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

Miguel Hidalgo, Mexico, Distrito Federal,

Maputo, Mozambique; Benefica, Maputo,

GRUPO ZAIT, S.A. DE C.V., Culiacan, Sinaloa,

Mexico; Huixquilucan, Estado de Mexico,

Mozambique; Numero Unico de Identificacao

Mexico; Organization Established Date 22 Jul

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.

Tributaria (NUIT) 300000436 (Mozambique)

2013; Folio Mercantil No. 82722 (Mexico)

R.F.C. ICA060810942 (Mexico) [SDNTK].

[SDNTK].

[ILLICIT-DRUGS-EO14059].

GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA

GRUPO PATRON LTDA (a.k.a. DISTRIECOR

GRUPPA RODINA OOO (a.k.a. RODINA

TIJERA PARQUE INDUSTRIAL; a.k.a.

S.A.S.), Cra 106A, Nro. 94 15, Nuevo Apartado,

GROUP), ul. Dmitrovka M. d. 18A, str. 3, et 3

PROVENZA CENTER), Av. Adolfo Lopez

Apartado 05045, Colombia; NIT # 8110469383

pom. X office 3, Moscow 127006, Russia;

Mateos No. 5565, Col. Santa Anita, Tlajomulco

(Colombia) [SDNTK].

Organization Established Date 24 Jan 2020;

de Zuniga, Jalisco C.P. 46645, Mexico; Av.

GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE

Tax ID No. 7707437415 (Russia); Registration

Camino A La Tijera No. 806, Col. La Tijera,

C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE

Number 1207700022364 (Russia) [RUSSIA-

Tlajomulco de Zuniga, Jalisco C.P. 45645,

R.L. DE C.V.), Guadalajara, Jalisco, Mexico;

EO14024] (Linked To: VINER, Natan

Mexico; R.F.C. GIM-081015-SIA (Mexico)

Paseo de la Arboleda 768-10, Col. Jardines del

Adadievich).

[SDNTK].

Bosque, Guadalajara, Jalisco 44520, Mexico;

GRUPPA SIBUGLEMET (a.k.a. LLC

GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO

R.F.C. GPR140605GC0 (Mexico); Folio

SIBUGLEMET GROUP), ul. Mashi Poryvaevoi

INDUSTRIAL GAXIOLA HERMANOS S.A. DE

Mercantil No. 83061 (Jalisco) (Mexico)

d. 34, kom. 3, Moscow 107078, Russia; Tax ID

C.V.; f.k.a. MADYVA), Calle del Oro, Esq.

[SDNTK].

No. 7708320240 (Russia); Registration Number

Vinedo, Colonia Parque Industrial, Hermosillo,

GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.

1177746596268 (Russia) [RUSSIA-EO14024]

Sonora 83299, Mexico; Luis Encinas y Alberto

(a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE

(Linked To: STATE CORPORATION BANK

Truqui, Hermosillo, Sonora, Mexico;

R.L. DE C.V.), Guadalajara, Jalisco, Mexico;

FOR DEVELOPMENT AND FOREIGN

Guadalajara, Jalisco, Mexico; R.F.C.

Paseo de la Arboleda 768-10, Col. Jardines del

ECONOMIC AFFAIRS

GIG910522BR8 (Mexico) [SDNTK].

Bosque, Guadalajara, Jalisco 44520, Mexico;

VNESHECONOMBANK).

GRUPO INDUSTRIAL GAXIOLA HERMANOS

R.F.C. GPR140605GC0 (Mexico); Folio

GRUPPO DOMANO S.R.L., Via Robert Musil 8,

S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL

Mercantil No. 83061 (Jalisco) (Mexico)

Roma 00137, Italy; Tax ID No. 15250881008

GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq.

[SDNTK].

(Italy) [VENEZUELA-EO13850].

Vinedo, Colonia Parque Industrial, Hermosillo,

GRUPO SAHECT, C.A., Av. Guaicaipuro, con

GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC

Sonora 83299, Mexico; Luis Encinas y Alberto

Calle Urdaneta, Edificio San Marco, piso 9,

MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE

Truqui, Hermosillo, Sonora, Mexico;

Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #

SALAFISTE POUR LA PREDICATION ET LE

Guadalajara, Jalisco, Mexico; R.F.C.

J-29620174-9 (Venezuela) [SDNTK].

COMBAT; a.k.a. SALAFIST GROUP FOR

GIG910522BR8 (Mexico) [SDNTK].

GRUPO SEGTAC INMOBILIARIA (a.k.a.

CALL AND COMBAT; a.k.a. SALAFIST

GRUPO INMOBILIARIO SEGTAC (a.k.a.

GRUPO INMOBILIARIO SEGTAC; a.k.a.

GROUP FOR PREACHING AND COMBAT;

GRUPO SEGTAC INMOBILIARIA; a.k.a.

GRUPO SEGTAC, S.A. DE C.V.), Av.

a.k.a. TANZIM AL-QA'IDA FI BILAD AL-

GRUPO SEGTAC, S.A. DE C.V.), Av.

Chapultepec No. 15, Piso 16-A Of. 1, Colonia

MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

Chapultepec No. 15, Piso 16-A Of. 1, Colonia

Ladron de Guevara, Guadalajara, Jalisco,

GTF NEMAN (a.k.a. AAT HRODZENSKAYA

Ladron de Guevara, Guadalajara, Jalisco,

Mexico; R.F.C. GSE1111188QA (Mexico); Folio

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

Mexico; R.F.C. GSE1111188QA (Mexico); Folio

Mercantil No. 66501 (Mexico) [SDNTK].

ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА

Mercantil No. 66501 (Mexico) [SDNTK].

GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO

НЕМАН); a.k.a. ADKRYTAYE

GRUPO MBS - KAYUM CENTRE, Avenida Karl

INMOBILIARIO SEGTAC; a.k.a. GRUPO

AKTSYYANERNAYE TAVARYSTVA

Marx 1464/82, Maputo, Mozambique; P.O. Box

SEGTAC INMOBILIARIA), Av. Chapultepec No.

HRODZENSKAYA TYTUNYOVAYA FABRYKA

2274, Maputo, Mozambique; Numero Unico de

15, Piso 16-A Of. 1, Colonia Ladron de

NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Identificacao Tributaria (NUIT) 300000436

Guevara, Guadalajara, Jalisco, Mexico; R.F.C.

ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ

(Mozambique) [SDNTK].

GSE1111188QA (Mexico); Folio Mercantil No.

ФАБРЫКА НЕМАН); a.k.a. GRODNO

GRUPO MBS LDA (a.k.a. GRUPO MBS

66501 (Mexico) [SDNTK].

TOBACCO FACTORY NEMAN; a.k.a.

LIMITADA), Avenida Karl Marx 1464/82,

GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo

HRODNA TOBACCO FACTORY NEMAN;

Maputo, Mozambique; P.O. Box 2274, Maputo,

Nuevo Calle 22 Edificio La Galera Local 8,

a.k.a. OAO GRODNENSKAYA TABACHNAYA

Mozambique; Avenida Vlademir Lenin 2836,

Panama, Panama; RUC # 4067941425327

FABRIKA NEMAN (Cyrillic: ОАО

Maputo, Mozambique; Avenida 24 de Julho,

(Panama) [SDNTK].

ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

Maputo, Mozambique; Benefica, Maputo,

GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle

НЕМАН); a.k.a. OJSC GRODNO TOBACCO

Mozambique; Numero Unico de Identificacao

15 entre Avenida Santa Isabel y Avenida

FACTORY NEMAN; a.k.a. OPEN JOINT-

Tributaria (NUIT) 300000436 (Mozambique)

Roosevelt, Zona Libre de Colon, Colon,

STOCK COMPANY GRODNO TOBACCO

[SDNTK].

Panama; Torre Generali, Piso 11 y 12, Calle 54

FACTORY NEMAN; a.k.a. OTKRYTOYE

GRUPO MBS LIMITADA (a.k.a. GRUPO MBS

Este y Avenida Samuel Lewis, Panama,

AKTSIONERNOYE OBSHCHESTVO

LDA), Avenida Karl Marx 1464/82, Maputo,

Panama; Colombia; Guatemala; Belize; Costa

GRODNENSKAYA TABACHNAYA FABRIKA

Mozambique; P.O. Box 2274, Maputo,

Rica; El Salvador; Mexico; Bolivia; Honduras;

NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

Mozambique; Avenida Vlademir Lenin 2836,

Nicaragua; Uruguay; RUC # 645451-1-458900

ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ

Maputo, Mozambique; Avenida 24 de Julho,

(Panama) [SDNTK].

ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,

- 684 -

Grodno, Grodnenskaya Oblast 230771, Belarus

Registration Number 619002 (Ireland)

Logistics Office, Suite 419, Nan You Building,

(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,

[RUSSIA-EO14024] (Linked To: JOINT STOCK

142 Dongfeng Xi Road, Guangzhou, China;

Гродненская область 230771, Belarus);

COMPANY STATE TRANSPORTATION

Marine Warehouse, Baiyun Area, ShiJing Town,

Organization Established Date 29 Dec 1996;

LEASING COMPANY).

20 Qingfeng Qinglong Road, Guangzhou,

Registration Number 500047627 (Belarus)

GTLK EUROPE DAC (a.k.a. GTLK EUROPE

China; Baramkeh Free Zone, Damascus, Syria;

[BELARUS-EO14038].

DESIGNATED ACTIVITY COMPANY; a.k.a.

Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,

GTLK AO (Cyrillic: АО ГТЛК) (a.k.a.

"GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2,

United Arab Emirates; Ras Al Khor Industrial 3,

AKTSIONERNOYE OBSHCHESTVO

Ireland; 9 Pembroke Street Upper, Dublin 2,

Warehouse # 2, Al Aweer, United Arab

GOSUDARSTVENNAYA TRANSPORTNAYA

Ireland; Registration Number 512927 (Ireland)

Emirates; Exit 19 Al Manakh area , W.H. # 364,

LIZINGOVAYA KOMPANIYA (Cyrillic:

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Riyadh, Saudi Arabia [SYRIA] (Linked To:

АКЦИОНЕРНОЕ ОБЩЕСТВО

COMPANY STATE TRANSPORTATION

YONA STAR INTERNATIONAL).

ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ

LEASING COMPANY).

GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN

ЛИЗИНГОВАЯ КОМПАНИЯ); a.k.a. JOINT

GTLK EUROPE DESIGNATED ACTIVITY

SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM

STOCK COMPANY STATE

COMPANY (a.k.a. GTLK EUROPE DAC; a.k.a.

AL-RIBAT; a.k.a. TANDHIM HURRAS AL-

TRANSPORTATION LEASING COMPANY;

"GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2,

DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.

a.k.a. JSC GTLK; a.k.a. PJSC GTLK; a.k.a.

Ireland; 9 Pembroke Street Upper, Dublin 2,

"AQ-S"), Syria [SDGT].

PJSC STLC; a.k.a. PUBLIC JOINT STOCK

Ireland; Registration Number 512927 (Ireland)

GUARIN LOAIZA, Jose Berley (Latin: GUARÍN

COMPANY STATE TRANSPORT LEASING

[RUSSIA-EO14024] (Linked To: JOINT STOCK

LOAIZA, José Berley) (a.k.a. "EL ILUSTRE");

COMPANY), 31A Leningradsky prospekt, Bldg

COMPANY STATE TRANSPORTATION

DOB 13 Jun 1968; POB Tulua, Valle, Colombia;

1, Moscow 125284, Russia; ul. Respubliki, D.

LEASING COMPANY).

Cedula No. 16365933 (Colombia) (individual)

73, Kom. 100, Salekhard, Yamalo-Nenets

GTLK MIDDLE EAST FREE ZONE COMPANY

[SDNTK].

Autonomous Region 629008, Russia (Cyrillic:

(a.k.a. GTLK MIDDLE EAST FZCO), Dubai

GUARINO, Rosario; DOB 26 Jun 1983; POB

ул. Республики, д. 73, ком. 100, г. Салехард,

Airport Freezone Authority, P.O. Box 491, Dubai

Naples, Italy (individual) [TCO].

Ямало-Ненецкий Автономный Округ 629008,

00000, United Arab Emirates; Organization

GUATEMALAN NICKEL COMPANY (a.k.a.

Russia); Tax ID No. 7720261827 (Russia);

Established Date 07 Oct 2018; Registration

COMPANIA GUATEMALTECA DE NIQUEL;

Government Gazette Number 57992197

Number DAFZ/1918 (United Arab Emirates)

a.k.a. COMPANIA GUATEMALTECA DE

(Russia); Registration Number 1027739407189

[RUSSIA-EO14024] (Linked To: JOINT STOCK

NIQUEL, SOCIEDAD ANONIMA; a.k.a. "CGN"),

(Russia) [RUSSIA-EO14024].

COMPANY STATE TRANSPORTATION

9-55 Avenida Reforma Z.10, Guatemala City,

GTLK ASIA LIMITED, 31/F, Tower Two, Times

LEASING COMPANY).

Guatemala; Organization Established Date 22

Square, 1 Matheson Street, Causeway Bay,

GTLK MIDDLE EAST FZCO (a.k.a. GTLK

Jun 1960; NIT # 335886 (Guatemala)

Hong Kong, China; Organization Established

MIDDLE EAST FREE ZONE COMPANY),

[GLOMAG].

Date 05 Sep 2018; Registration Number

Dubai Airport Freezone Authority, P.O. Box 491,

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

2742447 (Hong Kong) [RUSSIA-EO14024]

Dubai 00000, United Arab Emirates;

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

(Linked To: JOINT STOCK COMPANY STATE

Organization Established Date 07 Oct 2018;

GUEYE, Haroun), Bangui, Central African

TRANSPORTATION LEASING COMPANY).

Registration Number DAFZ/1918 (United Arab

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

GTLK EUROPE CAP (a.k.a. GTLK EUROPE

Emirates) [RUSSIA-EO14024] (Linked To:

1969; Passport O00065872 (Central African

CAPITAL DAC; a.k.a. GTLK EUROPE

JOINT STOCK COMPANY STATE

Republic) expires 30 Dec 2019 (individual)

CAPITAL DESIGNATED ACTIVITY

TRANSPORTATION LEASING COMPANY).

[CAR].

COMPANY), 2nd Floor, 2 Hume Street, Dublin

GUALILO LTDA. C.I. (a.k.a. ESMERALDAS

GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);

2, Ireland; Registration Number 619002

COLOMBIANAS CERRO GUALILO LTDA.

DOB 10 Feb 1983; POB Sievierodonetsk,

(Ireland) [RUSSIA-EO14024] (Linked To: JOINT

C.I.), Transversal 46 No. 152 - 46 Ofc. 276,

Ukraine; Secondary sanctions risk: Ukraine-

STOCK COMPANY STATE

Bogota, Colombia; NIT # 830124149-2

/Russia-Related Sanctions Regulations, 31 CFR

TRANSPORTATION LEASING COMPANY).

(Colombia) [SDNTK].

589.201 and/or 589.209 (individual) [UKRAINE-

GTLK EUROPE CAPITAL DAC (a.k.a. GTLK

GUAMATUR S.A. (a.k.a. HAVANATUR CHILE

EO13660].

EUROPE CAP; a.k.a. GTLK EUROPE

S.A.), Avenue 11 de Septiembre 2155, Edificio

GUBAREVA, Ekaterina (a.k.a. GUBAREVA,

CAPITAL DESIGNATED ACTIVITY

Panoramico, Torre C, Oficina 805, Providencia,

Ekaterina Yurievna (Cyrillic: ГУБАРЕВА,

COMPANY), 2nd Floor, 2 Hume Street, Dublin

Santiago, Chile [CUBA].

Екатерина Юрьевна); a.k.a. GUBAREVA,

2, Ireland; Registration Number 619002

GUANGZHOU SYRISS LOGISTICS &

Kateryna Yuriivna (Cyrillic: ГУБАРЕВА,

(Ireland) [RUSSIA-EO14024] (Linked To: JOINT

SERVICES (a.k.a. SYRISS; a.k.a. SYRISS

Катерина Юріівна); a.k.a. GUBAREVA,

STOCK COMPANY STATE

GROUP LIMITED; a.k.a. SYRISS LOGISTICS

Yekaterina; a.k.a. HUBAREVA, Katerina

TRANSPORTATION LEASING COMPANY).

AND SERVICE COMPANY), Head Office, Suite

Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna),

GTLK EUROPE CAPITAL DESIGNATED

707, Oriental Finance Building, 140 Dong Feng

3 B. Severnaya Street, Apt. 30, Donetsk,

ACTIVITY COMPANY (a.k.a. GTLK EUROPE

Xi Road, Guangzhou 510000, China; Marine

Donetsk Region, Ukraine; 101 Karl Marx Street,

CAP; a.k.a. GTLK EUROPE CAPITAL DAC),

Logistics Office, Suite 912, Nan You Building,

Apt. 10, Kahovka, Kherson Region, Ukraine;

2nd Floor, 2 Hume Street, Dublin 2, Ireland;

142 Dongfeng Xi Road, Guangzhou, China; Air

DOB 05 Jul 1983; nationality Ukraine; Gender

- 685 -

Female; Secondary sanctions risk: Ukraine-

Colombia; Rosh HaAyin, Israel; DOB 06 Apr

S.A.; Linked To: COLOMBO PERUANA DE

/Russia-Related Sanctions Regulations, 31 CFR

1958; POB Bogota, Colombia; citizen Colombia;

TEJIDOS S.A.; Linked To: C.I. CAFFEE

589.201 and/or 589.209; Tax ID No.

alt. citizen Israel; Cedula No. 79150656

VALORES S.A.; Linked To: PROMESAS DEL

3050117961 (Russia) (individual) [UKRAINE-

(Colombia); Passport AG578034 (Colombia);

FUTBOL COLOMBIANO S.A.).

EO13660] [RUSSIA-EO14024].

alt. Passport 11328034 (Israel); National ID No.

GUBEREX GRIMBERG, Henry (a.k.a.

GUBAREVA, Ekaterina Yurievna (Cyrillic:

313850281 (Israel) (individual) [SDNTK] (Linked

GUBEREK GRIMBERG, Henry), Bogota,

ГУБАРЕВА, Екатерина Юрьевна) (a.k.a.

To: C.I. DEL ISTMO S.A.S.; Linked To:

Colombia; Rosh HaAyin, Israel; DOB 06 Apr

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,

INDUITEX LTDA.; Linked To: I&S HOLDING

1958; POB Bogota, Colombia; citizen Colombia;

Kateryna Yuriivna (Cyrillic: ГУБАРЕВА,

COMPANY, S.A.; Linked To: ORBITAL

alt. citizen Israel; Cedula No. 79150656

Катерина Юріівна); a.k.a. GUBAREVA,

HORIZONS CORP.; Linked To:

(Colombia); Passport AG578034 (Colombia);

Yekaterina; a.k.a. HUBAREVA, Katerina

COMERCIALIZADORA INTERNACIONAL

alt. Passport 11328034 (Israel); National ID No.

Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna),

ANDINA LIMITADA; Linked To: IMPAN-COL,

313850281 (Israel) (individual) [SDNTK] (Linked

3 B. Severnaya Street, Apt. 30, Donetsk,

S.A.; Linked To: T.F.M.C. THE FOOD

To: C.I. DEL ISTMO S.A.S.; Linked To:

Donetsk Region, Ukraine; 101 Karl Marx Street,

MANAGEMENT CORPORATION LTD; Linked

INDUITEX LTDA.; Linked To: I&S HOLDING

Apt. 10, Kahovka, Kherson Region, Ukraine;

To: PROMESAS DEL FUTBOL COLOMBIANO

COMPANY, S.A.; Linked To: ORBITAL

DOB 05 Jul 1983; nationality Ukraine; Gender

S.A.).

HORIZONS CORP.; Linked To:

Female; Secondary sanctions risk: Ukraine-

GUBEREK RABINOVICH, Isaac (a.k.a.

COMERCIALIZADORA INTERNACIONAL

/Russia-Related Sanctions Regulations, 31 CFR

GUBEREK RAVINOVICZ, Isaac Perez); DOB

ANDINA LIMITADA; Linked To: IMPAN-COL,

589.201 and/or 589.209; Tax ID No.

21 Mar 1936; POB Bogota, Colombia; citizen

S.A.; Linked To: T.F.M.C. THE FOOD

3050117961 (Russia) (individual) [UKRAINE-

Colombia; Cedula No. 2918329 (Colombia);

MANAGEMENT CORPORATION LTD; Linked

EO13660] [RUSSIA-EO14024].

Passport AM354606 (Colombia) (individual)

To: PROMESAS DEL FUTBOL COLOMBIANO

GUBAREVA, Kateryna Yuriivna (Cyrillic:

[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;

S.A.).

ГУБАРЕВА, Катерина Юріівна) (a.k.a.

Linked To: I&S HOLDING COMPANY, S.A.;

GUBERMAN, David, Moscow, Russia; DOB 01

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,

Linked To: INDUITEX LTDA.; Linked To:

Mar 1971; POB Ukraine; Gender Male;

Ekaterina Yurievna (Cyrillic: ГУБАРЕВА,

CHAPS INVESTMENT INC.; Linked To: SBT

Secondary sanctions risk: Ukraine-/Russia-

Екатерина Юрьевна); a.k.a. GUBAREVA,

S.A.; Linked To: ISSA EMPRESA

Related Sanctions Regulations, 31 CFR

Yekaterina; a.k.a. HUBAREVA, Katerina

UNIPERSONAL; Linked To: INVERSIONES

589.201; National ID No. 7201105 (Israel)

Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna),

GILFE S.A.; Linked To: INVERSORA

(individual) [CYBER2] (Linked To: EVIL CORP).

3 B. Severnaya Street, Apt. 30, Donetsk,

PANACOL S.A.; Linked To: ORBITAL

GUBKIN UNIVERSITY (a.k.a. FEDERAL STATE

Donetsk Region, Ukraine; 101 Karl Marx Street,

HORIZONS CORP.; Linked To: FUNDACION

BUDGETARY EDUCATIONAL INSTITUTION

Apt. 10, Kahovka, Kherson Region, Ukraine;

ISSARA; Linked To: G&G INTERNACIONAL

OF HIGHER VOCATIONAL EDUCATION

DOB 05 Jul 1983; nationality Ukraine; Gender

S.A.S.; Linked To: COMERCIALIZADORA

GUBKIN RUSSIAN STATE UNIVERSITY OF

Female; Secondary sanctions risk: Ukraine-

INTERNACIONAL ANDINA LIMITADA; Linked

OIL AND GAS; a.k.a. NATIONAL UNIVERSITY

/Russia-Related Sanctions Regulations, 31 CFR

To: IMPAN-COL, S.A.; Linked To: COLOMBO

OF OIL AND GAS GUBKIN UNIVERSITY;

589.201 and/or 589.209; Tax ID No.

PERUANA DE TEJIDOS S.A.; Linked To: C.I.

a.k.a. RGU NEFTI I GAZA NIU IMENI IM

3050117961 (Russia) (individual) [UKRAINE-

CAFFEE VALORES S.A.; Linked To:

GUBKINA FGU), 65 Leninsky Prospekt,

EO13660] [RUSSIA-EO14024].

PROMESAS DEL FUTBOL COLOMBIANO

Moscow 119991, Russia; Organization

GUBAREVA, Yekaterina (a.k.a. GUBAREVA,

S.A.).

Established Date 24 Sep 1997; Tax ID No.

Ekaterina; a.k.a. GUBAREVA, Ekaterina

GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.

7736093127 (Russia); Government Gazette

Yurievna (Cyrillic: ГУБАРЕВА, Екатерина

GUBEREK RABINOVICH, Isaac); DOB 21 Mar

Number 02066612 (Russia); Registration

Юрьевна); a.k.a. GUBAREVA, Kateryna

1936; POB Bogota, Colombia; citizen Colombia;

Number 1027739073845 (Russia) [RUSSIA-

Yuriivna (Cyrillic: ГУБАРЕВА, Катерина

Cedula No. 2918329 (Colombia); Passport

EO14024].

Юріівна); a.k.a. HUBAREVA, Katerina Yuriivna;

AM354606 (Colombia) (individual) [SDNTK]

GUBOPIK (Cyrillic: ГУБОПИК) (a.k.a. MAIN

a.k.a. KRASKO, Ekaterina Yurievna), 3 B.

(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:

DIRECTORATE FOR COMBATING

Severnaya Street, Apt. 30, Donetsk, Donetsk

I&S HOLDING COMPANY, S.A.; Linked To:

ORGANIZED CRIME AND CORRUPTION OF

Region, Ukraine; 101 Karl Marx Street, Apt. 10,

INDUITEX LTDA.; Linked To: CHAPS

THE MVD OF THE REPUBLIC OF BELARUS

Kahovka, Kherson Region, Ukraine; DOB 05 Jul

INVESTMENT INC.; Linked To: SBT S.A.;

(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ ПО

1983; nationality Ukraine; Gender Female;

Linked To: ISSA EMPRESA UNIPERSONAL;

БОРЬБЕ С ОРГАНИЗОВАННОЙ

Secondary sanctions risk: Ukraine-/Russia-

Linked To: INVERSIONES GILFE S.A.; Linked

ПРЕСТУПНОСТЬЮ И КОРРУПЦИЕЙ МВД

Related Sanctions Regulations, 31 CFR

To: INVERSORA PANACOL S.A.; Linked To:

РЕСПУБЛИКИ БЕЛАРУСЬ)), ul.

589.201 and/or 589.209; Tax ID No.

ORBITAL HORIZONS CORP.; Linked To:

Revolyutsionnaya, 3, Minsk, Belarus;

3050117961 (Russia) (individual) [UKRAINE-

FUNDACION ISSARA; Linked To: G&G

Organization Established Date 28 Mar 1991;

EO13660] [RUSSIA-EO14024].

INTERNACIONAL S.A.S.; Linked To:

Target Type Government Entity [BELARUS].

GUBEREK GRIMBERG, Henry (a.k.a.

COMERCIALIZADORA INTERNACIONAL

GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,

GUBEREX GRIMBERG, Henry), Bogota,

ANDINA LIMITADA; Linked To: IMPAN-COL,

Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep

- 686 -

1975; POB Chegem/Kabardino-Balkaria, Russia

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;

DEPORTIVO MORUMBI, ASOCIACION CIVIL;

(individual) [SDGT] (Linked To: CAUCASUS

a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.

a.k.a. PROMOTORA CULTURAL Y

EMIRATE).

"LESAGE, Jacques Ghislain"), Iran; DOB 31

DEPORTIVA MORUMBI; a.k.a. "MORUMBI"),

GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,

Mar 1981; POB Algeria; nationality Algeria;

Zapopan, Jalisco, Mexico; Av. Del Bajio S/N,

Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep

Passport 98LH90556 (France) (individual)

Col. El Bajio, Zapopan, Jalisco, Mexico; Folio

1975; POB Chegem/Kabardino-Balkaria, Russia

[SDGT] (Linked To: AL QA'IDA).

Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

(individual) [SDGT] (Linked To: CAUCASUS

GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu

GUERREROS UNIDOS, Mexico [ILLICIT-

EMIRATE).

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.

DRUGS-EO14059].

GUDILIN, Yuriy Igorevich (Cyrillic: ГУДИЛИН,

GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu

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

Юрий Игоревич), Moscow, Russia; DOB 18

Bakr Muhammad Muhammad; a.k.a.

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

Jun 1983; POB Lviv, Ukraine; nationality

GUEMMANE, Aboubakir; a.k.a. GUEMMANE,

GUAYE, Haroun), Bangui, Central African

Russia; citizen Russia; Gender Male (individual)

Aboubakr; a.k.a. GUEMMANE, Abu Bakr

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

[RUSSIA-EO14024].

Muhammad Muhammad; a.k.a. JAMIN, Abu

1969; Passport O00065872 (Central African

GUDINO HARO, Francisco Javier (Latin:

Bakr Muhammad Muhammad; a.k.a. MAZOUZ,

Republic) expires 30 Dec 2019 (individual)

GUDIÑO HARO, Francisco Javier) (a.k.a. "La

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;

[CAR].

Gallina"), Puerto Vallarta, Jalisco, Mexico;

a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.

GUHAAD, Cumar (a.k.a. GUHAAD, Omar),

Guadalajara, Jalisco, Mexico; DOB 29 Feb

"LESAGE, Jacques Ghislain"), Iran; DOB 31

Lower Shabelle, Somalia; DOB 1972; nationality

1988; POB Guadalajara, Jalisco, Mexico;

Mar 1981; POB Algeria; nationality Algeria;

Somalia; Gender Male; Secondary sanctions

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

Passport 98LH90556 (France) (individual)

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

GUHF880229HJCDRR07 (Mexico) (individual)

[SDGT] (Linked To: AL QA'IDA).

amended by Executive Order 13886 (individual)

[SDNTK].

GUEMMANE, Abu Bakr Muhammad Muhammad

[SDGT] (Linked To: AL-SHABAAB).

GUDZON SHIPPING CO LLC (a.k.a. LLC

(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-

GUHAAD, Omar (a.k.a. GUHAAD, Cumar),

GUDZON SHIPPING CO; a.k.a. OOO

JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,

Lower Shabelle, Somalia; DOB 1972; nationality

GUDZON SHIPPING CO; a.k.a. SK GUDZON,

Abu Bakr; a.k.a. GHUMAYN, Abu Bakr

Somalia; Gender Male; Secondary sanctions

OOO), ul Tigorovaya 20A, Vladivostok,

Muhammad Muhammad; a.k.a. GUEMMANE,

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

Primorskiy kray 690091, Russia; Secondary

Aboubakir; a.k.a. GUEMMANE, Aboubakr;

amended by Executive Order 13886 (individual)

sanctions risk: North Korea Sanctions

a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN,

[SDGT] (Linked To: AL-SHABAAB).

Regulations, sections 510.201 and 510.210;

Abu Bakr Muhammad Muhammad; a.k.a.

GUIDO DE ROMERO, Ana Julia, Iglesia,

Transactions Prohibited For Persons Owned or

MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr

Nicaragua; DOB 16 Feb 1959; POB Matagalpa,

Controlled By U.S. Financial Institutions: North

al-Din; a.k.a. "LESAGE, Carol Jacques

Nicaragua; nationality Nicaragua; Gender

Korea Sanctions Regulations section 510.214;

Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),

Female; Passport A00000211 (Nicaragua)

Company Number IMO 5753988 [DPRK4].

Iran; DOB 31 Mar 1981; POB Algeria;

issued 14 Aug 2012 expires 14 Aug 2022

GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,

nationality Algeria; Passport 98LH90556

(individual) [NICARAGUA].

Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;

(France) (individual) [SDGT] (Linked To: AL

GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,

a.k.a. GEUMMANE, Abu Bakr; a.k.a.

QA'IDA).

Max; a.k.a. CARO RODRIGUEZ, Gilberto;

GHUMAYN, Abu Bakr Muhammad Muhammad;

GUERRA RAMIREZ, Rogelio, Mexico; DOB 21

a.k.a. GUMAN LOERAL, Joaquin; a.k.a.

a.k.a. GUEMMANE, Aboubakr; a.k.a.

Aug 1973; POB Chiapas; nationality Mexico;

GUZMAN FERNANDEZ, Joaquin; a.k.a.

GUEMMANE, Aboubekr; a.k.a. GUEMMANE,

citizen Mexico; R.F.C. GURR730821 (Mexico);

GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN

Abu Bakr Muhammad Muhammad; a.k.a.

C.U.R.P. GURR730821HCLRMG (Mexico); alt.

LOERA, Joaquin; a.k.a. GUZMAN LOESA,

JAMIN, Abu Bakr Muhammad Muhammad;

C.U.R.P. GURR730821HCLRMG01 (Mexico);

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.

a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,

alt. C.U.R.P. GURR730821HCLRMG01

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

Khayr al-Din; a.k.a. "LESAGE, Carol Jacques

(Mexico); Cartilla de Servicio Militar Nacional

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),

B7384371 (Mexico) (individual) [SDNTK].

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

Iran; DOB 31 Mar 1981; POB Algeria;

GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

nationality Algeria; Passport 98LH90556

"CUCHILLO"), Colombia; DOB 28 Feb 1970;

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

(France) (individual) [SDGT] (Linked To: AL

POB San Martin, Meta, Colombia; Cedula No.

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

QA'IDA).

17355451 (Colombia) (individual) [SDNTK].

PEREZ, Jorge); DOB 25 Dec 1954; POB

GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu

GUERRERO MIJARES, Hannover Esteban,

Mexico (individual) [SDNTK].

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.

Caracas, Capital District, Venezuela; DOB 14

GUILIN ALPHA RUBBER & PLASTICS

GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu

Jan 1971; Gender Male; Cedula No. 10537738

TECHNOLOGY CO., LTD (Chinese Traditional:

Bakr Muhammad Muhammad; a.k.a.

(Venezuela) (individual) [VENEZUELA].

桂林阿尔法橡塑科技有限公司) (a.k.a. GUILIN

GUEMMANE, Aboubakir; a.k.a. GUEMMANE,

GUERREROS DE AUTLAN (a.k.a. CLUB

ALPHA RUBBER & PLASTICS TECHNOLOGY

Aboubekr; a.k.a. GUEMMANE, Abu Bakr

DEPORTIVO AUTLAN; a.k.a. CLUB

COMPANY; a.k.a. GUILIN ALPHA RUBBER

Muhammad Muhammad; a.k.a. JAMIN, Abu

DEPORTIVO MORUMBI; a.k.a. CLUB

AND PLASTICS TECHNOLOGY CO., LTD;

Bakr Muhammad Muhammad; a.k.a. MAZOUZ,

DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB

a.k.a. GUILIN ALPHA RUBBER AND

- 687 -

PLASTICS TECHNOLOGY COMPANY),

CO., LTD (Chinese Traditional:

GUISANES S.A.S., Calle 8 B No. 65 191, Oficina

Industry Chuangye Yuan, Kongming West

桂林阿尔法橡塑科技有限公司); a.k.a. GUILIN

519, Medellin, Antioquia, Colombia; NIT #

Road, Seven Star District, Guilin City, Guangxi

ALPHA RUBBER & PLASTICS TECHNOLOGY

811039331-4 (Colombia) [SDNTK].

Province 541004, China; Run Yuan A6-2,

COMPANY; a.k.a. GUILIN ALPHA RUBBER

GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a.

HuiXian Road, Seven Star District, Guilin City,

AND PLASTICS TECHNOLOGY COMPANY),

AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu

Guangxi Province 541004, China; Venture

Industry Chuangye Yuan, Kongming West

'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.

Industrial Park, Kongming West Rd., Qixing

Road, Seven Star District, Guilin City, Guangxi

GUIZANI, Achref Ben Fethi Ben Mabrouk),

District, Guilin, Guangxi 542500, China; Seven

Province 541004, China; Run Yuan A6-2,

Tunisia; DOB 05 Oct 1991; POB El Gouazine,

Star Road No.71, Seven Star District, Guilin

HuiXian Road, Seven Star District, Guilin City,

Dahmani, Governorate of Le Kef, Tunisia;

City, Guangxi Province 541004, China; 90#

Guangxi Province 541004, China; Venture

nationality Tunisia; Gender Male; National ID

Villa, Yingtelai Garden, Seven Star District,

Industrial Park, Kongming West Rd., Qixing

No. 13601334 (Tunisia) (individual) [SDGT].

Guilin City, Guangxi Province, China; Website

District, Guilin, Guangxi 542500, China; Seven

GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a.

www.alpha06.com; alt. Website

Star Road No.71, Seven Star District, Guilin

AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu

www.alpha06.cn; alt. Website

City, Guangxi Province 541004, China; 90#

'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.

www.alphaindustry.cn; Additional Sanctions

Villa, Yingtelai Garden, Seven Star District,

GUIZANI, Achraf Ben Fathi Ben Mabrouk),

Information - Subject to Secondary Sanctions;

Guilin City, Guangxi Province, China; Website

Tunisia; DOB 05 Oct 1991; POB El Gouazine,

Organization Code 791301394 (China);

www.alpha06.com; alt. Website

Dahmani, Governorate of Le Kef, Tunisia;

Registration Number 450305200023881

www.alpha06.cn; alt. Website

nationality Tunisia; Gender Male; National ID

(China); Unified Social Credit Code (USCC)

www.alphaindustry.cn; Additional Sanctions

No. 13601334 (Tunisia) (individual) [SDGT].

91450305791301394Q (China) [NPWMD]

Information - Subject to Secondary Sanctions;

GUL AL-PAKISTANI, Niaz Muhammad

[IFSR] (Linked To: IRAN AIRCRAFT

Organization Code 791301394 (China);

Muhammada (a.k.a. AL-BISHAURI, Abu

MANUFACTURING INDUSTRIAL COMPANY).

Registration Number 450305200023881

Mohammad Shaykh Aminullah; a.k.a. AL-

GUILIN ALPHA RUBBER & PLASTICS

(China); Unified Social Credit Code (USCC)

PESHAWARI, Shaykh Abu Mohammed Ameen;

TECHNOLOGY COMPANY (a.k.a. GUILIN

91450305791301394Q (China) [NPWMD]

a.k.a. AL-PESHAWARI, Shaykh Aminullah;

ALPHA RUBBER & PLASTICS TECHNOLOGY

[IFSR] (Linked To: IRAN AIRCRAFT

a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul

CO., LTD (Chinese Traditional:

MANUFACTURING INDUSTRIAL COMPANY).

Shaykh Abu Mohammed; a.k.a. BISHAWRI,

桂林阿尔法橡塑科技有限公司); a.k.a. GUILIN

GUILIN ALPHA RUBBER AND PLASTICS

Abu Mohammad Amin; a.k.a. MUHAMMAD,

ALPHA RUBBER AND PLASTICS

TECHNOLOGY COMPANY (a.k.a. GUILIN

Niaz; a.k.a. PESHAWARI, Abu Mohammad

TECHNOLOGY CO., LTD; a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY

Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.

ALPHA RUBBER AND PLASTICS

CO., LTD (Chinese Traditional:

"AMINULLAH, Sheik"; a.k.a. "SHAYKH

TECHNOLOGY COMPANY), Industry

桂林阿尔法橡塑科技有限公司); a.k.a. GUILIN

AMEEN"), Ganj District, Peshawar, Khyber

Chuangye Yuan, Kongming West Road, Seven

ALPHA RUBBER & PLASTICS TECHNOLOGY

Pakhtunkhwa, Pakistan; House number T-876

Star District, Guilin City, Guangxi Province

COMPANY; a.k.a. GUILIN ALPHA RUBBER

Galli Mohallah, Sheikh Abad number 4,

541004, China; Run Yuan A6-2, HuiXian Road,

AND PLASTICS TECHNOLOGY CO., LTD),

Peshawar, Khyber Pakhtunkhwa, Pakistan;

Seven Star District, Guilin City, Guangxi

Industry Chuangye Yuan, Kongming West

Saudi Arabia; DOB circa 01 Jan 1961; POB

Province 541004, China; Venture Industrial

Road, Seven Star District, Guilin City, Guangxi

Shunkrai village, Sarkani District, Konar

Park, Kongming West Rd., Qixing District,

Province 541004, China; Run Yuan A6-2,

Province, Afghanistan; Passport FU0152122

Guilin, Guangxi 542500, China; Seven Star

HuiXian Road, Seven Star District, Guilin City,

(Pakistan) expires 24 Apr 2017; alt. Passport

Road No.71, Seven Star District, Guilin City,

Guangxi Province 541004, China; Venture

FU0152121 (Pakistan) (individual) [SDGT]

Guangxi Province 541004, China; 90# Villa,

Industrial Park, Kongming West Rd., Qixing

(Linked To: JAMIA TALEEM-UL-QURAN-WAL-

Yingtelai Garden, Seven Star District, Guilin

District, Guilin, Guangxi 542500, China; Seven

HADITH MADRASSA; Linked To: TALIBAN;

City, Guangxi Province, China; Website

Star Road No.71, Seven Star District, Guilin

Linked To: LASHKAR E-TAYYIBA).

www.alpha06.com; alt. Website

City, Guangxi Province 541004, China; 90#

GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.

www.alpha06.cn; alt. Website

Villa, Yingtelai Garden, Seven Star District,

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,

www.alphaindustry.cn; Additional Sanctions

Guilin City, Guangxi Province, China; Website

North Waziristan, Federally Administered Tribal

Information - Subject to Secondary Sanctions;

www.alpha06.com; alt. Website

Areas, Pakistan; DOB 1980; POB Aki Village,

Organization Code 791301394 (China);

www.alpha06.cn; alt. Website

Zadran District, Paktiya Province, Afghanistan;

Registration Number 450305200023881

www.alphaindustry.cn; Additional Sanctions

nationality Afghanistan (individual) [SDGT].

(China); Unified Social Credit Code (USCC)

Information - Subject to Secondary Sanctions;

GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.

91450305791301394Q (China) [NPWMD]

Organization Code 791301394 (China);

GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,

[IFSR] (Linked To: IRAN AIRCRAFT

Registration Number 450305200023881

North Waziristan, Federally Administered Tribal

MANUFACTURING INDUSTRIAL COMPANY).

(China); Unified Social Credit Code (USCC)

Areas, Pakistan; DOB 1980; POB Aki Village,

GUILIN ALPHA RUBBER AND PLASTICS

91450305791301394Q (China) [NPWMD]

Zadran District, Paktiya Province, Afghanistan;

TECHNOLOGY CO., LTD (a.k.a. GUILIN

[IFSR] (Linked To: IRAN AIRCRAFT

nationality Afghanistan (individual) [SDGT].

ALPHA RUBBER & PLASTICS TECHNOLOGY

MANUFACTURING INDUSTRIAL COMPANY).

- 688 -

GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

2016 expires 18 Mar 2036 (individual) [ILLICIT-

a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;

PEREZ, Jorge); DOB 25 Dec 1954; POB

DRUGS-EO14059].

a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.

Mexico (individual) [SDNTK].

GUO, Ruiguang (Chinese Simplified: 郭瑞光), 30

MAHMUD, Khalid; a.k.a. MUHAMMAD,

GUMEROVA, Lilia Salavatovna (Cyrillic:

Baiyunshan Chenjiang Village Committee,

Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-

ГУМЕРОВА, Лилия Салаватовна) (a.k.a.

Chenjiang Office, Huicheng District, Huizhou

SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug

GUMEROVA, Liliya Salavatovna), Russia; DOB

City, Guangdong Province, China (Chinese

1977; alt. DOB Sep 1977; alt. DOB 1976; POB

16 Dec 1972; nationality Russia; Gender

Simplified: 陈江村委会白云山30号,

Madinah, Saudi Arabia; alt. POB Sangrar, Sindh

Female; Member of the Federation Council of

惠城区陈江办事处, 惠州市, 广东省, China); 75

Province, Pakistan; nationality Pakistan; alt.

the Federal Assembly of the Russian

Baiyun Boulevard, Chenjiang Town, Huizhou

nationality Saudi Arabia (individual) [SDGT].

Federation (individual) [RUSSIA-EO14024].

City, Guangdong Province 516229, China

GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;

GUMEROVA, Liliya Salavatovna (a.k.a.

(Chinese Simplified: 白云大道75号, 陈江镇,

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.

GUMEROVA, Lilia Salavatovna (Cyrillic:

惠州市, 广东省 516229, China); DOB 20 Mar

KHAN, Mustafa Hajji Muhammad; a.k.a.

ГУМЕРОВА, Лилия Салаватовна)), Russia;

1954; nationality China; Email Address

MAHMUD, Khalid; a.k.a. MUHAMMAD,

DOB 16 Dec 1972; nationality Russia; Gender

guoruiguang2016@126.com; Gender Male;

Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-

Female; Member of the Federation Council of

Phone Number 8615815351839; National ID

SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug

the Federal Assembly of the Russian

No. 442521195403202412 (China) issued 14

1977; alt. DOB Sep 1977; alt. DOB 1976; POB

Federation (individual) [RUSSIA-EO14024].

Dec 2006 (individual) [ILLICIT-DRUGS-

Madinah, Saudi Arabia; alt. POB Sangrar, Sindh

GUNAWAN, Gun Gun Rusman (a.k.a.

EO14059].

Province, Pakistan; nationality Pakistan; alt.

GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";

GUO, Yunnian (Chinese Simplified: 郭运年), d26

nationality Saudi Arabia (individual) [SDGT].

a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";

Weiyuan Small District, Chenjiang Town,

GUL, Redi Hussein Khal (a.k.a. "GUL, Redi";

a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06

Huizhou City, Guangdong Province 516229,

a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB

Jul 1977; POB Cianjur, West Java, Indonesia;

China (Chinese Simplified: 威源小区D26,

25 Dec 1981; POB Afghanistan; nationality

nationality Indonesia (individual) [SDGT].

陈江镇, 惠州市, 广东省 516229, China); DOB 05

Afghanistan; citizen Afghanistan; Gender Male

GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun

Dec 1961; nationality China; Email Address

(individual) [TCO] (Linked To: ABID ALI KHAN

Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a.

iscan2009@live.cn; Gender Female; Phone

TRANSNATIONAL CRIMINAL

"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.

Number 8615815351839; alt. Phone Number

ORGANIZATION).

"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul

867523323959; alt. Phone Number

GULF CARTEL (a.k.a. CARTEL DEL GOLFO;

1977; POB Cianjur, West Java, Indonesia;

867623218162; National ID No.

a.k.a. OSIEL CARDENAS-GUILLEN

nationality Indonesia (individual) [SDGT].

442521196112052420 (China) (individual)

ORGANIZATION; a.k.a. "CDG"), Mexico

GUNDUZ, Seyyid Cemal, Turkey; DOB 12 Jan

[ILLICIT-DRUGS-EO14059].

[SDNTK] [ILLICIT-DRUGS-EO14059].

1957; POB Bakirkoy, Turkey; nationality Turkey;

GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК

GULF CLAN (a.k.a. BANDA CRIMINAL DE

Gender Male; Secondary sanctions risk: section

КТБ СУДОКОМПОЗИТ) (a.k.a.

URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN

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

GOSUDARSTVENNOE UNITARNOE

USUGA; a.k.a. LOS AUTODEFENSAS

Executive Order 13886; Passport U10533074

PREDPRIYATIE RESPUBLIKI KRIM

GAITANISTAS DE COLOMBIA; a.k.a. LOS

(Turkey); National ID No. 11581778738

KONSTRUKTORSKO-

URABENOS (Latin: LOS URABEÑOS)),

(Turkey) (individual) [SDGT] [IFSR] (Linked To:

TECHNOLOGICHESKOE BYURO

Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

ISLAMIC REVOLUTIONARY GUARD CORPS

SUDOKOMPOZIT (Cyrillic:

GULIN, Maxim Alexeyevich (Cyrillic: ГУЛИН,

(IRGC)-QODS FORCE).

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

Максим Алексеевич), Russia; DOB 16 May

GUO, Chunyan (Chinese Simplified: 郭春艳), 30

ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ

1997; nationality Russia; Gender Male; Member

Baiyunshan Chenjiang Village Committee,

КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ

of the State Duma of the Federal Assembly of

Chenjiang, Zhongkai District, Huizhou City,

БЮРО СУДОКОМПОЗИТ); a.k.a. KTB

the Russian Federation (individual) [RUSSIA-

Guangdong Province, China (Chinese

SUDOKOMPOZIT, GUP; a.k.a. STATE

EO14024].

Simplified: 陈江村委会白云山30号, 仲恺区陈江,

UNITARY ENTERPRISE IN THE REPUBLIC

GUMAN LOERAL, Joaquin (a.k.a. AREGON,

惠州市, 广东省, China); 75 Baiyun Boulevard,

OF CRIMEA DESIGN-TECHNOLOGY

Max; a.k.a. CARO RODRIGUEZ, Gilberto;

(Taihuang Dengshi), 3F Rm 315, Chenjiang

BUREAU SUDOKOMPOZIT; a.k.a.

a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.

Town, Huizhou City, Guangdong Province

SUDOKOMPOZIT DESIGN AND

GUZMAN FERNANDEZ, Joaquin; a.k.a.

516229, China (Chinese Simplified:

TECHNOLOGICAL BUREAU), House 14,

GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN

白云大道75号(泰煌灯饰), 3楼315室, 陈江镇,

Kuibysheva Street, Feodosia, Crimea 298100,

LOERA, Joaquin; a.k.a. GUZMAN LOESA,

惠州市, 广东省 516229, China); DOB 15 Apr

Ukraine; Website http://sudocompozit.ru/;

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.

1983; nationality China; Website

Secondary sanctions risk: Ukraine-/Russia-

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

www.yolimachine.com; Email Address

Related Sanctions Regulations, 31 CFR

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

guoruiguang2016@126.com; Gender Female;

589.201 and/or 589.209; Tax ID No.

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

Phone Number 8615815351839; alt. Phone

9108007745 (Russia); Government Gazette

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

Number 867523323959; National ID No.

Number 00745510 (Russia); Registration

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

44138119830415242X (China) issued 18 Mar

- 689 -

Number 1149102094680 (Russia) [UKRAINE-

Andreevich), Russia; DOB 07 Mar 1982; POB

Belarus; DOB 10 Oct 1975; nationality Belarus;

EO13685].

Moscow, Russia; nationality Russia; Gender

Gender Male (individual) [BELARUS].

GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar),

Male (individual) [RUSSIA-EO14024].

GUSAKOVSKY, Aleksandr Vladislavovich (a.k.a.

Dubai, United Arab Emirates; DOB 05 Feb

GURYEV, Andrey Grigoryevich (Cyrillic:

GUSAKOVSKY, Alexander Vladislavovich

1966; POB Saharanpur, India; nationality India;

ГУРЬЕВ, Андрей Григорьевич) (a.k.a.

(Cyrillic: ГУСАКОВСКИЙ, Александр

Gender Male (individual) [GLOMAG].

GURIEV, Andrey Grigoryevich), Moscow,

Владиславович)), Russia; DOB 25 Aug 1970;

GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay),

Russia; Witanhurst, 41 Highgate West Hill,

nationality Russia; Gender Male; Member of the

Dubai, United Arab Emirates; DOB 05 Feb

London, United Kingdom; DOB 24 Mar 1960;

Federation Council of the Federal Assembly of

1966; POB Saharanpur, India; nationality India;

POB Lobnya, Russia; nationality Russia;

the Russian Federation (individual) [RUSSIA-

Gender Male (individual) [GLOMAG].

Gender Male (individual) [RUSSIA-EO14024].

EO14024].

GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai,

GURZHII, Andrei Anatolevich (a.k.a. GURZHIY,

GUSAKOVSKY, Alexander Vladislavovich

United Arab Emirates; DOB 14 Jun 1968; POB

Andrey Anatolievich (Cyrillic: ГУРЖИЙ, Андрей

(Cyrillic: ГУСАКОВСКИЙ, Александр

Saharanpur, India; nationality South Africa;

Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.

Владиславович) (a.k.a. GUSAKOVSKY,

Gender Male (individual) [GLOMAG].

GURZHY, Andrei Anatolievich (Cyrillic:

Aleksandr Vladislavovich), Russia; DOB 25 Aug

GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai,

ГУРЖЫ, Андрэй Анатольевiч); a.k.a.

1970; nationality Russia; Gender Male; Member

United Arab Emirates; DOB 14 Jun 1968; POB

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,

of the Federation Council of the Federal

Saharanpur, India; nationality South Africa;

Andrei Anatolevich), Homel Oblast, Belarus;

Assembly of the Russian Federation (individual)

Gender Male (individual) [GLOMAG].

DOB 10 Oct 1975; nationality Belarus; Gender

[RUSSIA-EO14024].

GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar;

Male (individual) [BELARUS].

GUSEV, Aleksandr Viktorovich (a.k.a. GUSEV,

a.k.a. "GUPTA, Tony"), Dubai, United Arab

GURZHIY, Andrey Anatolievich (Cyrillic:

Alexander Viktorovich (Cyrillic: ГУСЕВ,

Emirates; DOB 05 Aug 1972; POB Saharanpur,

ГУРЖИЙ, Андрей Анатольевич) (a.k.a.

Александр Викторович)), Voronezh, Russia;

India; nationality South Africa; Gender Male;

GURZHII, Andrei Anatolevich; a.k.a. GURZHY,

DOB 27 Jul 1963; POB Ozerskoe, Kaluga

National ID No. 7208056345087 (South Africa)

Andrei; a.k.a. GURZHY, Andrei Anatolievich

Region, Russia; nationality Russia; Gender

(individual) [GLOMAG].

(Cyrillic: ГУРЖЫ, Андрэй Анатольевiч); a.k.a.

Male; Tax ID No. 366307834243 (Russia)

GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh;

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,

(individual) [RUSSIA-EO14024].

a.k.a. "GUPTA, Tony"), Dubai, United Arab

Andrei Anatolevich), Homel Oblast, Belarus;

GUSEV, Alexander Viktorovich (Cyrillic: ГУСЕВ,

Emirates; DOB 05 Aug 1972; POB Saharanpur,

DOB 10 Oct 1975; nationality Belarus; Gender

Александр Викторович) (a.k.a. GUSEV,

India; nationality South Africa; Gender Male;

Male (individual) [BELARUS].

Aleksandr Viktorovich), Voronezh, Russia; DOB

National ID No. 7208056345087 (South Africa)

GURZHY, Andrei (a.k.a. GURZHII, Andrei

27 Jul 1963; POB Ozerskoe, Kaluga Region,

(individual) [GLOMAG].

Anatolevich; a.k.a. GURZHIY, Andrey

Russia; nationality Russia; Gender Male; Tax ID

GUREV, Andrei Andreevich (a.k.a. GURYEV,

Anatolievich (Cyrillic: ГУРЖИЙ, Андрей

No. 366307834243 (Russia) (individual)

Andrey Andreevich (Cyrillic: ГУРЬЕВ, Андрей

Анатольевич); a.k.a. GURZHY, Andrei

[RUSSIA-EO14024].

Aндреевич)), Russia; DOB 07 Mar 1982; POB

Anatolievich (Cyrillic: ГУРЖЫ, Андрэй

GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ,

Moscow, Russia; nationality Russia; Gender

Анатольевiч); a.k.a. GURZHY, Andrei

ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David;

Male (individual) [RUSSIA-EO14024].

Anatoljevich; a.k.a. HURZHY, Andrei

a.k.a. POMOJAC, Marin), Moscow, Russia;

GURIEV, Andrey Grigoryevich (a.k.a. GURYEV,

Anatolevich), Homel Oblast, Belarus; DOB 10

DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.

Andrey Grigoryevich (Cyrillic: ГУРЬЕВ, Андрей

Oct 1975; nationality Belarus; Gender Male

DOB 07 Oct 1987; POB Moscow, Russia; alt.

Григорьевич)), Moscow, Russia; Witanhurst, 41

(individual) [BELARUS].

POB Ceadir-Lunga, Moldova; citizen Russia;

Highgate West Hill, London, United Kingdom;

GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ,

Gender Male; Secondary sanctions risk:

DOB 24 Mar 1960; POB Lobnya, Russia;

Андрэй Анатольевiч) (a.k.a. GURZHII, Andrei

Ukraine-/Russia-Related Sanctions

nationality Russia; Gender Male (individual)

Anatolevich; a.k.a. GURZHIY, Andrey

Regulations, 31 CFR 589.201; Passport

[RUSSIA-EO14024].

Anatolievich (Cyrillic: ГУРЖИЙ, Андрей

717386212 (Russia); alt. Passport A1167292

GURLEYEN, Soner, Istanbul, Turkey; DOB 06

Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.

(Moldova); alt. Passport 1213007 (Israel)

Jun 1988; POB Gaziosmanpasha, Turkey;

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,

(individual) [CYBER2] (Linked To: EVIL CORP).

citizen Turkey; Gender Male; Identification

Andrei Anatolevich), Homel Oblast, Belarus;

GUSEV, Denis Vladimirovich (Cyrillic: ГУСЕВ,

Number 20768654918 (Turkey) (individual)

DOB 10 Oct 1975; nationality Belarus; Gender

Денис Владимирович), Russia; DOB 26 Dec

[SDGT] (Linked To: AL QA'IDA).

Male (individual) [BELARUS].

1976; nationality Russia; Gender Male; Member

GURULEV, Andrey Viktorovich (Cyrillic:

GURZHY, Andrei Anatoljevich (a.k.a. GURZHII,

of the Federation Council of the Federal

ГУРУЛЁВ, Андрей Викторович), Russia; DOB

Andrei Anatolevich; a.k.a. GURZHIY, Andrey

Assembly of the Russian Federation (individual)

16 Oct 1967; nationality Russia; Gender Male;

Anatolievich (Cyrillic: ГУРЖИЙ, Андрей

[RUSSIA-EO14024].

Member of the State Duma of the Federal

Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.

GUSEV, Dmitry Gennadyevich (Cyrillic: ГУСЕВ,

Assembly of the Russian Federation (individual)

GURZHY, Andrei Anatolievich (Cyrillic:

Дмитрий Геннадьевич), Russia; DOB 23 Jul

[RUSSIA-EO14024].

ГУРЖЫ, Андрэй Анатольевiч); a.k.a.

1972; nationality Russia; Gender Male; Member

GURYEV, Andrey Andreevich (Cyrillic: ГУРЬЕВ,

HURZHY, Andrei Anatolevich), Homel Oblast,

of the State Duma of the Federal Assembly of

Андрей Aндреевич) (a.k.a. GUREV, Andrei

- 690 -

the Russian Federation (individual) [RUSSIA-

N.I.E. X-1552120-B (Spain) (individual)

17 Dec 1974; POB Zabolotye village,

EO14024].

[SDNTK].

Smolevichskiy district, Minsk oblast, Belarus;

GUSEV, Dmitry Vladimirovich (Cyrillic: ГУСЕВ,

GUTIERREZ HERNANDEZ, Javier Mauricio, c/o

nationality Belarus; Gender Male (individual)

Дмитрий Владимирович), Ulofa Palme street

BINGO INTERNACIONAL E.U., Bogota,

[BELARUS-EO14038].

7, flat 31, Moscow, Russia; DOB 25 Jan 1976;

Colombia; c/o INVERSIONES GANADERAS Y

GUTSAN, Aleksandr Vladimirovich (Cyrillic:

POB Anadyr, Russia; nationality Russia;

PALMERAS S.A., Bogota, Colombia; Calle 18

ГУЦАН, Александр Владимирович) (a.k.a.

Gender Male (individual) [RUSSIA-EO14024]

No. 6-31 of. 704, Bogota, Colombia; Carrera 7

GUTSAN, Alexander), Russia; DOB 06 Jul

(Linked To: SOVCOMBANK OPEN JOINT

Bis No. 123-51 apto. 201, Barrio Santa Barbara,

1960; POB St. Petersburg, Russia; nationality

STOCK COMPANY).

Bogota, Colombia; DOB 11 Dec 1968; POB

Russia; Gender Male (individual) [RUSSIA-

GUTENEV, Vladimir Vladimirovich (Cyrillic:

Villavicencio, Colombia; Cedula No. 17339511

EO14024].

ГУТЕНЕВ, Владимир Владимирович), Russia;

(Colombia) (individual) [SDNTK].

GUTSAN, Alexander (a.k.a. GUTSAN, Aleksandr

DOB 27 Mar 1966; nationality Russia; Gender

GUTIERREZ MERCADO, Walmaro Antonio, KM.

Vladimirovich (Cyrillic: ГУЦАН, Александр

Male; Member of the State Duma of the Federal

43.5 South Road Panamerican, South

Владимирович)), Russia; DOB 06 Jul 1960;

Assembly of the Russian Federation (individual)

Panamerican Highway, Diriamba, Carazo,

POB St. Petersburg, Russia; nationality Russia;

[RUSSIA-EO14024].

Nicaragua; DOB 05 May 1968; POB Managua,

Gender Male (individual) [RUSSIA-EO14024].

GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL

Nicaragua; nationality Nicaragua; Gender Male;

GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul,

GORDO DUFFAY"), Bogota, Colombia; DOB 16

Passport A0007922 (Nicaragua) issued 25 Sep

Turkey; DOB 10 Jul 1993; POB Gerger,

Sep 1968; POB Buga, Valle, Colombia; Cedula

2007 expires 24 Sep 2012 (individual)

Adiyaman, Turkey; nationality Turkey; Gender

No. 14892384 (Colombia); Matricula Mercantil

[NICARAGUA].

Male; Identification Number 17011251840

No 01302280 (Colombia) (individual) [SDNT].

GUTIERREZ PARRA, Jose Bernabe, Av Las

(Turkey) (individual) [SDGT] (Linked To: AL

GUTIERREZ ALVARADO, Gladys Maria (Latin:

Acacias entre Libertador y Andres Bello, Edf

QA'IDA).

GUTIÉRREZ ALVARADO, Gladys María),

Florida Plaza Piso 2 Apt 2, Caracas, Gran

GUZEL, Jebrail (a.k.a. GUZEL, Cebrail), Istanbul,

Caracas, Capital District, Venezuela; DOB 16

Caracas 1010, Venezuela; DOB 21 Dec 1952;

Turkey; DOB 10 Jul 1993; POB Gerger,

Apr 1962; POB Punto Fijo, Falcon, Venezuela;

POB Caicara del Orinoco, Bolivar, Venezuela;

Adiyaman, Turkey; nationality Turkey; Gender

citizen Venezuela; Gender Female; Cedula No.

nationality Venezuela; Gender Male; Cedula

Male; Identification Number 17011251840

7525777 (Venezuela); Passport 1122011

No. V-1565144 (Venezuela); Passport

(Turkey) (individual) [SDGT] (Linked To: AL

(Venezuela); alt. Passport 4532006

068637114 (Venezuela) issued 04 Mar 2013

QA'IDA).

(Venezuela); Magistrate of the Constitutional

expires 03 Mar 2018 (individual) [VENEZUELA].

GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB

Chamber of Venezuela's Supreme Court of

GUTIERREZ PARRA, Jose Luis, Calle Sucre,

24 Jun 1950; POB La Huacana, Michoacan De

Justice; Former President of Venezuela's

Res. Puma, Piso 2, Apto 24, Urb. Chacao,

Ocampo, Mexico; nationality Mexico; citizen

Supreme Court of Justice (individual)

Caracas, Miranda 1060, Venezuela; DOB 13

Mexico; R.F.C. GUEJ500624 (Mexico);

[VENEZUELA].

Jun 1963; POB Puerto Ayacucho, Venezuela;

C.U.R.P. GUEJ500624HDFZNN06 (Mexico)

GUTIERREZ BARBOZA, Maureen Patricia, c/o

nationality Venezuela; Gender Male; Cedula

(individual) [SDNTK].

ILC EXPORTACIONES, S. DE R.L. DE C.V.,

No. V-7048576 (Venezuela); Passport

GUZMAN FERNANDEZ, Joaquin (a.k.a.

Mexico, Distrito Federal, Mexico; Mexico; DOB

108109658 (Venezuela) issued 15 Oct 2014

AREGON, Max; a.k.a. CARO RODRIGUEZ,

11 Jun 1972; POB Carmen Central San Jose,

expires 14 Oct 2019 (individual) [VENEZUELA].

Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;

Costa Rica; nationality Costa Rica; citizen

GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO

a.k.a. GUMAN LOERAL, Joaquin; a.k.a.

Costa Rica; Cedula No. 108390780 (Costa

ORLANDO"); DOB 12 Jan 1966; POB

GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN

Rica) (individual) [SDNTK].

Buenaventura, Valle, Colombia; citizen

LOERA, Joaquin; a.k.a. GUZMAN LOESA,

GUTIERREZ GARAVITO, Armando, c/o BLUE-

Colombia; Cedula No. 16486550 (Colombia)

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.

STAR SECCION HOSTELERIA S.L., Parla,

(individual) [SDNTK].

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

Madrid, Spain; c/o EMPRESA DE EMPLEOS

GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

TEMPORALES LA UNICA LTDA., Villavicencio,

Bogota, Colombia; DOB 03 Oct 1962; POB San

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

Colombia; c/o INVERSIONES GANADERAS Y

Martin, Meta, Colombia; Cedula No. 51658906

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

PALMERAS S.A., Bogota, Colombia; c/o

(Colombia) (individual) [SDNTK].

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

INVERSIONES GANAGRO LTDA.,

GUTNIK, Igor (Cyrillic: ГУТНИК, Игорь) (a.k.a.

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

Villavicencio, Colombia; c/o INVERSIONES

GUTNIK, Igor Nikolaevich (Cyrillic: ГУТНИК,

PEREZ, Jorge); DOB 25 Dec 1954; POB

TALADRO LTDA., Villavicencio, Colombia;

Игорь Николаевич)), Brest, Belarus; DOB 17

Mexico (individual) [SDNTK].

Calle 8B No. 77-30, Bogota, Colombia; Calle 8B

Dec 1974; POB Zabolotye village,

GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;

No. 78-30 Castilla Real, Bogota, Colombia;

Smolevichskiy district, Minsk oblast, Belarus;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

Calle 23F No. 73F-03, Bogota, Colombia; Calle

nationality Belarus; Gender Male (individual)

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

Hacienda de Pavones, No. 48, Madrid, Spain;

[BELARUS-EO14038].

LOERAL, Joaquin; a.k.a. GUZMAN

Hacienda Oeste, Restrepo, Meta, Colombia;

GUTNIK, Igor Nikolaevich (Cyrillic: ГУТНИК,

FERNANDEZ, Joaquin; a.k.a. GUZMAN

DOB 02 Dec 1959; POB Acacias, Meta,

Игорь Николаевич) (a.k.a. GUTNIK, Igor

LOERA, Joaquin; a.k.a. GUZMAN LOESA,

Colombia; Cedula No. 17410782 (Colombia);

(Cyrillic: ГУТНИК, Игорь)), Brest, Belarus; DOB

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.

- 691 -

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

PEREZ, Jorge); DOB 25 Dec 1954; POB

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

Mexico (individual) [SDNTK].

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

GUZMAN LOERA, Joaquin (a.k.a. AREGON,

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

PEREZ, Jorge); DOB 25 Dec 1954; POB

Max; a.k.a. CARO RODRIGUEZ, Gilberto;

PEREZ, Jorge); DOB 25 Dec 1954; POB

Mexico (individual) [SDNTK].

a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.

Mexico (individual) [SDNTK].

GUZMAN, Archibaldo (a.k.a. AREGON, Max;

GUMAN LOERAL, Joaquin; a.k.a. GUZMAN

GUZMAN OCHOA, Ulises, Calle Golfo de

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

California No. 1585, Colonia Nuevo Culiacan,

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

Joaguin; a.k.a. GUZMAN LOESA, Joaquin;

Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;

LOERAL, Joaquin; a.k.a. GUZMAN

a.k.a. GUZMAN LOREA, Chapo; a.k.a.

POB Culiacan, Sinaloa, Mexico; C.U.R.P.

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

GUOU750603HSLZCL08 (Mexico) (individual)

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

[SDNTK] (Linked To: GASODIESEL Y

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

SERVICIOS ANCONA, S.A. DE C.V.; Linked

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

To: GASOLINERA ALAMOS COUNTRY, S.A.

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

DE C.V.; Linked To: GASOLINERA Y

a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

SERVICIOS VILLABONITA, S.A. DE C.V.;

Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

PEREZ, Jorge); DOB 25 Dec 1954; POB

Linked To: PETROBARRANCOS, S.A. DE C.V.;

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

Mexico (individual) [SDNTK].

Linked To: SERVICIOS CHULAVISTA, S.A. DE

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

GUZMAN LOESA, Joaquin (a.k.a. AREGON,

C.V.).

PEREZ, Jorge); DOB 25 Dec 1954; POB

Max; a.k.a. CARO RODRIGUEZ, Gilberto;

GUZMAN PADILLA, Joaquin (a.k.a. AREGON,

Mexico (individual) [SDNTK].

a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.

Max; a.k.a. CARO RODRIGUEZ, Gilberto;

GUZMAN, Aureliano (a.k.a. AREGON, Max;

GUMAN LOERAL, Joaquin; a.k.a. GUZMAN

a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

GUMAN LOERAL, Joaquin; a.k.a. GUZMAN

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

LOERAL, Joaquin; a.k.a. GUZMAN

a.k.a. GUZMAN LOREA, Chapo; a.k.a.

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

GUZMAN LOREA, Chapo; a.k.a. GUZMAN,

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

PEREZ, Jorge); DOB 25 Dec 1954; POB

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

Mexico (individual) [SDNTK].

PEREZ, Jorge); DOB 25 Dec 1954; POB

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

GUZMAN LOPEZ, Joaquin (a.k.a. "El Guero";

Mexico (individual) [SDNTK].

PEREZ, Jorge); DOB 25 Dec 1954; POB

a.k.a. "Guero Moreno"; a.k.a. "Moreno"),

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.

Mexico (individual) [SDNTK].

Sinaloa, Mexico; DOB 16 Jul 1986; POB

"Chapito"), Mexico; DOB 1980; POB Sinaloa,

GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.

Sonora, Mexico; nationality Mexico; Gender

Mexico; nationality Mexico; Gender Male

CARO RODRIGUEZ, Gilberto; a.k.a.

Male; C.U.R.P. GULJ860716HSRZPQ01

(individual) [SDNTK] [ILLICIT-DRUGS-

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

(Mexico) (individual) [ILLICIT-DRUGS-

EO14059].

LOERAL, Joaquin; a.k.a. GUZMAN

EO14059].

GUZMAN SALAZAR, Jesus Alfredo (a.k.a.

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

GUZMAN LOPEZ, Ovidio (a.k.a. "El Raton";

"Alfredillo"; a.k.a. "JAGS"), Mexico; DOB 17

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

a.k.a. "Raton Nuevo"), Mexico; DOB 29 Mar

May 1986; POB Zapopan, Jalisco, Mexico;

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

1990; POB Culiacan, Sinaloa, Mexico;

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

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

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

GUSJ860517HJCZLS06 (Mexico) (individual)

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

GULO900329HSLZPV09 (Mexico) (individual)

[SDNTK] [ILLICIT-DRUGS-EO14059].

a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,

[SDNTK] [ILLICIT-DRUGS-EO14059].

GUZMAN, Achivaldo (a.k.a. AREGON, Max;

Aureliano; a.k.a. GUZMAN, Joaquin Chapo;

GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

LOERAL, Joaquin; a.k.a. GUZMAN

RAMOX PEREZ, Jorge); DOB 25 Dec 1954;

LOERAL, Joaquin; a.k.a. GUZMAN

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

POB Mexico (individual) [SDNTK].

- 692 -

GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;

Matricula Mercantil No 01200175 (Bogota)

HABO, Muhammed (a.k.a. AL-HABU,

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

[SDNTK].

Muhammad; a.k.a. AL-HABU, Muhammad Abd-

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.

al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.

LOERAL, Joaquin; a.k.a. GUZMAN

MAHMOUD, Ali Muhammad Habib; a.k.a.

ALHOBO, Mohamad Abdulkarim; a.k.a. HABU,

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

MAHMUD, Ali Habib); DOB 1939; POB Tartous,

Muhammad; a.k.a. HEBBO, Mohammed),

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

Syria; Lieutenant General, Minister of Defense

Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

(individual) [SYRIA].

Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

HABIB, Malik Ali (Arabic: ﺐﯿﺒﺣ ﺊﻠﻋ ﮏﻟﺎﻣ),

Mar 1983; alt. DOB 01 Jan 1980; POB Syria;

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

Palmyra, Syria; DOB 04 Jan 1963; POB Jablah

nationality Syria; Gender Male; Passport

a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,

Latakia, Syria; nationality Syria; Gender Male;

00814L001424 (Syria); National ID No.

Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.

Major General (individual) [SYRIA] (Linked To:

2020409266 (Syria); alt. National ID No.

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

SYRIAN MILITARY INTELLIGENCE

2020316097 (Syria); alt. National ID No.

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

DIRECTORATE).

10716775 (Syria) (individual) [SDGT] (Linked

PEREZ, Jorge); DOB 25 Dec 1954; POB

HABIB, Mohammed Turki, Baghdad, Iraq

To: AL-HEBO JEWELRY COMPANY).

Mexico (individual) [SDNTK].

(individual) [IRAQ2].

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

GWAIDER, Ageela Salah Issa (a.k.a. ESSA,

HABIB, Radwan; DOB 1962; POB Aleppo, Syria;

Muhammad; a.k.a. AL-HABU, Muhammad Abd-

Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;

Minister of Justice (individual) [SYRIA].

al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.

a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,

HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.

ALHOBO, Mohamad Abdulkarim; a.k.a. HABO,

Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01

HABIB, Salih), Villa 43A, al Syniar Street,

Muhammed; a.k.a. HEBBO, Mohammed),

Jun 1942; POB Elgubba, Libya; nationality

Jumeirah 3, P.O. Box 127074, Dubai, United

Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;

Libya; Passport D001001 (Libya) issued 22 Jan

Arab Emirates; DOB 05 Jul 1962; POB Ain el-

Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15

2015 expires 22 Jan 2017; President and

Karm, Syria; citizen France; alt. citizen Syria;

Mar 1983; alt. DOB 01 Jan 1980; POB Syria;

Speaker of the Libyan House of

Passport 13AF69606 (France) expires 06 Feb

nationality Syria; Gender Male; Passport

Representatives (individual) [LIBYA3].

2023; Position: Owner; Alt. Position: General

00814L001424 (Syria); National ID No.

GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila

Manager; Alt. Position: Chief Executive Officer

2020409266 (Syria); alt. National ID No.

Saleh; a.k.a. GWAIDER, Ageela Salah Issa;

(individual) [SYRIA] (Linked To: YONA STAR

2020316097 (Syria); alt. National ID No.

a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,

INTERNATIONAL).

10716775 (Syria) (individual) [SDGT] (Linked

Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01

HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.

To: AL-HEBO JEWELRY COMPANY).

Jun 1942; POB Elgubba, Libya; nationality

HABIB, Salih), Villa 43A, al Syniar Street,

HACIENDA CIEN ANOS DE TIJUANA, S. DE

Libya; Passport D001001 (Libya) issued 22 Jan

Jumeirah 3, P.O. Box 127074, Dubai, United

R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE

2015 expires 22 Jan 2017; President and

Arab Emirates; DOB 05 Jul 1962; POB Ain el-

R.L. DE C.V.; a.k.a. LA HACIENDA DE

Speaker of the Libyan House of

Karm, Syria; citizen France; alt. citizen Syria;

TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez

Representatives (individual) [LIBYA3].

Passport 13AF69606 (France) expires 06 Feb

Taboada S/N, No. 10451, Zona Rio, Fte. de

GX SHIPPING FZE (Arabic: ﻡ ﻡ ﻦﺤﺸﻟﺍ ﺲﻛﺍ ﻲﺟ

2023; Position: Owner; Alt. Position: General

Saverios e Arreola y cion accesso, Tijuana,

ﺡ), P1 - ELOB Office No. E-41F-14, Hamriyah

Manager; Alt. Position: Chief Executive Officer

Baja California, Mexico; Calle Jose Maria

Free Zone, Sharjah, United Arab Emirates;

(individual) [SYRIA] (Linked To: YONA STAR

Velazco No. 1407, Colonia Zona Rio, Baja

Additional Sanctions Information - Subject to

INTERNATIONAL).

California, Mexico; Sanchez Taboada 10451,

Secondary Sanctions; Organization Established

HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,

Rio Tijuana, Arreola y Cjon de Acceso Frente a

Date 12 Dec 2019; Commercial Registry

Saleh), Villa 43A, al Syniar Street, Jumeirah 3,

Saveri, Tijuana, Baja California, Mexico; R.F.C.

Number 11578782 (United Arab Emirates);

P.O. Box 127074, Dubai, United Arab Emirates;

HTI010702GR7 (Mexico); alt. R.F.C.

License 18390 (United Arab Emirates) [IRAN-

DOB 05 Jul 1962; POB Ain el-Karm, Syria;

CAN010702DF8 (Mexico) [SDNTK].

EO13846] (Linked To: TRILIANCE

citizen France; alt. citizen Syria; Passport

HAD KAEW COMPANY LTD. (a.k.a. BORISAT

PETROCHEMICAL CO. LTD.).

13AF69606 (France) expires 06 Feb 2023;

HAT KAEO CHAMKAT; a.k.a. HATKAEW

H & H METALFORM GMBH (a.k.a. H AND H

Position: Owner; Alt. Position: General

COMPANY LTD.), 275 Soi Thiam Ruammit,

METALFORM GMBH), Postfach 1160,

Manager; Alt. Position: Chief Executive Officer

Ratchada Phisek Road, Huai Khwang district,

Strontianitstrasse 5, Drensteinfurt 4406,

(individual) [SYRIA] (Linked To: YONA STAR

Bangkok, Thailand [SDNTK].

Germany [IRAQ2].

INTERNATIONAL).

HADDAD ADEL, Gholamali (a.k.a. HADDAD

H AND H METALFORM GMBH (a.k.a. H & H

HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.

ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL,

METALFORM GMBH), Postfach 1160,

SAIDOU, Habib; a.k.a. SOUSSOU, Habib),

Gholamali; a.k.a. HADDADADEL, Gholam-Ali),

Strontianitstrasse 5, Drensteinfurt 4406,

Boda, Lobaye Prefecture, Central African

Iran; DOB 1945; POB Tehran, Iran; nationality

Germany [IRAQ2].

Republic; DOB 13 Mar 1980; nationality Central

Iran; Additional Sanctions Information - Subject

H Y J COMERCIALIZADORA INTERNACIONAL

African Republic (individual) [CAR].

to Secondary Sanctions; Gender Male

LTDA, Carrera 15 No. 119-32, Bogota,

HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,

(individual) [IRAN-EO13876].

Colombia; NIT # 830106350-0 (Colombia);

Serbia and Montenegro (individual) [BALKANS].

HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD

ADEL, Gholamali; a.k.a. HADDAD-ADEL,

- 693 -

Gholamali; a.k.a. HADDADADEL, Gholam-Ali),

Nicosia 1065, Cyprus; Organization Established

OCEAN MARITIME MANAGEMENT

Iran; DOB 1945; POB Tehran, Iran; nationality

Date 11 Aug 2000; Tax ID No. 10113889S

COMPANY LIMITED), Dongheung-dong

Iran; Additional Sanctions Information - Subject

(Cyprus); Legal Entity Number

Changgwang Street, Chung-ku, PO Box 125,

to Secondary Sanctions; Gender Male

213800MRUA23SZCWPO15; Registration

Pyongyang, Korea, North; Donghung Dong,

(individual) [IRAN-EO13876].

Number C113889 (Cyprus) [RUSSIA-EO14024]

Central District, PO Box 120, Pyongyang,

HADDAD, Fethi Ben Assen Ben Salem, Via

(Linked To: BUGAYENKO, Dmitry Vitalyevich).

Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu

Fulvio Testi, 184, Cinisello Balsamo, Milan,

HADWAN, Hasib (a.k.a. HADWAN, Hasib

Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning

Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;

Muhammad; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN,

Province, China; 22 Jin Cheng Jie, Zhong Shan

DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB

Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon;

Qu, Dalian City, Liaoning Province, China; 43-

Tataouene, Tunisia; nationality Tunisia;

DOB 1959; POB Hazin, Lebanon; nationality

39 Lugovaya, Vladivostok, Russia; CPO Box

Passport L 183017 issued 14 Feb 1996 expires

Lebanon; Additional Sanctions Information -

120, Tonghung-dong, Chung-gu, Pyongyang,

13 Feb 2001; Italian Fiscal Code

Subject to Secondary Sanctions Pursuant to the

Korea, North; Bangkok, Thailand; Lima, Peru;

HDDFTH63H28Z352V (individual) [SDGT].

Hizballah Financial Sanctions Regulations;

Port Said, Egypt; Singapore; Brazil; Hong Kong,

HADDAD-ADEL, Gholamali (a.k.a. HADDAD

Gender Male; National ID No. 2288073

China; Shenzhen, China; Secondary sanctions

ADEL, Gholamali; a.k.a. HADDAD ADEL,

(Lebanon) (individual) [SDGT] (Linked To:

risk: North Korea Sanctions Regulations,

Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali),

HIZBALLAH).

sections 510.201 and 510.210; Transactions

Iran; DOB 1945; POB Tehran, Iran; nationality

HADWAN, Hasib Muhammad (a.k.a. HADWAN,

Prohibited For Persons Owned or Controlled By

Iran; Additional Sanctions Information - Subject

Hasib; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Hajj

U.S. Financial Institutions: North Korea

to Secondary Sanctions; Gender Male

Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB

Sanctions Regulations section 510.214;

(individual) [IRAN-EO13876].

1959; POB Hazin, Lebanon; nationality

Identification Number IMO 1790183 [DPRK].

HADDADADEL, Gholam-Ali (a.k.a. HADDAD

Lebanon; Additional Sanctions Information -

HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu

ADEL, Gholamali; a.k.a. HADDAD ADEL,

Subject to Secondary Sanctions Pursuant to the

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali),

Hizballah Financial Sanctions Regulations;

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

Iran; DOB 1945; POB Tehran, Iran; nationality

Gender Male; National ID No. 2288073

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

Iran; Additional Sanctions Information - Subject

(Lebanon) (individual) [SDGT] (Linked To:

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

to Secondary Sanctions; Gender Male

HIZBALLAH).

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

(individual) [IRAN-EO13876].

HADZIHASANOVIC, Enver; DOB 07 Jul 1950;

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

HADDADNEZHAD, Sayyed Mohammad Ali Jalal

POB Zvornik, Bosnia-Herzegovina; ICTY

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

(a.k.a. TEHRANI, Sayyed Mohammad Ali

indictee (individual) [BALKANS].

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

Haddadnezhad), Iran; DOB 1970; nationality

HAEGU'MGANG TRADING COMPANY (a.k.a.

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Iran; Additional Sanctions Information - Subject

KOREA HAEGUMGANG TRADING

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

to Secondary Sanctions; Gender Male;

CORPORATION; a.k.a. KOREA RIMYONGSU

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

Passport 32371002 (individual) [NPWMD]

TRADING CORPORATION; a.k.a.

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

[IRGC] [IFSR] (Linked To: ISLAMIC

NAEGU'NGANG TRADING COMPANY), Korea,

a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a.

REVOLUTIONARY GUARD CORPS

North; Secondary sanctions risk: North Korea

HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu

RESEARCH AND SELF-SUFFICIENCY JEHAD

Sanctions Regulations, sections 510.201 and

'Ubaydah Khayri; a.k.a. "ALAGHA, Abu

ORGANIZATION).

510.210; Transactions Prohibited For Persons

Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";

HADI SHIPPING COMPANY LIMITED, Diagoras

Owned or Controlled By U.S. Financial

a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,

House, 7th Floor, 16 Panteli Katelari Street,

Institutions: North Korea Sanctions Regulations

Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";

Nicosia 1097, Cyprus; Additional Sanctions

section 510.214 [DPRK2].

a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.

Information - Subject to Secondary Sanctions;

HAEJIN SHIP MANAGEMENT COMPANY

"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu

Telephone (357)(22660766); Fax

LIMITED, Tonghung-dong, Chung-guyok,

Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.

(357)(22668608) [IRAN] (Linked To: NATIONAL

Pyongyang, Korea, North; Tonghung-dong,

Box 8800, Jeddah 21492, Saudi Arabia; Al

IRANIAN TANKER COMPANY).

Central District, Pyongyang, Korea, North;

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct

Email Address haejinsm@silibank.net.kp;

Sultan Street, Khalidiya Business Center, 3rd

1979; POB Nawzad District of Helmand

Secondary sanctions risk: North Korea

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

Province; citizen Afghanistan (individual)

Sanctions Regulations, sections 510.201 and

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

[SDNTK].

510.210; Transactions Prohibited For Persons

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

HADI, Mizban Khadr; DOB 1938; POB Mandali

Owned or Controlled By U.S. Financial

Near Mosque Mujib Al Maddah, Jeddah, Saudi

District, Diyala, Iraq; nationality Iraq; member,

Institutions: North Korea Sanctions Regulations

Arabia; DOB 03 May 1964; alt. DOB 02 May

Ba'th party regional command and

section 510.214; Identification Number IMO

1964; POB Taif, Saudi Arabia; nationality Saudi

Revolutionary Command Council since 1991

5814866 [DPRK].

Arabia; Passport H376590 (Saudi Arabia)

(individual) [IRAQ2].

HAEYANG CREW MANAGEMENT COMPANY

expires 16 Oct 2012; alt. Passport B912630

HADLERCO LIMITED, Marilena Building, Flat No

(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a.

(Saudi Arabia); National ID No. 1020539712

101, No 1, Prigkipissas Zinas Kanther 12,

KOREA MIRAE SHIPPING CO. LTD.; a.k.a.

- 694 -

(Saudi Arabia) (individual) [SDGT] (Linked To:

Avenue, 7th Neyestan Street, Ehteshamiyeh

(Saudi Arabia) (individual) [SDGT] (Linked To:

HAMAS).

Square, Tehran, Iran; Website

HAMAS).

HAFEMAZAMINI, Huseyin (a.k.a. AMINI, Hosein

www.hdasco.com; Additional Sanctions

HAFEZAMINI, Huseyin (a.k.a. AMINI, Hosein

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.

Information - Subject to Secondary Sanctions;

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.

AMINI, Huseyin Hafez; a.k.a. AMINI, Hussein

Executive Order 13846 information: LOANS

AMINI, Huseyin Hafez; a.k.a. AMINI, Hussein

Hafiz; a.k.a. HAFEZAMINI, Huseyin), Turkey;

FROM UNITED STATES FINANCIAL

Hafiz; a.k.a. HAFEMAZAMINI, Huseyin),

DOB 23 Aug 1969; nationality Iran; alt.

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Turkey; DOB 23 Aug 1969; nationality Iran; alt.

nationality Turkey; Gender Male; Secondary

Order 13846 information: FOREIGN

nationality Turkey; Gender Male; Secondary

sanctions risk: section 1(b) of Executive Order

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

13846 information: BANKING

13224, as amended by Executive Order 13886;

Passport A3784761 (Iran) expires 11 Aug 2021;

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Passport A3784761 (Iran) expires 11 Aug 2021;

alt. Passport U12438217 (Turkey) expires 30

Order 13846 information: BLOCKING

alt. Passport U12438217 (Turkey) expires 30

Mar 2026 (individual) [SDGT] (Linked To:

PROPERTY AND INTERESTS IN PROPERTY.

Mar 2026 (individual) [SDGT] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS

Sec. 5(a)(iv); alt. Executive Order 13846

ISLAMIC REVOLUTIONARY GUARD CORPS

(IRGC)-QODS FORCE).

information: BAN ON INVESTMENT IN EQUITY

(IRGC)-QODS FORCE).

HAFEZ DARYA ARYA SHIPPING COMPANY

OR DEBT OF SANCTIONED PERSON. Sec.

HAFEZ-E DARYAY-E ARIA SHIPPING LINES

(a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;

5(a)(v); alt. Executive Order 13846 information:

(a.k.a. HAFEZ DARYA ARYA SHIPPING

a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING

SANCTIONS ON PRINCIPAL EXECUTIVE

COMPANY; a.k.a. HAFEZ DARYA ARYA

LINES; f.k.a. HAFIZ DARYA SHIPPING

OFFICERS. Sec. 5(a)(vii); Registration Number

SHIPPING LINE; f.k.a. HAFIZ DARYA

COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING

341417 (Iran) [IRAN] [IFCA].

SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA

LINES; a.k.a. HDASCO SHIPPING COMPANY;

HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu

SHIPPING LINES; a.k.a. HDASCO SHIPPING

a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS

"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";

f.k.a. "HDSLINES CO."), Asseman Tower,

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),

Pasdaran Street, Tehran, Iran; No 60, Pasdaran

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

Asseman Tower, Pasdaran Street, Tehran, Iran;

Avenue, 7th Neyestan Street, Ehteshamiyeh

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

No 60, Pasdaran Avenue, 7th Neyestan Street,

Square, Tehran, Iran; Website

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

Ehteshamiyeh Square, Tehran, Iran; Website

www.hdasco.com; Additional Sanctions

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

www.hdasco.com; Additional Sanctions

Information - Subject to Secondary Sanctions;

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

Information - Subject to Secondary Sanctions;

Executive Order 13846 information: LOANS

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Executive Order 13846 information: LOANS

FROM UNITED STATES FINANCIAL

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

FROM UNITED STATES FINANCIAL

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Order 13846 information: FOREIGN

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

Order 13846 information: FOREIGN

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

13846 information: BANKING

Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu

13846 information: BANKING

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

'Ubaydah Khayri; a.k.a. "ALAGHA, Abu

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Order 13846 information: BLOCKING

Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";

Order 13846 information: BLOCKING

PROPERTY AND INTERESTS IN PROPERTY.

a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,

PROPERTY AND INTERESTS IN PROPERTY.

Sec. 5(a)(iv); alt. Executive Order 13846

Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";

Sec. 5(a)(iv); alt. Executive Order 13846

information: BAN ON INVESTMENT IN EQUITY

a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.

information: BAN ON INVESTMENT IN EQUITY

OR DEBT OF SANCTIONED PERSON. Sec.

"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu

OR DEBT OF SANCTIONED PERSON. Sec.

5(a)(v); alt. Executive Order 13846 information:

Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.

5(a)(v); alt. Executive Order 13846 information:

SANCTIONS ON PRINCIPAL EXECUTIVE

Box 8800, Jeddah 21492, Saudi Arabia; Al

SANCTIONS ON PRINCIPAL EXECUTIVE

OFFICERS. Sec. 5(a)(vii); Registration Number

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

OFFICERS. Sec. 5(a)(vii); Registration Number

341417 (Iran) [IRAN] [IFCA].

Sultan Street, Khalidiya Business Center, 3rd

341417 (Iran) [IRAN] [IFCA].

HAFEZ DARYA ARYA SHIPPING LINE (a.k.a.

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

HAFIZ DARYA SHIPPING COMPANY (a.k.a.

HAFEZ DARYA ARYA SHIPPING COMPANY;

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

HAFEZ DARYA ARYA SHIPPING COMPANY;

a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;

LINES; f.k.a. HAFIZ DARYA SHIPPING

Near Mosque Mujib Al Maddah, Jeddah, Saudi

a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING

COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING

Arabia; DOB 03 May 1964; alt. DOB 02 May

LINES; f.k.a. HAFIZ-E-DARYA SHIPPING

LINES; a.k.a. HDASCO SHIPPING COMPANY;

1964; POB Taif, Saudi Arabia; nationality Saudi

LINES; a.k.a. HDASCO SHIPPING COMPANY;

a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.

Arabia; Passport H376590 (Saudi Arabia)

a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.

"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";

expires 16 Oct 2012; alt. Passport B912630

"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";

f.k.a. "HDSLINES CO."), Asseman Tower,

(Saudi Arabia); National ID No. 1020539712

f.k.a. "HDSLINES CO."), Asseman Tower,

Pasdaran Street, Tehran, Iran; No 60, Pasdaran

- 695 -

Avenue, 7th Neyestan Street, Ehteshamiyeh

Arabia; Passport H376590 (Saudi Arabia)

a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING

Square, Tehran, Iran; Website

expires 16 Oct 2012; alt. Passport B912630

LINES; f.k.a. HAFIZ DARYA SHIPPING

www.hdasco.com; Additional Sanctions

(Saudi Arabia); National ID No. 1020539712

COMPANY; a.k.a. HDASCO SHIPPING

Information - Subject to Secondary Sanctions;

(Saudi Arabia) (individual) [SDGT] (Linked To:

COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS

Executive Order 13846 information: LOANS

HAMAS).

LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";

FROM UNITED STATES FINANCIAL

HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu

f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

Asseman Tower, Pasdaran Street, Tehran, Iran;

Order 13846 information: FOREIGN

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

No 60, Pasdaran Avenue, 7th Neyestan Street,

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

Ehteshamiyeh Square, Tehran, Iran; Website

13846 information: BANKING

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

www.hdasco.com; Additional Sanctions

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

Information - Subject to Secondary Sanctions;

Order 13846 information: BLOCKING

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

Executive Order 13846 information: LOANS

PROPERTY AND INTERESTS IN PROPERTY.

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

FROM UNITED STATES FINANCIAL

Sec. 5(a)(iv); alt. Executive Order 13846

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

information: BAN ON INVESTMENT IN EQUITY

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Order 13846 information: FOREIGN

OR DEBT OF SANCTIONED PERSON. Sec.

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

5(a)(v); alt. Executive Order 13846 information:

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

13846 information: BANKING

SANCTIONS ON PRINCIPAL EXECUTIVE

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

OFFICERS. Sec. 5(a)(vii); Registration Number

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

Order 13846 information: BLOCKING

341417 (Iran) [IRAN] [IFCA].

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu

PROPERTY AND INTERESTS IN PROPERTY.

HAFIZ, Abdallah, Syria; DOB 27 Jun 1962;

Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";

Sec. 5(a)(iv); alt. Executive Order 13846

nationality Syria; Scientific Studies and

a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.

information: BAN ON INVESTMENT IN EQUITY

Research Center Employee (individual)

"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo

OR DEBT OF SANCTIONED PERSON. Sec.

[SYRIA].

Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.

5(a)(v); alt. Executive Order 13846 information:

HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu

"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu

SANCTIONS ON PRINCIPAL EXECUTIVE

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.

OFFICERS. Sec. 5(a)(vii); Registration Number

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah

341417 (Iran) [IRAN] [IFCA].

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

21492, Saudi Arabia; Al Rawdah, Jeddah

HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

21492, Saudi Arabia; Pr. Amir Sultan Street,

a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

Khalidiya Business Center, 3rd Floor, Khalidiya,

Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

Jeddah 21492, Saudi Arabia; Ar Rawdah

USMAN, Mohammed), Nigeria; DOB 1976;

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

Quarter, Near An Nuwaysir Mosque, Jeddah,

POB Maiduguri, Nigeria (individual) [SDGT].

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

Saudi Arabia; Ar Rawdah Quarter, Near

HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Mosque Mujib Al Maddah, Jeddah, Saudi

1962; POB Iran; nationality Iran; Additional

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

Arabia; DOB 03 May 1964; alt. DOB 02 May

Sanctions Information - Subject to Secondary

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

1964; POB Taif, Saudi Arabia; nationality Saudi

Sanctions; Gender Male (individual) [IRAN-

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

Arabia; Passport H376590 (Saudi Arabia)

EO13876].

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

expires 16 Oct 2012; alt. Passport B912630

HAGHIGHIAN, Mohammad Hossein, Iran; DOB

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu

(Saudi Arabia); National ID No. 1020539712

1989; nationality Iran; Additional Sanctions

'Ubaydah Khayri; a.k.a. "ALAGHA, Abu

(Saudi Arabia) (individual) [SDGT] (Linked To:

Information - Subject to Secondary Sanctions;

Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";

HAMAS).

Gender Male (individual) [NPWMD] [IFSR]

a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,

HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.

(Linked To: KIMIYA PAKHSH SHARGH).

Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";

KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz

HAI HSING, Sae Wei (a.k.a. APHICHART,

a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.

Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,

Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.

"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu

Hafiz Said; a.k.a. KHAN, Hafiz Said

SOONTHRON, Cheewinprapasri; a.k.a.

Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.

Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;

SUNTHORN, Chiwinpraphasi; a.k.a. WEI,

Box 8800, Jeddah 21492, Saudi Arabia; Al

a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,

Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to

"KEUN DONG"; a.k.a. "KEUN SEU CHANG";

Sultan Street, Khalidiya Business Center, 3rd

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

1979; POB Mamondzowi Village, Orakzai

c/o DEHONG THAILONG HOTEL CO., LTD.,

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

Agency, Pakistan; nationality Pakistan

Yunnan Province, China; Pang Poi, Shan,

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

(individual) [SDGT].

Burma; Na Lot, Shan, Burma; 409/4, Soi

Near Mosque Mujib Al Maddah, Jeddah, Saudi

HAFIZ-E-DARYA SHIPPING LINES (a.k.a.

Wachiratham Sathit 34, Khwaeng Bang Chak,

Arabia; DOB 03 May 1964; alt. DOB 02 May

HAFEZ DARYA ARYA SHIPPING COMPANY;

Khet Phra Khanong, Bangkok, Thailand; DOB

1964; POB Taif, Saudi Arabia; nationality Saudi

a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;

1936; POB Chiang Rai, Thailand; Passport

- 696 -

B265235 (Thailand); National Foreign ID

(variant Tranch) Road, Chaman, Balochistan

Province, Afghanistan; Lakri, Helmand

Number 5570700010951 (Thailand) (individual)

Province, Pakistan; Quetta, Pakistan; Lahore,

Province, Afghanistan; Aziz Market, In front of

[SDNTK].

Pakistan; Peshawar, Pakistan; Karachi,

Azizi Bank, Waish Border, Spin Boldak District,

HAIDAMOUS, Joseph Elia (a.k.a. HAIDAMOUS,

Pakistan; Islamabad, Pakistan; Qandahar

Kandahar Province, Afghanistan; Gardi Jungle,

Joseph Ilya (Arabic: ﺱﻮﻣﺪﻴﻫ ﺎﻴﻠﻳﺍ ﻒﻳﺯﻮﺟ); a.k.a.

Province, Afghanistan; Herat Province,

Balochistan Province, Pakistan; Chaghi,

HAYDAMOUS, Joseph Elia), Lebanon; DOB 20

Afghanistan; Helmand Province, Afghanistan;

Balochistan Province, Pakistan; Fahr Khan

Sep 1965; nationality Lebanon; Gender Male;

Dubai, United Arab Emirates; Iran [SDGT].

(variant Furqan) Center, Shop Number 1584,

Secondary sanctions risk: section 1(b) of

HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a.

Chalhor Mal Road, Quetta, Balochistan

Executive Order 13224, as amended by

HAJI ABDUL BASIR AND ZAR JAMEEL

Province, Pakistan; St. Flore, Flat Number 4,

Executive Order 13886 (individual) [SDGT]

HAWALA; a.k.a. HAJI BASEER HAWALA;

Furqan Center, Jamaludden (variant Jamaludin)

(Linked To: HIZBALLAH).

a.k.a. HAJI BASHIR AND ZARJMIL HAWALA

Afghani Road, Quetta, Balochistan Province,

HAIDAMOUS, Joseph Ilya (Arabic: ﺎﻴﻠﻳﺍ ﻒﻳﺯﻮﺟ

COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL

Pakistan; Muslim Plaza Building, Doctor Banu

ﺱﻮﻣﺪﻴﻫ) (a.k.a. HAIDAMOUS, Joseph Elia;

CURRENCY EXCHANGE; a.k.a. HAJI BASIR

Road, 2nd Floor, Office Number 4, Quetta,

a.k.a. HAYDAMOUS, Joseph Elia), Lebanon;

AND ZARJMIL COMPANY HAWALA; a.k.a.

Balochistan Province, Pakistan; Cholmon Road,

DOB 20 Sep 1965; nationality Lebanon; Gender

HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,

Quetta, Balochistan Province, Pakistan; Munsafi

Male; Secondary sanctions risk: section 1(b) of

HAJI ABDUL BASEER MONEY CHANGER),

Road, Quetta, Balochistan Province, Pakistan;

Executive Order 13224, as amended by

Sanatan (variant Sanatin) Bazaar, Sanatan

Abdul Samad Khan Street, Next to Fathma

Executive Order 13886 (individual) [SDGT]

Bazaar Street, near Trench (variant Tranch)

Jena Road, Kadari Place, 1st Floor, Shop

(Linked To: HIZBALLAH).

Road, Chaman, Balochistan Province, Pakistan;

Number 1, Quetta, Balochistan Province,

HAIDAR, Ali; DOB 1962; POB Hama, Syria;

Quetta, Pakistan; Lahore, Pakistan; Peshawar,

Pakistan; Safar Bazaar, Garm Ser District,

Minister of State for National Reconciliation

Pakistan; Karachi, Pakistan; Islamabad,

Helmand Province, Afghanistan; Main Bazaar,

Affairs (individual) [SYRIA].

Pakistan; Qandahar Province, Afghanistan;

Safar, Helmand Province, Afghanistan; Money

HAIDAR, Mohamad Ali (a.k.a. HAYDAR,

Herat Province, Afghanistan; Helmand

Exchange Market, Lashkar Gah, Helmand

Muhammad; a.k.a. HAYDAR, Muhammad Ali;

Province, Afghanistan; Dubai, United Arab

Province, Afghanistan; Haji Ghulam Nabi

a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;

Emirates; Iran [SDGT].

Market, Lashkar Gah, Helmand Province,

POB Kabrika, Lebanon; Gender Male; Passport

HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI

Afghanistan; Lashkar Gah Bazaar, Helmand

469/2005 (Lebanon) (individual) [SDGT].

ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI

Province, Afghanistan; Hazar Joft, Garmser

HAIDUKEVICH, Aleh Siarheevich (Cyrillic:

ABDUL QAYOUM, Eissa Jan); DOB 13 Apr

District, Helmand Province, Afghanistan; Ismat

ГАЙДУКЕВIЧ, Алег Сяргеевiч) (a.k.a.

1986; alt. DOB 13 Nov 1986; POB Kandahar,

Bazaar, Marjah District, Helmand Province,

GAIDUKEVICH, Oleg Sergeevich (Cyrillic:

Afghanistan; citizen Afghanistan; Passport

Afghanistan; Zaranj, Nimruz Province,

ГАЙДУКЕВИЧ, Олег Сергеевич)), Minsk,

OR306785 (Afghanistan); alt. Passport

Afghanistan; Suite 8, 4th Floor, Sarrafi Market,

Belarus; DOB 26 Mar 1977; POB Minsk,

OR022979 (Afghanistan) (individual) [SDNTK].

District 1, Kandahar City, Kandahar Province,

Belarus; nationality Belarus; Gender Male;

HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI

Afghanistan [SDGT] (Linked To: TALIBAN).

Passport MP2663333 (Belarus); National

ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI

HAJI ALIM HAWALA (a.k.a. HAJI HAKIM

Foreign ID Number 3260377A081PB9 (Belarus)

ABDUL QAYOUM, Eissa Jan); DOB 13 Apr

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY

(individual) [BELARUS-EO14038].

1986; alt. DOB 13 Nov 1986; POB Kandahar,

SERVICE; a.k.a. HAJI KHAIRULLAH AND

HAITANI, Muhammad, Syria; DOB 03 Sep 1983;

Afghanistan; citizen Afghanistan; Passport

ABDUL SATTAR AND COMPANY; a.k.a. HAJI

nationality Syria; Scientific Studies and

OR306785 (Afghanistan); alt. Passport

KHAIRULLAH HAJI SATTAR MONEY

Research Center Employee (individual)

OR022979 (Afghanistan) (individual) [SDNTK].

EXCHANGE; a.k.a. HAJI KHAIRULLAH

[SYRIA].

HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI

MONEY EXCHANGE; a.k.a. HAJI

HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan;

ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI

KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.

a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,

ABDUL QAYOUM, Eisa Jon); DOB 13 Apr

HAJI SALAM HAWALA), Chohar Mir Road,

Philippines; DOB 1959; POB Jolo City,

1986; alt. DOB 13 Nov 1986; POB Kandahar,

Qandahari Bazaar, Quetta, Balochistan

Philippines; Gender Male (individual) [SDGT].

Afghanistan; citizen Afghanistan; Passport

Province, Pakistan; Room Number 1, Abdul

HAJI ABDUL BASIR AND ZAR JAMEEL

OR306785 (Afghanistan); alt. Passport

Sattar Plaza, Hafiz Saleem Street, Munsafi

HAWALA (a.k.a. HAJI ABDUL BASIR

OR022979 (Afghanistan) (individual) [SDNTK].

Road, Quetta, Balochistan Province, Pakistan;

EXCHANGE SHOP; a.k.a. HAJI BASEER

HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD

Shop Number 3, Dr. Bano Road, Quetta,

HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL

SHAH HAWALA; a.k.a. MAULAWI AHMED

Pakistan; Office Number 3, Dr. Bano Road,

HAWALA COMPANY; a.k.a. HAJI BASIR AND

SHAH HAWALA; a.k.a. MULLAH AHMED

Near Fatima Jinnah Road, Quetta, Pakistan;

ZARJAMIL CURRENCY EXCHANGE; a.k.a.

SHAH HAWALA; a.k.a. ROSHAN MONEY

Kachara Road, Naserullah Khan Chawk,

HAJI BASIR AND ZARJMIL COMPANY

EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.

Quetta, Pakistan; Wazir Mohammad Road,

HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.

ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING

Quetta, Balochistan Province, Pakistan;

HAJI ZAR JAMIL, HAJI ABDUL BASEER

COMPANY; a.k.a. RUSHAAN TRADING

Moishah Chowk Road, Lahore, Punjab

MONEY CHANGER), Sanatan (variant Sanatin)

COMPANY), Floor 5, Shop 25, Kandahar City

Province, Pakistan; Karachi, Sindh Province,

Bazaar, Sanatan Bazaar Street, near Trench

Sarafi Market, Kandahar District, Kandahar

Pakistan; 2 Larran Road, Chaman, Balochistan

- 697 -

Province, Pakistan; Chaman Central Bazaar,

BASEER HAWALA; a.k.a. HAJI BASIR AND

HAJI BASIR AND ZARJAMIL CURRENCY

Chaman, Balochistan Province, Pakistan; Shah

ZARJAMIL CURRENCY EXCHANGE; a.k.a.

EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL

Zada Market, Shop Number 237, Kabul,

HAJI BASIR AND ZARJMIL COMPANY

COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL,

Afghanistan; Sarai Shahzada, 3rd Floor, Shop

HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.

HAJI ABDUL BASEER MONEY CHANGER),

Number 257, Kabul, Afghanistan; Sharai

HAJI ZAR JAMIL, HAJI ABDUL BASEER

Sanatan (variant Sanatin) Bazaar, Sanatan

Shahzada Market, Kabul, Afghanistan;

MONEY CHANGER), Sanatan (variant Sanatin)

Bazaar Street, near Trench (variant Tranch)

Kandahar City Sarafi Market, 2nd Floor, Shop

Bazaar, Sanatan Bazaar Street, near Trench

Road, Chaman, Balochistan Province, Pakistan;

21 and 22, Kandahar City, Kandahar Province,

(variant Tranch) Road, Chaman, Balochistan

Quetta, Pakistan; Lahore, Pakistan; Peshawar,

Afghanistan; New Sarafi Market, 2nd Floor,

Province, Pakistan; Quetta, Pakistan; Lahore,

Pakistan; Karachi, Pakistan; Islamabad,

Kandahar City, Kandahar Province,

Pakistan; Peshawar, Pakistan; Karachi,

Pakistan; Qandahar Province, Afghanistan;

Afghanistan; Safi Market, Kandahar City,

Pakistan; Islamabad, Pakistan; Qandahar

Herat Province, Afghanistan; Helmand

Kandahar Province, Afghanistan; Gereshk City,

Province, Afghanistan; Herat Province,

Province, Afghanistan; Dubai, United Arab

Nahr-e Saraj District, Helmand Province,

Afghanistan; Helmand Province, Afghanistan;

Emirates; Iran [SDGT].

Afghanistan; Lashkar Gah Bazaar, Lashkar

Dubai, United Arab Emirates; Iran [SDGT].

HAJI HAKIM HAWALA (a.k.a. HAJI ALIM

Gah, Lashkar Gah District, Helmand Province,

HAJI BASIR AND ZARJAMIL CURRENCY

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY

Afghanistan; Haji Ghulam Nabi Market, 2nd

EXCHANGE (a.k.a. HAJI ABDUL BASIR AND

SERVICE; a.k.a. HAJI KHAIRULLAH AND

Floor, Lashkar Gah District, Helmand Province,

ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL

ABDUL SATTAR AND COMPANY; a.k.a. HAJI

Afghanistan; Khorasan Market, 3rd Floor, Suite

BASIR EXCHANGE SHOP; a.k.a. HAJI

KHAIRULLAH HAJI SATTAR MONEY

Number 196-197, Herat, Afghanistan; Shahre

BASEER HAWALA; a.k.a. HAJI BASHIR AND

EXCHANGE; a.k.a. HAJI KHAIRULLAH

Naw, District 5, Khorasan Market, Herat,

ZARJMIL HAWALA COMPANY; a.k.a. HAJI

MONEY EXCHANGE; a.k.a. HAJI

Afghanistan; Sarafi Market, Zaranj District,

BASIR AND ZARJMIL COMPANY HAWALA;

KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.

Nimroz Province, Afghanistan; Ansari Market,

a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR

HAJI SALAM HAWALA), Chohar Mir Road,

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

JAMIL, HAJI ABDUL BASEER MONEY

Qandahari Bazaar, Quetta, Balochistan

Wesh, Afghanistan; Wesh, Spin Boldak District,

CHANGER), Sanatan (variant Sanatin) Bazaar,

Province, Pakistan; Room Number 1, Abdul

Kandahar Province, Afghanistan; Sarafi Market,

Sanatan Bazaar Street, near Trench (variant

Sattar Plaza, Hafiz Saleem Street, Munsafi

Farah, Afghanistan; Dubai, United Arab

Tranch) Road, Chaman, Balochistan Province,

Road, Quetta, Balochistan Province, Pakistan;

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

Pakistan; Quetta, Pakistan; Lahore, Pakistan;

Shop Number 3, Dr. Bano Road, Quetta,

Khyber Paktunkhwa Province, Pakistan; Tax ID

Peshawar, Pakistan; Karachi, Pakistan;

Pakistan; Office Number 3, Dr. Bano Road,

No. 1774308 (Pakistan); alt. Tax ID No.

Islamabad, Pakistan; Qandahar Province,

Near Fatima Jinnah Road, Quetta, Pakistan;

0980338 (Pakistan); alt. Tax ID No. 3187777

Afghanistan; Herat Province, Afghanistan;

Kachara Road, Naserullah Khan Chawk,

(Pakistan); Afghan Money Service Provider

Helmand Province, Afghanistan; Dubai, United

Quetta, Pakistan; Wazir Mohammad Road,

License Number 044 (Afghanistan) [SDGT]

Arab Emirates; Iran [SDGT].

Quetta, Balochistan Province, Pakistan;

(Linked To: TALIBAN).

HAJI BASIR AND ZARJMIL COMPANY

Moishah Chowk Road, Lahore, Punjab

HAJI BASEER HAWALA (a.k.a. HAJI ABDUL

HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR

Province, Pakistan; Karachi, Sindh Province,

BASIR AND ZAR JAMEEL HAWALA; a.k.a.

JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR

Pakistan; 2 Larran Road, Chaman, Balochistan

HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.

EXCHANGE SHOP; a.k.a. HAJI BASEER

Province, Pakistan; Chaman Central Bazaar,

HAJI BASHIR AND ZARJMIL HAWALA

HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL

Chaman, Balochistan Province, Pakistan; Shah

COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL

HAWALA COMPANY; a.k.a. HAJI BASIR AND

Zada Market, Shop Number 237, Kabul,

CURRENCY EXCHANGE; a.k.a. HAJI BASIR

ZARJAMIL CURRENCY EXCHANGE; a.k.a.

Afghanistan; Sarai Shahzada, 3rd Floor, Shop

AND ZARJMIL COMPANY HAWALA; a.k.a.

HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,

Number 257, Kabul, Afghanistan; Sharai

HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,

HAJI ABDUL BASEER MONEY CHANGER),

Shahzada Market, Kabul, Afghanistan;

HAJI ABDUL BASEER MONEY CHANGER),

Sanatan (variant Sanatin) Bazaar, Sanatan

Kandahar City Sarafi Market, 2nd Floor, Shop

Sanatan (variant Sanatin) Bazaar, Sanatan

Bazaar Street, near Trench (variant Tranch)

21 and 22, Kandahar City, Kandahar Province,

Bazaar Street, near Trench (variant Tranch)

Road, Chaman, Balochistan Province, Pakistan;

Afghanistan; New Sarafi Market, 2nd Floor,

Road, Chaman, Balochistan Province, Pakistan;

Quetta, Pakistan; Lahore, Pakistan; Peshawar,

Kandahar City, Kandahar Province,

Quetta, Pakistan; Lahore, Pakistan; Peshawar,

Pakistan; Karachi, Pakistan; Islamabad,

Afghanistan; Safi Market, Kandahar City,

Pakistan; Karachi, Pakistan; Islamabad,

Pakistan; Qandahar Province, Afghanistan;

Kandahar Province, Afghanistan; Gereshk City,

Pakistan; Qandahar Province, Afghanistan;

Herat Province, Afghanistan; Helmand

Nahr-e Saraj District, Helmand Province,

Herat Province, Afghanistan; Helmand

Province, Afghanistan; Dubai, United Arab

Afghanistan; Lashkar Gah Bazaar, Lashkar

Province, Afghanistan; Dubai, United Arab

Emirates; Iran [SDGT].

Gah, Lashkar Gah District, Helmand Province,

Emirates; Iran [SDGT].

HAJI BASIR HAWALA (a.k.a. HAJI ABDUL

Afghanistan; Haji Ghulam Nabi Market, 2nd

HAJI BASHIR AND ZARJMIL HAWALA

BASIR AND ZAR JAMEEL HAWALA; a.k.a.

Floor, Lashkar Gah District, Helmand Province,

COMPANY (a.k.a. HAJI ABDUL BASIR AND

HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.

Afghanistan; Khorasan Market, 3rd Floor, Suite

ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL

HAJI BASEER HAWALA; a.k.a. HAJI BASHIR

Number 196-197, Herat, Afghanistan; Shahre

BASIR EXCHANGE SHOP; a.k.a. HAJI

AND ZARJMIL HAWALA COMPANY; a.k.a.

Naw, District 5, Khorasan Market, Herat,

- 698 -

Afghanistan; Sarafi Market, Zaranj District,

Pakistan; 2 Larran Road, Chaman, Balochistan

Nimroz Province, Afghanistan; Ansari Market,

Province, Pakistan; Chaman Central Bazaar,

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

Chaman, Balochistan Province, Pakistan; Shah

Wesh, Afghanistan; Wesh, Spin Boldak District,

Zada Market, Shop Number 237, Kabul,

Kandahar Province, Afghanistan; Sarafi Market,

Afghanistan; Sarai Shahzada, 3rd Floor, Shop

Farah, Afghanistan; Dubai, United Arab

Number 257, Kabul, Afghanistan; Sharai

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

Shahzada Market, Kabul, Afghanistan;

Khyber Paktunkhwa Province, Pakistan; Tax ID

Kandahar City Sarafi Market, 2nd Floor, Shop

No. 1774308 (Pakistan); alt. Tax ID No.

21 and 22, Kandahar City, Kandahar Province,

0980338 (Pakistan); alt. Tax ID No. 3187777

Afghanistan; New Sarafi Market, 2nd Floor,

(Pakistan); Afghan Money Service Provider

Kandahar City, Kandahar Province,

License Number 044 (Afghanistan) [SDGT]

Afghanistan; Safi Market, Kandahar City,

(Linked To: TALIBAN).

Kandahar Province, Afghanistan; Gereshk City,

HAJI HOSSEINI, Mojtaba (a.k.a. HAJIHOSSEINI,

Nahr-e Saraj District, Helmand Province,

Mojtaba; a.k.a. HAJJI HOSEINI ROKNABADI,

Afghanistan; Lashkar Gah Bazaar, Lashkar

Mojtaba (Arabic: ﯼﺩﺎﺑﺁ ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﺒﺘﺠﻣ)),

Gah, Lashkar Gah District, Helmand Province,

Iran; DOB 1991; POB Meybod, Yazd Province,

Afghanistan; Haji Ghulam Nabi Market, 2nd

Iran; nationality Iran; Additional Sanctions

Floor, Lashkar Gah District, Helmand Province,

Information - Subject to Secondary Sanctions;

Afghanistan; Khorasan Market, 3rd Floor, Suite

Gender Male; National ID No. 4480031332

Number 196-197, Herat, Afghanistan; Shahre

(Iran) (individual) [IRGC] [IFSR] [CYBER2].

Naw, District 5, Khorasan Market, Herat,

HAJI HOSSEINI, Mostafa (a.k.a. HAJIHOSSEINI,

Afghanistan; Sarafi Market, Zaranj District,

Mostafa; a.k.a. HAJJI HOSEINI ROKNABADI,

Nimroz Province, Afghanistan; Ansari Market,

Mostafa (Arabic: ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﻔﻄﺼﻣ

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

ﯼﺩﺎﺑﺁ)), Iran; DOB 1991; POB Meybod, Yazd

Wesh, Afghanistan; Wesh, Spin Boldak District,

Province, Iran; nationality Iran; Additional

Kandahar Province, Afghanistan; Sarafi Market,

Sanctions Information - Subject to Secondary

Farah, Afghanistan; Dubai, United Arab

Sanctions; Gender Male; National ID No.

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

4480031340 (Iran) (individual) [IRGC] [IFSR]

Khyber Paktunkhwa Province, Pakistan; Tax ID

[CYBER2].

No. 1774308 (Pakistan); alt. Tax ID No.

HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK

0980338 (Pakistan); alt. Tax ID No. 3187777

ORGANIZATION"; a.k.a. "KHAN

(Pakistan); Afghan Money Service Provider

ORGANIZATION"), Afghanistan; Pakistan

License Number 044 (Afghanistan) [SDGT]

[SDNTK].

(Linked To: TALIBAN).

HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.

HAJI KHAIRULLAH AND ABDUL SATTAR AND

HAJI KHAIRULLAH HAJI SATTAR MONEY

HAJI ALIM HAWALA; a.k.a. HAJI HAKIM

COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a.

EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a.

HAWALA; a.k.a. HAJI KHAIRULLAH AND

HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR

ABDUL SATTAR AND COMPANY; a.k.a. HAJI

ULLAH MONEY SERVICE; a.k.a. HAJI

KHAIRULLAH HAJI SATTAR MONEY

KHAIRULLAH AND ABDUL SATTAR AND

EXCHANGE; a.k.a. HAJI KHAIRULLAH

COMPANY; a.k.a. HAJI KHAIRULLAH MONEY

MONEY EXCHANGE; a.k.a. HAJI

EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI

KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.

SATTAR SARAFI; a.k.a. HAJI SALAM

HAJI SALAM HAWALA), Chohar Mir Road,

HAWALA), Chohar Mir Road, Qandahari

Qandahari Bazaar, Quetta, Balochistan

Bazaar, Quetta, Balochistan Province, Pakistan;

Province, Pakistan; Room Number 1, Abdul

Room Number 1, Abdul Sattar Plaza, Hafiz

Sattar Plaza, Hafiz Saleem Street, Munsafi

Saleem Street, Munsafi Road, Quetta,

Road, Quetta, Balochistan Province, Pakistan;

Balochistan Province, Pakistan; Shop Number

Shop Number 3, Dr. Bano Road, Quetta,

3, Dr. Bano Road, Quetta, Pakistan; Office

Pakistan; Office Number 3, Dr. Bano Road,

Number 3, Dr. Bano Road, Near Fatima Jinnah

Near Fatima Jinnah Road, Quetta, Pakistan;

Road, Quetta, Pakistan; Kachara Road,

Kachara Road, Naserullah Khan Chawk,

Naserullah Khan Chawk, Quetta, Pakistan;

Quetta, Pakistan; Wazir Mohammad Road,

Wazir Mohammad Road, Quetta, Balochistan

Quetta, Balochistan Province, Pakistan;

Province, Pakistan; Moishah Chowk Road,

Moishah Chowk Road, Lahore, Punjab

Lahore, Punjab Province, Pakistan; Karachi,

Province, Pakistan; Karachi, Sindh Province,

Sindh Province, Pakistan; 2 Larran Road,

- 699 -

Chaman, Balochistan Province, Pakistan;

Chaman Central Bazaar, Chaman, Balochistan

Province, Pakistan; Shah Zada Market, Shop

Chaman Central Bazaar, Chaman, Balochistan

Province, Pakistan; Shah Zada Market, Shop

Number 237, Kabul, Afghanistan; Sarai

Province, Pakistan; Shah Zada Market, Shop

Number 237, Kabul, Afghanistan; Sarai

Shahzada, 3rd Floor, Shop Number 257, Kabul,

Number 237, Kabul, Afghanistan; Sarai

Shahzada, 3rd Floor, Shop Number 257, Kabul,

Afghanistan; Sharai Shahzada Market, Kabul,

Shahzada, 3rd Floor, Shop Number 257, Kabul,

Afghanistan; Sharai Shahzada Market, Kabul,

Afghanistan; Kandahar City Sarafi Market, 2nd

Afghanistan; Sharai Shahzada Market, Kabul,

Afghanistan; Kandahar City Sarafi Market, 2nd

Floor, Shop 21 and 22, Kandahar City,

Afghanistan; Kandahar City Sarafi Market, 2nd

Floor, Shop 21 and 22, Kandahar City,

Kandahar Province, Afghanistan; New Sarafi

Floor, Shop 21 and 22, Kandahar City,

Kandahar Province, Afghanistan; New Sarafi

Market, 2nd Floor, Kandahar City, Kandahar

Kandahar Province, Afghanistan; New Sarafi

Market, 2nd Floor, Kandahar City, Kandahar

Province, Afghanistan; Safi Market, Kandahar

Market, 2nd Floor, Kandahar City, Kandahar

Province, Afghanistan; Safi Market, Kandahar

City, Kandahar Province, Afghanistan; Gereshk

Province, Afghanistan; Safi Market, Kandahar

City, Kandahar Province, Afghanistan; Gereshk

City, Nahr-e Saraj District, Helmand Province,

City, Kandahar Province, Afghanistan; Gereshk

City, Nahr-e Saraj District, Helmand Province,

Afghanistan; Lashkar Gah Bazaar, Lashkar

City, Nahr-e Saraj District, Helmand Province,

Afghanistan; Lashkar Gah Bazaar, Lashkar

Gah, Lashkar Gah District, Helmand Province,

Afghanistan; Lashkar Gah Bazaar, Lashkar

Gah, Lashkar Gah District, Helmand Province,

Afghanistan; Haji Ghulam Nabi Market, 2nd

Gah, Lashkar Gah District, Helmand Province,

Afghanistan; Haji Ghulam Nabi Market, 2nd

Floor, Lashkar Gah District, Helmand Province,

Afghanistan; Haji Ghulam Nabi Market, 2nd

Floor, Lashkar Gah District, Helmand Province,

Afghanistan; Khorasan Market, 3rd Floor, Suite

Floor, Lashkar Gah District, Helmand Province,

Afghanistan; Khorasan Market, 3rd Floor, Suite

Number 196-197, Herat, Afghanistan; Shahre

Afghanistan; Khorasan Market, 3rd Floor, Suite

Number 196-197, Herat, Afghanistan; Shahre

Naw, District 5, Khorasan Market, Herat,

Number 196-197, Herat, Afghanistan; Shahre

Naw, District 5, Khorasan Market, Herat,

Afghanistan; Sarafi Market, Zaranj District,

Naw, District 5, Khorasan Market, Herat,

Afghanistan; Sarafi Market, Zaranj District,

Nimroz Province, Afghanistan; Ansari Market,

Afghanistan; Sarafi Market, Zaranj District,

Nimroz Province, Afghanistan; Ansari Market,

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

Nimroz Province, Afghanistan; Ansari Market,

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

Wesh, Afghanistan; Wesh, Spin Boldak District,

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

Wesh, Afghanistan; Wesh, Spin Boldak District,

Kandahar Province, Afghanistan; Sarafi Market,

Wesh, Afghanistan; Wesh, Spin Boldak District,

Kandahar Province, Afghanistan; Sarafi Market,

Farah, Afghanistan; Dubai, United Arab

Kandahar Province, Afghanistan; Sarafi Market,

Farah, Afghanistan; Dubai, United Arab

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

Farah, Afghanistan; Dubai, United Arab

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

Khyber Paktunkhwa Province, Pakistan; Tax ID

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

Khyber Paktunkhwa Province, Pakistan; Tax ID

No. 1774308 (Pakistan); alt. Tax ID No.

Khyber Paktunkhwa Province, Pakistan; Tax ID

No. 1774308 (Pakistan); alt. Tax ID No.

0980338 (Pakistan); alt. Tax ID No. 3187777

No. 1774308 (Pakistan); alt. Tax ID No.

0980338 (Pakistan); alt. Tax ID No. 3187777

(Pakistan); Afghan Money Service Provider

0980338 (Pakistan); alt. Tax ID No. 3187777

(Pakistan); Afghan Money Service Provider

License Number 044 (Afghanistan) [SDGT]

(Pakistan); Afghan Money Service Provider

License Number 044 (Afghanistan) [SDGT]

(Linked To: TALIBAN).

License Number 044 (Afghanistan) [SDGT]

(Linked To: TALIBAN).

HAJI LAL MOHAMMAD MONEY SERVICE

(Linked To: TALIBAN).

HAJI KHAIRULLAH-HAJI SATTAR SARAFI

PROVIDER (a.k.a. ALI SHER SHINWARY

HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.

(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM

LTD.; a.k.a. LAHORE JAN SHANWARI

HAJI ALIM HAWALA; a.k.a. HAJI HAKIM

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY

EXCHANGE), Lahore Jan Shanwari Exchange,

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY

SERVICE; a.k.a. HAJI KHAIRULLAH AND

Ghulam Dastager Market, Shop Numbers 18-

SERVICE; a.k.a. HAJI KHAIRULLAH AND

ABDUL SATTAR AND COMPANY; a.k.a. HAJI

19, First Floor, Chowk Talashi, Jalalabad,

ABDUL SATTAR AND COMPANY; a.k.a. HAJI

KHAIRULLAH HAJI SATTAR MONEY

Afghanistan; Ali Sher Shinwary Ltd., Second

KHAIRULLAH HAJI SATTAR MONEY

EXCHANGE; a.k.a. HAJI KHAIRULLAH

Floor, Shahzada Market, Kabul, Afghanistan;

EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI

MONEY EXCHANGE; a.k.a. HAJI SALAM

Shop No. 13, Second Floor, Sarai, Shahzada,

SATTAR SARAFI; a.k.a. HAJI SALAM

HAWALA), Chohar Mir Road, Qandahari

Kabul, Afghanistan; Afghan Money Service

HAWALA), Chohar Mir Road, Qandahari

Bazaar, Quetta, Balochistan Province, Pakistan;

Provider License Number 093 (Afghanistan)

Bazaar, Quetta, Balochistan Province, Pakistan;

Room Number 1, Abdul Sattar Plaza, Hafiz

[SDNTK].

Room Number 1, Abdul Sattar Plaza, Hafiz

Saleem Street, Munsafi Road, Quetta,

HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI

Saleem Street, Munsafi Road, Quetta,

Balochistan Province, Pakistan; Shop Number

MUHAMMAD QASIM SARAFI; a.k.a. MUSA

Balochistan Province, Pakistan; Shop Number

3, Dr. Bano Road, Quetta, Pakistan; Office

KALIM HAWALA; a.k.a. NEW CHAGAI

3, Dr. Bano Road, Quetta, Pakistan; Office

Number 3, Dr. Bano Road, Near Fatima Jinnah

TRADING COMPANY; a.k.a. RAHAT LTD;

Number 3, Dr. Bano Road, Near Fatima Jinnah

Road, Quetta, Pakistan; Kachara Road,

a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT

Road, Quetta, Pakistan; Kachara Road,

Naserullah Khan Chawk, Quetta, Pakistan;

TRADING COMPANY), Room 33, 5th Floor,

Naserullah Khan Chawk, Quetta, Pakistan;

Wazir Mohammad Road, Quetta, Balochistan

Sarafi Market, Kandahar, Afghanistan; Shop 4,

Wazir Mohammad Road, Quetta, Balochistan

Province, Pakistan; Moishah Chowk Road,

Azizi Bank, Haji Muhammad Isa Market, Wesh

Province, Pakistan; Moishah Chowk Road,

Lahore, Punjab Province, Pakistan; Karachi,

(Waish), Spin Boldak, Afghanistan; Dr Barno

Lahore, Punjab Province, Pakistan; Karachi,

Sindh Province, Pakistan; 2 Larran Road,

Road, Quetta, Pakistan; Haji Mohammed Plaza,

Sindh Province, Pakistan; 2 Larran Road,

Chaman, Balochistan Province, Pakistan;

Tol Aram Road, near Jamal Dean Afghani

Chaman, Balochistan Province, Pakistan;

Chaman Central Bazaar, Chaman, Balochistan

Road, Quetta, Pakistan; Kandari Bazar, Quetta,

- 700 -

Pakistan; Safaar Bazaar, Garmsir, Afghanistan;

Afghanistan; New Sarafi Market, 2nd Floor,

Tanzania; Gender Male; Passport AB269600

Nimruz, Afghanistan; Chahgay Bazaar,

Kandahar City, Kandahar Province,

(Tanzania); alt. Passport AB360821 (Tanzania);

Chahgay, Pakistan; Gereshk, Afghanistan;

Afghanistan; Safi Market, Kandahar City,

alt. Passport AB564505 (Tanzania); alt.

Chaman, Pakistan; Lashkar Gah, Afghanistan;

Kandahar Province, Afghanistan; Gereshk City,

Passport A0389018 (Tanzania); alt. Passport

Zahedan, Iran; Musa Qal'ah District Center

Nahr-e Saraj District, Helmand Province,

AB179561 (Tanzania); alt. Passport A0010167

Bazaar, Musa Qal'ah, Helmand Province,

Afghanistan; Lashkar Gah Bazaar, Lashkar

(Tanzania) (individual) [SDNTK].

Afghanistan [SDGT].

Gah, Lashkar Gah District, Helmand Province,

HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;

HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI

Afghanistan; Haji Ghulam Nabi Market, 2nd

a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali

MOHAMMED QASIM HAWALA; a.k.a. MUSA

Floor, Lashkar Gah District, Helmand Province,

Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.

KALIM HAWALA; a.k.a. NEW CHAGAI

Afghanistan; Khorasan Market, 3rd Floor, Suite

"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun

TRADING COMPANY; a.k.a. RAHAT LTD;

Number 196-197, Herat, Afghanistan; Shahre

1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun

a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT

Naw, District 5, Khorasan Market, Herat,

1970; POB Zanzibar, Tanzania; alt. POB Dar es

TRADING COMPANY), Room 33, 5th Floor,

Afghanistan; Sarafi Market, Zaranj District,

Salaam, Tanzania; nationality Tanzania; citizen

Sarafi Market, Kandahar, Afghanistan; Shop 4,

Nimroz Province, Afghanistan; Ansari Market,

Tanzania; Gender Male; Passport AB269600

Azizi Bank, Haji Muhammad Isa Market, Wesh

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

(Tanzania); alt. Passport AB360821 (Tanzania);

(Waish), Spin Boldak, Afghanistan; Dr Barno

Wesh, Afghanistan; Wesh, Spin Boldak District,

alt. Passport AB564505 (Tanzania); alt.

Road, Quetta, Pakistan; Haji Mohammed Plaza,

Kandahar Province, Afghanistan; Sarafi Market,

Passport A0389018 (Tanzania); alt. Passport

Tol Aram Road, near Jamal Dean Afghani

Farah, Afghanistan; Dubai, United Arab

AB179561 (Tanzania); alt. Passport A0010167

Road, Quetta, Pakistan; Kandari Bazar, Quetta,

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

(Tanzania) (individual) [SDNTK].

Pakistan; Safaar Bazaar, Garmsir, Afghanistan;

Khyber Paktunkhwa Province, Pakistan; Tax ID

HAJI, Mohamed Omar (a.k.a. MA'ALIN,

Nimruz, Afghanistan; Chahgay Bazaar,

No. 1774308 (Pakistan); alt. Tax ID No.

Mohamed Omar; a.k.a. MAXAMED, Mohamed

Chahgay, Pakistan; Gereshk, Afghanistan;

0980338 (Pakistan); alt. Tax ID No. 3187777

Cumar; a.k.a. MOA'LIN, Mohamed Haji Omar;

Chaman, Pakistan; Lashkar Gah, Afghanistan;

(Pakistan); Afghan Money Service Provider

a.k.a. MOHAMED, Mohamed Omar; a.k.a.

Zahedan, Iran; Musa Qal'ah District Center

License Number 044 (Afghanistan) [SDGT]

"OMAROW, Mohamed"; a.k.a. "UMUROW,

Bazaar, Musa Qal'ah, Helmand Province,

(Linked To: TALIBAN).

Ma'd"), Diinsor District, Bay, Somalia; Buur

Afghanistan [SDGT].

HAJI ZAR JAMIL, HAJI ABDUL BASEER

Hakaba District, Bay, Somalia; DOB 1976; POB

HAJI SALAM HAWALA (a.k.a. HAJI ALIM

MONEY CHANGER (a.k.a. HAJI ABDUL BASIR

Taflow Village, Berdaale District, Bay, Somalia;

HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.

AND ZAR JAMEEL HAWALA; a.k.a. HAJI

nationality Somalia; Gender Male; Secondary

HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.

ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI

sanctions risk: section 1(b) of Executive Order

HAJI KHAIRULLAH AND ABDUL SATTAR AND

BASEER HAWALA; a.k.a. HAJI BASHIR AND

13224, as amended by Executive Order 13886

COMPANY; a.k.a. HAJI KHAIRULLAH HAJI

ZARJMIL HAWALA COMPANY; a.k.a. HAJI

(individual) [SDGT] (Linked To: AL-SHABAAB).

SATTAR MONEY EXCHANGE; a.k.a. HAJI

BASIR AND ZARJAMIL CURRENCY

HAJI, Sayid Abdullahi Adan (a.k.a. AADAN, Siciid

KHAIRULLAH MONEY EXCHANGE; a.k.a.

EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL

Abdullahi; a.k.a. INO, Siciid Abdullah Haji),

HAJI KHAIRULLAH-HAJI SATTAR SARAFI),

COMPANY HAWALA; a.k.a. HAJI BASIR

Tortoroow, Lower Shabelle, Somalia; DOB

Chohar Mir Road, Qandahari Bazaar, Quetta,

HAWALA), Sanatan (variant Sanatin) Bazaar,

1998; nationality Somalia; Gender Male;

Balochistan Province, Pakistan; Room Number

Sanatan Bazaar Street, near Trench (variant

Secondary sanctions risk: section 1(b) of

1, Abdul Sattar Plaza, Hafiz Saleem Street,

Tranch) Road, Chaman, Balochistan Province,

Executive Order 13224, as amended by

Munsafi Road, Quetta, Balochistan Province,

Pakistan; Quetta, Pakistan; Lahore, Pakistan;

Executive Order 13886 (individual) [SDGT]

Pakistan; Shop Number 3, Dr. Bano Road,

Peshawar, Pakistan; Karachi, Pakistan;

(Linked To: AL-SHABAAB).

Quetta, Pakistan; Office Number 3, Dr. Bano

Islamabad, Pakistan; Qandahar Province,

HAJIHOSSEINI, Mojtaba (a.k.a. HAJI HOSSEINI,

Road, Near Fatima Jinnah Road, Quetta,

Afghanistan; Herat Province, Afghanistan;

Mojtaba; a.k.a. HAJJI HOSEINI ROKNABADI,

Pakistan; Kachara Road, Naserullah Khan

Helmand Province, Afghanistan; Dubai, United

Mojtaba (Arabic: ﯼﺩﺎﺑﺁ ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﺒﺘﺠﻣ)),

Chawk, Quetta, Pakistan; Wazir Mohammad

Arab Emirates; Iran [SDGT].

Iran; DOB 1991; POB Meybod, Yazd Province,

Road, Quetta, Balochistan Province, Pakistan;

HAJI, Ali Ahmed (a.k.a. NAAJI, Ali Ahmed; a.k.a.

Iran; nationality Iran; Additional Sanctions

Moishah Chowk Road, Lahore, Punjab

NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;

Information - Subject to Secondary Sanctions;

Province, Pakistan; Karachi, Sindh Province,

a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01

Gender Male; National ID No. 4480031332

Pakistan; 2 Larran Road, Chaman, Balochistan

Jan 1974; nationality Somalia; Gender Male

(Iran) (individual) [IRGC] [IFSR] [CYBER2].

Province, Pakistan; Chaman Central Bazaar,

(individual) [SOMALIA].

HAJIHOSSEINI, Mostafa (a.k.a. HAJI HOSSEINI,

Chaman, Balochistan Province, Pakistan; Shah

HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;

Mostafa; a.k.a. HAJJI HOSEINI ROKNABADI,

Zada Market, Shop Number 237, Kabul,

a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali

Mostafa (Arabic: ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﻔﻄﺼﻣ

Afghanistan; Sarai Shahzada, 3rd Floor, Shop

Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.

ﯼﺩﺎﺑﺁ)), Iran; DOB 1991; POB Meybod, Yazd

Number 257, Kabul, Afghanistan; Sharai

"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun

Province, Iran; nationality Iran; Additional

Shahzada Market, Kabul, Afghanistan;

1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun

Sanctions Information - Subject to Secondary

Kandahar City Sarafi Market, 2nd Floor, Shop

1970; POB Zanzibar, Tanzania; alt. POB Dar es

Sanctions; Gender Male; National ID No.

21 and 22, Kandahar City, Kandahar Province,

Salaam, Tanzania; nationality Tanzania; citizen

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 39