Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Dely Ibrahim, Algeria; Website http://sidar-
EDUCATIONAL DEVELOPMENT
KIRYANOVA, Tatiana Borisovna (Cyrillic:
dz.com/en; Secondary sanctions risk: section
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
КИРЬЯНОВА, Татьяна Борисовна)), Str.
1(b) of Executive Order 13224, as amended by
ASSOCIATION; a.k.a. GOODWILL
Profsoyuznaya 136-1-200, Moscow 117321,
Executive Order 13886; Organization Type:
CHARITABLE ORGANIZATION, INC.), 13106
Russia; DOB 20 Apr 1966; POB Moscow,
Construction of buildings; alt. Organization
Warren Ave. Suite #4, Dearborn, MI 48126,
Russia; nationality Russia; Gender Female;
Type: Real estate activities with own or leased
United States; PO Box 1794, Dearborn, MI
Passport 714842540 (Russia) (individual)
property [SDGT] (Linked To: HAMAS).
48126, United States; Additional Sanctions
[RUSSIA-EO14024] (Linked To: KIRYANOV,
EDE 2 EOOD, 43 Moskovska Str., Oborishte
Information - Subject to Secondary Sanctions
Victor Nikolayevich).
Distr., Sofia, Stolichna 1000, Bulgaria;
Pursuant to the Hizballah Financial Sanctions
EGHTESAD NOVIN BANK (a.k.a. BANK
Organization Established Date 2002; V.A.T.
Regulations [SDGT].
EGHTESAD NOVIN; a.k.a. BANK-E
Number BG 130855508 (Bulgaria) [GLOMAG]
EDYJU, S.A., Panama [CUBA].
EGHTESAD NOVIN; a.k.a. EN BANK PJSC),
(Linked To: BOJKOV, Vassil Kroumov).
EFBET PARTNERS OOD, 43 Moskovska Str., R-
Vali Asr Street, Above Vanak Circle, across
EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;
N Oborishte Distr, Sofia, Stolichna 1000,
Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
POB Bogota, Colombia; Cedula No. 16588834
Bulgaria; Organization Established Date 2017;
SWIFT/BIC BEGNIRTH; Website
(Colombia) (individual) [SDNTK] (Linked To:
Government Gazette Number 204839749
www.enbank.ir; Additional Sanctions
LILIANA ESQUENAZI M. & CIA. S. C. S.;
(Bulgaria) [GLOMAG] (Linked To: NOVE
Information - Subject to Secondary Sanctions
Linked To: BIESTRA S.A.; Linked To:
INTERNAL EOOD).
[IRAN] [IRAN-EO13902].
AGROPECUARIA LA PERLA LTDA.; Linked
EFENDIEV, Nazim Tofik Ogly, 17-3
EGOROV, Maksim Borisovich (Cyrillic: ЕГОРОВ,
To: KPD S.A.).
Protopopovsky Pereulok, Apt. 66, Moscow
Максим Борисович), Tambov Region, Russia;
EDGAR COMMERCIAL SOLUTIONS FZE
129090, Russia; DOB 16 Sep 1963; POB Baku,
DOB 23 May 1977; POB Nizhniy Novgorod,
(Arabic: ﺡ ﻡ ﻡ ﺰﻨﺷﻮﯿﻟﻮﺳ ﻝﺎﺷﺮﯿﻣﻮﮐ ﺭﺎﺟﺪﯾﺍ), P2-
Azerbaijan; nationality Russia; Gender Male;
Nizhniy Novgorod Region, Russia; nationality
ELOB Office No. E-08F-26, Hamriyah Free
Passport 530325856 (Russia) issued 07 Feb
Russia; citizen Russia; Gender Male; Tax ID
Zone, United Arab Emirates; Additional
2013 expires 22 Oct 2022; alt. Passport
No. 525801877896 (Russia) (individual)
Sanctions Information - Subject to Secondary
753519704 (Russia) issued 30 Jul 2016 expires
[RUSSIA-EO14024].
Sanctions; License 18865 (United Arab
30 Jul 2026; alt. Passport 764735608 (Russia)
EGP (a.k.a. COMMUNIST PARTY OF PERU;
Emirates); Economic Register Number (CBLS)
issued 02 Jun 2021 expires 02 Jun 2031;
a.k.a. COMMUNIST PARTY OF PERU ON THE
11582964 (United Arab Emirates) [IRAN-
National ID No. 4508499921 (Russia)
SHINING PATH OF JOSE CARLOS
EO13846] (Linked To: PERSIAN GULF
(individual) [RUSSIA-EO14024].
MARIATEGUI; a.k.a. EJERCITO
PETROCHEMICAL INDUSTRY COMMERCIAL
EFFICIENT PROVIDER SERVICES GMBH
GUERRILLERO POPULAR; a.k.a. EJERCITO
CO.).
(a.k.a. MCS ENGINEERING), Karlstrasse 21,
POPULAR DE LIBERACION; a.k.a. PARTIDO
EDICIONES CUBANAS, Spain [CUBA].
Dinslaken, Nordrhein-Westfalen 46535,
COMUNISTA DEL PERU (COMMUNIST
EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
Germany; Additional Sanctions Information -
PARTY OF PERU); a.k.a. PARTIDO
EDIFICAR), Calle 74 No. 53-30, Barranquilla,
Subject to Secondary Sanctions [IRAN].
COMUNISTA DEL PERU EN EL SENDERO
Colombia; NIT # 890108103-5 (Colombia)
EFIMOV, Anton Anatolevich (a.k.a. EFIMOV,
LUMINOSO DE JOSE CARLOS MARIATEGUI
[SDNT].
Anton Anatolyevich), Spain; Estonia; Russia;
(COMMUNIST PARTY OF PERU ON THE
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
DOB 31 Aug 1975; alt. DOB 08 Aug 1975;
SHINING PATH OF JOSE CARLOS
LTDA.), Calle 74 No. 53-30, Barranquilla,
nationality Russia; Gender Male (individual)
MARIATEGUI); a.k.a. PEOPLE'S AID OF
Colombia; NIT # 890108103-5 (Colombia)
[RUSSIA-EO14024].
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
[SDNT].
EFIMOV, Anton Anatolyevich (a.k.a. EFIMOV,
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
EDINYFAKTOR OOO (a.k.a. ONEFACTOR
Anton Anatolevich), Spain; Estonia; Russia;
SENDERO LUMINOSO; a.k.a. SHINING PATH;
LIMITED LIABILITY COMPANY (Cyrillic:
DOB 31 Aug 1975; alt. DOB 08 Aug 1975;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
ЕДИНЫЙФАКТОР ОБЩЕСТВО С
nationality Russia; Gender Male (individual)
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);
[RUSSIA-EO14024].
[SDNTK] [FTO] [SDGT].
a.k.a. YEDINYIFAKTOR OOO), d. 41 pom.
EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.
5.62, per. Oruzheiny, Moscow 127006, Russia;
HONORBANK; a.k.a. HONORBANK ZAO;
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
Organization Established Date 29 Jul 2010; Tax
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
ID No. 7729660992 (Russia); Government
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT].
Gazette Number 66999175 (Russia);
Klary Tsetkin 51, Minsk 220004, Belarus;
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
Registration Number 1107746601731 (Russia)
SWIFT/BIC HNRBBY2X; Registration ID
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
[RUSSIA-EO14024] (Linked To: MEGAFON
807000227 (Belarus) issued 16 Oct 2009; all
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
PAO).
offices worldwide [IRAN].
INTERNATIONAL FRONT FOR FIGHTING
EDITORA TRANSPARENCIA S.A., Jr. Bolognesi
EGEREVA, Tatyana Borisovna (Cyrillic:
JEWS AND CRUSADES; a.k.a. ISLAMIC
125, Dpto. 301, Lima, Peru; RUC #
ЕГЕРЕВА, Татьяна Борисовна) (f.k.a.
ARMY; a.k.a. ISLAMIC ARMY FOR THE
20508146885 (Peru) [SDNTK].
GORLACH, Tatyana Borisovna (Cyrillic:
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ГОРЛАЧ, Татьяна Борисовна); a.k.a.
SALVATION FOUNDATION; a.k.a. NEW
- 558 -
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
EIRIN FARM, Marondera, Zimbabwe
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
FOR THE PRESERVATION OF THE HOLY
[ZIMBABWE].
SENDERO LUMINOSO; a.k.a. SHINING PATH;
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
EISMANT, Natallia (a.k.a. EISMANT, Natallia
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a.
Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
THE JIHAD GROUP; a.k.a. THE WORLD
Мiкалаеўна); a.k.a. EISMONT, Natalia
[SDNTK] [FTO] [SDGT].
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья
EJERCITO POPULAR DE LIBERACION (a.k.a.
AND CRUSADERS; a.k.a. USAMA BIN LADEN
Николаевна); a.k.a. EISMONT, Natalya),
COMMUNIST PARTY OF PERU; a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN
Minsk, Belarus; DOB 16 Feb 1984; POB Minsk,
COMMUNIST PARTY OF PERU ON THE
ORGANIZATION) [FTO] [SDGT].
Belarus; nationality Belarus; Gender Female;
SHINING PATH OF JOSE CARLOS
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
National ID No. 4160284A004PB3 (Belarus)
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
(individual) [BELARUS].
GUERRILLERO POPULAR; a.k.a. PARTIDO
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EISMANT, Natallia Mikalaeuna (Cyrillic:
COMUNISTA DEL PERU (COMMUNIST
INTERNATIONAL FRONT FOR FIGHTING
ЭЙСМАНТ, Наталля Мiкалаеўна) (a.k.a.
PARTY OF PERU); a.k.a. PARTIDO
JEWS AND CRUSADES; a.k.a. ISLAMIC
EISMANT, Natallia; a.k.a. EISMONT, Natalia
COMUNISTA DEL PERU EN EL SENDERO
ARMY; a.k.a. ISLAMIC ARMY FOR THE
Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья
LUMINOSO DE JOSE CARLOS MARIATEGUI
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Николаевна); a.k.a. EISMONT, Natalya),
(COMMUNIST PARTY OF PERU ON THE
SALVATION FOUNDATION; a.k.a. NEW
Minsk, Belarus; DOB 16 Feb 1984; POB Minsk,
SHINING PATH OF JOSE CARLOS
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Belarus; nationality Belarus; Gender Female;
MARIATEGUI); a.k.a. PEOPLE'S AID OF
FOR THE PRESERVATION OF THE HOLY
National ID No. 4160284A004PB3 (Belarus)
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
(individual) [BELARUS].
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a.
EISMONT, Natalia Nikolayevna (Cyrillic:
SENDERO LUMINOSO; a.k.a. SHINING PATH;
THE JIHAD GROUP; a.k.a. THE WORLD
ЭЙСМОНТ, Наталья Николаевна) (a.k.a.
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
EISMANT, Natallia; a.k.a. EISMANT, Natallia
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
AND CRUSADERS; a.k.a. USAMA BIN LADEN
Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля
[SDNTK] [FTO] [SDGT].
NETWORK; a.k.a. USAMA BIN LADEN
Мiкалаеўна); a.k.a. EISMONT, Natalya), Minsk,
EJERCITO REVOLUCIONARIO POPULAR
ORGANIZATION) [FTO] [SDGT].
Belarus; DOB 16 Feb 1984; POB Minsk,
ANTITERRORISTA DE COLOMBIA (a.k.a.
EHSAN, Muhammad (a.k.a. AHSAN,
Belarus; nationality Belarus; Gender Female;
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
National ID No. 4160284A004PB3 (Belarus)
ANTI-TERRORIST ARMY OF COLOMBIA),
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
(individual) [BELARUS].
Colombia [SDNTK].
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
EISMONT, Natalya (a.k.a. EISMANT, Natallia;
EJYLBEGAJ, Skender (a.k.a. RAKIPI, Aqif),
1972; POB Sialkot, Pakistan; Gender Male
a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic:
Elbasan, Albania; DOB 01 Apr 1964; POB
(individual) [SDGT] (Linked To: LASHKAR E-
ЭЙСМАНТ, Наталля Мiкалаеўна); a.k.a.
Durres, Albania; nationality Albania; citizen
TAYYIBA).
EISMONT, Natalia Nikolayevna (Cyrillic:
Albania; Gender Male (individual) [BALKANS-
EI SI DZHI FAINENS LIMITED
ЭЙСМОНТ, Наталья Николаевна)), Minsk,
EO14033].
PREDSTAVITELSTVO (a.k.a. ACG FINANCE
Belarus; DOB 16 Feb 1984; POB Minsk,
EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.
LIMITED; a.k.a. AQUILA CAPITAL GROUP),
Belarus; nationality Belarus; Gender Female;
YEKATOM SARAGBA, Alfred; a.k.a.
Elenion Building, Floor No: 2, Themistokli Dervi
National ID No. 4160284A004PB3 (Belarus)
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
5, Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
(individual) [BELARUS].
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
Naberezhnaya Savvinskaya, Moscow 119435,
EJERCITO DE LIBERACION NACIONAL (a.k.a.
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Russia; Organization Established Date 24 Oct
ELN; a.k.a. NATIONAL LIBERATION ARMY)
Central African Republic; Bimbo, Ombella-
2005; Tax ID No. 9909197551 (Russia);
[FTO] [SDGT].
Mpoko Prefecture, Central African Republic;
Registration Number C167057 (Cyprus)
EJERCITO GUERRILLERO POPULAR (a.k.a.
DOB 23 Jun 1976; POB Central African
[RUSSIA-EO14024].
COMMUNIST PARTY OF PERU; a.k.a.
Republic; nationality Central African Republic
EIGHTH OCEAN GMBH & CO. KG (a.k.a.
COMMUNIST PARTY OF PERU ON THE
(individual) [CAR].
EIGHTH OCEAN GMBH AND CO. KG),
SHINING PATH OF JOSE CARLOS
EKB NEVA LIMITED LIABILITY COMPANY
Schottweg 5, Hamburg 22087, Germany;
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Additional Sanctions Information - Subject to
POPULAR DE LIBERACION; a.k.a. PARTIDO
ОТВЕТСТВЕННОСТЬЮ ЭКБ НЕВА), Ulitsa
Secondary Sanctions; Trade License No. HRA
COMUNISTA DEL PERU (COMMUNIST
Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint
102533 [IRAN].
PARTY OF PERU); a.k.a. PARTIDO
Petersburg 198096, Russia; Organization
EIGHTH OCEAN GMBH AND CO. KG (a.k.a.
COMUNISTA DEL PERU EN EL SENDERO
Established Date 05 Nov 2013; Tax ID No.
EIGHTH OCEAN GMBH & CO. KG), Schottweg
LUMINOSO DE JOSE CARLOS MARIATEGUI
7805634958 (Russia); Registration Number
5, Hamburg 22087, Germany; Additional
(COMMUNIST PARTY OF PERU ON THE
1137847425165 (Russia) [RUSSIA-EO14024].
Sanctions Information - Subject to Secondary
SHINING PATH OF JOSE CARLOS
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
Sanctions; Trade License No. HRA 102533
MARIATEGUI); a.k.a. PEOPLE'S AID OF
FATHERLAND AND LIBERTY; a.k.a.
[IRAN].
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
BATASUNA; a.k.a. EPANASTATIKI PIRINES;
- 559 -
a.k.a. EUSKAL HERRITARROK; a.k.a.
[RUSSIA-EO14024] (Linked To: IMENIE
KATRANGI TRADING; a.k.a. KATRANGI
EUZKADI TA ASKATASUNA; a.k.a. HERRI
TSARGRAD OOO).
ELECTRONICS; a.k.a. KATRANGI FOR
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
EKONOMIKA SEGODNYA (a.k.a. ECONOMY
ELECTRONICS INDUSTRIES; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
TODAY LLC), d. 19 Litera A. Pom. 423, Ul.
KATRANGI TRADING; a.k.a. KATRANJI LABS;
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.")
Zhukova, St. Petersburg, Russia; Secondary
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
[SDGT].
sanctions risk: Ukraine-/Russia-Related
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
EKO DEVELOPMENT & INVESTMENT FOOD
Sanctions Regulations, 31 CFR 589.201
GREEN POWER; a.k.a. SMART PEGASUS;
COMPANY (a.k.a. EKO DEVELOPMENT AND
[CYBER2] (Linked To: LIMITED LIABILITY
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
INVESTMENT COMPANY; a.k.a. EKO IMPORT
COMPANY CONCORD MANAGEMENT AND
"ELECTRONIC SYSTEM GROUP"; a.k.a.
AND EXPORT COMPANY), 35 St. Abd al-Aziz
CONSULTING).
"ESG"), 1st Floor, Hujij Building, Korniche
al-Sud, al-Manial, Cairo, Egypt; Secondary
EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR JSC;
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
sanctions risk: North Korea Sanctions
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Regulations, sections 510.201 and 510.210;
AGENTSTVO PO STRAKHOVANIYU
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Transactions Prohibited For Persons Owned or
EKSPORTNYKH KREDITOV I INVESTITSI
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Controlled By U.S. Financial Institutions: North
OTKRYTOE AKTSIONERNOE
Damascus, Syria; Lahlah Building, Industrial
Korea Sanctions Regulations section 510.214
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
Zone, Hama, Syria; Awqaf Building, Naser
[DPRK2].
FOR EXPORT CREDIT AND INVESTMENT
Street, P.O. Box 34425, Damascus, Syria; #1
EKO DEVELOPMENT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
floor, 02/A, Fares Building, Rami Street,
COMPANY (a.k.a. EKO DEVELOPMENT &
FOR EXPORT CREDIT AND INVESTMENT
Margeh, Damascus, Syria; 46 El-Falaki Street,
INVESTMENT FOOD COMPANY; a.k.a. EKO
INSURANCE OJSC), nab. Krasnopresnenskaya
Facing Cook Door, BabLouk Area, Cairo, Egypt;
IMPORT AND EXPORT COMPANY), 35 St.
d. 12, Moscow 123610, Russia; Website
Website www.ekt2.com; alt. Website
Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt;
exiar.ru; Executive Order 13662 Directive
www.katranji.com; alt. Website http://sgp-
Secondary sanctions risk: North Korea
Determination - Subject to Directive 1;
france.com; alt. Website http://lumiere-
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: Ukraine-/Russia-
elysees.fr; Identification Number 808 195 689
510.210; Transactions Prohibited For Persons
Related Sanctions Regulations, 31 CFR
00019 (France); Chamber of Commerce
Owned or Controlled By U.S. Financial
589.201 and/or 589.209; Organization
Number 2014 B 24978 (France) [NPWMD]
Institutions: North Korea Sanctions Regulations
Established Date 13 Oct 2011; Target Type
(Linked To: SCIENTIFIC STUDIES AND
section 510.214 [DPRK2].
Government Entity; Tax ID No. 7704792651
RESEARCH CENTER).
EKO IMPORT AND EXPORT COMPANY (a.k.a.
(Russia); Registration Number 1117746811566
EKT ELECTRONICS (a.k.a. AL AMIR
EKO DEVELOPMENT & INVESTMENT FOOD
(Russia); For more information on directives,
ELECTRONICS; a.k.a. ALAMIR
COMPANY; a.k.a. EKO DEVELOPMENT AND
please visit the following link:
ELECTRONICS; a.k.a. AL-AMIR
INVESTMENT COMPANY), 35 St. Abd al-Aziz
ELECTRONICS; a.k.a. AMIRCO
al-Sud, al-Manial, Cairo, Egypt; Secondary
center/sanctions/Programs/Pages/ukraine.aspx
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
sanctions risk: North Korea Sanctions
#directives. [UKRAINE-EO13662] [RUSSIA-
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Regulations, sections 510.201 and 510.210;
EO14024] (Linked To: STATE CORPORATION
EKT KATRANGI BROTHERS; a.k.a.
Transactions Prohibited For Persons Owned or
BANK FOR DEVELOPMENT AND FOREIGN
ELECTRONIC KATRANGI GROUP; a.k.a.
Controlled By U.S. Financial Institutions: North
ECONOMIC AFFAIRS
ELECTRONICS KATRANGI TRADING; a.k.a.
Korea Sanctions Regulations section 510.214
VNESHECONOMBANK).
KATRANGI ELECTRONICS; a.k.a. KATRANGI
[DPRK2].
EKSPLUATIRUYUSHCHAYA KOMPANIYA
FOR ELECTRONICS INDUSTRIES; a.k.a.
EKOFERMA ZARECHE OOO (a.k.a.
TSENTR OOO, PR-KT A.A.Kadyrova D. 40,
KATRANGI TRADING; a.k.a. KATRANJI LABS;
EKOFERMA ZARECHYE), Administrativnoe
LIT. A, Pomeshch. 9, Groznyy 364024, Russia;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
Zdanie, d. Spas-Teshilovo, Serpukhov 142260,
Organization Established Date 11 Aug 2020;
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
Russia; Organization Established Date 15 Mar
Organization Type: Real estate activities on a
GREEN POWER; a.k.a. SMART PEGASUS;
2012; Organization Type: Support activities for
fee or contract basis; Tax ID No. 2014022294
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
animal production; Tax ID No. 5077026547
(Russia); Registration Number 1202000004403
"ELECTRONIC SYSTEM GROUP"; a.k.a.
(Russia); Registration Number 1125043000928
(Russia) [RUSSIA-EO14024] (Linked To:
"ESG"), 1st Floor, Hujij Building, Korniche
(Russia) [RUSSIA-EO14024] (Linked To:
KONTRAKT OOO).
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
IMENIE TSARGRAD OOO).
EKT (KATRANGI BROS) (a.k.a. AL AMIR
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
EKOFERMA ZARECHYE (a.k.a. EKOFERMA
ELECTRONICS; a.k.a. ALAMIR
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
ZARECHE OOO), Administrativnoe Zdanie, d.
ELECTRONICS; a.k.a. AL-AMIR
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Spas-Teshilovo, Serpukhov 142260, Russia;
ELECTRONICS; a.k.a. AMIRCO
Damascus, Syria; Lahlah Building, Industrial
Organization Established Date 15 Mar 2012;
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Zone, Hama, Syria; Awqaf Building, Naser
Organization Type: Support activities for animal
BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT
Street, P.O. Box 34425, Damascus, Syria; #1
production; Tax ID No. 5077026547 (Russia);
KATRANGI BROTHERS; a.k.a. ELECTRONIC
floor, 02/A, Fares Building, Rami Street,
Registration Number 1125043000928 (Russia)
KATRANGI GROUP; a.k.a. ELECTRONICS
Margeh, Damascus, Syria; 46 El-Falaki Street,
- 560 -
Facing Cook Door, BabLouk Area, Cairo, Egypt;
"Abu Rawaha the Italian"; a.k.a. "Abu the
Identification Number 12.354.211 (Venezuela);
Website www.ekt2.com; alt. Website
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Executive Vice President; Former Governor of
www.katranji.com; alt. Website http://sgp-
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
Aragua State (individual) [SDNTK].
france.com; alt. Website http://lumiere-
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
EL AISSAMI, Tarek (a.k.a. EL AISSAMI
elysees.fr; Identification Number 808 195 689
Oct 1992 to 31 Oct 1992; POB Marrakech,
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
00019 (France); Chamber of Commerce
Morocco (individual) [SDGT].
Tareck), Venezuela; DOB 12 Nov 1974; POB El
Number 2014 B 24978 (France) [NPWMD]
EL AGHA, Abou Oubida Khairy Hafiz (a.k.a.
Vigia, Merida, Venezuela; citizen Venezuela;
(Linked To: SCIENTIFIC STUDIES AND
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Gender Male; Passport C1668015 (Venezuela);
RESEARCH CENTER).
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Identification Number 12.354.211 (Venezuela);
EKT KATRANGI BROTHERS (a.k.a. AL AMIR
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Executive Vice President; Former Governor of
ELECTRONICS; a.k.a. ALAMIR
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Aragua State (individual) [SDNTK].
ELECTRONICS; a.k.a. AL-AMIR
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,
ELECTRONICS; a.k.a. AMIRCO
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
KOSOVO, Abu Abdallah"); DOB 1987;
EKT ELECTRONICS; a.k.a. ELECTRONIC
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
nationality Kosovo (individual) [SDGT].
KATRANGI GROUP; a.k.a. ELECTRONICS
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
KATRANGI TRADING; a.k.a. KATRANGI
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abderrahmane Ouid; a.k.a. EL TILEMSI,
ELECTRONICS; a.k.a. KATRANGI FOR
Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
ELECTRONICS INDUSTRIES; a.k.a.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
TILEMSI, Ahmed; a.k.a. TOUDJI,
KATRANGI TRADING; a.k.a. KATRANJI LABS;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Abderrahmane), Gao, Mali; DOB 1977; POB
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Mali; nationality Mali (individual) [SDGT].
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
EL AMINE, Muhammed (a.k.a. AL AMEEN,
GREEN POWER; a.k.a. SMART PEGASUS;
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Mohamed Abdullah; a.k.a. AL AMIN,
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Mohammad; a.k.a. AL AMIN, Muhammad
"ELECTRONIC SYSTEM GROUP"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
AMINE, Mohamed Abdalla), Yusif Mishkhas T:
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Sultan Street, Khalidiya Business Center, 3rd
Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Damascus, Syria; Lahlah Building, Industrial
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Beirut, Lebanon; nationality Lebanon; Additional
Zone, Hama, Syria; Awqaf Building, Naser
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Sanctions Information - Subject to Secondary
Street, P.O. Box 34425, Damascus, Syria; #1
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Sanctions Pursuant to the Hizballah Financial
floor, 02/A, Fares Building, Rami Street,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Sanctions Regulations; Gender Male
Margeh, Damascus, Syria; 46 El-Falaki Street,
Arabia; DOB 03 May 1964; alt. DOB 02 May
(individual) [SDGT] (Linked To: TABAJA,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
1964; POB Taif, Saudi Arabia; nationality Saudi
Adham Husayn).
Website www.ekt2.com; alt. Website
Arabia; Passport H376590 (Saudi Arabia)
EL ARAB, Jihad (a.k.a. AL-ARAB, Jihad (Arabic:
www.katranji.com; alt. Website http://sgp-
expires 16 Oct 2012; alt. Passport B912630
ﺏﺮﻌﻟﺍ ﺩﺎﻬﺟ); a.k.a. EL ARAB, Jihad Ahmad),
france.com; alt. Website http://lumiere-
(Saudi Arabia); National ID No. 1020539712
France Street Pavilion Building, Villa Jihad el
elysees.fr; Identification Number 808 195 689
(Saudi Arabia) (individual) [SDGT] (Linked To:
Arab, Downtown Mina el Hosn, Beirut, Lebanon;
00019 (France); Chamber of Commerce
HAMAS).
DOB 06 Jan 1963; POB Beirut, Lebanon;
Number 2014 B 24978 (France) [NPWMD]
EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL
nationality Lebanon; Gender Male; Passport
(Linked To: SCIENTIFIC STUDIES AND
AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),
LR0073000 (Lebanon) expires 25 Jul 2022
RESEARCH CENTER).
Venezuela; DOB 12 Nov 1974; POB El Vigia,
(individual) [LEBANON].
EKT SMART TECHNOLOGY, 38 Dongtang
Merida, Venezuela; citizen Venezuela; Gender
EL ARAB, Jihad Ahmad (a.k.a. AL-ARAB, Jihad
Jinguang South Road, Xiashan Street, Chaonan
Male; Passport C1668015 (Venezuela);
(Arabic: ﺏﺮﻌﻟﺍ ﺩﺎﻬﺟ); a.k.a. EL ARAB, Jihad),
District, Guangdong to Shantou, China; Chase
Identification Number 12.354.211 (Venezuela);
France Street Pavilion Building, Villa Jihad el
Business Centre, 39-41 Chase Side, London
Executive Vice President; Former Governor of
Arab, Downtown Mina el Hosn, Beirut, Lebanon;
N14 5BP, United Kingdom; Company Number
Aragua State (individual) [SDNTK].
DOB 06 Jan 1963; POB Beirut, Lebanon;
08884792 (United Kingdom) [NPWMD] (Linked
EL AISSAMI, Tareck (a.k.a. EL AISSAMI
nationality Lebanon; Gender Male; Passport
To: ELECTRONICS KATRANGI TRADING).
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
LR0073000 (Lebanon) expires 25 Jul 2022
EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
Tarek), Venezuela; DOB 12 Nov 1974; POB El
(individual) [LEBANON].
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL-
Vigia, Merida, Venezuela; citizen Venezuela;
EL AYASHI, Radi Abd El Samie Abou El Yazid
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
Gender Male; Passport C1668015 (Venezuela);
(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
- 561 -
DOB 02 Jan 1972; POB El Gharbia, Egypt;
EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.
Maher Hashem), Khansa Jnah, Beirut,
nationality Egypt; arrested 31 Mar 2003
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
(individual) [SDGT].
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
nationality Syria; Co-founder and Associate of
EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
Electronic Katrangi Group (individual) [NPWMD]
vicolo S. Rocco, n. 10 - Casalbuttano,
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
(Linked To: ELECTRONICS KATRANGI
Cremona, Italy; DOB 31 May 1963; POB Sidi
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
TRADING).
Kacem, Morocco; nationality Morocco; Italian
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
EL KATRANJI, Houssam Hachem (a.k.a. EL
Fiscal Code LBHHMD63E31Z330M (individual)
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
KATRANGI, Houssam Hachem; a.k.a.
[SDGT].
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
EL GRUPO CUBANACAN (a.k.a. CUBANACAN;
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
Apartado 16046, Ciudad de La Habana, Cuba
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
KATRANKI, Houssam Hashem; a.k.a.
[CUBA].
Tunis, Tunisia; Passport Z-050399 (individual)
QATRANJI, Hussam), Khansa Jnah, Beirut,
EL HABHAB, Redouane (a.k.a.
[SDGT].
Lebanon; DOB 27 Nov 1973; POB Ramlet El
"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
EL HASSAN, Gaffar Mohamed (a.k.a. EL
Baida, Lebanon; nationality Lebanon; Co-
Germany; DOB 20 Dec 1969; POB Casablanca,
HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
founder and Associate of Electronic Katrangi
Morocco; nationality Germany; Passport
POB Khartoum, Sudan; Major General for the
Group (individual) [NPWMD] (Linked To:
1005552350 (Germany) issued 27 Mar 2001
Sudan Armed Forces (individual) [DARFUR].
ELECTRONICS KATRANGI TRADING).
expires 26 Mar 2011; National ID No.
EL HASSAN, Gaffar Mohmed (a.k.a. EL
EL KATRANJI, Maher Hachem (a.k.a. EL
1007850441 (Germany) issued 27 Mar 2001
HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
KATRANGI, Maher Hachem; a.k.a. KATRANGI,
expires 26 Mar 2011; currently incarcerated in
POB Khartoum, Sudan; Major General for the
Maher; a.k.a. KATRANGI, Maher Hachem;
Lubeck, Germany (individual) [SDGT].
Sudan Armed Forces (individual) [DARFUR].
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
EL HADI, Mustapha Nasri Ben Abdul Kader Ait;
EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
DOB 05 Mar 1962; POB Tunis, Tunisia;
"ALI DI ROMA"), Via D. Fringuello, 20, Rome,
Maher Hashem), Khansa Jnah, Beirut,
nationality Algeria; alt. nationality Germany
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
(individual) [SDGT].
30 Jan 1971; POB Rouba, Algeria (individual)
nationality Syria; Co-founder and Associate of
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-
[SDGT].
Electronic Katrangi Group (individual) [NPWMD]
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
EL ITTIHAD EL MARKAZI (a.k.a. ABU TIRA;
(Linked To: ELECTRONICS KATRANGI
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
a.k.a. CENTRAL POLICE RESERVE; a.k.a.
TRADING).
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
CENTRAL RESERVE FORCES; a.k.a.
EL KHABIR, Abu Hafs el Masry (a.k.a.
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
CENTRAL RESERVE POLICE), Sudan;
ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
1983; POB Paris, France; citizen Tunisia; alt.
Organization Type: Public order and safety
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
citizen France; Passport W752198;
activities [GLOMAG].
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
Identification Number 09036271 (individual)
EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a.
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
[SDGT].
"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
1944; POB Alexandria, Egypt (individual)
Muhammad Abdallah Hasan; a.k.a. ABU-AL-
nationality Iraq; Gender Male (individual)
[SDGT].
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
[GLOMAG].
EL KHAIRY, Hamad (a.k.a. KHAIRY,
a.k.a. ABUL-KHAIR, Mohammed Abdullah
EL KATRANGI, Houssam Hachem (a.k.a. EL
Abderrahmane Ould Mohamed Lemine Ould
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
KATRANJI, Houssam Hachem; a.k.a.
Mohamed; a.k.a. KHEIROU, Amada Ould;
HALABI, Abdullah; a.k.a. AL-HALABI, Abu
KATRANGI, Houssam; a.k.a. KATRANGI,
a.k.a. KHEIROU, Hamada Ould Mohamed;
'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. "QUMQUM, Abou"); DOB 1970; POB
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
Nouakchott, Mauritania; nationality Mauritania;
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
KATRANKI, Houssam Hashem; a.k.a.
alt. nationality Mali; Passport A1447120 (Mali)
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
QATRANJI, Hussam), Khansa Jnah, Beirut,
expires 19 Oct 2011; Identification Number
1975; POB Al-Madinah al-Munawwarah,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
47911 (Mali) issued 17 Oct 2006 (individual)
(Medina) Saudi Arabia; Passport A741097
Baida, Lebanon; nationality Lebanon; Co-
[SDGT].
(Saudi Arabia) issued 14 Nov 1995 expires 19
founder and Associate of Electronic Katrangi
EL KHALIL, Hassan Kazem (a.k.a. KHALIL,
Sep 2000; National ID No. 1006010555 (Saudi
Group (individual) [NPWMD] (Linked To:
Hassan), Lebanon; DOB 09 May 1979;
Arabia) (individual) [SDGT].
ELECTRONICS KATRANGI TRADING).
nationality Lebanon; Gender Male; Secondary
EL HAMMAM, Yahia Abou (a.k.a. AKACHA,
EL KATRANGI, Maher Hachem (a.k.a. EL
sanctions risk: section 1(b) of Executive Order
Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
13224, as amended by Executive Order 13886;
HAMMAM, Yahya Abu); DOB 1979; nationality
Maher; a.k.a. KATRANGI, Maher Hachem;
Passport 3030829 (Lebanon) expires 20 Jan
Algeria (individual) [SDGT].
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
2020 (individual) [SDGT] (Linked To:
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
HIZBALLAH).
- 562 -
EL KHANSA, Ahmad, c/o GLOBAL
'Abd"), undetermined; DOB 01 May 1950; POB
Governorate, Yemen [SDGT] (Linked To:
TECHNOLOGY IMPORT & EXPORT, S.A.
Libya; nationality Libya (individual) [SDGT].
SADIQ AL-AHDAL, Abdallah Faysal).
(GTI); DOB 04 Oct 1967; POB Ghobeiry,
EL MOTASSADEQ, Mounir, Goschenstasse 13,
EL RIZ, Daoud (a.k.a. DAOUD, El Riz; a.k.a. EL
Lebanon; Passport RL 0884631 (Lebanon)
Hamburg 21073, Germany; DOB 03 Apr 1974;
RIZ, Douad), Paris, France; DOB 04 Oct 1983;
(individual) [SDNTK].
POB Marrakesh, Morocco; nationality Morocco
nationality France; alt. nationality Congo,
EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
(individual) [SDGT].
Democratic Republic of the; Gender Male;
ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza
Secondary sanctions risk: section 1(b) of
DOB 09 Jan 1970; POB Barranquilla, Colombia;
El Palomar, Zona M Unico El P. Panor, Col. El
Executive Order 13224, as amended by
alt. POB Ghobeiri, Lebanon; Cedula No.
Palomar, Tlajomulco, Jalisco 45645, Mexico;
Executive Order 13886; Passport A02118824
84077765 (Colombia); alt. Cedula No. E311790
Paseo De Las Lomas 6272, Col. Lomas De
(Senegal) expires 21 Sep 2025; alt. Passport
(Colombia); Passport RL 0736643 (Lebanon)
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
05DK11992 (France) expires 08 Jun 2015; alt.
(individual) [SDNTK] (Linked To: GLOBANTY
PCW010604T1 (Mexico); Folio Mercantil No.
Passport 15FV05021 (France) expires 14 Apr
S.A.S.; Linked To: ALMACEN ELECTRO SONY
10374 (Mexico) [SDNTK].
2025; alt. Passport A01498634 (Senegal)
STAR; Linked To: GLOBAL TECHNOLOGY
EL RAHMAH CHARITY FOUNDATION (a.k.a.
expires 22 Apr 2020 (individual) [SDGT] (Linked
IMPORT & EXPORT, S.A. (GTI); Linked To:
AL-RAHMA CHARITY FOUNDATION; a.k.a.
To: AHMAD, Hind Nazem).
MICRO EMPRESA ASHQUI).
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
EL RIZ, Douad (a.k.a. DAOUD, El Riz; a.k.a. EL
EL KHARMOUSH, Muwaffaq Mustafa
CHARITABLE ASSOCIATION; a.k.a. AL-
RIZ, Daoud), Paris, France; DOB 04 Oct 1983;
Mohammad (a.k.a. AL KASAB, Muwafaq
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
nationality France; alt. nationality Congo,
Mustafa Muhammad Ali; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
Democratic Republic of the; Gender Male;
KARMOUSH, Muafaq Mustafa Mohammed;
AL-RAHMAH FOUNDATION; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL-
Executive Order 13224, as amended by
AL-KARMUSH, Muwafaq Mustafa Muhammad
RAHMAH WELFARE ORGANIZATION; a.k.a.
Executive Order 13886; Passport A02118824
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
AL-RAHMAN WELFARE ORGANIZATION;
(Senegal) expires 21 Sep 2025; alt. Passport
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
a.k.a. AR RAHMAH CHARITY FOUNDATION;
05DK11992 (France) expires 08 Jun 2015; alt.
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Passport 15FV05021 (France) expires 14 Apr
Mustafa Muhammad 'Ali Mahmud; a.k.a.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
2025; alt. Passport A01498634 (Senegal)
KARMOOSH, Muwafaq Mustafa Mohammed
AL-RAHMAH; a.k.a. MUASSASSAT AL-
expires 22 Apr 2020 (individual) [SDGT] (Linked
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
To: AHMAD, Hind Nazem).
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
CHARITABLE ORGANIZATION; a.k.a. RAHMA
EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
WELFARE ASSOCIATION; a.k.a. RAHMA
Muhammad Amin Amin (Arabic: ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﻞﻴﻤﺟ
Feb 1973; citizen Iraq; Gender Male; Passport
WELFARE FOUNDATION; a.k.a. RAHMAH
ﺪﻴﺴﻟﺍ ﻦﻴﻣﺍ); a.k.a. EL SAYED, Jamil Mohamad
A5476394 (Iraq) (individual) [SDGT].
CHARITABLE ORGANIZATION), Ash Shihr
Amin; a.k.a. SAYYED, Jamil), Sea Road
EL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;
City, Hadramawt Governorate, Yemen [SDGT]
Summerland, Jnah, Beirut, Lebanon; Nabi
a.k.a. AL-KHATIB, Ahmad), Sao Paulo, Brazil;
(Linked To: SADIQ AL-AHDAL, Abdallah
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
DOB 03 Jul 1969; nationality Egypt; alt.
Faysal).
1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Tax ID No.
EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA
nationality Lebanon; Gender Male; Passport
234.904.268-51 (Brazil) (individual) [SDGT].
CHARITY FOUNDATION; a.k.a. AL-RAHMA
RL3234354 (Lebanon) expires 07 Jun 2020
EL MABRUK, Muftah (a.k.a. AL MABROOK,
FOUNDATION; a.k.a. AL-RAHMAH
(individual) [LEBANON].
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL-
EL SAYED, Jamil Mohamad Amin (a.k.a. AL-
AL-FATHALI, Al-Mabruk Muftah Muhammad;
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SAYED, Jamil Muhammad Amin Amin (Arabic:
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
RAHMAH CHARITY ORGANIZATION; a.k.a.
ﺪﻴﺴﻟﺍ ﻦﻴﻣﺍ ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﻞﻴﻤﺟ); a.k.a. EL SAYED,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
AL-RAHMAH FOUNDATION; a.k.a. AL-
Jamil; a.k.a. SAYYED, Jamil), Sea Road
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
RAHMAH ORGANIZATION; a.k.a. AL-
Summerland, Jnah, Beirut, Lebanon; Nabi
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a.
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
AL-RAHMAN WELFARE ORGANIZATION;
1950; POB Nabi Ayla, Beqaa, Lebanon;
'Abd"), undetermined; DOB 01 May 1950; POB
a.k.a. AR RAHMAH CHARITY FOUNDATION;
nationality Lebanon; Gender Male; Passport
Libya; nationality Libya (individual) [SDGT].
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RL3234354 (Lebanon) expires 07 Jun 2020
EL MOBRUK, Maftah (a.k.a. AL MABROOK,
RAHMAH CHARITY FOUNDATION; a.k.a.
(individual) [LEBANON].
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a.
EL TILEMSI, Ahmed (a.k.a. AMEUR,
AL-FATHALI, Al-Mabruk Muftah Muhammad;
MUASSASSAT AL-RAHMAH AL-
Abderrahmane Ouid; a.k.a. EL AMAR,
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
ORGANIZATION; a.k.a. RAHMA WELFARE
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
ASSOCIATION; a.k.a. RAHMA WELFARE
Abderrahmane), Gao, Mali; DOB 1977; POB
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
FOUNDATION; a.k.a. RAHMAH CHARITABLE
Mali; nationality Mali (individual) [SDGT].
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
ORGANIZATION), Ash Shihr City, Hadramawt
- 563 -
EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
Abbasieh Building, Hijaz Street, Damascus,
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
PROTECTORS OF THE SALAFIST CALL;
Syria; Lahlah Building, Industrial Zone, Hama,
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.
a.k.a. PROTECTORS OF THE SALAFIST
Syria; Awqaf Building, Naser Street, P.O. Box
TEQUILA EL VIEJO LUIS), El Paraiso No.
PREDICATION; a.k.a. SALAFIST CALL
34425, Damascus, Syria; #1 floor, 02/A, Fares
6848, Col. Ciudad Granja, Zapopan, Jalisco
PROTECTORS; a.k.a. THE HORROR
Building, Rami Street, Margeh, Damascus,
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
SQUADRON), Algeria [SDGT].
Syria; 46 El-Falaki Street, Facing Cook Door,
Bonfil, Cancun, Quintana Roo, Mexico; RFC
EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05
BabLouk Area, Cairo, Egypt; Website
CVL090120UT2 (Mexico); Folio Mercantil No.
Aug 1964; POB Debila, Algeria (individual)
46920 (Mexico) [SDNTK].
[SDGT].
alt. Website http://sgp-france.com; alt. Website
EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL
EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
http://lumiere-elysees.fr; Identification Number
ROOL, S.A. DE C.V.; a.k.a. TEQUILA
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
808 195 689 00019 (France); Chamber of
VALENTON), Alberta No. 2288 4B, Col.
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
Commerce Number 2014 B 24978 (France)
Jardines de Providencia, Guadalajara, Jalisco
USMAN, Mohammed), Nigeria; DOB 1976;
[NPWMD] (Linked To: SCIENTIFIC STUDIES
44630, Mexico; Acueducto No. 2380, Col.
POB Maiduguri, Nigeria (individual) [SDGT].
AND RESEARCH CENTER).
Colinas de San Javier, Guadalajara, Jalisco
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
ELECTRONIC TECHNOLOGY RESEARCH
44660, Mexico; Lazaro Cardenas No. 3430,
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
INSTITUTE (a.k.a. JOINT STOCK COMPANY
Desp. 403 and 404, Piso 4, Zapopan, Jalisco
a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
INSTITUTE FOR SCIENTIFIC RESEARCH
45040, Mexico; Av. Mexico No. 2798, Col.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
ELEKTRONNOY TEKHNIKI; a.k.a. JOINT
Terranova, Guadalajara, Jalisco 44689, Mexico;
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
STOCK COMPANY NIIET; a.k.a. RESEARCH
RFC GCR990628KR9 (Mexico); Folio Mercantil
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
INSTITUTE OF ELECTRONIC
No. 38347 [SDNTK].
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
ENGINEERING), 5 Starykh Bolshevikov Str.,
EL ZEIN, Mohamed (a.k.a. AL-ZAYN,
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Voronezh, Voronezh Region 394033, Russia;
Muhammad; a.k.a. AL-ZAYN, Muhammad 'Ali),
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Organization Established Date 11 Oct 2012;
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb
Kenyan ID No. 12773667; Serial No.
Tax ID No. 3661057900 (Russia); Registration
1987; nationality Lebanon; Gender Male;
201735161 (individual) [SDGT].
Number 1123668048789 (Russia) [RUSSIA-
Secondary sanctions risk: section 1(b) of
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;
EO14024].
Executive Order 13224, as amended by
POB Vergara, Guipuzcoa Province, Spain;
ELECTRONICS EDC JSC (a.k.a.
Executive Order 13886; Passport 3090014
D.N.I. 15.394.062 (Spain); Member ETA
ELECTRONICS ENGINEERING AND DESIGN
(Lebanon) expires 09 Mar 2020 (individual)
(individual) [SDGT].
CENTER JOINT STOCK COMPANY; a.k.a.
[SDGT] (Linked To: HIZBALLAH; Linked To:
ELECTRONIC COMPONENTS INDUSTRIES CO
ELEKTRONIKA ENGINEERING AND DESIGN
ISLAMIC REVOLUTIONARY GUARD CORPS
(a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
CENTER JOINT STOCK COMPANY; a.k.a.
(IRGC)-QODS FORCE).
Sanaye Square, Shiraz, Iran; Additional
JOINT STOCK COMPANY DESIGN
EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
Sanctions Information - Subject to Secondary
TECHNOLOGY CENTER ELEKTRONIKA;
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
Sanctions [NPWMD] [IFSR].
a.k.a. JOINT STOCK COMPANY KTTS
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
ELECTRONIC KATRANGI GROUP (a.k.a. AL
ELEKTRONIKA), Building 119A Leninskiy
"Abu Rawaha the Italian"; a.k.a. "Abu the
AMIR ELECTRONICS; a.k.a. ALAMIR
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
ELECTRONICS; a.k.a. AL-AMIR
Russia; Organization Established Date 11 Jan
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
ELECTRONICS; a.k.a. AMIRCO
2006; Tax ID No. 3661033667 (Russia);
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Registration Number 1063667000495 (Russia)
Oct 1992 to 31 Oct 1992; POB Marrakech,
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
[RUSSIA-EO14024].
Morocco (individual) [SDGT].
EKT ELECTRONICS; a.k.a. EKT KATRANGI
ELECTRONICS ENGINEERING AND DESIGN
EL-AHOUAL BATTALION (a.k.a. DHAMAT
BROTHERS; a.k.a. ELECTRONICS KATRANGI
CENTER JOINT STOCK COMPANY (a.k.a.
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
TRADING; a.k.a. KATRANGI ELECTRONICS;
ELECTRONICS EDC JSC; a.k.a.
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
a.k.a. KATRANGI FOR ELECTRONICS
ELEKTRONIKA ENGINEERING AND DESIGN
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
INDUSTRIES; a.k.a. KATRANGI TRADING;
CENTER JOINT STOCK COMPANY; a.k.a.
a.k.a. DJAMAATT HOUMAT ED DAAWA ES
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
JOINT STOCK COMPANY DESIGN
SALAFIYA; a.k.a. GROUP OF SUPPORTERS
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
TECHNOLOGY CENTER ELEKTRONIKA;
OF THE SALAFIST TREND; a.k.a. GROUP OF
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. JOINT STOCK COMPANY KTTS
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
ELEKTRONIKA), Building 119A Leninskiy
a.k.a. GROUP PROTECTORS OF SALAFIST
"EKT"; a.k.a. "ELECTRONIC SYSTEM
Prospekt, 17A, 2nd Floor, Voronezh 394033,
PREACHING; a.k.a. HOUMAT ED DAAWA ES
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Russia; Organization Established Date 11 Jan
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
Building, Korniche Street, P.O. Box 817 No. 3,
2006; Tax ID No. 3661033667 (Russia);
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
Beirut, Lebanon; P.O. Box 8173, Beirut,
Registration Number 1063667000495 (Russia)
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
[RUSSIA-EO14024].
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
St., Jnah (BHV), Beirut, Lebanon; 11/A,
- 564 -
ELECTRONICS INSTITUTE, P.O. Box 4470,
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Damascus, Syria [NPWMD].
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
ELECTRONICS KATRANGI TRADING (a.k.a. AL
AHSAN AL-KHAYRIYYAH; a.k.a. THE
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
AMIR ELECTRONICS; a.k.a. ALAMIR
BENEVOLENT CHARITABLE
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
ELECTRONICS; a.k.a. AL-AMIR
ORGANIZATION), AL-MUZANNAR ST, AL-
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
ELECTRONICS; a.k.a. AMIRCO
NASIR AREA, Gaza City, Gaza, Palestinian;
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Jenin, West Bank, Palestinian; Bethlehem,
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
West Bank, Palestinian; Ramallah, West Bank,
BIRR AND ELEHSSAN SOCIETY; a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
Palestinian; Tulkarm, West Bank, Palestinian;
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
BROTHERS; a.k.a. ELECTRONIC KATRANGI
Lebanon; P.O. BOX 398, Hebron, West Bank,
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
GROUP; a.k.a. KATRANGI ELECTRONICS;
Palestinian [SDGT].
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
a.k.a. KATRANGI FOR ELECTRONICS
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN
KHAYRIYYAH; a.k.a. THE BENEVOLENT
INDUSTRIES; a.k.a. KATRANGI TRADING;
CHARITABLE ORGANIZATION; a.k.a. AL-BAR
CHARITABLE ORGANIZATION), AL-
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
MUZANNAR ST, AL-NASIR AREA, Gaza City,
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
Gaza, Palestinian; Jenin, West Bank,
NKTRONICS; a.k.a. SMART GREEN POWER;
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Palestinian; Bethlehem, West Bank, Palestinian;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
Ramallah, West Bank, Palestinian; Tulkarm,
"EKT"; a.k.a. "ELECTRONIC SYSTEM
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
West Bank, Palestinian; Lebanon; P.O. BOX
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
398, Hebron, West Bank, Palestinian [SDGT].
Building, Korniche Street, P.O. Box 817 No. 3,
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEKTRON OPTRONIK PAO (a.k.a.
Beirut, Lebanon; P.O. Box 8173, Beirut,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
AKTSIONERNOE OBSHCHESTVO
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEKTRON OPTRONIK; a.k.a. AO ELEKTRON
St., Jnah (BHV), Beirut, Lebanon; 11/A,
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
OPTRONIK), Pr-Kt Morisa Toreza, D. 68, Saint
Abbasieh Building, Hijaz Street, Damascus,
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Petersburg 194223, Russia; Organization
Syria; Lahlah Building, Industrial Zone, Hama,
KHAYRIYYAH; a.k.a. THE BENEVOLENT
Established Date 19 Dec 1997; Tax ID No.
Syria; Awqaf Building, Naser Street, P.O. Box
CHARITABLE ORGANIZATION), AL-
7802362079 (Russia); Registration Number
34425, Damascus, Syria; #1 floor, 02/A, Fares
MUZANNAR ST, AL-NASIR AREA, Gaza City,
5067847207698 (Russia) [RUSSIA-EO14024]
Building, Rami Street, Margeh, Damascus,
Gaza, Palestinian; Jenin, West Bank,
(Linked To: OPEN JOINT STOCK COMPANY
Syria; 46 El-Falaki Street, Facing Cook Door,
Palestinian; Bethlehem, West Bank, Palestinian;
RUSSIAN ELECTRONICS).
BabLouk Area, Cairo, Egypt; Website
Ramallah, West Bank, Palestinian; Tulkarm,
ELEKTRONIKA ENGINEERING AND DESIGN
West Bank, Palestinian; Lebanon; P.O. BOX
CENTER JOINT STOCK COMPANY (a.k.a.
alt. Website http://sgp-france.com; alt. Website
398, Hebron, West Bank, Palestinian [SDGT].
ELECTRONICS EDC JSC; a.k.a.
http://lumiere-elysees.fr; Identification Number
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-
ELECTRONICS ENGINEERING AND DESIGN
808 195 689 00019 (France); Chamber of
AHSAN CHARITABLE ORGANIZATION; a.k.a.
CENTER JOINT STOCK COMPANY; a.k.a.
Commerce Number 2014 B 24978 (France)
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
JOINT STOCK COMPANY DESIGN
[NPWMD] (Linked To: SCIENTIFIC STUDIES
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
TECHNOLOGY CENTER ELEKTRONIKA;
AND RESEARCH CENTER).
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
a.k.a. JOINT STOCK COMPANY KTTS
ELECTROOPTIKA (a.k.a. ELEKTROOPTIKA
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
ELEKTRONIKA), Building 119A Leninskiy
SIA), Vidus Prosp. 45 K-1-1, Jurmala 2010,
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Latvia; G. Zemgala Gatve 74, Riga 1039,
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
Russia; Organization Established Date 11 Jan
Latvia; Organization Established Date 21 Mar
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
2006; Tax ID No. 3661033667 (Russia);
2013; Registration Number 40103651284
BIRR AND ELEHSSAN SOCIETY; a.k.a.
Registration Number 1063667000495 (Russia)
(Latvia) [RUSSIA-EO14024] (Linked To:
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
[RUSSIA-EO14024].
BLATS, Marks).
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
ELEKTROOPTIKA SIA (a.k.a.
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
ELECTROOPTIKA), Vidus Prosp. 45 K-1-1,
ORGANIZATION; a.k.a. AL-BAR AND AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
Jurmala 2010, Latvia; G. Zemgala Gatve 74,
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
CHARITABLE ORGANIZATION), AL-
Riga 1039, Latvia; Organization Established
IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Date 21 Mar 2013; Registration Number
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
Gaza, Palestinian; Jenin, West Bank,
40103651284 (Latvia) [RUSSIA-EO14024]
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
Palestinian; Bethlehem, West Bank, Palestinian;
(Linked To: BLATS, Marks).
BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
Ramallah, West Bank, Palestinian; Tulkarm,
ELEKTRORADIOAVTOMATIKA VLADIVOSTOK
IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
West Bank, Palestinian; Lebanon; P.O. BOX
ENTERPRISE JOINT STOCK COMPANY
ELEHSSAN SOCIETY; a.k.a. BIRR AND
398, Hebron, West Bank, Palestinian [SDGT].
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-
VLADIVOSTOKSKOYE PREDPRIYATIE
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
AHSAN CHARITABLE ORGANIZATION; a.k.a.
ELEKTRORADIOAVTIMATIKA (Cyrillic:
- 565 -
АКЦИОНЕРНОЕ ОБЩЕСТВО
Valletta VLT 1434, Malta; Company Number C
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ
73377 (Malta) [VENEZUELA-EO13850].
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
ЭЛЕКТРОРАДИОАВТОМАТИКА); a.k.a.
ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill,
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
VLADIVOSTOK ELECTRICAL COMPANY ERA
London W1J 8NR, United Kingdom; Company
1983; POB Paris, France; citizen Tunisia; alt.
JSC; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya,
Number 10289741 (United Kingdom)
citizen France; Passport W752198;
Vladivostok 690001, Russia; Organization
[VENEZUELA-EO13850].
Identification Number 09036271 (individual)
Established Date 11 Jul 2000; Tax ID No.
ELESSA EXCHANGE (a.k.a. ELISSA
[SDGT].
2504000733 (Russia); Registration Number
EXCHANGE; a.k.a. ELLISSA EXCHANGE
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
1022501275455 (Russia) [RUSSIA-EO14024]
COMPANY), Sarafand, Lebanon [SDNTK].
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
(Linked To: AKTSIONERNOYE
ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
OBSHCHESTVO DALNEVOSTOCHNYY
EXCELLENCE LIMITED), 18, Drive 41, Tumas
POB El Dibabiya, Saudi Arabia; citizen Saudi
TSENTR SUDOSTROYENIYA I
Galea Street, Ta' Paris, Birkirkara BKR 04,
Arabia (individual) [SDGT].
SUDOREMONTA).
Malta; D-U-N-S Number 52-028-0154; V.A.T.
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
ELEKTROSIGNAL CORPORATION (a.k.a. OAO
Number MT14324830 (Malta); Tax ID No.
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
ELEKTROSIGNAL PLANT; a.k.a. OPEN JOINT
14324830 (Malta); Trade License No. C 19763
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
STOCK COMPANY CORPORATION
(Malta) [LIBYA3] (Linked To: DEBONO,
POB El Dibabiya, Saudi Arabia; citizen Saudi
NOVOSIBIRSK PLANT ELEKTROSIGNAL
Gordon).
Arabia (individual) [SDGT].
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ELEVENTH OCEAN ADMINISTRATION GMBH,
ELINS STC JSC (a.k.a. JOINT STOCK
ОБЩЕСТВО КОРПОРАЦИЯ
Schottweg 5, Hamburg 22087, Germany;
COMPANY RESEARCH CENTER ELINS;
НОВОСИБИРСКИЙ ЗАВОД
Additional Sanctions Information - Subject to
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a.
ЭЛЕКТРОСИГНАЛ)), 31 Dobrolyubova St.,
Secondary Sanctions; Trade License No.
JSC SCIENTIFIC AND TECHNICAL CENTER
Building 2, Floor 3, Novosibirsk, Novosibirsk
HRB94632 [IRAN].
ELINS; a.k.a. SCIENTIFIC TECHNICAL
Region 630009, Russia; Tax ID No.
ELEVENTH OCEAN GMBH & CO. KG (a.k.a.
CENTRE ELINS), Panfilovsky Pr., 10,
5405262331 (Russia); Registration Number
ELEVENTH OCEAN GMBH AND CO. KG),
Zelenograd, Moscow 124460, Russia;
1035401944291 (Russia) [RUSSIA-EO14024].
Schottweg 5, Hamburg 22087, Germany;
Organization Established Date 23 Mar 2010;
ELEMENT CAPITAL ADVISORS LIMITED,
Additional Sanctions Information - Subject to
Tax ID No. 7735567832 (Russia); Registration
Avenida Federico Boyd con Calle 49, Edificio
Secondary Sanctions; Trade License No. HRA
Number 1107746215455 (Russia) [RUSSIA-
Alfaro Piso 4 Oficina 4-A, Apartado 0832-
102544 [IRAN].
EO14024].
00998, Panama City, Panama; Virgin Islands,
ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.
ELISEEV, Iliya Vladimirovich (a.k.a. YELISEYEV,
British; Website www.element-capital.com;
ELEVENTH OCEAN GMBH & CO. KG),
Ilya Vladimirovich), Moscow, Russia; DOB 19
Nationality of Registration Virgin Islands, British;
Schottweg 5, Hamburg 22087, Germany;
Dec 1965; nationality Russia; Gender Male
Organization Type: Other financial service
Additional Sanctions Information - Subject to
(individual) [RUSSIA-EO14024].
activities, except insurance and pension funding
Secondary Sanctions; Trade License No. HRA
ELISSA EXCHANGE (a.k.a. ELESSA
activities, n.e.c.; Company Number 1476279
102544 [IRAN].
EXCHANGE; a.k.a. ELLISSA EXCHANGE
(Virgin Islands, British) [VENEZUELA-
EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah
COMPANY), Sarafand, Lebanon [SDNTK].
EO13850].
Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
ELITAN TRADE OOO (a.k.a. ELITAN TREID), ul.
ELEMENT GROUP (a.k.a. JOINT STOCK
FORREST, Trevor William), 8 Windsor Road,
Melnichnaya d. 34A, Izhevsk 426063, Russia;
COMPANY ELEMENT), 12 Presnenskaya
Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
Tax ID No. 1831096455 (Russia); Registration
Waterfront, Moscow 123112, Russia;
DOB 10 Sep 1963; POB Jamaica; Gender
Number 1041800258444 (Russia) [RUSSIA-
Organization Established Date 20 Jul 2020; Tax
Male; Passport A2791188; National ID No.
EO14024].
ID No. 9703014282 (Russia); Registration
119458128 (Jamaica) (individual) [SDGT]
ELITAN TREID (a.k.a. ELITAN TRADE OOO), ul.
Number 1207700245532 (Russia) [RUSSIA-
(Linked To: ISLAMIC STATE OF IRAQ AND
Melnichnaya d. 34A, Izhevsk 426063, Russia;
EO14024].
THE LEVANT).
Tax ID No. 1831096455 (Russia); Registration
ELEMENTO LIMITED, 35 Strait Street, Valletta
ELFARO OU (f.k.a. OU INELSO), Vesse Poik 4D,
Number 1041800258444 (Russia) [RUSSIA-
VLT 1434, Malta; 85 St. John Street, Valletta
Tallinn 11415, Estonia; V.A.T. Number
EO14024].
MT-VLT1165, Malta; Norway; Website
EE102018071 (Estonia); Registration Number
ELITNYE DOMA AO (a.k.a. ELITNYE DOMA
www.elemento.com.mt; Company Number C
14329778 (Estonia) [RUSSIA-EO14024]
LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic:
72520 (Malta); alt. Company Number
(Linked To: EFIMOV, Anton Anatolyevich).
ООО ЭЛИТНЫЕ ДОМА); a.k.a.
920167667 (Norway) [VENEZUELA-EO13850].
ELFO ENERGY HOLDING LIMITED, Hong Kong,
OBSHCHESTVO S OGRANICHENNOI
ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO
China; Additional Sanctions Information -
OTVETSTVENNOSTYU ELITNYE DOMA), Ul.
OIL AND GAS LTD), 35 Strait Street, Valletta
Subject to Secondary Sanctions; C.R. No.
Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow
VLT 1434, Malta; Company Number C 73377
2917743 (Hong Kong) [IRAN-EO13846] (Linked
109052, Russia (Cyrillic: Ул. Смирновская, д.
(Malta) [VENEZUELA-EO13850].
To: TRILIANCE PETROCHEMICAL CO. LTD.).
10, Стр. 8, Каб. 8, Москва 109052, Russia);
ELEMENTO OIL AND GAS LTD (a.k.a.
EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
Organization Established Date 26 Feb 2004;
ELEMENTO OIL & GAS LTD), 35 Strait Street,
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
Tax ID No. 7706415641 (Russia); Registration
- 566 -
Number 1147748157061 (Russia) [RUSSIA-
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Mohammed Muammar); DOB 1970; POB
EO14024] (Linked To: PROMSVYAZBANK
Latakia, Syria; Damascus, Syria; DOB 01 Aug
Tripoli, Libya (individual) [LIBYA2].
PUBLIC JOINT STOCK COMPANY).
1957; POB Ninwa, Iraq; nationality Iraq; citizen
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,
ELITNYE DOMA LLC (f.k.a. ELITNYE DOMA
Syria; Passport 01374026 (individual) [IRAQ3].
Mutassim; a.k.a. AL-QADHAFI, Mutassim;
AO; a.k.a. ELITNYE DOMA OOO (Cyrillic: ООО
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,
a.k.a. EL-QADDAFI, Mutassim; a.k.a.
ЭЛИТНЫЕ ДОМА); a.k.a. OBSHCHESTVO S
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
GADDAFI, Mutassim; a.k.a. GADHAFI,
OGRANICHENNOI OTVETSTVENNOSTYU
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
Mutassim Billah; a.k.a. GHADAFFI, Mutassim;
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
Ул. Смирновская, д. 10, Стр. 8, Каб. 8,
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
1975 (individual) [LIBYA2].
Москва 109052, Russia); Organization
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Established Date 26 Feb 2004; Tax ID No.
Aisha Muammar Muhammed Abu Minyar; a.k.a.
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
7706415641 (Russia); Registration Number
QADHAFI, Ayesha), Oman; DOB 1977; alt.
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
1147748157061 (Russia) [RUSSIA-EO14024]
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
(Linked To: PROMSVYAZBANK PUBLIC JOINT
Libya; Gender Female; Passport 215215
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
STOCK COMPANY).
(Libya); alt. Passport 428720 (Libya); alt.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
ELITNYE DOMA OOO (Cyrillic: ООО ЭЛИТНЫЕ
Passport B/011641; alt. Passport 03824970
25 May 1973; POB Tripoli, Libya; Passport
ДОМА) (f.k.a. ELITNYE DOMA AO; a.k.a.
(Oman) issued 04 May 2014 expires 03 May
010433 (Libya); alt. Passport 014797 (Libya)
ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO
2024; National ID No. 98606612 (individual)
(individual) [LIBYA2].
S OGRANICHENNOI OTVETSTVENNOSTYU
[LIBYA2].
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
Ул. Смирновская, д. 10, Стр. 8, Каб. 8,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Москва 109052, Russia); Organization
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Established Date 26 Feb 2004; Tax ID No.
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
7706415641 (Russia); Registration Number
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1147748157061 (Russia) [RUSSIA-EO14024]
QADHAFI, Hannibal Muammar); DOB 20 Sep
1979; alt. DOB 1982; alt. DOB 1983; POB
(Linked To: PROMSVYAZBANK PUBLIC JOINT
1975; alt. DOB 1977; POB Tripoli, Libya;
Tripoli, Libya (individual) [LIBYA2].
STOCK COMPANY).
Passport B/002210 (Libya) (individual)
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
ELIZONDO CASTANEDA, Andres Martin,
[LIBYA2].
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Guadalajara, Jalisco, Mexico; DOB 14 Nov
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
1961; C.U.R.P. EICA611114HJCLSN03
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
(Mexico) (individual) [SDNTK] (Linked To:
QADHAFI, Khamis; a.k.a. EL-QADDAFI,
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
DE C.V.; Linked To: GRUPO COMERCIAL
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
ROOL, S.A. DE C.V.; Linked To: RANCHO EL
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
25 Jun 1972; POB Tripoli, Libya (individual)
NUEVO PACHON, S. DE R.L. DE C.V.; Linked
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
[LIBYA2].
To: OPERADORA Y ADMINISTRADORA DE
(individual) [LIBYA2].
EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;
RESTAURANTES Y BARES RUDU, S.A. DE
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
C.V.; Linked To: ROOL EUROPE AG; Linked
Muammar; a.k.a. AL-QADHAFI, Muammar;
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
To: ASESORIA Y SERVICIOS
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
ADMINISTRATIVOS, TECNICOS Y
a.k.a. EL-QADDAFI, Muammar; a.k.a.
Hard), Deir Al-Balah, Gaza, Palestinian; DOB
OPERATIVOS DUREL, S.A. DE C.V.).
GADDAFI, Mu'ammar; a.k.a. GADDAFI,
circa 1949; alt. DOB circa 1951; POB Deir Al-
EL-JBURI, Mash'an (a.k.a. AL JABBURY,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Balah, Gaza (individual) [SDGT].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
GHADAFFI, Muammar Muhammad; a.k.a.
ELLA MEDIA SERVICES LLC (Arabic: ﻼﻳﺍ ﺔﻛﺮﺷ
Meshan Thamin; a.k.a. AL JABOURI, Mishan
GHATHAFI, Muammar; a.k.a. QADDAFI,
ﺔﻴﻣﻼﻋﻻﺍ ﺕﺎﻣﺪﺨﻠﻟ), Damascus, Syria; Organization
Riqardh Damin; a.k.a. AL JABURI, Misham;
Muammar; a.k.a. QADHAFI, Muammar); DOB
Established Date 07 Apr 2019; Organization
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
1942; POB Sirte, Libya (individual) [LIBYA2].
Type: Advertising [SYRIA] (Linked To: BIN ALI,
JABBURI, Mish'an Rakkad Damin; a.k.a.
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,
Khodr Taher).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Muhammad; a.k.a. AL-QADHAFI, Mohammed;
ELLA TOURISM COMPANY (Arabic: ﻼﻳﺍ ﺔﻛﺮﺷ
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
ﺔﺣﺎﻴﺴﻠﻟ) (a.k.a. IYLA FOR TOURISM), Syria;
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Organization Established Date 16 Aug 2017;
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
Mohammad Moammar; a.k.a. GADHAFI,
Organization Type: Tour operator activities
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
[SYRIA] (Linked To: BIN ALI, Khodr Taher).
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
- 567 -
ELLALAN FORCE (a.k.a. LIBERATION TIGERS
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a.
TIGERS) [FTO] [SDGT].
May 1950; POB Libya; nationality Libya
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
ELLISSA EXCHANGE COMPANY (a.k.a.
(individual) [SDGT].
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
ELESSA EXCHANGE; a.k.a. ELISSA
ELMABRUK, Mustah (a.k.a. AL MABROOK,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
EXCHANGE), Sarafand, Lebanon [SDNTK].
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
ELLISSA GROUP CONGO (a.k.a. ELLISSA
AL-FATHALI, Al-Mabruk Muftah Muhammad;
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
GROUP SA CONGO; a.k.a. ELLISSA PARC
a.k.a. EL MABRUK, Muftah; a.k.a. EL
Husayn Al Shabani), Libya; DOB 1983; POB
CONGO; a.k.a. SOCIETE ELLISSA GROUP
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Sirte, Libya; nationality Libya; Gender Male;
CONGO), Avenir Lassy Zephyr, Immeuble
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
Passport H/188292 (Libya); National ID No.
Socotra, Pointe Noire, Congo, Republic of the;
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
123844 (Libya) (individual) [SDGT] (Linked To:
C.R. No. 07B233 (Congo, Democratic Republic
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT).
of the) [SDNTK].
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel
ELLISSA GROUP SA (a.k.a. "ELESSA
May 1950; POB Libya; nationality Libya
Anwar (Arabic: ﻲﺒﻠﻌﻟﺍ ﺭﻮﻧﺍ ﻝﺩﺎﻋ); a.k.a. AL-
GROUP"), 01 BP 6269, Cotonou, Atlantique,
(individual) [SDGT].
OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel
Benin; C.R. No. 03-B-1620 [SDNTK].
ELMAGHRABY, Haytham Ahmed S.A. (a.k.a. AL-
Anwar), Damascus, Syria; DOB 1976; POB
ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
MAGHRABI, Haytham Ahmad Shukri Ahmad;
Damascus, Syria; nationality Syria; Gender
GROUP CONGO; a.k.a. ELLISSA PARC
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry
Male (individual) [SYRIA].
CONGO; a.k.a. SOCIETE ELLISSA GROUP
Ahmed; a.k.a. ELMAGHRABY, Haytham
EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,
CONGO), Avenir Lassy Zephyr, Immeuble
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
Socotra, Pointe Noire, Congo, Republic of the;
1986; POB Egypt; nationality Egypt; Gender
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
C.R. No. 07B233 (Congo, Democratic Republic
Male; Passport A09538178 (Egypt); Tax ID No.
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
of the) [SDNTK].
238.624.338-97 (Brazil) (individual) [SDGT].
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
ELLISSA HOLDING (a.k.a. ELLISSA SAL
ELMAGHRABY, Haytham Ahmed Shokry Ahmed
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
(HOLDING)), Atrium Building, Weygand Street,
(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Central District, Beirut, Lebanon [SDNTK].
Ahmad; a.k.a. ELMAGHRABY, Haytham
Aisha Muammar Muhammed Abu Minyar; a.k.a.
ELLISSA MEGA STORE (a.k.a. ELLISSA
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
QADHAFI, Ayesha), Oman; DOB 1977; alt.
MEGASTORE), Quartier SCOA GBETO, Carre
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
148, Cotonou, Benin; 01 BP 6269, Cotonou,
1986; POB Egypt; nationality Egypt; Gender
Libya; Gender Female; Passport 215215
Benin [SDNTK].
Male; Passport A09538178 (Egypt); Tax ID No.
(Libya); alt. Passport 428720 (Libya); alt.
ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
238.624.338-97 (Brazil) (individual) [SDGT].
Passport B/011641; alt. Passport 03824970
STORE), Quartier SCOA GBETO, Carre 148,
ELMAGHRABY, Haytham Ahmed Shukri Ahmad
(Oman) issued 04 May 2014 expires 03 May
Cotonou, Benin; 01 BP 6269, Cotonou, Benin
(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
2024; National ID No. 98606612 (individual)
[SDNTK].
Ahmad; a.k.a. ELMAGHRABY, Haytham
[LIBYA2].
ELLISSA PARC CONGO (a.k.a. ELLISSA
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
GROUP CONGO; a.k.a. ELLISSA GROUP SA
Ahmed Shokry Ahmed), Brazil; DOB 07 Sep
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
CONGO; a.k.a. SOCIETE ELLISSA GROUP
1986; POB Egypt; nationality Egypt; Gender
ELKADDAFI, Hannibal; a.k.a. GADDAFI,
CONGO), Avenir Lassy Zephyr, Immeuble
Male; Passport A09538178 (Egypt); Tax ID No.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Socotra, Pointe Noire, Congo, Republic of the;
238.624.338-97 (Brazil) (individual) [SDGT].
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
C.R. No. 07B233 (Congo, Democratic Republic
ELMEC TRADE OU, Katusepapi Tn 6-502,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
of the) [SDNTK].
Tallinn 11412, Estonia; V.A.T. Number
QADHAFI, Hannibal Muammar); DOB 20 Sep
ELLISSA PARC COTONOU, 01 BP 6269,
EE102280812 (Estonia); Registration Number
1975; alt. DOB 1977; POB Tripoli, Libya;
Cotonou, Benin [SDNTK].
14291975 (Estonia) [RUSSIA-EO14024].
Passport B/002210 (Libya) (individual)
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
ELN (a.k.a. EJERCITO DE LIBERACION
[LIBYA2].
HOLDING), Atrium Building, Weygand Street,
NACIONAL; a.k.a. NATIONAL LIBERATION
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,
Central District, Beirut, Lebanon [SDNTK].
ARMY) [FTO] [SDGT].
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
ELLISSA SHIPPING, 01 BP 6269, Cotonou,
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
Benin [SDNTK].
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
ELMABRUK, Maftah Mohamed (a.k.a. AL
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
MULAY, 'Abd"), undetermined; DOB 20 Jun
a.k.a. QADHAFI, Khamis); DOB 1980
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
1963; POB SOGUMA, LIBYA; nationality United
(individual) [LIBYA2].
EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Kingdom (individual) [SDGT].
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
EL-OUARFALI, Abdelhadi el-Houssein Zirgoune
Muammar; a.k.a. AL-QADHAFI, Muammar;
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
- 568 -
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
ELVEGARD SHIPPING LTD, A-1 Tabassum
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
Fatma, Bargadi Magath, Bakshi Ka Talab,
GADHAFI, Muammar; a.k.a. GHADAFFI,
1965; nationality Colombia; alt. nationality
Lucknow, Uttar Pradesh 226201, India; Trust
Muammar Muhammad; a.k.a. GHATHAFI,
Lebanon; Additional Sanctions Information -
Company Complex, Ajeltake Road, Ajeltake
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Subject to Secondary Sanctions Pursuant to the
Island, Majuro 96960, Marshall Islands;
QADHAFI, Muammar); DOB 1942; POB Sirte,
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Libya (individual) [LIBYA2].
Gender Male; Passport AD 059541 (Colombia);
Executive Order 13224, as amended by
EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
alt. Passport AC 128856 (Colombia); National
Executive Order 13886; Identification Number
Muhammad; a.k.a. AL-QADHAFI, Mohammed;
ID No. 84.049.097 (Colombia) (individual)
IMO 6258171; Registration Number 108645
a.k.a. ELKADDAFI, Muhammad; a.k.a.
[SDGT] (Linked To: HIZBALLAH).
(Marshall Islands) [SDGT] (Linked To: ASB
GADDAFI, Muhammad; a.k.a. GADHAFFI,
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
GROUP OF COMPANIES LIMITED).
Mohammad Moammar; a.k.a. GADHAFI,
Reka, Serbia and Montenegro (individual)
EL-ZAWRA SATELLITE STATION (a.k.a. AL
Mohammed; a.k.a. GHATHAFI, Muhammad;
[BALKANS].
ZAOURA NETWORK; a.k.a. AL ZAWRAH
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.
TELEVISION; a.k.a. AL ZOURA TV STATION;
Mohammed Muammar); DOB 1970; POB
"Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
Tripoli, Libya (individual) [LIBYA2].
POB Sudan; citizen United Kingdom; Gender
STATION; a.k.a. AL-ZAWRA TELEVISION
EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Male (individual) [SDGT].
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Mutassim; a.k.a. AL-QADHAFI, Mutassim;
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
ESSID, Sami Ben Khemais), Via Dubini n.3,
a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Gallarate, VA, Italy; DOB 10 Feb 1968; POB
EL-ZOMOR, Aboud Abdul Latif Hasan (a.k.a. AL-
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Tunisia; nationality Tunisia; Passport K929139
ZAMUR, Abboud Abdul Latif Hassan; a.k.a. AL-
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
issued 14 Feb 1995 expires 13 Feb 2000;
ZOMOR, Abboud Abdul Latif Hassan (Arabic:
QADHAFI, Mutassim); DOB 1975 (individual)
Italian Fiscal Code SSDSBN68B10Z352F
ﺮﻣﺰﻟﺍ ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ); a.k.a. AL-ZUMAR,
[LIBYA2].
(individual) [SDGT].
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
ELVEES R AND D CENTER JSC (a.k.a.
Hassan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELVEES R&D CENTER JSC; a.k.a. ELVEES
Apr 1947; POB Nahia, Giza, Egypt; nationality
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
RESEARCH AND DEVELOPMENT CENTER
Egypt; Gender Male (individual) [SDGT].
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
JSC; a.k.a. JOINT STOCK COMPANY
EMADEDDIN, Alireza (a.k.a. EMADODDIN,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
SCIENTIFIC AND PRODUCTION CENTER
Alireza), Iran; DOB 22 Jan 1989; POB Semnan,
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
ELECTRONIC COMPUTING AND
Iran; nationality Iran; Additional Sanctions
25 May 1973; POB Tripoli, Libya; Passport
INFORMATION SYSTEMS; a.k.a. JSC SPC
Information - Subject to Secondary Sanctions;
010433 (Libya); alt. Passport 014797 (Libya)
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Gender Male; Passport P21289307 (Iran)
(individual) [LIBYA2].
Moscow 124498, Russia; Tax ID No.
(individual) [IRAN-HR] (Linked To: IRANIAN
EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
7735582816 (Russia) [RUSSIA-EO14024].
MINISTRY OF INTELLIGENCE AND
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
ELVEES R&D CENTER JSC (a.k.a. ELVEES R
SECURITY).
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
AND D CENTER JSC; a.k.a. ELVEES
EMADODDIN, Alireza (a.k.a. EMADEDDIN,
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
RESEARCH AND DEVELOPMENT CENTER
Alireza), Iran; DOB 22 Jan 1989; POB Semnan,
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
JSC; a.k.a. JOINT STOCK COMPANY
Iran; nationality Iran; Additional Sanctions
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
SCIENTIFIC AND PRODUCTION CENTER
Information - Subject to Secondary Sanctions;
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
ELECTRONIC COMPUTING AND
Gender Male; Passport P21289307 (Iran)
1979; alt. DOB 1982; alt. DOB 1983; POB
INFORMATION SYSTEMS; a.k.a. JSC SPC
(individual) [IRAN-HR] (Linked To: IRANIAN
Tripoli, Libya (individual) [LIBYA2].
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
MINISTRY OF INTELLIGENCE AND
EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
Moscow 124498, Russia; Tax ID No.
SECURITY).
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
7735582816 (Russia) [RUSSIA-EO14024].
EMAM HOSEYN COMPREHENSIVE
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
ELVEES RESEARCH AND DEVELOPMENT
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
CENTER JSC (a.k.a. ELVEES R AND D
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
CENTER JSC; a.k.a. ELVEES R&D CENTER
UNIVERSITY; a.k.a. IMAM HOSSEIN
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
JSC; a.k.a. JOINT STOCK COMPANY
UNIVERSITY; a.k.a. IMAM HOSSEIN
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
SCIENTIFIC AND PRODUCTION CENTER
UNIVERSITY COMPLEX; a.k.a. IMAM
25 Jun 1972; POB Tripoli, Libya (individual)
ELECTRONIC COMPUTING AND
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
[LIBYA2].
INFORMATION SYSTEMS; a.k.a. JSC SPC
OF IMAM HOSEYN), Near Fourth Square,
EL-REDA, Samuel Salman (a.k.a. AL-REDA,
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Tehran Pars, Shahid Babaie Highway, near
Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
Moscow 124498, Russia; Tax ID No.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
REMAL, Salman; a.k.a. SALMAN, Salman
7735582816 (Russia) [RUSSIA-EO14024].
11, Shahid Babaei Highway, Tehran, Iran;
Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.
Website www.ihu.ac.ir; Additional Sanctions
- 569 -
Information - Subject to Secondary Sanctions
Type: Wholesale of electronic and
the Hizballah Financial Sanctions Regulations
[SDGT] [NPWMD] [IRGC] [IFSR].
telecommunications equipment and parts
[SDGT] [IFSR].
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
[SYRIA] (Linked To: BIN ALI, Khodr Taher).
EMDAD COMMITTEE FOR ISLAMIC CHARITY
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
EMAXON FINANCE INTERNATIONAL INC.
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
(a.k.a. INTERNATIONAL FINANCIAL
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
Kamel), 9 Albourne Road, Shepherds Bush,
CORPORATION EMAXON INC.), 8356 Rue
FOUNDATION; a.k.a. IMAM KHOMEINI
London W12 OLW, United Kingdom; 8 Adie
Labarre, Montreal, Quebec H4P2E7, Canada;
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
Road, Hammersmith, London W6 OPW, United
Business Number 1160199932 (Canada)
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
Kingdom; DOB 15 Apr 1958 (individual)
[GLOMAG] (Linked To: GERTLER, Dan).
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
[SDGT].
EMBASSY DEVELOPMENT LIMITED, New
COMMITTEE (LEBANON BRANCH); a.k.a.
EMATEL COMMUNICATIONS (a.k.a. EMATEL
Street 26, Saint Helier JE2 3RA, Jersey;
IMAM KHOMEINI RELIEF ORGANIZATION;
LLC; a.k.a. EMMA TEL LLC (Arabic: ﻞﻴﺗﺎﻤﻳﺍ);
Organization Established Date 06 May 2005;
a.k.a. IMAM KHOMEINI SUPPORT
a.k.a. EMMATEL; a.k.a. IMATEL FOR
Target Type Financial Institution; Registration
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMUNICATIONS (Arabic: ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ
Number 90112 (United Kingdom) [RUSSIA-
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
ﺕﻻﺎﺼﺗﻼﻟ); a.k.a. "EMATEL"), Shaalan,
EO14024] (Linked To: VTB BANK PUBLIC
THE ISLAMIC PHILANTHROPIC COMMITTEE;
Damascus, Syria; Mazzeh Highway, Damascus,
JOINT STOCK COMPANY).
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Syria; Behind Revolution Street, al-Lahoudiyeh,
EMBEDI, Russia; Herzliya, Israel; Secondary
CHARITY; a.k.a. IMDAD ISLAMIC
Tartous, Syria; New Zahira Highway, Al Zahira,
sanctions risk: Ukraine-/Russia-Related
ASSOCIATION COMMITTEE FOR CHARITY;
Damascus, Syria; Marjeh, Damascus, Syria;
Sanctions Regulations, 31 CFR 589.201
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Daraa Highway, Town Center, Damascus,
[CYBER2] (Linked To: DIGITAL SECURITY).
ISLAMIC CHARITY EMDAD COMMITTEE;
Syria; Eastern Qalamoun, Rural Damascus,
EMC SUD LIMITED, King Palace Plaza, No 55
a.k.a. ISLAMIC EMDAD CHARITABLE
Syria; Flowers Street, Tartous, Syria; The Main
King Yip Street, Rm C, Kwun Tong, Hong Kong,
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Circle, Civilization Street, Homs, Syria; Quwatli
China; Organization Established Date 28 Jun
FOUNDATION; a.k.a. KHOMEINI SOCIAL
Street, Homs, Syria; Murabit, Hama, Syria; Al
2017; Registration Number 2550003 (Hong
HELP COMMITTEE; a.k.a. KOMITE EMDAD
Jamelaiah, Aleppo, Syria; Baghdad Street,
Kong) [RUSSIA-EO14024] (Linked To:
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Latakia, Syria; Latakia, Syria; March 8th Street,
KOKOREV, Alexander Aleksandrovich).
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Latakia, Syria; University Highway, Al-Zahira,
EMDAD ASSISTANCE FOUNDATION (a.k.a.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Latakia, Syria; Amara Street, Jeblah, Syria;
COMITE ISLAMIQUE DAIDES ET DE BIEM
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Daraa, Syria; Al-Qamashil, Northeastern
LIBAN; a.k.a. EMDAD COMMITTEE FOR
Sanctions Information - Subject to Secondary
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
Sanctions; alt. Additional Sanctions Information
Syria; Organization Type: Wholesale of
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
- Subject to Secondary Sanctions Pursuant to
electronic and telecommunications equipment
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
the Hizballah Financial Sanctions Regulations
and parts [SYRIA] (Linked To: BIN ALI, Khodr
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
[SDGT] [IFSR].
Taher).
COMMITTEE (LEBANON BRANCH); a.k.a.
EMELIANENKO, Victor (a.k.a. EMELIANENKO,
EMATEL LLC (a.k.a. EMATEL
IMAM KHOMEINI RELIEF ORGANIZATION;
Viktor Andriyovych (Cyrillic: ЕМЕЛЯНЕНКО,
COMMUNICATIONS; a.k.a. EMMA TEL LLC
a.k.a. IMAM KHOMEINI SUPPORT
Віктор Андрійович); a.k.a. EMELYANENKO,
(Arabic: ﻞﻴﺗﺎﻤﻳﺍ); a.k.a. EMMATEL; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINY AID
Viktor Andreevich (Cyrillic: ЕМЕЛЬЯНЕНКО,
IMATEL FOR COMMUNICATIONS (Arabic:
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Виктор Андреевич)), 19 Gogol Lane,
ﺕﻻﺎﺼﺗﻼﻟ ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ); a.k.a. "EMATEL"),
THE ISLAMIC PHILANTHROPIC COMMITTEE;
Orekhovskiy District, Zaporizhzhia Region,
Shaalan, Damascus, Syria; Mazzeh Highway,
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Ukraine; DOB 11 Oct 1953; POB Egorovka
Damascus, Syria; Behind Revolution Street, al-
CHARITY; a.k.a. IMDAD ISLAMIC
Village, Orekhovskiy District, Zaporizhzhia
Lahoudiyeh, Tartous, Syria; New Zahira
ASSOCIATION COMMITTEE FOR CHARITY;
Region, Ukraine; nationality Ukraine; Gender
Highway, Al Zahira, Damascus, Syria; Marjeh,
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Male; Tax ID No. 1964216354 (Ukraine)
Damascus, Syria; Daraa Highway, Town
ISLAMIC CHARITY EMDAD COMMITTEE;
(individual) [RUSSIA-EO14024].
Center, Damascus, Syria; Eastern Qalamoun,
a.k.a. ISLAMIC EMDAD CHARITABLE
EMELIANENKO, Viktor Andriyovych (Cyrillic:
Rural Damascus, Syria; Flowers Street,
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
ЕМЕЛЯНЕНКО, Віктор Андрійович) (a.k.a.
Tartous, Syria; The Main Circle, Civilization
FOUNDATION; a.k.a. KHOMEINI SOCIAL
EMELIANENKO, Victor; a.k.a.
Street, Homs, Syria; Quwatli Street, Homs,
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMELYANENKO, Viktor Andreevich (Cyrillic:
Syria; Murabit, Hama, Syria; Al Jamelaiah,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
ЕМЕЛЬЯНЕНКО, Виктор Андреевич)), 19
Aleppo, Syria; Baghdad Street, Latakia, Syria;
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Gogol Lane, Orekhovskiy District, Zaporizhzhia
Latakia, Syria; March 8th Street, Latakia, Syria;
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Region, Ukraine; DOB 11 Oct 1953; POB
University Highway, Al-Zahira, Latakia, Syria;
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Egorovka Village, Orekhovskiy District,
Amara Street, Jeblah, Syria; Daraa, Syria; Al-
Sanctions Information - Subject to Secondary
Zaporizhzhia Region, Ukraine; nationality
Qamashil, Northeastern Region, Syria; Al-
Sanctions; alt. Additional Sanctions Information
Ukraine; Gender Male; Tax ID No. 1964216354
Hasakah, Syria; Deir Ezzor, Syria; Organization
- Subject to Secondary Sanctions Pursuant to
(Ukraine) (individual) [RUSSIA-EO14024].
- 570 -
EMELYANENKO, Viktor Andreevich (Cyrillic:
Organization Type: Other financial service
Type: Wholesale of electronic and
ЕМЕЛЬЯНЕНКО, Виктор Андреевич) (a.k.a.
activities, except insurance and pension funding
telecommunications equipment and parts
EMELIANENKO, Victor; a.k.a. EMELIANENKO,
activities, n.e.c.; Only locations in Syria [SYRIA]
[SYRIA] (Linked To: BIN ALI, Khodr Taher).
Viktor Andriyovych (Cyrillic: ЕМЕЛЯНЕНКО,
(Linked To: BIN ALI, Khodr Taher).
EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA.
Віктор Андрійович)), 19 Gogol Lane,
EMMA TEL LLC (Arabic: ﻞﻴﺗﺎﻤﻳﺍ) (a.k.a. EMATEL
S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
Orekhovskiy District, Zaporizhzhia Region,
COMMUNICATIONS; a.k.a. EMATEL LLC;
EMMR Y COMPANIA S A S), Calle 79 42 318,
Ukraine; DOB 11 Oct 1953; POB Egorovka
a.k.a. EMMATEL; a.k.a. IMATEL FOR
Barranquilla, Atlantico, Colombia; NIT #
Village, Orekhovskiy District, Zaporizhzhia
COMMUNICATIONS (Arabic: ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ
9005964804 (Colombia) [VENEZUELA-
Region, Ukraine; nationality Ukraine; Gender
ﺕﻻﺎﺼﺗﻼﻟ); a.k.a. "EMATEL"), Shaalan,
EO13850] (Linked To: RUBIO GONZALEZ,
Male; Tax ID No. 1964216354 (Ukraine)
Damascus, Syria; Mazzeh Highway, Damascus,
Emmanuel Enrique).
(individual) [RUSSIA-EO14024].
Syria; Behind Revolution Street, al-Lahoudiyeh,
EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA.
EMELYANOV, Gennady Egorovich (Cyrillic:
Tartous, Syria; New Zahira Highway, Al Zahira,
S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
ЕМЕЛЬЯНОВ, Геннадий Егорович) (a.k.a.
Damascus, Syria; Marjeh, Damascus, Syria;
EMMR Y COMPANIA S A S), Calle 79 42 318,
YEMELYANOV, Gennady Egorovich), Russia;
Daraa Highway, Town Center, Damascus,
Barranquilla, Atlantico, Colombia; NIT #
DOB 01 Jan 1957; nationality Russia; Gender
Syria; Eastern Qalamoun, Rural Damascus,
9005964804 (Colombia) [VENEZUELA-
Male; Member of the Federation Council of the
Syria; Flowers Street, Tartous, Syria; The Main
EO13850] (Linked To: RUBIO GONZALEZ,
Federal Assembly of the Russian Federation
Circle, Civilization Street, Homs, Syria; Quwatli
Emmanuel Enrique).
(individual) [RUSSIA-EO14024].
Street, Homs, Syria; Murabit, Hama, Syria; Al
EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA.
EMELYANOVA, Svetlana Petrovna (Cyrillic:
Jamelaiah, Aleppo, Syria; Baghdad Street,
S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
ЕМЕЛЬЯНОВА, Светлана Петровна) (a.k.a.
Latakia, Syria; Latakia, Syria; March 8th Street,
EMMR Y COMPANIA S A S), Calle 79 42 318,
EMILIANOVA, Svetlana Petrovna; a.k.a.
Latakia, Syria; University Highway, Al-Zahira,
Barranquilla, Atlantico, Colombia; NIT #
YEMILIANOVA, Svetlana Petrovna; a.k.a.
Latakia, Syria; Amara Street, Jeblah, Syria;
9005964804 (Colombia) [VENEZUELA-
YEMILYANOVA, Svetlana Petrovna), Russia;
Daraa, Syria; Al-Qamashil, Northeastern
EO13850] (Linked To: RUBIO GONZALEZ,
DOB 07 Oct 1971; POB Novorossiysk, Russia;
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Emmanuel Enrique).
nationality Russia; Gender Female (individual)
Syria; Organization Type: Wholesale of
EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
electronic and telecommunications equipment
S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
STOCK COMPANY BANK FINANCIAL
and parts [SYRIA] (Linked To: BIN ALI, Khodr
EMMR Y CIA. S.A.S.), Calle 79 42 318,
CORPORATION OTKRITIE).
Taher).
Barranquilla, Atlantico, Colombia; NIT #
EMENNET PASARGAD (a.k.a. IMANNET
EMMA TEL PLUS LLC (Arabic: ﺲﻠﺑ ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ)
9005964804 (Colombia) [VENEZUELA-
PASARGAD), Tehran, Iran; National ID No.
(a.k.a. IMATEL PLUS LLC), Damascus, Syria;
EO13850] (Linked To: RUBIO GONZALEZ,
14008996506 (Iran); Business Registration
Organization Established Date 17 Jan 2019;
Emmanuel Enrique).
Number 554267 (Iran) [ELECTION-EO13848].
Organization Type: Wholesale of electronic and
EMPEROR AVIATION LTD (a.k.a. EMPEROR
EMERALD FZE (Arabic: ﺡ ﻡ ﻡ ﺪﻟﺍﺮﯿﻣﺍ), P3-E-LOB,
telecommunications equipment and parts
AVIEISHN LTD (Cyrillic: ЭМПЕРОР
Hamryah Free Zone, Sharjah, United Arab
[SYRIA] (Linked To: BIN ALI, Khodr Taher).
АВИЭЙШН ЛТД)), W Business Centre, Level 3,
Emirates; E-LOB Office No E-68F-15, United
EMMATEL (a.k.a. EMATEL
Triq Karmenu Pirotta, Birkirkara BKR 1114,
Arab Emirates; Additional Sanctions Information
COMMUNICATIONS; a.k.a. EMATEL LLC;
Malta; Presnenskaya nab. 8/1, Moscow 123112,
- Subject to Secondary Sanctions; Commercial
a.k.a. EMMA TEL LLC (Arabic: ﻞﻴﺗﺎﻤﻳﺍ); a.k.a.
Russia; Organization Established Date 27 Nov
Registry Number 11579352 (United Arab
IMATEL FOR COMMUNICATIONS (Arabic:
2013; Tax ID No. 21637116 (Malta); alt. Tax ID
Emirates); Registration Number 13108 (United
ﺕﻻﺎﺼﺗﻼﻟ ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ); a.k.a. "EMATEL"),
No. 9909425511 (Russia); Registration Number
Arab Emirates) [IRAN-EO13846] (Linked To:
Shaalan, Damascus, Syria; Mazzeh Highway,
C 62836 (Malta) [RUSSIA-EO14024] (Linked
NAFTIRAN INTERTRADE CO. (NICO)
Damascus, Syria; Behind Revolution Street, al-
To: KERIMOVA, Gulnara Suleymanovna).
LIMITED).
Lahoudiyeh, Tartous, Syria; New Zahira
EMPEROR AVIEISHN LTD (Cyrillic: ЭМПЕРОР
EMILIANOVA, Svetlana Petrovna (a.k.a.
Highway, Al Zahira, Damascus, Syria; Marjeh,
АВИЭЙШН ЛТД) (a.k.a. EMPEROR AVIATION
EMELYANOVA, Svetlana Petrovna (Cyrillic:
Damascus, Syria; Daraa Highway, Town
LTD), W Business Centre, Level 3, Triq
ЕМЕЛЬЯНОВА, Светлана Петровна); a.k.a.
Center, Damascus, Syria; Eastern Qalamoun,
Karmenu Pirotta, Birkirkara BKR 1114, Malta;
YEMILIANOVA, Svetlana Petrovna; a.k.a.
Rural Damascus, Syria; Flowers Street,
Presnenskaya nab. 8/1, Moscow 123112,
YEMILYANOVA, Svetlana Petrovna), Russia;
Tartous, Syria; The Main Circle, Civilization
Russia; Organization Established Date 27 Nov
DOB 07 Oct 1971; POB Novorossiysk, Russia;
Street, Homs, Syria; Quwatli Street, Homs,
2013; Tax ID No. 21637116 (Malta); alt. Tax ID
nationality Russia; Gender Female (individual)
Syria; Murabit, Hama, Syria; Al Jamelaiah,
No. 9909425511 (Russia); Registration Number
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Aleppo, Syria; Baghdad Street, Latakia, Syria;
C 62836 (Malta) [RUSSIA-EO14024] (Linked
STOCK COMPANY BANK FINANCIAL
Latakia, Syria; March 8th Street, Latakia, Syria;
To: KERIMOVA, Gulnara Suleymanovna).
CORPORATION OTKRITIE).
University Highway, Al-Zahira, Latakia, Syria;
EMPIRE MARITIME SERVICES LIMITED, East
EMMA LLC (Arabic: ﺎﻤﻳﺍ ﺔﻛﺮﺷ), Damascus, Syria;
Amara Street, Jeblah, Syria; Daraa, Syria; Al-
Shahid Atefi Street 35, Africa Boulevard, PO
Organization Established Date 19 Jan 2017;
Qamashil, Northeastern Region, Syria; Al-
Box 19395-4833, Tehran, Iran; Additional
Organization Type: Postal activities; alt.
Hasakah, Syria; Deir Ezzor, Syria; Organization
Sanctions Information - Subject to Secondary
- 571 -
Sanctions [IRAN] (Linked To: NATIONAL
LUBRICANTES; a.k.a. EMPRESA CUBANA
INTERREGIONAL SOCIAL ORGANIZATION
IRANIAN TANKER COMPANY).
IMPORTADORA Y EXPORTADORA DE
UNION OF DONBAS VOLUNTEERS).
EMPRENDIMIENTOS INMOBILIARIOS
COMBUSTIBLES Y LUBRICANTES), Street 30,
ENALDIEV, Tamerlan Borysovych (Cyrillic:
MISIONES S.A. (a.k.a. EMPRENDIMIENTOS
Number 512 between 5th and 7th, Miramar,
ЄНАЛДIЄВ, Тамерлан Борисович) (a.k.a.
INMOBILIARIOS MISIONES SOCIEDAD
Havana, Playa, Cuba; Calzada de Infanta No.
ENALDIEV, Tamerlan Borisovich (Cyrillic:
ANONIMA), Ciudad del Este, Paraguay; RUC #
16, Havana, Cuba [VENEZUELA-EO13850].
ЕНАЛДИЕВ, Тамерлан Борисович)), Moscow,
80068352-8 (Paraguay) [GLOMAG] (Linked To:
EMPRESA CUBANA IMPORTADORA Y
Russia; DOB 06 Dec 1966; Gender Male
HIJAZI, Khalil Ahmad).
EXPORTADORA DE COMBUSTIBLES Y
(individual) [RUSSIA-EO14024] (Linked To:
EMPRENDIMIENTOS INMOBILIARIOS
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a.
INTERREGIONAL SOCIAL ORGANIZATION
MISIONES SOCIEDAD ANONIMA (a.k.a.
EMPRESA CUBANA EXPORTADORA E
UNION OF DONBAS VOLUNTEERS).
EMPRENDIMIENTOS INMOBILIARIOS
IMPORTADORA DE METALES,
ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH,
MISIONES S.A.), Ciudad del Este, Paraguay;
COMBUSTIBLES Y LUBRICANTES; a.k.a.
Mullah; a.k.a. INAYATULLAH, Maulawi; a.k.a.
RUC # 80068352-8 (Paraguay) [GLOMAG]
EMPRESA CUBANA IMPORTADORA DE
"Ghowya"), Pakistan; DOB 1972; POB Chahar
(Linked To: HIJAZI, Khalil Ahmad).
COMBUSTIBLES Y LUBRICANTES), Street 30,
Darah District, Kunduz Province, Afghanistan;
EMPRESA CUBANA DE AVIACION (a.k.a.
Number 512 between 5th and 7th, Miramar,
nationality Afghanistan; Gender Male
CUBANA AIRLINES), 32 Main Street,
Havana, Playa, Cuba; Calzada de Infanta No.
(individual) [SDGT] (Linked To: TALIBAN).
Georgetown, Guyana; 24 Rue Du Quatre
16, Havana, Cuba [VENEZUELA-EO13850].
ENDOWMENT FOR CARE OF LEBANESE AND
Septembre, Paris, France; Belas Airport,
EMPRESA DE EMPLEOS TEMPORALES LA
PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA
Luanda, Angola; Dobrininskaya No. 7, Sec 5,
UNICA LTDA., Calle 38 No. 30A-31 of. 902,
AL USRAH AL FILASTINIA; a.k.a. AL-
Moscow, Russia; Corrientes 545 Primer Piso,
Villavicencio, Colombia; NIT # 822000687-1
WAQFIYA ASSOCIATION; a.k.a. AL-
Buenos Aires, Argentina; Frankfurter TOR 8-A,
(Colombia) [SDNTK].
WAQFIYYAH FOR THE FAMILIES OF THE
Berlin, Germany; 1 Place Ville Marie, Suite
EMPRESA DE TRANSPORTES CHULUCANAS
MARTYRS AND DETAINEES IN LEBANON;
3431, Montreal, Canada; Parizska 17, Prague,
2000 S.A., Jr. Augusto Gonzales, Olaechea
a.k.a. LEBANESE AND PALESTINIAN
Czech Republic; Paseo de la Republica 126,
1311, Urb. Elio, Lima, Peru; RUC #
FAMILIES ENTITLEMENT; a.k.a.
Lima, Peru; Piarco Airport, Port au Prince, Haiti;
20458820989 (Peru) [SDNTK].
PALESTINIAN AND LEBANESE FAMILIES
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
EMPRESA DE TURISMO NACIONAL Y
WELFARE TRUST; a.k.a. THE ASSOCIATION
House, The Minories, London EC3N 1DY,
INTERNACIONAL (a.k.a. CUBATUR), Buenos
FOR THE WELFARE OF PALESTINIAN AND
United Kingdom; Norman Manley International
Aires, Argentina [CUBA].
LEBANESE FAMILIES; a.k.a. THE
Airport, Kingston, Jamaica; Melchor Ocampo
EMPRESA EDITORA CONTINENTE PRESS
ASSOCIATION TO DEAL WITH PALESTINIAN
469, 5DF, Mexico City, Mexico; Calle 29 y Avda
S.A., Avenida Javier Prado, Oeste 640, Lima,
AND LEBANESE PRISONERS; a.k.a. THE
Justo Arosemena, Panama City, Panama;
Peru; RUC # 20381427391 (Peru) [SDNTK].
PALESTINIAN AND LEBANESE FAMILIES
Grantley Adams Airport, Christ Church,
EMPRESA NICARAGUENSE DE MINAS (a.k.a.
WELFARE ASSOCIATION; a.k.a. WAKFIA
Barbados; Madrid, Spain [CUBA].
ENIMINAS), Residencial Bolonia, de la
RAAIA ALASRA ALFALESTINIA
EMPRESA CUBANA DE PESCADOS Y
Embajada Alemania, 2 cuadras Oeste, 1 cuadra
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
MARISCOS (a.k.a. CARIBBEAN EXPORT
Norte, Managua, Nicaragua; Organization
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
ENTERPRISE; a.k.a. "CARIBEX"), Paris,
Established Date 2017; Organization Type:
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
France; Milan, Italy; Moscow, Russia; Madrid,
Mining of other non-ferrous metal ores; Target
FILISTINYA WA AL-LUBNANYA; a.k.a.
Spain; Cologne, Germany; Downsview, Ontario,
Type State-Owned Enterprise [NICARAGUA]
WELFARE ASSOCIATION FOR PALESTINIAN
Canada; Tokyo, Japan [CUBA].
(Linked To: DELGADO LOPEZ, Ruy).
AND LEBANESE FAMILIES; a.k.a. WELFARE
EMPRESA CUBANA EXPORTADORA E
EN BANK PJSC (a.k.a. BANK EGHTESAD
OF THE PALESTINIAN AND LEBANESE
IMPORTADORA DE METALES,
NOVIN; a.k.a. BANK-E EGHTESAD NOVIN;
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
COMBUSTIBLES Y LUBRICANTES (a.k.a.
a.k.a. EGHTESAD NOVIN BANK), Vali Asr
6028, Beirut, Lebanon; P.O. Box 13-7692,
CUBAMETALES; a.k.a. EMPRESA CUBANA
Street, Above Vanak Circle, across Niayesh,
Beirut, Lebanon; Email Address
IMPORTADORA DE COMBUSTIBLES Y
Esfandiari Blvd., No. 24, Tehran, Iran;
Wakf_osra@hotmail.com; alt. Email Address
LUBRICANTES; a.k.a. EMPRESA CUBANA
SWIFT/BIC BEGNIRTH; Website
Wakf_oara@yahoo.com; alt. Email Address
IMPORTADORA Y EXPORTADORA DE
www.enbank.ir; Additional Sanctions
Wrfl77@hotmail.com; alt. Email Address
COMBUSTIBLES Y LUBRICANTES), Street 30,
Information - Subject to Secondary Sanctions
wafla@terra.net.lb; Registered Charity No.
Number 512 between 5th and 7th, Miramar,
[IRAN] [IRAN-EO13902].
1455/99; alt. Registered Charity No. 1155/99
Havana, Playa, Cuba; Calzada de Infanta No.
ENALDIEV, Tamerlan Borisovich (Cyrillic:
[SDGT].
16, Havana, Cuba [VENEZUELA-EO13850].
ЕНАЛДИЕВ, Тамерлан Борисович) (a.k.a.
ENDSHIRE EXPORT MARKETING, United
EMPRESA CUBANA IMPORTADORA DE
ENALDIEV, Tamerlan Borysovych (Cyrillic:
Kingdom [IRAQ2].
COMBUSTIBLES Y LUBRICANTES (a.k.a.
ЄНАЛДIЄВ, Тамерлан Борисович)), Moscow,
ENERGETICHESKI TSENTR OOO (a.k.a. LLC
CUBAMETALES; a.k.a. EMPRESA CUBANA
Russia; DOB 06 Dec 1966; Gender Male
VYGON CONSULTING; a.k.a.
EXPORTADORA E IMPORTADORA DE
(individual) [RUSSIA-EO14024] (Linked To:
OBSHCHESTVO S OGRANICHENNOI
METALES, COMBUSTIBLES Y
OTVETSTVENNOSTYU VYGON
- 572 -
KONSALTING; a.k.a. VYGON CONSULTING;
Belarus); Organization Established Date 24 Oct
ENERGY GOSTAR SINA COMPANY (Arabic:
a.k.a. VYGON KONSALTING OOO), d. 12
2001; Registration Number 800011806
ﺎﻨﯿﺳ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﺖﮐﺮﺷ) (a.k.a. SINA ENERGY
pod/et/pom 3/16/1609, Naberezhnaya
(Belarus) [BELARUS-EO14038].
DEVELOPMENT; a.k.a. SINA ENERGY
Krasnopresnenskaya, Moscow 123610, Russia;
ENERGOSPECMONTAZH JSC (a.k.a. JSC
DEVELOPMENT CO.; a.k.a. SINA ENERGY
Organization Established Date 02 Sep 2013;
ENERGOSPECMONTAZH; a.k.a. JSC
DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
Organization Type: Management consultancy
ENERGOSPETSMONTAZH (Cyrillic: АО
No. 8, Sosan Alley, Tabatabaei 1st Street,
activities; Tax ID No. 7717761234 (Russia);
ЭНЕРГОСПЕЦМОНТАЖ)), 27, Boytsovaya
Fatemi Square, District 6, Tehran, Tehran
Residency Number 1137746787705 (Russia);
Street, Moscow 107150, Russia; House 43,
Province 1415793811, Iran; 14th Floor, Building
Government Gazette Number 18141830
structure 1, Kabinet 12 etazh 10, Highway
No. 1, Central Building of the Muslim
(Russia) [RUSSIA-EO14024].
Altufyevskoye, Moscow 127410, Russia; Tax ID
Revolutionary Islamic Foundation, not reaching
ENERGOOIL (a.k.a. CJSC ENERGO-OIL; a.k.a.
No. 7718083574 (Russia); Public Registration
the Blvd. Africa, Highway of Mission, Tehran,
CLOSED JOINT STOCK COMPANY ENERGO-
Number 07629706 (Russia); Registration
Iran; Website http://www.sedcompany.ir/;
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
Number 1027739052912 [RUSSIA-EO14024].
Additional Sanctions Information - Subject to
TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
ENERGOTRADE PLUS DMCC, Unit No: 3O-01-
Secondary Sanctions; National ID No.
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
BA1417, Jewellery & Gemplex 3, Plot No:
10101345022 (Iran); Registration Number
ТРАЙПЛЭНЕРГО); a.k.a. ENERGO-OIL
DMCC-PH2-J&GPlexS, Jewellery & Gemplex,
90128 (Iran) [IRAN-EO13876] (Linked To:
(Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
Dubai, United Arab Emirates; Secondary
ISLAMIC REVOLUTION MOSTAZAFAN
SOVMESTNOYE ZAKRYTOYE
sanctions risk: section 1(b) of Executive Order
FOUNDATION).
AKTSIONERNOYE OBSHCHESTVO
13224, as amended by Executive Order 13886;
ENERGY NOVIN COMPANY (a.k.a. ENERGY
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
Organization Established Date 31 Mar 2021;
NOVIN CORPORATION; a.k.a. NOVIN
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Company Number 11650050 (United Arab
ENERGY; a.k.a. NOVIN ENERGY COMPANY;
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
Emirates); Business Number DMCC-807753
a.k.a. NOVIN ENERGY CORPORATION),
ZAKRYTAYE AKTSYYANERNAYE
(United Arab Emirates); Business Registration
Tehran, Iran; 1st Shaghayegh Bld., North
TAVARYSTVA ENERGA-OIL (Cyrillic:
Number DMCC190145 (United Arab Emirates)
Kargar St., Tehran, Iran; Additional Sanctions
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
[SDGT] (Linked To: ARTEMOV, Viktor
Information - Subject to Secondary Sanctions
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
Sergiyovich).
[IRAN] (Linked To: ATOMIC ENERGY
ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);
ENERGOTSENTR IRKUT (a.k.a. ETS IRKUT
ORGANIZATION OF IRAN).
a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ
OOO), ul Novatorov d 3, Irkutsk 664020,
ENERGY NOVIN CORPORATION (a.k.a.
ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd
Russia; Tax ID No. 3810035857 (Russia);
ENERGY NOVIN COMPANY; a.k.a. NOVIN
floor), Minsk 220004, Belarus (Cyrillic: ул.
Registration Number 1043801430530 (Russia)
ENERGY; a.k.a. NOVIN ENERGY COMPANY;
Раковская, д. 14В (3 этаж), г. Минск 220004,
[RUSSIA-EO14024] (Linked To: IRKUT
a.k.a. NOVIN ENERGY CORPORATION),
Belarus); Organization Established Date 24 Oct
CORPORATION JOINT STOCK COMPANY).
Tehran, Iran; 1st Shaghayegh Bld., North
2001; Registration Number 800011806
ENERGY ENGINEERS PROCUREMENT AND
Kargar St., Tehran, Iran; Additional Sanctions
(Belarus) [BELARUS-EO14038].
CONSTRUCTION (a.k.a. GLOBAL TRADING
Information - Subject to Secondary Sanctions
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ) (a.k.a.
GROUP; a.k.a. GLOBAL TRADING GROUP
[IRAN] (Linked To: ATOMIC ENERGY
CJSC ENERGO-OIL; a.k.a. CLOSED JOINT
NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor,
ORGANIZATION OF IRAN).
STOCK COMPANY ENERGO-OIL; f.k.a.
Antwerpen 2000, Belgium; 22 Liverpool Street,
ENERGY NOVIN INDUSTRIAL DEVELOPMENT
CLOSED JOINT-STOCK COMPANY
Freetown, Sierra Leone; Standard Chartered
(a.k.a. ATOMIC FUEL DEVELOPMENT
TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
Bank Building, 2nd floor, Kairaba Ave, Banjul,
ENGINEERING COMPANY; a.k.a. MATSA
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
The Gambia; Rue de Canal, G83 Zone 4G,
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
01BP1280, Abidjan, Cote d Ivoire; Quartier les
Iran; Additional Sanctions Information - Subject
SOVMESTNOYE ZAKRYTOYE
Cocotiers, Avenue Pape Jean Paul II, Lot 4274,
to Secondary Sanctions [IRAN] (Linked To:
AKTSIONERNOYE OBSHCHESTVO
Cotonou, Benin; Frankrijklei 156 (5th floor),
ATOMIC ENERGY ORGANIZATION OF IRAN).
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
Antwerpen 2000, Belgium; Website
ENGINEERING DEPARTMENT OF VAVILOVA
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
www.globaltradinggroup.com; Additional
PLANT (f.k.a. CENTRAL DESIGN
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
Sanctions Information - Subject to Secondary
DEPARTMENT PELENG; a.k.a. PELENG
ZAKRYTAYE AKTSYYANERNAYE
Sanctions Pursuant to the Hizballah Financial
JOINT-STOCK COMPANY; a.k.a. PELENG
TAVARYSTVA ENERGA-OIL (Cyrillic:
Sanctions Regulations; D-U-N-S Number 37-
JSC (Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO),
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
117-1419 [SDGT] (Linked To: BAZZI,
25 Makayonka St., Minsk 220114, Belarus; 25
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
Mohammad Ibrahim).
Makaenka St., Minsk 220114, Belarus;
ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);
ENERGY GLOBAL INTERNATIONAL FZE, P.O.
Organization Established Date 11 Mar 1994;
a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ
Box 1245, Dubai, United Arab Emirates; Email
Government Gazette Number 07526946
ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd
Address MD@energyglobal.info; Additional
(Belarus); Registration Number 100230519
floor), Minsk 220004, Belarus (Cyrillic: ул.
Sanctions Information - Subject to Secondary
(Belarus) [BELARUS-EO14038].
Раковская, д. 14В (3 этаж), г. Минск 220004,
Sanctions [NPWMD] [IFSR].
- 573 -
ENGINEERING DESIGN BUREAU FAKEL
End of Third Yas, Golha Boulevard, Golestan
7719846490 (Russia); Registration Number
(a.k.a. JOINT STOCK COMPANY MACHINE-
Town Railway, Tehran, Tehran Province, Iran;
1137746472599 (Russia) [RUSSIA-EO14024].
BUILDING ENGINEERING OFFICE FAKEL
Website www.egsepehr.com; alt. Website
ENVIGH, S. DE R.L. DE C.V., Bahia de
NAMED AFTER AKADEMIKA P. D.
www.egsepehr.ir; Additional Sanctions
Banderas, Nayarit, Mexico; Organization
GRUSHINA; a.k.a. JOINT STOCK COMPANY
Information - Subject to Secondary Sanctions;
Established Date 19 Jun 2019; Organization
MKB FAKEL; a.k.a. JSC EBD FAKEL), 33
National ID No. 14006006930 (Iran);
Type: Real estate activities on a fee or contract
Akademika Grushina st., Khimki, Moscow
Registration ID 529379 (Iran) [IRAN-HR]
basis [ILLICIT-DRUGS-EO14059].
Region 141401, Russia; Organization
(Linked To: LAW ENFORCEMENT FORCES
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA;
Established Date 18 Oct 2002; Tax ID No.
OF THE ISLAMIC REPUBLIC OF IRAN).
a.k.a. BASQUE FATHERLAND AND LIBERTY;
5047051923 (Russia); Registration Number
ENTEBAGH GOSTAR SEPEHR (a.k.a.
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL
1025006173664 (Russia) [RUSSIA-EO14024].
ENTEBAGH GOSTAR COMPANY; a.k.a.
HERRITARROK; a.k.a. EUZKADI TA
ENIKS AO (a.k.a. JOINT STOCK COMPANY
ENTEBAGH GOSTAR SEPEHR COMPANY
ASKATASUNA; a.k.a. HERRI BATASUNA;
ENIKS (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
(Arabic: ﺮﻬﭙﺳ ﺮﺘﺴﮔ ﻕﺎﺒﻄﻧﺍ ﺖﮐﺮﺷ); a.k.a. "ESG
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
ЭНИКС); a.k.a. JSC ENIKS), 120 Korolenko St.,
GROUP"), No. 2, Corner of North Yasaman,
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Kazan, Tatarstan Republic 420094, Russia; Tax
End of Third Yas, Golha Boulevard, Golestan
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].
ID No. 1661009974 (Russia); Business
Town Railway, Tehran, Tehran Province, Iran;
EPANASTATIKOS AGHONAS (a.k.a.
Registration Number 1031632202227 (Russia)
Website www.egsepehr.com; alt. Website
REVOLUTIONARY STRUGGLE), Greece [FTO]
[RUSSIA-EO14024].
www.egsepehr.ir; Additional Sanctions
[SDGT].
ENIMINAS (a.k.a. EMPRESA NICARAGUENSE
Information - Subject to Secondary Sanctions;
EPANASTATIKOS LAIKOS AGONAS (a.k.a.
DE MINAS), Residencial Bolonia, de la
National ID No. 14006006930 (Iran);
LIBERATION STRUGGLE; a.k.a.
Embajada Alemania, 2 cuadras Oeste, 1 cuadra
Registration ID 529379 (Iran) [IRAN-HR]
ORGANIZATION OF REVOLUTIONARY
Norte, Managua, Nicaragua; Organization
(Linked To: LAW ENFORCEMENT FORCES
INTERNATIONALIST SOLIDARITY; a.k.a.
Established Date 2017; Organization Type:
OF THE ISLAMIC REPUBLIC OF IRAN).
POPULAR REVOLUTIONARY STRUGGLE;
Mining of other non-ferrous metal ores; Target
ENTEBAGH GOSTAR SEPEHR COMPANY
a.k.a. REVOLUTIONARY CELLS; a.k.a.
Type State-Owned Enterprise [NICARAGUA]
(Arabic: ﺮﻬﭙﺳ ﺮﺘﺴﮔ ﻕﺎﺒﻄﻧﺍ ﺖﮐﺮﺷ) (a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
(Linked To: DELGADO LOPEZ, Ruy).
ENTEBAGH GOSTAR COMPANY; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
ENNOUINI, Mohamed (a.k.a. LAHBOUS,
ENTEBAGH GOSTAR SEPEHR; a.k.a. "ESG
a.k.a. REVOLUTIONARY POPULAR
Mohamed), Algeria; Mali; DOB 1978; nationality
GROUP"), No. 2, Corner of North Yasaman,
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
Mali (individual) [SDGT].
End of Third Yas, Golha Boulevard, Golestan
[SDGT].
ENPIVI INZHINIRING, AO (a.k.a.
Town Railway, Tehran, Tehran Province, Iran;
EPIFANOVA, Olga Nikolaevna (a.k.a.
AKTSIONERNOE OBSHCHESTVO ENPIVI
Website www.egsepehr.com; alt. Website
EPIFANOVA, Olga Nikolayevna (Cyrillic:
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
www.egsepehr.ir; Additional Sanctions
ЕПИФАНОВА, Ольга Николаевна)), Russia;
a.k.a. NPV ENGINEERING JOINT STOCK
Information - Subject to Secondary Sanctions;
DOB 19 Aug 1966; nationality Russia; Gender
COMPANY; a.k.a. NPV ENGINEERING OPEN
National ID No. 14006006930 (Iran);
Female; Member of the Federation Council of
JOINT STOCK COMPANY; a.k.a. OJSC NPV
Registration ID 529379 (Iran) [IRAN-HR]
the Federal Assembly of the Russian
ENGINEERING), 5, per. Strochenovski B.,
(Linked To: LAW ENFORCEMENT FORCES
Federation (individual) [RUSSIA-EO14024].
Moscow 115054, Russia; PER. Strochenovskii
OF THE ISLAMIC REPUBLIC OF IRAN).
EPIFANOVA, Olga Nikolayevna (Cyrillic:
B. D. 5, Moscow 115054, Russia; Website
ENTERPRISE COMERCIO DE MOVEIS E
ЕПИФАНОВА, Ольга Николаевна) (a.k.a.
www.npve.narod.ru; Email Address
INTERMEDIACAO DE NEGOCIOS EIRELI
EPIFANOVA, Olga Nikolaevna), Russia; DOB
npw@npv.su; Secondary sanctions risk:
(Latin: ENTERPRISE COMÉRCIO DE MOVEIS
19 Aug 1966; nationality Russia; Gender
Ukraine-/Russia-Related Sanctions
E INTERMEDIAÇÃO DE NEGOCIOS EIRELI)
Female; Member of the Federation Council of
Regulations, 31 CFR 589.201 and/or 589.209;
(a.k.a. "CASO E CASA"), Rua Ernesto Nazareth
the Federal Assembly of the Russian
Registration ID 106774653683; Tax ID No.
18, Jardim Paraventi, Guarulhos, Sao Paulo
Federation (individual) [RUSSIA-EO14024].
7707587805; Government Gazette Number
07120-230, Brazil; Rua Tapaciquara 54, Sala
EQUIPMENT DEVELOPMENT DEPARTMENT
95533058 [UKRAINE-EO13662] (Linked To:
01, Parque Renato Maia, Guarulhos, Sao Paulo
(Chinese Simplified: 装备发展部) (f.k.a.
ROTENBERG, Igor Arkadyevich).
07114-220, Brazil; Organization Established
GENERAL ARMAMENT DEPARTMENT),
ENSAMBLADORA COLOMBIANA
Date 08 Oct 2019; Tax ID No. 35.116.112/0001-
China; CAATSA Section 235 Information:
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
97 (Brazil) [SDGT] (Linked To: AL-KHATIB,
EXPORT SANCTIONS Sec. 235(a)(2); alt.
Carrera 39 No. 43-75, Barranquilla, Colombia;
Ahmad).
CAATSA Section 235 Information: FOREIGN
NIT # 817000791-1 (Colombia) [SDNT].
ENTERPRISE SPE PULSAR JSC (a.k.a. JSC
EXCHANGE. Sec 235(a)(7); alt. CAATSA
ENTEBAGH GOSTAR COMPANY (a.k.a.
NPP PULSAR; a.k.a. JSC SPC PULSAR; a.k.a.
Section 235 Information: BANKING
ENTEBAGH GOSTAR SEPEHR; a.k.a.
OPEN JOINT STOCK COMPANY SCIENTIFIC
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
ENTEBAGH GOSTAR SEPEHR COMPANY
AND PRODUCTION ENTERPRISE PULSAR;
Section 235 Information: SANCTIONS ON
(Arabic: ﺮﻬﭙﺳ ﺮﺘﺴﮔ ﻕﺎﺒﻄﻧﺍ ﺖﮐﺮﺷ); a.k.a. "ESG
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
PRINCIPAL EXECUTIVE OFFICERS. Sec
GROUP"), No. 2, Corner of North Yasaman,
27, Moscow 105187, Russia; Tax ID No.
235(a)(12); alt. CAATSA Section 235
- 574 -
Information: BLOCKING PROPERTY AND
Mohammad Rasulollah IRGC; Former Chief,
Kingdom) [ILLICIT-DRUGS-EO14059] (Linked
INTERESTS IN PROPERTY. Sec 235(a)(9)
Greater Tehran Revolutionary Guards
To: GRIMM, Matthew Simon).
[CAATSA - RUSSIA].
(individual) [SDGT] [IRGC] [IRAN-HR].
ERMAKOVA, Mariya Gennadevna (Cyrillic:
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS
ERA-MEDIA TOV (Cyrillic: ЕРА-МЕДІА ТОВ),
ЕРМАКОВА, Мария Геннадьевна) (a.k.a.
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N
YERMAKOVA, Maria (Cyrillic: ЕРМАКОВА,
Colombia; NIT # 800231392-5 (Colombia)
02100, Ukraine; Website eramedia.com.ua;
Мария)), Crimea, Ukraine; DOB 1984;
[SDNT].
Identification Number 37292551 (Ukraine)
nationality Russia; Gender Female; Secondary
ERA FUND LIMITED LIABILITY COMPANY
[ELECTION-EO13848] (Linked To: DERKACH,
sanctions risk: Ukraine-/Russia-Related
(a.k.a. ERA FUND LLC (Cyrillic: ООО ФОНД
Andrii Leonidovych).
Sanctions Regulations, 31 CFR 589.201 and/or
ЭРА); a.k.a. OOO PSB-FINTEKH (Cyrillic: ООО
ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
589.209 (individual) [UKRAINE-EO13685].
ПСБ-ФИНТЕХ)), Ul. Novo-Sadovaya D. 3
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
Komnata 163 Floor 3, Samara 443100, Russia
Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
POPULAR ANTITERRORISTA DE COLOMBIA;
(Cyrillic: Улица Ново-садовая, дом 3, комната
POB Iran; Additional Sanctions Information -
a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
163 этаж 3, Самара 443100, Russia);
Subject to Secondary Sanctions; Lieutenant
TERRORIST ARMY OF COLOMBIA), Colombia
Organization Established Date 04 Sep 2017;
Commander, IRGC Ground Force; Deputy
[SDNTK].
Tax ID No. 6316237712 (Russia); Registration
Commander, IRGC Ground Forces; Brigadier
ERPSCAN (Cyrillic: ERPСКАН), Russia;
Number 1176313076433 (Russia) [RUSSIA-
General; Former Commander, Greater Tehran's
Amsterdam, Netherlands; Prague, Czech
EO14024] (Linked To: PROMSVYAZBANK
Mohammad Rasulollah IRGC; Former Chief,
Republic; Tel Aviv, Israel; Secondary sanctions
PUBLIC JOINT STOCK COMPANY).
Greater Tehran Revolutionary Guards
risk: Ukraine-/Russia-Related Sanctions
ERA FUND LLC (Cyrillic: ООО ФОНД ЭРА)
(individual) [SDGT] [IRGC] [IRAN-HR].
Regulations, 31 CFR 589.201 [CYBER2]
(a.k.a. ERA FUND LIMITED LIABILITY
ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO
(Linked To: DIGITAL SECURITY).
COMPANY; a.k.a. OOO PSB-FINTEKH
DE WESTER"); DOB 09 Jul 1972; POB San
ERSHOV, Sergei Aleksandrovich (a.k.a.
(Cyrillic: ООО ПСБ-ФИНТЕХ)), Ul. Novo-
Salvador, El Salvador; citizen El Salvador
YERSHOV, Sergey Aleksandrovich (Cyrillic:
Sadovaya D. 3 Komnata 163 Floor 3, Samara
(individual) [TCO].
ЕРШОВ, Сергей Александрович)), Russia;
443100, Russia (Cyrillic: Улица Ново-садовая,
ERDEM, Selahattin (a.k.a. KALKAN, Duran);
DOB 16 Oct 1952; nationality Russia; Gender
дом 3, комната 163 этаж 3, Самара 443100,
DOB 1954; alt. DOB 1958; POB Adana,
Male; Tax ID No. 502601808086 (Russia)
Russia); Organization Established Date 04 Sep
Tufanbeyli, Turkey; alt. POB Derik, Turkey;
(individual) [RUSSIA-EO14024] (Linked To:
2017; Tax ID No. 6316237712 (Russia);
citizen Turkey; Turkish Identification Number
OOO SERNIYA INZHINIRING; Linked To: OOO
Registration Number 1176313076433 (Russia)
18538165962 (Turkey) (individual) [SDNTK].
SERTAL).
[RUSSIA-EO14024] (Linked To:
ERDOGAN, Emrah (a.k.a. "AL-KURDI,
ERSHOVA, Anna Sergeevna (Cyrillic: ЕРШОВА,
PROMSVYAZBANK PUBLIC JOINT STOCK
Salahuddin"); DOB 1987 to 1989; POB Turkey;
Анна Сергеевна) (f.k.a. SOBIANINA, Anna
COMPANY).
nationality Germany (individual) [SDGT].
Sergeyevna; f.k.a. SOBYANINA, Anna
ERA MILITARY INNOVATION TECHNOPOLIS
ERIDI, Sami Mahmoud Mohammad (a.k.a. AL-
Sergeevna (Cyrillic: СОБЯНИНА, Анна
(a.k.a. FEDERAL STATE AUTONOMOUS
URAYDI, Sami Mahmud Mohammed; a.k.a.
Сергеевна); f.k.a. SOBYANINA, Anna
INSTITUTION MILITARY INNOVATIVE
"AL-SHAMI, Abu Mahmud"), Syria; DOB 1973;
Sergeyevna; a.k.a. YERSHOVA, Anna
TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ
POB Amman, Jordan; nationality Jordan;
Sergeyevna), Moscow, Russia; DOB 02 Oct
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ
Gender Male; Secondary sanctions risk: section
1986; POB Tyumen, Russia; nationality Russia;
УЧРЕЖДЕНИЕ ВОЕННЫЙ
1(b) of Executive Order 13224, as amended by
Gender Female (individual) [RUSSIA-EO14024]
ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА;
Executive Order 13886; Passport K086725
(Linked To: SOBYANIN, Sergey Semyonovich).
Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:
(Jordan) issued 12 Oct 2008; Identification
ERTEBAT GOSTAR NOVIN, Unit 207, No. 20
ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ
Number 973103364 (Jordan) (individual)
Salehi Boulevard, Tarasht, Tehran, Iran;
ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА);
[SDGT] (Linked To: HURRAS AL-DIN).
Additional Sanctions Information - Subject to
a.k.a. FGAU VIT ERA), Pionerskiy Prospekt, 41,
ERITREAN DEFENSE FORCE (a.k.a.
Secondary Sanctions [NPWMD] [IFSR].
Anapa, Krasnodar Krai 353456, Russia;
ERITREAN DEFENSE FORCES), Eritrea;
ERTEBATE EGHTESSADE MONIR (a.k.a.
Website www.era-tehnopolis.ru; Email Address
Organization Established Date 1993; Target
NEGIN PARTO; a.k.a. NEGIN PARTO
era_1@mil.ru; Tax ID No. 2539025440 (Russia)
Type Government Entity [ETHIOPIA-EO14046].
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
[RUSSIA-EO14024].
ERITREAN DEFENSE FORCES (a.k.a.
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
ERITREAN DEFENSE FORCE), Eritrea;
Gharabi Street, between Sindokht and Etemad
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
Organization Established Date 1993; Target
Zadeh, Block 307, Floor 3, Unit 7, Tehran
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
Type Government Entity [ETHIOPIA-EO14046].
1411816191, Iran; Unit 7, No. 279 West Fatemi
POB Iran; Additional Sanctions Information -
ERJM LIMITED (a.k.a. "ERJM LTD"), 18 Regent
Street, Tehran 1411816191, Iran; Additional
Subject to Secondary Sanctions; Lieutenant
Street Kingswood, Bristol, Avon BS15 8JS,
Sanctions Information - Subject to Secondary
Commander, IRGC Ground Force; Deputy
United Kingdom; Website www.erjmltd.com;
Sanctions [NPWMD] [IFSR].
Commander, IRGC Ground Forces; Brigadier
Organization Established Date 08 Jul 2016;
ERVIN DANESH (a.k.a. ERVIN DANESH
General; Former Commander, Greater Tehran's
V.A.T. Number GB264205718 (United
ARYAN COMPANY), 5th Floor, No. 78, Forsat
- 575 -
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