORGHEI, Amir-Mansour (Arabic: ﺭﻮﺼﻨﻣﺮﯿﻣﺍ
BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-
CHENG YU"), Shan, Burma; 199/132, Mu 8,
ﯽﻌﻗﺮﺑ) (a.k.a. BORGHEI, Mansour (Arabic:
SHAHID ASSOCIATION FOR MARTYRS AND
Tambon Non Jom, Amphur San Sai, Chiang
ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ); a.k.a. BORGHEI, Seyyed Amir
INTERNEES FAMILIES; a.k.a. AL-SHAHID
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Mansour (Arabic: ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ ﺮﯿﻣﺍ ﺪﯿﺳ)), Iran;
CORPORATION; a.k.a. BONYAD SHAHID;
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 1957; alt. DOB 1958; POB Qom County,
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
DOB 06 Jun 1961; Passport X638456
Iran; nationality Iran; Additional Sanctions
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
(Thailand); National ID No. 5502100007251
Information - Subject to Secondary Sanctions;
MARTYRS FOUNDATION; a.k.a. SHAHID
(Thailand) (individual) [SDNTK].
Gender Male (individual) [IRAN-EO13876]
FOUNDATION; a.k.a. SHAHID FOUNDATION
BOR, Benjamin (a.k.a. BOL MEL KUOL,
(Linked To: ISLAMIC REVOLUTION
OF THE ISLAMIC REVOLUTION), P.O. Box
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
MOSTAZAFAN FOUNDATION).
15815-1394, Tehran 15900, Iran; Additional
BOL MOL KUOT, Benjamin; a.k.a. BOL,
BORGHEI, Mansour (Arabic: ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ) (a.k.a.
Sanctions Information - Subject to Secondary
Benjamin), Othaya Road, Othaya Villas House
BORGHEI, Amir-Mansour (Arabic: ﺭﻮﺼﻨﻣﺮﯿﻣﺍ
Sanctions; alt. Additional Sanctions Information
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
ﯽﻌﻗﺮﺑ); a.k.a. BORGHEI, Seyyed Amir Mansour
- Subject to Secondary Sanctions Pursuant to
Street, Juba, Central Equatoria, South Sudan;
(Arabic: ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ ﺮﯿﻣﺍ ﺪﯿﺳ)), Iran; DOB 1957;
the Hizballah Financial Sanctions Regulations
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
alt. DOB 1958; POB Qom County, Iran;
[SDGT] [IFSR].
24 Dec 1978; POB Awiil, Sudan; alt. POB
nationality Iran; Additional Sanctions
- 410 -
Information - Subject to Secondary Sanctions;
BORISENKO, Elena Adolfovna (a.k.a.
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Gender Male (individual) [IRAN-EO13876]
BORISENKO, Elena Adolifovna), Moscow,
TAMIN KALAYE SABZ ARAS COMPANY).
(Linked To: ISLAMIC REVOLUTION
Russia; DOB 21 Apr 1978; POB Leningrad,
BORMAHANI, Mohsen (a.k.a. BARMAHANI,
MOSTAZAFAN FOUNDATION).
Russia; nationality Russia; Gender Female
Mohsen (Arabic: ﯽﻧﺎﻬﻣﺮﺑ ﻦﺴﺤﻣ)), Tehran, Iran;
BORGHEI, Seyyed Amir Mansour (Arabic: ﺪﯿﺳ
(individual) [RUSSIA-EO14024].
DOB 24 May 1979; POB Neishabur, Iran;
ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ ﺮﯿﻣﺍ) (a.k.a. BORGHEI, Amir-
BORISENKO, Elena Adolifovna (a.k.a.
nationality Iran; Additional Sanctions
Mansour (Arabic: ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣﺮﯿﻣﺍ); a.k.a.
BORISENKO, Elena Adolfovna), Moscow,
Information - Subject to Secondary Sanctions;
BORGHEI, Mansour (Arabic: ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ)),
Russia; DOB 21 Apr 1978; POB Leningrad,
Gender Male; Passport A54062245 (Iran)
Iran; DOB 1957; alt. DOB 1958; POB Qom
Russia; nationality Russia; Gender Female
expires 12 Jul 2026; National ID No.
County, Iran; nationality Iran; Additional
(individual) [RUSSIA-EO14024].
1063893488 (Iran); Deputy Director, Islamic
Sanctions Information - Subject to Secondary
BORISOV, Igor Borisovich (Cyrillic: БОРИСОВ,
Republic of Iran Broadcasting (individual)
Sanctions; Gender Male (individual) [IRAN-
Игорь Борисович), Moscow, Russia; DOB 03
[IRAN-EO13846] (Linked To: ISLAMIC
EO13876] (Linked To: ISLAMIC REVOLUTION
Jun 1964; POB Perm, Russia; nationality
REPUBLIC OF IRAN BROADCASTING).
MOSTAZAFAN FOUNDATION).
Russia; Gender Male (individual) [RUSSIA-
BORODAI, Aleksandr (a.k.a. BORODAY,
BORIS, Albert Alexandrovich (Cyrillic: БОРИС,
EO14024].
Alexander Yuryevich (Cyrillic: БОРОДАЙ,
Альберт Александрович), Russia; DOB 06 Jun
BORISOV, Igor Vladimirovich (Cyrillic:
Александр Юрьевич)), Russia; Dubai, United
1985; POB Alexandriya, Ukraine; nationality
БОРИСОВ, Игорь Владимирович), Russia;
Arab Emirates; DOB 25 Jul 1972; POB
Russia; Gender Male; Passport 753943218
DOB 01 Jan 1962; POB Altaiskoye village, Altai
Moscow, Russia; nationality Russia; Gender
(Russia); alt. Passport 09 1971993 (Russia)
Region, Altai Territory, Russia; nationality
Male; Secondary sanctions risk: Ukraine-
(individual) [RUSSIA-EO14024] (Linked To:
Russia; citizen Russia; Gender Male (individual)
/Russia-Related Sanctions Regulations, 31 CFR
SOVCOMBANK OPEN JOINT STOCK
[RUSSIA-EO14024].
589.201 and/or 589.209; Tax ID No.
COMPANY).
BORISOV, Yegor Afanasyevich (Cyrillic:
772916358810 (Russia); Member of the State
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
БОРИСОВ, Егор Афанасьевич), Russia; DOB
Duma of the Federal Assembly of the Russian
KAEW COMPANY LTD.; a.k.a. HATKAEW
15 Aug 1954; nationality Russia; Gender Male;
Federation (individual) [UKRAINE-EO13660]
COMPANY LTD.), 275 Soi Thiam Ruammit,
Member of the Federation Council of the
[RUSSIA-EO14024] (Linked To:
Ratchada Phisek Road, Huai Khwang district,
Federal Assembly of the Russian Federation
INTERREGIONAL SOCIAL ORGANIZATION
Bangkok, Thailand [SDNTK].
(individual) [RUSSIA-EO14024].
UNION OF DONBAS VOLUNTEERS).
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
BORISOVA, Natalya Vladimirovna (Cyrillic:
BORODAY, Alexander Yuryevich (Cyrillic:
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
БОРИСОВА, Наталья Владимировна),
БОРОДАЙ, Александр Юрьевич) (a.k.a.
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
Moscow, Russia; DOB 19 Aug 1968; POB
BORODAI, Aleksandr), Russia; Dubai, United
Tambon Wiang Phang Kham, Mae Sai district,
Yuzhno-Sakhalinsk, Russia; nationality Russia;
Arab Emirates; DOB 25 Jul 1972; POB
Chiang Rai, Thailand [SDNTK].
Gender Female (individual) [RUSSIA-
Moscow, Russia; nationality Russia; Gender
BORISAT PROKRET SURAWI CHAMKAT (a.k.a.
EO14024].
Male; Secondary sanctions risk: Ukraine-
PROGRESS SURAWEE COMPANY LTD.), 275
BORISSOV, Alexander Aleksandrovich (Cyrillic:
/Russia-Related Sanctions Regulations, 31 CFR
Soi Thiam Ruammit, Ratchada Phisek Road,
БОРИСОВ, Александр Александрович),
589.201 and/or 589.209; Tax ID No.
Huai Khwang district, Bangkok, Thailand
Russia; DOB 17 Aug 1974; nationality Russia;
772916358810 (Russia); Member of the State
[SDNTK].
Gender Male; Member of the State Duma of the
Duma of the Federal Assembly of the Russian
BORISAT RATTANA WICHAI CHAMKAT (a.k.a.
Federal Assembly of the Russian Federation
Federation (individual) [UKRAINE-EO13660]
RATTANA VICHAI COMPANY LTD.), 339 Soi
(individual) [RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To:
Lat Phrao 23, Lat Phrao Road, Chatuchak
BORJI SOUMEH, Salim (a.k.a. BORJI, Salim);
INTERREGIONAL SOCIAL ORGANIZATION
district, Bangkok, Thailand [SDNTK].
DOB 22 Dec 1964; citizen Iran; Additional
UNION OF DONBAS VOLUNTEERS).
BORISAT RUNGRIN CHAMKAT (a.k.a.
Sanctions Information - Subject to Secondary
BORODULINA, Svetlana Alekseevna; DOB 20
RUNGRIN COMPANY LTD.), 275 Soi Thiam
Sanctions; Gender Male; Passport B30739118
Dec 1973; POB Moscow, Russia; Secondary
Ruammit, Ratchada Phisek Road, Huai Khwang
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
sanctions risk: Ukraine-/Russia-Related
district, Bangkok, Thailand [SDNTK].
TAMIN KALAYE SABZ ARAS COMPANY).
Sanctions Regulations, 31 CFR 589.201 and/or
BORISAT SAKO KHOMMOESIAN CHAMKAT
BORJI, Sa'id, Tehran, Iran; DOB 1958; POB
589.209 (individual) [UKRAINE-EO13660].
(a.k.a. SCORE COMMERCIAL COMPANY
Abadan, Iran; nationality Iran; Additional
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB
LTD.), 273 Soi Thiam Ruammit, Ratchada
Sanctions Information - Subject to Secondary
Sarajevo, Bosnia-Herzegovina (individual)
Phisek Road, Huai Khwang district, Bangkok,
Sanctions; Gender Male; Passport F20784822
[BALKANS].
Thailand [SDNTK].
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
BORTNIKOV, Alexander (a.k.a. BORTNIKOV,
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.
SHAHID KARIMI GROUP).
Alexander Vasilievich (Cyrillic: БОРТНИКОВ,
FRUIT COMPANY), 125 Mu 2, Tambon Mae
BORJI, Salim (a.k.a. BORJI SOUMEH, Salim);
Александр Васильевич)), Moscow, Russia;
Kha, Hang Dong district, Chiang Mai, Thailand
DOB 22 Dec 1964; citizen Iran; Additional
DOB 15 Nov 1951; POB Perm, Russia;
[SDNTK].
Sanctions Information - Subject to Secondary
nationality Russia; Gender Male; Secondary
Sanctions; Gender Male; Passport B30739118
sanctions risk: Ukraine-/Russia-Related
- 411 -
Sanctions Regulations, 31 CFR 589.201 and/or
Pars Special Economic Energy Zone,
2014 expires 06 May 2019; Deputy Prime
589.209 (individual) [NPWMD] [UKRAINE-
Assaluyeh Port, Bushehr, Iran; Nouri
Minister, Vice Prime Minister, Minister of Interior
EO13661] [RUSSIA-EO14024] (Linked To:
(Borzouyeh) Petrochemical Company, Pars
and Security (individual) [DRCONGO].
FEDERAL SECURITY SERVICE).
Special Economy Zone, Assalouyeh, Bushehr,
BOSHAB MABUDJ-MA-BILENGE, Evariste
BORTNIKOV, Alexander Vasilievich (Cyrillic:
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
(a.k.a. BOSHAB MABUDJ MA BILENGE,
БОРТНИКОВ, Александр Васильевич) (a.k.a.
Special Economy Energy Zone, Assalouyeh
Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
BORTNIKOV, Alexander), Moscow, Russia;
Port in the North Side of Persian Gulf, Bushehr,
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
DOB 15 Nov 1951; POB Perm, Russia;
Iran; Website www.bpciran.com; Additional
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
nationality Russia; Gender Male; Secondary
Sanctions Information - Subject to Secondary
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
sanctions risk: Ukraine-/Russia-Related
Sanctions; National ID No. 941 (Iran) [IRAN]
du Rail 5, Ngaliema, Kinshasa, Congo,
Sanctions Regulations, 31 CFR 589.201 and/or
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Democratic Republic of the; DOB 12 Jan 1956;
589.209 (individual) [NPWMD] [UKRAINE-
PETROCHEMICAL INDUSTRY CO.).
POB Teke-Kalamba, Democratic Republic of
EO13661] [RUSSIA-EO14024] (Linked To:
BOSANSKA IDEALNA FUTURA (a.k.a. BECF
the Congo; alt. POB Kasai Occidentale
FEDERAL SECURITY SERVICE).
CHARITABLE EDUCATIONAL CENTER; a.k.a.
Province, Democratic Republic of the Congo;
BORTNIKOV, Denis Aleksandrovich (Cyrillic:
BENEVOLENCE EDUCATIONAL CENTER;
nationality Congo, Democratic Republic of the;
БОРТНИКОВ, Денис Александрович),
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
Gender Male; Passport DB0007366 (Congo,
Moscow, Russia; DOB 19 Nov 1974; POB
FUTURE), Salke Lagumdzije 12, Sarajevo
Democratic Republic of the) issued 07 May
Leningrad region, Russia; nationality Russia;
71000, Bosnia and Herzegovina; Hadzije,
2014 expires 06 May 2019; Deputy Prime
Gender Male (individual) [RUSSIA-EO14024]
Mazica Put 16F, Zenica 72000, Bosnia and
Minister, Vice Prime Minister, Minister of Interior
(Linked To: BORTNIKOV, Alexander
Herzegovina; Sehidska, Street, Breza, Bosnia
and Security (individual) [DRCONGO].
Vasilievich).
and Herzegovina; Kanal, 1, Zenica 72000,
BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
BORTSOV, Nikolay Ivanovich (Cyrillic: БОРЦОВ,
Bosnia and Herzegovina; Hamze, Celenke 35,
MABUDJ MA BILENGE, Evariste; a.k.a.
Николай Иванович), Russia; DOB 08 May
Ilidza, Sarajevo, Bosnia and Herzegovina
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
1945; nationality Russia; Gender Male; Member
[SDGT].
MABUDJ-MA-BILENGE, Evariste; a.k.a.
of the State Duma of the Federal Assembly of
BOSHAB MABUDJ MA BILENGE, Evariste
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
the Russian Federation (individual) [RUSSIA-
(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a.
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
EO14024].
BOSHAB MABUDJ-MA-BILENGE, Evariste;
du Rail 5, Ngaliema, Kinshasa, Congo,
BORYOKUDAN (a.k.a. GOKUDO; a.k.a.
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
Democratic Republic of the; DOB 12 Jan 1956;
YAKUZA), Japan [TCO].
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
POB Teke-Kalamba, Democratic Republic of
BORZOUYEH PETROCHEMICAL COMPANY
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
the Congo; alt. POB Kasai Occidentale
(a.k.a. BORZUYEH PETROCHEMICAL
du Rail 5, Ngaliema, Kinshasa, Congo,
Province, Democratic Republic of the Congo;
COMPANY; a.k.a. NOURI PETROCHEMICAL;
Democratic Republic of the; DOB 12 Jan 1956;
nationality Congo, Democratic Republic of the;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
POB Teke-Kalamba, Democratic Republic of
Gender Male; Passport DB0007366 (Congo,
NOURI PETROCHEMICAL COMPANY; a.k.a.
the Congo; alt. POB Kasai Occidentale
Democratic Republic of the) issued 07 May
NOURI PETROCHEMICAL COMPANY (LLP);
Province, Democratic Republic of the Congo;
2014 expires 06 May 2019; Deputy Prime
a.k.a. NOURI PETROCHEMICAL COMPLEX),
nationality Congo, Democratic Republic of the;
Minister, Vice Prime Minister, Minister of Interior
Pars Special Economic Energy Zone,
Gender Male; Passport DB0007366 (Congo,
and Security (individual) [DRCONGO].
Assaluyeh Port, Bushehr, Iran; Nouri
Democratic Republic of the) issued 07 May
BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
(Borzouyeh) Petrochemical Company, Pars
2014 expires 06 May 2019; Deputy Prime
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Special Economy Zone, Assalouyeh, Bushehr,
Minister, Vice Prime Minister, Minister of Interior
Evariste; a.k.a. BOSHAB MABUDJ-MA-
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
and Security (individual) [DRCONGO].
BILENGE, Evariste; a.k.a. BOSHAB
Special Economy Energy Zone, Assalouyeh
BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
Port in the North Side of Persian Gulf, Bushehr,
MABUDJ MA BILENGE, Evariste; a.k.a.
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Iran; Website www.bpciran.com; Additional
BOSHAB MABUDJ-MA-BILENGE, Evariste;
du Rail 5, Ngaliema, Kinshasa, Congo,
Sanctions Information - Subject to Secondary
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
Democratic Republic of the; DOB 12 Jan 1956;
Sanctions; National ID No. 941 (Iran) [IRAN]
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
POB Teke-Kalamba, Democratic Republic of
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
the Congo; alt. POB Kasai Occidentale
PETROCHEMICAL INDUSTRY CO.).
du Rail 5, Ngaliema, Kinshasa, Congo,
Province, Democratic Republic of the Congo;
BORZUYEH PETROCHEMICAL COMPANY
Democratic Republic of the; DOB 12 Jan 1956;
nationality Congo, Democratic Republic of the;
(f.k.a. BORZOUYEH PETROCHEMICAL
POB Teke-Kalamba, Democratic Republic of
Gender Male; Passport DB0007366 (Congo,
COMPANY; a.k.a. NOURI PETROCHEMICAL;
the Congo; alt. POB Kasai Occidentale
Democratic Republic of the) issued 07 May
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
Province, Democratic Republic of the Congo;
2014 expires 06 May 2019; Deputy Prime
NOURI PETROCHEMICAL COMPANY; a.k.a.
nationality Congo, Democratic Republic of the;
Minister, Vice Prime Minister, Minister of Interior
NOURI PETROCHEMICAL COMPANY (LLP);
Gender Male; Passport DB0007366 (Congo,
and Security (individual) [DRCONGO].
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Democratic Republic of the) issued 07 May
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BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA
Number 1160571057602 (Russia) [RUSSIA-
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
EO14024].
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
Evariste; a.k.a. BOSHAB MABUDJ-MA-
BOTLIKHSKI RADIOZAVOD OOO (Cyrillic: ООО
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
BILENGE, Evariste; a.k.a. BOSHAB
БОТЛИХСКИЙ РАДИОЗАВОД) (a.k.a.
Pakistan; DOB 13 Feb 1970; POB Rouiba,
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
BOTLIKH RADIO PLANT LIMITED LIABILITY
Algiers, Algeria; nationality Algeria; Gender
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
COMPANY), 1 P. Zakaryaeva Street, Buinaksk,
Male (individual) [SDGT].
du Rail 5, Ngaliema, Kinshasa, Congo,
Dagestan Republic 368222, Russia;
BOULGHITI, Boubekeur (a.k.a. BOULGHIT,
Democratic Republic of the; DOB 12 Jan 1956;
Organization Established Date 29 Jun 2016;
Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
POB Teke-Kalamba, Democratic Republic of
Tax ID No. 0506007635 (Russia); Registration
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
the Congo; alt. POB Kasai Occidentale
Number 1160571057602 (Russia) [RUSSIA-
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
Province, Democratic Republic of the Congo;
EO14024].
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
nationality Congo, Democratic Republic of the;
BOU ALI SINA PETROCHEMICAL COMPANY
Pakistan; DOB 13 Feb 1970; POB Rouiba,
Gender Male; Passport DB0007366 (Congo,
(a.k.a. BU ALI SINA PETROCHEMICAL
Algiers, Algeria; nationality Algeria; Gender
Democratic Republic of the) issued 07 May
COMPANY; a.k.a. BUALI SINA
Male (individual) [SDGT].
2014 expires 06 May 2019; Deputy Prime
PETROCHEMICAL COMPANY), No. 17, 1st
BOUNGALOWS VILLA AZUL, S.A. DE C.V.,
Minister, Vice Prime Minister, Minister of Interior
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Guadalajara, Jalisco, Mexico; Folio Mercantil
and Security (individual) [DRCONGO].
Ave, Tehran 19697, Iran; Petrochemical Special
No. 18740 (Jalisco) (Mexico) [SDNTK].
BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy
Economic Zone (PETZONE), Iran; Additional
BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
Vladimirovich), Moscow, Russia; DOB 05 Apr
Sanctions Information - Subject to Secondary
"Wakrici"); DOB 1974 to 1976; citizen Sweden;
1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
Gender Male; Passport M323879 (Tunisia)
Amur Oblast, Russia; alt. POB Dushanbe,
PERSIAN GULF PETROCHEMICAL
(individual) [SDGT].
Tajikistan; nationality Russia; Gender Male;
INDUSTRY CO.).
BOURNE FARM, Chegutu, Zimbabwe
Secondary sanctions risk: Ukraine-/Russia-
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben
[ZIMBABWE].
Related Sanctions Regulations, 31 CFR
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar;
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
589.201 (individual) [NPWMD] [CAATSA -
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
RUSSIA] (Linked To: MAIN INTELLIGENCE
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB
1960; POB Lebanon; citizen Lebanon;
DIRECTORATE).
Tunisia; nationality Tunisia; Passport K754050
Additional Sanctions Information - Subject to
BOSKOVSKI, Ljube; DOB 24 Oct 1960
issued 26 May 1999 expires 25 May 2004;
Secondary Sanctions Pursuant to the Hizballah
(individual) [BALKANS].
Italian Fiscal Code BCHMHT69R13Z352T
Financial Sanctions Regulations (individual)
BOSNIAN IDEAL FUTURE (a.k.a. BECF
(individual) [SDGT].
[SDGT].
CHARITABLE EDUCATIONAL CENTER; a.k.a.
BOUCHOUCHA, Mokhtar (a.k.a.
BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
BENEVOLENCE EDUCATIONAL CENTER;
BOUCHOUCHA, Al-Mokhtar Ben Mohamed
Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar),
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
IDEALNA FUTURA), Salke Lagumdzije 12,
Via Milano n.38, Spinadesco, CR, Italy; DOB 13
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Sarajevo 71000, Bosnia and Herzegovina;
Oct 1969; POB Tunisia; nationality Tunisia;
Dealer and transporter of weapons and
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
Passport K754050 issued 26 May 1999 expires
minerals; Owner, Great Lakes Business
and Herzegovina; Sehidska, Street, Breza,
25 May 2004; Italian Fiscal Code
Company and Compagnie Aerienne des Grands
Bosnia and Herzegovina; Kanal, 1, Zenica
BCHMHT69R13Z352T (individual) [SDGT].
(individual) [DRCONGO].
72000, Bosnia and Herzegovina; Hamze,
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,
BOUTIQUE LA MAISON, 42 Via Brasil, Panama
Celenke 35, Ilidza, Sarajevo, Bosnia and
Faical), viale Cambonino, 5/B, Cremona, Italy;
City, Panama [CUBA].
Herzegovina [SDGT].
DOB 28 Oct 1966; POB Tunis, Tunisia;
BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
BOSNIAN INVESTMENT ORGANIZATION
nationality Tunisia; Italian Fiscal Code
DE C.V.), Calle Miguel Hgo No. 302, Col.
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia
BGHFCL66R28Z352G (individual) [SDGT].
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
and Herzegovina [BALKANS].
BOUGHANMI, Faical (a.k.a. BOUGHANEMI,
Obregon No. 1800, 74M, Col. Colinas de San
BOSQUE DE SANTA TERESITA LTDA., Avenida
Faycal), viale Cambonino, 5/B, Cremona, Italy;
Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT
DOB 28 Oct 1966; POB Tunis, Tunisia;
Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
# 800117606-9 (Colombia) [SDNT].
nationality Tunisia; Italian Fiscal Code
Mexico; Calle Benito Juarez, No. 302, Col.
BOTLIKH RADIO PLANT LIMITED LIABILITY
BGHFCL66R28Z352G (individual) [SDGT].
Centro, Culiacan, Sinaloa, Mexico; Calle Benito
COMPANY (a.k.a. BOTLIKHSKI RADIOZAVOD
BOUJAR, Farhad (a.k.a. BUJAR, Farhad);
Juarez 302 A altos S/N, Col. Centro, Culiacan,
OOO (Cyrillic: ООО БОТЛИХСКИЙ
nationality Iran; Additional Sanctions
Sinaloa, Mexico; Alvaro Obregon y Cerro de
РАДИОЗАВОД)), 1 P. Zakaryaeva Street,
Information - Subject to Secondary Sanctions;
Montelargo Local 74M, 75M, 76M, 7 Colinas de
Buinaksk, Dagestan Republic 368222, Russia;
Passport R10789966; Managing Director, TESA
San Miguel, Culiacan 80228, Mexico; Ave
Organization Established Date 29 Jun 2016;
(individual) [NPWMD] [IFSR].
Alvaro Obregon No. 1800, 74M, Col. Colinas de
Tax ID No. 0506007635 (Russia); Registration
BOULGHIT, Boubakeur (a.k.a. BOULGHITI,
San Miguel, Culiacan, Sinaloa 80228, Mexico;
Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
Cll Jose Diego Valadez Rios 16, Plaza Patraca
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