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

ROMANS INTERNATIONAL (HK) CO.,

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

DOLGOPOLOV, Andrej Nikolaevich (a.k.a.

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

KHAM KING ROMAN CASINO; a.k.a. DOK

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

NGIU KHAM KING ROMAN GROUP; a.k.a.

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a.

Hong Kong Island, Hong Kong; Registration ID

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

51510606 (Hong Kong); Certificate of

MIANG COMPANY; a.k.a. KING ROMANS

ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a.

Incorporation Number 1396649 (Hong Kong)

GROUP COMPANY LTD; a.k.a. KINGS

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

ROMAN RESORT AND CASINO; a.k.a. KINGS

343, Simferopol, Crimea, Ukraine (Cyrillic:

Guiqin).

ROMANS CASINO; a.k.a. KINGS ROMANS

просп. Победы 82, кв. 343, Симферополь,

DOK NGIU KHAM KING ROMAN GROUP (a.k.a.

GROUP; a.k.a. KINGS ROMANS

Крым, Ukraine); DOB 15 Feb 1959; POB

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

INTERNATIONAL INVESTMENT CO. LIMITED;

Kyrgyzstan; nationality Russia; alt. nationality

DOK NGIEO KHAM COMPANY; a.k.a. DOK

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

Ukraine; Gender Male; Secondary sanctions

NGIU KHAM KING ROMAN CASINO; a.k.a.

TA LEE COMPANY), Rm C, 15/F, Full Win

risk: Ukraine-/Russia-Related Sanctions

DOKNGIEWKHAM COMPANY; a.k.a. DONG

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

Regulations, 31 CFR 589.201 and/or 589.209

NGIEW KHAM GROUP; a.k.a. GOLDEN

Hong Kong; Rm 3605, 36FL, Wu Chung House,

(individual) [UKRAINE-EO13685].

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

213 Queen's Road East, Wan Chai, Wan Chai,

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

MIANG COMPANY; a.k.a. KING ROMANS

Hong Kong; Registration ID 38620903 (Hong

ДОЛГОПОЛОВ, Андрей Николаевич) (a.k.a.

GROUP COMPANY LTD; a.k.a. KINGS

Kong); Certificate of Incorporation Number

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.

ROMAN RESORT AND CASINO; a.k.a. KINGS

1184117 (Hong Kong) [TCO] (Linked To: WEI,

DOLGOPOLOV, Andrej Nikolaevich; a.k.a.

ROMANS CASINO; a.k.a. KINGS ROMANS

Zhao).

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

GROUP; a.k.a. KINGS ROMANS

DOLDAN GONZALEZ, Liz Paola (Latin: DOLDÁN

ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a.

INTERNATIONAL INVESTMENT CO. LIMITED;

GONZÁLEZ, Liz Paola) (a.k.a. DOLDAN

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

GONZALEZ, Liz Paola Florinda (Latin:

343, Simferopol, Crimea, Ukraine (Cyrillic:

TA LEE COMPANY), Rm C, 15/F, Full Win

DOLDÁN GONZÁLEZ, Liz Paola Florinda)),

просп. Победы 82, кв. 343, Симферополь,

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

Avenida Canadones Chaquenos Numero 23,

Крым, Ukraine); DOB 15 Feb 1959; POB

Hong Kong; Rm 3605, 36FL, Wu Chung House,

Barrio Obrero, Ciudad Del Este, Paraguay;

Kyrgyzstan; nationality Russia; alt. nationality

213 Queen's Road East, Wan Chai, Wan Chai,

DOB 07 Sep 1986; POB Pdte. Stroessner,

Ukraine; Gender Male; Secondary sanctions

Hong Kong; Registration ID 38620903 (Hong

Paraguay; nationality Paraguay; Gender

risk: Ukraine-/Russia-Related Sanctions

Kong); Certificate of Incorporation Number

Female; Passport 3379699 (Paraguay); RUC #

Regulations, 31 CFR 589.201 and/or 589.209

1184117 (Hong Kong) [TCO] (Linked To: WEI,

3379699-8 (Paraguay) (individual) [GLOMAG].

(individual) [UKRAINE-EO13685].

Zhao).

DOLDAN GONZALEZ, Liz Paola Florinda (Latin:

DOLGOPRUDNENSKOYE NPP OAO (a.k.a.

DOKNGIEWKHAM COMPANY (a.k.a. DOK

DOLDÁN GONZÁLEZ, Liz Paola Florinda)

DOLGOPRUDNY; a.k.a. DOLGOPRUDNY

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

(a.k.a. DOLDAN GONZALEZ, Liz Paola (Latin:

RESEARCH PRODUCTION ENTERPRISE;

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

DOLDÁN GONZÁLEZ, Liz Paola)), Avenida

a.k.a. OAO 'DOLGOPRUDNY RESEARCH

KHAM KING ROMAN CASINO; a.k.a. DOK

Canadones Chaquenos Numero 23, Barrio

PRODUCTION ENTERPRISE'; a.k.a.

NGIU KHAM KING ROMAN GROUP; a.k.a.

Obrero, Ciudad Del Este, Paraguay; DOB 07

OTKRYTOE AKTSIONERNOE

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

Sep 1986; POB Pdte. Stroessner, Paraguay;

OBSHCHESTVO DOIGOPRUDNENSKOE

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

nationality Paraguay; Gender Female; Passport

NAUCHNO PROIZVODSTVENNOE

MIANG COMPANY; a.k.a. KING ROMANS

3379699 (Paraguay); RUC # 3379699-8

PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,

GROUP COMPANY LTD; a.k.a. KINGS

(Paraguay) (individual) [GLOMAG].

Moskovskaya obl. 141700, Russia; Proshchad

ROMAN INTERNATIONAL COMPANY,

DOLGOPOLOV, Andrei Nikolaevich (a.k.a.

Sobina 1, Dolgoprudny 141700, Russia; Email

LIMITED; a.k.a. KINGS ROMAN RESORT AND

DOLGOPOLOV, Andrej Nikolaevich; a.k.a.

Address dnpp@orc.ru; Secondary sanctions

CASINO; a.k.a. KINGS ROMANS CASINO;

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

risk: Ukraine-/Russia-Related Sanctions

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

ROMANS INTERNATIONAL (HK) CO.,

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

Registration ID 1025001202544; Tax ID No.

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a.

5008000322; Government Gazette Number

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.

07504318 [UKRAINE-EO13661].

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

343, Simferopol, Crimea, Ukraine (Cyrillic:

DOLGOPRUDNY (a.k.a.

Hong Kong Island, Hong Kong; Registration ID

просп. Победы 82, кв. 343, Симферополь,

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.

51510606 (Hong Kong); Certificate of

Крым, Ukraine); DOB 15 Feb 1959; POB

DOLGOPRUDNY RESEARCH PRODUCTION

Incorporation Number 1396649 (Hong Kong)

Kyrgyzstan; nationality Russia; alt. nationality

ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

Ukraine; Gender Male; Secondary sanctions

RESEARCH PRODUCTION ENTERPRISE';

Guiqin).

risk: Ukraine-/Russia-Related Sanctions

a.k.a. OTKRYTOE AKTSIONERNOE

DOKNGIEWKHAM COMPANY (a.k.a. DOK

Regulations, 31 CFR 589.201 and/or 589.209

OBSHCHESTVO DOIGOPRUDNENSKOE

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

(individual) [UKRAINE-EO13685].

NAUCHNO PROIZVODSTVENNOE

- 540 -

PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,

Kyrgyzstan; nationality Russia; alt. nationality

Organization Established Date 12 Nov 2018;

Moskovskaya obl. 141700, Russia; Proshchad

Ukraine; Gender Male; Secondary sanctions

Paraguayan tax identification number

Sobina 1, Dolgoprudny 141700, Russia; Email

risk: Ukraine-/Russia-Related Sanctions

80105176-2 (Paraguay) [GLOMAG].

Address dnpp@orc.ru; Secondary sanctions

Regulations, 31 CFR 589.201 and/or 589.209

DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov

risk: Ukraine-/Russia-Related Sanctions

(individual) [UKRAINE-EO13685].

Str., R-N Studentski Distr, Sofia, Bulgaria;

Regulations, 31 CFR 589.201 and/or 589.209;

DOLL EXPORT LTDA., Carrera 69C No. 9D-85

Organization Established Date 2014; V.A.T.

Registration ID 1025001202544; Tax ID No.

Int. 3 apto. 308, Bogota, Colombia; Sartrouville

Number BG 202884681 (Bulgaria) [GLOMAG]

5008000322; Government Gazette Number

78500, France; NIT # 800212502-8 (Colombia)

(Linked To: DECART OOD).

07504318 [UKRAINE-EO13661].

[SDNTK].

DONASHELL (a.k.a. DONNA SHELL; a.k.a.

DOLGOPRUDNY RESEARCH PRODUCTION

DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD

N.P.T.T. DONA-SHELL), Pec, Kosovo;

ENTERPRISE (a.k.a.

(a.k.a. "DOLLY BELL"), Partizanske Avijacije

Company Number 80386621 (Kosovo)

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.

4/III, Belgrade 11000, Serbia; Organization

[SDNTK].

DOLGOPRUDNY; a.k.a. OAO

Established Date 12 May 2015; V.A.T. Number

DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,

'DOLGOPRUDNY RESEARCH PRODUCTION

108981819 (Serbia) [GLOMAG] (Linked To:

Montenegro; Company Number 50461890

ENTERPRISE'; a.k.a. OTKRYTOE

INKOP DOO CUPRIJA).

[SDNTK].

AKTSIONERNOE OBSHCHESTVO

DOLPHIN TRADING COMPANY LIMITED, Bob

DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S

DOIGOPRUDNENSKOE NAUCHNO

Taylor Road, Paynesville, Monrovia, Liberia;

MILITIA OF DONBASS), Prospect

PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.

Additional Sanctions Information - Subject to

Zasyadko.13, Donetsk, Ukraine; Email Address

Sobina, Dolgoprudny, Moskovskaya obl.

Secondary Sanctions Pursuant to the Hizballah

voenkom.dnr@mail.ru; alt. Email Address

141700, Russia; Proshchad Sobina 1,

Financial Sanctions Regulations [SDGT]

mobilisation@novorossia.co; alt. Email Address

Dolgoprudny 141700, Russia; Email Address

(Linked To: QANSU, Ali Muhammad).

novoross24@mail.ru; Secondary sanctions risk:

dnpp@orc.ru; Secondary sanctions risk:

DOLUDA, Nikolay Aleksandrovich (Cyrillic:

Ukraine-/Russia-Related Sanctions

ДОЛУДА, Николай Александрович), Russia;

Regulations, 31 CFR 589.201 and/or 589.209

Regulations, 31 CFR 589.201 and/or 589.209;

DOB 10 Jun 1952; nationality Russia; Gender

[UKRAINE-EO13660].

Registration ID 1025001202544; Tax ID No.

Male; Member of the State Duma of the Federal

DONCOALTRADE SP Z O O, Ul. Barbary 21,

5008000322; Government Gazette Number

Assembly of the Russian Federation (individual)

Katowice, woj. Slaskie, pow. M. Katowice 40-

07504318 [UKRAINE-EO13661].

[RUSSIA-EO14024].

053, Poland; Secondary sanctions risk: Ukraine-

DOLGOV, Konstantin Konstantinovich (Cyrillic:

DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH;

/Russia-Related Sanctions Regulations, 31 CFR

ДОЛГОВ, Константин Константинович),

a.k.a. NATIONAL ALUMINUM DRAWING AND

589.201 and/or 589.209; Registration ID

Russia; DOB 12 Aug 1968; nationality Russia;

DRAWING COMPANY SAL; a.k.a. NATIONAL

0000421465 (Poland) [UKRAINE-EO13660]

Gender Male; Member of the Federation

COMPANY FOR ALUMINUM EXTRUSION

(Linked To: MELNYCHUK, Oleksandr).

Council of the Federal Assembly of the Russian

AND COLORING; a.k.a. "ALOMEX"), Calot

DONETSK PEOPLE'S REPUBLIC (Cyrillic:

Federation (individual) [RUSSIA-EO14024].

Center, Sami El Solh Street, Badaro, Beirut,

ДОНЕЦЬКА НАРОДНА РЕСПУБЛІКА) (a.k.a.

DOLGOVOI TSENTR, OOO (Cyrillic: ООО

Lebanon; Additional Sanctions Information -

DONETSKAYA NARODNAYA RESPUBLIKA

ДОЛГОВОЙ ЦЕНТР) (a.k.a. OBSHCHESTVO

Subject to Secondary Sanctions; Commercial

(Cyrillic: ДОНЕЦКАЯ НАРОДНАЯ

S OGRANICHENNOI OTVETSTVENNOSTYU

Registry Number 1010799 (Lebanon) [SDGT]

РЕСПУБЛИКА)), Donetsk Region, Ukraine;

DOLGOVOI TSENTR), Pl. Turgenevskaya D. 2,

(Linked To: AL-BAZZAL, Muhammad Qasim).

Website dnronline.su; Secondary sanctions risk:

Pomeshch. XV, Kom. 6, Moscow 101000,

DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E

Ukraine-/Russia-Related Sanctions

Russia; Organization Established Date 24 Apr

San Isidro A15, Managua, Nicaragua; DOB 21

Regulations, 31 CFR 589.201 and/or 589.209;

2006; Organization Type: Other business

Mar 1963; POB Rivas, Nicaragua; nationality

Target Type Unrecognized Government Entity

support service activities n.e.c.; Tax ID No.

Nicaragua; Gender Male (individual)

[UKRAINE-EO13660] [RUSSIA-EO14065].

7708597482 (Russia); Registration Number

[NICARAGUA].

DONETSKAYA NARODNAYA RESPUBLIKA

1067746524471 (Russia) [RUSSIA-EO14024]

DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a.

(Cyrillic: ДОНЕЦКАЯ НАРОДНАЯ

(Linked To: VTB BANK PUBLIC JOINT STOCK

DOMINGUEZ, Miguel), Caracas, Venezuela;

РЕСПУБЛИКА) (a.k.a. DONETSK PEOPLE'S

COMPANY).

DOB 17 Oct 1979; Gender Male; Cedula No.

REPUBLIC (Cyrillic: ДОНЕЦЬКА НАРОДНА

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

14444352 (Venezuela) (individual)

РЕСПУБЛІКА)), Donetsk Region, Ukraine;

ДОЛГОПОЛОВ, Андрій Миколайович) (a.k.a.

[VENEZUELA].

Website dnronline.su; Secondary sanctions risk:

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.

DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ

Ukraine-/Russia-Related Sanctions

DOLGOPOLOV, Andrej Nikolaevich; a.k.a.

RAMIREZ, Jose Miguel), Caracas, Venezuela;

Regulations, 31 CFR 589.201 and/or 589.209;

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

DOB 17 Oct 1979; Gender Male; Cedula No.

Target Type Unrecognized Government Entity

ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a.

14444352 (Venezuela) (individual)

[UKRAINE-EO13660] [RUSSIA-EO14065].

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.

[VENEZUELA].

DONG NGIEW KHAM GROUP (a.k.a. DOK

343, Simferopol, Crimea, Ukraine (Cyrillic:

DOMINICANA ACQUISITION S.A., Calle 29 de

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

просп. Победы 82, кв. 343, Симферополь,

Setiembre entre Nicolas Arguello y Rudy Torga

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

Крым, Ukraine); DOB 15 Feb 1959; POB

Numero 1624, Lambare, Central, Paraguay;

KHAM KING ROMAN CASINO; a.k.a. DOK

- 541 -

NGIU KHAM KING ROMAN GROUP; a.k.a.

Bao Li Hai Tang Garden, 701, Jiangnan

PROIZVODNJU, TRGOVINU I USLUGE,

DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN

Dadaozhong, Haizhu Qu, Guangzhou,

BRNJAK), Brnjak Bb, Srpska Crnja, Serbia;

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Guangdong 510280, China; Rm 1007, 10/F,

Organization Established Date 22 Dec 2005;

MIANG COMPANY; a.k.a. KING ROMANS

MNB2807 Ho King Ctr, 2-16 Fa Yuen St,

V.A.T. Number 104219987 (Serbia) [GLOMAG]

GROUP COMPANY LTD; a.k.a. KINGS

Mongkok, Kowloon, Hong Kong, China; C.R.

(Linked To: RADISAVLJEVIC, Miljojko).

ROMAN INTERNATIONAL COMPANY,

No. 1772773 (Hong Kong) [IRAN-EO13846]

DOO BABUDOVAC PREDUZECE ZA

LIMITED; a.k.a. KINGS ROMAN RESORT AND

(Linked To: TRILIANCE PETROCHEMICAL

PROIZVODNJU, TRGOVINU I USLUGE,

CASINO; a.k.a. KINGS ROMANS CASINO;

CO. LTD.).

BRNJAK (a.k.a. DOO BABUDOVAC BRNJAK),

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

DONGHAI INTERNATIONAL SHIP

Brnjak Bb, Srpska Crnja, Serbia; Organization

ROMANS INTERNATIONAL (HK) CO.,

MANAGEMENT LIMITED (a.k.a. DONGHAI

Established Date 22 Dec 2005; V.A.T. Number

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

INTERNATIONAL SHIP; a.k.a. DONGHAI

104219987 (Serbia) [GLOMAG] (Linked To:

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

INTERNATIONAL SHIP MANAGEMENT LTD),

RADISAVLJEVIC, Miljojko).

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

Bao Li Hai Tang Garden, 701, Jiangnan

DOO MM KOM INTER BLUE DONJI

Hong Kong Island, Hong Kong; Registration ID

Dadaozhong, Haizhu Qu, Guangzhou,

JASENOVIK (a.k.a. PREDUZECE ZA

51510606 (Hong Kong); Certificate of

Guangdong 510280, China; Rm 1007, 10/F,

PROIZVODNJU PROMET TRGOVINU I

Incorporation Number 1396649 (Hong Kong)

MNB2807 Ho King Ctr, 2-16 Fa Yuen St,

USLUGE MM KOM INTER BLUE DOO DONJI

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

Mongkok, Kowloon, Hong Kong, China; C.R.

JASENOVIK), Donji Jasenovik 38228, Serbia;

Guiqin).

No. 1772773 (Hong Kong) [IRAN-EO13846]

Organization Established Date 08 Mar 2013;

DONG NGIEW KHAM GROUP (a.k.a. DOK

(Linked To: TRILIANCE PETROCHEMICAL

Organization Type: Wholesale of other

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

CO. LTD.).

machinery and equipment; V.A.T. Number

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

DONGHAI INTERNATIONAL SHIP

107969124 (Serbia) [GLOMAG] (Linked To:

KHAM KING ROMAN CASINO; a.k.a. DOK

MANAGEMENT LTD (a.k.a. DONGHAI

RADISAVLJEVIC, Miljan).

NGIU KHAM KING ROMAN GROUP; a.k.a.

INTERNATIONAL SHIP; a.k.a. DONGHAI

DOO RAD 028 ZVECAN (a.k.a. DRUSTVO SA

DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN

INTERNATIONAL SHIP MANAGEMENT

OGRANICENOM ODGOVORNOSCU RAD 028

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

LIMITED), Bao Li Hai Tang Garden, 701,

ZVECAN), Prote Stojana 4/2, Zvecan, Serbia;

MIANG COMPANY; a.k.a. KING ROMANS

Jiangnan Dadaozhong, Haizhu Qu, Guangzhou,

Organization Established Date 20 Jan 2014;

GROUP COMPANY LTD; a.k.a. KINGS

Guangdong 510280, China; Rm 1007, 10/F,

Organization Type: Construction of other civil

ROMAN RESORT AND CASINO; a.k.a. KINGS

MNB2807 Ho King Ctr, 2-16 Fa Yuen St,

engineering projects; V.A.T. Number

ROMANS CASINO; a.k.a. KINGS ROMANS

Mongkok, Kowloon, Hong Kong, China; C.R.

108374390 (Serbia) [GLOMAG] (Linked To:

GROUP; a.k.a. KINGS ROMANS

No. 1772773 (Hong Kong) [IRAN-EO13846]

STEVIC, Radule).

INTERNATIONAL INVESTMENT CO. LIMITED;

(Linked To: TRILIANCE PETROCHEMICAL

DOOSTAN INTERNATIONAL COMPANY, 16

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

CO. LTD.).

(former 14) Fajr Street, Ostad Motahari Avenue,

TA LEE COMPANY), Rm C, 15/F, Full Win

DONGMEI GROUP (a.k.a. DONGMEI

Tehran 15875-4649, Iran; Additional Sanctions

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

INVESTMENT GROUP CO., LIMITED (Chinese

Information - Subject to Secondary Sanctions

Hong Kong; Rm 3605, 36FL, Wu Chung House,

Traditional: 東美投資集團有限公司)), Hong

[NPWMD] [IFSR].

213 Queen's Road East, Wan Chai, Wan Chai,

Kong, China; C.R. No. 2920383 (Hong Kong)

DORA E MIRESISE (a.k.a. ADMINISTRATION

Hong Kong; Registration ID 38620903 (Hong

[GLOMAG] (Linked To: KOI, Wan Kuok).

OF THE REVIVAL OF ISLAMIC HERITAGE

Kong); Certificate of Incorporation Number

DONGMEI INVESTMENT GROUP CO., LIMITED

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

1184117 (Hong Kong) [TCO] (Linked To: WEI,

(Chinese Traditional: 東美投資集團有限公司)

CENTER OF CALL FOR WISDOM; a.k.a.

Zhao).

(a.k.a. DONGMEI GROUP), Hong Kong, China;

COMMITTEE FOR EUROPE AND THE

DONGBANG BANK (a.k.a. BANK OF EAST

C.R. No. 2920383 (Hong Kong) [GLOMAG]

AMERICAS; a.k.a. GENERAL KUWAIT

LAND; a.k.a. TONGBANG BANK; a.k.a.

(Linked To: KOI, Wan Kuok).

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

TONGBANG U'NHAENG), PO Box 32, BEL

DONKO, Dejan, Na Brezno 42, Brezovica pri

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

Building, Jonseung-Dong, Moranbong District,

Ljubljani, 1351, Slovenia; DOB 01 Aug 1974;

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

Pyongyang, Korea, North; SWIFT/BIC

POB Murska Sobota, Slovenia; nationality

HERITAGE RESTORATION SOCIETY; a.k.a.

BOELKPPY; Secondary sanctions risk: North

Slovenia; Passport P00095070 (Slovenia);

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

Korea Sanctions Regulations, sections 510.201

Registration ID 0108974500707 (Slovenia)

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

and 510.210; Transactions Prohibited For

(individual) [SDNTK] (Linked To: PANACEA

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

Persons Owned or Controlled By U.S. Financial

INTERNATIONAL LTD.).

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

Institutions: North Korea Sanctions Regulations

DONNA SHELL (a.k.a. DONASHELL; a.k.a.

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

section 510.214 [DPRK].

N.P.T.T. DONA-SHELL), Pec, Kosovo;

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

DONGHAI INTERNATIONAL SHIP (a.k.a.

Company Number 80386621 (Kosovo)

JAMIATUL IHYA UL TURATH; a.k.a.

DONGHAI INTERNATIONAL SHIP

[SDNTK].

JAMIATUL-YAHYA UT TURAZ; a.k.a.

MANAGEMENT LIMITED; a.k.a. DONGHAI

DOO BABUDOVAC BRNJAK (a.k.a. DOO

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

INTERNATIONAL SHIP MANAGEMENT LTD),

BABUDOVAC PREDUZECE ZA

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

- 542 -

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Website

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

www.alturath.org. Revival of Islamic Heritage

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

Society Offices Worldwide. [SDGT].

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

DORA PASTEURIZA DE LECHE SANTA

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

MONICA (f.k.a. INDUSTRIAS DE

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

GANADEROS S.A. DE C.V.; a.k.a. LECHERIA

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

SANTA MONICA; a.k.a. NUEVA INDUSTRIA

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

DE GANADEROS DE CULIACAN S.A. DE

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

C.V.; a.k.a. SANTA MONICA DAIRY),

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

Calle/Boulevard Doctor Mora 1230, Colonia Las

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Quintas, Culiacan, Sinaloa 80060, Mexico;

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

Carretera Los Mochis Topolobampo, KM. 5.2,

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

Los Mochis, Sinaloa, Mexico; Avenida

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

Francisco Villa Norte 135, Colonia Ninos

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

Heroes, Salvador Alvarado, Sinaloa 81400,

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

Mexico; Carretera La Cruz KM 15 S/N, Colonia

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Arroyitos, La Cruz, Sinaloa 82700, Mexico;

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Carretera Internacional al Norte KM 1.5, 1207,

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

Colonia Ejido Venadillo, Mazatlan, Sinaloa

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

82129, Mexico; Plaza Azul S/N, Colonia Las

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

Brisas, Tecuala, Nayarit, Mexico; Calle

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

Prolongacion Morelos y Matamoros S/N,

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

Colonia Benito Juarez, Escuinapa, Sinaloa

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

82400, Mexico; Matamoros 5, Escuinapa,

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

Sinaloa 82478, Mexico; Carretera Internacional

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

1845, Bodega 8 y 10, Colonia Zona Industrial 2,

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Ciudad Obregon, Sonora 85065, Mexico; Calle

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

Sauces 384, Colonia Del Bosque, Guasave,

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

Sinaloa 81020, Mexico; Calle Federalismo

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

2000, Colonia Recursos Hidraulicos, Culiacan,

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

Sinaloa 80060, Mexico; Carretera Augstin

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

Olachea Local 30, Colonia Pericues, La Paz,

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

Baja California Sur 23090, Mexico; Avenida

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

Vallarta 2141, Colonia Centro, Culiacan,

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

Sinaloa 80060, Mexico; Carretera A Navolato,

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

Colonia Bachigualato, Culiacan, Sinaloa 80060,

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

Mexico; Calle Tomate 10 Bodega 34Y5, Colonia

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

Mercado Abastos, Culiacan, Sinaloa 83170,

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

Mexico; Carretera A Topolobampo 5, Colonia

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

Ninos Heroes, Ahome, Sinaloa 81290, Mexico;

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

Avenida Xicotencalth # 1795, Colonia Las

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

Quintas, Culiacan, Sinaloa 80060, Mexico;

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

Calle Central Local A10, Colonia Mercado

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

Abastos, Cajeme, Sonora 85000, Mexico; Calle

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

Jose Diego Abad 2923, Colonia Bachigualato,

a.k.a. RIHS EUROPE AND THE AMERICAS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-

COMMITTEE; a.k.a. RIHS FATWAS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

8802029-Y7 (Mexico) [SDNTK].

COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

DORDA, Abouzid Omar (a.k.a. ABUZED OE,

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;

- 543 -

Gender Male; Passport FK117RK0 (Libya)

DOROSHENKO, Andrey Nikolayevich (Cyrillic:

Moscow 115093, Russia; Organization

issued 25 Nov 2018 expires 24 Nov 2026; alt.

ДОРОШЕНКО, Андрей Николаевич), Russia;

Established Date 01 Nov 2015; Tax ID No.

Passport FK117RKO (Libya) issued 25 Nov

DOB 10 Mar 1977; nationality Russia; Gender

7743141413 (Russia); Registration Number

2018 expires 24 Nov 2026; Director of the

Male; Member of the State Duma of the Federal

1167700052618 (Russia) [RUSSIA-EO14024]

External Security Organization (individual)

Assembly of the Russian Federation (individual)

(Linked To: MALOFEYEV, Konstantin).

[LIBYA2].

[RUSSIA-EO14024].

DOUDEFAM INDUSTRIES SADAF COMPANY

DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda;

DOROSHENKO, Olga (a.k.a. DARASHENKA,

(a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,

Olga Leanidauna; a.k.a. DARASHENKA, Volga

INDUSTRIEL SOOT CO.; a.k.a. SANATI

Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.

Leanidauna (Cyrillic: ДАРАШЭНКА, Вольга

DOODEH FAAM COMPANY; a.k.a. SANATI

DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu

Леанiдаўна); a.k.a. DARASHENKA, Volha

DOODEH FAM CO. (Arabic: ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ

Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;

Leanidauna; a.k.a. DARASHENKA, Volha

ﻡﺎﻓ); a.k.a. SHERKATE DOODEH FAAM-E

Gender Male; Passport FK117RK0 (Libya)

Lieanidawna; a.k.a. DOROSHENKO, Olga

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";

issued 25 Nov 2018 expires 24 Nov 2026; alt.

Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга

a.k.a. "SADAF COMPANY"; a.k.a.

Passport FK117RKO (Libya) issued 25 Nov

Леонидовна)), Mogilev Oblast, Belarus; DOB

"SADAFCO"), No. 8, Shahid Haghani Highway,

2018 expires 24 Nov 2026; Director of the

1976; nationality Belarus; Gender Female

Vanak Square, Tehran, Iran; No. 8, Haghani

External Security Organization (individual)

(individual) [BELARUS].

Highway, After Jahan Koodak Cross, Vanak Sq,

[LIBYA2].

DOROSHENKO, Olga Leonidovna (Cyrillic:

PO Box 1518743811, Tehran, Iran; Dezfool

DORDA, Abu Zayd Umar (a.k.a. ABUZED OE,

ДОРОШЕНКО, Ольга Леонидовна) (a.k.a.

Industrial Park Number 2, Dezful, Iran; Industrial

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.

Zone No. 2, PO Box 6465128911, Dezful, Iran;

DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid;

DARASHENKA, Volga Leanidauna (Cyrillic:

Website http://www.sadaf-cb.com; Additional

a.k.a. DOURDA, Abu Zaid Omar; a.k.a.

ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a.

Sanctions Information - Subject to Secondary

DURDA, Abu Zeid Omar), Libya; Egypt; DOB

DARASHENKA, Volha Leanidauna; a.k.a.

Sanctions; National ID No. 10102837099 (Iran);

04 Apr 1944; Gender Male; Passport

DARASHENKA, Volha Lieanidawna; a.k.a.

Registration Number 243005 (Iran) [IRAN-

FK117RK0 (Libya) issued 25 Nov 2018 expires

DOROSHENKO, Olga), Mogilev Oblast,

EO13876] (Linked To: ISLAMIC REVOLUTION

24 Nov 2026; alt. Passport FK117RKO (Libya)

Belarus; DOB 1976; nationality Belarus; Gender

MOSTAZAFAN FOUNDATION).

issued 25 Nov 2018 expires 24 Nov 2026;

Female (individual) [BELARUS].

DOURAN SOFTWARE TECHNOLOGIES,

Director of the External Security Organization

DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin

Gha'em Magham Farahani St., Sho'a Square,

(individual) [LIBYA2].

Polje, Bosnia-Herzegovina; ICTY indictee

Khadri St, Block 20, Tehran, Iran; Additional

DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda;

(individual) [BALKANS].

Sanctions Information - Subject to Secondary

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,

DOUBLE HEADED EAGLE SOCIETY (f.k.a. ALL-

Sanctions [IRAN-TRA].

Abu Zaid; a.k.a. DORDA, Abu Zayd Umar;

RUSSIAN PUBLIC ORGANIZATION SOCIETY

DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE,

a.k.a. DOURDA, Abu Zaid Omar; a.k.a.

FOR THE DEVELOPMENT OF RUSSIAN

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.

DURDA, Abu Zeid Omar), Libya; Egypt; DOB

HISTORICAL EDUCATION DOUBLE-HEADED

DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd

04 Apr 1944; Gender Male; Passport

EAGLE (Cyrillic: ОБЩЕРОССИЙСКАЯ

Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA,

FK117RK0 (Libya) issued 25 Nov 2018 expires

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

Abu Zeid Omar), Libya; Egypt; DOB 04 Apr

24 Nov 2026; alt. Passport FK117RKO (Libya)

ОБЩЕСТВО РАЗВИТИЯ РУССКОГО

1944; Gender Male; Passport FK117RK0

issued 25 Nov 2018 expires 24 Nov 2026;

ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ

(Libya) issued 25 Nov 2018 expires 24 Nov

Director of the External Security Organization

ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN

2026; alt. Passport FK117RKO (Libya) issued

(individual) [LIBYA2].

PUBLIC ORGANIZATION SOCIETY FOR THE

25 Nov 2018 expires 24 Nov 2026; Director of

DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,

PROMOTION OF RUSSIAN HISTORICAL

the External Security Organization (individual)

Vlastimir); DOB 1948; POB Koznica, Vladicin

DEVELOPMENT TSARGRAD (Cyrillic:

[LIBYA2].

Han municipality (individual) [BALKANS].

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

DOURKDAL, Abdelmalek (a.k.a. ABD AL-

DORIA CASTILLO, Danit Dario, c/o

ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ

WADOUB, Abdou Moussa; a.k.a. ABD EL

INVERSIONES MINERAS H.D. EMPRESA

РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ

OUADOUD, Abou Mossab; a.k.a. ABD EL

UNIPERSONAL, Caucasia, Antioquia,

ЦАРЬГРАД); a.k.a. ALL-RUSSIAN PUBLIC

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec

ORGANIZATION TSARGRAD (Cyrillic:

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

1971; Cedula No. 8048598 (Colombia)

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

(individual) [SDNTK].

ОРГАНИЗАЦИЯ ЦАРЬГРАД); f.k.a. SOCIETY

WADOUD, Abu Mossaab; a.k.a. ABDEL

DOROKHOVA, Nina Viktorovna, Russia; DOB 20

OF THE DOUBLE-HEADED EAGLE FOR THE

WADOUD, Abou Mossab; a.k.a. ABDEL

Nov 1965; nationality Russia; Gender Female;

PROPAGATION OF RUSSIAN HISTORICAL

WADOUD, Abou Moussaab; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

ENLIGHTENMENT; a.k.a. TSARGRAD

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Related Sanctions Regulations, 31 CFR

SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),

Droukdal; a.k.a. ABDELMALEK, Droukdel;

589.201 (individual) [NPWMD] [CYBER2]

1s3 Partynniy pereulok, Moscow 115093,

a.k.a. ABDELOUADODUD, Abu Mussaab;

[CAATSA - RUSSIA] (Linked To: INFOROS,

Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

OOO).

3, Per Partynniy, Intra-Urban Area Danilovskiy,

ABDELOUADOUD, Abou Mossaab; a.k.a.

- 544 -

ABDELOUADOUD, Abou Mossab; a.k.a.

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

DEVELOPMENT CORPORATION; a.k.a.

ABDELOUADOUD, Abou Mousaab; a.k.a.

THE RABBI MEIR DAVID KAHANE

NORTH KOREAN MINING DEVELOPMENT

ABDELOUADOUD, Abou Moussab; a.k.a.

MEMORIAL FUND; a.k.a. THE VOICE OF

TRADING CORPORATION; a.k.a. "KOMID"),

ABDELOUADOUD, Abou Musab; a.k.a.

JUDEA; a.k.a. THE WAY OF THE TORAH;

Central District, Pyongyang, Korea, North;

ABDELOUADOUD, Abu Mossab; a.k.a.

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

Beijing, China; Moscow, Russia; Tehran, Iran;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")

Damascus, Syria; Secondary sanctions risk:

ABDELOUADOUDE, Abou Moussaab; a.k.a.

[SDGT].

North Korea Sanctions Regulations, sections

ABDELOUDOUD, Abu Musab; a.k.a.

DOVHOPOLOV, Andrei (a.k.a. DOLGOPOLOV,

510.201 and 510.210; Transactions Prohibited

ABDELWADOUD, Abou Mossab; a.k.a.

Andrei Nikolaevich; a.k.a. DOLGOPOLOV,

For Persons Owned or Controlled By U.S.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

Andrej Nikolaevich; a.k.a. DOLGOPOLOV,

Financial Institutions: North Korea Sanctions

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Andrey Nikolayevich (Cyrillic: ДОЛГОПОЛОВ,

Regulations section 510.214 [NPWMD]

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Андрей Николаевич); a.k.a. DOLHOPOLOV,

[DPRK2].

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Andriy Mikolaiovich (Cyrillic: ДОЛГОПОЛОВ,

DRAGADOS Y MUELLES GAVIOTA LTDA., Km.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Андрій Миколайович)), prosp. Pobedy 82, kv.

5 Carretera Simon Bolivar, Buenaventura,

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

343, Simferopol, Crimea, Ukraine (Cyrillic:

Colombia; NIT # 800173053-4 (Colombia)

DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,

просп. Победы 82, кв. 343, Симферополь,

[SDNT].

Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;

Крым, Ukraine); DOB 15 Feb 1959; POB

DRAGON TRADING LIMITED, Marshall Islands;

a.k.a. DROKDAL, Abdelmalek; a.k.a.

Kyrgyzstan; nationality Russia; alt. nationality

Organization Established Date 21 Jun 2019;

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

Ukraine; Gender Male; Secondary sanctions

Business Registration Number 101538

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

risk: Ukraine-/Russia-Related Sanctions

(Marshall Islands) [IRAN-EO13846] (Linked To:

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

PERSIAN GULF PETROCHEMICAL

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

(individual) [UKRAINE-EO13685].

INDUSTRY COMMERCIAL CO.).

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

DOXA S.A., Carrera 16 No. 13-31, La Union,

DRAPEKO, Elena Grigorievna (Cyrillic:

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

Valle, Colombia; NIT # 821002801-0 (Colombia)

ДРАПЕКО, Елена Григорьевна), Russia; DOB

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

[SDNT].

29 Oct 1948; nationality Russia; Gender

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

DPRK COMMITTEE FOR SPACE

Female; Member of the State Duma of the

a.k.a. "ABDELWADOUD, Abou"), Meftah,

TECHNOLOGY (a.k.a. COMMITTEE FOR

Federal Assembly of the Russian Federation

Algeria; DOB 20 Apr 1970; POB Meftah,

SPACE TECHNOLOGY; a.k.a. DEPARTMENT

(individual) [RUSSIA-EO14024].

Algeria; alt. POB Khemis El Khechna, Algeria;

OF SPACE TECHNOLOGY OF NORTH

DREMOVA, Evgenia, Finland; DOB 26 Aug 1977;

nationality Algeria (individual) [SDGT].

KOREA; a.k.a. KCST; a.k.a. KOREAN

nationality Finland; Gender Female;

DOV (a.k.a. AMERICAN FRIENDS OF THE

COMMITTEE FOR SPACE TECHNOLOGY),

Identification Number 260877 (Finland)

UNITED YESHIVA; a.k.a. AMERICAN

Pyongyang, Korea, North; Secondary sanctions

(individual) [RUSSIA-EO14024].

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

risk: North Korea Sanctions Regulations,

DREX TECHNOLOGIES (a.k.a. DREX

COMMITTEE FOR THE SAFETY OF THE

sections 510.201 and 510.210; Transactions

TECHNOLOGIES S.A.), Virgin Islands, British;

ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

Prohibited For Persons Owned or Controlled By

Company Number 394678 (Virgin Islands,

FOREFRONT OF THE IDEA; a.k.a. FRIENDS

U.S. Financial Institutions: North Korea

British) [SYRIA].

OF THE JEWISH IDEA YESHIVA; a.k.a.

Sanctions Regulations section 510.214

DREX TECHNOLOGIES S.A. (a.k.a. DREX

JEWISH IDEA YESHIVA; a.k.a. JEWISH

[NPWMD].

TECHNOLOGIES), Virgin Islands, British;

LEGION; a.k.a. JUDEA POLICE; a.k.a.

DPRK NAMGANG TRADING COMPANY (a.k.a.

Company Number 394678 (Virgin Islands,

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

KOREA NAMGANG TRADING

British) [SYRIA].

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

CORPORATION), Pyongyang, Korea, North;

DRIDEX GANG (a.k.a. EVIL CORP), Moscow,

KAHANE LIVES; a.k.a. KAHANE TZADAK;

Secondary sanctions risk: North Korea

Russia; Moldova; Secondary sanctions risk:

a.k.a. KAHANE.ORG; a.k.a.

Sanctions Regulations, sections 510.201 and

Ukraine-/Russia-Related Sanctions

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

510.210; Transactions Prohibited For Persons

Regulations, 31 CFR 589.201 [CYBER2].

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

Owned or Controlled By U.S. Financial

DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-

a.k.a. NEW KACH MOVEMENT; a.k.a.

Institutions: North Korea Sanctions Regulations

WADOUB, Abdou Moussa; a.k.a. ABD EL

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

section 510.214 [DPRK3] [DPRK-NKSPEA].

OUADOUD, Abou Mossab; a.k.a. ABD EL

REPRESSION OF TRAITORS; a.k.a. STATE

DPRKN MINING DEVELOPMENT TRADING

OUADOUD, Abou Mousab; a.k.a. ABD EL-

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

COOPERATION (a.k.a. CHANGGWANG

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

THE COMMITTEE AGAINST RACISM AND

SINYONG CORPORATION; a.k.a. EXTERNAL

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

DISCRIMINATION; a.k.a. THE HATIKVA

TECHNOLOGY GENERAL CORPORATION;

WADOUD, Abu Mossaab; a.k.a. ABDEL

JEWISH IDENTITY CENTER; a.k.a. THE

a.k.a. KOREA KUMRYONG TRADING

WADOUD, Abou Mossab; a.k.a. ABDEL

INTERNATIONAL KAHANE MOVEMENT;

COMPANY; a.k.a. KOREA MINING

WADOUD, Abou Moussaab; a.k.a.

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

DEVELOPMENT TRADING CORPORATION;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

a.k.a. KOREAN MINING AND INDUSTRIAL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

- 545 -

a.k.a. ABDELOUADODUD, Abu Mussaab;

DRISSI, Noureddine Ben Ali Ben Belkassem, Via

a.k.a. "ABDELWADOUD, Abou"), Meftah,

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;

Algeria; DOB 20 Apr 1970; POB Meftah,

ABDELOUADOUD, Abou Mossaab; a.k.a.

alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;

Algeria; alt. POB Khemis El Khechna, Algeria;

ABDELOUADOUD, Abou Mossab; a.k.a.

nationality Tunisia; Passport L851940 issued 09

nationality Algeria (individual) [SDGT].

ABDELOUADOUD, Abou Mousaab; a.k.a.

Sep 1998 expires 08 Sep 2003; arrested 1 Apr

DROKDAL, Abdelmalek (a.k.a. ABD AL-

ABDELOUADOUD, Abou Moussab; a.k.a.

2003 (individual) [SDGT].

WADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELOUADOUD, Abou Musab; a.k.a.

DROBOT, Maria Vladimirovna (Cyrillic: ДРОБОТ,

OUADOUD, Abou Mossab; a.k.a. ABD EL

ABDELOUADOUD, Abu Mossab; a.k.a.

Мария Владимировна), Russia; DOB 21 Mar

OUADOUD, Abou Mousab; a.k.a. ABD EL-

ABDELOUADOUD, Abu Mus'ab; a.k.a.

1982; nationality Russia; Gender Female;

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUDE, Abou Moussaab; a.k.a.

Member of the State Duma of the Federal

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUDOUD, Abu Musab; a.k.a.

Assembly of the Russian Federation (individual)

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELWADOUD, Abou Mossab; a.k.a.

[RUSSIA-EO14024].

WADOUD, Abou Mossab; a.k.a. ABDEL

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DROGANOV, Aleksey O.; DOB 11 Oct 1975;

WADOUD, Abou Moussaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

POB Lesnoi Settlement, Pushkin Area, Moscow

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Region, Russia (individual) [MAGNIT].

Droukdal; a.k.a. ABDELMALEK, Droukdel;

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

ABDELOUADOUD, Abou Mossaab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

OUADOUD, Abou Mousab; a.k.a. ABD EL-

ABDELOUADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mousaab; a.k.a.

a.k.a. DROKDAL, Abdelmalek; a.k.a.

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Moussab; a.k.a.

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Musab; a.k.a.

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abu Mossab; a.k.a.

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUDOUD, Abu Musab; a.k.a.

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELWADOUD, Abou Mossab; a.k.a.

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

ABDELOUADOUD, Abou Mossaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

a.k.a. "ABDELWADOUD, Abou"), Meftah,

ABDELOUADOUD, Abou Mossab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Algeria; DOB 20 Apr 1970; POB Meftah,

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Algeria; alt. POB Khemis El Khechna, Algeria;

ABDELOUADOUD, Abou Moussab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

nationality Algeria (individual) [SDGT].

ABDELOUADOUD, Abou Musab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

DRIL, Gleb Vladimirovich (Cyrillic: ДРИЛЬ, Глеб

ABDELOUADOUD, Abu Mossab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

Владимирович) (a.k.a. DRIL, Gleb

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб

ABDELOUDOUD, Abu Musab; a.k.a.

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

Уладзіміравіч); a.k.a. DRYL, Hleb

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

Uladzimiravitj), Shugaeva, 27-69, Minsk,

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

Belarus (Cyrillic: Шугаева, 27-69, Минск,

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

Belarus); DOB 12 May 1980; nationality

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

Belarus; Gender Male; National ID No.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

3120580A003PB0 (Belarus) (individual)

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

[BELARUS-EO14038].

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. "ABDELWADOUD, Abou"), Meftah,

Vladimirovich (Cyrillic: ДРИЛЬ, Глеб

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

Algeria; DOB 20 Apr 1970; POB Meftah,

Владимирович); a.k.a. DRYL, Gleb; a.k.a.

a.k.a. DROKDAL, Abdelmalek; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ,

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

nationality Algeria (individual) [SDGT].

Глеб Уладзіміравіч); a.k.a. DRYL, Hleb

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

DROUGDEL, Abdelmalek (a.k.a. ABD AL-

Uladzimiravitj), Shugaeva, 27-69, Minsk,

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

Belarus (Cyrillic: Шугаева, 27-69, Минск,

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

OUADOUD, Abou Mossab; a.k.a. ABD EL

Belarus); DOB 12 May 1980; nationality

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Belarus; Gender Male; National ID No.

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

3120580A003PB0 (Belarus) (individual)

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

[BELARUS-EO14038].

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

WADOUD, Abu Mossaab; a.k.a. ABDEL

- 546 -

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abu Mossab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUDOUD, Abu Musab; a.k.a.

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

ABDELOUADOUD, Abou Mossab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

ABDELOUADOUD, Abou Musab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

ABDELOUADOUD, Abu Mossab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. "ABDELWADOUD, Abou"), Meftah,

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

Algeria; DOB 20 Apr 1970; POB Meftah,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

ABDELOUDOUD, Abu Musab; a.k.a.

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

nationality Algeria (individual) [SDGT].

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

DROUKDAL, Abdelmalek (a.k.a. ABD AL-

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

OUADOUD, Abou Mossab; a.k.a. ABD EL

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

WADOUD, Abu Mossaab; a.k.a. ABDEL

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. "ABDELWADOUD, Abou"), Meftah,

WADOUD, Abou Mossab; a.k.a. ABDEL

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

Algeria; DOB 20 Apr 1970; POB Meftah,

WADOUD, Abou Moussaab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

DROKDAL, Abdelmalek; a.k.a. DROUKADAL,

nationality Algeria (individual) [SDGT].

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

DROUKBEL, Abdelmalek (a.k.a. ABD AL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

OUADOUD, Abou Mossab; a.k.a. ABD EL

ABDELOUADOUD, Abou Mossaab; a.k.a.

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

ABDELOUADOUD, Abou Mossab; a.k.a.

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mousaab; a.k.a.

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Moussab; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Musab; a.k.a.

a.k.a. "ABDELWADOUD, Abou"), Meftah,

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abu Mossab; a.k.a.

Algeria; DOB 20 Apr 1970; POB Meftah,

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

nationality Algeria (individual) [SDGT].

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUDOUD, Abu Musab; a.k.a.

DROUKADAL, Abdelmalek (a.k.a. ABD AL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELWADOUD, Abou Mossab; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

OUADOUD, Abou Mossab; a.k.a. ABD EL

ABDELOUADOUD, Abou Mossaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

OUADOUD, Abou Mousab; a.k.a. ABD EL-

ABDELOUADOUD, Abou Mossab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Moussab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Musab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abu Mossab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUDOUD, Abu Musab; a.k.a.

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

ABDELOUADOUD, Abou Mossab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

ABDELOUADOUD, Abou Musab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

- 547 -

a.k.a. "ABDELWADOUD, Abou"), Meftah,

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abu Mossab; a.k.a.

Algeria; DOB 20 Apr 1970; POB Meftah,

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

nationality Algeria (individual) [SDGT].

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUDOUD, Abu Musab; a.k.a.

DROUKDAL, Abdelmalik (a.k.a. ABD AL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELWADOUD, Abou Mossab; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

OUADOUD, Abou Mossab; a.k.a. ABD EL

ABDELOUADOUD, Abou Mossaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

OUADOUD, Abou Mousab; a.k.a. ABD EL-

ABDELOUADOUD, Abou Mossab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Moussab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Musab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abu Mossab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUDOUD, Abu Musab; a.k.a.

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

ABDELOUADOUD, Abou Mossab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

ABDELOUADOUD, Abou Musab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

ABDELOUADOUD, Abu Mossab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. "ABDELWADOUD, Abou"), Meftah,

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

Algeria; DOB 20 Apr 1970; POB Meftah,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

ABDELOUDOUD, Abu Musab; a.k.a.

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

nationality Algeria (individual) [SDGT].

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DROUKDEL, Abdelouadour (a.k.a. ABD AL-

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

OUADOUD, Abou Mossab; a.k.a. ABD EL

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

WADOUD, Abu Mossaab; a.k.a. ABDEL

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. "ABDELWADOUD, Abou"), Meftah,

WADOUD, Abou Mossab; a.k.a. ABDEL

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

Algeria; DOB 20 Apr 1970; POB Meftah,

WADOUD, Abou Moussaab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

nationality Algeria (individual) [SDGT].

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DROUKDEL, Abdelmalek (a.k.a. ABD AL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,

OUADOUD, Abou Mossab; a.k.a. ABD EL

ABDELOUADOUD, Abou Mossaab; a.k.a.

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

ABDELOUADOUD, Abou Mossab; a.k.a.

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mousaab; a.k.a.

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Moussab; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Musab; a.k.a.

a.k.a. "ABDELWADOUD, Abou"), Meftah,

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abu Mossab; a.k.a.

Algeria; DOB 20 Apr 1970; POB Meftah,

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

nationality Algeria (individual) [SDGT].

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUDOUD, Abu Musab; a.k.a.

DROUKDEL, Abdel Malek (a.k.a. ABD AL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELWADOUD, Abou Mossab; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

OUADOUD, Abou Mossab; a.k.a. ABD EL

ABDELOUADOUD, Abou Mossaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

OUADOUD, Abou Mousab; a.k.a. ABD EL-

ABDELOUADOUD, Abou Mossab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Moussab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Musab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

- 548 -

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL-

DOO RAD 028 ZVECAN), Prote Stojana 4/2,

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

WADOUB, Abdou Moussa; a.k.a. ABD EL

Zvecan, Serbia; Organization Established Date

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

20 Jan 2014; Organization Type: Construction

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

OUADOUD, Abou Mousab; a.k.a. ABD EL-

of other civil engineering projects; V.A.T.

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Number 108374390 (Serbia) [GLOMAG]

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

(Linked To: STEVIC, Radule).

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

WADOUD, Abu Mossaab; a.k.a. ABDEL

DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

WADOUD, Abou Mossab; a.k.a. ABDEL

(Cyrillic: ДРИЛЬ, Глеб Владимирович); a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

WADOUD, Abou Moussaab; a.k.a.

DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Уладзіміравіч); a.k.a. DRYL, Hleb

a.k.a. "ABDELWADOUD, Abou"), Meftah,

a.k.a. ABDELOUADODUD, Abu Mussaab;

Uladzimiravitj), Shugaeva, 27-69, Minsk,

Algeria; DOB 20 Apr 1970; POB Meftah,

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Belarus (Cyrillic: Шугаева, 27-69, Минск,

Algeria; alt. POB Khemis El Khechna, Algeria;

ABDELOUADOUD, Abou Mossaab; a.k.a.

Belarus); DOB 12 May 1980; nationality

nationality Algeria (individual) [SDGT].

ABDELOUADOUD, Abou Mossab; a.k.a.

Belarus; Gender Male; National ID No.

DROZDENKO, Aleksander Yurievich (a.k.a.

ABDELOUADOUD, Abou Mousaab; a.k.a.

3120580A003PB0 (Belarus) (individual)

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ABDELOUADOUD, Abou Moussab; a.k.a.

[BELARUS-EO14038].

ДРОЗДЕНКО, Александр Юрьевич); a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ,

DROZDENKO, Alexander Yurevich),

ABDELOUADOUD, Abu Mossab; a.k.a.

Глеб Уладзіміравіч) (a.k.a. DRIL, Gleb

Leningrade Region, Russia; DOB 01 Nov 1964;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Vladimirovich (Cyrillic: ДРИЛЬ, Глеб

POB Akzhar, Zhambyl region, Kazakhstan;

ABDELOUADOUDE, Abou Moussaab; a.k.a.

Владимирович); a.k.a. DRIL, Gleb

nationality Russia; citizen Russia; Gender Male;

ABDELOUDOUD, Abu Musab; a.k.a.

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,

Tax ID No. 470700411509 (Russia) (individual)

ABDELWADOUD, Abou Mossab; a.k.a.

Hleb Uladzimiravitj), Shugaeva, 27-69, Minsk,

[RUSSIA-EO14024].

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

Belarus (Cyrillic: Шугаева, 27-69, Минск,

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Belarus); DOB 12 May 1980; nationality

ДРОЗДЕНКО, Александр Юрьевич) (a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Belarus; Gender Male; National ID No.

DROZDENKO, Aleksander Yurievich; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

3120580A003PB0 (Belarus) (individual)

DROZDENKO, Alexander Yurevich),

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

[BELARUS-EO14038].

Leningrade Region, Russia; DOB 01 Nov 1964;

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb

POB Akzhar, Zhambyl region, Kazakhstan;

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

Vladimirovich (Cyrillic: ДРИЛЬ, Глеб

nationality Russia; citizen Russia; Gender Male;

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

Владимирович); a.k.a. DRIL, Gleb

Tax ID No. 470700411509 (Russia) (individual)

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,

[RUSSIA-EO14024].

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб

DROZDENKO, Alexander Yurevich (a.k.a.

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Уладзіміравіч)), Shugaeva, 27-69, Minsk,

DROZDENKO, Aleksander Yurievich; a.k.a.

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

Belarus (Cyrillic: Шугаева, 27-69, Минск,

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Belarus); DOB 12 May 1980; nationality

ДРОЗДЕНКО, Александр Юрьевич)),

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

Belarus; Gender Male; National ID No.

Leningrade Region, Russia; DOB 01 Nov 1964;

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

3120580A003PB0 (Belarus) (individual)

POB Akzhar, Zhambyl region, Kazakhstan;

DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,

[BELARUS-EO14038].

nationality Russia; citizen Russia; Gender Male;

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

D'S SUPERMARKET COMPANY LTD. (a.k.a.

Tax ID No. 470700411509 (Russia) (individual)

a.k.a. "ABDELWADOUD, Abou"), Meftah,

D'S SUPERSTORE), College Road, Corozal

[RUSSIA-EO14024].

Algeria; DOB 20 Apr 1970; POB Meftah,

Town, Belize [SDNTK].

DROZDOV, Alexander Sergeyevich (Cyrillic:

Algeria; alt. POB Khemis El Khechna, Algeria;

D'S SUPERSTORE (a.k.a. D'S SUPERMARKET

ДРОЗДОВ, Александр Сергеевич), Russia;

nationality Algeria (individual) [SDGT].

COMPANY LTD.), College Road, Corozal

DOB 01 Nov 1970; nationality Russia; Gender

DRUSTVO SA OGRANICENOM

Town, Belize [SDNTK].

Male; Member of the State Duma of the Federal

ODGOVORNOSCU NOVI PAZAR-PUT NOVI

DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.

Assembly of the Russian Federation (individual)

PAZAR (a.k.a. NOVI PAZAR-PUT D.O.O. NOVI

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

[RUSSIA-EO14024].

PAZAR), Sabana Koce 67, Novi Pazar 36300,

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

DROZHZHINA, Yuliya Nikolayevna (Cyrillic:

Serbia; Organization Established Date 20 Apr

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,

ДРОЖЖИНА, Юлия Николаевна), Russia;

2004; Organization Type: Construction of roads

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

DOB 01 Mar 1990; nationality Russia; Gender

and railways; V.A.T. Number 100744723

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

Female; Member of the State Duma of the

(Serbia) [GLOMAG] (Linked To: INKOP DOO

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

Federal Assembly of the Russian Federation

CUPRIJA).

WONG, Kamkong; a.k.a. WONG, Moon Chi;

(individual) [RUSSIA-EO14024].

DRUSTVO SA OGRANICENOM

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

ODGOVORNOSCU RAD 028 ZVECAN (a.k.a.

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

- 549 -

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

Jonglei State, Sudan; alt. POB Uror County,

DUBAI TRADING COMPANY, 44 - 45, Royal

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

Jonglei State, South Sudan; alt. POB Uror

Shopping Plaza, Industrial Estate, Hayatabad,

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

County, Jonglei State, Sudan; SPLA in

Peshawar, Pakistan; 53 Royal Shopping Plaza,

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Opposition Chief of General Staff; Major

Industrial Estate, Hayatabad, Peshawar,

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

General (individual) [SOUTH SUDAN].

Pakistan [SDNTK].

Aug 1958; POB China; nationality China; citizen

DUAL, Simon Gatwich (a.k.a. DUAL, Simon

DUBINSKY, Alexander (a.k.a. DUBINSKY,

China; alt. citizen Cambodia; Passport

Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.

Oleksandr (Cyrillic: ДУБІНСЬКИЙ,

611657479 (China); alt. Passport 2355009C

DUAL, Simon Getwech; a.k.a. GARWICH,

Олександр)), Ukraine; DOB 18 Apr 1981; POB

(China); National ID No. D489833(9) (Hong

Simon; a.k.a. GATWEACH, Simon; a.k.a.

Kiev, Ukraine; nationality Ukraine; Gender Male

Kong); British National Overseas Passport

GATWECH, Simon; a.k.a. GATWICK, Simon;

(individual) [ELECTION-EO13848].

750200421 (United Kingdom) (individual)

a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei

DUBINSKY, Oleksandr (Cyrillic: ДУБІНСЬКИЙ,

[SDNTK].

State, South Sudan; DOB 1953; POB Akobo,

Олександр) (a.k.a. DUBINSKY, Alexander),

DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.

Jonglei State, South Sudan; alt. POB Akobo,

Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine;

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

Jonglei State, Sudan; alt. POB Uror County,

nationality Ukraine; Gender Male (individual)

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

Jonglei State, South Sudan; alt. POB Uror

[ELECTION-EO13848].

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

County, Jonglei State, Sudan; SPLA in

DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey

Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

Opposition Chief of General Staff; Major

Grigoryevich); DOB 19 Apr 1948; Chairman of

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

General (individual) [SOUTH SUDAN].

Supervisory Board, Tempbank (individual)

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

DUAL, Simon Getwech (a.k.a. DUAL, Simon

[SYRIA] (Linked To: TEMPBANK).

WONG, Kamkong; a.k.a. WONG, Moon Chi;

Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.

DUBINYAK, Andrey Grigoryevich (a.k.a.

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

DUAL, Simon Gatwich; a.k.a. GARWICH,

DUBINYAK, Andrey); DOB 19 Apr 1948;

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

Simon; a.k.a. GATWEACH, Simon; a.k.a.

Chairman of Supervisory Board, Tempbank

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

GATWECH, Simon; a.k.a. GATWICK, Simon;

(individual) [SYRIA] (Linked To: TEMPBANK).

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei

DUBROVINSKIY, Viacheslav Yuryevich (Cyrillic:

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

State, South Sudan; DOB 1953; POB Akobo,

ДУБРОВИНСКИЙ, Юрьевич Вячеслав),

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Jonglei State, South Sudan; alt. POB Akobo,

Russia; DOB 30 Mar 1966; POB Gomel,

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Jonglei State, Sudan; alt. POB Uror County,

Belarus; nationality Russia; citizen Russia;

Aug 1958; POB China; nationality China; citizen

Jonglei State, South Sudan; alt. POB Uror

Gender Male; Tax ID No. 500912223914

China; alt. citizen Cambodia; Passport

County, Jonglei State, Sudan; SPLA in

(Russia) (individual) [RUSSIA-EO14024]

611657479 (China); alt. Passport 2355009C

Opposition Chief of General Staff; Major

(Linked To: OOO SERNIYA INZHINIRING).

(China); National ID No. D489833(9) (Hong

General (individual) [SOUTH SUDAN].

DUCASHEW GENERAL TRADING LLC,

Kong); British National Overseas Passport

DUARTE MUNOZ, Roque (a.k.a. CAMPOS

Boulevard Plaza Tower 2, Office No. 2101 and

750200421 (United Kingdom) (individual)

ARREDONDO, Humberto), c/o COMPANIA

2102, Sheikh Mohammed Bin Rashid

[SDNTK].

MINERA DEL RIO CIANURY S.A. DE C.V.,

Boulevard, Dubai 454602, United Arab

DUAL, Simon Gatwec (a.k.a. DUAL, Simon

Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;

Emirates; Organization Established Date 10 Oct

Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.

POB Mexico (individual) [SDNTK].

2016; Dubai Chamber of Commerce

DUAL, Simon Getwech; a.k.a. GARWICH,

DUARTE TORRES, Orlando (a.k.a. DUARTE

Membership No. 276774 (United Arab

Simon; a.k.a. GATWEACH, Simon; a.k.a.

TORRES, Rafael), Lomas de Anahuac No. 86,

Emirates); Company Number 767691 (United

GATWECH, Simon; a.k.a. GATWICK, Simon;

Mexico City, Distrito Federal, Mexico; Calle

Arab Emirates) [TCO].

a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei

Manzana V, Coyoacan, Mexico City, Distrito

DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM

State, South Sudan; DOB 1953; POB Akobo,

Federal, Mexico; DOB 26 Aug 1964; POB

INDUSTRIES SADAF COMPANY; a.k.a. FAM

Jonglei State, South Sudan; alt. POB Akobo,

Mexico; nationality Mexico; citizen Mexico

INDUSTRIEL SOOT CO.; a.k.a. SANATI

Jonglei State, Sudan; alt. POB Uror County,

(individual) [SDNTK].

DOODEH FAAM COMPANY; a.k.a. SANATI

Jonglei State, South Sudan; alt. POB Uror

DUARTE TORRES, Rafael (a.k.a. DUARTE

DOODEH FAM CO. (Arabic: ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ

County, Jonglei State, Sudan; SPLA in

TORRES, Orlando), Lomas de Anahuac No. 86,

ﻡﺎﻓ); a.k.a. SHERKATE DOODEH FAAM-E

Opposition Chief of General Staff; Major

Mexico City, Distrito Federal, Mexico; Calle

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";

General (individual) [SOUTH SUDAN].

Manzana V, Coyoacan, Mexico City, Distrito

a.k.a. "SADAF COMPANY"; a.k.a.

DUAL, Simon Gatwech (a.k.a. DUAL, Simon

Federal, Mexico; DOB 26 Aug 1964; POB

"SADAFCO"), No. 8, Shahid Haghani Highway,

Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.

Mexico; nationality Mexico; citizen Mexico

Vanak Square, Tehran, Iran; No. 8, Haghani

DUAL, Simon Getwech; a.k.a. GARWICH,

(individual) [SDNTK].

Highway, After Jahan Koodak Cross, Vanak Sq,

Simon; a.k.a. GATWEACH, Simon; a.k.a.

DUARTE, Franklyn Leonardo, Tachira,

PO Box 1518743811, Tehran, Iran; Dezfool

GATWECH, Simon; a.k.a. GATWICK, Simon;

Venezuela; DOB 15 May 1977; Gender Male;

Industrial Park Number 2, Dezful, Iran; Industrial

a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei

Cedula No. V-13304045 (Venezuela)

Zone No. 2, PO Box 6465128911, Dezful, Iran;

State, South Sudan; DOB 1953; POB Akobo,

(individual) [VENEZUELA].

Website http://www.sadaf-cb.com; Additional

Jonglei State, South Sudan; alt. POB Akobo,

Sanctions Information - Subject to Secondary

- 550 -

Sanctions; National ID No. 10102837099 (Iran);

DUGINA, Darya Aleksandrovna, Russia; DOB 15

AL DOUNIA; a.k.a. AL-DONYA TELEVISION

Registration Number 243005 (Iran) [IRAN-

Dec 1992; nationality Russia; Gender Female;

CHANNEL; a.k.a. AL-DUNYA TELEVISION;

EO13876] (Linked To: ISLAMIC REVOLUTION

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. DUNIA TELEVISION), Information Free

MOSTAZAFAN FOUNDATION).

Related Sanctions Regulations, 31 CFR

Zone, Damascus, Syria [SYRIA].

DUGARTE PADRON, Juan Carlos, Caracas,

589.201 and/or 589.209 (individual) [UKRAINE-

DUNIA TELEVISION (a.k.a. ADDOUNIA TV;

Capital District, Venezuela; DOB 16 Oct 1955;

EO13661] [CYBER2] [ELECTION-EO13848]

a.k.a. AL DOUNIA; a.k.a. AL-DONYA

Gender Male; Cedula No. 4353212 (Venezuela)

(Linked To: UNITED WORLD

TELEVISION CHANNEL; a.k.a. AL-DUNYA

(individual) [VENEZUELA].

INTERNATIONAL).

TELEVISION; a.k.a. DUNIA LIMITED LIABILITY

DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur),

DUK, Denis Vladimirovich (Cyrillic: ДУК, Денис

COMPANY FOR INFORMATION), Information

Kiel, Schleswig-Holstein, Germany; DOB 18

Владимирович) (a.k.a. DUK, Dzyanis

Free Zone, Damascus, Syria [SYRIA].

Sep 1985; Gender Male (individual) [GLOMAG]

Uladzimiravich (Cyrillic: ДУК, Дзяніс

DUPLAN, Joseph Pierre Richard, Haiti; DOB 03

(Linked To: KADYROV, Ramzan Akhmatovich).

Уладзіміравіч)), Mogilev Oblast, Belarus; DOB

Apr 1970; Gender Male; Passport 545829751

DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur),

1977; nationality Belarus; Gender Male

(United States) expires 28 Apr 2026 (individual)

Kiel, Schleswig-Holstein, Germany; DOB 18

(individual) [BELARUS-EO14038].

[GLOMAG].

Sep 1985; Gender Male (individual) [GLOMAG]

DUK, Dzyanis Uladzimiravich (Cyrillic: ДУК,

DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-

(Linked To: KADYROV, Ramzan Akhmatovich).

Дзяніс Уладзіміравіч) (a.k.a. DUK, Denis

49, Buenaventura, Colombia; c/o INDUSTRIA

DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.

Vladimirovich (Cyrillic: ДУК, Денис

DE PESCA SOBRE EL PACIFICO S.A.,

DAGHMASH, Mumtaz; a.k.a. DAGHMASH,

Владимирович)), Mogilev Oblast, Belarus;

Buenaventura, Colombia; DOB 04 Jun 1949;

Mumtaz Muhammad Jum'ah; a.k.a.

DOB 1977; nationality Belarus; Gender Male

Cedula No. 6160843 (Colombia) (individual)

DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,

(individual) [BELARUS-EO14038].

[SDNT].

Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT

DUKUZOV, Kazbek; DOB 1974; POB Urus-

DUQUE GAVIRIA, Ivan Roberto (a.k.a.

ABIR"); DOB 1977; nationality Palestinian

Martan District, Chechen Republic, Russia

"ERNESTO BAEZ"); DOB 09 May 1955; POB

(individual) [SDGT].

(individual) [MAGNIT].

Aguadas, Caldas, Colombia; Cedula No.

DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,

DULAC CAPITAL LTD (a.k.a. AK DYULAK

10241940 (Colombia) (individual) [SDNTK].

Mumtaz; a.k.a. DAGHMASH, Mumtaz

KEPITAL LTD PREDSTAVITELSTVO; a.k.a.

DURAN NUNEZ, Juan Carlos, Calle Johanes

Muhammad Jum'ah; a.k.a. DUGHMISH,

PREDSTAVITELSTVO AKTSIONERNOGO

Brahams #355, Interior 10, Fraccionamiento La

Mumtaz Muhammad Jum'ah; a.k.a.

OBSHCHESTVA DYULAK KEPITAL LTD

Estancia, Zapopan, Jalisco, Mexico; DOB 29

DUGHMUSH, Mumtaz Muhammad Jum'ah;

SHVEITSARIYA V G MOSCOW; a.k.a.

Jun 1967; POB Guadalajara, Jalisco; R.F.C.

a.k.a. "ABOUT ABIR"); DOB 1977; nationality

PREDSTAVITELSTVO AKTSIONERNOGO

DUNJ670629IL4 (Mexico); C.U.R.P.

Palestinian (individual) [SDGT].

OBSHCHESTVA DYULAK KEPITAL LTD

DUNJ670629HJCRXN08 (Mexico) (individual)

DUGHMUSH, Mumtaz Muhammad Jum'ah

SHVEITSARIYA V G SANKT PETERBURGE),

[SDNTK] (Linked To: GRUPO COMERCIAL

(a.k.a. DAGHMASH, Mumtaz; a.k.a.

Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt

ROOL, S.A. DE C.V.; Linked To: RANCHO EL

DAGHMASH, Mumtaz Muhammad Jum'ah;

Morskoi pom. 12-N, Saint Petersburg 197110,

NUEVO PACHON, S. DE R.L. DE C.V.; Linked

a.k.a. DUGHMISH, Mumtaz Muhammad

Russia; Pr-kt Leningradskii, Moscow 125167,

To: ASESORIA Y SERVICIOS

Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.

Russia; Organization Established Date 14 Dec

ADMINISTRATIVOS, TECNICOS Y

"ABOUT ABIR"); DOB 1977; nationality

2007; Tax ID No. 113974567 (Switzerland); alt.

OPERATIVOS DUREL, S.A. DE C.V.).

Palestinian (individual) [SDGT].

Tax ID No. 9909354395 (Russia); Identification

DURAN PORRAS, Gloria Amparo, c/o FRANZUL

DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr

Number SRWNNB.99999.SL.756 (Switzerland);

S.A., Medellin, Colombia; c/o HIERROS DE

Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);

Legal Entity Number 529900E3569EJW938341;

JERUSALEM S.A., Medellin, Colombia; DOB 11

DOB 07 Jan 1962; Secondary sanctions risk:

Registration Number CH-020.3.031.775-0

Feb 1968; alt. DOB 02 Nov 1968; Cedula No.

Ukraine-/Russia-Related Sanctions

(Switzerland) [RUSSIA-EO14024].

42895110 (Colombia) (individual) [SDNT].

Regulations, 31 CFR 589.201 and/or 589.209

DUMIT, Salim, Syria; DOB 11 Jul 1967;

DURAND PROPERTIES LIMITED, Haven Court,

(individual) [UKRAINE-EO13660].

nationality Syria; Scientific Studies and

5 Library Ramp, Gibraltar, United Kingdom

DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,

Research Center Employee (individual)

[IRAQ2].

Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);

[SYRIA].

DURANGO RESTREPO, Jairo de Jesus (a.k.a.

DOB 07 Jan 1962; Secondary sanctions risk:

DUMONT, Lionel (a.k.a. BROUGERE, Jacques;

"GUAGUA"); DOB 30 Jun 1972; POB Frontino,

Ukraine-/Russia-Related Sanctions

a.k.a. BRUGERE, Jacques; a.k.a. "ABOU

Antioquia, Colombia; citizen Colombia; Cedula

Regulations, 31 CFR 589.201 and/or 589.209

HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU

No. 3484676 (Colombia) (individual) [SDNTK]

(individual) [UKRAINE-EO13660].

KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL

(Linked To: COMERCIALIZADORA J

DUGIN, Alexander Gelyevich (a.k.a. DUGIN,

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";

DURANGO).

Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);

a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;

DURANSOY, Cagri; DOB 04 Aug 1985; POB

DOB 07 Jan 1962; Secondary sanctions risk:

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;

Kadikoy, Turkey; Additional Sanctions

Ukraine-/Russia-Related Sanctions

POB Roubaix, France (individual) [SDGT].

Information - Subject to Secondary Sanctions;

Regulations, 31 CFR 589.201 and/or 589.209

DUNIA LIMITED LIABILITY COMPANY FOR

Passport TR-T 577847 (Turkey); alt. Passport

(individual) [UKRAINE-EO13660].

INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.

- 551 -

31/2857612/2007 (Turkey) (individual)

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

Council of the Federal Assembly of the Russian

[NPWMD] [IFSR].

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

Federation (individual) [RUSSIA-EO14024].

DURANSOY, Muammer Kuntay; DOB 03 Jun

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma;

1953; POB Eskisehir, Turkey; Additional

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

DOB 31 May 1962; Gender Male (individual)

Sanctions Information - Subject to Secondary

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

[BURMA-EO14014].

Sanctions (individual) [NPWMD] [IFSR].

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma;

DURDA, Abu Zeid Omar (a.k.a. ABUZED OE,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

DOB 31 May 1962; Gender Male (individual)

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

[BURMA-EO14014].

DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

DWIKARNA, Agus; DOB 11 Aug 1964; POB

Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

Makassar, South Sulawesi, Indonesia;

Abu Zaid Omar), Libya; Egypt; DOB 04 Apr

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

nationality Indonesia; currently incarcerated in

1944; Gender Male; Passport FK117RK0

a.k.a. "ABDELWADOUD, Abou"), Meftah,

the Philippines (individual) [SDGT].

(Libya) issued 25 Nov 2018 expires 24 Nov

Algeria; DOB 20 Apr 1970; POB Meftah,

DWNTOWN.LA GMBH (f.k.a. PAPA OSCAR

2026; alt. Passport FK117RKO (Libya) issued

Algeria; alt. POB Khemis El Khechna, Algeria;

FASHION GROUP GMBH; a.k.a. PAPA

25 Nov 2018 expires 24 Nov 2026; Director of

nationality Algeria (individual) [SDGT].

OSCAR VENTURES GMBH), Mainzer Landstr.

the External Security Organization (individual)

DUTTA, Surya Visesh, 67 Purvi Marg, Vasant

33, Frankfurt am Main 60329, Germany;

[LIBYA2].

Vihar, New Delhi 110057, India; DOB 08 Jul

Organization Established Date 12 Jun 2017;

DURGHAM, Dureid (a.k.a. DERGHAM, Douraid;

1994; POB India; nationality India; Gender

Organization Type: Activities of holding

a.k.a. DERGHAM, Duraid); DOB 1964;

Male; Passport J6705777 (India) issued 26 Apr

companies; Tax ID No. DE 313145928

Governor of the Central Bank of Syria

2011 expires 25 Apr 2021 (individual) [RUSSIA-

(Germany); Legal Entity Number

(individual) [SYRIA].

EO14024] (Linked To: MORETTI, Walter).

391200IDSLOEBYSU9N27; Registration

DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB

DUWAYR, Ruba, Syria; DOB 19 Apr 1985;

Number HRB 109296 (Germany) [RUSSIA-

10 May 1967; POB Orahovac, Kosovo;

nationality Syria; Scientific Studies and

EO14024] (Linked To: STUDHALTER,

Passport 1144602 (Bosnia and Herzegovina);

Research Center Employee (individual)

Alexander-Walter).

Bosnian Personal ID No. 1005967953038

[SYRIA].

DYAKONOVA, Tatyana Ivanovna (Cyrillic:

(individual) [SDGT].

DUZCAN, Ceylan, United Arab Emirates; DOB 01

ДЬЯКОНОВА, Татьяна Ивановна), Russia;

DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-

Mar 1975; POB Savsat, Turkey; citizen Turkey;

DOB 22 Apr 1970; nationality Russia; Gender

WADOUB, Abdou Moussa; a.k.a. ABD EL

Passport 315408 (Turkey); Driver's License No.

Female; Member of the State Duma of the

OUADOUD, Abou Mossab; a.k.a. ABD EL

11550 (Turkey) (individual) [SDNTK].

Federal Assembly of the Russian Federation

OUADOUD, Abou Mousab; a.k.a. ABD EL-

DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980

(individual) [RUSSIA-EO14024].

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

(individual) [SYRIA] (Linked To: MILENYUM

DYATKOVA, Evgeniya Sergeyevna (a.k.a.

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ENERGY S.A.).

SMIRNOVA, Evgeniya Sergeyevna; a.k.a.

WADOUD, Abu Mossaab; a.k.a. ABDEL

DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979

TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,

WADOUD, Abou Mossab; a.k.a. ABDEL

(individual) [SYRIA] (Linked To: MILENYUM

Evgenia; a.k.a. TYURIKOVA, Evgeniya

WADOUD, Abou Moussaab; a.k.a.

ENERGY S.A.).

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

DVE STOLITSY OOO, Ul. Chermyanskaya D. 3,

(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Kom. 3 Floor 1, Moscow 127081, Russia;

Serpuhovskaya Street, Moscow 115093,

a.k.a. ABDELOUADODUD, Abu Mussaab;

Organization Established Date 21 Jun 2016;

Russia; Hungary; DOB 25 Sep 1975; POB

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Tax ID No. 9715263396 (Russia); Registration

Sevastopol, Ukraine; nationality Russia; Gender

ABDELOUADOUD, Abou Mossaab; a.k.a.

Number 1167746583751 (Russia) [RUSSIA-

Female; Passport 762948132 (Russia) expires

ABDELOUADOUD, Abou Mossab; a.k.a.

EO14024] (Linked To: JOINT STOCK

01 Apr 2030; alt. Passport 752900261 (Russia)

ABDELOUADOUD, Abou Mousaab; a.k.a.

COMPANY MOSCOW INDUSTRIAL BANK).

issued 04 Mar 2016 expires 04 Mar 2026

ABDELOUADOUD, Abou Moussab; a.k.a.

DVOINYKH, Alexander Vlademirovich (Cyrillic:

(individual) [RUSSIA-EO14024].

ABDELOUADOUD, Abou Musab; a.k.a.

ДВОЙНЫХ, Александр Владимирович) (a.k.a.

DYILO, Thomas Lubanga (a.k.a. LUBANGA,

ABDELOUADOUD, Abu Mossab; a.k.a.

DVOYNYKH, Aleksandr Vladimirovich), Russia;

Thomas); DOB 29 Dec 1960; POB Djiba, Utcha

ABDELOUADOUD, Abu Mus'ab; a.k.a.

DOB 19 Jan 1984; nationality Russia; Gender

Sector, Djugu Territory, Ituri District, Orientale

ABDELOUADOUDE, Abou Moussaab; a.k.a.

Male; Member of the Federation Council of the

Province, DRC; nationality Congo, Democratic

ABDELOUDOUD, Abu Musab; a.k.a.

Federal Assembly of the Russian Federation

Republic of the (individual) [DRCONGO].

ABDELWADOUD, Abou Mossab; a.k.a.

(individual) [RUSSIA-EO14024].

DYKIY, Oleksii Oleksandrovych (Cyrillic: ДІКІЙ,

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DVOYNYKH, Aleksandr Vladimirovich (a.k.a.

Олексій Олександрович) (a.k.a. DIKIY,

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DVOINYKH, Alexander Vlademirovich (Cyrillic:

Aleksey Aleksandrovich (Cyrillic: ДИКИЙ,

MOSSAAH, Abdelouadoud; a.k.a. ABOU

ДВОЙНЫХ, Александр Владимирович)),

Алексей Александрович); a.k.a. DYKYI,

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Russia; DOB 19 Jan 1984; nationality Russia;

Oleksiy Oleksandrovych), Donetsk, Ukraine;

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Gender Male; Member of the Federation

DOB 05 Jul 1974; POB Donetsk Region,

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Ukraine; nationality Ukraine; Gender Male;

- 552 -

Secondary sanctions risk: Ukraine-/Russia-

589.201 and/or 589.209 (individual) [UKRAINE-

FURQAN; a.k.a. IN SIRATEL; a.k.a.

Related Sanctions Regulations, 31 CFR

EO13661].

ISTIKAMET; a.k.a. SIRAT), Put Mladih

589.201 and/or 589.209; Tax ID No.

DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,

Muslimana 30a, Sarajevo 71 000, Bosnia and

2721421655 (Ukraine) (individual) [UKRAINE-

Alexei), Russia; DOB 28 Aug 1972; POB Kursk,

Herzegovina; ul. Strossmajerova 72, Zenica,

EO13660] [RUSSIA-EO14024].

Russian Federation; Gender Male; Secondary

Bosnia and Herzegovina; Muhameda

DYKYI, Oleksiy Oleksandrovych (a.k.a. DIKIY,

sanctions risk: Ukraine-/Russia-Related

Hadzijahica #42, Sarajevo, Bosnia and

Aleksey Aleksandrovich (Cyrillic: ДИКИЙ,

Sanctions Regulations, 31 CFR 589.201 and/or

Herzegovina [SDGT].

Алексей Александрович); a.k.a. DYKIY,

589.209 (individual) [UKRAINE-EO13661].

DZHABAROV, Vladimir (a.k.a. DZHABAROV,

Oleksii Oleksandrovych (Cyrillic: ДІКІЙ, Олексій

DZEMIJETUL FURKAN (a.k.a. AL FURQAN;

Vladimir Michailovich; a.k.a. DZHABAROV,

Олександрович)), Donetsk, Ukraine; DOB 05

a.k.a. ASSOCIATION FOR CITIZENS RIGHTS

Vladimir Mikhailovich (Cyrillic: ДЖАБАРОВ,

Jul 1974; POB Donetsk Region, Ukraine;

AND RESISTANCE TO LIES; a.k.a.

Владимир Михайлович)), Russia; DOB 29 Sep

nationality Ukraine; Gender Male; Secondary

ASSOCIATION FOR EDUCATION,

1952; POB Samarkand, Uzbekistan; nationality

sanctions risk: Ukraine-/Russia-Related

CULTURAL, AND TO CREATE SOCIETY -

Russia; Gender Male; Secondary sanctions risk:

Sanctions Regulations, 31 CFR 589.201 and/or

SIRAT; a.k.a. ASSOCIATION FOR

Ukraine-/Russia-Related Sanctions

589.209; Tax ID No. 2721421655 (Ukraine)

EDUCATION, CULTURE AND BUILDING

Regulations, 31 CFR 589.201 and/or 589.209;

(individual) [UKRAINE-EO13660] [RUSSIA-

SOCIETY - SIRAT; a.k.a. ASSOCIATION OF

Member of the Federation Council of the

EO14024].

CITIZENS FOR THE SUPPORT OF TRUTH

Federal Assembly of the Russian Federation

DYNAPEX ENERGY LIMITED (f.k.a. SINGH

AND SUPPRESSION OF LIES; a.k.a.

(individual) [UKRAINE-EO13661] [RUSSIA-

DAILY CULTURE PRESS LIMITED; f.k.a.

DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI

EO14024].

SINGH SCIENCE AND TECHNOLOGY

FURKAN; a.k.a. IN SIRATEL; a.k.a.

DZHABAROV, Vladimir Michailovich (a.k.a.

DEVELOPMENT CO., LIMITED), Flat/Rm 1105

ISTIKAMET; a.k.a. SIRAT), Put Mladih

DZHABAROV, Vladimir; a.k.a. DZHABAROV,

11/F, Hua Qin International Building, 340

Muslimana 30a, Sarajevo 71 000, Bosnia and

Vladimir Mikhailovich (Cyrillic: ДЖАБАРОВ,

Queen's Road Central, Hong Kong; Business

Herzegovina; ul. Strossmajerova 72, Zenica,

Владимир Михайлович)), Russia; DOB 29 Sep

Registration Number 2066820 (Hong Kong)

Bosnia and Herzegovina; Muhameda

1952; POB Samarkand, Uzbekistan; nationality

[IRAN-EO13846] (Linked To: TRILIANCE

Hadzijahica #42, Sarajevo, Bosnia and

Russia; Gender Male; Secondary sanctions risk:

PETROCHEMICAL CO. LTD.).

Herzegovina [SDGT].

Ukraine-/Russia-Related Sanctions

DYNASTY GROUP OF COMPANIES (a.k.a.

DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;

Regulations, 31 CFR 589.201 and/or 589.209;

DYNASTY INTERNATIONAL COMPANY

a.k.a. ASSOCIATION FOR CITIZENS RIGHTS

Member of the Federation Council of the

LIMITED; a.k.a. "DGC"; a.k.a. "DYNASTY

AND RESISTANCE TO LIES; a.k.a.

Federal Assembly of the Russian Federation

INTERNATIONAL"), Waizayandar Road, No.15,

ASSOCIATION FOR EDUCATION,

(individual) [UKRAINE-EO13661] [RUSSIA-

Ngwe Kyar Yan Quarter, South Okkalapa

CULTURAL, AND TO CREATE SOCIETY -

EO14024].

Township, Yangon Region, Burma; Registration

SIRAT; a.k.a. ASSOCIATION FOR

DZHABAROV, Vladimir Mikhailovich (Cyrillic:

Number 100720744 (Burma) issued 27 Feb

EDUCATION, CULTURE AND BUILDING

ДЖАБАРОВ, Владимир Михайлович) (a.k.a.

1997 [BURMA-EO14014] (Linked To: MYINT,

SOCIETY - SIRAT; a.k.a. ASSOCIATION OF

DZHABAROV, Vladimir; a.k.a. DZHABAROV,

Aung Moe).

CITIZENS FOR THE SUPPORT OF TRUTH

Vladimir Michailovich), Russia; DOB 29 Sep

DYNASTY INTERNATIONAL COMPANY

AND SUPPRESSION OF LIES; a.k.a.

1952; POB Samarkand, Uzbekistan; nationality

LIMITED (a.k.a. DYNASTY GROUP OF

DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI

Russia; Gender Male; Secondary sanctions risk:

COMPANIES; a.k.a. "DGC"; a.k.a. "DYNASTY

FURKAN; a.k.a. IN SIRATEL; a.k.a.

Ukraine-/Russia-Related Sanctions

INTERNATIONAL"), Waizayandar Road, No.15,

ISTIKAMET; a.k.a. SIRAT), Put Mladih

Regulations, 31 CFR 589.201 and/or 589.209;

Ngwe Kyar Yan Quarter, South Okkalapa

Muslimana 30a, Sarajevo 71 000, Bosnia and

Member of the Federation Council of the

Township, Yangon Region, Burma; Registration

Herzegovina; ul. Strossmajerova 72, Zenica,

Federal Assembly of the Russian Federation

Number 100720744 (Burma) issued 27 Feb

Bosnia and Herzegovina; Muhameda

(individual) [UKRAINE-EO13661] [RUSSIA-

1997 [BURMA-EO14014] (Linked To: MYINT,

Hadzijahica #42, Sarajevo, Bosnia and

EO14024].

Aung Moe).

Herzegovina [SDGT].

DZHAMAAT MODZHAKHEDOV (a.k.a. AL-

DYSTRY PANAMA S.A., Av. Ramon Arias

DZEMILIJATI FURKAN (a.k.a. AL FURQAN;

DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD

Malina, Primer Piso, Ciudad de Panama,

a.k.a. ASSOCIATION FOR CITIZENS RIGHTS

GROUP; a.k.a. ISLAMIC JIHAD GROUP OF

Panama; Calle Calderon de La Barca 1315,

AND RESISTANCE TO LIES; a.k.a.

UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION

Buenos Aires, Argentina; RUC # 245800-1-

ASSOCIATION FOR EDUCATION,

(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.

402386 (Panama) [SDNTK].

CULTURAL, AND TO CREATE SOCIETY -

ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT

DYUMIN, Alexei (a.k.a. DYUMIN, Alexey

SIRAT; a.k.a. ASSOCIATION FOR

AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-

Gennadyevich), Russia; DOB 28 Aug 1972;

EDUCATION, CULTURE AND BUILDING

ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT

POB Kursk, Russian Federation; Gender Male;

SOCIETY - SIRAT; a.k.a. ASSOCIATION OF

MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;

Secondary sanctions risk: Ukraine-/Russia-

CITIZENS FOR THE SUPPORT OF TRUTH

a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")

Related Sanctions Regulations, 31 CFR

AND SUPPRESSION OF LIES; a.k.a.

[FTO] [SDGT].

DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL

- 553 -

DZHI AI INVEST OOO, Ul. Shchipok, D. 20,

DZYARZHAUNAYE PRADPRYEMSTVA

KATRANGI GROUP; a.k.a. ELECTRONICS

Komnata 5, Moscow 115054, Russia;

TSENTRKURORT (Cyrillic: ДЗЯРЖАЎНАЕ

KATRANGI TRADING; a.k.a. KATRANGI

Organization Established Date 03 Jul 2020; Tax

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ) (a.k.a.

ELECTRONICS; a.k.a. KATRANGI FOR

ID No. 9705145033 (Russia); Government

CENTRKURORT; a.k.a.

ELECTRONICS INDUSTRIES; a.k.a.

Gazette Number 44611957 (Russia);

GOSUDARSTVENNOYE PREDPRIYATIYE

KATRANGI TRADING; a.k.a. KATRANJI LABS;

Registration Number 1207700216294 (Russia)

TSENTRKURORT (Cyrillic:

a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE

[RUSSIA-EO14024].

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART

DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.

ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN

GREEN POWER; a.k.a. SMART PEGASUS;

ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-

UNITARY ENTERPRISE TSENTRKURORT;

a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";

a.k.a. RESPUBLIKANSKAYE UNITARNAYE

"ELECTRONIC SYSTEM GROUP"; a.k.a.

a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

"ESG"), 1st Floor, Hujij Building, Korniche

Jun 1983; POB Stavropol Region, Russia;

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

nationality Russia; Passport 620169661

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

(Russia); alt. Passport 9103314932 (Russia)

RESPUBLIKANSKOYE UNITARNOYE

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

issued 16 Aug 2003 (individual) [SDGT] (Linked

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

To: ISLAMIC STATE OF IRAQ AND THE

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

Damascus, Syria; Lahlah Building, Industrial

LEVANT).

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.

Zone, Hama, Syria; Awqaf Building, Naser

DZHUMA, Abbas (Cyrillic: ДЖУМА, Аббас)

STATE ENTERPRISE TSENTRKURORT;

Street, P.O. Box 34425, Damascus, Syria; #1

(a.k.a. DJUMA, Abbas; a.k.a. DZHUMA, Abbas

a.k.a. TSENTRKURORT), ul. Myasnikova, d.

floor, 02/A, Fares Building, Rami Street,

Mokhammadovich (Cyrillic: ДЖУМА, Аббас

39, kom. 338, Minsk 220048, Belarus (Cyrillic:

Margeh, Damascus, Syria; 46 El-Falaki Street,

Мохаммадович)), Moscow, Russia; DOB 10 Jul

ул. Мясникова, д. 39, ком. 338, г. Минск

Facing Cook Door, BabLouk Area, Cairo, Egypt;

1993; POB Moscow, Russia; nationality Russia;

220048, Belarus); Organization Established

Website www.ekt2.com; alt. Website

Gender Male; Passport 724609161 (Russia)

Date 19 Jul 2000; Organization Type: Tour

www.katranji.com; alt. Website http://sgp-

expires 23 May 2023 (individual) [RUSSIA-

operator activities; alt. Organization Type:

france.com; alt. Website http://lumiere-

EO14024] (Linked To: PRIVATE MILITARY

Travel agency activities; Target Type State-

elysees.fr; Identification Number 808 195 689

COMPANY 'WAGNER').

Owned Enterprise; Registration Number

00019 (France); Chamber of Commerce

DZHUMA, Abbas Mokhammadovich (Cyrillic:

100726604 (Belarus) [BELARUS-EO14038].

Number 2014 B 24978 (France) [NPWMD]

ДЖУМА, Аббас Мохаммадович) (a.k.a.

DZYNIKASHVILI, Dmytro Volodymyrovych

(Linked To: SCIENTIFIC STUDIES AND

DJUMA, Abbas; a.k.a. DZHUMA, Abbas

(Cyrillic: ДЖИНIКАШВIЛI, Дмитро

RESEARCH CENTER).

(Cyrillic: ДЖУМА, Аббас)), Moscow, Russia;

Володимирович) (a.k.a. DZINIKASHVILI,

E.K.-ULTRA FINANCIAL GROUP LIMITED,

DOB 10 Jul 1993; POB Moscow, Russia;

Dmitrij Vladimirovich; a.k.a. DZINIKASHVILI,

Anexartisias, 118, Floor 1, Flat 101, Limassol

nationality Russia; Gender Male; Passport

Dmitriy Vladimirovich (Cyrillic:

3040, Cyprus; Registration ID HE 242159

724609161 (Russia) expires 23 May 2023

ДЖИНИКАШВИЛИ, Дмитрий

[SYRIA] (Linked To: NICOLAOU, Nicos).

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

Владимирович)), Rostov-na-Donu, Russia;

EAGLE COMMUNICATION BROKERS INC.,

PRIVATE MILITARY COMPANY 'WAGNER').

DOB 17 Jul 1987; Gender Male (individual)

Panama City, Panama [SDNT].

DZINIKASHVILI, Dmitrij Vladimirovich (a.k.a.

[RUSSIA-EO14024] (Linked To:

EAST AND WEST ENTERPRISES (a.k.a.

DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:

INTERREGIONAL SOCIAL ORGANIZATION

AFGHAN SUPPORT COMMITTEE; a.k.a.

ДЖИНИКАШВИЛИ, Дмитрий Владимирович);

UNION OF DONBAS VOLUNTEERS).

AHIYAHU TURUS; a.k.a. AHYA UL TURAS;

a.k.a. DZYNIKASHVILI, Dmytro

DZYUBA, Viktor Viktorovich (Cyrillic: ДЗЮБА,

a.k.a. AHYA UTRAS; a.k.a. AL FORQAN

Volodymyrovych (Cyrillic: ДЖИНIКАШВIЛI,

Виктор Викторович), Russia; DOB 10 Aug

CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;

Дмитро Володимирович)), Rostov-na-Donu,

1977; nationality Russia; Gender Male; Member

a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-

Russia; DOB 17 Jul 1987; Gender Male

of the State Duma of the Federal Assembly of

FURQAN CHARITABLE FOUNDATION; a.k.a.

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

the Russian Federation (individual) [RUSSIA-

AL-FURQAN FOUNDATION WELFARE

INTERREGIONAL SOCIAL ORGANIZATION

EO14024].

TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

UNION OF DONBAS VOLUNTEERS).

E.C.A. S.A. (a.k.a. ENSAMBLADORA

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:

COLOMBIANA AUTOMOTRIZ S.A.), Carrera

WELFARE FOUNDATION; a.k.a. AL-TURAZ

ДЖИНИКАШВИЛИ, Дмитрий Владимирович)

39 No. 43-75, Barranquilla, Colombia; NIT #

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

(a.k.a. DZINIKASHVILI, Dmitrij Vladimirovich;

817000791-1 (Colombia) [SDNT].

a.k.a. FORKHAN RELIEF ORGANIZATION;

a.k.a. DZYNIKASHVILI, Dmytro

E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR

a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.

Volodymyrovych (Cyrillic: ДЖИНIКАШВIЛI,

ELECTRONICS; a.k.a. ALAMIR

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

Дмитро Володимирович)), Rostov-na-Donu,

ELECTRONICS; a.k.a. AL-AMIR

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

Russia; DOB 17 Jul 1987; Gender Male

ELECTRONICS; a.k.a. AMIRCO

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

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

ELECTRONICS; a.k.a. EKT (KATRANGI

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

INTERREGIONAL SOCIAL ORGANIZATION

BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

UNION OF DONBAS VOLUNTEERS).

KATRANGI BROTHERS; a.k.a. ELECTRONIC

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

- 554 -

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

CO; a.k.a. EAST RASHIN OCEAN CO., LTD.;

Port Said, Egypt; Singapore; Brazil; Hong Kong,

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

a.k.a. RASHIN OCEAN EAST CO., LTD.),

China; Shenzhen, China; Secondary sanctions

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

Central Part, Enterpreneurial Neighborhood,

risk: North Korea Sanctions Regulations,

ORGANIZATION FOR PEACE AND

Salehi Street, Golestan Street, No. 0, Lian

sections 510.201 and 510.210; Transactions

DEVELOPMENT PAKISTAN; a.k.a. RAIES

Building Ground Floor, Unit 1, Assaluyeh City,

Prohibited For Persons Owned or Controlled By

KHILQATUL QURANIA FOUNDATION OF

Bushehr Province 75119757543, Iran; Central

U.S. Financial Institutions: North Korea

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

Part, Laneh Square, Jomhuri Eslami Street,

Sanctions Regulations section 510.214;

HERITAGE SOCIETY; a.k.a. REVIVAL OF

Sadaf Alley, No. 0, Armin 2 Building, Second

Identification Number IMO 1790183 [DPRK].

ISLAMIC SOCIETY HERITAGE ON THE

Floor, Unit 7, Assaluyeh City, Bushehr Province

EAST STAR COMPANY (a.k.a. SATEREH

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

7511934725, Iran; National ID No.

SHARGH MOBIN CO.; a.k.a. SATEREH

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

14008898707 (Iran); Registration Number 38

SHARGH SAMIN CO., LTD.; a.k.a. SETAREH

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

(Iran) [IRAN-EO13846].

SHARGH CO.), Unit 5, Third Floor, 15th Street,

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

EAST OCEAN RASHIN SHIPPING CO (a.k.a.

Bokharest Avenue, Tehran, Iran; Additional

AL-FURQAN"; a.k.a. "MOASSESA AL-

EAST OCEAN RASHIN (Arabic: ﻥﻮﻧﺎﯿﻗﺍ ﻦﯿﺷﺍﺭ

Sanctions Information - Subject to Secondary

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

ﻕﺮﺷ); a.k.a. EAST RASHIN OCEAN CO., LTD.;

Sanctions [NPWMD] [IFSR].

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

a.k.a. RASHIN OCEAN EAST CO., LTD.),

EAST STAR INVESTMENTS LIMITED, d. 3A str.

FOUNDATION"), House Number 56, E. Canal

Central Part, Enterpreneurial Neighborhood,

1 pom 10/3, ul. Solnechnaya, Moskovsky,

Road, University Town, Peshawar, Pakistan;

Salehi Street, Golestan Street, No. 0, Lian

Moscow 108813, Russia; Organization

Afghanistan; Near old Badar Hospital in

Building Ground Floor, Unit 1, Assaluyeh City,

Established Date 23 Dec 2020; Tax ID No.

University Town, Peshawar, Pakistan; Chinar

Bushehr Province 75119757543, Iran; Central

7751190171 (Russia); Registration Number

Road, University Town, Peshawar, Pakistan;

Part, Laneh Square, Jomhuri Eslami Street,

1207700492900 (Russia) [RUSSIA-EO14024]

218 Khyber View Plaza, Jamrud Road,

Sadaf Alley, No. 0, Armin 2 Building, Second

(Linked To: SCHMUCKI, Anselm Oskar).

Peshawar, Pakistan; 216 Khyber View Plaza,

Floor, Unit 7, Assaluyeh City, Bushehr Province

EASTCHEM SHIPPING SDN. BHD. (a.k.a.

Jamrud Road, Peshawar, Pakistan [SDGT].

7511934725, Iran; National ID No.

SENSE SHIPPING AND TRADING SDN.

EAST ASIA GENERAL TRADING CO. LTD.

14008898707 (Iran); Registration Number 38

BHD.), NO 43-M, Jalan Thambypillai off Jalan

(a.k.a. EAST ASIA TRADING IMPORT AND

(Iran) [IRAN-EO13846].

Tun Sambanthan, Kuala Lumpur, MY-14 50470,

EXPORT TRADE CO., LTD.; a.k.a. "EAST ASIA

EAST RASHIN OCEAN CO., LTD. (a.k.a. EAST

Malaysia; P04-18 Impian Meridian Commerze,

TRADING"), Trust Company Complex, Ajeltake

OCEAN RASHIN (Arabic: ﻕﺮﺷ ﻥﻮﻧﺎﯿﻗﺍ ﻦﯿﺷﺍﺭ);

Jalan Subang 1, USJ 1, Subang Jaya, MY-10

Road, Ajeltake Island, Majuro, Marshall Islands;

a.k.a. EAST OCEAN RASHIN SHIPPING CO;

47600, Malaysia; Additional Sanctions

No. 815, Duhui Plaza, Zhonghang Road, Futian

a.k.a. RASHIN OCEAN EAST CO., LTD.),

Information - Subject to Secondary Sanctions;

District, Shenzhen, Guangdong, China; Website

Central Part, Enterpreneurial Neighborhood,

Organization Established Date 04 May 2021;

https://www.eastasiatrading.net/; Additional

Salehi Street, Golestan Street, No. 0, Lian

Business Registration Number 202101016872

Sanctions Information - Subject to Secondary

Building Ground Floor, Unit 1, Assaluyeh City,

(Malaysia) [IRAN-EO13846] (Linked To:

Sanctions; Organization Established Date 12

Bushehr Province 75119757543, Iran; Central

TRILIANCE PETROCHEMICAL CO. LTD.).

Jun 2019; Business Registration Number

Part, Laneh Square, Jomhuri Eslami Street,

EASTERN TURKISTAN ISLAMIC MOVEMENT

101444 (Marshall Islands) [IRAN-EO13846]

Sadaf Alley, No. 0, Armin 2 Building, Second

(a.k.a. EASTERN TURKISTAN ISLAMIC

(Linked To: NAFTIRAN INTERTRADE CO.

Floor, Unit 7, Assaluyeh City, Bushehr Province

PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].

(NICO) LIMITED).

7511934725, Iran; National ID No.

EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.

EAST ASIA TRADING IMPORT AND EXPORT

14008898707 (Iran); Registration Number 38

EASTERN TURKISTAN ISLAMIC MOVEMENT;

TRADE CO., LTD. (a.k.a. EAST ASIA

(Iran) [IRAN-EO13846].

a.k.a. ETIM; a.k.a. ETIP) [SDGT].

GENERAL TRADING CO. LTD.; a.k.a. "EAST

EAST SEA SHIPPING COMPANY (a.k.a.

EASTNINE CHEMICALS CO., LTD. (f.k.a.

ASIA TRADING"), Trust Company Complex,

HAEYANG CREW MANAGEMENT COMPANY;

EASTNINE INTERNATIONAL TRADING CO.,

Ajeltake Road, Ajeltake Island, Majuro, Marshall

a.k.a. KOREA MIRAE SHIPPING CO. LTD.;

LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;

Islands; No. 815, Duhui Plaza, Zhonghang

a.k.a. OCEAN MARITIME MANAGEMENT

a.k.a. NANJING KAIKAI POLYURETHANE

Road, Futian District, Shenzhen, Guangdong,

COMPANY LIMITED), Dongheung-dong

CO., LTD.; a.k.a. NANJING KAIKAI

China; Website

Changgwang Street, Chung-ku, PO Box 125,

TECHNOLOGY CO., LTD.), No. 3 Fangcao

https://www.eastasiatrading.net/; Additional

Pyongyang, Korea, North; Donghung Dong,

Garden, Longjiang District, Nanjing, Jiangsu

Sanctions Information - Subject to Secondary

Central District, PO Box 120, Pyongyang,

210038, China; Des Voeux Road, Hong Kong;

Sanctions; Organization Established Date 12

Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu

No. 2, Zhongxin Group, Yanshanhe Village,

Jun 2019; Business Registration Number

Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning

Yangmiao Town, Yangzhou, Jiangsu 210038,

101444 (Marshall Islands) [IRAN-EO13846]

Province, China; 22 Jin Cheng Jie, Zhong Shan

China; Goldencard Building, No. 83 Suojing

(Linked To: NAFTIRAN INTERTRADE CO.

Qu, Dalian City, Liaoning Province, China; 43-

Road, Nanjing, Jiangsu 210000, China; 334 Te

(NICO) LIMITED).

39 Lugovaya, Vladivostok, Russia; CPO Box

Atatu Road, Te Atatu South, Auckland, New

EAST OCEAN RASHIN (Arabic: ﻥﻮﻧﺎﯿﻗﺍ ﻦﯿﺷﺍﺭ

120, Tonghung-dong, Chung-gu, Pyongyang,

Zealand; Website http://www.kk-pu.com; Email

ﻕﺮﺷ) (a.k.a. EAST OCEAN RASHIN SHIPPING

Korea, North; Bangkok, Thailand; Lima, Peru;

Address info@kk-pu.com; alt. Email Address

- 555 -

kaikaitech@gmail.com; alt. Email Address

EO13846] (Linked To: MAIN STREET 1095

alt. Passport A-501801 (India) issued 26 Jul

kktech12345@gmail.com; Business

PROPRIETARY LIMITED).

1985; alt. Passport P-537849 (India) issued 30

Registration Document # 9429033056678 (New

EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana

Jul 1979; alt. Passport K-560098 (India) issued

Zealand) [SDNTK].

Cres, Kooringal, NSW 2650, Australia; Golden

30 Jul 1975; alt. Passport V-57865 (India)

EASTNINE INTERNATIONAL TRADING CO.,

Triangle Special Economic Zone, Bokeo, Laos;

issued 03 Oct 1983; alt. Passport G-866537

LTD. (a.k.a. EASTNINE CHEMICALS CO.,

292 Moo 1 Wiang, Chiang Saen District, Chiang

(Pakistan) issued 12 Aug 1991; alt. Passport G-

LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;

Rai 57150, Thailand; DOB 11 Sep 1949; POB

869537 (Pakistan); alt. Passport F-823692

a.k.a. NANJING KAIKAI POLYURETHANE

Malaysia; nationality Australia; Gender Male;

(Yemen) issued 02 Sep 1989; alt. Passport A-

CO., LTD.; a.k.a. NANJING KAIKAI

Passport N2315963 (Australia) (individual)

717288 (United Arab Emirates) issued 18 Aug

TECHNOLOGY CO., LTD.), No. 3 Fangcao

[TCO] (Linked To: ZHAO WEI TCO).

1985 (individual) [SDNTK] [SDGT].

Garden, Longjiang District, Nanjing, Jiangsu

EBLA HOTEL (Arabic: ﻼﺒﻳﺇ ﻕﺪﻨﻓ) (a.k.a. EBLA

EBRAHIMI, Ayatollah; DOB 1972; POB

210038, China; Des Voeux Road, Hong Kong;

HOTEL AND OMAYAD PALACE FOR

Qomshaneh, Hamadan Province, Iran;

No. 2, Zhongxin Group, Yanshanhe Village,

CONFERENCES), Airport Road - 4th Bridge,

Additional Sanctions Information - Subject to

Yangmiao Town, Yangzhou, Jiangsu 210038,

Damascus, Syria; P.O. Box 6416, Damascus,

Secondary Sanctions (individual) [SDGT]

China; Goldencard Building, No. 83 Suojing

Syria; Organization Established Date 1989;

[IRGC] [IFSR] (Linked To: ANSAR BANK).

Road, Nanjing, Jiangsu 210000, China; 334 Te

Organization Type: Short term accommodation

EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI,

Atatu Road, Te Atatu South, Auckland, New

activities [SYRIA].

Hasan Dahqan); DOB 21 Mar 1961; POB

Zealand; Website http://www.kk-pu.com; Email

EBLA HOTEL AND OMAYAD PALACE FOR

Dezfool, Iran; Additional Sanctions Information -

Address info@kk-pu.com; alt. Email Address

CONFERENCES (a.k.a. EBLA HOTEL (Arabic:

Subject to Secondary Sanctions; Gender Male;

kaikaitech@gmail.com; alt. Email Address

ﻼﺒﻳﺇ ﻕﺪﻨﻓ)), Airport Road - 4th Bridge,

Passport U19707756 (Iran) issued 12 May 2011

kktech12345@gmail.com; Business

Damascus, Syria; P.O. Box 6416, Damascus,

expires 11 May 2016 (individual) [SDGT] [IRGC]

Registration Document # 9429033056678 (New

Syria; Organization Established Date 1989;

[IFSR].

Zealand) [SDNTK].

Organization Type: Short term accommodation

EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.

EASY CASH S. DE R.L., San Pedro Sula,

activities [SYRIA].

AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu

Cortes, Honduras [SDNTK].

EBLA TRADE SERVICES S.A.L./OFF-SHORE,

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-

EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza;

Beirut, Lebanon; Nakhle Center, Property

Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.

a.k.a. SEMNANI, Reza Ebadzadeh), Tehran,

Number: 295/24, Baabda, Furn, Chebbak,

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;

Iran; DOB 13 Jun 1964; citizen Iran; Gender

Lebanon [SYRIA] (Linked To: MILENYUM

a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-

Male; Executive Order 13846 information:

ENERGY S.A.; Linked To: BLUE ENERGY

MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

TRADE LTD. CO.).

Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu

Executive Order 13846 information: BANKING

EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;

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

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-

Order 13846 information: BLOCKING

DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.

MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-

PROPERTY AND INTERESTS IN PROPERTY.

HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.

MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,

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

IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood

Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL,

information: IMPORT SANCTIONS. Sec.

Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.

Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far

5(a)(vi); Passport H40620699 (Iran); National ID

REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,

'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.

No. 0941786821 (Iran); Director of Main Street

Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,

"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,

1095 Proprietary Limited (individual) [IRAN-

Iqbal), 617 CP Berar Society, Block 7-8,

Jamal Jaafar"), Al Fardoussi Street, Tehran,

EO13846] (Linked To: MAIN STREET 1095

Karachi, Pakistan; House No. 37, Street 30,

Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih

PROPRIETARY LIMITED).

Phase V, Defence Housing Authority, Karachi,

Base, Kenesht Mountain Pass, Northwest of

EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza;

Pakistan; White House, Al-Wassal Road,

Kermanshah, Iran; Mehran, Iran; DOB 1953;

a.k.a. SEMNANI, Reza Ebadzadeh), Tehran,

Jumeira, Dubai, United Arab Emirates; 33-36,

POB Ma'ghal, Basrah, Iraq; nationality Iraq;

Iran; DOB 13 Jun 1964; citizen Iran; Gender

Pakmodiya Street, Haji Musafirkhana, Dongri,

citizen Iran; alt. citizen Iraq; Additional

Male; Executive Order 13846 information:

Bombay, India; House No. 10, Hill Top Arcade,

Sanctions Information - Subject to Secondary

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

Defence Housing Authority, Karachi, Pakistan;

Sanctions (individual) [IRAQ3].

Executive Order 13846 information: BANKING

Moin Palace, 2nd Floor, Opp. Abdullah Shah

EBRAHIMI, Mohammad (a.k.a. EBRAHIMI,

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

Gazi Dargah, Clifton, Karachi, Pakistan; DOB

Reza); DOB 21 Mar 1973; POB Tehran, Iran;

Order 13846 information: BLOCKING

26 Dec 1955; alt. DOB 31 Dec 1955; POB

Additional Sanctions Information - Subject to

PROPERTY AND INTERESTS IN PROPERTY.

Ratnagiri, Maharashtra, India; nationality India;

Secondary Sanctions (individual) [NPWMD]

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

citizen India; alt. citizen Pakistan; alt. citizen

[IFSR].

information: IMPORT SANCTIONS. Sec.

United Arab Emirates; Passport M-110522

EBRAHIMI, Mohsen (Arabic: ﯽﻤﯿﻫﺍﺮﺑﺍ ﻦﺴﺤﻣ),

5(a)(vi); Passport H40620699 (Iran); National ID

(India) issued 13 Nov 1978; alt. Passport R-

Iran; DOB 1961; alt. DOB 1962; nationality Iran;

No. 0941786821 (Iran); Director of Main Street

841697 (India) issued 26 Nov 1981; alt.

Additional Sanctions Information - Subject to

1095 Proprietary Limited (individual) [IRAN-

Passport A-333602 (India) issued 04 Jun 1985;

Secondary Sanctions; Gender Male; National ID

- 556 -

No. 48107174 (Iran) (individual) [IRAN-HR]

EBTEKAR SANAT ILIYA COMPANY (a.k.a.

S.A., Buenaventura, Colombia; Cedula No.

(Linked To: IRAN'S COUNTER-TERROR

EBTEKAR SANAT ELYA; a.k.a. EBTEKAR

1625525 (Colombia) (individual) [SDNT].

SPECIAL FORCES).

SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;

ECHEVERRI PAREJA, Oscar Alonso (a.k.a.

EBRAHIMI, Reza (a.k.a. EBRAHIMI,

a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.

"MOSCO"); DOB 07 May 1971; POB Envigado,

Mohammad); DOB 21 Mar 1973; POB Tehran,

EBTEKAR SANAT ILYA LLC (Arabic: ﺭﺎﮑﺘﺑﺍ

Antioquia, Colombia; citizen Colombia; Cedula

Iran; Additional Sanctions Information - Subject

ﺎﯿﻠﯾﺍ ﺖﻌﻨﺻ)), Apt. No. 10, Bldg. No. 517, between

No. 98564040 (Colombia) (individual) [SDNTK]

to Secondary Sanctions (individual) [NPWMD]

Khavar and Valiasr Crossroads, Farjam Ave,

(Linked To: ACUAMATERIALES Y CIA.

[IFSR].

Tehran, Iran; Additional Sanctions Information -

LIMITADA).

EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI,

Subject to Secondary Sanctions; National ID

ECHEVERRY HERRERA, Hernando (a.k.a.

Mehdi Hosein Ebrahimzadeh); DOB 1985;

No. 10320636846; Registration Number 412225

ECHEVERRI HERRERA, Hernando), c/o

nationality Iran; Additional Sanctions

[NPWMD] [IFSR] (Linked To: DEHGHAN,

INDUSTRIA DE PESCA SOBRE EL PACIFICO

Information - Subject to Secondary Sanctions;

Hamed; Linked To: RASTAFANN ERTEBAT

S.A., Buenaventura, Colombia; Cedula No.

Gender Male; National ID No. 4449759990

ENGINEERING COMPANY).

1625525 (Colombia) (individual) [SDNT].

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

EBTEKAR SANAT ILYA CO. LTD (a.k.a.

ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,

DEHGHAN, Hamed).

EBTEKAR SANAT ELYA; a.k.a. EBTEKAR

Bosnia-Herzegovina; National ID No.

EBTEKAR SANAT ELYA (a.k.a. EBTEKAR

SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;

601964100083 (Bosnia and Herzegovina)

SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;

a.k.a. EBTEKAR SANAT ILIYA COMPANY;

(individual) [BALKANS].

a.k.a. EBTEKAR SANAT ILIYA COMPANY;

a.k.a. EBTEKAR SANAT ILYA LLC (Arabic:

ECOBU, Patrick (a.k.a. MUKISA, Patrick),

a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.

ﺎﯿﻠﯾﺍ ﺖﻌﻨﺻ ﺭﺎﮑﺘﺑﺍ)), Apt. No. 10, Bldg. No. 517,

Uganda; DOB 29 Jan 1976; nationality Uganda;

EBTEKAR SANAT ILYA LLC (Arabic: ﺭﺎﮑﺘﺑﺍ

between Khavar and Valiasr Crossroads,

Gender Male; National ID No. 001278331

ﺎﯿﻠﯾﺍ ﺖﻌﻨﺻ)), Apt. No. 10, Bldg. No. 517, between

Farjam Ave, Tehran, Iran; Additional Sanctions

(Uganda) (individual) [GLOMAG].

Khavar and Valiasr Crossroads, Farjam Ave,

Information - Subject to Secondary Sanctions;

ECONOMY TODAY LLC (a.k.a. EKONOMIKA

Tehran, Iran; Additional Sanctions Information -

National ID No. 10320636846; Registration

SEGODNYA), d. 19 Litera A. Pom. 423, Ul.

Subject to Secondary Sanctions; National ID

Number 412225 [NPWMD] [IFSR] (Linked To:

Zhukova, St. Petersburg, Russia; Secondary

No. 10320636846; Registration Number 412225

DEHGHAN, Hamed; Linked To: RASTAFANN

sanctions risk: Ukraine-/Russia-Related

[NPWMD] [IFSR] (Linked To: DEHGHAN,

ERTEBAT ENGINEERING COMPANY).

Sanctions Regulations, 31 CFR 589.201

Hamed; Linked To: RASTAFANN ERTEBAT

EBTEKAR SANAT ILYA LLC (Arabic: ﺖﻌﻨﺻ ﺭﺎﮑﺘﺑﺍ

[CYBER2] (Linked To: LIMITED LIABILITY

ENGINEERING COMPANY).

ﺎﯿﻠﯾﺍ) (a.k.a. EBTEKAR SANAT ELYA; a.k.a.

COMPANY CONCORD MANAGEMENT AND

EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT

EBTEKAR SANAT ILIA; a.k.a. EBTEKAR

CONSULTING).

ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a.

SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA

EDBI EXCHANGE BROKERAGE (a.k.a. EDBI

EBTEKAR SANAT ILIYA COMPANY; a.k.a.

COMPANY; a.k.a. EBTEKAR SANAT ILYA CO.

EXCHANGE COMPANY), Tehran, Iran;

EBTEKAR SANAT ILYA CO. LTD; a.k.a.

LTD), Apt. No. 10, Bldg. No. 517, between

Additional Sanctions Information - Subject to

EBTEKAR SANAT ILYA LLC (Arabic: ﺭﺎﮑﺘﺑﺍ

Khavar and Valiasr Crossroads, Farjam Ave,

Secondary Sanctions [SDGT] [IFSR] (Linked

ﺎﯿﻠﯾﺍ ﺖﻌﻨﺻ)), Apt. No. 10, Bldg. No. 517, between

Tehran, Iran; Additional Sanctions Information -

To: EXPORT DEVELOPMENT BANK OF

Khavar and Valiasr Crossroads, Farjam Ave,

Subject to Secondary Sanctions; National ID

IRAN).

Tehran, Iran; Additional Sanctions Information -

No. 10320636846; Registration Number 412225

EDBI EXCHANGE COMPANY (a.k.a. EDBI

Subject to Secondary Sanctions; National ID

[NPWMD] [IFSR] (Linked To: DEHGHAN,

EXCHANGE BROKERAGE), Tehran, Iran;

No. 10320636846; Registration Number 412225

Hamed; Linked To: RASTAFANN ERTEBAT

Additional Sanctions Information - Subject to

[NPWMD] [IFSR] (Linked To: DEHGHAN,

ENGINEERING COMPANY).

Secondary Sanctions [SDGT] [IFSR] (Linked

Hamed; Linked To: RASTAFANN ERTEBAT

EBZEEV, Boris Safarovich (Cyrillic: ЭБЗЕЕВ,

To: EXPORT DEVELOPMENT BANK OF

ENGINEERING COMPANY).

Борис Сафарович), Moscow, Russia; DOB 25

IRAN).

EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR

Feb 1950; POB Jangi-Jer, Kyrgyzstan;

EDBI STOCK BROKERAGE, Tehran, Iran;

SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA;

nationality Russia; Gender Male (individual)

Additional Sanctions Information - Subject to

a.k.a. EBTEKAR SANAT ILIYA COMPANY;

[RUSSIA-EO14024].

Secondary Sanctions [SDGT] [IFSR] (Linked

a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.

ECHEBERRIA SIMARRO, Leire; DOB 20 Dec

To: EXPORT DEVELOPMENT BANK OF

EBTEKAR SANAT ILYA LLC (Arabic: ﺭﺎﮑﺘﺑﺍ

1977; POB Basauri (Vizcaya Province), Spain;

IRAN).

ﺎﯿﻠﯾﺍ ﺖﻌﻨﺻ)), Apt. No. 10, Bldg. No. 517, between

D.N.I. 45.625.646; member ETA (individual)

EDDAR INTERNATIONAL COMPANY (a.k.a.

Khavar and Valiasr Crossroads, Farjam Ave,

[SDGT].

SARL SIDAR; a.k.a. SIDAR COMPANY (Arabic:

Tehran, Iran; Additional Sanctions Information -

ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan

ﺭﺍﺪﻴﺳ ﺔﻛﺮﺷ); a.k.a. SIDAR INTERNATIONAL

Subject to Secondary Sanctions; National ID

1958; POB Plencia (Vizcaya Province), Spain;

HOLDING COMPANY WLL), 141 Coup

No. 10320636846; Registration Number 412225

D.N.I. 16.027.051; member ETA (individual)

Imobiliere el bina lot N 141, Dely Ibrahim,

[NPWMD] [IFSR] (Linked To: DEHGHAN,

[SDGT].

Algiers, Algeria; Lotissement 108 Lot N50

Hamed; Linked To: RASTAFANN ERTEBAT

ECHEVERRI HERRERA, Hernando (a.k.a.

Commune, El Hachiniia, Algeria; 141

ENGINEERING COMPANY).

ECHEVERRY HERRERA, Hernando), c/o

Cooperative Immobilere De Construction Lot

INDUSTRIA DE PESCA SOBRE EL PACIFICO

N141, Dely Ibrahim, Algeria; 141 Hai El Bina,

- 557 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 31