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

FUTURE AGE SHIPPING LIMITED (a.k.a.

No. 2 Changtian Industry Park, Changsheng

FYODOROV, Yury Viktorovich (a.k.a.

FUTURE AGE SHIPPING LTD.), East Shahid

Road, Chang'an Investment Zone, Fuzhou

FEDOROV, Yury Viktorovich (Cyrillic:

Atefi Street 35, Africa Boulevard, PO Box

Development Zone, Fujian, China; Identification

ФЁДОРОВ, Юрий Викторович)), Russia; DOB

19395-4833, Tehran, Iran; Additional Sanctions

Number IMO 5195011; Unified Social Credit

01 Jan 1972; nationality Russia; Gender Male;

Information - Subject to Secondary Sanctions

Code (USCC) 91350100628538981P (China)

Member of the Federation Council of the

[IRAN] (Linked To: NATIONAL IRANIAN

[GLOMAG] (Linked To: PINGTAN MARINE

Federal Assembly of the Russian Federation

TANKER COMPANY).

ENTERPRISE LTD.).

(individual) [RUSSIA-EO14024].

FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE

FUZHOU HONGLONG OCEAN FISHING (a.k.a.

G AND S DIAMOND FZE (Arabic: ﺱﺍ ﺪﻧﺍ ﻲﺟ

AGE SHIPPING LIMITED), East Shahid Atefi

FUZHOU HONG LONG OCEAN FISHERY CO.

ﺡ ﻡ ﻡ ﺪﻧﻮﻤﻳﺍﺩ) (a.k.a. G&S DIAMOND FZE),

Street 35, Africa Boulevard, PO Box 19395-

LTD.; a.k.a. FUZHOU HONGLONG OCEAN

Dubai Airport Free Zone Authority, Dubai,

4833, Tehran, Iran; Additional Sanctions

FISHING CO., LTD. (Chinese Simplified:

United Arab Emirates; P.O. Box 78426, Dubai,

Information - Subject to Secondary Sanctions

福州宏龙海洋水产有限公司)), Room 427, 4th

United Arab Emirates; Secondary sanctions

[IRAN] (Linked To: NATIONAL IRANIAN

Floor, Industrial Plant, Building No. 2, No. 2

risk: section 1(b) of Executive Order 13224, as

TANKER COMPANY).

Changtian Industry Park, Changsheng Road,

amended by Executive Order 13886;

FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;

Chang'an Investment Zone, Fuzhou

Registration Number 2901 (United Arab

a.k.a. FUTUREBANK), Building 2577, Road

Development Zone, Fujian, China; Identification

Emirates); alt. Registration Number 1511

2833, Block Al-Seef 428, PO Box 785,

Number IMO 5195011; Unified Social Credit

(United Arab Emirates) [SDGT] (Linked To:

Manama, Bahrain; Website

Code (USCC) 91350100628538981P (China)

AHMAD, Nazem Said).

www.futurebank.com.bh; Additional Sanctions

[GLOMAG] (Linked To: PINGTAN MARINE

G Y G INTERNACIONAL S.A.S. (a.k.a. G&G

Information - Subject to Secondary Sanctions;

ENTERPRISE LTD.).

INTERNACIONAL S.A.S.; a.k.a.

All Offices Worldwide [IRAN] [SDGT] [IFSR]

FUZHOU HONGLONG OCEAN FISHING CO.,

SEBASTIANO), Calle 100 No. 17A-36, Ofc.

(Linked To: BANK MELLI IRAN).

LTD. (Chinese Simplified:

705, Bogota, Colombia; NIT # 9002981691

FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;

福州宏龙海洋水产有限公司) (a.k.a. FUZHOU

(Colombia); Matricula Mercantil No 1910782

a.k.a. FUTUREBANK), Building 2577, Road

HONG LONG OCEAN FISHERY CO. LTD.;

(Colombia); alt. Matricula Mercantil No 1237153

2833, Block Al-Seef 428, PO Box 785,

a.k.a. FUZHOU HONGLONG OCEAN

(Colombia); alt. Matricula Mercantil No 1730043

Manama, Bahrain; Website

FISHING), Room 427, 4th Floor, Industrial

(Colombia); alt. Matricula Mercantil No 1816081

www.futurebank.com.bh; Additional Sanctions

Plant, Building No. 2, No. 2 Changtian Industry

(Colombia) [SDNTK].

Information - Subject to Secondary Sanctions;

Park, Changsheng Road, Chang'an Investment

G Y R ARQUITECTOS, S. DE R.L. DE C.V.

All Offices Worldwide [IRAN] [SDGT] [IFSR]

Zone, Fuzhou Development Zone, Fujian,

(a.k.a. GR ARQUITECTOS), Kukulkan 4783,

(Linked To: BANK MELLI IRAN).

China; Identification Number IMO 5195011;

Col. Mirador del Sol, Zapopan, Jalisco, Mexico;

FUTURE GATE FUEL AND PETROCHEMICAL

Unified Social Credit Code (USCC)

Website www.grarquitectos.mx; Folio Mercantil

TRADING L.L.C. (Arabic: ﺩﻮﻗﻮﻟﺍ ﺓﺭﺎﺠﺘﻟ ﺖﻴﺟ ﺮﺸﺗﻮﻴﻓ

91350100628538981P (China) [GLOMAG]

No. 41884 (Mexico) [SDNTK].

ﻡ.ﻡ.ﺫ.ﺵ ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ ﻭ), Deira Al Garhoud,

(Linked To: PINGTAN MARINE ENTERPRISE

G&G INTERNACIONAL S.A.S. (a.k.a. G Y G

Dubai, United Arab Emirates; Additional

LTD.).

INTERNACIONAL S.A.S.; a.k.a.

Sanctions Information - Subject to Secondary

FYODOROV, Nikolai Vasilyevich (Cyrillic:

SEBASTIANO), Calle 100 No. 17A-36, Ofc.

Sanctions; Organization Established Date 17

ФЁДОРОВ, Николай Васильевич) (a.k.a.

705, Bogota, Colombia; NIT # 9002981691

Mar 2020; Commercial Registry Number

FYODOROV, Nikolay Vasilyevich), Russia;

(Colombia); Matricula Mercantil No 1910782

11510153 (United Arab Emirates); License

DOB 09 May 1958; nationality Russia; Gender

(Colombia); alt. Matricula Mercantil No 1237153

885714 (United Arab Emirates) [IRAN-

Male; Member of the Federation Council of the

(Colombia); alt. Matricula Mercantil No 1730043

EO13846] (Linked To: TRILIANCE

Federal Assembly of the Russian Federation

(Colombia); alt. Matricula Mercantil No 1816081

PETROCHEMICAL CO. LTD.).

(individual) [RUSSIA-EO14024].

(Colombia) [SDNTK].

FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.

FYODOROV, Nikolay Vasilyevich (a.k.a.

G&S DIAMOND FZE (a.k.a. G AND S DIAMOND

FUTURE BANK B.S.C.), Building 2577, Road

FYODOROV, Nikolai Vasilyevich (Cyrillic:

FZE (Arabic: ﺡ ﻡ ﻡ ﺪﻧﻮﻤﻳﺍﺩ ﺱﺍ ﺪﻧﺍ ﻲﺟ)), Dubai

2833, Block Al-Seef 428, PO Box 785,

ФЁДОРОВ, Николай Васильевич)), Russia;

Airport Free Zone Authority, Dubai, United Arab

Manama, Bahrain; Website

DOB 09 May 1958; nationality Russia; Gender

Emirates; P.O. Box 78426, Dubai, United Arab

www.futurebank.com.bh; Additional Sanctions

Male; Member of the Federation Council of the

Emirates; Secondary sanctions risk: section

Information - Subject to Secondary Sanctions;

Federal Assembly of the Russian Federation

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

All Offices Worldwide [IRAN] [SDGT] [IFSR]

(individual) [RUSSIA-EO14024].

Executive Order 13886; Registration Number

(Linked To: BANK MELLI IRAN).

FYODOROV, Yevgeny Alekseevich (Cyrillic:

2901 (United Arab Emirates); alt. Registration

FUZHOU HONG LONG OCEAN FISHERY CO.

ФЁДОРОВ, Евгений Алексеевич), Russia;

Number 1511 (United Arab Emirates) [SDGT]

LTD. (a.k.a. FUZHOU HONGLONG OCEAN

DOB 11 May 1963; nationality Russia; Gender

(Linked To: AHMAD, Nazem Said).

FISHING; a.k.a. FUZHOU HONGLONG

Male; Member of the State Duma of the Federal

G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado

OCEAN FISHING CO., LTD. (Chinese

Assembly of the Russian Federation (individual)

Aereo 250752, Bogota, Colombia; Avenida 15

Simplified: 福州宏龙海洋水产有限公司)), Room

[RUSSIA-EO14024].

No. 123-30, Local 1-13, Bogota, Colombia;

427, 4th Floor, Industrial Plant, Building No. 2,

Calle 53 No. 25-30, Bogota, Colombia; Calle

- 630 -

164 No. 40-40, Bogota, Colombia; Carrera 65

7363030; Fax No. (218) (0)214778766; Fax No.

Khamis; a.k.a. QADDAFI, Khamis; a.k.a.

No. 71-74, Barranquilla, Colombia; Centro

(022) 7363196 [LIBYA2].

QADHAFI, Khamis); DOB 1980 (individual)

Comercial Chipichape, Cali, Colombia; Centro

GADDAFI INTERNATIONAL FOUNDATION FOR

[LIBYA2].

Comercial Galerias, Bogota, Colombia; Centro

CHARITY ORGANISATIONS (a.k.a. GADDAFI

GADDAFI, Muammar (a.k.a. AL-GADDAFI,

Comercial Unicentro, Local 1-13, Bogota,

INTERNATIONAL CHARITY AND

Muammar; a.k.a. AL-QADHAFI, Muammar;

Colombia; Centro Comercial Unicentro, Local

DEVELOPMENT FOUNDATION), Hay

a.k.a. AL-QADHAFI, Muammar Abu Minyar;

209, Cali, Colombia; Diagonal 127A No. 17-34

Elandadlus - Jian St, P.O. Box 1101, Tripoli,

a.k.a. ELKADDAFI, Muammar; a.k.a. EL-

Piso 5, Bogota, Colombia; NIT # 800023807-8

Libya; 22, Rue Henri-Mussard, Geneva 1208,

QADDAFI, Muammar; a.k.a. GADDAFI,

(Colombia) [SDNT].

Switzerland; Website www.gicdf.org; Email

Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.

GABAANE, Maxamed Dauud (a.k.a. QAAWANE,

Address info@gicdf.org; Registration ID CH-

GHADAFFI, Muammar Muhammad; a.k.a.

Maxamed Daud; a.k.a. "DAUD, Mahamud";

660.0.699.004-7 (Switzerland); Telephone No.

GHATHAFI, Muammar; a.k.a. QADDAFI,

a.k.a. "DAUD, Maxamed"), Lower Shabelle,

(218) (0)214778301; Telephone No. (022)

Muammar; a.k.a. QADHAFI, Muammar); DOB

Somalia; DOB 1965; alt. DOB 1966; alt. DOB

7363030; Fax No. (218) (0)214778766; Fax No.

1942; POB Sirte, Libya (individual) [LIBYA2].

1967; nationality Somalia; Gender Male;

(022) 7363196 [LIBYA2].

GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,

Secondary sanctions risk: section 1(b) of

GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;

Muammar; a.k.a. AL-QADHAFI, Muammar;

Executive Order 13224, as amended by

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,

a.k.a. AL-QADHAFI, Muammar Abu Minyar;

Executive Order 13886 (individual) [SDGT]

Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.

a.k.a. ELKADDAFI, Muammar; a.k.a. EL-

(Linked To: AL-SHABAAB).

GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;

QADDAFI, Muammar; a.k.a. GADDAFI,

GACANIN, Edin (a.k.a. "Tito"), Bosnia and

a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,

Muammar; a.k.a. GADHAFI, Muammar; a.k.a.

Herzegovina; Dubai, United Arab Emirates;

Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.

GHADAFFI, Muammar Muhammad; a.k.a.

Netherlands; DOB 12 Oct 1982; POB Bosnia

QADHAFI, Aisha; a.k.a. QADHAFI, Aisha

GHATHAFI, Muammar; a.k.a. QADDAFI,

and Herzegovina; nationality Bosnia and

Muammar Muhammed Abu Minyar; a.k.a.

Muammar; a.k.a. QADHAFI, Muammar); DOB

Herzegovina; alt. nationality Netherlands;

QADHAFI, Ayesha), Oman; DOB 1977; alt.

1942; POB Sirte, Libya (individual) [LIBYA2].

Gender Male (individual) [ILLICIT-DRUGS-

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

GADDAFI, Muhammad (a.k.a. AL-GADDAFI,

EO14059].

Libya; Gender Female; Passport 215215

Muhammad; a.k.a. AL-QADHAFI, Mohammed;

GACHSARAN PETROCHEMICAL COMPANY

(Libya); alt. Passport 428720 (Libya); alt.

a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-

(a.k.a. GACHSARAN POLYMER

Passport B/011641; alt. Passport 03824970

QADDAFI, Muhammad; a.k.a. GADHAFFI,

INDUSTRIES), Shahid Vahid Dastgerdi Street,

(Oman) issued 04 May 2014 expires 03 May

Mohammad Moammar; a.k.a. GADHAFI,

Naseri St., Kian St. 11th Floor Unit 3, Tehran,

2024; National ID No. 98606612 (individual)

Mohammed; a.k.a. GHATHAFI, Muhammad;

Iran; Website http://www.gpetroc.ir; Additional

[LIBYA2].

a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,

Sanctions Information - Subject to Secondary

GADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Mohammed Muammar); DOB 1970; POB

Sanctions [NPWMD] (Linked To: IRANIAN

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.

Tripoli, Libya (individual) [LIBYA2].

INVESTMENT PETROCHEMICAL GROUP

ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,

GADDAFI, Mutassim (a.k.a. AL-GADDAFI,

COMPANY).

Hannibal; a.k.a. GADDAFI, Hannibal Muammar;

Mutassim; a.k.a. AL-QADHAFI, Mutassim;

GACHSARAN POLYMER INDUSTRIES (a.k.a.

a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,

a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-

GACHSARAN PETROCHEMICAL COMPANY),

Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.

QADDAFI, Mutassim; a.k.a. GADHAFI,

Shahid Vahid Dastgerdi Street, Naseri St., Kian

QADHAFI, Hannibal Muammar); DOB 20 Sep

Mutassim Billah; a.k.a. GHADAFFI, Mutassim;

St. 11th Floor Unit 3, Tehran, Iran; Website

1975; alt. DOB 1977; POB Tripoli, Libya;

a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,

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

Passport B/002210 (Libya) (individual)

Mutassim; a.k.a. QADHAFI, Mutassim); DOB

Information - Subject to Secondary Sanctions

[LIBYA2].

1975 (individual) [LIBYA2].

[NPWMD] (Linked To: IRANIAN INVESTMENT

GADDAFI, Hannibal Muammar (a.k.a. AL-

GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

PETROCHEMICAL GROUP COMPANY).

GADDAFI, Hannibal; a.k.a. AL-QADHAFI,

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.

GAD S.A., Factoria La Rivera, La Union, Valle,

Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.

ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;

Colombia; NIT # 821002971-4 (Colombia)

EL-QADDAFI, Hannibal; a.k.a. GADDAFI,

a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,

[SDNT].

Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.

Saadi; a.k.a. QADDAFI, Saadi; a.k.a.

GADDAFI INTERNATIONAL CHARITY AND

GHATHAFI, Hannibal; a.k.a. QADDAFI,

QADHAFI, Saadi); DOB 27 May 1973; alt. DOB

DEVELOPMENT FOUNDATION (a.k.a.

Hannibal; a.k.a. QADHAFI, Hannibal

25 May 1973; POB Tripoli, Libya; Passport

GADDAFI INTERNATIONAL FOUNDATION

Muammar); DOB 20 Sep 1975; alt. DOB 1977;

010433 (Libya); alt. Passport 014797 (Libya)

FOR CHARITY ORGANISATIONS), Hay

POB Tripoli, Libya; Passport B/002210 (Libya)

(individual) [LIBYA2].

Elandadlus - Jian St, P.O. Box 1101, Tripoli,

(individual) [LIBYA2].

GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Libya; 22, Rue Henri-Mussard, Geneva 1208,

GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;

Switzerland; Website www.gicdf.org; Email

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-

Address info@gicdf.org; Registration ID CH-

Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-

QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif

660.0.699.004-7 (Switzerland); Telephone No.

QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;

Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.

(218) (0)214778301; Telephone No. (022)

a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,

GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif

- 631 -

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB

a.k.a. EL-QADDAFI, Muhammad; a.k.a.

Mutassim; a.k.a. QADHAFI, Mutassim); DOB

1979; alt. DOB 1982; alt. DOB 1983; POB

GADDAFI, Muhammad; a.k.a. GADHAFI,

1975 (individual) [LIBYA2].

Tripoli, Libya (individual) [LIBYA2].

Mohammed; a.k.a. GHATHAFI, Muhammad;

GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;

Mohammed Muammar); DOB 1970; POB

ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;

a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-

Tripoli, Libya (individual) [LIBYA2].

a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,

QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif

GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

Saadi; a.k.a. QADDAFI, Saadi; a.k.a.

al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,

QADHAFI, Saadi); DOB 27 May 1973; alt. DOB

GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif

Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.

25 May 1973; POB Tripoli, Libya; Passport

al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB

GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha;

010433 (Libya); alt. Passport 014797 (Libya)

25 Jun 1972; POB Tripoli, Libya (individual)

a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,

(individual) [LIBYA2].

[LIBYA2].

Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.

GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif

QADHAFI, Aisha; a.k.a. QADHAFI, Aisha

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;

Muammar Muhammed Abu Minyar; a.k.a.

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-

QADHAFI, Ayesha), Oman; DOB 1977; alt.

QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.

Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.

Libya; Gender Female; Passport 215215

GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif

(Libya); alt. Passport 428720 (Libya); alt.

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB

Passport B/011641; alt. Passport 03824970

1979; alt. DOB 1982; alt. DOB 1983; POB

(Oman) issued 04 May 2014 expires 03 May

Tripoli, Libya (individual) [LIBYA2].

2024; National ID No. 98606612 (individual)

GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

GADET, Peter (a.k.a. GATDET, Peter; a.k.a.

[LIBYA2].

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;

YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;

GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-

a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,

QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif

Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957

Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-

al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.

to 1959; POB Mayon County Unity State; alt.

QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;

GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif

POB Mayan, Unity State; General (individual)

a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,

al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB

[SOUTH SUDAN].

Khamis; a.k.a. QADDAFI, Khamis; a.k.a.

25 Jun 1972; POB Tripoli, Libya (individual)

GADETSKI, Evgeni Yurevich (a.k.a. GADETSKII,

QADHAFI, Khamis); DOB 1980 (individual)

[LIBYA2].

Evgenii Yuryevich; a.k.a. GADETSKIY,

[LIBYA2].

GADZHIEV, Nariman Gadzhievich (a.k.a.

Yevgeniy Yuryevich (Cyrillic: ГАДЕЦКИЙ,

GADHAFI, Mohammed (a.k.a. AL-GADDAFI,

GADZHIYEV, Nariman Gadzhiyevich), Tannegg

Евгений Юрьевич)), Russia; DOB 24 Oct 1978;

Muhammad; a.k.a. AL-QADHAFI, Mohammed;

1, St. Niklausen 6005, Switzerland; Dubai,

POB Russia; nationality Russia; Gender Male;

a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-

United Arab Emirates; DOB 31 May 1976; POB

Tax ID No. 482609144935 (Russia) (individual)

QADDAFI, Muhammad; a.k.a. GADDAFI,

Derbent, Russia; nationality Russia; alt.

[RUSSIA-EO14024] (Linked To:

Muhammad; a.k.a. GADHAFFI, Mohammad

nationality Saint Kitts and Nevis; Gender Male;

SPETSINVESTSERVIS OOO).

Moammar; a.k.a. GHATHAFI, Muhammad;

Passport RE0032776 (Saint Kitts and Nevis)

GADETSKII, Evgenii Yuryevich (a.k.a.

a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,

issued 19 Feb 2015 expires 18 Feb 2025

GADETSKI, Evgeni Yurevich; a.k.a.

Mohammed Muammar); DOB 1970; POB

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

GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

Tripoli, Libya (individual) [LIBYA2].

KERIMOV, Suleiman Abusaidovich).

ГАДЕЦКИЙ, Евгений Юрьевич)), Russia; DOB

GADHAFI, Muammar (a.k.a. AL-GADDAFI,

GADZHIYEV, Abdulkhakim Kutbudinovich

24 Oct 1978; POB Russia; nationality Russia;

Muammar; a.k.a. AL-QADHAFI, Muammar;

(Cyrillic: ГАДЖИЕВ, Абдулхаким

Gender Male; Tax ID No. 482609144935

a.k.a. AL-QADHAFI, Muammar Abu Minyar;

Кутбудинович), Russia; DOB 13 Feb 1966;

(Russia) (individual) [RUSSIA-EO14024]

a.k.a. ELKADDAFI, Muammar; a.k.a. EL-

nationality Russia; Gender Male; Member of the

(Linked To: SPETSINVESTSERVIS OOO).

QADDAFI, Muammar; a.k.a. GADDAFI,

State Duma of the Federal Assembly of the

GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.

Russian Federation (individual) [RUSSIA-

ГАДЕЦКИЙ, Евгений Юрьевич) (a.k.a.

GHADAFFI, Muammar Muhammad; a.k.a.

EO14024].

GADETSKI, Evgeni Yurevich; a.k.a.

GHATHAFI, Muammar; a.k.a. QADDAFI,

GADZHIYEV, Murad Stanislavovich (Cyrillic:

GADETSKII, Evgenii Yuryevich), Russia; DOB

Muammar; a.k.a. QADHAFI, Muammar); DOB

ГАДЖИЕВ, Мурад Станиславович), Russia;

24 Oct 1978; POB Russia; nationality Russia;

1942; POB Sirte, Libya (individual) [LIBYA2].

DOB 31 Jul 1961; nationality Russia; Gender

Gender Male; Tax ID No. 482609144935

GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,

Male; Member of the State Duma of the Federal

(Russia) (individual) [RUSSIA-EO14024]

Mutassim; a.k.a. AL-QADHAFI, Mutassim;

Assembly of the Russian Federation (individual)

(Linked To: SPETSINVESTSERVIS OOO).

a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-

[RUSSIA-EO14024].

GADHAFFI, Mohammad Moammar (a.k.a. AL-

QADDAFI, Mutassim; a.k.a. GADDAFI,

GADZHIYEV, Nariman Gadzhiyevich (a.k.a.

GADDAFI, Muhammad; a.k.a. AL-QADHAFI,

Mutassim; a.k.a. GHADAFFI, Mutassim; a.k.a.

GADZHIEV, Nariman Gadzhievich), Tannegg 1,

Mohammed; a.k.a. ELKADDAFI, Muhammad;

GHATHAFI, Mutassim; a.k.a. QADDAFI,

St. Niklausen 6005, Switzerland; Dubai, United

- 632 -

Arab Emirates; DOB 31 May 1976; POB

Gender Male; Secondary sanctions risk: section

Belarus; nationality Belarus; Gender Male;

Derbent, Russia; nationality Russia; alt.

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

Passport MP2663333 (Belarus); National

nationality Saint Kitts and Nevis; Gender Male;

Executive Order 13886 (individual) [SDGT]

Foreign ID Number 3260377A081PB9 (Belarus)

Passport RE0032776 (Saint Kitts and Nevis)

(Linked To: AL-SHABAAB).

(individual) [BELARUS-EO14038].

issued 19 Feb 2015 expires 18 Feb 2025

GAGAKWAVU, Jerome (a.k.a. GAKWAVU

GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB

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

BOKANDE, Jerome; a.k.a. KAKAWAVU

Belgium; citizen Belgium; alt. citizen Morocco

KERIMOV, Suleiman Abusaidovich).

BAKONDE, Jerome; a.k.a. KAKWAVU

(individual) [SDGT].

GADZHIYEV, Ruslan Gadzhiyevich (Cyrillic:

BUKANDE, Jerome), Kinshasa, Congo,

GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-

ГАДЖИЕВ, Руслан Гаджиевич), Russia; DOB

Democratic Republic of the; Aru, Congo,

in-law of Slobodan Milosevic (individual)

29 Aug 1978; nationality Russia; Gender Male;

Democratic Republic of the; DOB 1964; POB

[BALKANS].

Member of the State Duma of the Federal

Masisi, Nord-Kivu, DRC; nationality Congo,

GAKWAVU BOKANDE, Jerome (a.k.a.

Assembly of the Russian Federation (individual)

Democratic Republic of the (individual)

GAGAKWAVU, Jerome; a.k.a. KAKAWAVU

[RUSSIA-EO14024].

[DRCONGO].

BAKONDE, Jerome; a.k.a. KAKWAVU

GAESA (a.k.a. GRUPO DE ADMINISTRACION

GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail

BUKANDE, Jerome), Kinshasa, Congo,

EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"),

Georgievich; a.k.a. GAGLOYEV, Mikhail

Democratic Republic of the; Aru, Congo,

Edificio de la Marina, Avenida Del Puerto Y

Georgiyevich); DOB 17 Feb 1966; citizen

Democratic Republic of the; DOB 1964; POB

Brapia, Havana, Cuba; Organization

Russia; Chairman of the Management

Masisi, Nord-Kivu, DRC; nationality Congo,

Established Date 28 Feb 1999; Organization

Committee, Tempbank (individual) [SYRIA]

Democratic Republic of the (individual)

Type: Activities of holding companies [CUBA].

(Linked To: TEMPBANK).

[DRCONGO].

GAEVOI, Aleksandr Andreevich (a.k.a. GAEVOY,

GAGLOEV, Mikhail Georgievich (a.k.a.

GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,

Aleksandr; a.k.a. GAYEVOY, Aleksandr

GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail

Colombia; Carrera 115 No. 16B-121, Cali,

Andreyevich), Vladivostok, Russia; DOB 16 Jun

Georgiyevich); DOB 17 Feb 1966; citizen

Colombia; NIT # 800183712-2 (Colombia)

1986; POB Artem, Primorkiy Kray, Russia;

Russia; Chairman of the Management

[SDNT].

nationality Russia; Gender Male; Secondary

Committee, Tempbank (individual) [SYRIA]

GALARZA CORONADO, Antonio (a.k.a.

sanctions risk: North Korea Sanctions

(Linked To: TEMPBANK).

GALARZA CORONADO, Jose Antonio),

Regulations, sections 510.201 and 510.210;

GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir

Privada Los Ebanos 105, Fraccionamiento

Transactions Prohibited For Persons Owned or

Georgyevich; a.k.a. GAGLOYEV, Vladimir

Pedregal, San Nicholas de Los Garza, Nuevo

Controlled By U.S. Financial Institutions: North

Georgiyevich); DOB 14 Jan 1974; Supervisory

Leon, Mexico; Espana Street, Col. Buena Vista,

Korea Sanctions Regulations section 510.214

Board Member, Tempbank (individual) [SYRIA]

Matamoros, Tamaulipas, Mexico; Nuevo

(individual) [DPRK2] (Linked To: APOLLON

(Linked To: TEMPBANK).

Laredo, Tamaulipas, Mexico; DOB 13 Nov

OOO).

GAGLOEV, Vladimir Georgyevich (a.k.a.

1960; POB Matamoros, Tamaulipas, Mexico;

GAEVOY, Aleksandr (a.k.a. GAEVOI, Aleksandr

GAGLOEV, Vladimir; a.k.a. GAGLOYEV,

nationality Mexico; citizen Mexico; C.U.R.P.

Andreevich; a.k.a. GAYEVOY, Aleksandr

Vladimir Georgiyevich); DOB 14 Jan 1974;

GACA601113HTSLRN00 (Mexico) (individual)

Andreyevich), Vladivostok, Russia; DOB 16 Jun

Supervisory Board Member, Tempbank

[SDNTK].

1986; POB Artem, Primorkiy Kray, Russia;

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

GALARZA CORONADO, Jose Antonio (a.k.a.

nationality Russia; Gender Male; Secondary

GAGLOYEV, Mikhail Georgiyevich (a.k.a.

GALARZA CORONADO, Antonio), Privada Los

sanctions risk: North Korea Sanctions

GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail

Ebanos 105, Fraccionamiento Pedregal, San

Regulations, sections 510.201 and 510.210;

Georgievich); DOB 17 Feb 1966; citizen Russia;

Nicholas de Los Garza, Nuevo Leon, Mexico;

Transactions Prohibited For Persons Owned or

Chairman of the Management Committee,

Espana Street, Col. Buena Vista, Matamoros,

Controlled By U.S. Financial Institutions: North

Tempbank (individual) [SYRIA] (Linked To:

Tamaulipas, Mexico; Nuevo Laredo,

Korea Sanctions Regulations section 510.214

TEMPBANK).

Tamaulipas, Mexico; DOB 13 Nov 1960; POB

(individual) [DPRK2] (Linked To: APOLLON

GAGLOYEV, Vladimir Georgiyevich (a.k.a.

Matamoros, Tamaulipas, Mexico; nationality

OOO).

GAGLOEV, Vladimir; a.k.a. GAGLOEV,

Mexico; citizen Mexico; C.U.R.P.

GAFNER, Denis Yakovlevich, Russia; DOB 08

Vladimir Georgyevich); DOB 14 Jan 1974;

GACA601113HTSLRN00 (Mexico) (individual)

Sep 1980; nationality Russia; Gender Male;

Supervisory Board Member, Tempbank

[SDNTK].

Secondary sanctions risk: Ukraine-/Russia-

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

GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),

Related Sanctions Regulations, 31 CFR

GAI, Taban Deng, Juba, South Sudan; DOB 01

Manuel Clouthier #486, Colonia Prados

589.201; Passport 5003226888 (Russia);

Jan 1953; POB Kuerbona, South Sudan;

Vallarta, Guadalajara, Jalisco, Mexico; Plaza

Identification Number 21500322688 (Russia)

nationality South Sudan; Gender Male

Del Sol Local #28, Zona R, Guadalajara,

(individual) [NPWMD] [CYBER2] [ELECTION-

(individual) [GLOMAG].

Jalisco, Mexico; Paseo Del Heliotropo 3426,

EO13848] (Linked To: SOUTHFRONT).

GAIDUKEVICH, Oleg Sergeevich (Cyrillic:

Monraz, Guadalajara, Jalisco, Mexico; DOB 19

GAGAALE, Abdikarim Hussein (a.k.a. "AL-

ГАЙДУКЕВИЧ, Олег Сергеевич) (a.k.a.

Jan 1973; POB Jalisco, Mexico; nationality

ANSARI, Isse"; a.k.a. "ISSE, Abdikarin"), Qunyo

HAIDUKEVICH, Aleh Siarheevich (Cyrillic:

Mexico; citizen Mexico; Passport 06140255887

Barrow, Middle Juba, Somalia; DOB 1984; alt.

ГАЙДУКЕВIЧ, Алег Сяргеевiч)), Minsk,

(Mexico); C.U.R.P. GAMM730119MJCLRY08

DOB 1985; alt. DOB 1986; nationality Somalia;

Belarus; DOB 26 Mar 1977; POB Minsk,

(Mexico) (individual) [SDNTK].

- 633 -

GALAX INC. (a.k.a. GALAX TRADING CO.,

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

risk: Ukraine-/Russia-Related Sanctions

LTD.), 5250 Ferrier Street, Montreal, Quebec,

RADIOAVTOMATIKA LLC).

Regulations, 31 CFR 589.201 and/or 589.209;

Canada [CUBA].

GALINDO MELLADO, Cruz (a.k.a. MELLADO

Organization Established Date 21 Jan 1994;

GALAX TRADING CO., LTD. (a.k.a. GALAX

CRUZ, Galdino; a.k.a. MELLADO CRUZ,

Organization Type: Real estate activities on a

INC.), 5250 Ferrier Street, Montreal, Quebec,

Galindo; a.k.a. "EL MELLADO"), Calle Llano

fee or contract basis; Registration ID

Canada [CUBA].

Grande, Tampico Alto, Veracruz C.P. 92040,

1027739002510 (Russia); Tax ID No.

GALAXY PETROCHEMICAL FZE (Arabic:

Mexico; DOB 18 Apr 1973; POB Tampico,

7706032060 (Russia); For more information on

ﺡ ﻡ ﻡ ﻝﺎﻜﻴﻤﻴﻛﻭﺮﺘﺑ ﻲﺴﻜﻟﺎﺟ), P1-ELOB Office No.

Veracruz; nationality Mexico; citizen Mexico;

directives, please visit the following link:

E2-101F-33, Sharjah, United Arab Emirates;

R.F.C. MECC730418 (Mexico); C.U.R.P.

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

Additional Sanctions Information - Subject to

MECG730418HVZLRL05 (Mexico) (individual)

center/sanctions/Programs/Pages/ukraine.aspx

Secondary Sanctions; Organization Established

[SDNTK].

#directives [UKRAINE-EO13662] [RUSSIA-

Date 11 Dec 2019; License 18387 (United Arab

GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,

EO14024] (Linked To: VTB BANK PUBLIC

Emirates); Economic Register Number (CBLS)

Francisco Javier; a.k.a. "GORDO LINDO"), c/o

JOINT STOCK COMPANY).

11578779 (United Arab Emirates) [IRAN-

SOCIEDAD SUPERDEPORTES LTDA.,

GALUSHINA, Rimma Fyodorovna (Cyrillic:

EO13846] (Linked To: TRILIANCE

Bogota, Colombia; Calle 9 No. 28-50, Piso 3,

ГАЛУШИНА, Римма Фёдоровна), Russia;

PETROCHEMICAL CO. LTD.).

Cali, Colombia; Calle 10 No. 46-45, Cali,

DOB 30 May 1963; nationality Russia; Gender

GALENIT INVEST AD, 43 Moskovska Str.,

Colombia; DOB 15 Jan 1970; POB Cali,

Female; Member of the Federation Council of

Oborishte Distr., Sofia, Stolichna 1000,

Colombia; nationality Colombia; citizen

the Federal Assembly of the Russian

Bulgaria; Organization Established Date 2000;

Colombia; Cedula No. 16774828 (Colombia);

Federation (individual) [RUSSIA-EO14024].

Government Gazette Number 130329006

Passport AF869394 (Colombia); alt. Passport

GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;

(Bulgaria) [GLOMAG] (Linked To: BOJKOV,

AE047754 (Colombia) (individual) [SDNT].

a.k.a. EGYPTIAN AL-GAMA'AT AL-

Vassil Kroumov).

GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun

ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.

GALERIA PAGE (a.k.a. GALERIA PAGE I), 899

1969; POB Bilbao Vizcaya Province, Spain;

ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG")

Calle Regimento Pirebebuy, Ciudad del Este,

D.N.I. 16.047.113; Member ETA (individual)

[SDGT].

Paraguay; Additional Sanctions Information -

[SDGT].

GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi

Subject to Secondary Sanctions Pursuant to the

GALLISTICA DIAMANTE (a.k.a. GALLISTICA

Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,

Hizballah Financial Sanctions Regulations

DIAMANTE S.A. DE C.V.; a.k.a. TICKET

Milan, Italy; DOB 22 May 1966; alt. DOB 29

[SDGT].

PREMIER), Aguascalientes, Aguascalientes,

May 1966; POB Tunisia; nationality Tunisia;

GALERIA PAGE I (a.k.a. GALERIA PAGE), 899

Mexico; Quinta Los Pirules Num. Ext. 182,

Passport L723315 issued 05 May 1998 expires

Calle Regimento Pirebebuy, Ciudad del Este,

Quinta Los Naranjos, Leon, Guanajuato 37210,

04 May 2003; arrested 30 Sep 2002 (individual)

Paraguay; Additional Sanctions Information -

Mexico; Website www.ticketpremier.mx

[SDGT].

Subject to Secondary Sanctions Pursuant to the

[SDNTK].

GAMES UNLIMITED OOD, 43 Moskovska Str.,

Hizballah Financial Sanctions Regulations

GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a.

Oborishte Distr., Sofia, Stolichna 1000,

[SDGT].

GALLISTICA DIAMANTE; a.k.a. TICKET

Bulgaria; Organization Established Date 2013;

GALESHKALAMI, Iman Sedaghat; POB Gilan,

PREMIER), Aguascalientes, Aguascalientes,

Government Gazette Number 202621673

Iran; Additional Sanctions Information - Subject

Mexico; Quinta Los Pirules Num. Ext. 182,

(Bulgaria) [GLOMAG] (Linked To: VB

to Secondary Sanctions; National ID No.

Quinta Los Naranjos, Leon, Guanajuato 37210,

MANAGEMENT EOOD).

2709803755 (Iran) (individual) [SDGT] [IFSR]

Mexico; Website www.ticketpremier.mx

GANADERAS 5 MANANTIALES S. DE P.R. DE

(Linked To: ZAGROS PARDIS KISH; Linked To:

[SDNTK].

R.L. (a.k.a. COMPANIA GANADERA 5

MINISTRY OF DEFENSE AND ARMED

GALLON HENAO, Juan Santiago; DOB 26 May

MANANTIALES; a.k.a. COMPANIA

FORCES LOGISTICS).

1963; POB Medellin, Colombia; Cedula No.

GANADERA 5 MANANTIALES S. DE P.R. DE

GALIC, Stanislav; DOB 12 Mar 1943; POB

79270771 (Colombia) (individual) [SDNTK].

R.L.; a.k.a. COMPANIA GANADERA 5

Goles, Bosnia-Herzegovina; ICTY indictee

GALS-DEVELOPMENT PAO (a.k.a.

MANANTIALES, SOCIEDAD DE

(individual) [BALKANS].

AKTSIONERNOE OBSHCHESTVO SG-

PRODUCCION RURAL DE

GALIN, Dmitrii Vladimirovich (a.k.a. GALIN,

DEVELOPMENT; f.k.a. HAS-DEVELOPMENT

RESPONSABILIDAD LIMITADA), Allende,

Dmitriy Vladimirovich (Cyrillic: ГАЛИН,

JSC; f.k.a. JOINT STOCK COMPANY HALS-

Coahuila, Mexico; Camino al Molino, Allende

Дмитрий Владимирович)), Moscow, Russia;

DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK

Centro, Allende, Coahuila 26530, Mexico;

DOB 02 May 1968; nationality Russia; Gender

COMPANY HALS-DEVELOPMENT; f.k.a.

Ciudad Lopez Mateos, Mexico; Acuna y Juarez,

Male (individual) [RUSSIA-EO14024] (Linked

PUBLIC JOINT STOCK COMPANY SG-

Colonia La Nogalera, Zaragoza, Coahuila

To: RADIOAVTOMATIKA LLC).

DEVELOPMENT; a.k.a. SG-DEVELOPMENT,

26450, Mexico; R.F.C. GCM100208902

GALIN, Dmitriy Vladimirovich (Cyrillic: ГАЛИН,

AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.

(Mexico) [SDNTK].

Дмитрий Владимирович) (a.k.a. GALIN, Dmitrii

129, Prospekt Leningradski, Moscow 125284,

GANADERIA EL VERGEL LTDA., Carrera 4 No.

Vladimirovich), Moscow, Russia; DOB 02 May

Russia; Website www.hals-development.ru;

12-20 of. 206, Cartago,Valle, Colombia; Km 7

1968; nationality Russia; Gender Male

Executive Order 13662 Directive Determination

Via Cartago-Obando, Hacienda El Vergel,

- Subject to Directive 1; Secondary sanctions

- 634 -

Cartago, Valle, Colombia; NIT # 800146295-5

MOW-YA MADRASSA; a.k.a. TALALIM

Secondary Sanctions; Gender Male; National ID

(Colombia) [SDNT].

QURAN MADRASSA; a.k.a. TALEEM UL-

No. 370305197507050714 (China) (individual)

GANADERIAS BILBAO LTDA., Carrera 4 No. 12-

QURAN MADRASSA; a.k.a. TASIN AL-QURAN

[IRAN-EO13846] (Linked To: TRILIANCE

20 of. 206, Cartago, Valle, Colombia; Km 7 Via

ABU HAMZA), Gunj Gate, Phandu Road,

PETROCHEMICAL CO. LTD.).

Cartago-Obando, Hacienda El Vergel, Cartago,

Peshawar, Pakistan; Near the Baron Gate, Ganj

GAO, Yan, Beijing, China; DOB Apr 1963; POB

Valle, Colombia; NIT # 800146290-9 (Colombia)

area, Peshawar, Pakistan; Lahori and Yaka

Hongtong, Shanxi, China; Gender Male

[SDNT].

Tote Rd. at the intersection near the Ganj Gate,

(individual) [GLOMAG].

GANADEROS AGRICULTORES DEL NORTE,

Peshawar, Pakistan [SDGT].

GAP, Gure (a.k.a. MAHAMOUD, Bashir

S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las

GANJOO MADRASSA (a.k.a. GANJ

Mohamed; a.k.a. MAHMOUD, Bashir

Flores, Frente al Salon Latino, No. 15, Tocoa,

MADRASSA; a.k.a. JAMIA MADRASSA DUR

Mohamed; a.k.a. MOHAMMED, Bashir

Colon, Honduras; 6 St 11 Ave, Morazan

UL KORAN WASUNA; a.k.a. JAMIA TALEEM-

Mahmud; a.k.a. MOHAMOUD, Bashir

Boulevard, San Pedro Sula, Cortes, Honduras;

UL-QURAN-WAL-HADITH MADRASSA; a.k.a.

Mohamed; a.k.a. MOHAMUD, Bashir

Montanuela, Choloma, Cortes, Honduras; 6

MADRASA TALEEMUL QURAN WAL HADITH;

Mohamed; a.k.a. QORGAB, Bashir; a.k.a.

Calle, El Barrio Morazan, San Pedro Sula,

a.k.a. MADRASA TALEEMUL QURAN WAL

YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.

Cortes, Honduras; RTN 05019005483678

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

"QORGAB"), Mogadishu, Somalia; nationality

(Honduras) [SDNTK].

MOW-YA MADRASSA; a.k.a. TALALIM

Somalia; DOB circa 1979-1982; alt. DOB 1982

GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.

QURAN MADRASSA; a.k.a. TALEEM UL-

(individual) [SOMALIA].

CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.

QURAN MADRASSA; a.k.a. TASIN AL-QURAN

GAPCHUK FOX, Karina (a.k.a. ROTENBERG,

KANAAN, Maustaf Fawzi (Faouzi); a.k.a.

ABU HAMZA), Gunj Gate, Phandu Road,

Karina Iurevna; a.k.a. ROTENBERG, Karina

KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;

Peshawar, Pakistan; Near the Baron Gate, Ganj

Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;

a.k.a. KANAN, Fouzi), Calle 2, Residencias

area, Peshawar, Pakistan; Lahori and Yaka

a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

Cosmos, Fifth Floor, Apartment 5D, La Urbina,

Tote Rd. at the intersection near the Ganj Gate,

РОТЕНБЕРГ, Карина Юрьевна); a.k.a.

Caracas, Venezuela; Esquina Bucare, Building

Peshawar, Pakistan [SDGT].

ROTENBERG, Karina Yurievna; a.k.a.

703, Second Floor, Apartment 20, Caracas,

GANOV, Aleksandr Nikolaevich (a.k.a. GANOV,

ROTENBERG, Karina Yuryevna), Russia;

Venezuela; DOB 07 Jun 1943; alt. DOB Feb

Alexander Nikolaevich (Cyrillic: ГАНОВ,

France; DOB 24 Nov 1978; POB St.

1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.

Александр Николаевич)), Russia; DOB 24 Oct

Petersburg, Russia; nationality Russia; Gender

POB Betechelida, Lebanon; alt. POB Baalbeck,

1974; POB Voronezh, Russia; Gender Male;

Female (individual) [RUSSIA-EO14024] (Linked

Lebanon; Additional Sanctions Information -

Secondary sanctions risk: Ukraine-/Russia-

To: ROTENBERG, Boris Romanovich).

Subject to Secondary Sanctions Pursuant to the

Related Sanctions Regulations, 31 CFR

GARAAD, Mohamed Abdi (a.k.a. GARAAD,

Hizballah Financial Sanctions Regulations;

589.201 and/or 589.209 (individual) [UKRAINE-

Mohamud Mohamed; a.k.a. GARAD, Abdi;

Passport 0877677 (Venezuela); National ID No.

EO13685] (Linked To: GRAND SERVICE

a.k.a. GARAD, Mohamed), Eyl, Somalia;

V-6.919.272 (Venezuela) (individual) [SDGT].

EXPRESS).

Garowe, Somalia; DOB circa 1973; POB Eyl,

GANAPALMAS S.A. (a.k.a. INVERSIONES

GANOV, Alexander Nikolaevich (Cyrillic: ГАНОВ,

Somalia (individual) [SOMALIA].

GANADERAS Y PALMERAS S.A.), Calle 18

Александр Николаевич) (a.k.a. GANOV,

GARAAD, Mohamud Mohamed (a.k.a. GARAAD,

No. 6-31 of. 704, Bogota, Colombia; NIT #

Aleksandr Nikolaevich), Russia; DOB 24 Oct

Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.

900016274-6 (Colombia) [SDNTK].

1974; POB Voronezh, Russia; Gender Male;

GARAD, Mohamed), Eyl, Somalia; Garowe,

GANARECA S.A. (a.k.a. COMERCIALIZADORA

Secondary sanctions risk: Ukraine-/Russia-

Somalia; DOB circa 1973; POB Eyl, Somalia

DE GANADO Y RENTAS DE CAPITAL S.A.),

Related Sanctions Regulations, 31 CFR

(individual) [SOMALIA].

Calle 7 Sur No. 42-70 of. 1105, Medellin,

589.201 and/or 589.209 (individual) [UKRAINE-

GARAC INZENJERING OOD, Tsar Osvoboditel,

Colombia; NIT # 811035501-1 (Colombia)

EO13685] (Linked To: GRAND SERVICE

168, Kyustendil 2500, Bulgaria; Organization

[SDNT].

EXPRESS).

Established Date 04 Dec 2014; V.A.T. Number

GANGSHAN, Lang (a.k.a. LANG, Jonha),

GAO, Jeff (a.k.a. GAO, Jingfeng), Rm. 1803B,

BG203318394 (Bulgaria) [GLOMAG] (Linked

Yuhong District, Shenyang, China; DOB 15 Dec

Golden Tower B, No. 1518, Minsheng Road,

To: RADOJCIC, Milan Rajko).

1978; citizen China; Citizen's Card Number

Pudong District, Shanghai, China; DOB 05 Jul

GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;

211226197812154256 (China); Position: T-

1975; POB Shandong, China; nationality China;

a.k.a. GARAAD, Mohamud Mohamed; a.k.a.

Rubber Representative; Alt. Position: T-Rubber

Additional Sanctions Information - Subject to

GARAD, Mohamed), Eyl, Somalia; Garowe,

Sales Manager (individual) [SYRIA] (Linked To:

Secondary Sanctions; Gender Male; National ID

Somalia; DOB circa 1973; POB Eyl, Somalia

T-RUBBER CO., LTD).

No. 370305197507050714 (China) (individual)

(individual) [SOMALIA].

GANJ MADRASSA (a.k.a. GANJOO

[IRAN-EO13846] (Linked To: TRILIANCE

GARAD, Mohamed (a.k.a. GARAAD, Mohamed

MADRASSA; a.k.a. JAMIA MADRASSA DUR

PETROCHEMICAL CO. LTD.).

Abdi; a.k.a. GARAAD, Mohamud Mohamed;

UL KORAN WASUNA; a.k.a. JAMIA TALEEM-

GAO, Jingfeng (a.k.a. GAO, Jeff), Rm. 1803B,

a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,

UL-QURAN-WAL-HADITH MADRASSA; a.k.a.

Golden Tower B, No. 1518, Minsheng Road,

Somalia; DOB circa 1973; POB Eyl, Somalia

MADRASA TALEEMUL QURAN WAL HADITH;

Pudong District, Shanghai, China; DOB 05 Jul

(individual) [SOMALIA].

a.k.a. MADRASA TALEEMUL QURAN WAL

1975; POB Shandong, China; nationality China;

GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

Additional Sanctions Information - Subject to

Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul

- 635 -

Rahab; a.k.a. JARFAN, Abdulrabb Saleh

Tax ID No. 9103007830 (Russia); Registration

GARCIA ARBOLEDA, Edward (a.k.a. "ORION");

Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,

Number 1149102066740 (Russia) [UKRAINE-

DOB 04 Jun 1975; POB Urrao, Antioquia,

Yemen; DOB 04 Feb 1979; Gender Male

EO13685].

Colombia; citizen Colombia; Cedula No.

(individual) [GLOMAG].

GARANT-SV LIMITED LIABILITY COMPANY

98624193 (Colombia) (individual) [SDNTK]

GARANG, Angelo Kuot, Juba, South Sudan;

(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC;

(Linked To: LA TIENDA DE MINGO; Linked To:

DOB 12 Mar 1983; nationality South Sudan;

a.k.a. GARANT-SV, OOO; a.k.a. LIMITED

INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).

Gender Male (individual) [GLOMAG].

LIABILITY COMPANY GARANT-SV; a.k.a. LLC

GARCIA BUITRAGO, Miyer Alberto (a.k.a.

GARANTEX EUROPE OU (Latin: GARANTEX

GARANT-SV; a.k.a. OOO GARANT-SV), House

"CHIQUI"); DOB 13 Jul 1970; POB

EUROPE OÜ), Harju maakond, Kesklinna

9, Generala Ostryakova Street, Opolznevoye

Manzanares, Caldas, Colombia; Cedula No.

linnaosa, J., Poska tn 51a/1-3, Tallinn 10150,

Village, Yalta, Crimea 298685, Ukraine; 9,

10287969 (Colombia); Passport AH132212

Estonia; Harju maakond, Lasnamae linnaosa,

Generala Ostryakova St., Opolznevoye, Yalta,

(Colombia) (individual) [SDNT].

Peterburi tee 47, Tallinn 11415, Estonia;

Crimea 298685, Ukraine; Website

GARCIA CARNEIRO, Jorge (a.k.a. GARCIA

Moscow, Russia; St. Petersburg, Russia;

http://mriyaresort.com; Secondary sanctions

CARNEIRO, Jorge Luis), La Guaira, Vargas,

Website garantex.io; Digital Currency Address -

risk: Ukraine-/Russia-Related Sanctions

Venezuela; DOB 08 Feb 1952; POB Caracas,

XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1;

Regulations, 31 CFR 589.201 and/or 589.209;

Venezuela; Gender Male; Cedula No. 4169273

Digital Currency Address - ETH

Tax ID No. 9103007830 (Russia); Registration

(Venezuela) (individual) [VENEZUELA].

0x7FF9cFad3877F21d41Da833E2F775dB0569

Number 1149102066740 (Russia) [UKRAINE-

GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA

eE3D9; Digital Currency Address - USDT

EO13685].

CARNEIRO, Jorge), La Guaira, Vargas,

3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV;

GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.

Venezuela; DOB 08 Feb 1952; POB Caracas,

Business Registration Number 14850239

GARANT-SV LIMITED LIABILITY COMPANY;

Venezuela; Gender Male; Cedula No. 4169273

(Estonia) issued 18 Nov 2019 [RUSSIA-

a.k.a. GARANT-SV, OOO; a.k.a. LIMITED

(Venezuela) (individual) [VENEZUELA].

EO14024].

LIABILITY COMPANY GARANT-SV; a.k.a. LLC

GARCIA DUQUE, Franklin Horacio (Latin:

GARANTI IHRACAT ITHALAT KUYUMCULUK

GARANT-SV; a.k.a. OOO GARANT-SV), House

GARCÍA DUQUE, Franklin Horacio), Miranda,

DIS TICARET LIMITED SIRKETI (a.k.a.

9, Generala Ostryakova Street, Opolznevoye

Venezuela; DOB 19 Aug 1963; citizen

"GARANTI GOLD AND EXCHANGE"), Ali

Village, Yalta, Crimea 298685, Ukraine; 9,

Venezuela; Gender Male; Cedula No. 9125430

Gulacti Center Apt, No: 6-302 Mimar Kemalettin

Generala Ostryakova St., Opolznevoye, Yalta,

(Venezuela); Former National Director of

Mahallesi, Koca Ragippasa Caddesi, Fatih,

Crimea 298685, Ukraine; Website

Venezuela's Bolivarian National Police; Former

Istanbul 34130, Turkey; Secondary sanctions

http://mriyaresort.com; Secondary sanctions

Commander of the West Integral Strategic

risk: section 1(b) of Executive Order 13224, as

risk: Ukraine-/Russia-Related Sanctions

Defense Region of Venezuela's National Armed

amended by Executive Order 13886;

Regulations, 31 CFR 589.201 and/or 589.209;

Forces (individual) [VENEZUELA].

Organization Established Date 31 Oct 2017;

Tax ID No. 9103007830 (Russia); Registration

GARCIA DURAN, Maria Del Rosario, c/o

Chamber of Commerce Number 1095528

Number 1149102066740 (Russia) [UKRAINE-

GRUPO INDUSTRIAL GAXIOLA HERMANOS

(Turkey); Registration Number 105602-5

EO13685].

S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o

(Turkey); Central Registration System Number

GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.

INMOBILIARIA GAXIOLA HERMANOS S.A. DE

389094978900001 (Turkey) [SDGT] (Linked To:

GARANT-SV LIMITED LIABILITY COMPANY;

C.V., Hermosillo, Sonora, Mexico; c/o MINERA

AL-JAMAL, Sa'id Ahmad Muhammad).

a.k.a. GARANT-SV LLC; a.k.a. LIMITED

LA CASTELLANA Y ANEXAS S.A. DE C.V.,

GARANTIYA OOO (a.k.a. LIMITED LIABILITY

LIABILITY COMPANY GARANT-SV; a.k.a. LLC

Culiacan, Sinaloa, Mexico; c/o MINERA RIO

COMPANY GARANTIYA), bulvar Tverskoi, d.

GARANT-SV; a.k.a. OOO GARANT-SV), House

PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,

15 str. 2, Moscow, Russia; Tax ID No.

9, Generala Ostryakova Street, Opolznevoye

Mexico; c/o MOLDURAS DEL NOROESTE S.A.

7703610362 (Russia); Registration Number

Village, Yalta, Crimea 298685, Ukraine; 9,

DE C.V., Hermosillo, Sonora, Mexico; c/o

5067746901426 (Russia) [RUSSIA-EO14024]

Generala Ostryakova St., Opolznevoye, Yalta,

DISTRIBUIDORA DE HERMOSILLO GAXIOLA

(Linked To: UDODOV, Aleksandr

Crimea 298685, Ukraine; Website

HERMANOS S.A. DE C.V., Hermosillo, Sonora,

Yevgenyevich).

http://mriyaresort.com; Secondary sanctions

Mexico; c/o DISTRIBUIDORA GRAN AUTO

GARANT-SV (a.k.a. GARANT-SV LIMITED

risk: Ukraine-/Russia-Related Sanctions

S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o

LIABILITY COMPANY; a.k.a. GARANT-SV

Regulations, 31 CFR 589.201 and/or 589.209;

TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,

LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED

Tax ID No. 9103007830 (Russia); Registration

Sonora, Mexico; c/o FLETES Y

LIABILITY COMPANY GARANT-SV; a.k.a. LLC

Number 1149102066740 (Russia) [UKRAINE-

TRANSPORTES GAXGAR S.A. DE C.V.,

GARANT-SV; a.k.a. OOO GARANT-SV), House

EO13685].

Hermosillo, Sonora, Mexico; c/o COMPANIA

9, Generala Ostryakova Street, Opolznevoye

GARBIN NAVIGATION LTD, Care of Sambouk

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

Village, Yalta, Crimea 298685, Ukraine; 9,

Shipping FCZ, Office 101, 1st Floor, FITCO

Culiacan, Sinaloa, Mexico; c/o COPA DE

Generala Ostryakova St., Opolznevoye, Yalta,

Building No 3, Inside Fujairah Port, PO Box

PLATA S.A. DE C.V., Culiacan, Sinaloa,

Crimea 298685, Ukraine; Website

50044, Fujairah, United Arab Emirates; 80

Mexico; Prop. Priv y Bldg G. Escoboza,

http://mriyaresort.com; Secondary sanctions

Broad Street, Monrovia, Liberia; Additional

Hermosillo, Sonora, Mexico; Preferico Poniente,

risk: Ukraine-/Russia-Related Sanctions

Sanctions Information - Subject to Secondary

Calle Simon Bleyy Manuel I. Loaiza, Colonia

Regulations, 31 CFR 589.201 and/or 589.209;

Sanctions [IRAN].

Olivaries, Hermosillo, Sonora, Mexico; Calle

- 636 -

Zaragoza No. 166-2, al Poniente de la Col.

Passport 99370022520 (Mexico); C.U.R.P.

Khabarovsk Region, USSR; nationality Russia;

Centro, Culiacan, Sinaloa, Mexico; Calle Clavel

GASR741005HDFRNC06 (Mexico) (individual)

Gender Male; Passport 654034325 (Russia);

No. 1406, Esquina con Calle Rosa, Colonia

[SDNTK].

alt. Passport XXIIAH534753 (individual) [SDGT]

Margarita, Culiacan, Sinaloa, Mexico; Rafael

GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA

(Linked To: RUSSIAN IMPERIAL MOVEMENT).

Campoy #307, Colonia Pitic, Hermosillo,

GARCIA, Jairo; a.k.a. VARELA FAJARDO,

GARIN, Oleg Vladimirovich (Cyrillic: ГАРИН,

Sonora, Mexico; Calle de Anza Numero 210,

Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.

Олег Владимирович), Russia; DOB 26 Dec

Colonia Pitic, Hermosillo, Sonora, Mexico; Av.

VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;

1973; nationality Russia; Gender Male; Member

Uvalama 15, Hermosillo, Sonora, Mexico;

a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";

of the State Duma of the Federal Assembly of

Alamos 40, Colonia Modelo, Hermosillo,

a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,

the Russian Federation (individual) [RUSSIA-

Sonora, Mexico; Ave Eduardo Villa 333, Col

Quindio, Colombia; Calle 30 No. 23B-22, Cali,

EO14024].

Oliv., Hermosillo, Sonora, Mexico; Calle

Colombia; Carrera 85 No. 14A-57, Cali,

GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a.

Uvalama 19 Esq., Blvd Sabinos, Hermosillo,

Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,

GARIYEV, Denis Valiullovich), G.Sankt-

Sonora, Mexico; Uvalama 15 y Sabinos, Col

Colombia; DOB 06 Nov 1954; POB Roldanillo,

Peterburg Vyborgskiy R-N Lunacharskogo PR.

Sabin, Hermosillo, Sonora, Mexico; DOB 12

Valle, Colombia; alt. POB Armenia, Quindio,

d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;

Sep 1953; POB Culiacan, Sinaloa, Mexico;

Colombia; citizen Colombia; Cedula No.

DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB

nationality Mexico; citizen Mexico; R.F.C.

16891223 (Colombia); alt. Cedula No.

Khabarovsk Region, USSR; nationality Russia;

GADR530912 (Mexico); alt. R.F.C.

16545384 (Colombia); Passport AF427757

Gender Male; Passport 654034325 (Russia);

GADR521211 (Mexico) (individual) [SDNTK].

(Colombia) (individual) [SDNT].

alt. Passport XXIIAH534753 (individual) [SDGT]

GARCIA GARCIA, Jairo (a.k.a. GARCIA

GARDESHGARI BANK (a.k.a. BANK-E

(Linked To: RUSSIAN IMPERIAL MOVEMENT).

VARELA, Wilber Alirio; a.k.a. VARELA

GARDESHGARI; a.k.a. TOURISM BANK), Vali

GARIYEV, Denis Valiullovich (a.k.a. GARIEV,

FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;

Asr St., above Vey Park, Shahid Fiazi St., No.

Denis; a.k.a. GARIYEV, Denis), G.Sankt-

a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber

51, first floor, Tehran, Iran; No. 51, Shahid

Peterburg Vyborgskiy R-N Lunacharskogo PR.

Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON

Fayazi St, ValiAsr Ave, Tehran, Iran; Website

d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;

JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,

www.tourismbank.ir; Additional Sanctions

DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB

Armenia, Quindio, Colombia; Calle 30 No. 23B-

Information - Subject to Secondary Sanctions

Khabarovsk Region, USSR; nationality Russia;

22, Cali, Colombia; Carrera 85 No. 14A-57,

[IRAN] [IRAN-EO13902].

Gender Male; Passport 654034325 (Russia);

Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,

GARDSERVICE (f.k.a. BELSECURITYGROUP;

alt. Passport XXIIAH534753 (individual) [SDGT]

Cali, Colombia; DOB 06 Nov 1954; POB

f.k.a. LIMITED LIABILITY COMPANY

(Linked To: RUSSIAN IMPERIAL MOVEMENT).

Roldanillo, Valle, Colombia; alt. POB Armenia,

BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

Quindio, Colombia; citizen Colombia; Cedula

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ГАРКУША, Геннадий Александрович) (a.k.a.

No. 16891223 (Colombia); alt. Cedula No.

БЕЛСЕКЬЮРИТИГРУПП); a.k.a.

GARKUSHA, Gennadiy Oleksandrovych

16545384 (Colombia); Passport AF427757

OBSHCHESTVO S OGRANICHENNOY

(Cyrillic: ГАРКУША, Геннадій

(Colombia) (individual) [SDNT].

OTVETSTVENNOSTYU GARDSERVIS

Олександрович); a.k.a. HARKUSHA,

GARCIA RIOS, Tomasa, Cipriano Obeso 1520,

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Hennadiy), 11 Petrenko St., Kherson, Kherson

Colonia Chapultepec, Culiacan, Sinaloa,

ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС);

Region, Ukraine; DOB 26 Jan 1968; nationality

Mexico; DOB 07 Mar 1971; POB Culiacan,

a.k.a. OOO GARDSERVIS (Cyrillic: ООО

Ukraine; Gender Male; Tax ID No. 2486201770

Sinaloa, Mexico; nationality Mexico; citizen

ГАРДСЕРВИС); a.k.a. TAA HARDSERVIS

(Ukraine) (individual) [RUSSIA-EO14024].

Mexico; C.U.R.P. GART710307MSLRSM00

(Cyrillic: ТАА ГАРДСЭРВІС); a.k.a.

GARKUSHA, Gennadiy Oleksandrovych (Cyrillic:

(Mexico) (individual) [SDNTK].

TAVARYSTVA Z ABMEZHAVANAY

ГАРКУША, Геннадій Олександрович) (a.k.a.

GARCIA RODRIGUEZ, Martha, c/o

ADKAZNASTSYU HARDSERVIS (Cyrillic:

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

TRANSPORTES MICHAEL LTDA.,

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

ГАРКУША, Геннадий Александрович); a.k.a.

Barranquilla, Colombia; c/o COOPERATIVA DE

АДКАЗНАСЦЮ ГАРДСЭРВІС)), Karvata St.,

HARKUSHA, Hennadiy), 11 Petrenko St.,

SERVICIO DE TRANSPORTE DE CARGA DE

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

Kherson, Kherson Region, Ukraine; DOB 26

COLOMBIA LTDA., Barranquilla, Colombia; c/o

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

Jan 1968; nationality Ukraine; Gender Male;

CENTRO DE BELLEZA SHARY VERGARA,

Organization Established Date 19 Nov 2019;

Tax ID No. 2486201770 (Ukraine) (individual)

Barranquilla, Colombia; POB Colombia; Cedula

Registration Number 193344802 (Belarus)

[RUSSIA-EO14024].

No. 32761805 (Colombia) (individual) [SDNT].

[BELARUS-EO14038].

GARSHASBI, Amanollah (a.k.a. GOSHTASBI,

GARCIA SANCHEZ, Ricardo, c/o

GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat

Amanolah (Arabic: ﯽﺒﺳﺎﺘﺸﮔ ﻪﻠﻟﺍ ﻥﺎﻣﺍ); a.k.a.

MANTENIMIENTO, AERONAUTICA,

Jarjes), Baghdad, Iraq; nationality Iraq;

GOSHTASBI, Amanollah (Arabic: ﻪﻠﻟﺍ ﻥﺎﻣﺍ

TRANSPORTE, Y SERVICIOS AEREOS S.A.

Passport 035667 (Iraq) (individual) [IRAQ2].

ﯽﺒﺳﺎﺘﺸﮔ); a.k.a. GOSHTASBI, Amanulah; a.k.a.

DE C.V., Toluca, Mexico, Mexico; Huixquilucan,

GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a.

GOSHTASBI, Amanullah), Iran; DOB 21 Mar

Mexico, Mexico; El Oro, Mexico, Mexico;

GARIYEV, Denis Valiullovich), G.Sankt-

1965 to 20 Mar 1966; POB Gachsaran,

Carranza 14, Toluca, Mexico, Mexico; DOB 05

Peterburg Vyborgskiy R-N Lunacharskogo PR.

Kohgiluyeh and Boyer-Ahmed Province, Iran;

Oct 1974; POB Mexico City, Distrito Federal,

d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;

nationality Iran; Additional Sanctions

Mexico; nationality Mexico; citizen Mexico;

DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB

Information - Subject to Secondary Sanctions;

- 637 -

Gender Male; Deputy Inspector of the IRGC

Libertad, Culiacan, Sinaloa C.P.80180, Mexico;

GASOLINERAS SAN FERNANDO S.A. DE C.V.,

Ground Forces (individual) [IRGC] [IRAN-HR]

R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

Avenida 3A y Calle Mina, Colonia Centro,

(Linked To: ISLAMIC REVOLUTIONARY

GASOLINERA ALAMOS COUNTRY, S.A. DE

Saucillo, Chihuahua, Mexico; Ciudad Camargo,

GUARD CORPS).

C.V. (n.k.a. GASOLINERA RECURSOS

Chihuahua, Mexico [SDNTK].

GARSHIN, Vadim Veniaminovich, Russia; DOB

HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro

GASTELLUM CAZARES, Blanca Margarita

01 May 1961; POB Yevpatoriya, Ukraine;

Infante No. 3050, Col. Recursos Hidraulicos,

(a.k.a. CAZARES DE MEZA, Blanca Margarita;

nationality Russia; Gender Male; Passport

Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.

a.k.a. CAZARES GASTELLUM, Blanca

736240066 (Russia) issued 13 Oct 2014

GAC-100224-GDA (Mexico) [SDNTK].

Margarita; a.k.a. CAZARES GASTELUM,

expires 13 Oct 2024 (individual) [RUSSIA-

GASOLINERA EL CRUCERO LAS TORRES,

Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.

EO14024].

S.A. DE C.V. (a.k.a. SERVICIOS

CAZARES SALAZAR, Blanca Margarita; a.k.a.

GARTUNG, Valery Karlovich (Cyrillic: ГАРТУНГ,

CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres

CAZARES, Blanca; a.k.a. CAZAREZ MESA,

Валерий Карлович), Russia; DOB 12 Nov

No. 2622 Pte., Fracc. Prados del Sol, Culiacan,

Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,

1960; nationality Russia; Gender Male; Member

Sinaloa C.P. 80197, Mexico; Calzada Las

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

of the State Duma of the Federal Assembly of

Torres S/N, Col. Prados del Sol Etapa 1,

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

the Russian Federation (individual) [RUSSIA-

Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-

Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.

EO14024].

T25 (Mexico) [SDNTK].

GASTELLUM, Blanca Margarita; a.k.a.

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

GASOLINERA JESUS MARIA (a.k.a.

GASTELUM CAZAREZ DE MEZA, Blanca

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

CONSTRUCTORA H.L.P.; a.k.a.

Margarita), Calle G. Robles No. 152, Culiacan,

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

TRANSPORTES LC), La Reforma, Zacapa,

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

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

Guatemala; NIT # 557109K (Guatemala)

Zona 2, Culiacan, Sinaloa, Mexico; Calle

Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";

[SDNTK].

Mariano Escobedo No. 366, Apt. 102, Colonia

a.k.a. "General Gaduel"), Jonglei State, South

GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.

Centro, Culiacan, Sinaloa, Mexico; Avenida

Sudan; DOB 1953; POB Akobo, Jonglei State,

GASODIESEL Y SERVICIOS ANCONA, S.A.

Rodolfo G. Robles No. 166, Colonia Jorge

South Sudan; alt. POB Akobo, Jonglei State,

DE C.V.), Manuel J. Clouthier No. 1800, Col.

Almada, Culiacan, Sinaloa, Mexico; Avenida

Sudan; alt. POB Uror County, Jonglei State,

Libertad, Culiacan, Sinaloa C.P.80180, Mexico;

Rodolfo G. Robles No. 153 South, Colonia

South Sudan; alt. POB Uror County, Jonglei

R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

Jorge Almada, Culiacan, Sinaloa, Mexico;

State, Sudan; SPLA in Opposition Chief of

GASOLINERA MULTILOMAS, S.A. DE C.V.

Avenida Ignacio Aldama No. 257 Norte,

General Staff; Major General (individual)

(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE

Culiacan, Sinaloa, Mexico; Calle Mariano

[SOUTH SUDAN].

C.V.), Blvd. Guillermo Batiz Paredes No. 1100,

Escobedo No. 366, #102, Culiacan, Sinaloa,

GASANOV, Dzhamaladin Nabiyevich (Cyrillic:

Col. Buenos Aires, Culiacan, Sinaloa C.P.

Mexico; Calle Juan de Dios Batiz No. 139,

ГАСАНОВ, Джамаладин Набиевич), Russia;

80199, Mexico; R.F.C. BAS-960417-PY6

Culiacan, Sinaloa, Mexico; c/o TOYS

DOB 05 Aug 1964; nationality Russia; Gender

(Mexico) [SDNTK].

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

Male; Member of the State Duma of the Federal

GASOLINERA RECURSOS HIDRAULICOS, S.A.

California, Mexico; c/o SIN-MEX

Assembly of the Russian Federation (individual)

DE C.V. (a.k.a. GASOLINERA ALAMOS

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

[RUSSIA-EO14024].

COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante

Federal, Mexico; c/o CHIQUIS CAZAREZ

GASHASBI, Mansoor, Iran; DOB 13 Jun 1991;

No. 3050, Col. Recursos Hidraulicos, Culiacan,

CASA DE CAMBIO, Sepulveda con Juarez y

POB Tehran, Iran; nationality Iran; Additional

Sinaloa C.P. 80100, Mexico; R.F.C. GAC-

Grandos, Culiacan, Sinaloa, Mexico; 9311

Sanctions Information - Subject to Secondary

100224-GDA (Mexico) [SDNTK].

Clancey Avenue, Downey, CA 90240, United

Sanctions; Gender Male; Passport J11580003

GASOLINERA ROSARIO (a.k.a. ROSARIO

States; DOB 18 Sep 1954; alt. DOB 18 Sep

(Iran) (individual) [IRAN-HR] (Linked To:

NIEBLA CARDOZA A. EN P.), Avenida Manuel

1955; POB Guayabito, Pericos, Morocito,

IRANIAN MINISTRY OF INTELLIGENCE AND

Vallarta 2141, Colonia Centro, Culiacan,

Sinaloa, Mexico; nationality Mexico; citizen

SECURITY).

Sinaloa 80129, Mexico; R.F.C. NICR-461006-

Mexico; alt. citizen United States; R.F.C.

GASILOV, Andrei Valeryevich, Moscow, Russia;

T36 (Mexico) [SDNTK].

CASB540918LVI (Mexico); C.U.R.P.

DOB 14 Jul 1982; POB Gorky, Russia;

GASOLINERA Y SERVICIOS VILLABONITA,

CASB540918MSLZLL00 (Mexico); Electoral

nationality Russia; citizen Russia; Gender Male;

S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,

Registry No. CZSLBL54091825M200 (Mexico)

Tax ID No. 526310349913 (Russia) (individual)

S.A. DE C.V.), Av. Alvaro Obregon No. 6040,

(individual) [SDNTK].

[RUSSIA-EO14024] (Linked To: JSC

Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,

GASTELLUM, Blanca Margarita (a.k.a.

ARGUMENT).

Mexico; R.F.C. GSV-100224-773 (Mexico)

CAZARES DE MEZA, Blanca Margarita; a.k.a.

GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.

[SDNTK].

CAZARES GASTELLUM, Blanca Margarita;

"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU

GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.

a.k.a. CAZARES GASTELUM, Blanca; a.k.a.

MUHAMAD"); DOB 13 Apr 1971; POB Zeribet

GASOLINERA Y SERVICIOS VILLABONITA,

CAZARES MESA, Blanca; a.k.a. CAZARES

El Oued, Biskra, Algeria (individual) [SDGT].

S.A. DE C.V.), Av. Alvaro Obregon No. 6040,

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

GASODIESEL Y SERVICIOS ANCONA, S.A. DE

Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

C.V. (n.k.a. GASOLINERA LA CANADA, S.A.

Mexico; R.F.C. GSV-100224-773 (Mexico)

CAZAREZ SALAZAR DE MEZA, Blanca

DE C.V.), Manuel J. Clouthier No. 1800, Col.

[SDNTK].

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

- 638 -

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

Culiacan, Sinaloa, Mexico; Avenida Ignacio

GASTELUM SERRANO, Jaime (a.k.a. "KIO");

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM

Aldama No. 257 Norte, Culiacan, Sinaloa,

DOB 28 Nov 1972; POB Culiacan, Sinaloa,

CAZARES, Blanca Margarita; a.k.a.

Mexico; Calle Mariano Escobedo No. 366,

Mexico; nationality Mexico; C.U.R.P.

GASTELUM CAZAREZ DE MEZA, Blanca

#102, Culiacan, Sinaloa, Mexico; Calle Juan de

GASJ721128HSLSRM06 (Mexico) (individual)

Margarita), Calle G. Robles No. 152, Culiacan,

Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;

[SDNTK].

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

c/o TOYS FACTORY, S.A. DE C.V., Tijuana,

GATDET, Peter (a.k.a. GADET, Peter; a.k.a.

Zona 2, Culiacan, Sinaloa, Mexico; Calle

Baja California, Mexico; c/o SIN-MEX

YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;

Mariano Escobedo No. 366, Apt. 102, Colonia

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter

Centro, Culiacan, Sinaloa, Mexico; Avenida

Federal, Mexico; c/o CHIQUIS CAZAREZ

Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957

Rodolfo G. Robles No. 166, Colonia Jorge

CASA DE CAMBIO, Sepulveda con Juarez y

to 1959; POB Mayon County Unity State; alt.

Almada, Culiacan, Sinaloa, Mexico; Avenida

Grandos, Culiacan, Sinaloa, Mexico; 9311

POB Mayan, Unity State; General (individual)

Rodolfo G. Robles No. 153 South, Colonia

Clancey Avenue, Downey, CA 90240, United

[SOUTH SUDAN].

Jorge Almada, Culiacan, Sinaloa, Mexico;

States; DOB 18 Sep 1954; alt. DOB 18 Sep

GATEWICK AVIATION SERVICES (a.k.a.

Avenida Ignacio Aldama No. 257 Norte,

1955; POB Guayabito, Pericos, Morocito,

GATEWICK FREIGHT AND CARGO; a.k.a.

Culiacan, Sinaloa, Mexico; Calle Mariano

Sinaloa, Mexico; nationality Mexico; citizen

GATEWICK LLC; a.k.a. "GATEWICK"), Office

Escobedo No. 366, #102, Culiacan, Sinaloa,

Mexico; alt. citizen United States; R.F.C.

No. M22, 1st Floor Dnata Building Freight Gate

Mexico; Calle Juan de Dios Batiz No. 139,

CASB540918LVI (Mexico); C.U.R.P.

No. 4, Dubai Airport Free Zone, United Arab

Culiacan, Sinaloa, Mexico; c/o TOYS

CASB540918MSLZLL00 (Mexico); Electoral

Emirates; Freight Gate 3, DAFZA, Dubai, United

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

Registry No. CZSLBL54091825M200 (Mexico)

Arab Emirates; P.O. Box 52404, United Arab

California, Mexico; c/o SIN-MEX

(individual) [SDNTK].

Emirates; P.O. Box 120597, United Arab

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

GASTELUM PAYAN, Maria Guadalupe, Avenida

Emirates; Website www.gatewick.com;

Federal, Mexico; c/o CHIQUIS CAZAREZ

Camino a la Tijera No. 806, Fraccionamiento La

Additional Sanctions Information - Subject to

CASA DE CAMBIO, Sepulveda con Juarez y

Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;

Secondary Sanctions; Registration Number

Grandos, Culiacan, Sinaloa, Mexico; 9311

Calle Chichen Itza No. 4644, Colonia Mirador

222112 (United Arab Emirates) [SDGT] [IFSR]

Clancey Avenue, Downey, CA 90240, United

del Sol, Zapopan, Jalisco C.P. 45054, Mexico;

(Linked To: MAHAN AIR).

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Calle Morelos No. 2223, Colonia Arcos Vallarta,

GATEWICK FREIGHT AND CARGO (a.k.a.

1955; POB Guayabito, Pericos, Morocito,

Guadalajara, Jalisco C.P. 44130, Mexico; DOB

GATEWICK AVIATION SERVICES; a.k.a.

Sinaloa, Mexico; nationality Mexico; citizen

30 Aug 1949; POB Pericos, Sinaloa, Mexico;

GATEWICK LLC; a.k.a. "GATEWICK"), Office

Mexico; alt. citizen United States; R.F.C.

R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.

No. M22, 1st Floor Dnata Building Freight Gate

CASB540918LVI (Mexico); C.U.R.P.

GAPG490830MSLSYD06 (Mexico) (individual)

No. 4, Dubai Airport Free Zone, United Arab

CASB540918MSLZLL00 (Mexico); Electoral

[SDNTK] (Linked To: GRUPO IMPERGOZA,

Emirates; Freight Gate 3, DAFZA, Dubai, United

Registry No. CZSLBL54091825M200 (Mexico)

S.A. DE C.V.; Linked To: DESARROLLOS

Arab Emirates; P.O. Box 52404, United Arab

(individual) [SDNTK].

EVEREST, S.A. DE C.V.).

Emirates; P.O. Box 120597, United Arab

GASTELUM CAZAREZ DE MEZA, Blanca

GASTELUM SERRANO, Alfredo; DOB 20 Aug

Emirates; Website www.gatewick.com;

Margarita (a.k.a. CAZARES DE MEZA, Blanca

1971; POB Culiacan, Sinaloa, Mexico;

Additional Sanctions Information - Subject to

Margarita; a.k.a. CAZARES GASTELLUM,

nationality Mexico; C.U.R.P.

Secondary Sanctions; Registration Number

Blanca Margarita; a.k.a. CAZARES

GASA710820HSLSRL04 (Mexico) (individual)

222112 (United Arab Emirates) [SDGT] [IFSR]

GASTELUM, Blanca; a.k.a. CAZARES MESA,

[SDNTK].

(Linked To: MAHAN AIR).

Blanca; a.k.a. CAZARES SALAZAR, Blanca

GASTELUM SERRANO, Cesar (a.k.a. "LA

GATEWICK LLC (a.k.a. GATEWICK AVIATION

Margarita; a.k.a. CAZARES, Blanca; a.k.a.

SENORA"), Culiacan, Sinaloa, Mexico; DOB 30

SERVICES; a.k.a. GATEWICK FREIGHT AND

CAZAREZ MESA, Blanca; a.k.a. CAZAREZ

Apr 1968; POB Sinaloa, Culiacan, Mexico;

CARGO; a.k.a. "GATEWICK"), Office No. M22,

SALAZAR DE MEZA, Blanca Margarita; a.k.a.

nationality Mexico; C.U.R.P.

1st Floor Dnata Building Freight Gate No. 4,

CAZAREZ SALAZAR, Blanca Margarita; a.k.a.

GASC680430HSLSRS07 (Mexico) (individual)

Dubai Airport Free Zone, United Arab Emirates;

CAZAREZ SALAZAR, Chiquis; a.k.a.

[SDNTK].

Freight Gate 3, DAFZA, Dubai, United Arab

CAZAREZ, Chiquis; a.k.a. GASTELLUM

GASTELUM SERRANO, Francisco Javier; DOB

Emirates; P.O. Box 52404, United Arab

CAZARES, Blanca Margarita; a.k.a.

02 Dec 1964; POB Culiacan, Sinaloa, Mexico;

Emirates; P.O. Box 120597, United Arab

GASTELLUM, Blanca Margarita), Calle G.

citizen Mexico; C.U.R.P.

Emirates; Website www.gatewick.com;

Robles No. 152, Culiacan, Sinaloa, Mexico;

GASF641202HSLSRR09 (Mexico) (individual)

Additional Sanctions Information - Subject to

Urban Lot 11, Manzana 35, Zona 2, Culiacan,

[SDNTK].

Secondary Sanctions; Registration Number

Sinaloa, Mexico; Calle Mariano Escobedo No.

GASTELUM SERRANO, Guadalupe Candelario;

222112 (United Arab Emirates) [SDGT] [IFSR]

366, Apt. 102, Colonia Centro, Culiacan,

DOB 02 Feb 1964; POB Culiacan, Sinaloa,

(Linked To: MAHAN AIR).

Sinaloa, Mexico; Avenida Rodolfo G. Robles

Mexico; nationality Mexico; C.U.R.P.

GATHERING OF THE FREEMEN OF THE EAST

No. 166, Colonia Jorge Almada, Culiacan,

GASG640202HSLSRD01 (Mexico) (individual)

(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR

Sinaloa, Mexico; Avenida Rodolfo G. Robles

[SDNTK].

AL-SHARQIYA (Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a.

No. 153 South, Colonia Jorge Almada,

AHRAR AL-SHARQIYA BRIGADE; a.k.a.

- 639 -

AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-

4490286517 (South Africa); Tax ID No.

GAVRILENKO, Anatoli Anatolievich (a.k.a.

SHARQIYEH; a.k.a. TAJAMMU' AHRAR AL-

9389475196 (South Africa); Commercial

GAVRILENKO, Anatolii Anatolyevich; a.k.a.

SHARQIYA), Syria [SYRIA-EO13894].

Registry Number 2019/143224/07 (South

GAVRILENKO, Anatoliy Anatolevich; a.k.a.

GATWEACH, Simon (a.k.a. DUAL, Simon

Africa) [SDGT] (Linked To: WEHBE, Mohamad).

GAVRILENKO, Anatoly), Moscow, Russia; DOB

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

GAVIA TRADINGS PTY LTD (f.k.a. GAVIA

1972; nationality Russia; Gender Male; Tax ID

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

BEAUTY COSMETICS PTY LTD), 318 Kingsley

No. 771902996586 (Russia) (individual)

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

West Wing, Gauteng, 2006, Johannesburg,

[RUSSIA-EO14024].

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

South Africa; Secondary sanctions risk: section

GAVRILENKO, Anatolii Anatolyevich (a.k.a.

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

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

GAVRILENKO, Anatoli Anatolievich; a.k.a.

State, South Sudan; DOB 1953; POB Akobo,

Executive Order 13886; Organization

GAVRILENKO, Anatoliy Anatolevich; a.k.a.

Jonglei State, South Sudan; alt. POB Akobo,

Established Date 08 Apr 2019; V.A.T. Number

GAVRILENKO, Anatoly), Moscow, Russia; DOB

Jonglei State, Sudan; alt. POB Uror County,

4490286517 (South Africa); Tax ID No.

1972; nationality Russia; Gender Male; Tax ID

Jonglei State, South Sudan; alt. POB Uror

9389475196 (South Africa); Commercial

No. 771902996586 (Russia) (individual)

County, Jonglei State, Sudan; SPLA in

Registry Number 2019/143224/07 (South

[RUSSIA-EO14024].

Opposition Chief of General Staff; Major

Africa) [SDGT] (Linked To: WEHBE, Mohamad).

GAVRILENKO, Anatoliy Anatolevich (a.k.a.

General (individual) [SOUTH SUDAN].

GAVIDIA FLORES, Walter Jacob (a.k.a.

GAVRILENKO, Anatoli Anatolievich; a.k.a.

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

GAVIDIA-FLORES, Walter), Caracas, Capital

GAVRILENKO, Anatolii Anatolyevich; a.k.a.

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

District, Venezuela; DOB 15 Dec 1978; citizen

GAVRILENKO, Anatoly), Moscow, Russia; DOB

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

Venezuela; Gender Male; Cedula No. 14407259

1972; nationality Russia; Gender Male; Tax ID

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

(Venezuela); Passport 113561269 (Venezuela)

No. 771902996586 (Russia) (individual)

Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";

expires 28 Jan 2020 (individual) [VENEZUELA-

[RUSSIA-EO14024].

a.k.a. "General Gaduel"), Jonglei State, South

EO13850].

GAVRILENKO, Anatoly (a.k.a. GAVRILENKO,

Sudan; DOB 1953; POB Akobo, Jonglei State,

GAVIDIA FLORES, Yosser Daniel (a.k.a.

Anatoli Anatolievich; a.k.a. GAVRILENKO,

South Sudan; alt. POB Akobo, Jonglei State,

GAVIDIA-FLORES, Yosser), Caracas, Capital

Anatolii Anatolyevich; a.k.a. GAVRILENKO,

Sudan; alt. POB Uror County, Jonglei State,

District, Venezuela; DOB 11 Oct 1988; citizen

Anatoliy Anatolevich), Moscow, Russia; DOB

South Sudan; alt. POB Uror County, Jonglei

Venezuela; Gender Male; Cedula No. 18815328

1972; nationality Russia; Gender Male; Tax ID

State, Sudan; SPLA in Opposition Chief of

(Venezuela); Passport 135713284 (Venezuela)

No. 771902996586 (Russia) (individual)

General Staff; Major General (individual)

expires 31 May 2021 (individual) [VENEZUELA-

[RUSSIA-EO14024].

[SOUTH SUDAN].

EO13850].

GAVRILOV, Sergey Anatolyevich (Cyrillic:

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

GAVIDIA FLORES, Yoswal Alexander, Caracas,

ГАВРИЛОВ, Сергей Анатольевич), Russia;

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

Capital District, Venezuela; DOB 06 Aug 1990;

DOB 27 Jan 1966; nationality Russia; Gender

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

citizen Venezuela; Gender Male; Cedula No.

Male; Member of the State Duma of the Federal

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

19733466 (Venezuela); Passport 134559177

Assembly of the Russian Federation (individual)

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

(Venezuela) expires 11 May 2021 (individual)

[RUSSIA-EO14024].

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

[VENEZUELA-EO13850].

GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a.

South Sudan; DOB 1953; POB Akobo, Jonglei

GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA

GAWAKA, Maxime Mokom; a.k.a. MOCOM,

State, South Sudan; alt. POB Akobo, Jonglei

FLORES, Walter Jacob), Caracas, Capital

Maxime; a.k.a. MOKOM, Gawaka; a.k.a.

State, Sudan; alt. POB Uror County, Jonglei

District, Venezuela; DOB 15 Dec 1978; citizen

MOKOM, Maxim; a.k.a. MOKOM, Maxime;

State, South Sudan; alt. POB Uror County,

Venezuela; Gender Male; Cedula No. 14407259

a.k.a. MOKOME, Maxime; a.k.a. MOKOM-

Jonglei State, Sudan; SPLA in Opposition Chief

(Venezuela); Passport 113561269 (Venezuela)

GAWAKA, Maxime Jeoffroy Eli; a.k.a.

of General Staff; Major General (individual)

expires 28 Jan 2020 (individual) [VENEZUELA-

MOKOUM, Maxime; a.k.a. "Colonel Rock"),

[SOUTH SUDAN].

EO13850].

Boy-Rabe, Bangui, Central African Republic;

GAUS, Alexandra Viktorovna (a.k.a. GAUSS,

GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA

DOB 30 Dec 1978; POB Bangui, Central African

Alexandra); DOB 29 Mar 1975 (individual)

FLORES, Yosser Daniel), Caracas, Capital

Republic; nationality Central African Republic;

[MAGNIT].

District, Venezuela; DOB 11 Oct 1988; citizen

Gender Male; Passport O00006983 (Central

GAUSS, Alexandra (a.k.a. GAUS, Alexandra

Venezuela; Gender Male; Cedula No. 18815328

African Republic) expires 02 Feb 2017

Viktorovna); DOB 29 Mar 1975 (individual)

(Venezuela); Passport 135713284 (Venezuela)

(individual) [CAR].

[MAGNIT].

expires 31 May 2021 (individual) [VENEZUELA-

GAWAKA, Maxime Mokom (a.k.a. GAWAKA,

GAVIA BEAUTY COSMETICS PTY LTD (a.k.a.

EO13850].

Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM,

GAVIA TRADINGS PTY LTD), 318 Kingsley

GAVIOTAS LTDA. (a.k.a. HOTEL SIN

Maxime; a.k.a. MOKOM, Gawaka; a.k.a.

West Wing, Gauteng, 2006, Johannesburg,

PECADOS; a.k.a. MOTEL CAMPO AMOR;

MOKOM, Maxim; a.k.a. MOKOM, Maxime;

South Africa; Secondary sanctions risk: section

a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34

a.k.a. MOKOME, Maxime; a.k.a. MOKOM-

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

Circunvalar, Cartago, Valle, Colombia; NIT #

GAWAKA, Maxime Jeoffroy Eli; a.k.a.

Executive Order 13886; Organization

800032092-7 (Colombia) [SDNT].

MOKOUM, Maxime; a.k.a. "Colonel Rock"),

Established Date 08 Apr 2019; V.A.T. Number

Boy-Rabe, Bangui, Central African Republic;

- 640 -

DOB 30 Dec 1978; POB Bangui, Central African

Sonora, Mexico; c/o DISTRIBUIDORA DE

Russia; nationality Russia; Gender Male;

Republic; nationality Central African Republic;

HERMOSILLO GAXIOLA HERMANOS S.A. DE

Secondary sanctions risk: North Korea

Gender Male; Passport O00006983 (Central

C.V., Hermosillo, Sonora, Mexico; c/o FLETES

Sanctions Regulations, sections 510.201 and

African Republic) expires 02 Feb 2017

Y TRANSPORTES GAXGAR S.A. DE C.V.,

510.210; Transactions Prohibited For Persons

(individual) [CAR].

Hermosillo, Sonora, Mexico; Calles Olivares y

Owned or Controlled By U.S. Financial

GAXIOLA GARCIA, Carlos Alberto, c/o

Eduardo W. Villa, Colonia Olivares, Hermosillo,

Institutions: North Korea Sanctions Regulations

INMUEBLES SIERRA VISTA S.A. DE C.V.,

Sonora, Mexico; Alamos No. 42, Colonia

section 510.214 (individual) [DPRK2] (Linked

Hermosillo, Sonora, Mexico; c/o

Modelo, Hermosillo, Sonora, Mexico; Avenida

To: APOLLON OOO).

DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,

de Anza #210, Colonia Pitic, Hermosillo,

GAYKOVICH, Boris Aleksandrovich, St.

Hermosillo, Sonora, Mexico; Calle Angel Garcia

Sonora, Mexico; Calle Clavel No. 1406, Esquina

Petersburg, Russia; DOB 30 Oct 1977; POB St.

Aburto No. 62, Col. Loma Linda, Hermosillo,

con Calle Rosa, Colonia Margarita, Culiacan,

Petersburg, Russia; nationality Russia; Gender

Sonora, Mexico; Calles Olivares y Eduardo W.

Sinaloa, Mexico; Rafael Campoy #307, Pitic,

Male; Secondary sanctions risk: Ukraine-

Villa, Hermosillo, Sonora, Mexico; Avenida Raul

Hermosillo, Sonora, Mexico; Calle de Anza

/Russia-Related Sanctions Regulations, 31 CFR

Campoy Numero 307, Colonia Pitic, Hermosillo,

Numero 210, Colonia Pitic, Hermosillo, Sonora,

589.201; Passport 649039450 (Russia);

Sonora, Mexico; DOB 02 Mar 1978; POB

Mexico; Uvalama No. 19, Col Los Sabinos,

National ID No. 4004990741 (individual)

Hermosillo, Sonora, Mexico; nationality Mexico;

Hermosillo, Sonora, Mexico; Avenida Adolfo de

[CYBER2] (Linked To: NPP PT OKEANOS,

citizen Mexico; R.F.C. GAGC780302H75

la Huerta 401, Colonia Pitic, Hermosillo,

AO).

(Mexico); C.U.R.P. GAGC780302HSRXRR00

Sonora, Mexico; Ave Colonizadores 830,

GAZ GROUP, 88 Lenin Avenue, Nizhny

(Mexico) (individual) [SDNTK].

Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;

Novgorod 603950, Russia; 15/1 Rochdelskaya

GAXIOLA GARCIA, Maria Elena, c/o

alt. DOB 26 Jan 1973; POB CULIACAN,

Str., Moscow 123022, Russia; Secondary

INMOBILIARIA GAXIOLA HERMANOS S.A. DE

SINALOA, MEXICO; nationality Mexico; citizen

sanctions risk: Ukraine-/Russia-Related

C.V., Hermosillo, Sonora, Mexico; c/o

Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.

Sanctions Regulations, 31 CFR 589.201 and/or

DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,

R.F.C. GACR730125 (Mexico); alt. R.F.C.

589.209 [UKRAINE-EO13661] [UKRAINE-

Hermosillo, Sonora, Mexico; Calle Rafael

GAGP730125 (Mexico); C.U.R.P.

EO13662] (Linked To: DERIPASKA, Oleg

Campoy No. 305, Col. Pitic, Hermosillo, Sonora,

GAGR730125HSLXRG08 (Mexico) (individual)

Vladimirovich; Linked To: RUSSIAN

Mexico; Rafael Campoy Num 307, Hermosillo,

[SDNTK].

MACHINES).

Sonora, Mexico; Priv. Bugambilia 55, Colonia

GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA

GAZARYAN, Yuri Garunovich (a.k.a.

Bugambilia, Hermosillo, Sonora, Mexico; DOB

SAENZ, Enrique; a.k.a. MORALES

GAZARYAN, Yuriy Garunovich), Moscow,

18 Aug 1975; POB Culiacan, Sinaloa, Mexico;

GUERRERO, Juan Antonio; a.k.a. SAENZ

Russia; DOB 23 Jul 1974; POB Baku,

alt. POB Arizpe, Sonora, Mexico; nationality

MEDINA, Enrique), Calle Clavel No. 1406,

Azerbaijan; nationality Russia; Gender Male

Mexico; citizen Mexico; R.F.C.

Colonia Margarita, Culiacan, Sinaloa, Mexico;

(individual) [RUSSIA-EO14024].

GAGE750818L66 (Mexico); alt. R.F.C.

Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;

GAZARYAN, Yuriy Garunovich (a.k.a.

GAGE350904 (Mexico); alt. R.F.C.

alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;

GAZARYAN, Yuri Garunovich), Moscow,

GAGE680511 (Mexico); C.U.R.P.

nationality Mexico; citizen Mexico; R.F.C.

Russia; DOB 23 Jul 1974; POB Baku,

GAGE750818MSLXRL11 (Mexico); alt.

GAMR-501027 (Mexico); C.U.R.P.

Azerbaijan; nationality Russia; Gender Male

C.U.R.P. GAGE750818MSLXRL03 (Mexico)

GAMR501027HSLXDG00 (Mexico) (individual)

(individual) [RUSSIA-EO14024].

(individual) [SDNTK].

[SDNTK].

GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11

GAXIOLA GARCIA, Rigoberto, c/o

GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.

Nov 1965; POB Itum-Kale District, Chechen

INMOBILIARIA GAXIOLA HERMANOS S.A. DE

GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.

Ingush; alt. POB Chechen Republic, Russia;

C.V., Hermosillo, Sonora, Mexico; c/o

GUEYE, Haroun), Bangui, Central African

nationality Russia (individual) [SDGT].

AGRICOLA GAXIOLA S.A. DE C.V.,

Republic; DOB 30 Jan 1968; alt. DOB 30 Jan

GAZPROM BURENIE, OOO (f.k.a. BUROVAYA

Hermosillo, Sonora, Mexico; c/o COPA DE

1969; Passport O00065872 (Central African

KOMPANIYA OAO GAZPROM, DOCHERNEE

PLATA S.A. DE C.V., Culiacan, Sinaloa,

Republic) expires 30 Dec 2019 (individual)

OBSHCHESTVO S OGRANICHENNOI

Mexico; c/o MINERA LA CASTELLANA Y

[CAR].

OTVETSTVENNOSTYU; a.k.a. GAZPROM

ANEXAS S.A. DE C.V., Culiacan, Sinaloa,

GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

BURENIYE LLC; a.k.a. GAZPROM DRILLING;

Mexico; c/o MINERA RIO PRESIDIO S.A. DE

GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.

a.k.a. LIMITED LIABILITY COMPANY

C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE

GUEYE, Haroun), Bangui, Central African

GAZPROM BURENIYE; a.k.a.

DEL PITIC S.A. DE C.V., Hermosillo, Sonora,

Republic; DOB 30 Jan 1968; alt. DOB 30 Jan

OBSHCHESTVO S OGRANICHENNOI

Mexico; c/o DISTRIBUIDORA GRAN AUTO

1969; Passport O00065872 (Central African

OTVETSTVENNOSTYU GAZPROM

S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o

Republic) expires 30 Dec 2019 (individual)

BURENIE), 12A, ul. Nametkina, Moscow

GRUPO INDUSTRIAL GAXIOLA HERMANOS

[CAR].

117420, Russia; Website www.burgaz.ru; Email

S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o

GAYEVOY, Aleksandr Andreyevich (a.k.a.

Address mail@burgaz.gazprom.ru; Secondary

INMUEBLES SIERRA VISTA S.A. DE C.V.,

GAEVOI, Aleksandr Andreevich; a.k.a.

sanctions risk: Ukraine-/Russia-Related

Hermosillo, Sonora, Mexico; c/o MOLDURAS

GAEVOY, Aleksandr), Vladivostok, Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

DEL NOROESTE S.A. DE C.V., Hermosillo,

DOB 16 Jun 1986; POB Artem, Primorkiy Kray,

589.209; Registration ID 1028900620319; Tax

- 641 -

ID No. 5003026493; Government Gazette

TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15

GAZPROMNEFT NGGF OOO (Cyrillic:

Number 00156251 [UKRAINE-EO13662]

Gazovikov St., bld. 1, Razvilka, Leninski Raion,

ГАЗПРОМНЕФТЬ ННГГФ ООО) (a.k.a.

(Linked To: ROTENBERG, Igor Arkadyevich).

Moskovskaya obl. 142717, Russia;

GAZPROMNEFT NOYABRSK OIL AND GAS

GAZPROM BURENIYE LLC (f.k.a. BUROVAYA

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

GEOPHYSICS LIMITED LIABILITY COMPANY;

KOMPANIYA OAO GAZPROM, DOCHERNEE

Russia; Website www.vniigaz.ru; Email Address

a.k.a. GAZPROMNEFT

OBSHCHESTVO S OGRANICHENNOI

adm@vniigaz.gazprom.ru; Executive Order

NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a.

OTVETSTVENNOSTYU; a.k.a. GAZPROM

13662 Directive Determination - Subject to

GAZPROMNEFT

BURENIE, OOO; a.k.a. GAZPROM DRILLING;

Directive 4; Secondary sanctions risk: Ukraine-

NOYABRSKNEFTEGAZGEOPHYSICS OOO

a.k.a. LIMITED LIABILITY COMPANY

/Russia-Related Sanctions Regulations, 31 CFR

(Cyrillic: ГАЗПРОМНЕФТЬ

GAZPROM BURENIYE; a.k.a.

589.201 and/or 589.209; Organization

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)),

OBSHCHESTVO S OGRANICHENNOI

Established Date 30 Jun 1999; Registration ID

ter. Promuzel Pelei, Panel Xv 24, Noyabrsk,

OTVETSTVENNOSTYU GAZPROM

1025000651598; Tax ID No. 5003028155;

Yamalo-Nenetski A.O. 629809, Russia;

BURENIE), 12A, ul. Nametkina, Moscow

Government Gazette Number 31323949; For

Organization Established Date 01 Jun 2016;

117420, Russia; Website www.burgaz.ru; Email

more information on directives, please visit the

Tax ID No. 8905062456 (Russia); Government

Address mail@burgaz.gazprom.ru; Secondary

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

Gazette Number 04779032 (Russia);

sanctions risk: Ukraine-/Russia-Related

center/sanctions/Programs/Pages/ukraine.aspx

Registration Number 1168901053562 (Russia)

Sanctions Regulations, 31 CFR 589.201 and/or

#directives [UKRAINE-EO13662] [RUSSIA-

[RUSSIA-EO14024].

589.209; Registration ID 1028900620319; Tax

EO14024] (Linked To: PUBLIC JOINT STOCK

GAZPROMNEFT NOYABRSK OIL AND GAS

ID No. 5003026493; Government Gazette

COMPANY GAZPROM).

GEOPHYSICS LIMITED LIABILITY COMPANY

Number 00156251 [UKRAINE-EO13662]

GAZPROM VNIIGAZ, OOO (Cyrillic: ООО

(a.k.a. GAZPROMNEFT NGGF OOO (Cyrillic:

(Linked To: ROTENBERG, Igor Arkadyevich).

ГАЗПРОМ ВНИИГАЗ) (a.k.a. GAZPROM

ГАЗПРОМНЕФТЬ ННГГФ ООО); a.k.a.

GAZPROM DRILLING (f.k.a. BUROVAYA

VNIIGAZ; a.k.a. LLC VNIIGAZ; a.k.a.

GAZPROMNEFT

KOMPANIYA OAO GAZPROM, DOCHERNEE

OBSHCHESTVO S OGRANICHENNOI

NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a.

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'NAUCHNO-

GAZPROMNEFT

OTVETSTVENNOSTYU; a.k.a. GAZPROM

ISSLEDOVATELSKI INSTITUT PRIRODNYKH

NOYABRSKNEFTEGAZGEOPHYSICS OOO

BURENIE, OOO; a.k.a. GAZPROM BURENIYE

GAZOV I GAZOVYKH TEKHNOLOGI -

(Cyrillic: ГАЗПРОМНЕФТЬ

LLC; a.k.a. LIMITED LIABILITY COMPANY

GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)),

GAZPROM BURENIYE; a.k.a.

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

ter. Promuzel Pelei, Panel Xv 24, Noyabrsk,

OBSHCHESTVO S OGRANICHENNOI

ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ

Yamalo-Nenetski A.O. 629809, Russia;

OTVETSTVENNOSTYU GAZPROM

ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ); f.k.a.

Organization Established Date 01 Jun 2016;

BURENIE), 12A, ul. Nametkina, Moscow

"ALL UNION SCIENTIFIC RESEARCH

Tax ID No. 8905062456 (Russia); Government

117420, Russia; Website www.burgaz.ru; Email

INSTITUTE OF NATURAL GASES AND GAS

Gazette Number 04779032 (Russia);

Address mail@burgaz.gazprom.ru; Secondary

TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY

Registration Number 1168901053562 (Russia)

sanctions risk: Ukraine-/Russia-Related

COMPANY SCIENTIFIC RESEARCH

[RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

INSTITUTE OF NATURAL GASES AND GAS

GAZPROMNEFT

589.209; Registration ID 1028900620319; Tax

TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15

NOYABRSKNEFTEGAZGEOFIZIKA (a.k.a.

ID No. 5003026493; Government Gazette

Gazovikov St., bld. 1, Razvilka, Leninski Raion,

GAZPROMNEFT NGGF OOO (Cyrillic:

Number 00156251 [UKRAINE-EO13662]

Moskovskaya obl. 142717, Russia;

ГАЗПРОМНЕФТЬ ННГГФ ООО); a.k.a.

(Linked To: ROTENBERG, Igor Arkadyevich).

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

GAZPROMNEFT NOYABRSK OIL AND GAS

GAZPROM VNIIGAZ (a.k.a. GAZPROM

Russia; Website www.vniigaz.ru; Email Address

GEOPHYSICS LIMITED LIABILITY COMPANY;

VNIIGAZ, OOO (Cyrillic: ООО ГАЗПРОМ

adm@vniigaz.gazprom.ru; Executive Order

a.k.a. GAZPROMNEFT

ВНИИГАЗ); a.k.a. LLC VNIIGAZ; a.k.a.

13662 Directive Determination - Subject to

NOYABRSKNEFTEGAZGEOPHYSICS OOO

OBSHCHESTVO S OGRANICHENNOI

Directive 4; Secondary sanctions risk: Ukraine-

(Cyrillic: ГАЗПРОМНЕФТЬ

OTVETSTVENNOSTYU 'NAUCHNO-

/Russia-Related Sanctions Regulations, 31 CFR

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)),

ISSLEDOVATELSKI INSTITUT PRIRODNYKH

589.201 and/or 589.209; Organization

ter. Promuzel Pelei, Panel Xv 24, Noyabrsk,

GAZOV I GAZOVYKH TEKHNOLOGI -

Established Date 30 Jun 1999; Registration ID

Yamalo-Nenetski A.O. 629809, Russia;

GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-

1025000651598; Tax ID No. 5003028155;

Organization Established Date 01 Jun 2016;

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

Government Gazette Number 31323949; For

Tax ID No. 8905062456 (Russia); Government

ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ

more information on directives, please visit the

Gazette Number 04779032 (Russia);

ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ); f.k.a.

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

Registration Number 1168901053562 (Russia)

"ALL UNION SCIENTIFIC RESEARCH

center/sanctions/Programs/Pages/ukraine.aspx

[RUSSIA-EO14024].

INSTITUTE OF NATURAL GASES AND GAS

#directives [UKRAINE-EO13662] [RUSSIA-

GAZPROMNEFT

TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY

EO14024] (Linked To: PUBLIC JOINT STOCK

NOYABRSKNEFTEGAZGEOPHYSICS OOO

COMPANY SCIENTIFIC RESEARCH

COMPANY GAZPROM).

(Cyrillic: ГАЗПРОМНЕФТЬ

INSTITUTE OF NATURAL GASES AND GAS

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)

- 642 -

(a.k.a. GAZPROMNEFT NGGF OOO (Cyrillic:

1013406 (Lebanon) [SDGT] (Linked To:

Institutions: North Korea Sanctions Regulations

ГАЗПРОМНЕФТЬ ННГГФ ООО); a.k.a.

AHMAD, Nazem Said).

section 510.214 [NPWMD] (Linked To: KOREA

GAZPROMNEFT NOYABRSK OIL AND GAS

GEBERT, Markus (a.k.a. GELOWICZ, Abdullah;

TANGUN TRADING CORPORATION).

GEOPHYSICS LIMITED LIABILITY COMPANY;

a.k.a. GELOWICZ, Fritz Martin; a.k.a.

GEIGES, Daniel; DOB 25 Jan 1938; POB

a.k.a. GAZPROMNEFT

GELOWICZ, Fritz Martin Abdullah; a.k.a.

Lachen, Switzerland; nationality Switzerland;

NOYABRSKNEFTEGAZGEOFIZIKA), ter.

GELOWITZ, Fritz Martin Abdullah; a.k.a.

Passport 8071366 (Switzerland) (individual)

Promuzel Pelei, Panel Xv 24, Noyabrsk,

KONARS, Robert; a.k.a. "BENZL"), Boefinger

[NPWMD].

Yamalo-Nenetski A.O. 629809, Russia;

Weg 20, Ulm 89075, Germany;

GEKKIEV, Zaur Dalkhatovich (Cyrillic: ГЕККИЕВ,

Organization Established Date 01 Jun 2016;

Eberhardstrasse 70, Ulm 89073, Germany;

Заур Далхатович), Russia; DOB 12 Feb 1961;

Tax ID No. 8905062456 (Russia); Government

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

nationality Russia; Gender Male; Member of the

Gazette Number 04779032 (Russia);

Munich, Germany; alt. POB Liege, Belgium;

State Duma of the Federal Assembly of the

Registration Number 1168901053562 (Russia)

citizen Germany; Passport 7020069907

Russian Federation (individual) [RUSSIA-

[RUSSIA-EO14024].

(Germany); Personal ID Card 7020783883;

EO14024].

GBAE (a.k.a. GENERAL BUREAU OF ATOMIC

currently incarcerated at Stuttgart-Stammheim,

GELERI IMPORT EXPORT S.R.L., 3 Str.

ENERGY; a.k.a. GENERAL DEPARTMENT OF

Germany (individual) [SDGT].

Clinceni Depozitul, C10, Ilfov 70000, Romania;

ATOMIC ENERGY), Haeudong, Pyongchen

GEBREDENGEL, Simon (a.k.a. GOITOM,

Romanian C.R. J23/242/2004 (Romania)

District, Pyongyang, Korea, North; Secondary

Taeme Abraham; a.k.a. GOITOM, Te'ame;

[SDNTK].

sanctions risk: North Korea Sanctions

a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.

GELERI, Omer, Prundeni, Valcea, Romania; c/o

Regulations, sections 510.201 and 510.210;

SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,

MEGA GROUP S.R.L.; c/o GELRO IMPEX

Transactions Prohibited For Persons Owned or

Te'ame Abraham; a.k.a. TA'AME, Abraham

S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;

Controlled By U.S. Financial Institutions: North

Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";

nationality Turkey; CNP (Personal Numerical

Korea Sanctions Regulations section 510.214

a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.

Code) 7460301380011 (Romania); Romanian

[NPWMD].

"MEKELLE"; a.k.a. "MEQELE"; a.k.a.

Permanent Resident CAN 0125477 (Romania)

GBD LIMITED (f.k.a. KOLNET LIMITED),

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

issued 13 Jul 2007 (individual) [SDNTK].

Afstralias 6, Limassol 3017, Cyprus;

DOB 1956; POB Akale Guzay (Shemejena);

GELERI, Zeyneddin, c/o GELERI IMPORT

Organization Established Date 03 Aug 1998;

Diplomatic Passport Laissez-Passer 02154;

EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;

Organization Type: Non-specialized wholesale

Colonel; Head of Eritrean External Intelligence

DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB

trade; Registration Number C96489 (Cyprus)

Operation; Brigadier General (individual)

Mardin, Turkey; nationality Turkey; citizen

[RUSSIA-EO14024] (Linked To: VOLFOVICH,

[SOMALIA].

Turkey (individual) [SDNTK].

Alexander).

GEDEON, Kyungu Mutanga (a.k.a. MTANGA,

GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;

GBJ DE COLIMA, S.A. DE C.V. (a.k.a.

Gedeon; a.k.a. MUTANGA WA BAFUNKWA

a.k.a. GELOWICZ, Fritz Martin; a.k.a.

ESTACION DE SERVICIO GBJ), Avenida

KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,

GELOWICZ, Fritz Martin Abdullah; a.k.a.

Benito Juarez No. 1039, Col. Villas del Rio, Villa

Gedeon Kyungu; a.k.a. MUTANGA, Gideon

GELOWITZ, Fritz Martin Abdullah; a.k.a.

de Alvarez, Colima C.P. 28970, Mexico; R.F.C.

Kyungu); DOB 1972; alt. DOB 1974; POB

KONARS, Robert; a.k.a. "BENZL"), Boefinger

GCO070626DY8 (Mexico) [SDNTK].

Manono territory, Katanga Province (now

Weg 20, Ulm 89075, Germany;

GBS TRADING S.A., Carrera 85 No. 15-110,

Tanganyika Province), Democratic Republic of

Eberhardstrasse 70, Ulm 89073, Germany;

Cali, Colombia; NIT # 805026824-5 (Colombia)

the Congo; nationality Congo, Democratic

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

[SDNT].

Republic of the; Gender Male (individual)

Munich, Germany; alt. POB Liege, Belgium;

GCH FINLAND OY, Manttaalitie 5, Vantaa,

[DRCONGO].

citizen Germany; Passport 7020069907

Uusimaa 01530, Finland; Website

GEFESD LTD (a.k.a. PO GEFESD), ul.

(Germany); Personal ID Card 7020783883;

www.gchfinland.fi; Secondary sanctions risk:

Sovetskaya d. 15, Lyulikh 601362, Russia;

currently incarcerated at Stuttgart-Stammheim,

Ukraine-/Russia-Related Sanctions

Organization Established Date 09 Nov 2010;

Germany (individual) [SDGT].

Regulations, 31 CFR 589.201; Registration

Tax ID No. 3324123093 (Russia); Registration

GELOWICZ, Fritz Martin (a.k.a. GEBERT,

Number 25554771 (Finland) [CYBER2] (Linked

Number 1103337000524 (Russia) [RUSSIA-

Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.

To: KOVALEVSKIJ, Nikita Gennadievitch).

EO14024] (Linked To: GARSHIN, Vadim

GELOWICZ, Fritz Martin Abdullah; a.k.a.

GCT (a.k.a. GROUPE COMBATTANT

Veniaminovich; Linked To: RAZORENOV,

GELOWITZ, Fritz Martin Abdullah; a.k.a.

TUNISIEN; a.k.a. JAMA'A COMBATTANTE

Aleksandr Gennadievich).

KONARS, Robert; a.k.a. "BENZL"), Boefinger

TUNISIEN; a.k.a. TUNISIAN COMBAT

GEFEST-M LLC, Office 401, Structure 1, Building

Weg 20, Ulm 89075, Germany;

GROUP; a.k.a. TUNISIAN COMBATANT

1, Chermyanskaya Street, Moscow 127081,

Eberhardstrasse 70, Ulm 89073, Germany;

GROUP; a.k.a. "JCT") [SDGT].

Russia; Office Space 5, Room 18, Building 5/7

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL),

Rozhdestvenka Street, Moscow 107031,

Munich, Germany; alt. POB Liege, Belgium;

Adnan Al Hakim Street, Al Wazeer Building,

Russia; Secondary sanctions risk: North Korea

citizen Germany; Passport 7020069907

First Floor, Building No. 3672, Msaytbeh, Beirut,

Sanctions Regulations, sections 510.201 and

(Germany); Personal ID Card 7020783883;

Lebanon; Commercial Registry Number

510.210; Transactions Prohibited For Persons

currently incarcerated at Stuttgart-Stammheim,

Owned or Controlled By U.S. Financial

Germany (individual) [SDGT].

- 643 -

GELOWICZ, Fritz Martin Abdullah (a.k.a.

589.209; Registration ID 1137711000074

Korea Sanctions Regulations section 510.214

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;

(Russia) [UKRAINE-EO13685].

[NPWMD].

a.k.a. GELOWICZ, Fritz Martin; a.k.a.

GENCOGLU, Serhat; DOB 29 Oct 1970; POB

GENERAL BUREAU OF PETROLEUM

GELOWITZ, Fritz Martin Abdullah; a.k.a.

Turkey; CAATSA Section 235 Information:

INDUSTRY (a.k.a. CRUDE OIL INDUSTRY

KONARS, Robert; a.k.a. "BENZL"), Boefinger

SANCTIONS ON PRINCIPAL EXECUTIVE

MINISTRY; a.k.a. MINISTRY OF CRUDE OIL;

Weg 20, Ulm 89075, Germany;

OFFICERS. Sec 235(a)(12); alt. CAATSA

a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),

Eberhardstrasse 70, Ulm 89073, Germany;

Section 235 Information: BLOCKING

Pyongyang, Korea, North; Secondary sanctions

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

PROPERTY AND INTERESTS IN PROPERTY.

risk: North Korea Sanctions Regulations,

Munich, Germany; alt. POB Liege, Belgium;

Sec 235(a)(9); alt. CAATSA Section 235

sections 510.201 and 510.210; Transactions

citizen Germany; Passport 7020069907

Information: FOREIGN EXCHANGE. Sec

Prohibited For Persons Owned or Controlled By

(Germany); Personal ID Card 7020783883;

235(a)(7); alt. CAATSA Section 235

U.S. Financial Institutions: North Korea

currently incarcerated at Stuttgart-Stammheim,

Information: BANKING TRANSACTIONS. Sec

Sanctions Regulations section 510.214

Germany (individual) [SDGT].

235(a)(8); alt. CAATSA Section 235

[DPRK3].

GELOWITZ, Fritz Martin Abdullah (a.k.a.

Information: EXCLUSION OF CORPORATE

GENERAL COMPANY FOR HOMS REFINERY

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;

OFFICERS. Sec 235(a)(11); Passport

(a.k.a. HOMS REFINERY COMPANY), General

a.k.a. GELOWICZ, Fritz Martin; a.k.a.

S01001544 (Turkey) expires 28 Mar 2018

Company for Homs Refinery Building, 352

GELOWICZ, Fritz Martin Abdullah; a.k.a.

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

Tripoli Street, Homs, Syria; P.O. Box 352,

KONARS, Robert; a.k.a. "BENZL"), Boefinger

PRESIDENCY OF DEFENSE INDUSTRIES).

Trablus (Tripoli) Street, Homs, Syria; Postal Box

Weg 20, Ulm 89075, Germany;

GENERAL ARMAMENT DEPARTMENT (a.k.a.

352, Homs, Syria [SYRIA].

Eberhardstrasse 70, Ulm 89073, Germany;

EQUIPMENT DEVELOPMENT DEPARTMENT

GENERAL DEPARTMENT OF ATOMIC

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

(Chinese Simplified: 装备发展部)), China;

ENERGY (a.k.a. GBAE; a.k.a. GENERAL

Munich, Germany; alt. POB Liege, Belgium;

CAATSA Section 235 Information: EXPORT

BUREAU OF ATOMIC ENERGY), Haeudong,

citizen Germany; Passport 7020069907

SANCTIONS Sec. 235(a)(2); alt. CAATSA

Pyongchen District, Pyongyang, Korea, North;

(Germany); Personal ID Card 7020783883;

Section 235 Information: FOREIGN

Secondary sanctions risk: North Korea

currently incarcerated at Stuttgart-Stammheim,

EXCHANGE. Sec 235(a)(7); alt. CAATSA

Sanctions Regulations, sections 510.201 and

Germany (individual) [SDGT].

Section 235 Information: BANKING

510.210; Transactions Prohibited For Persons

GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.

TRANSACTIONS. Sec 235(a)(8); alt. CAATSA

Owned or Controlled By U.S. Financial

16, Municipiul Buzau, Buzau 120164, Romania;

Section 235 Information: SANCTIONS ON

Institutions: North Korea Sanctions Regulations

C.R. No. J10/623/1997 (Romania); Fiscal Code

PRINCIPAL EXECUTIVE OFFICERS. Sec

section 510.214 [NPWMD].

9896460 (Romania) [SDNTK].

235(a)(12); alt. CAATSA Section 235

GENERAL DIRECTORATE OF MILITARY

GEMINI S.A.S.U., 8eme etage, Immeuble 1113,

Information: BLOCKING PROPERTY AND

COUNTERINTELLIGENCE (a.k.a. DGCIM;

Boulevard Du 30 Juin No. 110, Municipality of

INTERESTS IN PROPERTY. Sec 235(a)(9)

a.k.a. DIRECCION GENERAL DE

Gombe, Kinshasa, Congo, Democratic Republic

[CAATSA - RUSSIA].

CONTRAINTELIGENCIA MILITAR (Latin:

of the; Commercial Registry Number

GENERAL BOARD OF STATE EXPERT

DIRECCIÓN GENERAL DE

CD/KNG/RCCM/18-B-01223 (Congo,

REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA

CONTRAINTELIGENCIA MILITAR)), Caracas,

Democratic Republic of the) [GLOMAG] (Linked

ROSSII'; a.k.a. FEDERAL AUTONOMOUS

Capital District, Venezuela [VENEZUELA-

To: OPERA).

INSTITUTION 'MAIN DIRECTORATE OF

EO13850].

GEMUHO HOLDING, INC, Costa de Este, P.H.

STATE EXAMINATION'; a.k.a.

GENERAL DIRECTORATE OF MINES (Latin:

Sevilla, Torre 1, apartamento 43B, Panama

GLAVGOSEKSPERTIZA), Furkasovskiy Lane,

DIRECCIÓN GENERAL DE MINAS), Barrio

City, Panama; RUC # 2388488-1-803204

building 6, Moscow 101000, Russia; 13

Largaespada, Hospital Bautista 1c Oeste 1c

(Panama) [SDNTK].

Demidova Street, Sevastopol, Crimea, Ukraine;

Norte, Managua, Nicaragua; Organization Type:

GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a.

10 Vokzalnaya Street, Sevastopol, Crimea,

Mining of other non-ferrous metal ores; Target

AKTSIONERNOE OBSHCHESTVO GENBANK

Ukraine; Website http://gge.ru; Email Address

Type State-Owned Enterprise [NICARAGUA]

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

info@gge.ru; Secondary sanctions risk:

(Linked To: MANSELL CASTRILLO, Salvador).

ГЕНБАНК); a.k.a. CLOSED JOINT STOCK

Ukraine-/Russia-Related Sanctions

GENERAL DIRECTORATE OF SYRIAN PORTS

COMPANY GENBANK; a.k.a. JOINT STOCK

Regulations, 31 CFR 589.201 and/or 589.209

(a.k.a. "GENERAL DIRECTORATE OF

COMPANY GENBANK; a.k.a. JSC GENBANK),

[UKRAINE-EO13685].

PORTS"), Algazaer Street, Lattakia, Syria

Ozerkovskaya Naberezhnaya 12, Moscow

GENERAL BUREAU OF ATOMIC ENERGY

[SYRIA].

115184, Russia; Ulitsa Sevastopolskaya 13,

(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT

GENERAL KUWAIT COMMITTEE (a.k.a.

Simferopol 295011, Ukraine; SWIFT/BIC

OF ATOMIC ENERGY), Haeudong, Pyongchen

ADMINISTRATION OF THE REVIVAL OF

GEOORUMM; Website www.genbank.ru; Email

District, Pyongyang, Korea, North; Secondary

ISLAMIC HERITAGE SOCIETY COMMITTEE;

Address info@genbank.ru; Secondary

sanctions risk: North Korea Sanctions

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

sanctions risk: Ukraine-/Russia-Related

Regulations, sections 510.201 and 510.210;

WISDOM; a.k.a. COMMITTEE FOR EUROPE

Sanctions Regulations, 31 CFR 589.201 and/or

Transactions Prohibited For Persons Owned or

AND THE AMERICAS; a.k.a. DORA E

Controlled By U.S. Financial Institutions: North

MIRESISE; a.k.a. HAND OF MERCY; a.k.a.

- 644 -

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

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

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

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

HERITAGE RESTORATION SOCIETY; a.k.a.

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

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

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

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

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

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

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

a.k.a. RIHS EUROPE AND THE AMERICAS

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

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

COMMITTEE; a.k.a. RIHS FATWAS

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

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

COMMITTEE; a.k.a. RIHS GENERAL

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

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

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

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

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

INDIAN CONTINENT COMMITTEE; a.k.a.

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

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

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

SOCIETY OF THE REBIRTH OF THE ISLAMIC

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

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

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

RIHS OFFICE OF PRINTING AND

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

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

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Website

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

COMMITTEE FOR THE CENTER FOR

www.alturath.org. Revival of Islamic Heritage

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

Society Offices Worldwide. [SDGT].

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

GENERAL NICKEL SA (a.k.a. LA COMPANIA

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

GENERAL DE NIQUEL), Cuba [CUBA].

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

GENERAL ORGANIZATION FOR REFINING

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

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

AND DISTRIBUTION OF PETROLEUM

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

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

PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

FOR REFINING AND DISTRIBUTION (Arabic:

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

ﺕﺎﻘﺘﺸﻤﻟﺍ ﻊﻳﺯﻮﺗ ﻭ ﻂﻔﻨﻟﺍ ﺮﻳﺮﻜﺘﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ

TURATH; a.k.a. ORGANIZACIJA

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

ﺔﻴﻄﻔﻨﻟﺍ); a.k.a. THE PUBLIC ESTABLISHMENT

PREPORODA ISLAMSKE TRADICIJE

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

FOR OIL REFINING AND THE DISTRIBUTION

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

OF OIL DERIVATIVES), Tripoli Road, P.O. Box

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

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

342, Homs, Syria; Website http://perd.sy/;

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

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

Organization Established Date 2009;

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

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

Organization Type: Support activities for

a.k.a. REVIVAL OF ISLAMIC SOCIETY

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

petroleum and natural gas extraction [SYRIA].

HERITAGE ON THE AFRICAN CONTINENT;

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

GENERAL ORGANIZATION OF RADIO AND TV

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

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

(a.k.a. GENERAL RADIO AND TELEVISION

ADMINISTRATION FOR THE BUILDING OF

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

CORPORATION; a.k.a. RADIO AND

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

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

TELEVISION CORPORATION; a.k.a. RTV

RIHS ADMINISTRATION FOR THE

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

SYRIA; a.k.a. SYRIAN DIRECTORATE

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

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

GENERAL OF RADIO & TELEVISION EST;

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

a.k.a. "GORT"), Al Oumaween Square, P.O.

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

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

Box 250, Damascus, Syria [SYRIA].

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

GENERAL PETROLEUM CORPORATION

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

(a.k.a. "GPC"), New Sham- Building of Syrian

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Oil Company, PO Box 60694, Damascus, Syria

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

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

[SYRIA].

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

GENERAL RADIO AND TELEVISION

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

CORPORATION (a.k.a. GENERAL

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

ORGANIZATION OF RADIO AND TV; a.k.a.

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

RADIO AND TELEVISION CORPORATION;

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

a.k.a. RTV SYRIA; a.k.a. SYRIAN

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

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

DIRECTORATE GENERAL OF RADIO &

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

Bosnia and Herzegovina; Number 6 Donji

TELEVISION EST; a.k.a. "GORT"), Al

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

Hotonj Street, Sarajevo, Bosnia and

Oumaween Square, P.O. Box 250, Damascus,

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

Herzegovina; RIHS Office, Ilidza, Bosnia and

Syria [SYRIA].

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

Herzegovina; RIHS Alija House, Ilidza, Bosnia

GENERAL STAFF OF IRANIAN ARMED

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

FORCES (a.k.a. ARMED FORCES GENERAL

- 645 -

STAFF; a.k.a. "AFGS"), Iran; Additional

Established Date 01 Jan 1996; Organization

Comm. No. 443806 (Turkey); Registration

Sanctions Information - Subject to Secondary

Type: Wholesale of other household goods

Number 443806-0 (Turkey); Central

Sanctions [IRAN-EO13876].

[GLOMAG] (Linked To: FRAGOSO DO

Registration System Number 0394-0158-3920-

GENESIS MARKET (a.k.a. "GENESIS

NASCIMENTO, Leopoldino).

0015 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

MARKETPLACE"; a.k.a. "GENESIS STORE"),

GENI SARL (a.k.a. GENI GROUP; a.k.a. GENI

GEOFARMA S.A. DE C.V., Colonias No. 269,

Russia; Website genesis.market; alt. Website

S.A.; a.k.a. "GENI"), Rua Marechal Bros Tito No

Guadalajara, Jalisco 44100, Mexico; Calle

G3n3sis.org; alt. Website

13, Ingombotas Predio Do Kinaxixi, Luanda,

Nueva York No. 304, Col. Napoles, Benito

genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el

Angola; Cabinda, Angola; Organization

Juarez, Mexico City, Distrito Federal 03810,

7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;

Established Date 01 Jan 1996; Organization

Mexico; Wisconsin No. 68, Col. Napoles, Benito

Secondary sanctions risk: Ukraine-/Russia-

Type: Wholesale of other household goods

Juarez, Mexico City, Distrito Federal 03810,

Related Sanctions Regulations, 31 CFR

[GLOMAG] (Linked To: FRAGOSO DO

Mexico; Uno No. 110, Col. Revoluciones, Boca

589.201; Organization Established Date 01 Mar

NASCIMENTO, Leopoldino).

Del Rio, Veracruz 94296, Mexico; R.F.C.

2018 [CYBER2].

GENOV, Ivan (a.k.a. GENOV, Ivan Kirov (Cyrillic:

GEO000810UD5 (Mexico); Folio Mercantil No.

GENETICA GANADERA RANCHO ALEJANDRA

ГЕНОВ, Иван Киров)), Bulgaria; DOB 19 May

265072 (Mexico) [SDNTK].

S.P.R. DE R. L. DE C.V., Calle Alvarado No.

1953; POB Gita, Bulgaria; nationality Bulgaria;

GEOPOLITICA (Cyrillic: ГЕОПОЛИТИКА),

143, Local 5-J, Zona Centro, Ojos Negros,

Gender Male; National ID No. 5305197607

Russia; Website Geopolitica.ru; Secondary

Domicilio Conocido, Ensenada, Baja California

(Bulgaria) (individual) [GLOMAG].

sanctions risk: Ukraine-/Russia-Related

Norte, Mexico; Carretera Ensenada, San Felipe,

GENOV, Ivan Kirov (Cyrillic: ГЕНОВ, Иван

Sanctions Regulations, 31 CFR 589.201 and/or

Baja California Norte, Mexico [SDNTK].

Киров) (a.k.a. GENOV, Ivan), Bulgaria; DOB 19

589.209 [UKRAINE-EO13660] (Linked To:

GENETICA IMPORT-EXPORT S.P.R. DE R.L.

May 1953; POB Gita, Bulgaria; nationality

DUGIN, Aleksandr).

DE C.V., Calle Alvarado No. 143, Local 5-J,

Bulgaria; Gender Male; National ID No.

GEORGIEVA, Elena Aleksandrovna (Cyrillic:

Zona Centro, Ojos Negros, Domicilio Conocido,

5305197607 (Bulgaria) (individual) [GLOMAG].

ГЕОРГИЕВА, Елена Александровна),

Ensenada, Baja California Norte, Mexico;

GENT ELEKTRIK ENERJISI TOPTAN SATI AS

Moscow, Russia; DOB 15 Feb 1977; POB

Carretera Ensenada, San Felipe, Baja

(f.k.a. BATI ENERJI URETIM SANAYI VE

Moscow, Russia; nationality Russia; Gender

California Norte, Mexico; Avenida Iturbide No.

TICARET ANONIM SIRKETI; a.k.a. GENT

Female; Tax ID No. 771988299175 (Russia)

648-3, Ensenada, Baja California Norte,

ELEKTRIK ENERJISI TOPTAN SATIS

(individual) [RUSSIA-EO14024].

Mexico; Segunda No. 1576, Colonia Obrera,

ANONIM SIRKETI), No: 12, Istinye Mahallesi

GEORGIOU, Marilena, Cyprus; DOB 31 Oct

Ensenada, Baja California Norte, Mexico;

Bostan Sokak, Sariyer, Istanbul 34460, Turkey;

1987; POB Cyprus; nationality Cyprus; Gender

R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].

Secondary sanctions risk: section 1(b) of

Female (individual) [RUSSIA-EO14024] (Linked

GENI GROUP (a.k.a. GENI S.A.; a.k.a. GENI

Executive Order 13224, as amended by

To: ALMENOR HOLDINGS LIMITED).

SARL; a.k.a. "GENI"), Rua Marechal Bros Tito

Executive Order 13886; Istanbul Chamber of

GEOVETTY, Luisa de Fatima (a.k.a. GIOVETTY,

No 13, Ingombotas Predio Do Kinaxixi, Luanda,

Comm. No. 593351 (Turkey); Registration

Luisa de Fatima), Avenida 4 de Fevereiro, No.

Angola; Cabinda, Angola; Organization

Number 593351-0 (Turkey); Central

32, 5 Esquerdo, Bairro Marginal, Municipio de

Established Date 01 Jan 1996; Organization

Registration System Number 0150-0522-0980-

Ingombata, Luanda, Luanda, Angola; DOB 14

Type: Wholesale of other household goods

0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

Jul 1962; POB Sambinzanga, Angola; alt. POB

[GLOMAG] (Linked To: FRAGOSO DO

GENT ELEKTRIK ENERJISI TOPTAN SATIS

Luanda, Angola; nationality Angola; Gender

NASCIMENTO, Leopoldino).

ANONIM SIRKETI (f.k.a. BATI ENERJI

Female (individual) [GLOMAG] (Linked To:

GENI NOVAS TECNOLOGIAS (a.k.a. GENI

URETIM SANAYI VE TICARET ANONIM

BAIA CONSULTING LIMITED).

NOVAS TECNOLOGIAS S.A.), Luanda, Angola;

SIRKETI; a.k.a. GENT ELEKTRIK ENERJISI

GERASIMOV, Valery, Russia; DOB 08 Sep 1955;

Organization Established Date 24 Jun 2003;

TOPTAN SATI AS), No: 12, Istinye Mahallesi

POB Kazan, Russia; nationality Russia; Gender

Organization Type: Other information

Bostan Sokak, Sariyer, Istanbul 34460, Turkey;

Male (individual) [RUSSIA-EO14024].

technology and computer service activities

Secondary sanctions risk: section 1(b) of

GERCO SAS (a.k.a. ASHDALE SETTLEMENT

[GLOMAG] (Linked To: FRAGOSO DO

Executive Order 13224, as amended by

GERCO SAS), 67 Boulevard Du 30 Juin,

NASCIMENTO, Leopoldino).

Executive Order 13886; Istanbul Chamber of

Immeuble Golf, 5eme etage, Municipality of

GENI NOVAS TECNOLOGIAS S.A. (a.k.a. GENI

Comm. No. 593351 (Turkey); Registration

Gombe, Kinshasa, Congo, Democratic Republic

NOVAS TECNOLOGIAS), Luanda, Angola;

Number 593351-0 (Turkey); Central

of the; 32 BIS, Avenue KIVU, Ngaliema,

Organization Established Date 24 Jun 2003;

Registration System Number 0150-0522-0980-

Kinshasa, Kinshasa, Congo, Democratic

Organization Type: Other information

0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

Republic of the; 8eme etage, immeuble 1113,

technology and computer service activities

GENT PETROL VE DIS TICARET LIMITED

Boulevard Du 30 Juin No. 110, Municipality of

[GLOMAG] (Linked To: FRAGOSO DO

SIRKETI, Istinye Mah. Bostan Sok. No. 12

Gombe, Kinshasa, Congo, Democratic Republic

NASCIMENTO, Leopoldino).

Sariyer, Istanbul, Turkey; No. 29 Resitpasa

of the; 70 Batetela, Immeuble Tilipia, 5eme

GENI S.A. (a.k.a. GENI GROUP; a.k.a. GENI

Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul,

etage, Municipality of Gombe, Kinshasa,

SARL; a.k.a. "GENI"), Rua Marechal Bros Tito

Turkey; Secondary sanctions risk: section 1(b)

Kinshasa, Congo, Democratic Republic of the;

No 13, Ingombotas Predio Do Kinaxixi, Luanda,

of Executive Order 13224, as amended by

Commercial Registry Number

Angola; Cabinda, Angola; Organization

Executive Order 13886; Istanbul Chamber of

CD/KNG/RCCM/17-B-01379 (Congo,

- 646 -

Democratic Republic of the) [GLOMAG] (Linked

GESTORAS PRO-AMNISTIA (a.k.a.

UNIVERSITY; a.k.a. GROZNY STATE OIL

To: MUKONDA MAYANDU, Alain).

ASKATASUNA), Spain [SDGT].

TECHNICAL UNIVERSITY NAMED AFTER

GEREMEYEV, Ruslan, Russia; DOB 10 May

GESTORES DEL ECUADOR GESTORUM S.A.,

M.D. MILLIONSHIKOVA), 100, Isaeva av.,

1978; citizen Russia; Gender Male (individual)

Av. de los Shyris No. 35-174, Barrio Suecia,

Grozny 364024, Russia; 100, prospekt Imeni

[MAGNIT].

Quito, Ecuador; RUC # 1792141214001

Khuseina Abubakarovicha Isaeva, Grozny,

GEREMEYEV, Suleiman Sadulayevich (Cyrillic:

(Ecuador) [SDNTK].

Chechnya Republic 364051, Russia;

ГЕРЕМЕЕВ, Сулейман Садулаевич), Russia;

GETTA, Anton Aleksandrovich (Cyrillic: ГЕТТА,

Organization Established Date 02 Jun 2000;

DOB 20 Jan 1971; nationality Russia; Gender

Антон Александрович), Russia; DOB 29 Apr

Organization Type: Higher education; Tax ID

Male; Member of the Federation Council of the

1980; nationality Russia; Gender Male; Member

No. 2020000531 (Russia); Government Gazette

Federal Assembly of the Russian Federation

of the State Duma of the Federal Assembly of

Number 45267841 (Russia); Registration

(individual) [RUSSIA-EO14024].

the Russian Federation (individual) [RUSSIA-

Number 1022002549580 (Russia) [RUSSIA-

GERENCIA DE PROYECTOS Y SOLUCIONES

EO14024].

LTDA., Avenida 13 No. 100-12 Ofc. 302,

GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu

GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

Bogota, Colombia; NIT # 800231600-2

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,

(Colombia) [SDNT].

GHUMAYN, Abu Bakr Muhammad Muhammad;

Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.

GERESANO ESCRIBANO, Gonzalo (a.k.a.

a.k.a. GUEMMANE, Aboubakir; a.k.a.

QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08

"CERESANO ESCRIBANO"; a.k.a.

GUEMMANE, Aboubakr; a.k.a. GUEMMANE,

Aug 1957; POB Mashhad, Iran; Additional

"GERESANO ESCRIBAJO"; a.k.a.

Aboubekr; a.k.a. GUEMMANE, Abu Bakr

Sanctions Information - Subject to Secondary

"GERESANO ESCRINAO"; a.k.a. "JEREZANO

Muhammad Muhammad; a.k.a. JAMIN, Abu

Sanctions; Passport D9003033 (Iran); alt.

ESCRIBANO"), Mexico; DOB 28 Feb 1974;

Bakr Muhammad Muhammad; a.k.a. MAZOUZ,

Passport D9008347 (Iran) issued 18 Jul 2010

nationality Mexico; citizen Mexico; R.F.C.

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;

expires 18 Jul 2015 (individual) [SDGT] [IRGC]

GEEG740228 (Mexico) (individual) [SDNTK].

a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.

[IFSR].

GERMANOVA, Olga Mikhaylovna (Cyrillic:

"LESAGE, Jacques Ghislain"), Iran; DOB 31

GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil

ГЕРМАНОВА, Ольга Михайловна), Russia;

Mar 1981; POB Algeria; nationality Algeria;

Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,

DOB 26 Sep 1961; nationality Russia; Gender

Passport 98LH90556 (France) (individual)

Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.

Female; Member of the State Duma of the

[SDGT] (Linked To: AL QA'IDA).

QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08

Federal Assembly of the Russian Federation

GEX EXPLORE S. DE R.L. DE C.V., Avenida

Aug 1957; POB Mashhad, Iran; Additional

(individual) [RUSSIA-EO14024].

David Alfaro Siqueiros 2789-102, Colonia Zona

Sanctions Information - Subject to Secondary

GERTLER FAMILY FOUNDATION (a.k.a. LA

Rio, Tijuana, Baja California, Mexico; Avenida

Sanctions; Passport D9003033 (Iran); alt.

FONDATION FAMILLE GERTLER), Congo,

David Alfaro 25, Tijuana, Baja California CP

Passport D9008347 (Iran) issued 18 Jul 2010

Democratic Republic of the [GLOMAG] (Linked

22320, Mexico; Calle Nezahualcoyotyl No.

expires 18 Jul 2015 (individual) [SDGT] [IRGC]

To: GERTLER, Dan).

1660, Colonia Zona Rio, Tijuana, Baja

[IFSR].

GERTLER, Dan, 17 Daniel Street, Bnei Brak,

California CP 22320, Mexico [SDNTK].

GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

Israel; 28 Daniel Street, Bnei Brak, Israel;

GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,

Avenue Tchatchi 29, Gombe, Kinshasa, Congo,

Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,

Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.

Democratic Republic of the; DOB 23 Dec 1973;

Haroun), Bangui, Central African Republic; DOB

GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;

POB Tel Aviv, Israel; nationality Israel; alt.

30 Jan 1968; alt. DOB 30 Jan 1969; Passport

a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,

nationality Congo, Democratic Republic of the;

O00065872 (Central African Republic) expires

Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.

Gender Male; Passport 10945182 (Israel)

30 Dec 2019 (individual) [CAR].

QADHAFI, Aisha; a.k.a. QADHAFI, Aisha

issued 28 Jun 2010 expires 27 Jun 2020; alt.

GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA

Muammar Muhammed Abu Minyar; a.k.a.

Passport 10926248 (Israel) issued 25 Feb 2008

FGBOU VO GGNTU IM. AKAD. M. D.

QADHAFI, Ayesha), Oman; DOB 1977; alt.

expires 27 Feb 2018; alt. Passport DB0009084

MILLIONSHCHIKOVA FGBU (a.k.a. FEDERAL

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

(Congo, Democratic Republic of the) issued 28

STATE BUDGETARY EDUCATIONAL

Libya; Gender Female; Passport 215215

May 2015 expires 27 May 2020; National ID No.

INSTITUTION OF HIGHER EDUCATION

(Libya); alt. Passport 428720 (Libya); alt.

027100619 (Israel) (individual) [GLOMAG].

GROZNY STATE OIL TECHNICAL

Passport B/011641; alt. Passport 03824970

GESTAR SANAT DELIJAN COMPANY (a.k.a.

UNIVERSITY NAMED AFTER ACADEMICIAN

(Oman) issued 04 May 2014 expires 03 May

JESTAR SANAT DELIJAN; a.k.a. JESTAR

M.D. MILLIONSHCHIKOV; a.k.a.

2024; National ID No. 98606612 (individual)

SANAT DELIJAN COMPANY), No. 9 Shenasa

FEDERALNOE GOSUDARSTVENNOE

[LIBYA2].

Street, Vali-Asr Street, Tehran, Iran; Shenasa

BYUDZHETNOE OBRAZOVATELNOE

GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,

St., Valiasr St., Tehran, Iran; Additional

UCHREZHDENIE VYSSHEGO

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.

Sanctions Information - Subject to Secondary

OBRAZOVANIYA GROZNENSKI

ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,

Sanctions; Organization Established Date 2005;

GOSUDARSTVENNY NEFTYANOI

Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.

National ID No. 10861613201 (Iran);

TEKHNICHESKI UNIVERSITET IMENI

GADDAFI, Hannibal Muammar; a.k.a.

Registration Number 1041 (Iran) [NPWMD]

AKADEMIKA M.D. MILLIONSHCHIKOVA;

GHATHAFI, Hannibal; a.k.a. QADDAFI,

[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

a.k.a. GROZNY STATE OIL TECHNICAL

Hannibal; a.k.a. QADHAFI, Hannibal

- 647 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 36