Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Muammar); DOB 20 Sep 1975; alt. DOB 1977;
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Sanctions [IRAN] (Linked To: GHADIR
POB Tripoli, Libya; Passport B/002210 (Libya)
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
INVESTMENT COMPANY).
(individual) [LIBYA2].
Yunis"); DOB 1981; POB Saudi Arabia;
GHADIR MANAGEMENT AND COMMERCIAL
GHADAFFI, Khamis (a.k.a. AL-GADDAFI,
nationality Mauritania (individual) [SDGT].
SERVICES, Iran; Additional Sanctions
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
GHADIR ABU MUSA HAMOON, Iran; Additional
Information - Subject to Secondary Sanctions
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
Sanctions Information - Subject to Secondary
[IRAN] (Linked To: GHADIR INVESTMENT
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
Sanctions [IRAN] (Linked To: GHADIR
COMPANY).
Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
INVESTMENT COMPANY).
GHADIR MAZANDARAN ELECTRICITY AND
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
GHADIR CASPIAN GILAN ENERGY, Iran;
ENERGY GENERATION, Iran; Additional
a.k.a. QADHAFI, Khamis); DOB 1980
Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary
(individual) [LIBYA2].
Secondary Sanctions [IRAN] (Linked To:
Sanctions [IRAN] (Linked To: GHADIR
GHADAFFI, Muammar Muhammad (a.k.a. AL-
GHADIR INVESTMENT COMPANY).
INVESTMENT COMPANY).
GADDAFI, Muammar; a.k.a. AL-QADHAFI,
GHADIR CASPIAN STEEL TRADING, Iran;
GHADIR MEHRIZ SOLAR ENERGY, Iran;
Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
Secondary Sanctions [IRAN] (Linked To:
Secondary Sanctions [IRAN] (Linked To:
EL-QADDAFI, Muammar; a.k.a. GADDAFI,
GHADIR INVESTMENT COMPANY).
GHADIR INVESTMENT COMPANY).
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GHADIR ELECTRICITY AND ENERGY
GHADIR OXIN ELECTRICITY GENERATION
GADHAFI, Muammar; a.k.a. GHATHAFI,
INVESTMENT, Iran; Additional Sanctions
DEVELOPMENT, Iran; Additional Sanctions
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Information - Subject to Secondary Sanctions
Information - Subject to Secondary Sanctions
QADHAFI, Muammar); DOB 1942; POB Sirte,
[IRAN] (Linked To: GHADIR INVESTMENT
[IRAN] (Linked To: GHADIR INVESTMENT
Libya (individual) [LIBYA2].
COMPANY).
COMPANY).
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
GHADIR ETEZAD INVESTMENT, Iran;
GHADIR PAYMAN COUNSELING ENGINEERS,
Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Additional Sanctions Information - Subject to
Iran; Additional Sanctions Information - Subject
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Secondary Sanctions [IRAN] (Linked To:
to Secondary Sanctions [IRAN] (Linked To:
QADDAFI, Mutassim; a.k.a. GADDAFI,
GHADIR INVESTMENT COMPANY).
GHADIR INVESTMENT COMPANY).
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
GHADIR INDUSTRIAL TRADING, Iran;
GHADIR PETRO ARMAN KISH, Iran; Additional
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
Secondary Sanctions [IRAN] (Linked To:
Sanctions [IRAN] (Linked To: GHADIR
1975 (individual) [LIBYA2].
GHADIR INVESTMENT COMPANY).
INVESTMENT COMPANY).
GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHADIR INTERNATIONAL TRADING AND
GHADIR PISHRO ELECTRICITY GENERATION,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
DEVELOPMENT, Iran; Additional Sanctions
Iran; Additional Sanctions Information - Subject
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Information - Subject to Secondary Sanctions
to Secondary Sanctions [IRAN] (Linked To:
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
[IRAN] (Linked To: GHADIR INVESTMENT
GHADIR INVESTMENT COMPANY).
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
COMPANY).
GHADIR QOM SOLAR ENERGY GENERATION
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
GHADIR INVESTMENT AND INDUSTRY
DEVELOPMENT, Iran; Additional Sanctions
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
25 Jun 1972; POB Tripoli, Libya (individual)
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
[LIBYA2].
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
GHADDAR, Ibrahim Fadel (Arabic: ﻞﺿﺎﻓ ﻢﻴﻫﺍﺮﺑﺍ
COMPANY).
GHADIR REAL-TIME SYSTEMS
ﺭﺍﺪﻏ), Dubai, United Arab Emirates; DOB 22 Jan
GHADIR INVESTMENT COMPANY, 341 West
DEVELOPMENT (a.k.a. GHADIR TOSE-E
1978; nationality France; Gender Male;
Mirdamad Boulevard, Tehran, Iran; P.O. Box
SAAMANEHAYE BEHENGAAM; a.k.a.
Secondary sanctions risk: section 1(b) of
19696, Tehran, Iran; Website http://www.ghadir-
"ISEEMA"), Iran; Additional Sanctions
Executive Order 13224, as amended by
invest.com; Additional Sanctions Information -
Information - Subject to Secondary Sanctions
Executive Order 13886; Passport 13FV29368
Subject to Secondary Sanctions [IRAN].
[IRAN] (Linked To: GHADIR INVESTMENT
(individual) [SDGT] (Linked To: AHMAD, Nazem
GHADIR KANI ARIYA, Iran; Additional Sanctions
COMPANY).
Said).
Information - Subject to Secondary Sanctions
GHADIR SOLAR ELECTRICITY AND ENERGY,
GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
[IRAN] (Linked To: GHADIR INVESTMENT
Iran; Additional Sanctions Information - Subject
Youssef Ould Abdel; a.k.a. KHADER, Abdel;
COMPANY).
to Secondary Sanctions [IRAN] (Linked To:
a.k.a. SALEM, Abdarrahmane ould Mohamed el
GHADIR KHUZESTAN CONSTRUCTION
GHADIR INVESTMENT COMPANY).
Houcein ould Mohamed; a.k.a. SALEM,
INDUSTRY DEVELOPMENT, Iran; Additional
GHADIR TEHRAN ELECTRICITY AND ENERGY
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Sanctions Information - Subject to Secondary
GENERATION DEVELOPMENT, Iran;
Muhammad al-Husayn Ould Muhammad; a.k.a.
Sanctions [IRAN] (Linked To: GHADIR
Additional Sanctions Information - Subject to
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
INVESTMENT COMPANY).
Secondary Sanctions [IRAN] (Linked To:
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
GHADIR LAMORD ENERGY, Iran; Additional
GHADIR INVESTMENT COMPANY).
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
Sanctions Information - Subject to Secondary
- 648 -
GHADIR TOSE-E SAAMANEHAYE
England; nationality Iran; Additional Sanctions
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
BEHENGAAM (a.k.a. GHADIR REAL-TIME
Information - Subject to Secondary Sanctions;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"),
Gender Male; Passport B16035341 (Iran)
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Iran; Additional Sanctions Information - Subject
(individual) [IRAN-HR] (Linked To: IRANIAN
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
to Secondary Sanctions [IRAN] (Linked To:
MINISTRY OF INTELLIGENCE AND
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
GHADIR INVESTMENT COMPANY).
SECURITY).
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep
GHAFFARIANANBERAN, Seyedmohammad
Apr 1974; alt. DOB 01 Aug 1970; POB
1978; POB Aran o Bigdol, Iran; nationality Iran;
(a.k.a. GHAFARIAN, Seyed Mohammed), Iran;
Zanzibar, Tanzania; citizen Tanzania
Additional Sanctions Information - Subject to
DOB 29 Jul 1987; POB Manchester, England;
(individual) [SDGT].
Secondary Sanctions; Gender Male; National ID
nationality Iran; Additional Sanctions
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
No. 6199152344 (Iran) (individual) [NPWMD]
Information - Subject to Secondary Sanctions;
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
[IFSR].
Gender Male; Passport B16035341 (Iran)
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
GHAED BASSIR (Arabic: ﺮﯿﺼﺑ ﺪﺋﺎﻗ) (a.k.a.
(individual) [IRAN-HR] (Linked To: IRANIAN
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
GHAED BASSIR PETROCHEMICAL
MINISTRY OF INTELLIGENCE AND
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
PRODUCTS COMPANY (Arabic: ﺖﮐﺮﺷ
SECURITY).
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
ﺮﯿﺼﺑ ﺪﺋﺎﻗ ﯽﻤﯿﺷﻭﺮﺘﭘ)), No. 15, Palizvani (7th)
GHAFFARINIA, Omid; DOB 24 Jun 1990;
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Street, Gandhi (South) Avenue, Tehran
nationality Iran; Additional Sanctions
Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
1517655711, Iran; Km 10 of Khomayen Road,
Information - Subject to Secondary Sanctions
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Golpayegan, Iran; Website http://www.gbpc.net;
(individual) [CYBER2].
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Additional Sanctions Information - Subject to
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
MOHAMMED, Shariff Omar; a.k.a. ""AHMED
Secondary Sanctions; National ID No.
ABD AL-GHAFUR, Humam Abd al-Khaliq;
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
10101795696 (Iran); Registration Number
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
136434 (Iran) [IRAN] [IRAN-EO13876] (Linked
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
To: TADBIR ENERGY DEVELOPMENT
al-Khaliq; a.k.a. RASHID, Humam 'abd al-
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
GROUP CO.).
Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
1974; alt. DOB 01 Aug 1970; POB Zanzibar,
GHAED BASSIR PETROCHEMICAL
nationality Iraq; Former Minister of Higher
Tanzania; citizen Tanzania (individual) [SDGT].
PRODUCTS COMPANY (Arabic: ﺖﮐﺮﺷ
Education and Research; M0018061/104,issued
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;
ﺮﯿﺼﺑ ﺪﺋﺎﻗ ﯽﻤﯿﺷﻭﺮﺘﭘ) (a.k.a. GHAED BASSIR
12 September 1993 (individual) [IRAQ2].
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
(Arabic: ﺮﯿﺼﺑ ﺪﺋﺎﻗ)), No. 15, Palizvani (7th)
GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Street, Gandhi (South) Avenue, Tehran
AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
1517655711, Iran; Km 10 of Khomayen Road,
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
DOB 1972; POB Afghanistan (individual)
Golpayegan, Iran; Website http://www.gbpc.net;
Abubakar Khalfan; a.k.a. AHMED, Abubakary
[SDGT].
Additional Sanctions Information - Subject to
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
GHALAWANJI, Omar Ibrahim; DOB 1954; POB
Secondary Sanctions; National ID No.
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Tartous, Syria; Deputy Prime Minister for
10101795696 (Iran); Registration Number
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Services Affairs; Minister of Local
136434 (Iran) [IRAN] [IRAN-EO13876] (Linked
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Administration (individual) [SYRIA].
To: TADBIR ENERGY DEVELOPMENT
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB
GROUP CO.).
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
1954; POB Abeibara, Kidal Region, Mali;
GHAEEMI, Morteza (a.k.a. ALI, Ghasemi
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
nationality Mali (individual) [SDGT].
Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
GHALIB, Nayif Shindakh Thamir; nationality Iraq;
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Ba'th party regional command chairman, an-
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Najaf; member; Iraqi National Assembly
03 Jan 1983; POB Iran; Additional Sanctions
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
(individual) [IRAQ2].
Information - Subject to Secondary Sanctions;
Apr 1974; alt. DOB 01 Aug 1970; POB
GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
Gender Male; Passport T14532563 (Iran); alt.
Zanzibar, Tanzania; citizen Tanzania
1954; POB Abeibara, Kidal Region, Mali;
Passport K30803856 (Iran) expires 07 Sep
(individual) [SDGT].
nationality Mali (individual) [SDGT].
2019 (individual) [SDGT] (Linked To: QASEMI,
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
GHANAAT, Javad (a.k.a. GHANA'AT, Javad
Rostam).
a.k.a. AHMED, Abubakar; a.k.a. AHMED,
(Arabic: ﺖﻋﺎﻨﻗ ﺩﺍﻮﺟ)), Iran; DOB 1966; alt. DOB
GHAFARI, Sanaullah (a.k.a. AL-MUHAJIR,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
1967; POB Amol, Mazandaran Province, Iran;
Shahab), Afghanistan; DOB 28 Oct 1994; POB
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
nationality Iran; Additional Sanctions
Afghanistan; nationality Afghanistan; Gender
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Information - Subject to Secondary Sanctions;
Male; Passport O1503093 (individual) [SDGT].
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Gender Male; National ID No. 2141915309
GHAFARIAN, Seyed Mohammed (a.k.a.
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
(Iran) (individual) [IRAN-EO13876] (Linked To:
GHAFFARIANANBERAN, Seyedmohammad),
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
ISLAMIC REVOLUTION MOSTAZAFAN
Iran; DOB 29 Jul 1987; POB Manchester,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
FOUNDATION).
- 649 -
GHANA'AT, Javad (Arabic: ﺖﻋﺎﻨﻗ ﺩﺍﻮﺟ) (a.k.a.
GHANI, Mohamed Nadim (a.k.a. GHANI,
GHARARGAH KARBALA (a.k.a. GHARARGAH
GHANAAT, Javad), Iran; DOB 1966; alt. DOB
Mohammad Nadeem), United Kingdom; DOB
SAZANDEGI KARBALA-MOASSESEH TAHA;
1967; POB Amol, Mazandaran Province, Iran;
Feb 1968; nationality United Kingdom; citizen
a.k.a. GHORB KARBALA), No. 2 Firouzeh
nationality Iran; Additional Sanctions
United Kingdom; Gender Male; Passport
Alley, Shahid Hadjipour St., Resalat Highway,
Information - Subject to Secondary Sanctions;
093055372 (United Kingdom) (individual)
Tehran, Iran; Additional Sanctions Information -
Gender Male; National ID No. 2141915309
[SDNTK].
Subject to Secondary Sanctions [SDGT]
(Iran) (individual) [IRAN-EO13876] (Linked To:
GHANI, Mohammad Nadeem (a.k.a. GHANI,
[NPWMD] [IRGC] [IFSR].
ISLAMIC REVOLUTION MOSTAZAFAN
Mohamed Nadim), United Kingdom; DOB Feb
GHARARGAH SAZANDEGI KARBALA-
FOUNDATION).
1968; nationality United Kingdom; citizen United
MOASSESEH TAHA (a.k.a. GHARARGAH
GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR,
Kingdom; Gender Male; Passport 093055372
KARBALA; a.k.a. GHORB KARBALA), No. 2
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
(United Kingdom) (individual) [SDNTK].
Firouzeh Alley, Shahid Hadjipour St., Resalat
a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
GHANIM, Ma'n, Syria; DOB 03 May 1970;
Highway, Tehran, Iran; Additional Sanctions
ANAS"), Gaza, Palestinian; DOB 1967; POB
nationality Syria; Scientific Studies and
Information - Subject to Secondary Sanctions
Jaffa, Israel; Gender Male (individual) [SDGT].
Research Center Employee (individual)
[SDGT] [NPWMD] [IRGC] [IFSR].
GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR,
[SYRIA].
GHARARGAHE SAZANDEGI GHAEM (a.k.a.
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
GHANNADI MARAGHEH, Mohammad (a.k.a.
GHARARGAH GHAEM), No. 25, Valiasr St.,
a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-
GHANNADI, Mohammad; a.k.a. GHANNADI-
Azadi Sq., Tehran, Iran; Additional Sanctions
ANAS"), Gaza, Palestinian; DOB 1967; POB
MARAGHEH, Mohammad; a.k.a. QANNADI,
Information - Subject to Secondary Sanctions
Jaffa, Israel; Gender Male (individual) [SDGT].
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
[SDGT] [NPWMD] [IRGC] [IFSR].
GHANEM, Ali; DOB 1963; POB Damascus,
POB Maragheh, Iran; nationality Iran; Additional
GHARCHAK PRISON (a.k.a. QARCHAK
Syria; Minister of Oil; Minister of Petroleum and
Sanctions Information - Subject to Secondary
PRISON; a.k.a. QARCHAK WOMEN'S
Mineral Wealth; Minister of Petroleum and
Sanctions; Gender Male (individual) [NPWMD]
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
Mineral Resources (individual) [SYRIA].
[IFSR] (Linked To: ATOMIC ENERGY
"WOMEN'S KAHRIZAK"), Varamin Highway,
GHANI SAZI ENRICHMENT (a.k.a. ADVANCED
ORGANIZATION OF IRAN).
Tehran, Iran; Additional Sanctions Information -
TECHNOLOGIES COMPANY OF IRAN; a.k.a.
GHANNADI, Mohammad (a.k.a. GHANNADI
Subject to Secondary Sanctions [CAATSA -
IRAN ADVANCED TECHNOLOGIES
MARAGHEH, Mohammad; a.k.a. GHANNADI-
IRAN].
COMPANY; f.k.a. IRAN URANIUM
MARAGHEH, Mohammad; a.k.a. QANNADI,
GHARIB, Abbas Hassan (Arabic: ﻦﺴﺣ ﺱﺎﺒﻋ
ENRICHMENT COMPANY; f.k.a. IRANIAN
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
ﺐﻳﺮﻏ) (a.k.a. "GHARIB, Abbass"), Tayir Harfa,
ENRICHMENT COMPANY; a.k.a. "ADVANCED
POB Maragheh, Iran; nationality Iran; Additional
Tyre, South Lebanon, Lebanon; DOB 25 Sep
TECHNOLOGIES"; a.k.a. "ADVANCED
Sanctions Information - Subject to Secondary
1969; POB Tayir Harfa, Lebanon; nationality
TECHNOLOGIES COMPANY"; a.k.a.
Sanctions; Gender Male (individual) [NPWMD]
Lebanon; Additional Sanctions Information -
"ADVANCED TECHNOLOGIES HOLDING
[IFSR] (Linked To: ATOMIC ENERGY
Subject to Secondary Sanctions Pursuant to the
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
ORGANIZATION OF IRAN).
Hizballah Financial Sanctions Regulations;
Additional Sanctions Information - Subject to
GHANNADI-MARAGHEH, Mohammad (a.k.a.
Gender Male (individual) [SDGT] (Linked To:
Secondary Sanctions; National ID No.
GHANNADI MARAGHEH, Mohammad; a.k.a.
AL-QARD AL-HASSAN ASSOCIATION).
10103378982 (Iran); Registration Number
GHANNADI, Mohammad; a.k.a. QANNADI,
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
Gharib Muhammad Fazel); DOB 1944; POB
To: ATOMIC ENERGY ORGANIZATION OF
POB Maragheh, Iran; nationality Iran; Additional
Dujail, Iraq; nationality Iraq; Ba'th party regional
IRAN).
Sanctions Information - Subject to Secondary
command chairman, Babil; chairman, General
GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
Sanctions; Gender Male (individual) [NPWMD]
Federation of Iraqi Trade Unions (individual)
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
[IFSR] (Linked To: ATOMIC ENERGY
[IRAQ2].
GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
ORGANIZATION OF IRAN).
GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
GHARARGAH GHAEM (a.k.a. GHARARGAHE
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
DOB 08 Aug 1957; POB Mashhad, Iran;
SAZANDEGI GHAEM), No. 25, Valiasr St.,
a.k.a. CHABANI, Slimane; a.k.a.
Additional Sanctions Information - Subject to
Azadi Sq., Tehran, Iran; Additional Sanctions
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Secondary Sanctions; Passport D9003033
Information - Subject to Secondary Sanctions
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
(Iran); alt. Passport D9008347 (Iran) issued 18
[SDGT] [NPWMD] [IRGC] [IFSR].
1965; POB Oran, Algeria; nationality Algeria
Jul 2010 expires 18 Jul 2015 (individual)
GHARARGAH GHAEM FAATER INSTITUTE
(individual) [SDGT].
[SDGT] [IRGC] [IFSR].
(a.k.a. FAATER INSTITUTE; a.k.a. FATER
GHARZOLHASANEH MEHR IRAN BANK (a.k.a.
GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
ENGINEERING COMPANY; a.k.a. FATER
BANK-E GHARZOLHASANEH MEHR IRAN;
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
ENGINEERING INSTITUTE), No. 25, Valiasr
a.k.a. MEHR IRAN CREDIT UNION BANK),
1967; POB Faisalabad, Pakistan; alt. POB Jeda
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
Taleghani St., No.204, Before the intersection of
Walah, Punjab Province, Pakistan (individual)
Iran; Additional Sanctions Information - Subject
Mofateh, across from the former U.S. embassy,
[SDGT].
to Secondary Sanctions [SDGT] [NPWMD]
Tehran, Iran; No. 204, Taleghani Street,
[IRGC] [IFSR].
Tehran, Iran; 204, Before the Mofatteh
- 650 -
Crossroad, Taleghani Ave., Tehran, Iran;
To: ISLAMIC REVOLUTIONARY GUARD
QADHAFI, Ayesha), Oman; DOB 1977; alt.
Website www.qmb.ir; Additional Sanctions
CORPS (IRGC)-QODS FORCE).
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Information - Subject to Secondary Sanctions
GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed
Libya; Gender Female; Passport 215215
[IRAN] [IRAN-EO13902].
Reza); Additional Sanctions Information -
(Libya); alt. Passport 428720 (Libya); alt.
GHARZOLHASANEH RESALAT BANK (a.k.a.
Subject to Secondary Sanctions; National ID
Passport B/011641; alt. Passport 03824970
BANK-E GHARZOLHASANEH RESALAT),
No. 004-3-94558-9 (Iran); Chief Executive
(Oman) issued 04 May 2014 expires 03 May
Beside the No. 1 Baghestan Alley, Saadat Abad
Officer, Rayan Roshd Afzar Company;
2024; National ID No. 98606612 (individual)
Ave., Kaj Sq., Tehran, Iran; Additional
Managing Director, Rayan Roshd Afzar
[LIBYA2].
Sanctions Information - Subject to Secondary
Company (individual) [NPWMD] [IFSR] (Linked
GHATHAFI, Aisha Muammer (a.k.a. AL-
Sanctions; All offices worldwide [IRAN] [IRAN-
To: RAYAN ROSHD AFZAR COMPANY).
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha;
EO13902].
GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir),
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI,
GHASEMI MOHAMMADALI, ROSTAM (a.k.a.
Iran; DOB 21 Sep 1981; Additional Sanctions
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.
GHASEMI, Rostam; a.k.a. QASEMI, Rostam),
Information - Subject to Secondary Sanctions;
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
Iran; DOB 22 May 1964; POB Lamerd, Iran;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI,
nationality Iran; citizen Iran; Additional
(Linked To: ISLAMIC REVOLUTIONARY
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Sanctions Information - Subject to Secondary
GUARD CORPS (IRGC)-QODS FORCE).
Aisha Muammar Muhammed Abu Minyar; a.k.a.
Sanctions; Gender Male; Passport A2463775
GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989;
QADHAFI, Ayesha), Oman; DOB 1977; alt.
(Iran); National ID No. 6579726970 (Iran)
Additional Sanctions Information - Subject to
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
Secondary Sanctions; Gender Male (individual)
Libya; Gender Female; Passport 215215
(Linked To: SOLEIMANI, Qasem; Linked To:
[SDGT] [IFSR] (Linked To: NEW HORIZON
(Libya); alt. Passport 428720 (Libya); alt.
ISLAMIC REVOLUTIONARY GUARD CORPS
ORGANIZATION).
Passport B/011641; alt. Passport 03824970
(IRGC)-QODS FORCE).
GHASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.
(Oman) issued 04 May 2014 expires 03 May
GHASEMI, Morteza (a.k.a. ALI, Ghasemi
GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a.
2024; National ID No. 98606612 (individual)
Morteza; a.k.a. GHAEEMI, Morteza; a.k.a.
QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul
[LIBYA2].
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
1992; alt. DOB 29 Jul 1990; POB Deir Kanoun
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI,
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
El Nahr, Lebanon; nationality Lebanon;
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
03 Jan 1983; POB Iran; Additional Sanctions
Additional Sanctions Information - Subject to
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Information - Subject to Secondary Sanctions;
Secondary Sanctions; alt. Additional Sanctions
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
Gender Male; Passport T14532563 (Iran); alt.
Information - Subject to Secondary Sanctions
GADDAFI, Hannibal Muammar; a.k.a.
Passport K30803856 (Iran) expires 07 Sep
Pursuant to the Hizballah Financial Sanctions
GHADAFFI, Hannibal; a.k.a. QADDAFI,
2019 (individual) [SDGT] (Linked To: QASEMI,
Regulations; Gender Male; Passport RL
Hannibal; a.k.a. QADHAFI, Hannibal
Rostam).
3367620 (Lebanon) expires 28 Aug 2020
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
GHASEMI, Naser (a.k.a. GHASIR, Ali; a.k.a.
(individual) [SDGT] (Linked To: QASEMI,
POB Tripoli, Libya; Passport B/002210 (Libya)
GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a.
Rostam; Linked To: HIZBALLAH).
(individual) [LIBYA2].
QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul
GHASSIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.
GHATHAFI, Khamis (a.k.a. AL-GADDAFI,
1992; alt. DOB 29 Jul 1990; POB Deir Kanoun
GHASIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
El Nahr, Lebanon; nationality Lebanon;
Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992;
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
Additional Sanctions Information - Subject to
alt. DOB 29 Jul 1990; POB Deir Kanoun El
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
Secondary Sanctions; alt. Additional Sanctions
Nahr, Lebanon; nationality Lebanon; Additional
Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis;
Pursuant to the Hizballah Financial Sanctions
Sanctions; alt. Additional Sanctions Information
a.k.a. QADHAFI, Khamis); DOB 1980
Regulations; Gender Male; Passport RL
- Subject to Secondary Sanctions Pursuant to
(individual) [LIBYA2].
3367620 (Lebanon) expires 28 Aug 2020
the Hizballah Financial Sanctions Regulations;
GHATHAFI, Muammar (a.k.a. AL-GADDAFI,
(individual) [SDGT] (Linked To: QASEMI,
Gender Male; Passport RL 3367620 (Lebanon)
Muammar; a.k.a. AL-QADHAFI, Muammar;
Rostam; Linked To: HIZBALLAH).
expires 28 Aug 2020 (individual) [SDGT]
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
GHASEMI, Rostam (a.k.a. GHASEMI
(Linked To: QASEMI, Rostam; Linked To:
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
MOHAMMADALI, ROSTAM; a.k.a. QASEMI,
HIZBALLAH).
QADDAFI, Muammar; a.k.a. GADDAFI,
Rostam), Iran; DOB 22 May 1964; POB
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Lamerd, Iran; nationality Iran; citizen Iran;
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
GADHAFI, Muammar; a.k.a. GHADAFFI,
Additional Sanctions Information - Subject to
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Muammar Muhammad; a.k.a. QADDAFI,
Secondary Sanctions; Gender Male; Passport
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
Muammar; a.k.a. QADHAFI, Muammar); DOB
A2463775 (Iran); National ID No. 6579726970
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
1942; POB Sirte, Libya (individual) [LIBYA2].
(Iran) (individual) [SDGT] [NPWMD] [IRGC]
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Muammar Muhammed Abu Minyar; a.k.a.
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
- 651 -
QADDAFI, Muhammad; a.k.a. GADDAFI,
Information - Subject to Secondary Sanctions;
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
Muhammad; a.k.a. GADHAFFI, Mohammad
Registration Number 397957 (Iran) [IRAN]
1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
[IRAN-HR] (Linked To: LAW ENFORCEMENT
Tanzania; citizen Tanzania (individual) [SDGT].
QADDAFI, Muhammad; a.k.a. QADHAFI,
FORCES OF THE ISLAMIC REPUBLIC OF
GHODS AVIATION INDUSTRIES (a.k.a. LIGHT
Mohammed Muammar); DOB 1970; POB
IRAN).
AIRPLANES DESIGN AND MANUFACTURING
Tripoli, Libya (individual) [LIBYA2].
GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a.
INDUSTRIES; a.k.a. QODS AVIATION
GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
BANK QAVAMIN; a.k.a. GHAVAMIN BANK;
INDUSTRIES; a.k.a. QODS RESEARCH
Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN
CENTER), P.O. Box 15875-1834, Km 5 Karaj
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
BANK), Ghavamin Tower, Argentina Sq.,
Special Road, Tehran, Iran; Unit (or Suite) 207,
QADDAFI, Mutassim; a.k.a. GADDAFI,
Tehran, Iran; Website www.ghbi.ir; Additional
Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Sanctions Information - Subject to Secondary
Maydane Taymori (or Teimori) Square, Basiri
a.k.a. GHADAFFI, Mutassim; a.k.a. QADDAFI,
Sanctions; Registration Number 397957 (Iran)
Building, Tarasht, Tehran, Iran; Additional
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
[IRAN] [IRAN-HR] (Linked To: LAW
Sanctions Information - Subject to Secondary
1975 (individual) [LIBYA2].
ENFORCEMENT FORCES OF THE ISLAMIC
Sanctions [NPWMD] [IFSR] [RUSSIA-
GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
REPUBLIC OF IRAN).
EO14024].
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
GHOLAMI, Ali; Additional Sanctions Information -
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Subject to Secondary Sanctions; Passport
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
24471008 (Iran); Managing Director (individual)
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Street, Ras Al Sayah District, Misurata, Libya;
[NPWMD] [IFSR] (Linked To: SAZEH
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
DOB 01 Jan 1956; POB Misurata, Libya;
MORAKAB CO. LTD).
25 May 1973; POB Tripoli, Libya; Passport
nationality Libya; Passport A005465 (Libya)
GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973;
010433 (Libya); alt. Passport 014797 (Libya)
issued 12 Apr 2015 expires 11 Apr 2017; Prime
POB Bojnord, Iran; nationality Iran; Additional
(individual) [LIBYA2].
Minister and Defense Minister of the National
Sanctions Information - Subject to Secondary
GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Salvation Government (individual) [LIBYA3].
Sanctions; Gender Male; National ID No.
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
GHAZALI, Rustum, Syria; DOB circa 1949;
5249398618 (Iran) (individual) [NPWMD] [IFSR]
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
nationality Syria; Chief of Syrian Military
(Linked To: SHAHID HEMMAT INDUSTRIAL
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Intelligence for Lebanon (individual) [SYRIA].
GROUP).
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GHERMAY, Ermias, Sabratha, Libya; Khartoum,
GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI,
GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Sudan; Tripoli, Libya; DOB 1972 to 1977; POB
Abbas), Iran; Additional Sanctions Information -
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Addis Ababa, Ethiopia; nationality Ethiopia;
Subject to Secondary Sanctions; Gender Male
1979; alt. DOB 1982; alt. DOB 1983; POB
citizen Eritrea; Gender Male (individual)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Tripoli, Libya (individual) [LIBYA2].
[LIBYA3].
ISLAMIC REVOLUTIONARY GUARD CORPS).
GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHESHM SHIPPING LINES MARINE AND
GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980;
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
ENGINEERING SERVICES CO (a.k.a.
POB Khoy, Iran; nationality Iran; Additional
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
IMSENGCO; a.k.a. IRISL MARINE SERVICES;
Sanctions Information - Subject to Secondary
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
a.k.a. IRISL MARINE SERVICES AND
Sanctions; Gender Male; Passport M38523792
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
ENGINEERING COMPANY), Iran shahr Street
(Iran) (individual) [IRAN-HR] (Linked To:
GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
221, Karimkhan Zand Avenue, Tehran, Iran;
IRANIAN MINISTRY OF INTELLIGENCE AND
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Website www.imsengco.com; Additional
SECURITY).
25 Jun 1972; POB Tripoli, Libya (individual)
Sanctions Information - Subject to Secondary
GHOLIZADEH, Vali (Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﯽﻟﻭ) (a.k.a.
[LIBYA2].
Sanctions [IRAN].
QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad
GHAURI, Yahya Shoaib (a.k.a. GHOURI, Atif
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
Hosein), Iran; Iraq; DOB 11 Sep 1970;
Yahya; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Atif";
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
nationality Iran; Additional Sanctions
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Information - Subject to Secondary Sanctions;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Gender Male; National ID No. 0056758472
nationality Pakistan; Gender Male; Secondary
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
(Iran) (individual) [SDGT] [IFSR] (Linked To:
sanctions risk: section 1(b) of Executive Order
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
MADA'IN NOVIN TRADERS).
13224, as amended by Executive Order 13886
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GHOMMARI, Muhammad (a.k.a. AL-GHAMARI,
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
THE INDIAN SUBCONTINENT).
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Muhammad 'Abd-al-Karim Ahmad Husayn;
GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a.
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
MOHAMMED, Shariff Omar; a.k.a. ""AHMED
"Sayyid Hashim"), Yemen; DOB 1979; alt. DOB
QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
1984; POB Izla Dhaen, Wahha District, Hajjar
Ghavamin Tower, Argentina Sq., Tehran, Iran;
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Governorate, Yemen; nationality Yemen;
Website www.ghbi.ir; Additional Sanctions
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
Gender Male (individual) [YEMEN].
- 652 -
GHORB KARBALA (a.k.a. GHARARGAH
Hojjatollah; a.k.a. GHOREISZI, Seyed
2022; alt. Passport D9021706 (Iran) expires 14
KARBALA; a.k.a. GHARARGAH SAZANDEGI
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Jul 2021; alt. Passport D10007155 (Iran)
KARBALA-MOASSESEH TAHA), No. 2
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
expires 17 Aug 2025; alt. Passport A59655618
Firouzeh Alley, Shahid Hadjipour St., Resalat
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
(Iran) expires 15 Sep 2027; National ID No.
Highway, Tehran, Iran; Additional Sanctions
27 Sep 1964; nationality Iran; Additional
5929869741 (Iran) (individual) [NPWMD] [IFSR]
Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary
(Linked To: MINISTRY OF DEFENSE AND
[SDGT] [NPWMD] [IRGC] [IFSR].
Sanctions; Gender Male; Passport D10003923
ARMED FORCES LOGISTICS; Linked To:
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
QODS AVIATION INDUSTRIES).
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
Passport N42881363 (Iran) expires 10 Oct
GHOREISHI, Seyed Hojjatollah (a.k.a.
ANBIA GHARARGAH SAZANDEGI NOOH),
2022; alt. Passport D9021706 (Iran) expires 14
GHOREISHI, Sayyid Hojatollah; a.k.a.
No. 221, Phase 4, North Falamak-Zarafshan
Jul 2021; alt. Passport D10007155 (Iran)
GHOREISHI, Sayyid Hojjatollah; a.k.a.
Intersection, Shahrak-E-Ghods, Tehran 14678,
expires 17 Aug 2025; alt. Passport A59655618
GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ
Iran; Additional Sanctions Information - Subject
(Iran) expires 15 Sep 2027; National ID No.
ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyyed
to Secondary Sanctions [SDGT] [NPWMD]
5929869741 (Iran) (individual) [NPWMD] [IFSR]
Hojatollah; a.k.a. GHOREISHI, Seyyed
[IRGC] [IFSR].
(Linked To: MINISTRY OF DEFENSE AND
Hojjatollah; a.k.a. GHOREISZI, Seyed
GHORB NOOH, P.O. Box 16765-3476, Tehran,
ARMED FORCES LOGISTICS; Linked To:
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Iran; Additional Sanctions Information - Subject
QODS AVIATION INDUSTRIES).
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
to Secondary Sanctions [SDGT] [NPWMD]
GHOREISHI, Sayyid Hojjatollah (a.k.a.
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
[IRGC] [IFSR].
GHOREISHI, Sayyid Hojatollah; a.k.a.
27 Sep 1964; nationality Iran; Additional
GHORBANIAN, Mohammad (a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ
Sanctions Information - Subject to Secondary
GHORBANIYAN, Mohammad; a.k.a.
ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed
Sanctions; Gender Male; Passport D10003923
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
Hojjatollah; a.k.a. GHOREISHI, Seyyed
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar
Hojatollah; a.k.a. GHOREISHI, Seyyed
Passport N42881363 (Iran) expires 10 Oct
1987; POB Tehran, Iran; nationality Iran;
Hojjatollah; a.k.a. GHOREISZI, Seyed
2022; alt. Passport D9021706 (Iran) expires 14
Website www.enexchanger.com; Email Address
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Jul 2021; alt. Passport D10007155 (Iran)
EnExchanger@gmail.com; alt. Email Address
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
expires 17 Aug 2025; alt. Passport A59655618
Ensaniyat1365@gmail.com; Additional
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
(Iran) expires 15 Sep 2027; National ID No.
Sanctions Information - Subject to Secondary
27 Sep 1964; nationality Iran; Additional
5929869741 (Iran) (individual) [NPWMD] [IFSR]
Sanctions; Gender Male; Digital Currency
Sanctions Information - Subject to Secondary
(Linked To: MINISTRY OF DEFENSE AND
Address - XBT
Sanctions; Gender Male; Passport D10003923
ARMED FORCES LOGISTICS; Linked To:
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
QODS AVIATION INDUSTRIES).
Identification Number 008-046347-9 (Iran); Birth
Passport N42881363 (Iran) expires 10 Oct
GHOREISHI, Seyyed Hojatollah (a.k.a.
Certificate Number 32270 (Iran) (individual)
2022; alt. Passport D9021706 (Iran) expires 14
GHOREISHI, Sayyid Hojatollah; a.k.a.
[CYBER2].
Jul 2021; alt. Passport D10007155 (Iran)
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHORBANIYAN, Mohammad (a.k.a.
expires 17 Aug 2025; alt. Passport A59655618
GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ
GHORBANIAN, Mohammad; a.k.a.
(Iran) expires 15 Sep 2027; National ID No.
ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
Hojjatollah; a.k.a. GHOREISHI, Seyyed
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar
(Linked To: MINISTRY OF DEFENSE AND
Hojjatollah; a.k.a. GHOREISZI, Seyed
1987; POB Tehran, Iran; nationality Iran;
ARMED FORCES LOGISTICS; Linked To:
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Website www.enexchanger.com; Email Address
QODS AVIATION INDUSTRIES).
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
EnExchanger@gmail.com; alt. Email Address
GHOREISHI, Seyed Hojatollah (Arabic: ﺖﺠﺣ ﺪﯿﺳ
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
Ensaniyat1365@gmail.com; Additional
ﯽﺸﯾﺮﻗ ﻪﻟﺍ) (a.k.a. GHOREISHI, Sayyid
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Hojatollah; a.k.a. GHOREISHI, Sayyid
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Hojjatollah; a.k.a. GHOREISHI, Seyed
Sanctions; Gender Male; Passport D10003923
Address - XBT
Hojjatollah; a.k.a. GHOREISHI, Seyyed
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Hojatollah; a.k.a. GHOREISHI, Seyyed
Passport N42881363 (Iran) expires 10 Oct
Identification Number 008-046347-9 (Iran); Birth
Hojjatollah; a.k.a. GHOREISZI, Seyed
2022; alt. Passport D9021706 (Iran) expires 14
Certificate Number 32270 (Iran) (individual)
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Jul 2021; alt. Passport D10007155 (Iran)
[CYBER2].
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
expires 17 Aug 2025; alt. Passport A59655618
GHOREISHI, Sayyid Hojatollah (a.k.a.
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
(Iran) expires 15 Sep 2027; National ID No.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
27 Sep 1964; nationality Iran; Additional
5929869741 (Iran) (individual) [NPWMD] [IFSR]
GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ
Sanctions Information - Subject to Secondary
(Linked To: MINISTRY OF DEFENSE AND
ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed
Sanctions; Gender Male; Passport D10003923
ARMED FORCES LOGISTICS; Linked To:
Hojjatollah; a.k.a. GHOREISHI, Seyyed
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
QODS AVIATION INDUSTRIES).
Hojatollah; a.k.a. GHOREISHI, Seyyed
Passport N42881363 (Iran) expires 10 Oct
- 653 -
GHOREISHI, Seyyed Hojjatollah (a.k.a.
Highway - Bonyad Mostazafan, Modares Hwy,
GIAD INDUSTRIAL CITY (a.k.a. GIAD
GHOREISHI, Sayyid Hojatollah; a.k.a.
District 3, Tehran, Tehran Province
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER
GHOREISHI, Sayyid Hojjatollah; a.k.a.
1519613519, Iran; Argentina Square, Beginning
TECHNOLOGY), SMT Building Madani Road,
GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ
of Africa Highway, Bonyad Mostazafan Building
KM 50 Khartoum, Giad Industrial Complex,
ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed
Number 1, Tehran, Iran; Africa Boulevard, No.
Gamhuria Street, Khartoum, Sudan; Giad
Hojjatollah; a.k.a. GHOREISHI, Seyyed
5, End of Arash Street, Tehran, Iran; Website
Industrial Group Building, Street 60, Giad
Hojatollah; a.k.a. GHOREISZI, Seyed
http://kpars.ir; Additional Sanctions Information -
Industrial City, PO Box 444, Khartoum, Sudan;
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Subject to Secondary Sanctions; National ID
SMT Building, Gamhuria Street, GIAD Industrial
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
No. 10103057702 (Iran); Registration Number
Complex, PO Box 10782, Khartoum SU001,
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
272808 (Iran) [IRAN-EO13876] (Linked To:
Sudan; Website www.sudanmaster.com;
27 Sep 1964; nationality Iran; Additional
ISLAMIC REVOLUTION MOSTAZAFAN
Organization Established Date 01 Jan 1993;
Sanctions Information - Subject to Secondary
FOUNDATION).
Organization Type: Activities of holding
Sanctions; Gender Male; Passport D10003923
GHOURI, Atif Yahya (a.k.a. GHAURI, Yahya
companies [SUDAN-EO14098].
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Shoaib; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Atif";
GIAD INDUSTRIAL GROUP (a.k.a. GIAD
Passport N42881363 (Iran) expires 10 Oct
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
INDUSTRIAL CITY; a.k.a. SUDAN MASTER
2022; alt. Passport D9021706 (Iran) expires 14
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
TECHNOLOGY), SMT Building Madani Road,
Jul 2021; alt. Passport D10007155 (Iran)
nationality Pakistan; Gender Male; Secondary
KM 50 Khartoum, Giad Industrial Complex,
expires 17 Aug 2025; alt. Passport A59655618
sanctions risk: section 1(b) of Executive Order
Gamhuria Street, Khartoum, Sudan; Giad
(Iran) expires 15 Sep 2027; National ID No.
13224, as amended by Executive Order 13886
Industrial Group Building, Street 60, Giad
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Industrial City, PO Box 444, Khartoum, Sudan;
(Linked To: MINISTRY OF DEFENSE AND
THE INDIAN SUBCONTINENT).
SMT Building, Gamhuria Street, GIAD Industrial
ARMED FORCES LOGISTICS; Linked To:
GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
Complex, PO Box 10782, Khartoum SU001,
QODS AVIATION INDUSTRIES).
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Sudan; Website www.sudanmaster.com;
GHOREISZI, Seyed Hojjatollah E. (a.k.a.
KHAN, Mustafa Hajji Muhammad; a.k.a.
Organization Established Date 01 Jan 1993;
GHOREISHI, Sayyid Hojatollah; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Organization Type: Activities of holding
GHOREISHI, Sayyid Hojjatollah; a.k.a.
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
companies [SUDAN-EO14098].
GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
GIANNAKOU, Kostas (a.k.a. YIANNAKOU,
ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Costas), Cyprus; DOB 24 Jul 1970; Gender
Hojjatollah; a.k.a. GHOREISHI, Seyyed
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Male (individual) [RUSSIA-EO14024] (Linked
Hojatollah; a.k.a. GHOREISHI, Seyyed
Province, Pakistan; nationality Pakistan; alt.
To: ALMENOR HOLDINGS LIMITED).
Hojjatollah; a.k.a. QOREISHI, Seyyed
nationality Saudi Arabia (individual) [SDGT].
GIBATDINOV, Airat Minerasikhovich (Cyrillic:
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
GHUMAYN, Abu Bakr Muhammad Muhammad
ГИБАТДИНОВ, Айрат Минерасихович) (a.k.a.
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
GIBATDINOV, Ayrat Minerasikhovich), Russia;
27 Sep 1964; nationality Iran; Additional
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
DOB 16 Jan 1986; nationality Russia; Gender
Sanctions Information - Subject to Secondary
Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.
Male; Member of the Federation Council of the
Sanctions; Gender Male; Passport D10003923
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Federal Assembly of the Russian Federation
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
(individual) [RUSSIA-EO14024].
Passport N42881363 (Iran) expires 10 Oct
Muhammad Muhammad; a.k.a. JAMIN, Abu
GIBATDINOV, Ayrat Minerasikhovich (a.k.a.
2022; alt. Passport D9021706 (Iran) expires 14
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
GIBATDINOV, Airat Minerasikhovich (Cyrillic:
Jul 2021; alt. Passport D10007155 (Iran)
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
ГИБАТДИНОВ, Айрат Минерасихович)),
expires 17 Aug 2025; alt. Passport A59655618
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
Russia; DOB 16 Jan 1986; nationality Russia;
(Iran) expires 15 Sep 2027; National ID No.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Gender Male; Member of the Federation
5929869741 (Iran) (individual) [NPWMD] [IFSR]
Mar 1981; POB Algeria; nationality Algeria;
Council of the Federal Assembly of the Russian
(Linked To: MINISTRY OF DEFENSE AND
Passport 98LH90556 (France) (individual)
Federation (individual) [RUSSIA-EO14024].
ARMED FORCES LOGISTICS; Linked To:
[SDGT] (Linked To: AL QA'IDA).
GICM (a.k.a. GROUPE ISLAMIQUE
QODS AVIATION INDUSTRIES).
GHWELL, Khalifa (a.k.a. AL-GHUWAYL,
COMBATTANT MAROCAIN; a.k.a.
GHOSTARESHE SANAYIE MADANI KAWEH
Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.
MOROCCAN ISLAMIC COMBATANT GROUP)
PARS (a.k.a. KAVEH PARS MINING
GHAWIL, Khalifa Mohamed Ahmed), Kaser
[SDGT].
INDUSTRIES DEVELOPMENT COMPANY
Ahmet Street, Ras Al Sayah District, Misurata,
GIGEL, Tatyana Anatolyevna (Cyrillic: ГИГЕЛЬ,
(Arabic: ﺱﺭﺎﭘ ﻩﻭﺎﮐ ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ);
Libya; DOB 01 Jan 1956; POB Misurata, Libya;
Татьяна Анатольевна), Russia; DOB 27 Feb
a.k.a. KAVEH-PARS MINING INDUSTRIES
nationality Libya; Passport A005465 (Libya)
1960; nationality Russia; Gender Female;
DEVELOPMENT COMPANY; a.k.a.
issued 12 Apr 2015 expires 11 Apr 2017; Prime
Member of the Federation Council of the
SHERKATE SANAYE MADANIYE KAVEH
Minister and Defense Minister of the National
Federal Assembly of the Russian Federation
PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"),
Salvation Government (individual) [LIBYA3].
(individual) [RUSSIA-EO14024].
9th Floor, Central Building, No 0, Resalat
- 654 -
GIGER, Markus Jakob, Bildgass 30, Schaan
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
GIOVETTY, Luisa de Fatima (a.k.a. GEOVETTY,
9494, Liechtenstein; Switzerland; DOB 17 Aug
GILBERT, Joseph; a.k.a. GILBOA, Joseph
Luisa de Fatima), Avenida 4 de Fevereiro, No.
1955; POB St. Gallen, Switzerland; nationality
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
32, 5 Esquerdo, Bairro Marginal, Municipio de
Switzerland; alt. nationality United Kingdom;
1943; POB Israel (individual) [SDNTK].
Ingombata, Luanda, Luanda, Angola; DOB 14
Gender Male; Passport X0192937 (Switzerland)
GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
Jul 1962; POB Sambinzanga, Angola; alt. POB
expires 10 Apr 2026; National ID No.
a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
Luanda, Angola; nationality Angola; Gender
040002130001 (United Kingdom) (individual)
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
Female (individual) [GLOMAG] (Linked To:
[RUSSIA-EO14024] (Linked To: SEQUOIA
1943; POB Israel (individual) [SDNTK].
BAIA CONSULTING LIMITED).
TREUHAND TRUST REG).
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste
GIL GARCIA, Jose Alejandro, Avenida Ejercito
GILBERT, Joseph; a.k.a. GILBOA, Joseph;
No. 26-12, El Aguila, Valle, Colombia; DOB 10
Trigarante 7865-J, Infonavit Cuchanilla 22680,
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
Jun 1971; Cedula No. 16791184 (Colombia)
Tijuana, Baja California, Mexico; Avenida
1943; POB Israel (individual) [SDNTK].
(individual) [SDNT].
Altabrisa 15401, Fraccionamiento Altabrisa,
GILDA TAR KARVAN INTERNATIONAL
GIRALDO SERNA, Hernan; DOB 16 Oct 1948;
Otay Universidad, Tijuana, Baja California,
COMPANY, No 9 6th Alley, Tehran
Cedula No. 12531356 (Colombia) (individual)
Mexico; c/o Farmacia Vida Suprema, S.A. DE
1514643411, Iran; No. 7 Alvand Street,
[SDNTK].
C.V., Tijuana, Baja California, Mexico; c/o
Argentine Sqr., Tehran 19666, Iran; Secondary
GIRALDO VELASCO, Hector Fabio, c/o
Distribuidora Imperial De Baja California, S.A.
sanctions risk: section 1(b) of Executive Order
CRIADERO SANTA GERTRUDIS S.A.,
de C.V., Tijuana, Baja California, Mexico; c/o
13224, as amended by Executive Order 13886;
Jamundi, Valle, Colombia; DOB 17 Mar 1965;
Administradora De Inmuebles Vida, S.A. de
National ID No. 10103735379 (Iran) [SDGT]
Cedula No. 16711573 (Colombia) (individual)
C.V., Tijuana, Baja California, Mexico; c/o ADP,
(Linked To: NAFRIEH, Edman).
[SDNT].
S.C., Tijuana, Baja California, Mexico; DOB 22
GILL, Muhammad Hussain (a.k.a. AL WAFA,
GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,
Jan 1952; POB Culiacan, Sinaloa, Mexico;
Yahya Abu; a.k.a. GILL, Muhammad Hussein;
Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.
R.F.C. GIGA-520122 (Mexico); Credencial
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
STRELOK, Igor), Shenkurskiy Passage
electoral 103624690069 (Mexico) (individual)
Lake Road, Lahore, Pakistan; DOB 07 Apr
(Proyezd), House 8-6, Apartment 136, Moscow,
[SDNTK].
1937; nationality Pakistan; National ID No.
Russia; DOB 17 Dec 1970; citizen Russia;
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
35202-8457000-3 (Pakistan) (individual)
Secondary sanctions risk: Ukraine-/Russia-
GILBOA, Joseph; a.k.a. GILBOA, Joseph
[SDGT].
Related Sanctions Regulations, 31 CFR
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
GILL, Muhammad Hussein (a.k.a. AL WAFA,
589.201 and/or 589.209; Passport 4506460961
1943; POB Israel (individual) [SDNTK].
Yahya Abu; a.k.a. GILL, Muhammad Hussain;
(individual) [UKRAINE-EO13660].
GILAN ELECTRICITY GENERATION
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey
MANAGEMENT, Iran; Additional Sanctions
Lake Road, Lahore, Pakistan; DOB 07 Apr
Aleksandrovich); DOB 18 Oct 1956; Gender
Information - Subject to Secondary Sanctions
1937; nationality Pakistan; National ID No.
Male; Secondary sanctions risk: Ukraine-
[IRAN] (Linked To: GHADIR INVESTMENT
35202-8457000-3 (Pakistan) (individual)
/Russia-Related Sanctions Regulations, 31 CFR
COMPANY).
[SDGT].
589.201; Passport 4501712967 (Russia);
GILAN ELECTRICITY TRANSMISSION
GILMUTDINOV, Dinar Zagitovich (Cyrillic:
Deputy Chief of GRU (individual) [CYBER2]
DEVELOPMENT, Iran; Additional Sanctions
ГИЛЬМУТДИНОВ, Динар Загитович), Russia;
[CAATSA - RUSSIA] (Linked To: MAIN
Information - Subject to Secondary Sanctions
DOB 10 Aug 1969; nationality Russia; Gender
INTELLIGENCE DIRECTORATE).
[IRAN] (Linked To: GHADIR INVESTMENT
Male; Member of the State Duma of the Federal
GIZUNOV, Sergey Aleksandrovich (a.k.a.
COMPANY).
Assembly of the Russian Federation (individual)
GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
GILAN STEEL COMPLEX (a.k.a. FERRO GILAN
[RUSSIA-EO14024].
Male; Secondary sanctions risk: Ukraine-
COMPLEX), Saravan Road, Rasht
GILMUTDINOV, Ildar Irekovich (Cyrillic:
/Russia-Related Sanctions Regulations, 31 CFR
4337185759, Iran; Ferro Gilan Complex Co. No.
ГИЛЬМУТДИНОВ, Ильдар Ирекович), Russia;
589.201; Passport 4501712967 (Russia);
38, West Arash Boulevard, Africa Ave, Tehran
DOB 03 Sep 1962; nationality Russia; Gender
Deputy Chief of GRU (individual) [CYBER2]
1917743311, Iran; Website
Male; Member of the State Duma of the Federal
[CAATSA - RUSSIA] (Linked To: MAIN
http://generative.ir/ferro_gilan; alt. Website
Assembly of the Russian Federation (individual)
INTELLIGENCE DIRECTORATE).
https://www.ferrogilan.com/; Additional
[RUSSIA-EO14024].
GK VEB.RF (f.k.a. BANK FOR FOREIGN TRADE
Sanctions Information - Subject to Secondary
GIMBATOV, Andrey Petrovich (Cyrillic:
OF THE U.S.S.R.; a.k.a.
Sanctions; Organization Established Date 30
ГИМБАТОВ, Андрей Петрович), Russia; DOB
GOSUDARSTVENNAYA KORPORATSIYA
Oct 2000; Commercial Registry Number 167640
19 Jul 1979; nationality Russia; Gender Male;
RAZVITIYA VEB.RF; a.k.a. STATE
(Iran) [IRAN-EO13871].
Member of the State Duma of the Federal
CORPORATION BANK FOR DEVELOPMENT
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
Assembly of the Russian Federation (individual)
AND FOREIGN ECONOMIC AFFAIRS
GILBOA, Joseph; a.k.a. GILBOA, Joseph
[RUSSIA-EO14024].
VNESHECONOMBANK; a.k.a. STATE
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
GIMNASIO BODY AND HEALTH, Calle 80 No.
DEVELOPMENT CORPORATION VEB.RF
1943; POB Israel (individual) [SDNTK].
75-210, Barranquilla, Colombia [SDNT].
(Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ
РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic:
- 655 -
ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a.
Gender Male; Secondary sanctions risk:
a.k.a. MAIN INTELLIGENCE DIRECTORATE),
VNESHEKONOMBANK GK; f.k.a.
Ukraine-/Russia-Related Sanctions
Khoroshevskoye Shosse 76, Khodinka,
VNESHEKONOMBANK SSSR; a.k.a. "BANK
Regulations, 31 CFR 589.201 (individual)
Moscow, Russia; Ministry of Defence of the
FOR DEVELOPMENT"; a.k.a. "VEB"),
[CAATSA - RUSSIA] (Linked To: STATE
Russian Federation, Frunzenskaya nab., 22/2,
Akademik Sakharov Ave 9, Moscow 107996,
RESEARCH CENTER OF THE RUSSIAN
Moscow 119160, Russia; Secondary sanctions
Russia; Pr-kt, Akademika Sakharova, D. 9,
FEDERATION FGUP CENTRAL SCIENTIFIC
risk: Ukraine-/Russia-Related Sanctions
Moscow 107078, Russia (Cyrillic: Пр-Кт
RESEARCH INSTITUTE OF CHEMISTRY AND
Regulations, 31 CFR 589.201; Target Type
Академика Сахарова, Д. 9, Город Москва
MECHANICS).
Government Entity [NPWMD] [CYBER2]
107078, Russia); SWIFT/BIC BFEARUMM;
GLADKIKH, Yevgeniy Viktorovich (a.k.a.
[CAATSA - RUSSIA] [RUSSIA-EO14024].
Website www.veb.ru; BIK (RU) 044525060;
GLADKIKH, Evgeny Viktorovich (Cyrillic:
GLAVNOYE UPRAVLENIE GLUBOKOVODSK
Executive Order 13662 Directive Determination
ГЛАДКИХ, Евгений Викторович)), Moscow,
ISSLEDOVANII (a.k.a. FEDERAL STATE
- Subject to Directive 1; Secondary sanctions
Russia; DOB 05 Sep 1985; citizen Russia;
INSTITUTION MILITARY UNIT 40056; a.k.a.
risk: Ukraine-/Russia-Related Sanctions
Gender Male; Secondary sanctions risk:
MAIN DIRECTORATE OF DEEP SEA
Regulations, 31 CFR 589.201 and/or 589.209;
Ukraine-/Russia-Related Sanctions
RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya
Organization Established Date 18 Aug 1922;
Regulations, 31 CFR 589.201 (individual)
Str., Moscow 125413, Russia; Organization
Target Type State-Owned Enterprise; alt.
[CAATSA - RUSSIA] (Linked To: STATE
Established Date 08 Dec 2009; Tax ID No.
Target Type Financial Institution; Tax ID No.
RESEARCH CENTER OF THE RUSSIAN
7443763446 (Russia) [RUSSIA-EO14024].
7750004150 (Russia); Government Gazette
FEDERATION FGUP CENTRAL SCIENTIFIC
GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL
Number 00005061 (Russia); Registration
RESEARCH INSTITUTE OF CHEMISTRY AND
MINSKOVO GORISPOLKOMA (a.k.a. MAIN
Number 1077711000102 (Russia); For more
MECHANICS).
INTERNAL AFFAIRS DIRECTORATE OF THE
information on directives, please visit the
GLADKOV, Viacheslav Vladimirovich (a.k.a.
MINSK CITY EXECUTIVE COMMITTEE
following link: http://www.treasury.gov/resource-
GLADKOV, Vyacheslav Vladimirovich (Cyrillic:
(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ
center/sanctions/Programs/Pages/ukraine.aspx
ГЛАДКОВ, Вячеслав Владимирович)),
ВНУТРЕННИХ ДЕЛ МИНСКОГО
#directives. [UKRAINE-EO13662] [RUSSIA-
Belgorod Region, Russia; DOB 15 Jan 1969;
ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО
EO14024].
POB Kuchki, Russia; nationality Russia; citizen
КОМИТЕТА); a.k.a. MINSK GUVD (Cyrillic:
GKR NEDVIZHIMOST OOO, ul. Petrovka d. 17,
Russia; Gender Male; Tax ID No.
ГУВД МИНСК); a.k.a. THE GENERAL
str. 4, et 1 pom. VII kom 7, Moscow 107031,
583800610358 (Russia) (individual) [RUSSIA-
DIRECTORATE OF INTERNAL AFFAIRS OF
Russia; Organization Established Date 15 Apr
EO14024].
MINSK CITY EXECUTIVE COMMITTEE),
2014; Tax ID No. 7702836342 (Russia);
GLADKOV, Vyacheslav Vladimirovich (Cyrillic:
Dobromislenski Lane, 5, Minsk, Belarus
Registration Number 1147746418291 (Russia)
ГЛАДКОВ, Вячеслав Владимирович) (a.k.a.
(Cyrillic: пер.Добромысленский,5, г.Минск,
[RUSSIA-EO14024] (Linked To: VINER, Natan
GLADKOV, Viacheslav Vladimirovich), Belgorod
Belarus); Tax ID No. 100582346 (Belarus)
Adadievich).
Region, Russia; DOB 15 Jan 1969; POB
[BELARUS].
GKR OOO, ul. Dmitrovka M. d. 18A, str. 3, floor 3
Kuchki, Russia; nationality Russia; citizen
GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.
office 1, Moscow 127006, Russia; Organization
Russia; Gender Male; Tax ID No.
GLAVSET, OOO; a.k.a. INTERNET
Established Date 27 Jun 2014; Tax ID No.
583800610358 (Russia) (individual) [RUSSIA-
RESEARCH AGENCY LLC; a.k.a. LAKHTA
7702840557 (Russia); Registration Number
EO14024].
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
1147746723288 (Russia) [RUSSIA-EO14024]
GLAVGOSEKSPERTIZA (a.k.a. FAU
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
(Linked To: VINER, Natan Adadievich).
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
GKR UK OOO, ul. Selskokhozyaistvennaya d.
FEDERAL AUTONOMOUS INSTITUTION
NOVINFO, OOO), 55 Savushkina Street, St.
26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow
'MAIN DIRECTORATE OF STATE
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
129226, Russia; Organization Established Date
EXAMINATION'; a.k.a. GENERAL BOARD OF
N, ofis 238, ul. Optikov, St. Petersburg, Russia;
12 Oct 2021; Tax ID No. 9717106688 (Russia);
STATE EXPERT REVIEW), Furkasovskiy Lane,
d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
Registration Number 1217700485122 (Russia)
building 6, Moscow 101000, Russia; 13
Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
[RUSSIA-EO14024] (Linked To: VINER, Natan
Demidova Street, Sevastopol, Crimea, Ukraine;
Planernaya, St. Petersburg, Russia; 4 Optikov
Adadievich).
10 Vokzalnaya Street, Sevastopol, Crimea,
Street, Building 3, St. Petersburg, Russia;
GLADKIKH, Boris Mikhaylovich (Cyrillic:
Ukraine; Website http://gge.ru; Email Address
Secondary sanctions risk: Ukraine-/Russia-
ГЛАДКИХ, Борис Михайлович), Russia; DOB
info@gge.ru; Secondary sanctions risk:
Related Sanctions Regulations, 31 CFR
16 Feb 1983; nationality Russia; Gender Male;
Ukraine-/Russia-Related Sanctions
589.201 [CYBER2] [ELECTION-EO13848].
Member of the State Duma of the Federal
Regulations, 31 CFR 589.201 and/or 589.209
GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a.
Assembly of the Russian Federation (individual)
[UKRAINE-EO13685].
GLAVSET LLC; a.k.a. INTERNET RESEARCH
[RUSSIA-EO14024].
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
AGENCY LLC; a.k.a. LAKHTA INTERNET
GLADKIKH, Evgeny Viktorovich (Cyrillic:
(Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
ГЛАДКИХ, Евгений Викторович) (a.k.a.
УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
GLADKIKH, Yevgeniy Viktorovich), Moscow,
DIRECTORATE OF THE GENERAL STAFF;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
Russia; DOB 05 Sep 1985; citizen Russia;
a.k.a. MAIN INTELLIGENCE DEPARTMENT;
55 Savushkina Street, St. Petersburg, Russia;
- 656 -
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
MANAGEMENT CO., LTD. (Chinese Simplified:
Optikov, St. Petersburg, Russia; d. 4 litera B
CLEANERS S.A.R.L.), Center Mzannar, Main
汇海船舶管理有限公司)), Room 1708,
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Street, Second Floor, Baabda, Lebanon; Airport
Zhongshang Building, No. 100, Hong Kong
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
Road, Beirut, Lebanon; Street 21, Section 929,
Middle Road, Shinan District, Qingdao,
St. Petersburg, Russia; 4 Optikov Street,
Al Karrada Area, Baghdad, Iraq; Additional
Shandong Province, China; Flat C, 15th Floor,
Building 3, St. Petersburg, Russia; Secondary
Sanctions Information - Subject to Secondary
Unionway Commercial Centre, 283 Queens
sanctions risk: Ukraine-/Russia-Related
Sanctions Pursuant to the Hizballah Financial
Road, Central, Hong Kong, China; Room 2108,
Sanctions Regulations, 31 CFR 589.201
Sanctions Regulations [SDGT] (Linked To:
21/F, C Wu Building, 302-308 Hennessy Road,
[CYBER2] [ELECTION-EO13848].
HIZBALLAH; Linked To: TABAJA, Adham
Wanchai, Hong Kong, China; Website
GLAZKOVA, Anzhelika Yegorovna (Cyrillic:
Husayn).
www.GMSHIPS.com; Executive Order 13846
ГЛАЗКОВА, Анжелика Егоровна), Russia;
GLOBAL DE TEXTILES ANDINO S.A.S., CR 46
information: BLOCKING PROPERTY AND
DOB 28 Dec 1968; nationality Russia; Gender
67 5, Barranquilla, Atlantico, Colombia; NIT #
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Female; Member of the State Duma of the
9005980294 (Colombia) [VENEZUELA-
Identification Number IMO 5528362;
Federal Assembly of the Russian Federation
EO13850].
Commercial Registry Number 1427788 (China)
(individual) [RUSSIA-EO14024].
GLOBAL ENERGY COMPANY S.A.S., CL 94 No
[IRAN-EO13846].
GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
51 B - 43 PI 4 Of 401, Barranquilla, Atlantico,
GLOBAL MARINE SHIP MANAGEMENT CO.,
DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Colombia; NIT # 9006520120 (Colombia)
LTD. (Chinese Traditional:
Secondary sanctions risk: Ukraine-/Russia-
[VENEZUELA-EO13850].
匯海船舶管理有限公司) (a.k.a. FENGHUI SHIP
Related Sanctions Regulations, 31 CFR
GLOBAL INDUSTRIAL AND ENGINEERING
MANAGEMENT CO., LTD. (Chinese
589.201 and/or 589.209; Presidential Advisor
SUPPLY LIMITED (a.k.a. GLOBAL
Traditional: 豐匯船舶管理有限公司); a.k.a.
(individual) [UKRAINE-EO13661].
INDUSTRIAL AND ENGINEERING SUPPLY
GLOBAL MARINE SHIP MANAGEMENT CO.,
GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
LTD.; a.k.a. "GIES GROUP"), Unit 04, Bright
LIMITED; a.k.a. HUIHAI SHIP MANAGEMENT
DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Way Tower, No. 33, Mong Kok Road Kowloon,
CO., LTD. (Chinese Simplified:
Secondary sanctions risk: Ukraine-/Russia-
Hong Kong; 603-3-3, Miyun Road, Nankai
汇海船舶管理有限公司)), Room 1708,
Related Sanctions Regulations, 31 CFR
District, Tianjin, China; Unit 902, 9/F,
Zhongshang Building, No. 100, Hong Kong
589.201 and/or 589.209; Presidential Advisor
Technology Park, 18 On Lai Street, Shatin,
Middle Road, Shinan District, Qingdao,
(individual) [UKRAINE-EO13661].
N.T., Hong Kong; Website giesgroup.com
Shandong Province, China; Flat C, 15th Floor,
GLBC (a.k.a. GREAT LAKES BUSINESS
[IFCA].
Unionway Commercial Centre, 283 Queens
COMPANY), P. O. Box 315, Goma, Congo,
GLOBAL INDUSTRIAL AND ENGINEERING
Road, Central, Hong Kong, China; Room 2108,
Democratic Republic of the; Gisenyi, Rwanda
SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL
21/F, C Wu Building, 302-308 Hennessy Road,
[DRCONGO].
AND ENGINEERING SUPPLY LIMITED; a.k.a.
Wanchai, Hong Kong, China; Website
GLEBOVA, Lyubov Nikolayevna (Cyrillic:
"GIES GROUP"), Unit 04, Bright Way Tower,
www.GMSHIPS.com; Executive Order 13846
ГЛЕБОВА, Любовь Николаевна), Russia;
No. 33, Mong Kok Road Kowloon, Hong Kong;
information: BLOCKING PROPERTY AND
DOB 07 Mar 1960; nationality Russia; Gender
603-3-3, Miyun Road, Nankai District, Tianjin,
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Female; Member of the Federation Council of
China; Unit 902, 9/F, Technology Park, 18 On
Identification Number IMO 5528362;
the Federal Assembly of the Russian
Lai Street, Shatin, N.T., Hong Kong; Website
Commercial Registry Number 1427788 (China)
Federation (individual) [RUSSIA-EO14024].
giesgroup.com [IFCA].
[IRAN-EO13846].
GLENDOR FINANCE S.A., Panama; RUC #
GLOBAL INTERFACE COMPANY INC. (f.k.a.
GLOBAL RELIEF FOUNDATION, INC., P.O. Box
2041747-1-746484 (Panama) [SDNTK].
TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
1406, Bridgeview, IL 60455, United States; US
GLOBAL AGE LIMITED, East Shahid Atefi Street
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
FEIN 36-3804626 [SDGT].
35, Africa Boulevard, PO Box 19395-4833,
No. 49, Lane 280, Kuang Fu S. Road, Taipei,
GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
Tehran, Iran; Additional Sanctions Information -
Taiwan; Secondary sanctions risk: North Korea
FONDATION SECOURS MONDIAL A.S.B.L.;
Subject to Secondary Sanctions [IRAN] (Linked
Sanctions Regulations, sections 510.201 and
a.k.a. FONDATION SECOURS MONDIAL
To: NATIONAL IRANIAN TANKER COMPANY).
510.210; Transactions Prohibited For Persons
VZW; a.k.a. FONDATION SECOURS
GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL
Owned or Controlled By U.S. Financial
MONDIAL 'WORLD RELIEF'; a.k.a.
CLEANERS, INC.), Center Mzannar, Main
Institutions: North Korea Sanctions Regulations
FONDATION SECOURS MONDIAL-
Street, Second Floor, Baabda, Lebanon; Airport
section 510.214; Business Registration
BELGIQUE A.S.B.L.; a.k.a. FONDATION
Road, Beirut, Lebanon; Street 21, Section 929,
Document # 12873346 (Taiwan) [NPWMD].
SECOURS MONDIAL-KOSOVA; a.k.a.
Al Karrada Area, Baghdad, Iraq; Additional
GLOBAL MARINE SHIP MANAGEMENT CO.,
SECOURS MONDIAL DE FRANCE; a.k.a.
Sanctions Information - Subject to Secondary
LIMITED (a.k.a. FENGHUI SHIP
STICHTING WERELDHULP-BELGIE, V.Z.W.;
Sanctions Pursuant to the Hizballah Financial
MANAGEMENT CO., LTD. (Chinese
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Sanctions Regulations [SDGT] (Linked To:
Traditional: 豐匯船舶管理有限公司); a.k.a.
Apartment No. 61, P.O. Box 2892, Tirana,
HIZBALLAH; Linked To: TABAJA, Adham
GLOBAL MARINE SHIP MANAGEMENT CO.,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Husayn).
LTD. (Chinese Traditional:
Rue des Bataves 69, 1040 Etterbeek, Brussels,
匯海船舶管理有限公司); a.k.a. HUIHAI SHIP
Belgium; P.O. Box 6, 1040 Etterbeek 2,
- 657 -
Brussels, Belgium; Mula Mustafe Baseskije
CONSTRUCTION; a.k.a. GLOBAL TRADING
Room 7, Building 3, House 22, Staromonetny
Street No. 72, Sarajevo, Bosnia and
GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd
Lane, Moscow 119180, Russia; Russia;
Herzegovina; Put Mladih Muslimana Street
Floor, Antwerpen 2000, Belgium; 22 Liverpool
Staromonetne STR 22/3, Moscow, Russia;
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Street, Freetown, Sierra Leone; Standard
Additional Sanctions Information - Subject to
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Chartered Bank Building, 2nd floor, Kairaba
Secondary Sanctions Pursuant to the Hizballah
Ylli Morina Road, Djakovica, Serbia; House 267
Ave, Banjul, The Gambia; Rue de Canal, G83
Financial Sanctions Regulations; alt. Additional
Street No. 54, Sector F-11/4, Islamabad,
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
Sanctions Information - Subject to Secondary
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Quartier les Cocotiers, Avenue Pape Jean Paul
Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
II, Lot 4274, Cotonou, Benin; Frankrijklei 156
(Linked To: BANIAS REFINERY COMPANY;
Azerbaijan; Bangladesh; Chechnya, Russia;
(5th floor), Antwerpen 2000, Belgium; Website
Linked To: ALCHWIKI, Mhd Amer).
China; Eritrea; Ethiopia; Georgia; India;
www.globaltradinggroup.com; Additional
GLOBALVOENTREIDING LTD OOO (a.k.a.
Ingushetia, Russia; Iraq; Jordan; Kashmir,
Sanctions Information - Subject to Secondary
LIMITED LIABILITY COMPANY
undetermined; Lebanon; Gaza Strip,
Sanctions Pursuant to the Hizballah Financial
GLOBALVOENTREYDING LTD (Cyrillic:
undetermined; Sierra Leone; Somalia; Syria; 49
Sanctions Regulations; D-U-N-S Number 37-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
rue du Lazaret, Strasbourg 67100, France;
117-1419 [SDGT] (Linked To: BAZZI,
ОТВЕТСТВЕННОСТЬЮ
West Bank; V.A.T. Number BE 454,419,759
Mohammad Ibrahim).
ГЛОБАЛВОЕНТРЕЙДИНГ ЛТД); a.k.a. LLC
[SDGT].
GLOBAL UNITED BIOTECHNOLOGY INC.,
GLOBALVOENTRAIDING LTD), 3 1-Ya
GLOBAL SEA LINE CO LTD, 10 Anson Road
Virgin Islands, British; Room 707, No. 67, Jinyu
Rybinskaya Street, Building 1, Floor 4, Office
#31-10 International Plaza, Singapore; Email
Road, Pudong, Shanghai 201206, China;
9/2, Moscow 107113, Russia; Organization
Address globalsealine@gmail.com; Additional
Website www.globalrc.net; Email Address
Established Date 22 Oct 2002; Tax ID No.
Sanctions Information - Subject to Secondary
researchchemical@aliyun.com; Registration
7709388844 (Russia); Registration Number
Sanctions [NPWMD] [IFSR].
Number 1700919 (Virgin Islands, British)
1027709015641 (Russia) [RUSSIA-EO14024].
GLOBAL STRUCTURE, S.A., Panama City,
[SDNTK] (Linked To: ZHENG DRUG
GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,
Panama; Folio Mercantil No. 844394 (Panama)
TRAFFICKING ORGANIZATION).
Maicao, Guajira, Colombia; NIT # 900467096-6
[VENEZUELA-EO13850] (Linked To: RUBIO
GLOBAL UNITED SHIPPING LIMITED (a.k.a.
(Colombia) [SDNTK].
GONZALEZ, Emmanuel Enrique).
GLOBAL UNITED SHIPPING LTD-BZE), East
GLOBOVISION (a.k.a. GLOBOVISION TELE
GLOBAL TECHNOLOGY IMPORT & EXPORT,
Shahid Atefi Street 35, Africa Boulevard, PO
C.A.), Caracas, Venezuela [VENEZUELA-
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio
Box 19395-4833, Tehran, Iran; Additional
EO13850] (Linked To: GORRIN BELISARIO,
Plaza 2000, Piso 7, Panama City, Panama;
Sanctions Information - Subject to Secondary
Raul; Linked To: PERDOMO ROSALES,
RUC # 1061547-1-549692 (Panama) [SDNTK].
Sanctions [IRAN] (Linked To: NATIONAL
Gustavo Adolfo).
GLOBAL TOURISTIC SERVICES SAL, Property
IRANIAN TANKER COMPANY).
GLOBOVISION TELE C.A. (a.k.a.
362, Section 8, Block B, Eidi Building, Chiyah,
GLOBAL UNITED SHIPPING LTD-BZE (a.k.a.
GLOBOVISION), Caracas, Venezuela
Lebanon; Commercial Registry Number
GLOBAL UNITED SHIPPING LIMITED), East
[VENEZUELA-EO13850] (Linked To: GORRIN
2012409 (Lebanon) [SDGT] (Linked To: ATLAS
Shahid Atefi Street 35, Africa Boulevard, PO
BELISARIO, Raul; Linked To: PERDOMO
HOLDING).
Box 19395-4833, Tehran, Iran; Additional
ROSALES, Gustavo Adolfo).
GLOBAL TRADING GROUP (a.k.a. ENERGY
Sanctions Information - Subject to Secondary
GLOBOVISION TELE CA, CORP., 4100 Salzedo
ENGINEERS PROCUREMENT AND
Sanctions [IRAN] (Linked To: NATIONAL
Street, Unit 804, Coral Gables, FL 33146,
CONSTRUCTION; a.k.a. GLOBAL TRADING
IRANIAN TANKER COMPANY).
United States [VENEZUELA-EO13850] (Linked
GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd
GLOBAL VISINESS PTE. LTD., Rm A 12F Kiu
To: GORRIN BELISARIO, Raul; Linked To:
Floor, Antwerpen 2000, Belgium; 22 Liverpool
Fu Commercial Bldg, 300 Lockhart Road, Wan
PERDOMO ROSALES, Gustavo Adolfo).
Street, Freetown, Sierra Leone; Standard
Chai, Hong Kong, China; 73 Upper Paya Lebar
GLOBUS RYAZAN DESIGN BUREAU JSC
Chartered Bank Building, 2nd floor, Kairaba
Road No 06-01c, Centro Bianco, Singapore
(a.k.a. AO RKB GLOBUS; a.k.a. JOINT STOCK
Ave, Banjul, The Gambia; Rue de Canal, G83
534818, Singapore; Website
COMPANY RYAZANSKOE
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
globalvisiness.com/; Organization Established
KONSTRUKTORSKOE BJURO GLOBUS;
Quartier les Cocotiers, Avenue Pape Jean Paul
Date 25 Dec 2020; Company Number
a.k.a. RKB GLOBUS PAO), Ul. Vysokovoltnaya
II, Lot 4274, Cotonou, Benin; Frankrijklei 156
202041648D (Singapore) [IRAN-EO13846]
D. 6, Ryazan 390013, Russia; Organization
(5th floor), Antwerpen 2000, Belgium; Website
(Linked To: PERSIAN GULF
Established Date 01 Oct 1955; Tax ID No.
www.globaltradinggroup.com; Additional
PETROCHEMICAL INDUSTRY COMMERCIAL
6229060995 (Russia); Registration Number
Sanctions Information - Subject to Secondary
CO.).
1086229000560 (Russia) [RUSSIA-EO14024]
Sanctions Pursuant to the Hizballah Financial
GLOBAL VISION GROUP (a.k.a. LIMITED
(Linked To: TACTICAL MISSILES
Sanctions Regulations; D-U-N-S Number 37-
LIABILITY COMPANY GLOBAL CONCEPTS
CORPORATION JSC).
117-1419 [SDGT] (Linked To: BAZZI,
GROUP (Cyrillic: ОБЩЕСТВО С
GLORY ADVANCED LIMITED, Hong Kong,
Mohammad Ibrahim).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
China; Additional Sanctions Information -
GLOBAL TRADING GROUP NV (a.k.a. ENERGY
ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a.
Subject to Secondary Sanctions; C.R. No.
ENGINEERS PROCUREMENT AND
"LLC GKG" (Cyrillic: "ООО ГКГ")), Office I
- 658 -
2811523 (Hong Kong) [IRAN-EO13846] (Linked
(Linked To: SOVCOMBANK OPEN JOINT
DOB 31 Dec 1964; POB Moscow, Russia;
To: TRILIANCE PETROCHEMICAL CO. LTD.).
STOCK COMPANY).
nationality Russia; alt. nationality Cyprus;
GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB
GMI GLOBAL MANUFACTURING &
Gender Male; Passport K00221183 (Cyprus)
19 Sep 1987; nationality Ukraine; Gender Male;
INTEGRATION LTD (a.k.a. GMI GLOBAL
issued 07 May 2015 expires 07 May 2025; alt.
Secondary sanctions risk: Ukraine-/Russia-
MANUFACTURING AND INTEGRATION LTD;
Passport 721036977 (Russia) expires 06 Sep
Related Sanctions Regulations, 31 CFR
f.k.a. PRUVIA LIMITED), Afstralias 6, Limassol
2022; alt. Passport 722881075 (Russia) expires
589.201; National ID No. 3203817519 (Ukraine)
3017, Cyprus; Organization Established Date
06 Sep 2022; National ID No. 1295013
(individual) [NPWMD] [CYBER2] (Linked To:
02 Dec 2009; Registration Number C258701
(Cyprus); Tax ID No. 770200079259 (Russia)
NEWSFRONT).
(Cyprus) [RUSSIA-EO14024] (Linked To:
(individual) [RUSSIA-EO14024].
GLOTREASURE COMPANY LIMITED, Blk 28
VOLFOVICH, Alexander).
GNEDOVSKIY, Alexey (a.k.a. GNEDOVSKI,
Mg Villas 136A Ha Che Pat Heung Yuen Long,
GMI GLOBAL MANUFACTURING AND
Aleksei Dmitrievich; a.k.a. GNEDOVSKII,
Hong Kong, China; Organization Established
INTEGRATION LTD (a.k.a. GMI GLOBAL
Aleksei Dmitrievich), 32 Olimpiyskiy Prospekt,
Date 19 Apr 2021; C.R. No. 3039877 (Hong
MANUFACTURING & INTEGRATION LTD;
Apt 10, Moscow 129272, Russia; DOB 31 Dec
Kong); Business Registration Number
f.k.a. PRUVIA LIMITED), Afstralias 6, Limassol
1964; POB Moscow, Russia; nationality Russia;
72902367-000 (Hong Kong) [IRAN-EO13846]
3017, Cyprus; Organization Established Date
alt. nationality Cyprus; Gender Male; Passport
(Linked To: TRILIANCE PETROCHEMICAL
02 Dec 2009; Registration Number C258701
K00221183 (Cyprus) issued 07 May 2015
CO. LTD.).
(Cyprus) [RUSSIA-EO14024] (Linked To:
expires 07 May 2025; alt. Passport 721036977
GMCS MANAGEMENT LIMITED (a.k.a. GMCS
VOLFOVICH, Alexander).
(Russia) expires 06 Sep 2022; alt. Passport
MANAGEMENT LIMITED LIABILITY
GMI PROJECTS HAMBURG GMBH,
722881075 (Russia) expires 06 Sep 2022;
COMPANY; a.k.a. GMCS MANAGEMENT LLC;
Jungfernstieg 14, Hamburg 20354, Germany;
National ID No. 1295013 (Cyprus); Tax ID No.
a.k.a. GMCS MANAGEMENT LTD), Ul.
Website https://www.gmiprojects.de; Additional
770200079259 (Russia) (individual) [RUSSIA-
Pokryshkina D. 7, Floor 1 Kom 4, Moscow
Sanctions Information - Subject to Secondary
EO14024].
119602, Russia; Tax ID No. 7715712231
Sanctions; Organization Established Date 18
GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО РФ)
(Russia); Registration Number 1087746971135
Oct 2010; V.A.T. Number DE276234810
(a.k.a. GOSUDARSTVENNY NAUCHNO-
(Russia) [RUSSIA-EO14024] (Linked To:
(Germany); Registration Number HRB115564
ISSLEDOVATELSKIY ISPYTATELNY
SOVCOMBANK OPEN JOINT STOCK
(Germany) [IRAN-EO13871] (Linked To:
INSTITUT VOYENNOY MEDITSINY; a.k.a.
COMPANY).
MIDDLE EAST MINES AND MINERAL
STATE INSTITUTE FOR EXPERIMENTAL
GMCS MANAGEMENT LIMITED LIABILITY
INDUSTRIES DEVELOPMENT HOLDING
MILITARY MEDICINE (Cyrillic:
COMPANY (a.k.a. GMCS MANAGEMENT
COMPANY).
ГОСУДАРСТВЕННЫЙ НАУЧНО-
LIMITED; a.k.a. GMCS MANAGEMENT LLC;
GMI PROJECTS LTD, 20-22 Wenlock Road,
ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
a.k.a. GMCS MANAGEMENT LTD), Ul.
London N1 7GU, United Kingdom; Additional
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.
Pokryshkina D. 7, Floor 1 Kom 4, Moscow
Sanctions Information - Subject to Secondary
STATE INSTITUTE FOR EXPERIMENTAL
119602, Russia; Tax ID No. 7715712231
Sanctions; Organization Established Date 09
MILITARY MEDICINE OF THE MINISTRY OF
(Russia); Registration Number 1087746971135
Feb 2009; Company Number 06813827 (United
DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ
(Russia) [RUSSIA-EO14024] (Linked To:
Kingdom) [IRAN-EO13871] (Linked To:
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
SOVCOMBANK OPEN JOINT STOCK
MIDDLE EAST MINES AND MINERAL
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
COMPANY).
INDUSTRIES DEVELOPMENT HOLDING
МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH
GMCS MANAGEMENT LLC (a.k.a. GMCS
COMPANY).
EXPERIMENTAL INSTITUTE OF MILITARY
MANAGEMENT LIMITED; a.k.a. GMCS
GNEDOVSKI, Aleksei Dmitrievich (a.k.a.
MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ
MANAGEMENT LIMITED LIABILITY
GNEDOVSKII, Aleksei Dmitrievich; a.k.a.
ВМ")), Lesoparkovaya Street, Building 4, St.
COMPANY; a.k.a. GMCS MANAGEMENT
GNEDOVSKIY, Alexey), 32 Olimpiyskiy
Petersburg 195043, Russia (Cyrillic: Улица
LTD), Ul. Pokryshkina D. 7, Floor 1 Kom 4,
Prospekt, Apt 10, Moscow 129272, Russia;
Лесопарковая, Дом 4, Санкт-Петербург
Moscow 119602, Russia; Tax ID No.
DOB 31 Dec 1964; POB Moscow, Russia;
195043, Russia); Registration ID
7715712231 (Russia); Registration Number
nationality Russia; alt. nationality Cyprus;
1157847310048; Tax ID No. 7806194153
1087746971135 (Russia) [RUSSIA-EO14024]
Gender Male; Passport K00221183 (Cyprus)
[RUSSIA-EO14024].
(Linked To: SOVCOMBANK OPEN JOINT
issued 07 May 2015 expires 07 May 2025; alt.
GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM
STOCK COMPANY).
Passport 721036977 (Russia) expires 06 Sep
(Cyrillic: ЦНИИХМ); a.k.a. FGUP CNIIXM
GMCS MANAGEMENT LTD (a.k.a. GMCS
2022; alt. Passport 722881075 (Russia) expires
(Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP
MANAGEMENT LIMITED; a.k.a. GMCS
06 Sep 2022; National ID No. 1295013
TSNIIKHM; a.k.a. STATE RESEARCH
MANAGEMENT LIMITED LIABILITY
(Cyprus); Tax ID No. 770200079259 (Russia)
CENTER OF THE RUSSIAN FEDERATION
COMPANY; a.k.a. GMCS MANAGEMENT
(individual) [RUSSIA-EO14024].
FGUP CENTRAL SCIENTIFIC RESEARCH
LLC), Ul. Pokryshkina D. 7, Floor 1 Kom 4,
GNEDOVSKII, Aleksei Dmitrievich (a.k.a.
INSTITUTE OF CHEMISTRY AND
Moscow 119602, Russia; Tax ID No.
GNEDOVSKI, Aleksei Dmitrievich; a.k.a.
MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
7715712231 (Russia); Registration Number
GNEDOVSKIY, Alexey), 32 Olimpiyskiy
ISSLEDOVATELSKI INSTITUT KHIMII I
1087746971135 (Russia) [RUSSIA-EO14024]
Prospekt, Apt 10, Moscow 129272, Russia;
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
- 659 -
16A ul. Nagatinskaya, Moscow, Russia;
50641895930 (Turkey) expires 10 Jul 2030;
GOITOM, Taeme Abraham (a.k.a.
Website http://cniihm.ru; Secondary sanctions
Identification Number 784196536027277
GEBREDENGEL, Simon; a.k.a. GOITOM,
risk: Ukraine-/Russia-Related Sanctions
(United Arab Emirates) (individual) [DRCONGO]
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
Regulations, 31 CFR 589.201; Tax ID No.
(Linked To: AFRICAN GOLD REFINERY
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
7724073013 (Russia); Government Gazette
LIMITED).
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Number 07521506 (Russia); Registration
GOGEASCOECHEA ARRONATEGUI, Eneko;
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
Number 1037739097582 (Russia) [CAATSA -
DOB 29 Apr 1967; POB Guernica, Vizacaya
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
RUSSIA].
Province, Spain; D.N.I. 44.556.097 (Spain);
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
Member ETA (individual) [SDGT].
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
GOHARDASHT PRISON (a.k.a. RAJAEE
DOB 1956; POB Akale Guzay (Shemejena);
Kantake Kokurakita-ku, Kitakyushu City,
SHAHR PRISON; a.k.a. RAJAEI SHAHR
Diplomatic Passport Laissez-Passer 02154;
Fukuoka, Japan [TCO].
PRISON; a.k.a. RAJAI-SHAHR PRISON),
Colonel; Head of Eritrean External Intelligence
GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
Karaj, Iran; Additional Sanctions Information -
Operation; Brigadier General (individual)
GUERRERO, Ismael), Nuevo Laredo,
Subject to Secondary Sanctions [IRAN-HR].
[SOMALIA].
Tamaulipas, Mexico; DOB 01 Jun 1978; POB
GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB
GOITOM, Te'ame (a.k.a. GEBREDENGEL,
Nuevo Laredo, Tamaulipas, Mexico; nationality
Sary, Iran; nationality Iran; Additional Sanctions
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a.
Mexico; citizen Mexico; Passport A085434793
Information - Subject to Secondary Sanctions;
SELASSIE, Ta'ame Abraham; a.k.a.
(Mexico); C.U.R.P. LOGI780601HTSPRS05
Gender Male; Passport E52807849 (Iran)
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
(Mexico) (individual) [SDNTK] (Linked To: LOS
expires 05 Mar 2025 (individual) [IRAN] (Linked
Te'ame Abraham; a.k.a. TA'AME, Abraham
ZETAS).
To: ISLAMIC REPUBLIC OF IRAN SHIPPING
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
GODOY ARELLANO, Esther, Mexico; DOB 26
LINES).
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
Jul 1968; POB Jerez, Zacatecas, Mexico;
GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
nationality Mexico; Gender Female; C.U.R.P.
MOQADAM, Abuzar; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
GOAE680726MZSDRS02 (Mexico) (individual)
GOHARIMOQADAM, Abuzar); DOB 16 Sep
DOB 1956; POB Akale Guzay (Shemejena);
[ILLICIT-DRUGS-EO14059].
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
Diplomatic Passport Laissez-Passer 02154;
GOETZ GOLD LLC (a.k.a. PGR GOLD LLC;
nationality Iran; Additional Sanctions
Colonel; Head of Eritrean External Intelligence
a.k.a. PGR GOLD TRADING LLC), Dubai,
Information - Subject to Secondary Sanctions;
Operation; Brigadier General (individual)
United Arab Emirates; Organization Type:
Gender Male; Passport V29385211 (Iran)
[SOMALIA].
Mining of other non-ferrous metal ores;
issued 19 Feb 2014 expires 19 Feb 2019;
GOK SIBIRSKIE MINERALY (a.k.a.
Commercial Registry Number 689308 (United
National ID No. 367-353055-063; Birth
OBSHCHESTVO S OGRANICHENNOI
Arab Emirates) [DRCONGO] (Linked To:
Certificate Number 455 (individual) [CYBER2].
OTVETSTVENNOSTYU GORNO-
GOETZ, Alain Francois Viviane).
GOHARI MOQADAM, Abuzar (a.k.a. GOHARI
OBOGATITELNY KOMBINAT SIBIRSKIE
GOETZ, Alain (a.k.a. GOETZ, Alain Francois
MOGHADAM, Abuzar; a.k.a.
MINERALY; a.k.a. OOO SIBIRSKIE
Viviane; a.k.a. GOZ, Alen), The Palm Jumeirah
GOHARIMOQADAM, Abuzar); DOB 16 Sep
MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak,
0-35, 65919, Dubai, United Arab Emirates; Villa
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
Tyva Resp. 668050, Russia; Organization
39, Frond N, The Palm Jumeirah, Dubai, United
nationality Iran; Additional Sanctions
Established Date 12 May 2011; Tax ID No.
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
Information - Subject to Secondary Sanctions;
1718002246 (Russia); alt. Tax ID No.
Apr 1965; POB Antwerp, Belgium; nationality
Gender Male; Passport V29385211 (Iran)
1718002246 (Russia); Government Gazette
Belgium; citizen Turkey; Gender Male; Passport
issued 19 Feb 2014 expires 19 Feb 2019;
Number 94545591 (Russia); Registration
EP985086 (Belgium) issued 08 May 2018
National ID No. 367-353055-063; Birth
Number 1111722000060 (Russia) [RUSSIA-
expires 07 May 2025; alt. Passport
Certificate Number 455 (individual) [CYBER2].
EO14024] (Linked To: BITRIVER AG).
50641895930 (Turkey) expires 10 Jul 2030;
GOHARIMOQADAM, Abuzar (a.k.a. GOHARI
GOKUDO (a.k.a. BORYOKUDAN; a.k.a.
Identification Number 784196536027277
MOGHADAM, Abuzar; a.k.a. GOHARI
YAKUZA), Japan [TCO].
(United Arab Emirates) (individual) [DRCONGO]
MOQADAM, Abuzar); DOB 16 Sep 1980; alt.
GOLAN LIBERATION BRIGADE (a.k.a. AL-
(Linked To: AFRICAN GOLD REFINERY
DOB 17 Sep 1980; POB Zabol, Iran; nationality
HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
LIMITED).
Iran; Additional Sanctions Information - Subject
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
GOETZ, Alain Francois Viviane (a.k.a. GOETZ,
to Secondary Sanctions; Gender Male;
HARAKAT AL-NUJABA; a.k.a. HARAKAT
Alain; a.k.a. GOZ, Alen), The Palm Jumeirah 0-
Passport V29385211 (Iran) issued 19 Feb 2014
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
35, 65919, Dubai, United Arab Emirates; Villa
expires 19 Feb 2019; National ID No. 367-
HASAN AL-MUJTABA BRIGADE; a.k.a.
39, Frond N, The Palm Jumeirah, Dubai, United
353055-063; Birth Certificate Number 455
MOVEMENT OF THE NOBLE ONES
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
(individual) [CYBER2].
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Apr 1965; POB Antwerp, Belgium; nationality
GOIRICELAYA GONZALEZ, Cristina; DOB 23
NOBLE ONES), Iraq; Syria [SDGT].
Belgium; citizen Turkey; Gender Male; Passport
Dec 1967; POB Vergara, Guipuzcoa Province,
GOLD MILES LIMITED, 9B Shun Pont
EP985086 (Belgium) issued 08 May 2018
Spain; D.N.I. 16.282.556 (Spain); Member ETA
Commerical Building, 5 Thomson Road,
expires 07 May 2025; alt. Passport
(individual) [SDGT].
Wanchai, Hong Kong, China; Suite 1601 Lake
- 660 -
Central Tower, Marasi Drive, Business Bay, PO
Sanctions Information - Subject to Secondary
COMPANY; a.k.a. DOK NGIU KHAM KING
Box 417761, Dubai, United Arab Emirates;
Sanctions [IRAN] (Linked To: NATIONAL
ROMAN CASINO; a.k.a. DOK NGIU KHAM
Organization Established Date 05 May 2011;
IRANIAN TANKER COMPANY).
KING ROMAN GROUP; a.k.a.
Target Type Private Company; Registration
GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,
DOKNGIEWKHAM COMPANY; a.k.a. DONG
Number 1596444 (Hong Kong) [RUSSIA-
Logan Town, Montserrado County, Monrovia,
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
EO14024] (Linked To: HANAFIN, John
Liberia; Additional Sanctions Information -
a.k.a. JING MU MIANG COMPANY; a.k.a.
Desmond).
Subject to Secondary Sanctions Pursuant to the
KING ROMANS GROUP COMPANY LTD;
GOLD MOUNT INDUSTRIAL COMPANY
Hizballah Financial Sanctions Regulations
a.k.a. KINGS ROMAN RESORT AND CASINO;
LIMITED (a.k.a. HONG PANG ELECTRONIC
[SDGT] (Linked To: QANSU, Ali Muhammad).
a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
INDUSTRIES LIMITED; a.k.a. HONG PANG
GOLDEN FISH S.A.L. (OFFSHORE), Tayuni
ROMANS GROUP; a.k.a. KINGS ROMANS
ELECTRONIC INDUSTRY CO., LTD.), 216,
Tower No. 1251, Section 30- 3rd floor, Chath
INTERNATIONAL INVESTMENT CO. LIMITED;
Corner of 49th St. and Maha Bandoola Rd.,
Tayuni, Lebanon; Additional Sanctions
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
Pazundaung, Yangon, Burma; Hong Pang Wire
Information - Subject to Secondary Sanctions
TA LEE COMPANY), Rm C, 15/F, Full Win
Showroom, Room D, 80-81 35th Street,
Pursuant to the Hizballah Financial Sanctions
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Mandalay, Burma [SDNTK].
Regulations [SDGT] (Linked To: QANSU, Ali
Hong Kong; Rm 3605, 36FL, Wu Chung House,
GOLDBERG, Marina Samuilovna (a.k.a.
Muhammad).
213 Queen's Road East, Wan Chai, Wan Chai,
KALASHOV, Marina; a.k.a. KALASHOVA,
GOLDEN GROUP SAL OFF SHORE, Beirut,
Hong Kong; Registration ID 38620903 (Hong
Marina), Burj Khalifa, Dubai, United Arab
Lebanon; Secondary sanctions risk: section 1(b)
Kong); Certificate of Incorporation Number
Emirates; DOB 15 Sep 1979; Passport
of Executive Order 13224, as amended by
1184117 (Hong Kong) [TCO] (Linked To: WEI,
514763020 (Russia) (individual) [TCO].
Executive Order 13886; Organization
Zhao).
GOLDEN CHAIN (Arabic: ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ) (a.k.a. AL
Established Date 26 Aug 2014; Business
GOLDEN LAITH FREIGHT FORWARD
SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
Registration Number 1807712 (Lebanon)
SERVICES (a.k.a. ALLAYTH ALZAHABE
THAHAB; a.k.a. SELSELAT AL THAHAB FOR
[SDGT] (Linked To: DIAB, Adel; Linked To:
(Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ); a.k.a. AL-LAYTH
MONEY EXCHANGE; a.k.a. SILSALAT AL
AYAD, Adnan).
ALZAHABE TRANSPORTATION AND
DHAB; a.k.a. SILSILAH MONEY EXCHANGE
GOLDEN GROUP TRADING SARL, Beirut,
SHIPPING SERVICES (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ
COMPANY; a.k.a. SILSILAT MONEY
Lebanon; Secondary sanctions risk: section 1(b)
ﻦﺤﺸﻟﺍﻭ ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ); a.k.a. GOLDEN LEIH
EXCHANGE COMPANY; a.k.a. SILSILET AL
of Executive Order 13224, as amended by
TRANSPORTATION & SHIPMENT SERVICES
THAHAB), Al-Kadhumi Complex, al Harthia,
Executive Order 13886; Organization
L.L.C.; a.k.a. GOLDEN LEIH
Baghdad, Iraq; al Abbas Street, Karbala, Iraq
Established Date 03 May 2014; Business
TRANSPORTATION AND SHIPMENT
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Registration Number 1018316 (Lebanon)
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
AND THE LEVANT).
[SDGT] (Linked To: AYAD, Adnan).
TRANSPORTATION AND SHIPPING
GOLDEN COMMODITIES LLC, 1805, Al Owais
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
SERVICES), Damascus, Syria; Organization
Tower, Baniyas Road, Deira, Dubai, United
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Established Date 26 May 2019; Registration
Arab Emirates; P.O. Box 31662, United Arab
COMPANY; a.k.a. DOK NGIU KHAM KING
Number 12388 (Syria) [SYRIA] (Linked To:
Emirates; Additional Sanctions Information -
ROMAN CASINO; a.k.a. DOK NGIU KHAM
KHITI HOLDING GROUP).
Subject to Secondary Sanctions [SDGT] [IFSR]
KING ROMAN GROUP; a.k.a.
GOLDEN LEIH TRANSPORTATION &
(Linked To: SEIFI, Asadollah).
DOKNGIEWKHAM COMPANY; a.k.a. DONG
SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH
GOLDEN CROWN OVERSEAS LIMITED (a.k.a.
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
ALZAHABE (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ); a.k.a. AL-
MOBIN HOLDING LIMITED), 22 Long Acre,
a.k.a. JING MU MIANG COMPANY; a.k.a.
LAYTH ALZAHABE TRANSPORTATION AND
Long Acre, London WC2E 9LY, United
KING ROMANS GROUP COMPANY LTD;
SHIPPING SERVICES (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ
Kingdom; Additional Sanctions Information -
a.k.a. KINGS ROMAN INTERNATIONAL
ﻦﺤﺸﻟﺍﻭ ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ); a.k.a. GOLDEN LAITH
Subject to Secondary Sanctions; Registration
COMPANY, LIMITED; a.k.a. KINGS ROMAN
FREIGHT FORWARD SERVICES; a.k.a.
Number 09745038 (United Kingdom) [SDGT]
RESORT AND CASINO; a.k.a. KINGS
GOLDEN LEIH TRANSPORTATION AND
[IFSR] (Linked To: MADANIPOUR, Mahmoud).
ROMANS CASINO; a.k.a. KINGS ROMANS
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
GOLDEN ENTERPRISE SHIPPING LIMITED
GROUP; a.k.a. KINGS ROMANS
LEITH FOR TRANSPORTATION AND
(a.k.a. GOLDEN ENTERPRISE SHIPPING
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
SHIPPING SERVICES), Damascus, Syria;
LTD), East Shahid Atefi Street 35, Africa
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
Organization Established Date 26 May 2019;
Boulevard, PO Box 19395-4833, Tehran, Iran;
LEE COMPANY), Rm 3605, 36/F Wu Chung
Registration Number 12388 (Syria) [SYRIA]
Additional Sanctions Information - Subject to
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
(Linked To: KHITI HOLDING GROUP).
Secondary Sanctions [IRAN] (Linked To:
Island, Hong Kong; Registration ID 51510606
GOLDEN LEIH TRANSPORTATION AND
NATIONAL IRANIAN TANKER COMPANY).
(Hong Kong); Certificate of Incorporation
SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH
GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.
Number 1396649 (Hong Kong) [TCO] (Linked
ALZAHABE (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ); a.k.a. AL-
GOLDEN ENTERPRISE SHIPPING LIMITED),
To: WEI, Zhao; Linked To: SU, Guiqin).
LAYTH ALZAHABE TRANSPORTATION AND
East Shahid Atefi Street 35, Africa Boulevard,
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
SHIPPING SERVICES (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ
PO Box 19395-4833, Tehran, Iran; Additional
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
ﻦﺤﺸﻟﺍﻭ ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ); a.k.a. GOLDEN LAITH
- 661 -
FREIGHT FORWARD SERVICES; a.k.a.
GOLDEN RESOURCES TRADING COMPANY
[NPWMD] (Linked To: ELECTRONICS
GOLDEN LEIH TRANSPORTATION &
L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No.
KATRANGI TRADING).
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
905, Khalid Al Attar Tower 1, Sheikh Zayed
GOLDEN STAR TRADING & INTERNATIONAL
LEITH FOR TRANSPORTATION AND
Road, After Crown Plaza Hotel, Al Wasl Area,
FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
SHIPPING SERVICES), Damascus, Syria;
Dubai, United Arab Emirates; Postal Box 34489,
GOLDEN STAR INTERNATIONAL FREIGHT
Organization Established Date 26 May 2019;
Dubai, United Arab Emirates; Postal Box 14358,
LIMITED; a.k.a. GOLDEN STAR TRADING
Registration Number 12388 (Syria) [SYRIA]
Dubai, United Arab Emirates; Additional
AND INTERNATIONAL FREIGHT; a.k.a.
(Linked To: KHITI HOLDING GROUP).
Sanctions Information - Subject to Secondary
GOLDEN STAR TRADING INTERNATIONAL
GOLDEN LEITH FOR TRANSPORTATION AND
Sanctions [IRAN].
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHIPPING SERVICES (a.k.a. ALLAYTH
GOLDEN STAR CO (a.k.a. GOLDEN STAR
SHAREKAT GOLDEN STAR; a.k.a. SMART
ALZAHABE (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ); a.k.a. AL-
INTERNATIONAL FREIGHT LIMITED; a.k.a.
LOGISTICS F.S.S.A.L; a.k.a. SMART
LAYTH ALZAHABE TRANSPORTATION AND
GOLDEN STAR TRADING & INTERNATIONAL
LOGISTICS OFFSHORE; a.k.a. SMART
SHIPPING SERVICES (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ
FREIGHT; a.k.a. GOLDEN STAR TRADING
LOGISTICS TRADING & INTERNATIONAL
ﻦﺤﺸﻟﺍﻭ ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ); a.k.a. GOLDEN LAITH
AND INTERNATIONAL FREIGHT; a.k.a.
FREIGHT; a.k.a. SMART LOGISTICS
FREIGHT FORWARD SERVICES; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
TRADING AND INTERNATIONAL FREIGHT),
GOLDEN LEIH TRANSPORTATION &
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
Al Awqaf building, 5th floor, Victoria Bridge,
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
SHAREKAT GOLDEN STAR; a.k.a. SMART
Damascus, Syria; 2 Floor, Inana Bldg,
LEIH TRANSPORTATION AND SHIPMENT
LOGISTICS F.S.S.A.L; a.k.a. SMART
Damascus Free Zone, Damascus, Syria; Room
SERVICES L.L.C.), Damascus, Syria;
LOGISTICS OFFSHORE; a.k.a. SMART
707, Fulijinxi Business Center, No. 05, Fuchang
Organization Established Date 26 May 2019;
LOGISTICS TRADING & INTERNATIONAL
Road, Haizhu District, Guangzhou, China; Al
Registration Number 12388 (Syria) [SYRIA]
FREIGHT; a.k.a. SMART LOGISTICS
Alshiah, Mar Mekheal Church, Amicho Building,
(Linked To: KHITI HOLDING GROUP).
TRADING AND INTERNATIONAL FREIGHT),
3rd Floor, Beirut, Lebanon; Office 112, First
GOLDEN LOTUS OIL GAS & REAL (a.k.a.
Al Awqaf building, 5th floor, Victoria Bridge,
Floor, Al Manara Building, Port Street, Beirut,
GOLDEN LOTUS OIL GAS AND REAL; a.k.a.
Damascus, Syria; 2 Floor, Inana Bldg,
Lebanon; Website www.goldenstar-co.com
GOLDEN LOTUS OIL GAS AND REAL
Damascus Free Zone, Damascus, Syria; Room
[NPWMD] (Linked To: ELECTRONICS
ESTATE JOINT STOCK COMPANY), 67 Pho
707, Fulijinxi Business Center, No. 05, Fuchang
KATRANGI TRADING).
Duc Chinh, Truc Bach Ward, Ba Dinh District,
Road, Haizhu District, Guangzhou, China; Al
GOLDEN STAR TRADING AND
Hanoi, Vietnam; Executive Order 13846
Alshiah, Mar Mekheal Church, Amicho Building,
INTERNATIONAL FREIGHT (a.k.a. GOLDEN
information: BLOCKING PROPERTY AND
3rd Floor, Beirut, Lebanon; Office 112, First
STAR CO; a.k.a. GOLDEN STAR
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Floor, Al Manara Building, Port Street, Beirut,
INTERNATIONAL FREIGHT LIMITED; a.k.a.
Identification Number IMO 6144804; Business
Lebanon; Website www.goldenstar-co.com
GOLDEN STAR TRADING & INTERNATIONAL
Registration Number 0108209906 (Vietnam)
[NPWMD] (Linked To: ELECTRONICS
FREIGHT; a.k.a. GOLDEN STAR TRADING
[IRAN-EO13846].
KATRANGI TRADING).
INTERNATIONAL FREIGHT; a.k.a.
GOLDEN LOTUS OIL GAS AND REAL (a.k.a.
GOLDEN STAR INTERNATIONAL FREIGHT
KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
GOLDEN LOTUS OIL GAS & REAL; a.k.a.
LIMITED (a.k.a. GOLDEN STAR CO; a.k.a.
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L;
GOLDEN LOTUS OIL GAS AND REAL
GOLDEN STAR TRADING & INTERNATIONAL
a.k.a. SMART LOGISTICS OFFSHORE; a.k.a.
ESTATE JOINT STOCK COMPANY), 67 Pho
FREIGHT; a.k.a. GOLDEN STAR TRADING
SMART LOGISTICS TRADING &
Duc Chinh, Truc Bach Ward, Ba Dinh District,
AND INTERNATIONAL FREIGHT; a.k.a.
INTERNATIONAL FREIGHT; a.k.a. SMART
Hanoi, Vietnam; Executive Order 13846
GOLDEN STAR TRADING INTERNATIONAL
LOGISTICS TRADING AND INTERNATIONAL
information: BLOCKING PROPERTY AND
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
FREIGHT), Al Awqaf building, 5th floor, Victoria
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
SHAREKAT GOLDEN STAR; a.k.a. SMART
Bridge, Damascus, Syria; 2 Floor, Inana Bldg,
Identification Number IMO 6144804; Business
LOGISTICS F.S.S.A.L; a.k.a. SMART
Damascus Free Zone, Damascus, Syria; Room
Registration Number 0108209906 (Vietnam)
LOGISTICS OFFSHORE; a.k.a. SMART
707, Fulijinxi Business Center, No. 05, Fuchang
[IRAN-EO13846].
LOGISTICS TRADING & INTERNATIONAL
Road, Haizhu District, Guangzhou, China; Al
GOLDEN LOTUS OIL GAS AND REAL ESTATE
FREIGHT; a.k.a. SMART LOGISTICS
Alshiah, Mar Mekheal Church, Amicho Building,
JOINT STOCK COMPANY (a.k.a. GOLDEN
TRADING AND INTERNATIONAL FREIGHT),
3rd Floor, Beirut, Lebanon; Office 112, First
LOTUS OIL GAS & REAL; a.k.a. GOLDEN
Al Awqaf building, 5th floor, Victoria Bridge,
Floor, Al Manara Building, Port Street, Beirut,
LOTUS OIL GAS AND REAL), 67 Pho Duc
Damascus, Syria; 2 Floor, Inana Bldg,
Lebanon; Website www.goldenstar-co.com
Chinh, Truc Bach Ward, Ba Dinh District, Hanoi,
Damascus Free Zone, Damascus, Syria; Room
[NPWMD] (Linked To: ELECTRONICS
Vietnam; Executive Order 13846 information:
707, Fulijinxi Business Center, No. 05, Fuchang
KATRANGI TRADING).
BLOCKING PROPERTY AND INTERESTS IN
Road, Haizhu District, Guangzhou, China; Al
GOLDEN STAR TRADING INTERNATIONAL
PROPERTY. Sec. 5(a)(iv); Identification
Alshiah, Mar Mekheal Church, Amicho Building,
FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
Number IMO 6144804; Business Registration
3rd Floor, Beirut, Lebanon; Office 112, First
GOLDEN STAR INTERNATIONAL FREIGHT
Number 0108209906 (Vietnam) [IRAN-
Floor, Al Manara Building, Port Street, Beirut,
LIMITED; a.k.a. GOLDEN STAR TRADING &
EO13846].
Lebanon; Website www.goldenstar-co.com
INTERNATIONAL FREIGHT; a.k.a. GOLDEN
- 662 -
STAR TRADING AND INTERNATIONAL
Code Certificate (USCCC)
GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
91210200241830857Q (China); Registration
GOLFRATE DISTRIBUTION; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
Number 210200000186851 (China) [IRAN-
GOLFRATE FOOD INDUSTRIES; a.k.a.
LOGISTICS F.S.S.A.L; a.k.a. SMART
EO13846].
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
LOGISTICS OFFSHORE; a.k.a. SMART
GOLDEN WARRIOR SHIPPING CO. LIMITED,
GOLFRATE HPC INDUSTRIES; a.k.a.
LOGISTICS TRADING & INTERNATIONAL
9th Floor, Block C, Qingdao Plaza, 381, Dunhua
GOLFRATE PAINTS), Avenida 4 de Fevereiro
FREIGHT; a.k.a. SMART LOGISTICS
Lu, Shibei Qu, Qingdao, Shandong 266034,
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
TRADING AND INTERNATIONAL FREIGHT),
China; Unit D, 16/F, One Capital Place, 18
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Al Awqaf building, 5th floor, Victoria Bridge,
Luard Road, Wan Chai, Hong Kong, China;
Fevereiro no 13 R/C, Luanda, Angola; Website
Damascus, Syria; 2 Floor, Inana Bldg,
Identification Number IMO 6128561;
www.golfrateangola.com; Email Address
Damascus Free Zone, Damascus, Syria; Room
Registration Number 2880066 (Hong Kong)
qassim@golfrate.com; alt. Email Address
707, Fulijinxi Business Center, No. 05, Fuchang
[IRAN-EO13846].
golfrategrupo@ebonet.net; alt. Email Address
Road, Haizhu District, Guangzhou, China; Al
GOLDEN WINGS AVIATION, Juba, South
info@golfrateangola.com; (Golfrate Distribution,
Alshiah, Mar Mekheal Church, Amicho Building,
Sudan; Wau, South Sudan; Regency Hotel,
Golfrate Food Industries, Golfrate HPC
3rd Floor, Beirut, Lebanon; Office 112, First
Ground Floor, Khartoum, Sudan; Rumbek,
Industries and Golfrate Paints are subsidiaries
Floor, Al Manara Building, Port Street, Beirut,
South Sudan; Awel Grand Market, Awel, South
of Golfrate Holdings (Angola) Lda and operate
Lebanon; Website www.goldenstar-co.com
Sudan; Yida Grand Market, Yida, South Sudan;
from the same business address as Golfrate
[NPWMD] (Linked To: ELECTRONICS
Asmara, Eritrea [SOUTH SUDAN] (Linked To:
Holdings (Angola) Lda.) [SDGT].
KATRANGI TRADING).
OLAWO, Obac William).
GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.
GOLDEN STAR TRADING LLC (Arabic: ﺔﻛﺮﺷ
GOLDENIX CO., LIMITED, Flat/Rm A 12/F Zj
GOLFRATE DISTRIBUTION; a.k.a.
ﺔﻳﺭﺎﺠﺘﻟﺍ ﻲﺒﻫﺬﻟﺍ ﻢﺠﻨﻟﺍ), Rural Damascus, Syria;
300, 300 Lockhart Road, Wan Chai, Hong
GOLFRATE FOOD INDUSTRIES; a.k.a.
Organization Established Date 23 Oct 2019;
Kong, China; Organization Established Date 02
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Organization Type: Wholesale of electronic and
Dec 2021; C.R. No. 3108311 (Hong Kong)
GOLFRATE HPC INDUSTRIES; a.k.a.
telecommunications equipment and parts
[IRAN-EO13846] (Linked To: PERSIAN GULF
GOLFRATE PAINTS), Avenida 4 de Fevereiro
[SYRIA] (Linked To: BIN ALI, Khodr Taher).
PETROCHEMICAL INDUSTRY COMMERCIAL
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a.
CO.).
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
DALIAN GOLDEN SUN IMPORT AND
GOLDFINCH, Paul Andrew, Russia; Latvia; DOB
Fevereiro no 13 R/C, Luanda, Angola; Website
EXPORT CO., LTD. (Chinese Simplified:
Oct 1970; nationality New Zealand; Gender
www.golfrateangola.com; Email Address
大连金阳进出口有限公司)), 11F-12F, Fortune
Male (individual) [RUSSIA-EO14024] (Linked
qassim@golfrate.com; alt. Email Address
Mansion, No. 18, Shiji Street, Dalian, China;
To: PUBLIC JOINT STOCK COMPANY BANK
golfrategrupo@ebonet.net; alt. Email Address
7F., No. 55 Renmin Road, Zhongshan District,
FINANCIAL CORPORATION OTKRITIE).
info@golfrateangola.com; (Golfrate Distribution,
Dalian, Liaoning Province, China (Chinese
GOLDI ELECTRONICS S.A., Colon, Panama;
Golfrate Food Industries, Golfrate HPC
Simplified: 人民路55号7层, 中山区, 大连市,
RUC # 1476422-1-642962 (Panama) [SDNTK].
Industries and Golfrate Paints are subsidiaries
辽宁省, China); 7F., Yatai International Finance
GOLDPHARMA DRUG TRAFFICKING &
of Golfrate Holdings (Angola) Lda and operate
Building, No. 55 Renmin Road, Zhongshan
MONEY LAUNDERING ORGANIZATION
from the same business address as Golfrate
District, Dalian, Liaoning Province, China
(a.k.a. GOLDPHARMA DRUG TRAFFICKING
Holdings (Angola) Lda.) [SDGT].
(Chinese Simplified: 雅泰国际融大厦7层,
AND MONEY LAUNDERING
GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
人民路55号, 中山区, 大连市, 辽宁省, China);
ORGANIZATION), Buenos Aires, Argentina
a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
Website dlmm.com.cn; Executive Order 13846
[SDNTK].
FOOD INDUSTRIES; a.k.a. GOLFRATE
information: LOANS FROM UNITED STATES
GOLDPHARMA DRUG TRAFFICKING AND
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
MONEY LAUNDERING ORGANIZATION
HPC INDUSTRIES; a.k.a. GOLFRATE
Executive Order 13846 information: FOREIGN
(a.k.a. GOLDPHARMA DRUG TRAFFICKING &
PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
MONEY LAUNDERING ORGANIZATION),
6172, Luanda, Angola; Avenida 4 de Fevereiro
13846 information: BANKING
Buenos Aires, Argentina [SDNTK].
13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
GOLFESTEIT OOO (a.k.a. LIMITED LIABILITY
13 R/C, Luanda, Angola; Website
Order 13846 information: BLOCKING
COMPANY GOLFESTEIT (Cyrillic:
www.golfrateangola.com; Email Address
PROPERTY AND INTERESTS IN PROPERTY.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
qassim@golfrate.com; alt. Email Address
Sec. 5(a)(iv); alt. Executive Order 13846
ОТВЕТСТВЕННОСТЬЮ ГОЛЬФЭСТЕЙТ)),
golfrategrupo@ebonet.net; alt. Email Address
information: BAN ON INVESTMENT IN EQUITY
Room 416, Floor 24, Section I, Building 10,
info@golfrateangola.com; (Golfrate Distribution,
OR DEBT OF SANCTIONED PERSON. Sec.
Testovskaya Street, Moscow 123112, Russia;
Golfrate Food Industries, Golfrate HPC
5(a)(v); alt. Executive Order 13846 information:
Tax ID No. 7703427840 (Russia); Registration
Industries and Golfrate Paints are subsidiaries
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Number 1177746513273 (Russia) [RUSSIA-
of Golfrate Holdings (Angola) Lda and operate
Executive Order 13846 information:
EO14024] (Linked To: KHRISTENKO, Viktor
from the same business address as Golfrate
SANCTIONS ON PRINCIPAL EXECUTIVE
Borisovich).
Holdings (Angola) Lda.) [SDGT].
OFFICERS. Sec. 5(a)(vii); United Social Credit
- 663 -
GOLFRATE FOOD INDUSTRIES (a.k.a.
GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.
Russia; DOB 09 Feb 1966; POB Mytishchi,
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE AFRICA; a.k.a. GOLFRATE
Moscow Region, Russia; nationality Russia;
GOLFRATE DISTRIBUTION; a.k.a.
DISTRIBUTION; a.k.a. GOLFRATE FOOD
citizen Russia; Gender Female; Tax ID No.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
773101409430 (Russia) (individual) [RUSSIA-
GOLFRATE HPC INDUSTRIES; a.k.a.
(ANGOLA) LDA; a.k.a. GOLFRATE HPC
EO14024].
GOLFRATE PAINTS), Avenida 4 de Fevereiro
INDUSTRIES), Avenida 4 de Fevereiro No. 13,
GOLIKOVA, Tatyana Alekseevna (a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
C.P. 6172, Luanda, Angola; Avenida 4 de
GOLIKOVA, Tatiyana Alekseyevna; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:
Fevereiro no 13 R/C, Luanda, Angola; Website
Fevereiro no 13 R/C, Luanda, Angola; Website
ГОЛИКОВА, Татьяна Алексеевна)), Moscow,
www.golfrateangola.com; Email Address
www.golfrateangola.com; Email Address
Russia; DOB 09 Feb 1966; POB Mytishchi,
qassim@golfrate.com; alt. Email Address
qassim@golfrate.com; alt. Email Address
Moscow Region, Russia; nationality Russia;
golfrategrupo@ebonet.net; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
citizen Russia; Gender Female; Tax ID No.
info@golfrateangola.com; (Golfrate Distribution,
info@golfrateangola.com; (Golfrate Distribution,
773101409430 (Russia) (individual) [RUSSIA-
Golfrate Food Industries, Golfrate HPC
Golfrate Food Industries, Golfrate HPC
EO14024].
Industries and Golfrate Paints are subsidiaries
Industries and Golfrate Paints are subsidiaries
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:
of Golfrate Holdings (Angola) Lda and operate
of Golfrate Holdings (Angola) Lda and operate
ГОЛИКОВА, Татьяна Алексеевна) (a.k.a.
from the same business address as Golfrate
from the same business address as Golfrate
GOLIKOVA, Tatiyana Alekseyevna; a.k.a.
Holdings (Angola) Lda.) [SDGT].
Holdings (Angola) Lda.) [SDGT].
GOLIKOVA, Tatyana Alekseevna), Moscow,
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
GOLGOHAR MINING AND INDUSTRIAL
Russia; DOB 09 Feb 1966; POB Mytishchi,
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
COMPANY, No. 273, Dr. Fatemi Ave., Tehran
Moscow Region, Russia; nationality Russia;
GOLFRATE DISTRIBUTION; a.k.a.
1414618551, Iran; 55 km, Shiraz Road, Sirjan,
citizen Russia; Gender Female; Tax ID No.
GOLFRATE FOOD INDUSTRIES; a.k.a.
Kerman, Iran; PO Box 178185-111, Sirjan,
773101409430 (Russia) (individual) [RUSSIA-
GOLFRATE HPC INDUSTRIES; a.k.a.
Kerman, Iran; Website www.geg.ir; Additional
EO14024].
GOLFRATE PAINTS), Avenida 4 de Fevereiro
Sanctions Information - Subject to Secondary
GOLODETS, Olga Yurevna (a.k.a. GOLODETS,
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Sanctions [IRAN-EO13871].
Olga Yurievna; a.k.a. GOLODETS, Olga
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
GOLIKOV, Andrei Fedorovich (a.k.a. GOLIKOV,
Yuryevna (Cyrillic: ГОЛОДЕЦ, Ольга
Fevereiro no 13 R/C, Luanda, Angola; Website
Andrey Fedorovich (Cyrillic: ГОЛИКОВ, Андрей
Юрьевна)), Russia; DOB 01 Jun 1962; POB
www.golfrateangola.com; Email Address
Фёдорович)), B Hariton Evskiy Pereulok 16-18-
Moscow, Russia; nationality Russia; Gender
qassim@golfrate.com; alt. Email Address
25, Moscow 107078, Russia; DOB 14 Mar
Female (individual) [RUSSIA-EO14024] (Linked
golfrategrupo@ebonet.net; alt. Email Address
1969; POB Volzhskiy, Volgograd Region,
To: PUBLIC JOINT STOCK COMPANY
info@golfrateangola.com; (Golfrate Distribution,
Russia; nationality Russia; Gender Male;
SBERBANK OF RUSSIA).
Golfrate Food Industries, Golfrate HPC
Passport 717619902 (Russia) (individual)
GOLODETS, Olga Yurievna (a.k.a. GOLODETS,
Industries and Golfrate Paints are subsidiaries
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Olga Yurevna; a.k.a. GOLODETS, Olga
of Golfrate Holdings (Angola) Lda and operate
STOCK COMPANY BANK FINANCIAL
Yuryevna (Cyrillic: ГОЛОДЕЦ, Ольга
from the same business address as Golfrate
CORPORATION OTKRITIE).
Юрьевна)), Russia; DOB 01 Jun 1962; POB
Holdings (Angola) Lda.) [SDGT].
GOLIKOV, Andrey Fedorovich (Cyrillic:
Moscow, Russia; nationality Russia; Gender
GOLFRATE HPC INDUSTRIES (a.k.a.
ГОЛИКОВ, Андрей Фёдорович) (a.k.a.
Female (individual) [RUSSIA-EO14024] (Linked
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLIKOV, Andrei Fedorovich), B Hariton
To: PUBLIC JOINT STOCK COMPANY
GOLFRATE DISTRIBUTION; a.k.a.
Evskiy Pereulok 16-18-25, Moscow 107078,
SBERBANK OF RUSSIA).
GOLFRATE FOOD INDUSTRIES; a.k.a.
Russia; DOB 14 Mar 1969; POB Volzhskiy,
GOLODETS, Olga Yuryevna (Cyrillic: ГОЛОДЕЦ,
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Volgograd Region, Russia; nationality Russia;
Ольга Юрьевна) (a.k.a. GOLODETS, Olga
GOLFRATE PAINTS), Avenida 4 de Fevereiro
Gender Male; Passport 717619902 (Russia)
Yurevna; a.k.a. GOLODETS, Olga Yurievna),
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
(individual) [RUSSIA-EO14024] (Linked To:
Russia; DOB 01 Jun 1962; POB Moscow,
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
PUBLIC JOINT STOCK COMPANY BANK
Russia; nationality Russia; Gender Female
Fevereiro no 13 R/C, Luanda, Angola; Website
FINANCIAL CORPORATION OTKRITIE).
(individual) [RUSSIA-EO14024] (Linked To:
www.golfrateangola.com; Email Address
GOLIKOV, Oleg Aleksandrovich (Cyrillic:
PUBLIC JOINT STOCK COMPANY
qassim@golfrate.com; alt. Email Address
ГОЛИКОВ, Олег Александрович), Russia;
SBERBANK OF RUSSIA).
golfrategrupo@ebonet.net; alt. Email Address
DOB 21 Oct 1968; nationality Russia; Gender
GOLOVANOV, Viktar Grigoriyevich (a.k.a.
info@golfrateangola.com; (Golfrate Distribution,
Male; Member of the State Duma of the Federal
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Golfrate Food Industries, Golfrate HPC
Assembly of the Russian Federation (individual)
GOLOVANOV, Viktar Ryhoravich; a.k.a.
Industries and Golfrate Paints are subsidiaries
[RUSSIA-EO14024].
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate
GOLIKOVA, Tatiyana Alekseyevna (a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
from the same business address as Golfrate
GOLIKOVA, Tatyana Alekseevna; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
Holdings (Angola) Lda.) [SDGT].
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:
HALAVANAU, Viktar Grigoriyevich; a.k.a.
ГОЛИКОВА, Татьяна Алексеевна)), Moscow,
HALAVANAU, Viktar Hryhoryavich; a.k.a.
- 664 -
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
GOLUBEV, Vasili Yurevich (a.k.a. GOLUBEV,
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
Vasiliy Yuryevich (Cyrillic: ГОЛУБЕВ, Василий
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
Юрьевич); a.k.a. GOLUBEV, Vasily Yurievich),
HALAVANAU, Viktor Ryhoravich); DOB 1952;
HALAVANAU, Viktor Hryhoryavich; a.k.a.
Rostov region, Russia; DOB 30 Jan 1957; POB
POB Borisov, Belarus; Minister of Justice
HALAVANAU, Viktor Ryhoravich); DOB 1952;
Ermakovskaya, Rostov Region, Russia;
(individual) [BELARUS].
POB Borisov, Belarus; Minister of Justice
nationality Russia; citizen Russia; Gender Male;
GOLOVANOV, Viktar Hryhoryavich (a.k.a.
(individual) [BELARUS].
Tax ID No. 500300258082 (Russia) (individual)
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Ryhoravich (a.k.a.
[RUSSIA-EO14024].
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLUBEV, Vasiliy Yuryevich (Cyrillic: ГОЛУБЕВ,
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Василий Юрьевич) (a.k.a. GOLUBEV, Vasili
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
Yurevich; a.k.a. GOLUBEV, Vasily Yurievich),
GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Rostov region, Russia; DOB 30 Jan 1957; POB
HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Ermakovskaya, Rostov Region, Russia;
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
nationality Russia; citizen Russia; Gender Male;
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
Tax ID No. 500300258082 (Russia) (individual)
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
[RUSSIA-EO14024].
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
GOLUBEV, Vasily Yurievich (a.k.a. GOLUBEV,
HALAVANAU, Viktor Ryhoravich); DOB 1952;
HALAVANAU, Viktor Hryhoryavich; a.k.a.
Vasili Yurevich; a.k.a. GOLUBEV, Vasiliy
POB Borisov, Belarus; Minister of Justice
HALAVANAU, Viktor Ryhoravich); DOB 1952;
Yuryevich (Cyrillic: ГОЛУБЕВ, Василий
(individual) [BELARUS].
POB Borisov, Belarus; Minister of Justice
Юрьевич)), Rostov region, Russia; DOB 30 Jan
GOLOVANOV, Viktar Ryhoravich (a.k.a.
(individual) [BELARUS].
1957; POB Ermakovskaya, Rostov Region,
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVNOYE SISTEMNOYE
Russia; nationality Russia; citizen Russia;
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
KONSTRUKTORSKOYE BYURO OPEN
Gender Male; Tax ID No. 500300258082
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
(Russia) (individual) [RUSSIA-EO14024].
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
PVO CONCERN IMENI ACADEMICIAN A.A.
GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
GOLOVANOV, Viktor Ryhoravich; a.k.a.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
a.k.a. ALLAHDADI, Hushang); Additional
HALAVANAU, Viktar Grigoriyevich; a.k.a.
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
Sanctions Information - Subject to Secondary
HALAVANAU, Viktar Hryhoryavich; a.k.a.
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
Sanctions; Passport A0022791; alt. Passport
HALAVANAU, Viktar Ryhoravich; a.k.a.
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
08550695 (individual) [SDGT] [IRGC] [IFSR].
HALAVANAU, Viktor Grigoriyevich; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
GOMEI AIR SERVICES CO., LTD., 3/F, The
HALAVANAU, Viktor Hryhoryavich; a.k.a.
PVO 'AIR DEFENSE' CONCERN LEAD
Strand, 49 Bonham Strand, Sheung Wan, Hong
HALAVANAU, Viktor Ryhoravich); DOB 1952;
SYSTEMS DESIGN BUREAU OAO 'OPEN
Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang
POB Borisov, Belarus; Minister of Justice
JOINT-STOCK COMPANY' IMENI
Hotel, Guangzhou, China; Room 1403B, Pearl
(individual) [BELARUS].
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
River Int'l Building, 112 Yuehua Road, YueXiu
GOLOVANOV, Viktor Grigoriyevich (a.k.a.
STOCK COMPANY ALMAZ-ANTEY AIR
District, Guangzhou, China; Email Address
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
DEFENSE CONCERN MAIN SYSTEM DESIGN
cargores@gomei.com.hk; alt. Email Address
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
BUREAU NAMED BY ACADEMICIAN A.A.
cargores@gzgomei.cn; alt. Email Address
GOLOVANOV, Viktar Ryhoravich; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
mahan-gz@m3eliteclub.com; Additional
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Sanctions Information - Subject to Secondary
GOLOVANOV, Viktor Ryhoravich; a.k.a.
OBSHCHESTVO NAUCHNO
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
HALAVANAU, Viktar Grigoriyevich; a.k.a.
PROIZVODSTVENNOE OBEDINENIE ALMAZ
AIR).
HALAVANAU, Viktar Hryhoryavich; a.k.a.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA
HALAVANAU, Viktar Ryhoravich; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
NEGRA"); DOB 27 Jun 1956; POB Amalfi,
HALAVANAU, Viktor Grigoriyevich; a.k.a.
Moscow 125190, Russia; Website
Antioquia, Colombia; Cedula No. 21446537
HALAVANAU, Viktor Hryhoryavich; a.k.a.
http://www.raspletin.ru/; Email Address
(Colombia); Passport 21446537 (Colombia)
HALAVANAU, Viktor Ryhoravich); DOB 1952;
info@raspletin.ru; alt. Email Address
(individual) [SDNTK] (Linked To: FUNDACION
POB Borisov, Belarus; Minister of Justice
almaz_zakupki@mail.ru; Secondary sanctions
PARA LA PAZ DE CORDOBA).
(individual) [BELARUS].
risk: Ukraine-/Russia-Related Sanctions
GOMEZ APONTE, Laura Victoria, Carrera 4A
GOLOVANOV, Viktor Hryhoryavich (a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
No. 63N-29, Cali, Colombia; c/o LADRILLERA
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
[UKRAINE-EO13661].
LA CANDELARIA LTDA., Cali, Colombia; DOB
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLPAYEGANI, Mohammad Mohammadi, Iran;
31 Oct 1965; POB Cali, Valle, Colombia;
GOLOVANOV, Viktar Ryhoravich; a.k.a.
DOB 1943; POB Golpayegan, Iran; Additional
Cedula No. 31937650 (Colombia); Passport
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Sanctions Information - Subject to Secondary
31937650 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Ryhoravich; a.k.a.
Sanctions; Gender Male (individual) [IRAN-
GOMEZ ARIAS, Luis Lorenzo, Portal Calimaya
HALAVANAU, Viktar Grigoriyevich; a.k.a.
EO13876].
662, Colonia Los Portales, Ciudad De Puerto
- 665 -
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