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

CORPORATION; Linked To: HODWALKER Y

Secondary Sanctions; Commercial Registry

HOLDINGOVAYA KOMPANIYA INTERROS

LEAL Y CIA. S.C.A.).

Number 1808820 (Lebanon) [SDGT] (Linked

OOO (a.k.a. HOLDING COMPANY INTERROS

HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.

To: AL-BAZZAL, Muhammad Qasim).

OOO; a.k.a. KHOLDINGOVAYA KOMPANIYA

67-20/42, Barranquilla, Colombia; NIT #

HOLA SUN HOLIDAYS LIMITED, 146 Beaver

INTERROS OOO (Cyrillic: XОЛДИНГОВАЯ

900074434-5 (Colombia) [SDNT].

Creek Road, Richmond Hill, Ontario L4B 1C2,

КОМПАНИЯ ИНТЕРРОС ООО)), Ulitsa

HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

Canada [CUBA].

Yakimanka B., 9, Moscow 119180, Russia;

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;

HOLA TELECOMUNICACIONES (a.k.a. CALI @

Organization Established Date 1994; Tax ID No.

a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a.

TELE.COM LTDA.), Calle 13 No. 80-60 Loc.

7706419639 (Russia); Registration Number

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

224, Cali, Colombia; NIT # 805021515-1

1157746314274 (Russia) [RUSSIA-EO14024].

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

(Colombia) [SDNT].

HOLDINGOVAYA KOMPANIYA

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

HOLDING COMPANY INTERROS OOO (a.k.a.

METALLOINVEST AO (Cyrillic:

ELECTRONIC INDUSTRY CO., LTD., Yangon,

HOLDINGOVAYA KOMPANIYA INTERROS

ХОЛДИНГОВАЯ КОМПАНИЯ

Burma; c/o HONG PANG GEMS &

OOO; a.k.a. KHOLDINGOVAYA KOMPANIYA

МЕТАЛЛОИНВЕСТ АО), Shosse Rublevskoe,

JEWELLERY COMPANY LIMITED, Mandalay,

INTERROS OOO (Cyrillic: XОЛДИНГОВАЯ

Dom 28, Et 11, Pom 1, Kom 4, Moscow,

Burma; c/o HONG PANG GENERAL TRADING

КОМПАНИЯ ИНТЕРРОС ООО)), Ulitsa

Moscow Region 121609, Russia; Organization

COMPANY, LIMITED, Kyaington, Burma; c/o

Yakimanka B., 9, Moscow 119180, Russia;

Established Date 08 Nov 2000; Tax ID No.

HONG PANG LIVESTOCK DEVELOPMENT

Organization Established Date 1994; Tax ID No.

7705392230 (Russia); Registration Number

COMPANY LIMITED, Burma; c/o HONG PANG

7706419639 (Russia); Registration Number

1027700006289 (Russia) [RUSSIA-EO14024]

MINING COMPANY LIMITED, Yangon, Burma;

1157746314274 (Russia) [RUSSIA-EO14024].

(Linked To: OBSHCHESTVO S

c/o HONG PANG TEXTILE COMPANY

HOLDING SECURITY STRUCTURE WOLF

OGRANICHENNOI OTVETSTVENNOSTYU

LIMITED, Yangon, Burma; c/o TET KHAM (S)

(a.k.a. DEFENSE HOLDING STRUCTURE

KHOLDINGOVAYA KOMPANIYA YUESEM).

PTE. LTD., Singapore; c/o TET KHAM

'WOLF'; a.k.a. KHOLDING OKHRANNYKH

HOLY CONSTRUCTION FOUNDATION (a.k.a.

CONSTRUCTION COMPANY LIMITED,

STRUKTUR VOLK; a.k.a. WOLF HOLDING

CONSTRUCTION FOR THE SAKE OF THE

Mandalay, Burma; c/o TET KHAM GEMS CO.,

COMPANY; a.k.a. 'WOLF' HOLDING OF

HOLY STRUGGLE; a.k.a. CONSTRUCTION

LTD., Yangon, Burma; No. 7 Oo Yim Road

SECURITY STRUCTURES), ul. Panferova d.

JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD

Kamayut TSP, Rangoon, Burma; 7, Corner of

18, Moscow 119261, Russia; Nizhniye

AL-BINA; a.k.a. JIHAD CONSTRUCTION;

Inya Road and Oo Yin street, Kamayut

Mnevniki, 110, Moscow, Russia; Secondary

a.k.a. JIHAD CONSTRUCTION FOUNDATION;

Township, Rangoon, Burma; The Anchorage,

sanctions risk: Ukraine-/Russia-Related

a.k.a. JIHAD CONSTRUCTION INSTITUTION;

Alexandra Road, Apt. 370G, Cowry Building

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

589.209; Tax ID No. 7736640919 (Russia)

JIHADU-I-BINAA; a.k.a. STRUGGLE FOR

Township, Rangoon, Burma; 11 Ngu Shwe Wah

[UKRAINE-EO13660].

RECONSTRUCTION), Beirut, Lebanon; Bekaa

Road, Between 64th and 65th Streets, Chan

HOLDING VTB CAPITAL CJSC (a.k.a.

Valley, Lebanon; Southern Lebanon, Lebanon;

Mya Thar Zan Township, Mandalay, Burma;

KHOLDING VTB KAPITAL ZAKRYTOE

Additional Sanctions Information - Subject to

DOB 18 Jul 1965; Passport A043850 (Burma);

AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB

Secondary Sanctions Pursuant to the Hizballah

National ID No. 029430 (Burma); alt. National

CAPITAL HOLDING CJSC; a.k.a. VTB

Financial Sanctions Regulations [SDGT].

ID No. 176089 (Burma); alt. National ID No.

CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL

HOLY LAND FOUNDATION FOR RELIEF AND

272851 (Singapore); alt. National ID No.

HOLDINGS CLOSED JOINT STOCK

DEVELOPMENT (f.k.a. OCCUPIED LAND

000016 (Burma) (individual) [SDNTK].

COMPANY; a.k.a. VTB CAPITAL JSC), 12

FUND), 525 International Parkway, Suite 509,

HOERYONG SHIPPING CO LTD, 108,

Presnenskaya nab., Moscow 123100, Russia;

Richardson, TX 75081, United States; P.O. Box

Pongnam-dong, Pyongchon-guyok, Pyongyang,

4th Lesnoy Pereulok 4, Capital Plaza, Moscow

832390, Richardson, TX 75083, United States;

Korea, North; Secondary sanctions risk: North

125047, Russia; Room 410, Stolyarniy Pereulok

9250 S. Harlem Avenue, Bridgeview, IL, United

Korea Sanctions Regulations, sections 510.201

3, bld 34, Moscow 123022, Russia; Website

States; 345 E. Railway Avenue, Paterson, NJ

and 510.210; Transactions Prohibited For

http://vtbcapital.com; Executive Order 13662

07503, United States; Hebron, West Bank;

Persons Owned or Controlled By U.S. Financial

Directive Determination - Subject to Directive 1;

Gaza Strip, undetermined; 12798 Rancho

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: Ukraine-/Russia-

Penasquitos Blvd., Suite F, San Diego, CA

section 510.214; Vessel Registration

Related Sanctions Regulations, 31 CFR

92128, United States; Jenin, West Bank; Shurta

Identification IMO 5817786 [DPRK3].

589.201 and/or 589.209; Target Type Financial

Street, 'Amira al-Ramuna, 4th Floor, Ramallah,

HOJATI, Mohsen, c/o Fajr Industries Group,

Institution; Registration ID 1097746344596

West Bank; US FEIN 95-4227517; and other

Tehran, Iran; DOB 28 Sep 1955; POB

(Russia); For more information on directives,

locations within the United States [SDGT].

Najafabad, Iran; nationality Iran; Additional

please visit the following link:

HOLY WARRIORS BATTALION (a.k.a. AL

Sanctions Information - Subject to Secondary

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

MUJAHIDEEN BRIGADES; a.k.a. AL-

Sanctions; Passport G4506013 (Iran)

center/sanctions/Programs/Pages/ukraine.aspx

MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-

(individual) [NPWMD] [IFSR].

#directives [UKRAINE-EO13662] [RUSSIA-

MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI-

HOKOUL SAL OFFSHORE, Beirut, Lebanon;

EO14024] (Linked To: VTB BANK PUBLIC

MUJAHIDIN), West Bank, Palestinian; Gaza

Additional Sanctions Information - Subject to

JOINT STOCK COMPANY).

Strip, Palestinian; Cairo, Egypt [SDGT].

- 738 -

HOLZVUD (a.k.a. KHOLTSVUD LLC; a.k.a.

Ningbo, Hong Kong, China; Additional

Road, Kowloon, Hong Kong; 6A, 6D North

KHOLTSVUD OOO (Cyrillic: ООО

Sanctions Information - Subject to Secondary

Section, 7th Building, Chilung Park, 68 Sin

ХОЛЬЦВУД); a.k.a. OBSHCHESTVO S

Sanctions; Organization Established Date 27

Chung St., East City Drive, Beijing, China; No.

OGRANICHENNOI OTVETSTVENNOSTYU

Apr 2020; C.R. No. 2936467 (Hong Kong);

19, Hung Hua Bridge, Kunming, Yunnan, China;

KHOLTSVUD (Cyrillic: ОБЩЕСТВО С

Business Registration Number 71809722-000

28th and 29th Floor, Overseas Friendship

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Hong Kong) [IRAN-EO13846] (Linked To:

Building, 2, Yun Chun Road, Lo Hu, Sham

ХОЛЬЦВУД)), Ul. Smirnovskaya D. 10, Str. 8,

PERSIAN GULF PETROCHEMICAL

Cheng, Kuang Tung, China; Certificate of

Kabinet 8, Moscow 109052, Russia (Cyrillic: Ул.

INDUSTRY COMMERCIAL CO.).

Incorporation Number 766810 (Hong Kong)

Смирновская, Д. 10, Стр. 8, Каб. 8, Москва

HONG KONG ELECTRONICS (a.k.a. HONG

[SDNTK].

109052, Russia); Organization Established Date

KONG ELECTRONICS KISH CO), Sanaee St.,

HONG KONG INTERTRADE COMPANY, Hong

08 Sep 2014; Registration ID 5147746070368

Kish Island, Iran; Secondary sanctions risk:

Kong; Additional Sanctions Information -

(Russia); Tax ID No. 7722854607 (Russia)

North Korea Sanctions Regulations, sections

Subject to Secondary Sanctions [IRAN].

[RUSSIA-EO14024] (Linked To:

510.201 and 510.210; Transactions Prohibited

HONG PANG ELECTRONIC INDUSTRIES

PROMSVYAZBANK PUBLIC JOINT STOCK

For Persons Owned or Controlled By U.S.

LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL

COMPANY).

Financial Institutions: North Korea Sanctions

COMPANY LIMITED; a.k.a. HONG PANG

HOMA SHIPPING COMPANY LIMITED,

Regulations section 510.214 [NPWMD].

ELECTRONIC INDUSTRY CO., LTD.), 216,

Diagoras House, 7th Floor, 16 Panteli Katelari

HONG KONG ELECTRONICS KISH CO (a.k.a.

Corner of 49th St. and Maha Bandoola Rd.,

Street, Nicosia 1097, Cyprus; Additional

HONG KONG ELECTRONICS), Sanaee St.,

Pazundaung, Yangon, Burma; Hong Pang Wire

Sanctions Information - Subject to Secondary

Kish Island, Iran; Secondary sanctions risk:

Showroom, Room D, 80-81 35th Street,

Sanctions; Telephone (357)(22660766); Fax

North Korea Sanctions Regulations, sections

Mandalay, Burma [SDNTK].

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

510.201 and 510.210; Transactions Prohibited

HONG PANG ELECTRONIC INDUSTRY CO.,

IRANIAN TANKER COMPANY).

For Persons Owned or Controlled By U.S.

LTD. (f.k.a. GOLD MOUNT INDUSTRIAL

HOME AND AWAY LTD., Hai-Amarat (off May

Financial Institutions: North Korea Sanctions

COMPANY LIMITED; a.k.a. HONG PANG

Street), Juba, South Sudan [GLOMAG] (Linked

Regulations section 510.214 [NPWMD].

ELECTRONIC INDUSTRIES LIMITED), 216,

To: BOL MEL, Benjamin).

HONG KONG HONG PANG GEMS &

Corner of 49th St. and Maha Bandoola Rd.,

HOME ELEGANCE COMERCIO DE MOVEIS

JEWELLERY CO., LTD. (a.k.a. HONG KONG

Pazundaung, Yangon, Burma; Hong Pang Wire

EIRELI (Latin: HOME ELEGANCE COMÉRCIO

HONG PANG GEMS AND JEWELLERY CO.,

Showroom, Room D, 80-81 35th Street,

DE MOVEIS EIRELI) (a.k.a. DAIANA

LTD.; a.k.a. HONG PANG GEMS &

Mandalay, Burma [SDNTK].

PORTELLA COELHO COMERCIO DE MOVEIS

JEWELLERY (HK) CO. LIMITED; a.k.a. HONG

HONG PANG GEMS & JEWELLERY (HK) CO.

E COLCHOES; a.k.a. MARROCOS MOVEIS E

PANG GEMS AND JEWELLERY (HK) CO.

LIMITED (a.k.a. HONG KONG HONG PANG

COLCHOES; a.k.a. MOHAMED AWAAD

LIMITED), Room 3605 36/F Wu Chung House,

GEMS & JEWELLERY CO., LTD.; a.k.a. HONG

COMERCIO DE MOVEIS EIRELI; a.k.a.

213 Queen's Road East, Wan Chai, Hong Kong;

KONG HONG PANG GEMS AND JEWELLERY

"HOME ELEGANCE"), Rua Dorezopolis, 669,

11, Huang Ching (Gold) Road, Between 64/65

CO., LTD.; a.k.a. HONG PANG GEMS AND

Casa 03, Jardim Santa Clara, Guarulhos, Sao

Street, Myo Thit, Mandalay, Burma; 12th Floor

JEWELLERY (HK) CO. LIMITED), Room 3605

Paulo 07123-120, Brazil; Organization

C, Jade Exchange Center, 513-531, Canton

36/F Wu Chung House, 213 Queen's Road

Established Date 11 Oct 2018; Tax ID No.

Road, Kowloon, Hong Kong; 6A, 6D North

East, Wan Chai, Hong Kong; 11, Huang Ching

31.746.200/0001-11 (Brazil) [SDGT] (Linked To:

Section, 7th Building, Chilung Park, 68 Sin

(Gold) Road, Between 64/65 Street, Myo Thit,

AWADD, Mohamed Sherif Mohamed

Chung St., East City Drive, Beijing, China; No.

Mandalay, Burma; 12th Floor C, Jade Exchange

Mohamed).

19, Hung Hua Bridge, Kunming, Yunnan, China;

Center, 513-531, Canton Road, Kowloon, Hong

HOMS REFINERY COMPANY (a.k.a. GENERAL

28th and 29th Floor, Overseas Friendship

Kong; 6A, 6D North Section, 7th Building,

COMPANY FOR HOMS REFINERY), General

Building, 2, Yun Chun Road, Lo Hu, Sham

Chilung Park, 68 Sin Chung St., East City Drive,

Company for Homs Refinery Building, 352

Cheng, Kuang Tung, China; Certificate of

Beijing, China; No. 19, Hung Hua Bridge,

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

Incorporation Number 766810 (Hong Kong)

Kunming, Yunnan, China; 28th and 29th Floor,

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

[SDNTK].

Overseas Friendship Building, 2, Yun Chun

352, Homs, Syria [SYRIA].

HONG KONG HONG PANG GEMS AND

Road, Lo Hu, Sham Cheng, Kuang Tung,

HONAR SHIPPING COMPANY LIMITED,

JEWELLERY CO., LTD. (a.k.a. HONG KONG

China; Certificate of Incorporation Number

Diagoras House, 7th Floor, 16 Panteli Katelari

HONG PANG GEMS & JEWELLERY CO.,

766810 (Hong Kong) [SDNTK].

Street, Nicosia 1097, Cyprus; Additional

LTD.; a.k.a. HONG PANG GEMS &

HONG PANG GEMS & JEWELLERY COMPANY

Sanctions Information - Subject to Secondary

JEWELLERY (HK) CO. LIMITED; a.k.a. HONG

LIMITED (a.k.a. HONG PANG GEMS AND

Sanctions; Telephone (357)(22660766); Fax

PANG GEMS AND JEWELLERY (HK) CO.

JEWELLERY COMPANY LIMITED), 11, Ngui

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

LIMITED), Room 3605 36/F Wu Chung House,

Shwe Wah Road, Between 64th and 65th

IRANIAN TANKER COMPANY).

213 Queen's Road East, Wan Chai, Hong Kong;

Street, Chan Maya Thar Si Township,

HONG KONG AEONIAN COMPLEX CO.,

11, Huang Ching (Gold) Road, Between 64/65

Mandalay, Burma [SDNTK].

LIMITED, Room 1002, No. 715 Hengkai

Street, Myo Thit, Mandalay, Burma; 12th Floor

HONG PANG GEMS AND JEWELLERY (HK)

Building, Changxing Road, Jiangbei District,

C, Jade Exchange Center, 513-531, Canton

CO. LIMITED (a.k.a. HONG KONG HONG

- 739 -

PANG GEMS & JEWELLERY CO., LTD.; a.k.a.

Tun Housing, Mahabandoola Road,

905, China Hong Centre, 717, Zhongxing Lu,

HONG KONG HONG PANG GEMS AND

Pazundaung Township, Yangon, Burma

Jiangdong Qu, Ningbo, Zhejiang 315040,

JEWELLERY CO., LTD.; a.k.a. HONG PANG

[SDNTK].

China; R1003-1008, Heyuan Enterprise Square,

GEMS & JEWELLERY (HK) CO. LIMITED),

HONG, Jinhua, China; DOB 19 Jan 1972;

2993 Gonghexin Rd, Shanghai 315040, China;

Room 3605 36/F Wu Chung House, 213

nationality China; Secondary sanctions risk:

Website http://www.hong-union.com; Additional

Queen's Road East, Wan Chai, Hong Kong; 11,

North Korea Sanctions Regulations, sections

Sanctions Information - Subject to Secondary

Huang Ching (Gold) Road, Between 64/65

510.201 and 510.210; Transactions Prohibited

Sanctions; Identification Number IMO 5163651

Street, Myo Thit, Mandalay, Burma; 12th Floor

For Persons Owned or Controlled By U.S.

[IRAN-EO13871].

C, Jade Exchange Center, 513-531, Canton

Financial Institutions: North Korea Sanctions

HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a.

Road, Kowloon, Hong Kong; 6A, 6D North

Regulations section 510.214; National Foreign

HONORBANK; a.k.a. HONORBANK ZAO;

Section, 7th Building, Chilung Park, 68 Sin

ID Number 210604197201190322 (China);

a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.

Chung St., East City Drive, Beijing, China; No.

Deputy General Manager, Dandong Hongxiang

ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa

19, Hung Hua Bridge, Kunming, Yunnan, China;

Industrial Development Co Ltd (individual)

Klary Tsetkin 51, Minsk 220004, Belarus;

28th and 29th Floor, Overseas Friendship

[NPWMD] (Linked To: DANDONG

SWIFT/BIC HNRBBY2X; Registration ID

Building, 2, Yun Chun Road, Lo Hu, Sham

HONGXIANG INDUSTRIAL DEVELOPMENT

807000227 (Belarus) issued 16 Oct 2009; all

Cheng, Kuang Tung, China; Certificate of

CO LTD).

offices worldwide [IRAN].

Incorporation Number 766810 (Hong Kong)

HONGKONG CANWAY CO., LIMITED, Wai Yip

HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a.

[SDNTK].

Street, Kwun Tong, Hong Kong, China;

HONOR BANK; a.k.a. HONORBANK ZAO;

HONG PANG GEMS AND JEWELLERY

Organization Established Date 14 Mar 2012;

a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.

COMPANY LIMITED (a.k.a. HONG PANG

C.R. No. 1716519 (Hong Kong) [IRAN-

ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa

GEMS & JEWELLERY COMPANY LIMITED),

EO13846] (Linked To: PERSIAN GULF

Klary Tsetkin 51, Minsk 220004, Belarus;

11, Ngui Shwe Wah Road, Between 64th and

PETROCHEMICAL INDUSTRY COMMERCIAL

SWIFT/BIC HNRBBY2X; Registration ID

65th Street, Chan Maya Thar Si Township,

CO.).

807000227 (Belarus) issued 16 Oct 2009; all

Mandalay, Burma [SDNTK].

HONGKONG WELL INTERNATIONAL TRADING

offices worldwide [IRAN].

HONG PANG GENERAL TRADING COMPANY,

LIMITED (Chinese Traditional:

HONORBANK ZAO (a.k.a. EFTEKHAR BANK;

LIMITED (f.k.a. HONG PANG IMPORT

香港如意國際貿易有限公司), Room 1607, Trend

a.k.a. HONOR BANK; a.k.a. HONORBANK;

EXPORT GENERAL TRADING COMPANY

Centre 19 51 Cheung Lee Street Chai Wan,

a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.

LIMITED), 18, Kyaing Ngan St., Qtr. 2,

Hong Kong, China; Organization Established

ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa

Kyaington, Burma; 102, Lanmadaw St., Sarsy

Date 20 Dec 2019; C.R. No. 2904608 (Hong

Klary Tsetkin 51, Minsk 220004, Belarus;

Qtr., Magway, Burma; 9, West of Market, Haw

Kong) [IRAN-EO13846] (Linked To: PERSIAN

SWIFT/BIC HNRBBY2X; Registration ID

Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu

GULF PETROCHEMICAL INDUSTRY

807000227 (Belarus) issued 16 Oct 2009; all

Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,

COMMERCIAL CO.).

offices worldwide [IRAN].

Room C/D, (G/F), Bo Myat Tun Housing,

HONGXIANG MARINE HONG KONG LTD

HOOKER POMARE, Javier (a.k.a. HOOKER

Mahabandoola Road, Pazundaung Township,

(Chinese Traditional: 鴻祥海運(香港)有限公司),

TAYLOR, Javier Arnulfo), c/o COOPERATIVA

Yangon, Burma [SDNTK].

Room 1502, 15th Floor, Keen Hung

DE SERVICIO DE TRANSPORTE DE CARGA

HONG PANG IMPORT EXPORT GENERAL

Commercial Building, 80, Queen's Road East,

DE COLOMBIA LTDA., Barranquilla, Colombia;

TRADING COMPANY LIMITED (a.k.a. HONG

Wan Chai, Hong Kong, China; Secondary

c/o ROCK FISH IMPORT EXPORT E.U., San

PANG GENERAL TRADING COMPANY,

sanctions risk: North Korea Sanctions

Andres, Colombia; DOB 19 Feb 1971; POB San

LIMITED), 18, Kyaing Ngan St., Qtr. 2,

Regulations, sections 510.201 and 510.210;

Andres, Colombia; Cedula No. 18001893

Kyaington, Burma; 102, Lanmadaw St., Sarsy

Transactions Prohibited For Persons Owned or

(Colombia) (individual) [SDNT].

Qtr., Magway, Burma; 9, West of Market, Haw

Controlled By U.S. Financial Institutions: North

HOOKER TAYLOR, Javier Arnulfo (a.k.a.

Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu

Korea Sanctions Regulations section 510.214;

HOOKER POMARE, Javier), c/o

Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,

Company Number IMO 5857588 [DPRK4].

COOPERATIVA DE SERVICIO DE

Room C/D, (G/F), Bo Myat Tun Housing,

HONGYUAN MARINE CO LTD (a.k.a.

TRANSPORTE DE CARGA DE COLOMBIA

Mahabandoola Road, Pazundaung Township,

HONGYUAN MARINE CO LTD HONG UNION),

LTDA., Barranquilla, Colombia; c/o ROCK FISH

Yangon, Burma [SDNTK].

Room 905, China Hong Centre, 717, Zhongxing

IMPORT EXPORT E.U., San Andres, Colombia;

HONG PANG LIVESTOCK DEVELOPMENT

Lu, Jiangdong Qu, Ningbo, Zhejiang 315040,

DOB 19 Feb 1971; POB San Andres, Colombia;

COMPANY LIMITED, Burma [SDNTK].

China; R1003-1008, Heyuan Enterprise Square,

Cedula No. 18001893 (Colombia) (individual)

HONG PANG MINING COMPANY LIMITED, No.

2993 Gonghexin Rd, Shanghai 315040, China;

[SDNT].

216/222, Room No. C/D Ground Floor, Bo Myat

Website http://www.hong-union.com; Additional

HOOMER, Farhad (a.k.a. OMAR, Farhad; a.k.a.

Tun Housing, Mahabandoola Road,

Sanctions Information - Subject to Secondary

UMAR, Farhaad; a.k.a. 'UMAR, Farhad), 57

Pazundaung Township, Yangon, Burma

Sanctions; Identification Number IMO 5163651

Spathodia Drive, Isipingo Hills, KwaZulu Natal

[SDNTK].

[IRAN-EO13871].

4133, South Africa; 72 Riley Road, Overport,

HONG PANG TEXTILE COMPANY LIMITED,

HONGYUAN MARINE CO LTD HONG UNION

Essenwood, Berea 4001, South Africa; 9

No. 216/222, Room C/D, Ground Floor, Bo Myat

(a.k.a. HONGYUAN MARINE CO LTD), Room

Nugget Road, Reservoir Hills, Durban 4090,

- 740 -

South Africa; DOB 18 Nov 1976; nationality

Emirates); Company Number 782807 (United

HOSEINI, Mohammad Ali (a.k.a. HOSSEINI,

South Africa; citizen South Africa; Gender Male;

Arab Emirates) [TCO].

Mohammad Ali; a.k.a. "HOSEINI,

Secondary sanctions risk: section 1(b) of

HOOPOE SPORTS AGENT L.L.C. (f.k.a.

Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran;

Executive Order 13224, as amended by

HOOPOE BUSINESS BROKERS LLC; a.k.a.

DOB 16 Sep 1969; nationality Iran; Additional

Executive Order 13886; Passport A05256584

HOOPOE SPORTS LLC), Office No. 2101 and

Sanctions Information - Subject to Secondary

(South Africa); alt. Passport A04151202 (South

2102, 21st Floor, Emaar Boulevard Plaza,

Sanctions; Gender Male; Passport U41608657

Africa); National ID No. 7611185236087 (South

Tower 2, Dubai, United Arab Emirates;

(Iran); National ID No. 0579705900 (Iran)

Africa) (individual) [SDGT] (Linked To: ISLAMIC

Organization Established Date 17 May 2017;

(individual) [NPWMD] [IFSR] (Linked To:

STATE OF IRAQ AND THE LEVANT).

Dubai Chamber of Commerce Membership No.

ISLAMIC REVOLUTIONARY GUARD CORPS

HOOPAD DARYA SHIPPING AGENCY

289666 (United Arab Emirates); Commercial

RESEARCH AND SELF-SUFFICIENCY JEHAD

COMPANY (a.k.a. HOOPAD DARYA

Registry Number 1286684 (United Arab

ORGANIZATION; Linked To: PARCHIN

SHIPPING AGENCY SERVICES; f.k.a. SOUTH

Emirates); Company Number 782807 (United

CHEMICAL INDUSTRIES).

WAY SHIPPING AGENCY), No. 101, Shabnam

Arab Emirates) [TCO].

HOSEINZADEH, Amin (a.k.a. KHANMIRI, Amin

Alley, Ghaem Magham Street, Tehran, Iran;

HOOPOE SPORTS LLC (f.k.a. HOOPOE

Hosseinzadeh), Iran; DOB 19 Feb 1989; POB

Hoopad Darya Shipping Agency Building, B.I.K.

BUSINESS BROKERS LLC; f.k.a. HOOPOE

Azarshahr, Iran; nationality Iran; Additional

Port Complex, Bandar Imam Khomeini, Iran;

SPORTS AGENT L.L.C.), Office No. 2101 and

Sanctions Information - Subject to Secondary

Hoopad Darya Shipping Agency Building, Imam

2102, 21st Floor, Emaar Boulevard Plaza,

Sanctions; Gender Male; Passport X20406521

Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,

Tower 2, Dubai, United Arab Emirates;

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

2nd Floor, SSL Building, Coastal Blvd, Between

Organization Established Date 17 May 2017;

IRANIAN MINISTRY OF INTELLIGENCE AND

City Hall and Post Office, Khorramshahr, Iran;

Dubai Chamber of Commerce Membership No.

SECURITY).

Opposite to City Post Office, No. 2

289666 (United Arab Emirates); Commercial

HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA

Telecommunications Center, Bandar

Registry Number 1286684 (United Arab

PAINT COMPANY; a.k.a. ARFEH COMPANY;

Assaluyeh, Iran; PO Box 1589673134, Tehran,

Emirates); Company Number 782807 (United

a.k.a. FARASEPEHR ENGINEERING

Iran; Website www.hdsac.net; Additional

Arab Emirates) [TCO].

COMPANY; a.k.a. IRAN SAFFRON

Sanctions Information - Subject to Secondary

HORMOGAN ELECTRICITY AND POWER

COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.

Sanctions; Registration Number 349706 (Iran)

GENERATION, Iran; Additional Sanctions

SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.

[IRAN].

Information - Subject to Secondary Sanctions

SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;

HOOPAD DARYA SHIPPING AGENCY

[IRAN] (Linked To: GHADIR INVESTMENT

a.k.a. YASA PART), West Lavansai, Tehran

SERVICES (a.k.a. HOOPAD DARYA

COMPANY).

009821, Iran; Sa'adat Abaad, Shahrdari Sq

SHIPPING AGENCY COMPANY; f.k.a. SOUTH

HORMOZ OIL REFINING COMPANY, Next to

Sarv Building, 9th Floor, Unit 5, Tehran, Iran;

WAY SHIPPING AGENCY), No. 101, Shabnam

the Current Bandar Abbas Refinery, Bandar

No 17, Balooch Alley, Vaezi St, Shariati Ave,

Alley, Ghaem Magham Street, Tehran, Iran;

Abbas City, Iran; Additional Sanctions

Tehran, Iran; Additional Sanctions Information -

Hoopad Darya Shipping Agency Building, B.I.K.

Information - Subject to Secondary Sanctions

Subject to Secondary Sanctions [NPWMD]

Port Complex, Bandar Imam Khomeini, Iran;

[IRAN].

[IFSR].

Hoopad Darya Shipping Agency Building, Imam

HORMOZ UREA FERTILIZER COMPANY, Iran;

HOSSEINI, Mohammad Ali (a.k.a. HOSEINI,

Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,

Website www.hormoz-fc.com; Additional

Mohammad Ali; a.k.a. "HOSEINI,

2nd Floor, SSL Building, Coastal Blvd, Between

Sanctions Information - Subject to Secondary

Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran;

City Hall and Post Office, Khorramshahr, Iran;

Sanctions [NPWMD] [IFSR] (Linked To:

DOB 16 Sep 1969; nationality Iran; Additional

Opposite to City Post Office, No. 2

PERSIAN GULF PETROCHEMICAL

Sanctions Information - Subject to Secondary

Telecommunications Center, Bandar

INDUSTRY CO.).

Sanctions; Gender Male; Passport U41608657

Assaluyeh, Iran; PO Box 1589673134, Tehran,

HORMOZGAN STEEL COMPANY (a.k.a.

(Iran); National ID No. 0579705900 (Iran)

Iran; Website www.hdsac.net; Additional

"HOSCO"), Shahid Rejaei Port Road KM 13,

(individual) [NPWMD] [IFSR] (Linked To:

Sanctions Information - Subject to Secondary

Bandar Abbas, Iran; Additional Sanctions

ISLAMIC REVOLUTIONARY GUARD CORPS

Sanctions; Registration Number 349706 (Iran)

Information - Subject to Secondary Sanctions

RESEARCH AND SELF-SUFFICIENCY JEHAD

[IRAN].

[IRAN-EO13871].

ORGANIZATION; Linked To: PARCHIN

HOOPOE BUSINESS BROKERS LLC (f.k.a.

HORRYZIN INTERNATIONAL TRADE CO.,

CHEMICAL INDUSTRIES).

HOOPOE SPORTS AGENT L.L.C.; a.k.a.

LIMITED (Chinese Traditional:

HOSSEINI, Sadegh (a.k.a. HOSSEINI, Seyed

HOOPOE SPORTS LLC), Office No. 2101 and

灝晟錦國際貿易有限公司), Hennessy Road,

Sadegh (Arabic: ﯽﻨﯿﺴﺣ ﻕﺩﺎﺻ ﺪﯿﺳ)), Kurdistan,

2102, 21st Floor, Emaar Boulevard Plaza,

Wanchai, Hong Kong, China; 16/F, Kowloon

Iran; DOB 1963 to 1964; POB Dehloran, Iran;

Tower 2, Dubai, United Arab Emirates;

Building, 555 Nathan Road, Mongkok, Kowloon,

nationality Iran; Additional Sanctions

Organization Established Date 17 May 2017;

Hong Kong, China; Organization Established

Information - Subject to Secondary Sanctions;

Dubai Chamber of Commerce Membership No.

Date 30 Mar 2017; C.R. No. 2515317 (Hong

Gender Male; IRGC Commander in Kurdistan

289666 (United Arab Emirates); Commercial

Kong) [IRAN-EO13846] (Linked To: PERSIAN

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

Registry Number 1286684 (United Arab

GULF PETROCHEMICAL INDUSTRY

ISLAMIC REVOLUTIONARY GUARD CORPS).

COMMERCIAL CO.).

- 741 -

HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955;

Circunvalar, Cartago, Valle, Colombia; NIT #

PROTECTORS; a.k.a. THE HORROR

Additional Sanctions Information - Subject to

800032092-7 (Colombia) [SDNT].

SQUADRON), Algeria [SDGT].

Secondary Sanctions (individual) [SDGT] [IFSR]

HOTELERA MUNDIAL, S.A., Panama; RUC #

HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.

(Linked To: LINER TRANSPORT KISH).

22515-10-201355 (Panama) [SDNTK].

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

HOSSEINI, Seyed Sadegh (Arabic: ﻕﺩﺎﺻ ﺪﯿﺳ

HOTELES E INMUEBLES DE COLOMBIA LTDA.

DJAMAAT HOUMAT ED DAAWA ES

ﯽﻨﯿﺴﺣ) (a.k.a. HOSSEINI, Sadegh), Kurdistan,

(a.k.a. HOTINCOL), Calle 74 No. 53-30,

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

Iran; DOB 1963 to 1964; POB Dehloran, Iran;

Barranquilla, Colombia; NIT # 800013139-3

DAWA ESSALAFIA; a.k.a. DJAMAATT

nationality Iran; Additional Sanctions

(Colombia) [SDNT].

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

Information - Subject to Secondary Sanctions;

HOTELITO DESCONOCIDO, Playon de

EL-AHOUAL BATTALION; a.k.a. GROUP OF

Gender Male; IRGC Commander in Kurdistan

Mismaloya s/n, La Cruz de Loreto, Tomatlan,

SUPPORTERS OF THE SALAFIST TREND;

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

Jalisco 48460, Mexico; Blvd. Puerta de Hierro #

a.k.a. GROUP OF SUPPORTERS OF THE

ISLAMIC REVOLUTIONARY GUARD CORPS).

5210, Piso 8, Col. Puerta de Hierro, Zapopan,

SALAFISTE TREND; a.k.a. GROUP

HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ

Jalisco 45116, Mexico; Website

PROTECTORS OF SALAFIST PREACHING;

HERMANOS LTDA.), Carrera 65 No. 34-35,

www.hotelito.com [SDNTK].

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

Medellin, Colombia; NIT # 8000902368

HOTINCOL (a.k.a. HOTELES E INMUEBLES DE

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

(Colombia) [SDNT].

COLOMBIA LTDA.), Calle 74 No. 53-30,

a.k.a. HOUMATE EL DA'AWAA ES-

HOSTERIA LLANOGRANDE (a.k.a.

Barranquilla, Colombia; NIT # 800013139-3

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

LLANOTOUR LTDA.), Carretera Las Palmas

(Colombia) [SDNT].

a.k.a. KATIBAT EL AHOUEL; a.k.a.

cruce Aeropuerto Km. 3, Rionegro, Antioquia,

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

PROTECTORS OF THE SALAFIST CALL;

Colombia; NIT # 890941440-4 (Colombia)

ГОЦАНЮК, Юрій Михайлович) (a.k.a.

a.k.a. PROTECTORS OF THE SALAFIST

[SDNT].

GOTSANIUK, Jurij Mikhailovich; a.k.a.

PREDICATION; a.k.a. SALAFIST CALL

HOTEL CASA GRANDE - SARAJEVO, BOSNIA

GOTSANYUK, Jury Mikhailovich; a.k.a.

PROTECTORS; a.k.a. THE HORROR

AND HERZEGOVINA, Velika Aleja 2, Sarajevo

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

SQUADRON), Algeria [SDGT].

71000, Bosnia and Herzegovina [SDNTK].

ГОЦАНЮК, Юрий Михайлович)), Simferopol,

HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.

HOTEL CASA GRANDE - ULCINJ,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

MONTENEGRO, Donji Stoj B.B., Ulcinj 85360,

Ukraine; Gender Male; Secondary sanctions

DJAMAAT HOUMAT ED DAAWA ES

Montenegro; Website www.casagrande-

risk: Ukraine-/Russia-Related Sanctions

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

mne.com [SDNTK].

Regulations, 31 CFR 589.201 and/or 589.209

DAWA ESSALAFIA; a.k.a. DJAMAATT

HOTEL HOLDING, S.R.O., Bratislava, Slovakia;

(individual) [UKRAINE-EO13660].

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

Tax ID No. 2023153495 (Slovakia); Registration

HOTSENKO, Vitaly (a.k.a. KHOTSENKO, Vitaliy

EL-AHOUAL BATTALION; a.k.a. GROUP OF

Number 45946892 (Slovakia) [GLOMAG]

Pavlovich (Cyrillic: ХОЦЕНКО, Виталий

SUPPORTERS OF THE SALAFIST TREND;

(Linked To: KOCNER, Marian).

Павлович)), Donetsk, Ukraine; DOB 18 Mar

a.k.a. GROUP OF SUPPORTERS OF THE

HOTEL LA CASCADA S.A. (f.k.a. CENTRO

1986; POB Dnepropetrovsk, Ukraine; nationality

SALAFISTE TREND; a.k.a. GROUP

RECREACIONAL LA CASCADA LTDA.),

Russia; Gender Male (individual) [RUSSIA-

PROTECTORS OF SALAFIST PREACHING;

Carrera 12 Avenida 25 Esquina, Girardot,

EO14024].

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

Colombia; NIT # 890601336-8 (Colombia)

HOUMAT ED DAAWA ES SALIFIYA (a.k.a.

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

[SDNT].

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

a.k.a. HOUMATE EL DA'AWAA ES-

HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS

DJAMAAT HOUMAT ED DAAWA ES

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

DE GETSEMANI S.A.; a.k.a. VALLE LINDO

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

a.k.a. KATIBAT EL AHOUEL; a.k.a.

HOSTAL RESTAURANTE), Km. 1 Via a

DAWA ESSALAFIA; a.k.a. DJAMAATT

PROTECTORS OF THE SALAFIST CALL;

Roldanillo, La Union, Valle, Colombia; Troncal

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

a.k.a. PROTECTORS OF THE SALAFIST

Del Pacifico Km. 1, La Union, Valle, Colombia;

EL-AHOUAL BATTALION; a.k.a. GROUP OF

PREDICATION; a.k.a. SALAFIST CALL

NIT # 800108902-6 (Colombia) [SDNT].

SUPPORTERS OF THE SALAFIST TREND;

PROTECTORS; a.k.a. THE HORROR

HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA

a.k.a. GROUP OF SUPPORTERS OF THE

SQUADRON), Algeria [SDGT].

Y COMERCIALIZADORA DEL SUR LTDA.;

SALAFISTE TREND; a.k.a. GROUP

HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.

a.k.a. COSUR LTDA.), Avenida El Dorado

PROTECTORS OF SALAFIST PREACHING;

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

Entrada 2 Int. 6, Bogota, Colombia; NIT #

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

DJAMAAT HOUMAT ED DAAWA ES

890329758-7 (Colombia) [SDNT].

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

HOTEL REGENTE (a.k.a. ADMINISTRADORA

a.k.a. HOUMATE EL DA'AWAA ES-

DAWA ESSALAFIA; a.k.a. DJAMAATT

DEL ORIENTE; a.k.a. ESTACION

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

GUADALUPE), Guatemala; NIT # 7142099

a.k.a. KATIBAT EL AHOUEL; a.k.a.

EL-AHOUAL BATTALION; a.k.a. GROUP OF

(Guatemala) [SDNTK].

PROTECTORS OF THE SALAFIST CALL;

SUPPORTERS OF THE SALAFIST TREND;

HOTEL SIN PECADOS (a.k.a. GAVIOTAS

a.k.a. PROTECTORS OF THE SALAFIST

a.k.a. GROUP OF SUPPORTERS OF THE

LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a.

PREDICATION; a.k.a. SALAFIST CALL

SALAFISTE TREND; a.k.a. GROUP

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

PROTECTORS OF SALAFIST PREACHING;

- 742 -

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

AKTSYYANERNAYE TAVARYSTVA

Sai Lone), Naypyitaw, Burma; DOB 18 Apr

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

HRODZENSKAYA TYTUNYOVAYA FABRYKA

1947; nationality Burma; Gender Male; State

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Administrative Council Member (individual)

a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT

ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ

[BURMA-EO14014].

EL AHOUEL; a.k.a. PROTECTORS OF THE

ФАБРЫКА НЕМАН); a.k.a. GRODNO

HSENG, Sai Long (a.k.a. HSAI, U Sai Lone;

SALAFIST CALL; a.k.a. PROTECTORS OF

TOBACCO FACTORY NEMAN; a.k.a. GTF

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai

THE SALAFIST PREDICATION; a.k.a.

NEMAN; a.k.a. OAO GRODNENSKAYA

Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING, U

SALAFIST CALL PROTECTORS; a.k.a. THE

TABACHNAYA FABRIKA NEMAN (Cyrillic:

Sai Lone), Naypyitaw, Burma; DOB 18 Apr

HORROR SQUADRON), Algeria [SDGT].

ОАО ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

1947; nationality Burma; Gender Male; State

HOUSE OF ART LIMITED, Suites 2111-13, 21/F,

НЕМАН); a.k.a. OJSC GRODNO TOBACCO

Administrative Council Member (individual)

Prudential Tower, The Gateway, Harbour City,

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

[BURMA-EO14014].

21 Canton Road, Tsimshatsui, Kowloon, Hong

STOCK COMPANY GRODNO TOBACCO

HSI TRADING FZE, Office CI-l3l7Q, Ajman Free

Kong, China; Room 201, Yu To Sang Building,

FACTORY NEMAN; a.k.a. OTKRYTOYE

Zone, Ajman, United Arab Emirates; Additional

37 Queen's Road Central, Hong Kong, China;

AKTSIONERNOYE OBSHCHESTVO

Sanctions Information - Subject to Secondary

Website www.house-of-art.com.hk; Secondary

GRODNENSKAYA TABACHNAYA FABRIKA

Sanctions [SDGT] [IFSR] (Linked To: MAHAN

sanctions risk: section 1(b) of Executive Order

NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

AIR).

13224, as amended by Executive Order 13886;

ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ

HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";

Organization Established Date 14 May 2014;

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

a.k.a. "U LI MYINT"), c/o HONG PANG

Registration Number 2096541 (Hong Kong)

Grodno, Grodnenskaya Oblast 230771, Belarus

ELECTRONIC INDUSTRY CO., LTD., Yangon,

[SDGT] (Linked To: MEGA GEMS PTY LTD).

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

Burma; c/o HONG PANG GEMS &

HOUSING BANK - OF IRAN (a.k.a. BANK

Гродненская область 230771, Belarus);

JEWELLERY COMPANY LIMITED, Burma; c/o

MASKAN), PO Box 11365/5699, No 247 3rd

Organization Established Date 29 Dec 1996;

HONG PANG MINING COMPANY LIMITED,

Floor Fedowsi Ave, Cross Sarhang Sakhaei St,

Registration Number 500047627 (Belarus)

Yangon, Burma; c/o HONG PANG TEXTILE

Tehran, Iran; P.O. Box 11365-3499, Ferdowsi

[BELARUS-EO14038].

COMPANY LIMITED, Yangon, Burma; c/o

Ave, Cross Sarhang Sakhaie St, Tehran, Iran;

HRYB, Mikhail (a.k.a. GRIB, Mikhail (Cyrillic:

HONG PANG GENERAL TRADING

Website www.bank-maskan.ir; Additional

ГРИБ, Михаил); a.k.a. GRIB, Mikhail

COMPANY, LIMITED, Kyaington, Burma; c/o

Sanctions Information - Subject to Secondary

Vyacheslavovich (Cyrillic: ГРИБ, Михаил

HONG PANG LIVESTOCK DEVELOPMENT

Sanctions; all offices worldwide [IRAN] [IRAN-

Вячеславович)), Minsk, Belarus; DOB 29 Jul

COMPANY LIMITED, Burma; 525 Merchant

EO13902].

1980; POB Minsk, Belarus; nationality Belarus;

Street, Rangoon, Burma; Tangyan, Burma;

HOVTVIN, Yuriy Mykolayovych (Cyrillic:

Gender Male (individual) [BELARUS].

National ID No. 13/Ta Ta Na (Naing)019077

ГОВТВІН, Юрій Миколайович) (a.k.a.

HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone;

(Burma) (individual) [SDNTK].

GOVTVIN, Yuriy Nikolaevich (Cyrillic:

a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai

HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U

ГОВТВИН, Юрий Николаевич); a.k.a.

Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U

Hein), Burma; DOB 06 Nov 1987; nationality

GOVTVIN, Yuriy Nikolayevich), Square of the

Sai Lone), Naypyitaw, Burma; DOB 18 Apr

Burma; Gender Male; National ID No.

Heroes of the Great Patriotic War, 3, Luhansk,

1947; nationality Burma; Gender Male; State

12DAGANAN029901 (Burma) (individual)

So-called Luhansk People's Republic, Ukraine;

Administrative Council Member (individual)

[BURMA-EO14014].

DOB 12 Apr 1968; nationality Ukraine; Gender

[BURMA-EO14014].

HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U

Male (individual) [RUSSIA-EO14065].

HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone;

Hein), Burma; DOB 06 Nov 1987; nationality

HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a.

a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai

Burma; Gender Male; National ID No.

KARNER, Alenka), IV-044 Rozna Dolina Cesta,

Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U

12DAGANAN029901 (Burma) (individual)

Ljubljana, Slovenia; DOB 04 Sep 1978; POB

Sai Lone), Naypyitaw, Burma; DOB 18 Apr

[BURMA-EO14014].

Ljubljana, Slovenia; citizen Slovenia;

1947; nationality Burma; Gender Male; State

HTET, Kaung (a.k.a. HTET, U Kaung), Burma;

Registration ID 0409978505053 (Slovenia)

Administrative Council Member (individual)

DOB 03 Aug 1992; nationality Burma; Gender

(individual) [SDNTK].

[BURMA-EO14014].

Male; National ID No. 12DAGANAN032517

HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.

HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe

(Burma) (individual) [BURMA-EO14014].

KARNER, Alenka), IV-044 Rozna Dolina Cesta,

Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961;

HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET,

Ljubljana, Slovenia; DOB 04 Sep 1978; POB

POB Rangoon, Burma; nationality Burma;

Ivan), Burma; DOB 06 Nov 1987; nationality

Ljubljana, Slovenia; citizen Slovenia;

citizen Burma; Gender Male; Passport

Burma; Gender Male; National ID No.

Registration ID 0409978505053 (Slovenia)

DM000334 (Burma) issued 30 May 2011

12DAGANAN029901 (Burma) (individual)

(individual) [SDNTK].

expires 29 May 2021; National ID No.

[BURMA-EO14014].

HRODNA TOBACCO FACTORY NEMAN (a.k.a.

12MARAKAN007186 (Burma); Union Minister of

HTET, U Kaung (a.k.a. HTET, Kaung), Burma;

AAT HRODZENSKAYA TYTUNYOVAYA

Commerce (individual) [BURMA-EO14014].

DOB 03 Aug 1992; nationality Burma; Gender

FABRYKA NEMAN (Cyrillic: ААТ

HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone;

Male; National ID No. 12DAGANAN032517

ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai

(Burma) (individual) [BURMA-EO14014].

НЕМАН); a.k.a. ADKRYTAYE

Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U

- 743 -

HTOO GROUP (a.k.a. HTOO GROUP OF

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

HUANG, Jinee (a.k.a. HUANG, Chin-Hua),

COMPANIES; a.k.a. "HCG"), No. 5, Pyay Road,

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

Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen

Hlaing Township, Yangon, Burma; Organization

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

Taiwan; Additional Sanctions Information -

Type: Activities of holding companies; Target

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

Subject to Secondary Sanctions; Gender

Type Private Company [BURMA-EO14014]

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

Female; Passport 302114600 (Taiwan) expires

(Linked To: ZA, Tay).

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

07 Oct 2020; Identification Number

HTOO GROUP OF COMPANIES (a.k.a. HTOO

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

H222234242 (Taiwan) (individual) [NPWMD]

GROUP; a.k.a. "HCG"), No. 5, Pyay Road,

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

[IFSR] (Linked To: DES INTERNATIONAL CO.,

Hlaing Township, Yangon, Burma; Organization

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

LTD.).

Type: Activities of holding companies; Target

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

HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.

Type Private Company [BURMA-EO14014]

Aug 1958; POB China; nationality China; citizen

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

(Linked To: ZA, Tay).

China; alt. citizen Cambodia; Passport

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

HTTS HANSEATIC TRADE TRUST & SHIPPING

611657479 (China); alt. Passport 2355009C

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

GMBH (a.k.a. HTTS HANSEATIC TRADE

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

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

TRUST AND SHIPPING GMBH), Schottweg 5-

Kong); British National Overseas Passport

a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;

7, Hamburg 22087, Germany; Additional

750200421 (United Kingdom) (individual)

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

Sanctions Information - Subject to Secondary

[SDNTK].

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

Sanctions; Trade License No. HRB 109492

HU, Yongan; DOB 26 May 1976; POB China;

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

[IRAN].

citizen China; Passport E00957550 (China);

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

HTTS HANSEATIC TRADE TRUST AND

National ID No. 410204197605261014 (China);

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

SHIPPING GMBH (a.k.a. HTTS HANSEATIC

Chinese Commercial Code 5170 3057 1344

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

TRADE TRUST & SHIPPING GMBH),

(individual) [SDNTK] (Linked To: CEC

Kong, China; DOB 18 Mar 1961; alt. DOB 21

Schottweg 5-7, Hamburg 22087, Germany;

LIMITED).

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

Additional Sanctions Information - Subject to

HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA,

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

Secondary Sanctions; Trade License No. HRB

Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug

Aug 1958; POB China; nationality China; citizen

109492 [IRAN].

1976; nationality China; Additional Sanctions

China; alt. citizen Cambodia; Passport

HTUT, Soe, Burma; DOB 1960; Gender Male

Information - Subject to Secondary Sanctions;

611657479 (China); alt. Passport 2355009C

(individual) [BURMA-EO14014].

Gender Male; Passport PE0475719 (China)

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

HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.

expires 14 Nov 2019 (individual) [NPWMD]

Kong); British National Overseas Passport

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

[IFSR].

750200421 (United Kingdom) (individual)

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

HUALI BANK (Chinese Simplified: 朝鲜华丽银行)

[SDNTK].

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

(a.k.a. BRILLIANCE BANKING

HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;

CORPORATION, LTD.; a.k.a. GORGEOUS

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

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

BANK OF NORTH KOREA; a.k.a. HANA

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

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

BANKING CORPORATION LTD; a.k.a.

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

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

HWARYO BANK (Korean: 화려은행)),

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

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

Haebangsan Hotel, Jungsong-Dong, Sungri

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

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

Street, Central District, Pyongyang, Korea,

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

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

North; Dandong, China; SWIFT/BIC

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

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

BRBKKPP1; Secondary sanctions risk: North

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

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

Korea Sanctions Regulations, sections 510.201

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

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

and 510.210; Transactions Prohibited For

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

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

Persons Owned or Controlled By U.S. Financial

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

Aug 1958; POB China; nationality China; citizen

Institutions: North Korea Sanctions Regulations

Kong, China; DOB 18 Mar 1961; alt. DOB 21

China; alt. citizen Cambodia; Passport

section 510.214 [DPRK3].

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

611657479 (China); alt. Passport 2355009C

HUANG, Chin-Hua (a.k.a. HUANG, Jinee),

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

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

Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen

Aug 1958; POB China; nationality China; citizen

Kong); British National Overseas Passport

Taiwan; Additional Sanctions Information -

China; alt. citizen Cambodia; Passport

750200421 (United Kingdom) (individual)

Subject to Secondary Sanctions; Gender

611657479 (China); alt. Passport 2355009C

[SDNTK].

Female; Passport 302114600 (Taiwan) expires

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

HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.

07 Oct 2020; Identification Number

Kong); British National Overseas Passport

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

H222234242 (Taiwan) (individual) [NPWMD]

750200421 (United Kingdom) (individual)

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

[IFSR] (Linked To: DES INTERNATIONAL CO.,

[SDNTK].

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

LTD.).

HUANG, Wan Ken (a.k.a. HUANG, Wang Ken

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

(Chinese Traditional: 黃旺根); a.k.a. HUANG,

- 744 -

Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;

Yurievna), 3 B. Severnaya Street, Apt. 30,

Identification Number IMO 5528362;

DOB 18 Jul 1960; nationality Taiwan; Gender

Donetsk, Donetsk Region, Ukraine; 101 Karl

Commercial Registry Number 1427788 (China)

Male; Secondary sanctions risk: North Korea

Marx Street, Apt. 10, Kahovka, Kherson Region,

[IRAN-EO13846].

Sanctions Regulations, sections 510.201 and

Ukraine; DOB 05 Jul 1983; nationality Ukraine;

HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina),

510.210; Transactions Prohibited For Persons

Gender Female; Secondary sanctions risk:

Russia; South Africa; DOB 18 Jan 1973;

Owned or Controlled By U.S. Financial

Ukraine-/Russia-Related Sanctions

Gender Female; Secondary sanctions risk:

Institutions: North Korea Sanctions Regulations

Regulations, 31 CFR 589.201 and/or 589.209;

North Korea Sanctions Regulations, sections

section 510.214 (individual) [DPRK4].

Tax ID No. 3050117961 (Russia) (individual)

510.201 and 510.210; Transactions Prohibited

HUANG, Wang Ken (Chinese Traditional: 黃旺根)

[UKRAINE-EO13660] [RUSSIA-EO14024].

For Persons Owned or Controlled By U.S.

(a.k.a. HUANG, Wan Ken; a.k.a. HUANG,

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

Financial Institutions: North Korea Sanctions

Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;

DOB 10 Feb 1983; POB Sievierodonetsk,

Regulations section 510.214 (individual)

DOB 18 Jul 1960; nationality Taiwan; Gender

Ukraine; Secondary sanctions risk: Ukraine-

[DPRK3] (Linked To: VELMUR MANAGEMENT

Male; Secondary sanctions risk: North Korea

/Russia-Related Sanctions Regulations, 31 CFR

PTE LTD).

Sanctions Regulations, sections 510.201 and

589.201 and/or 589.209 (individual) [UKRAINE-

HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ,

510.210; Transactions Prohibited For Persons

EO13660].

Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar

Owned or Controlled By U.S. Financial

HUDBAH, Amin, Syria; DOB 09 Nov 1959;

1953; POB Lagos, Nigeria; nationality Lebanon;

Institutions: North Korea Sanctions Regulations

nationality Syria; Scientific Studies and

Gender Male; Passport RL0000432 (Lebanon)

section 510.214 (individual) [DPRK4].

Research Center Employee (individual)

issued 31 Jan 2013 expires 31 Jan 2018

HUANG, Wang-gen (a.k.a. HUANG, Wan Ken;

[SYRIA].

(individual) [SDGT] (Linked To: HIZBALLAH).

a.k.a. HUANG, Wang Ken (Chinese Traditional:

HUDSOTRADE LIMITED, 118 Anexartisias

HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;

黃旺根); a.k.a. HUANG, Wan-Ken), Taiwan;

Street, Suite 202, Limassol 3040, Cyprus; 14

a.k.a. HARAKAT UL JIHAD ISLAMI

DOB 18 Jul 1960; nationality Taiwan; Gender

Gubkina Street, Moscow, Moscow Region

BANGLADESH; a.k.a. HARAKAT UL-JIHAD E

Male; Secondary sanctions risk: North Korea

117312, Russia; Website

ISLAMI BANGLADESH; a.k.a. HARAKAT UL-

Sanctions Regulations, sections 510.201 and

http://www.primax.com.cy; Registration ID

JIHAD-I-ISLAMI/BANGLADESH; a.k.a.

510.210; Transactions Prohibited For Persons

C81329 (Cyprus) [SYRIA] (Linked To: KHURI,

HARKAT UL JIHAD AL ISLAMI; a.k.a.

Owned or Controlled By U.S. Financial

Mudalal; Linked To: NICOLAOU, Nicos; Linked

HARKATUL JIHAD; a.k.a. HARKATUL JIHAD

Institutions: North Korea Sanctions Regulations

To: PRIMAX BUSINESS CONSULTANTS

AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-

section 510.214 (individual) [DPRK4].

LIMITED).

ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-

HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken;

HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING,

KAFELA) [FTO] [SDGT].

a.k.a. HUANG, Wang Ken (Chinese Traditional:

Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,

HULM AL SAHRA ELECT DEVICES TR (a.k.a.

黃旺根); a.k.a. HUANG, Wang-gen), Taiwan;

Ghiu Ka; a.k.a. MENEZES, Antonio

HULM AL SAHRA ELECTRIC DEVICES

DOB 18 Jul 1960; nationality Taiwan; Gender

Famtosonghiu Sampo; a.k.a. PA, Sam); DOB

TRADING (Arabic: ﻩﺰﻬﺟﻻﺍ ﺓﺭﺎﺠﺘﻟ ﺀﺍﺮﺤﺼﻟﺍ ﻢﻠﺣ

Male; Secondary sanctions risk: North Korea

28 Feb 1958; nationality China; citizen Angola;

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ); a.k.a. HULM AL SAHRA ELECTRIC

Sanctions Regulations, sections 510.201 and

alt. citizen United Kingdom; Passport

DEVICES TRADING LTD), Building 38

510.210; Transactions Prohibited For Persons

C234897(0) (United Kingdom) (individual)

Industrial Area No. 1, Al Dhaid City, Sharjah,

Owned or Controlled By U.S. Financial

[ZIMBABWE].

United Arab Emirates; PO Box 62105, Sharjah,

Institutions: North Korea Sanctions Regulations

HUIHAI SHIP MANAGEMENT CO., LTD.

United Arab Emirates; Organization Established

section 510.214 (individual) [DPRK4].

(Chinese Simplified: 汇海船舶管理有限公司)

Date 21 Apr 1999; Organization Type:

HUAXIN SHIPPING HONGKONG LTD (Chinese

(a.k.a. FENGHUI SHIP MANAGEMENT CO.,

Wholesale of electronic and

Traditional: 華信船務(香港)有限公司), Room

LTD. (Chinese Traditional:

telecommunications equipment and parts;

2105, Trend Centre, 29-31 Chueng Lee Street,

豐匯船舶管理有限公司); a.k.a. GLOBAL

Registration Number 11166971 (United Arab

Chai Wan, Hong Kong, China; Secondary

MARINE SHIP MANAGEMENT CO., LIMITED;

Emirates); alt. Registration Number 501015

sanctions risk: North Korea Sanctions

a.k.a. GLOBAL MARINE SHIP MANAGEMENT

(United Arab Emirates) [RUSSIA-EO14024].

Regulations, sections 510.201 and 510.210;

CO., LTD. (Chinese Traditional:

HULM AL SAHRA ELECTRIC DEVICES

Transactions Prohibited For Persons Owned or

匯海船舶管理有限公司)), Room 1708,

TRADING (Arabic: ﻩﺰﻬﺟﻻﺍ ﺓﺭﺎﺠﺘﻟ ﺀﺍﺮﺤﺼﻟﺍ ﻢﻠﺣ

Controlled By U.S. Financial Institutions: North

Zhongshang Building, No. 100, Hong Kong

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ) (a.k.a. HULM AL SAHRA ELECT

Korea Sanctions Regulations section 510.214;

Middle Road, Shinan District, Qingdao,

DEVICES TR; a.k.a. HULM AL SAHRA

Company Number IMO 5758476 [DPRK4].

Shandong Province, China; Flat C, 15th Floor,

ELECTRIC DEVICES TRADING LTD), Building

HUBAREVA, Katerina Yuriivna (a.k.a.

Unionway Commercial Centre, 283 Queens

38 Industrial Area No. 1, Al Dhaid City, Sharjah,

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

Road, Central, Hong Kong, China; Room 2108,

United Arab Emirates; PO Box 62105, Sharjah,

Ekaterina Yurievna (Cyrillic: ГУБАРЕВА,

21/F, C Wu Building, 302-308 Hennessy Road,

United Arab Emirates; Organization Established

Екатерина Юрьевна); a.k.a. GUBAREVA,

Wanchai, Hong Kong, China; Website

Date 21 Apr 1999; Organization Type:

Kateryna Yuriivna (Cyrillic: ГУБАРЕВА,

www.GMSHIPS.com; Executive Order 13846

Wholesale of electronic and

Катерина Юріівна); a.k.a. GUBAREVA,

information: BLOCKING PROPERTY AND

telecommunications equipment and parts;

Yekaterina; a.k.a. KRASKO, Ekaterina

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

Registration Number 11166971 (United Arab

- 745 -

Emirates); alt. Registration Number 501015

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;

(United Arab Emirates) [RUSSIA-EO14024].

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.

HULM AL SAHRA ELECTRIC DEVICES

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-

TRADING LTD (a.k.a. HULM AL SAHRA

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

ELECT DEVICES TR; a.k.a. HULM AL SAHRA

TEHREEK AZADI JAMMU AND KASHMIR;

AND KASHMIR; a.k.a. TEHREEK-E-AZADI

ELECTRIC DEVICES TRADING (Arabic: ﻢﻠﺣ

a.k.a. TEHREEK-E-AZADI JAMMU AND

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﻩﺰﻬﺟﻻﺍ ﺓﺭﺎﺠﺘﻟ ﺀﺍﺮﺤﺼﻟﺍ)), Building 38

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

AZADI-E-JAMMU AND KASHMIR; a.k.a.

Industrial Area No. 1, Al Dhaid City, Sharjah,

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

TEHREEK-E-AZADI-E-KASHMIR; a.k.a.

United Arab Emirates; PO Box 62105, Sharjah,

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-

United Arab Emirates; Organization Established

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-

Date 21 Apr 1999; Organization Type:

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

Wholesale of electronic and

AWWAL; a.k.a. WELFARE OF HUMANITY;

OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";

telecommunications equipment and parts;

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

Registration Number 11166971 (United Arab

Pakistan [FTO] [SDGT].

HUMAYDAH, Muhammad Abd-al-Halim (a.k.a.

Emirates); alt. Registration Number 501015

HUMANITARE HILFSORGANISATION FUR

SALEH, Mohammed Abdel-Halim Hemaida);

(United Arab Emirates) [RUSSIA-EO14024].

PALASTINA (a.k.a. ASSOCIATION DE

DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22

HUMAM, Msuti (a.k.a. MASOUTI BIN

SECOURS PALESTINIENS; a.k.a.

Sep 1989; POB Alexandria, Egypt; nationality

MOHAMMED ADNAN, Mohammed Humam

ASSOCIATION FOR PALESTINIAN AID; a.k.a.

Egypt (individual) [SDGT].

(Arabic: ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ); a.k.a.

ASSOCIATION SECOUR PALESTINIEN; a.k.a.

HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE;

MASOUTI, Mohammad Humam; a.k.a.

LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.

a.k.a. HANIFA MONEY EXCHANGE OFFICE

MASOUTI, Mohammad Hussam Mohammad

PALESTINE RELIEF COMMITTEE; a.k.a.

(Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ); a.k.a. HANIFAH

Adnan; a.k.a. MASOUTI, Mohammed

PALESTINIAN AID COUNCIL; a.k.a.

CURRENCY EXCHANGE; a.k.a. HANIFAH

Hammam; a.k.a. MASOUTI, Mohammed

PALESTINIAN AID ORGANIZATION; a.k.a.

EXCHANGE COMPANY; a.k.a. HANIFEH

Hammam Mohammed Adnan (Arabic: ﺪﻤﺤﻣ

PALESTINIAN RELIEF SOCIETY; a.k.a.

EXCHANGE), Albu Kamal, Syria; Albu Kamal

ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ); a.k.a. MASOUTI,

RELIEF ASSOCIATION FOR PALESTINE;

Branch only [SDGT] (Linked To: JUBAYR AL-

Mohammed Humam Mohammed Adnan; a.k.a.

a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de

RAWI, Fawaz Muhammad; Linked To: ISLAMIC

MSOUTI, Mohammad Humam Mohammad

l'Ancien Port, Geneva CH-1201, Switzerland;

STATE OF IRAQ AND THE LEVANT).

Adnan), Damascus, Syria; DOB 1976; POB

Gartnerstrasse 55, Basel CH-4109, Switzerland;

HUNJIN TRADING CO. (a.k.a. KOREA

Damascus, Syria; nationality Syria; Gender

Postfach 406, Basel CH-4109, Switzerland

HEUNGJIN TRADING COMPANY),

Male (individual) [SYRIA].

[SDGT].

Pyongyang, Korea, North; Secondary sanctions

HUMAN WELFARE FOUNDATION (a.k.a. AL

HUMANITARIAN WELFARE FOUNDATION

risk: North Korea Sanctions Regulations,

MANSOOREEN; a.k.a. AL MANSOORIAN;

(a.k.a. AL MANSOOREEN; a.k.a. AL

sections 510.201 and 510.210; Transactions

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

MANSOORIAN; a.k.a. AL-ANFAL TRUST;

Prohibited For Persons Owned or Controlled By

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.

U.S. Financial Institutions: North Korea

THE PURE; a.k.a. ARMY OF THE PURE AND

ARMY OF THE PURE; a.k.a. ARMY OF THE

Sanctions Regulations section 510.214

RIGHTEOUS; a.k.a. ARMY OF THE

PURE AND RIGHTEOUS; a.k.a. ARMY OF

[NPWMD].

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

THE RIGHTEOUS; a.k.a. FALAH INSANIA;

HUO, Liujun (Chinese Simplified: 霍留军),

FALAH-E-INSANIAT FOUNDATION; a.k.a.

a.k.a. FALAH-E-INSANIAT FOUNDATION;

Xinjiang, China; DOB 1952; Gender Male

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

(individual) [GLOMAG].

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

HURIYA PRIVATE CYPRUS LTD, 157

I-INSANIYAT; a.k.a. HUMANITARIAN

I-INSANIYAT; a.k.a. HUMAN WELFARE

Athalassas, Strovolos 2015, Cyprus;

WELFARE FOUNDATION; a.k.a. IDARA

FOUNDATION; a.k.a. IDARA KHIDMAT-E-

Organization Established Date 26 Feb 2021;

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.

Target Type Private Company; Registration

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-

Number C418778 (Cyprus) [RUSSIA-EO14024]

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.

(Linked To: HANAFIN, John Desmond).

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-

HURIYA PRIVATE FZE LLE, Suite 1601 Lake

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.

Central Tower, Business Bay, Dubai, United

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-

Arab Emirates; Nuschelerstrasse 31, PO Box

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.

8022, Zurich, Switzerland; Office 1919, 19 floor,

DAWA; a.k.a. KASHMIR FREEDOM

KASHMIR FREEDOM MOVEMENT; a.k.a.

The E18hteen Tower, Lusail, Doha, Qatar;

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-

Fujairah, United Arab Emirates; Albania;

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI

Cyprus; Organization Established Date 2018;

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

MUSLIM LEAGUE; a.k.a. MILLI MUSLIM

Organization Type: Other financial service

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR

activities, except insurance and pension funding

MOVEMENT FOR FREEDOM OF KASHMIR;

FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-

activities, n.e.c. [RUSSIA-EO14024].

- 746 -

HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA;

a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01

HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam

a.k.a. GUARDIANS OF RELIGION; a.k.a.

Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan

Hussein; a.k.a. HUSAYN, Saddam; a.k.a.

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

1969; POB Qalamun, Damascus Province,

HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28

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

Syria; alt. POB Ghutah, Damascus Province,

Apr 1937; POB al-Awja, near Tikrit, Iraq;

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

Syria; alt. POB Tadamon, Rif Dimashq, Syria;

nationality Iraq; named in UNSCR 1483;

HURTADO OLASCOAGA, Johnny (a.k.a. "EL

nationality Syria; alt. nationality Palestinian;

President since 1979 (individual) [IRAQ2].

FISH"; a.k.a. "EL MOJARRO"; a.k.a. "EL

Gender Male (individual) [SDGT] (Linked To:

HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.

MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL

AL-NUSRAH FRONT).

JONES, Sally Anne; a.k.a. JONES, Sally-Anne

PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01

HUSAYN, 'Ali, Syria; DOB 20 Mar 1959;

Frances; a.k.a. "AL-BRITANI, Umm Hussain"),

Mar 1973; POB Guerrero, Mexico; nationality

nationality Syria; Scientific Studies and

Syria; DOB 17 Nov 1968; POB Greenwich,

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

Research Center Employee (individual)

England; nationality United Kingdom; Passport

HUOJ730301HGRRLH02 (Mexico) (individual)

[SYRIA].

519408086 (United Kingdom) issued 23 Sep

[ILLICIT-DRUGS-EO14059].

HUSAYN, Hanan, Syria; DOB 20 Apr 1975;

2013 expires 23 Sep 2023 (individual) [SDGT].

HURTADO OLASCOAGA, Jose Alfredo (a.k.a.

nationality Syria; Scientific Studies and

HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS,

"EL FRESA"), Mexico; DOB 02 Sep 1984; POB

Research Center Employee (individual)

Zafar), United Arab Emirates; nationality India;

Guerrero, Mexico; nationality Mexico; Gender

[SYRIA].

Additional Sanctions Information - Subject to

Male; C.U.R.P. HUOA840902HGRRLL03

HUSAYN, Muhammad, Syria; DOB 25 Feb 1965;

Secondary Sanctions; Residency Number 784-

(Mexico) (individual) [ILLICIT-DRUGS-

nationality Syria; Scientific Studies and

1973-1617539-3 (United Arab Emirates)

EO14059].

Research Center Employee (individual)

(individual) [SDGT] (Linked To: FOURTEEN

HURTADO ROMERO, Jairo Jose, Carrera 42 No.

[SYRIA].

STAR SHIPPING MANAGEMENT).

5B-81, Cali, Colombia; Carrera 8N No. 17A-12,

HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam

HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,

Cartago, Colombia; c/o ARIZONA S.A.,

Hussein; a.k.a. HUSSAIN, Saddam; a.k.a.

Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;

Cartago, Colombia; c/o MAQUINARIA

HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28

a.k.a. HASSINE, Saifallah Ben; a.k.a.

TECNICA Y TIERRAS LTDA., Cali, Colombia;

Apr 1937; POB al-Awja, near Tikrit, Iraq;

HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif

Cedula No. 13809079 (Colombia); Passport

nationality Iraq; named in UNSCR 1483;

Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";

13809079 (Colombia) (individual) [SDNT].

President since 1979 (individual) [IRAQ2].

a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-

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

HUSAYN, Wahid, Syria; DOB 01 Apr 1966;

TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");

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

nationality Syria; Scientific Studies and

DOB 08 Nov 1965 (individual) [SDGT].

Anatolievich (Cyrillic: ГУРЖИЙ, Андрей

Research Center Employee (individual)

HUSSEIN, Ali Ahmed, Tortoroow, Lower

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

[SYRIA].

Shabelle, Somalia; DOB 1980; nationality

GURZHY, Andrei Anatolievich (Cyrillic:

HUSAYN, Zayn al-Abidin Muhammad (a.k.a.

Somalia; Gender Male; Secondary sanctions

ГУРЖЫ, Андрэй Анатольевiч); a.k.a.

ABU ZUBEIDAH, Zeinulabideen Muhammed

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

GURZHY, Andrei Anatoljevich), Homel Oblast,

Husein; a.k.a. HUSAIN, Zain Al-Abidin

amended by Executive Order 13886 (individual)

Belarus; DOB 10 Oct 1975; nationality Belarus;

Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin

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

Gender Male (individual) [BELARUS].

Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.

HUSSEIN, Ashraf Said Ahmed (a.k.a. AL-

HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih

"ABU ZUBAYDAH"), Guantanamo Bay

CARDINAL, Ashraf Seed Ahmed; a.k.a. ALI,

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;

detention center, Cuba; DOB 12 Mar 1971;

Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,

a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;

POB Riyadh, Saudi Arabia; nationality

Ashraf Seed Ahmed; a.k.a. SEED AHMED,

a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.

Palestinian; Gender Male; Passport 484824

Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a.

'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,

(Egypt) issued 18 Jan 1984 (individual) [SDGT].

SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf

Abu"); DOB circa 1970; POB al-Hudaydah,

HUSSAIN, Mavungal; DOB 03 Jun 1961;

Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1

Yemen; nationality Yemen; Individual's height is

Secondary sanctions risk: North Korea

College Yard, Winchester Avenue, London,

5 feet 9 inches. (individual) [SDGT].

Sanctions Regulations, sections 510.201 and

England NW6 7UA, United Kingdom; 207

HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU

510.210; Transactions Prohibited For Persons

Jersey Road, Osterley, London TW7 4RE,

ZUBEIDAH, Zeinulabideen Muhammed Husein;

Owned or Controlled By U.S. Financial

United Kingdom; Dubai, United Arab Emirates;

a.k.a. HUSAYN, Zayn al-Abidin Muhammad;

Institutions: North Korea Sanctions Regulations

DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;

a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;

section 510.214 (individual) [DPRK2] (Linked

nationality Sudan; Gender Male; Passport

a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU

To: KOREA MINING DEVELOPMENT

B00018325 (Sudan) expires 16 Feb 2023;

ZUBAYDAH"), Guantanamo Bay detention

TRADING CORPORATION).

National ID No. 11945710905 (Sudan); alt.

center, Cuba; DOB 12 Mar 1971; POB Riyadh,

HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu

National ID No. 784195754986941 (United Arab

Saudi Arabia; nationality Palestinian; Gender

Sa'eed"), High Wycombe, Buckinghamshire,

Emirates) (individual) [GLOMAG].

Male; Passport 484824 (Egypt) issued 18 Jan

United Kingdom; DOB 01 Jan 1986 to 31 Dec

HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL-

1984 (individual) [SDGT].

1987; nationality United Kingdom (individual)

CARDINAL, Ashraf Seed Ahmed; a.k.a. ALI,

HUSARI, Bassam Ahmad (a.k.a. AL-HASRI,

[SDGT].

Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,

Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";

Ashraf Said Ahmed; a.k.a. SEED AHMED,

- 747 -

Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a.

nationality Iraq; named in UNSCR 1483;

Prohibited For Persons Owned or Controlled By

SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf

President since 1979 (individual) [IRAQ2].

U.S. Financial Institutions: North Korea

Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1

HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,

Sanctions Regulations section 510.214; Vice

College Yard, Winchester Avenue, London,

Sheikh Hassaan Hussein; a.k.a. OMAR,

Chairman of the National Defense Commission

England NW6 7UA, United Kingdom; 207

Hassan Mahad; a.k.a. OMAR, Hassan Mahat);

(individual) [DPRK2] (Linked To: NATIONAL

Jersey Road, Osterley, London TW7 4RE,

DOB 10 Apr 1979; POB Garissa, Kenya;

DEFENSE COMMISSION).

United Kingdom; Dubai, United Arab Emirates;

nationality Kenya; Passport A1180173 (Kenya)

HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),

DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;

expires 20 Aug 2017; Kenyan ID No. 23446085

Korea, North; DOB 1940; Secondary sanctions

nationality Sudan; Gender Male; Passport

(Kenya) (individual) [SOMALIA].

risk: North Korea Sanctions Regulations,

B00018325 (Sudan) expires 16 Feb 2023;

HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,

sections 510.201 and 510.210; Transactions

National ID No. 11945710905 (Sudan); alt.

Uday Saddam Hussein); DOB 1964; alt. DOB

Prohibited For Persons Owned or Controlled By

National ID No. 784195754986941 (United Arab

1967; POB Baghdad, Iraq; nationality Iraq;

U.S. Financial Institutions: North Korea

Emirates) (individual) [GLOMAG].

Saddam Hussein al-Tikriti's eldest son; leader of

Sanctions Regulations section 510.214; Vice

HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11

paramilitary organization Fedayeen Saddam

Chairman of the National Defense Commission

Nov 1964; POB Lebanon; Additional Sanctions

(individual) [IRAQ2].

(individual) [DPRK2] (Linked To: NATIONAL

Information - Subject to Secondary Sanctions

HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.

DEFENSE COMMISSION).

Pursuant to the Hizballah Financial Sanctions

ABU ZUBEIDAH, Zeinulabideen Muhammed

HWANG, Su Man (a.k.a. HWANG, Kyong Nam);

Regulations (individual) [SDGT].

Husein; a.k.a. HUSAIN, Zain Al-Abidin

DOB 06 Apr 1955; nationality Korea, North;

HUSSEIN, Mahafudh Abubakar Ahmed Abdallah

Muhammad; a.k.a. HUSAYN, Zayn al-Abidin

Secondary sanctions risk: North Korea

(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,

Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.

Sanctions Regulations, sections 510.201 and

Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.

"ABU ZUBAYDAH"), Guantanamo Bay

510.210; Transactions Prohibited For Persons

AHMED, Abubakar Khalfan; a.k.a. AHMED,

detention center, Cuba; DOB 12 Mar 1971;

Owned or Controlled By U.S. Financial

Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;

POB Riyadh, Saudi Arabia; nationality

Institutions: North Korea Sanctions Regulations

a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed

Palestinian; Gender Male; Passport 484824

section 510.214; Passport 472220033 (Korea,

Khalfan; a.k.a. GHAILANI, Abubakary Khalfan

(Egypt) issued 18 Jan 1984 (individual) [SDGT].

North) (individual) [DPRK2] (Linked To: KOREA

Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.

HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;

MINING DEVELOPMENT TRADING

GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,

alt. DOB 14 Mar 1942; POB Mosul or Baghdad,

CORPORATION).

Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;

Iraq; nationality Iraq; deputy prime minister;

HWARYO BANK (Korean: 화려은행) (a.k.a.

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

director, Organization of Military Industrialization

BRILLIANCE BANKING CORPORATION, LTD.;

""AHMED THE TANZANIAN""; a.k.a. "AHMED,

(individual) [IRAQ2].

a.k.a. GORGEOUS BANK OF NORTH KOREA;

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";

HWANG, Kil Su (Korean: 황길수), Congo,

a.k.a. HANA BANKING CORPORATION LTD;

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14

Democratic Republic of the; DOB 09 Dec 1973;

a.k.a. HUALI BANK (Chinese Simplified:

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

POB Pyongyang, North Korea; nationality

朝鲜华丽银行)), Haebangsan Hotel, Jungsong-

Apr 1974; alt. DOB 01 Aug 1970; POB

Korea, North; Gender Male; Secondary

Dong, Sungri Street, Central District,

Zanzibar, Tanzania; citizen Tanzania

sanctions risk: North Korea Sanctions

Pyongyang, Korea, North; Dandong, China;

(individual) [SDGT].

Regulations, sections 510.201 and 510.210;

SWIFT/BIC BRBKKPP1; Secondary sanctions

HUSSEIN, Mansour Othman Aba (a.k.a.

Transactions Prohibited For Persons Owned or

risk: North Korea Sanctions Regulations,

ABAHUSEYIN, Mansur Othman M; a.k.a.

Controlled By U.S. Financial Institutions: North

sections 510.201 and 510.210; Transactions

ABAHUSSAIN, Mansour Othman M.); DOB 11

Korea Sanctions Regulations section 510.214

Prohibited For Persons Owned or Controlled By

Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa,

(individual) [DPRK4].

U.S. Financial Institutions: North Korea

Saudi Arabia; nationality Saudi Arabia; Gender

HWANG, Kyong Nam (a.k.a. HWANG, Su Man);

Sanctions Regulations section 510.214

Male; Passport S059033 (Saudi Arabia) issued

DOB 06 Apr 1955; nationality Korea, North;

[DPRK3].

22 Feb 2016 expires 28 Dec 2020 (individual)

Secondary sanctions risk: North Korea

HWASONG SHIPPING CO LTD, Changgyong

[GLOMAG].

Sanctions Regulations, sections 510.201 and

dong, Sosong-guyok, Pyongyang, Korea, North;

HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,

510.210; Transactions Prohibited For Persons

Secondary sanctions risk: North Korea

Issa), Branderstrasse 28, Augsburg 86154,

Owned or Controlled By U.S. Financial

Sanctions Regulations, sections 510.201 and

Germany; Hauzenberg 94051, Germany; DOB

Institutions: North Korea Sanctions Regulations

510.210; Transactions Prohibited For Persons

01 Jan 1982; alt. DOB 01 Jan 1980; POB

section 510.214; Passport 472220033 (Korea,

Owned or Controlled By U.S. Financial

Baghdad, Iraq; nationality Iraq; Travel

North) (individual) [DPRK2] (Linked To: KOREA

Institutions: North Korea Sanctions Regulations

Document Number A0144378 (Germany)

MINING DEVELOPMENT TRADING

section 510.214; Company Number IMO

(individual) [SDGT].

CORPORATION).

543400 [DPRK4].

HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam

HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'),

HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU,

Hussein; a.k.a. HUSAYN, Saddam; a.k.a.

Korea, North; DOB 1940; Secondary sanctions

Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;

HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28

risk: North Korea Sanctions Regulations,

a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,

Apr 1937; POB al-Awja, near Tikrit, Iraq;

sections 510.201 and 510.210; Transactions

Zhao), Flat G, 19 FL Maple Mansion, Taikoo

- 748 -

Shing, Quarry Bay, Hong Kong; Room 2410,

1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;

1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;

24/F, Block Q, Kornhill, Quarry Bay, Hong

alt. Digital Currency Address - XBT

Kong; DOB 16 Sep 1952; POB Heilongjiang

1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;

1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.

Province, China; alt. POB Liaoning Province,

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

China; nationality China; Gender Male;

bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;

1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;

Passport MA0269785 (Macau); alt. Passport

alt. Digital Currency Address - XBT

M0178952 (China); alt. Passport MA0162634

bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8

1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.

(China); National ID No. 12756003 (Macau)

qtq; alt. Digital Currency Address - XBT

Digital Currency Address - XBT

(individual) [TCO] (Linked To: ZHAO WEI TCO).

12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;

bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u

HYDE SR., Clive Norman (a.k.a. HYDE, Clive

alt. Digital Currency Address - XBT

g; alt. Digital Currency Address - XBT

Norman; a.k.a. "MR. HYDE"); DOB 08 Apr

bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak

1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.

1956; POB Belize (individual) [SDNT].

l; alt. Digital Currency Address - XBT

Digital Currency Address - XBT

HYDE, Clive Norman (a.k.a. HYDE SR., Clive

1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;

1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;

Norman; a.k.a. "MR. HYDE"); DOB 08 Apr

alt. Digital Currency Address - XBT

1956; POB Belize (individual) [SDNT].

13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;

19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;

HYDRA MARKET (a.k.a. HYDRA

alt. Digital Currency Address - XBT

MARKETPLACE; a.k.a. "HYDRA"), Russia;

1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;

3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t

Commonwealth of Independent States; Website

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

http://hydram6esdjf6otepmr5c3vjyndsoddz22afp

3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;

1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;

hbbjznwb5ln2c6op7ad.onion/; alt. Website

alt. Digital Currency Address - XBT

http://hydraclubbioknikokex7njhwuahc2l67lfiz7z

331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;

1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.

36md2jvopda7nchid.onion/; Digital Currency

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

Address - XBT

1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.

1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.

3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.

Digital Currency Address - XBT

1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;

16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.

17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;

bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g

35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q

alt. Digital Currency Address - XBT

sxs; alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.

3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.

35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.

Digital Currency Address - XBT

1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb

1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;

35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;

A; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;

1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;

1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;

alt. Digital Currency Address - XBT

1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;

3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;

17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.

1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;

3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57

3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD

14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;

p6e5rerkq07q0l5u3w; alt. Digital Currency

; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Address - XBT

1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;

1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.

16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.

3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;

1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

36yS87PLuW7sErLg1TY26WzaVarTim7AcC;

1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;

1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;

alt. Digital Currency Address - XBT

3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.

16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;

1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.

19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;

1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.

3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;

1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.

1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p

3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;

Digital Currency Address - XBT

X; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;

- 749 -

alt. Digital Currency Address - XBT

bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx

35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.

3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;

3; alt. Digital Currency Address - XBT

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.

35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;

3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;

1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;

1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo

17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe

123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;

; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;

3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.

3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;

14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;

35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.

1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.

32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;

3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;

1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;

1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;

1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;

alt. Digital Currency Address - XBT

1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;

16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;

3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;

alt. Digital Currency Address - XBT

3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;

19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;

3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;

3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;

1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;

alt. Digital Currency Address - XBT

3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.

1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p

1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;

Digital Currency Address - XBT

X; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;

1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;

3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;

alt. Digital Currency Address - XBT

3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.

1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;

1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;

bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;

3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;

alt. Digital Currency Address - XBT

361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4

bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8

37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;

p; alt. Digital Currency Address - XBT

qtq; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;

12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;

1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;

bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak

1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;

Secondary sanctions risk: Ukraine-/Russia-

l; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Related Sanctions Regulations, 31 CFR

1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;

bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam

589.201; Organization Established Date 2015

alt. Digital Currency Address - XBT

s8pp; alt. Digital Currency Address - XBT

[CYBER2].

13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;

34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.

HYDRA MARKETPLACE (a.k.a. HYDRA

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

MARKET; a.k.a. "HYDRA"), Russia;

1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;

1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz

Commonwealth of Independent States; Website

alt. Digital Currency Address - XBT

m; alt. Digital Currency Address - XBT

http://hydram6esdjf6otepmr5c3vjyndsoddz22afp

3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;

13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.

hbbjznwb5ln2c6op7ad.onion/; alt. Website

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

http://hydraclubbioknikokex7njhwuahc2l67lfiz7z

331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;

1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;

36md2jvopda7nchid.onion/; Digital Currency

alt. Digital Currency Address - XBT

Address - XBT

1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.

bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;

3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;

1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;

17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;

alt. Digital Currency Address - XBT

175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;

3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;

35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.

- 750 -

Digital Currency Address - XBT

1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;

1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb

1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;

alt. Digital Currency Address - XBT

A; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;

18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;

1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;

alt. Digital Currency Address - XBT

37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;

1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;

3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;

alt. Digital Currency Address - XBT

1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM

1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.

1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;

; alt. Digital Currency Address - XBT

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;

bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57

3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD

alt. Digital Currency Address - XBT

p6e5rerkq07q0l5u3w; alt. Digital Currency

; alt. Digital Currency Address - XBT

bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam

Address - XBT

1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;

s8pp; alt. Digital Currency Address - XBT

16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;

alt. Digital Currency Address - XBT

34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.

alt. Digital Currency Address - XBT

1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.

Digital Currency Address - XBT

1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.

Digital Currency Address - XBT

1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz

Digital Currency Address - XBT

36yS87PLuW7sErLg1TY26WzaVarTim7AcC;

m; alt. Digital Currency Address - XBT

1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;

alt. Digital Currency Address - XBT

13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.

alt. Digital Currency Address - XBT

3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.

Digital Currency Address - XBT

1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.

Digital Currency Address - XBT

1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;

Digital Currency Address - XBT

148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.

alt. Digital Currency Address - XBT

1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;

Digital Currency Address - XBT

bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;

alt. Digital Currency Address - XBT

16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.

alt. Digital Currency Address - XBT

1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4

Digital Currency Address - XBT

1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;

; alt. Digital Currency Address - XBT

3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.

alt. Digital Currency Address - XBT

3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;

Digital Currency Address - XBT

3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;

alt. Digital Currency Address - XBT

35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;

alt. Digital Currency Address - XBT

1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;

alt. Digital Currency Address - XBT

bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx

alt. Digital Currency Address - XBT

3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;

3; alt. Digital Currency Address - XBT

1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.

alt. Digital Currency Address - XBT

1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.

Digital Currency Address - XBT

3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.

Digital Currency Address - XBT

1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;

Digital Currency Address - XBT

1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;

alt. Digital Currency Address - XBT

1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS

alt. Digital Currency Address - XBT

1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.

; alt. Digital Currency Address - XBT

34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo

Digital Currency Address - XBT

123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;

; alt. Digital Currency Address - XBT

bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u

alt. Digital Currency Address - XBT

3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;

g; alt. Digital Currency Address - XBT

3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;

alt. Digital Currency Address - XBT

1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.

alt. Digital Currency Address - XBT

3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;

Digital Currency Address - XBT

35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.

alt. Digital Currency Address - XBT

1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;

Digital Currency Address - XBT

3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.

alt. Digital Currency Address - XBT

32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;

Digital Currency Address - XBT

19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;

alt. Digital Currency Address - XBT

3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;

alt. Digital Currency Address - XBT

1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.

alt. Digital Currency Address - XBT

3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t

Digital Currency Address - XBT

3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;

; alt. Digital Currency Address - XBT

1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;

alt. Digital Currency Address - XBT

1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;

alt. Digital Currency Address - XBT

1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;

alt. Digital Currency Address - XBT

3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;

alt. Digital Currency Address - XBT

1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.

alt. Digital Currency Address - XBT

3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;

Digital Currency Address - XBT

3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.

alt. Digital Currency Address - XBT

1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.

Digital Currency Address - XBT

3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;

Digital Currency Address - XBT

1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;

alt. Digital Currency Address - XBT

16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.

alt. Digital Currency Address - XBT

3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.

Digital Currency Address - XBT

1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;

Digital Currency Address - XBT

bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g

alt. Digital Currency Address - XBT

3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;

sxs; alt. Digital Currency Address - XBT

3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;

alt. Digital Currency Address - XBT

3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.

alt. Digital Currency Address - XBT

3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.

- 751 -

Digital Currency Address - XBT

to air transportation; Registration Number

Isfahan, Iran; P.O. Box 8140, No. 107

1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;

DMCC19501 (United Arab Emirates) [RUSSIA-

Sepahbod Gharany Ave, Tehran, Iran;

alt. Digital Currency Address - XBT

EO14024].

Additional Sanctions Information - Subject to

361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4

I&S HOLDING COMPANY, S.A. (a.k.a. I AND S

Secondary Sanctions [NPWMD] [IFSR].

p; alt. Digital Currency Address - XBT

HOLDING COMPANY, S.A.), Panama; RUC #

IAMI (a.k.a. HESA; a.k.a. HESA TRADE

33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;

1199542-1-581763 (Panama) [SDNTK].

CENTER; a.k.a. IAMCO; a.k.a. IRAN

alt. Digital Currency Address - XBT

I.C.I.C. KFT. (a.k.a. I.C.I.C. LTD.), Bocskai utca

AIRCRAFT MANUFACTURING COMPANY;

35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;

9, Pecel 2119, Hungary; Organization

a.k.a. IRAN AIRCRAFT MANUFACTURING

Secondary sanctions risk: Ukraine-/Russia-

Established Date 15 Jul 2021; Tax ID No.

INDUSTRIAL COMPANY; a.k.a. IRAN

Related Sanctions Regulations, 31 CFR

27189173-1-13 (Hungary); Registration Number

AIRCRAFT MANUFACTURING INDUSTRIES;

589.201; Organization Established Date 2015

13-09-214318 (Hungary) [BALKANS-EO14033]

a.k.a. KARKHANEJATE SANAYE

[CYBER2].

(Linked To: GRUEVSKI, Nikola).

HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA

HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,

I.C.I.C. LTD. (a.k.a. I.C.I.C. KFT.), Bocskai utca

SAZI-E IRAN"; a.k.a. "HAVAPEYMA

North; DOB 27 May 1961; nationality Korea,

9, Pecel 2119, Hungary; Organization

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

North; Secondary sanctions risk: North Korea

Established Date 15 Jul 2021; Tax ID No.

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.

Sanctions Regulations, sections 510.201 and

27189173-1-13 (Hungary); Registration Number

Box 83145-311, 28 km Esfahan - Tehran

510.210; Transactions Prohibited For Persons

13-09-214318 (Hungary) [BALKANS-EO14033]

Freeway, Shahin Shahr, Esfahan, Iran; P.O.

Owned or Controlled By U.S. Financial

(Linked To: GRUEVSKI, Nikola).

Box 14155-5568, No. 27 Shahamat Ave, Vallie

Institutions: North Korea Sanctions Regulations

I.P.C. INTERNATIONAL LIMITED, United

Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-

section 510.214; Department Director at the

Kingdom [IRAQ2].

935, Esfahan, Iran; Shahih Shar Industrial

National Aerospace Development

I.P.C. MARKETING LIMITED, United Kingdom

Zone, Isfahan, Iran; P.O. Box 8140, No. 107

Administration (individual) [NPWMD] (Linked

[IRAQ2].

Sepahbod Gharany Ave, Tehran, Iran;

To: NATIONAL AEROSPACE DEVELOPMENT

IA INFOROS, OOO (Cyrillic: ООО ИА

Additional Sanctions Information - Subject to

ADMINISTRATION).

ИНФОРОС) (a.k.a. INFOROS INFORMATION

Secondary Sanctions [NPWMD] [IFSR].

HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,

AGENCY, CO, LTD.; a.k.a. NEWS AGENCY

IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.;

North; DOB 27 May 1961; nationality Korea,

INFOROS), Moscow, Russia; Website

a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a.

North; Secondary sanctions risk: North Korea

inforos.ru; Secondary sanctions risk: Ukraine-

CEC PHARM CO LTD; a.k.a. CEC

Sanctions Regulations, sections 510.201 and

/Russia-Related Sanctions Regulations, 31 CFR

PHARMATECH LTD; a.k.a. CHINA

510.210; Transactions Prohibited For Persons

589.201; Organization Type: News agency

ENRICHING CHEMISTRY; a.k.a. HANGZHOU

Owned or Controlled By U.S. Financial

activities; Tax ID No. 5025021509 (Russia)

HONGYAN TRADING CO., LTD; a.k.a.

Institutions: North Korea Sanctions Regulations

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

SHANGHAI CANHE PHARMTECH CO LTD),

section 510.214; Department Director at the

(Linked To: MAIN INTELLIGENCE

Room 807, 8/F Building 6, No.333 Guiping

National Aerospace Development

DIRECTORATE).

Road, Shanghai 200233, China; 401, No.23,

Administration (individual) [NPWMD] (Linked

IAC INTERNATIONAL INC. (a.k.a. I A C

Changning Road 1277, Shanghai 200051,

To: NATIONAL AEROSPACE DEVELOPMENT

INTERNATIONAL INC.; a.k.a.

China; Website www.cecchem.com; alt.

ADMINISTRATION).

INTERNATIONAL AIRLINE CONSULTING),

Website www.eric1234.com [SDNTK].

I A C INTERNATIONAL INC. (a.k.a. IAC

Miami, FL, United States; US FEIN 65-0842701;

IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-

INTERNATIONAL INC.; a.k.a.

Business Registration Document #

AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-

INTERNATIONAL AIRLINE CONSULTING),

P9800004558 (United States) [SDNTK].

ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC

Miami, FL, United States; US FEIN 65-0842701;

IAMCO (a.k.a. HESA; a.k.a. HESA TRADE

AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC

Business Registration Document #

CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT

AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC

P9800004558 (United States) [SDNTK].

MANUFACTURING COMPANY; a.k.a. IRAN

RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry

I AND S HOLDING COMPANY, S.A. (a.k.a. I&S

AIRCRAFT MANUFACTURING INDUSTRIAL

Street, Suite D, Columbia, MO 65205, United

HOLDING COMPANY, S.A.), Panama; RUC #

COMPANY; a.k.a. IRAN AIRCRAFT

States; all offices worldwide [SDGT].

1199542-1-581763 (Panama) [SDNTK].

MANUFACTURING INDUSTRIES; a.k.a.

IB REFORM JSC (a.k.a. JOINT STOCK

I JET GLOBAL DMCC (a.k.a. TRADE MED

KARKHANEJATE SANAYE HAVAPAYMAIE

COMPANY INFORMATION SECURITY

MIDDLE EAST; a.k.a. TRADE MID MIDDLE

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

REFORM; a.k.a. JSC IS REFORM), D. 125 Str.

EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

1 Etazh 6 Pom. X Kom 23, Shosse

Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes

"HAVAPEYMA SAZI IRAN"; a.k.a.

Varshavskoe, Moscow 117587, Russia;

Towers, Dubai, United Arab Emirates; Plaza del

"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

Organization Established Date 31 Jul 2019; Tax

Olivar, 1 4, Palma de Mallorca, Baleares H24

83145-311, 28 km Esfahan - Tehran Freeway,

ID No. 7726482572 (Russia); Government

07002, Spain; 116/8, St. George's Road, St.

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

Gazette Number 75059643 (Russia);

Julians STJ3203, Malta; Damascus, Syria;

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

Registration Number 1217700423654 (Russia)

Organization Established Date 13 Oct 2014;

Tehran 15946, Iran; P.O. Box 81465-935,

[RUSSIA-EO14024].

Organization Type: Service activities incidental

Esfahan, Iran; Shahih Shar Industrial Zone,

- 752 -

IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,

POB Germenchuk, Chechen Republic, Russia;

IBRAHIM, Ali, Syria; DOB 28 Feb 1985;

Colombia; NIT # 800112215-1 (Colombia)

nationality Russia; citizen Russia; Gender Male;

nationality Syria; Scientific Studies and

[SDNT].

Tax ID No. 774317638795 (Russia) (individual)

Research Center Employee (individual)

IBARRA CARDONA, Carlos Jesus Ivan, Calle

[RUSSIA-EO14024].

[SYRIA].

Lago La Doga 5312, Tijuana, Baja California,

IBRAGIMOV, Turpal-Ali Vakhayevich (Cyrillic:

IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961;

Mexico; DOB 02 Dec 1986; POB Sonora,

ИБРАГИМОВ, Турпал-Али Вахаевич) (a.k.a.

nationality Syria; Scientific Studies and

Mexico; Passport 970200221199 (Mexico)

IBRAGIMOV, Turpal-Ali Vakhaevich), Chechen

Research Center Employee (individual)

(individual) [SDNTK].

Republic, Russia; DOB 24 Jul 1979; POB

[SYRIA].

IBARRA CARDONA, Luis Gerardo, Calle Lago

Germenchuk, Chechen Republic, Russia;

IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh

de La Doga 5312, Tijuana, Baja California,

nationality Russia; citizen Russia; Gender Male;

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

Mexico; DOB 28 Nov 1982; nationality Mexico;

Tax ID No. 774317638795 (Russia) (individual)

DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.

citizen Mexico; R.F.C. IACL821128 (Mexico)

[RUSSIA-EO14024].

HASAN, Shaikh Daud; a.k.a. HASSAN,

(individual) [SDNTK].

IBRAHIM SAID, Mahmoud; DOB 1953; POB

Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.

IBARRA FAVILA, Jose Gerardo, Calle Lago de

Lattakia, Syria; Minister of Transport (individual)

IBRAHIM, Dawood Sheik; a.k.a. KASKAR,

La Doga 5312, Tijuana, Baja California,

[SYRIA].

Dawood Ibrahim; a.k.a. REHMAN, Shaikh

Mexico; DOB 09 Mar 1961; POB Durango,

IBRAHIM, Aadan Yusuf Saciid (a.k.a.

Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.

Mexico; R.F.C. IAFG610309 (Mexico)

"ABDULLAHI, Hussein"), Beled Amin, Lower

SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP

(individual) [SDNTK].

Shabelle, Somalia; DOB 1987; alt. DOB 1988;

Berar Society, Block 7-8, Karachi, Pakistan;

IBARRA YEPIS, Priciliano (a.k.a. IBARRA

alt. DOB 1989; nationality Somalia; Gender

House No. 37, Street 30, Phase V, Defence

YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,

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

Housing Authority, Karachi, Pakistan; White

Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),

Executive Order 13224, as amended by

House, Al-Wassal Road, Jumeira, Dubai, United

Mexico; DOB 04 Jan 1977; POB Sonora,

Executive Order 13886 (individual) [SDGT]

Arab Emirates; 33-36, Pakmodiya Street, Haji

Mexico; nationality Mexico; citizen Mexico;

(Linked To: AL-SHABAAB).

Musafirkhana, Dongri, Bombay, India; House

C.U.R.P. IAYP770104HSRBPR00 (Mexico)

IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-

No. 10, Hill Top Arcade, Defence Housing

(individual) [SDNTK].

BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,

Authority, Karachi, Pakistan; Moin Palace, 2nd

IBARRA YEPIS, Prisciliano (a.k.a. IBARRA

Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;

Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,

YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,

a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji

Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB

Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),

Abdul; a.k.a. IBRAHIM, 'Abd Labaqi

31 Dec 1955; POB Ratnagiri, Maharashtra,

Mexico; DOB 04 Jan 1977; POB Sonora,

Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;

India; nationality India; citizen India; alt. citizen

Mexico; nationality Mexico; citizen Mexico;

a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.

Pakistan; alt. citizen United Arab Emirates;

C.U.R.P. IAYP770104HSRBPR00 (Mexico)

DOB 1952; POB Kandahar, Afghanistan;

Passport M-110522 (India) issued 13 Nov 1978;

(individual) [SDNTK].

Passport 306749 (Afghanistan) expires 28 Jun

alt. Passport R-841697 (India) issued 26 Nov

IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA

2014; alt. Passport 47168 (Afghanistan)

1981; alt. Passport A-333602 (India) issued 04

YEPIS, Priciliano; a.k.a. IBARRA YEPIS,

(individual) [SDGT].

Jun 1985; alt. Passport A-501801 (India) issued

Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),

IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-

26 Jul 1985; alt. Passport P-537849 (India)

Mexico; DOB 04 Jan 1977; POB Sonora,

BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,

issued 30 Jul 1979; alt. Passport K-560098

Mexico; nationality Mexico; citizen Mexico;

Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;

(India) issued 30 Jul 1975; alt. Passport V-

C.U.R.P. IAYP770104HSRBPR00 (Mexico)

a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji

57865 (India) issued 03 Oct 1983; alt. Passport

(individual) [SDNTK].

Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi

G-866537 (Pakistan) issued 12 Aug 1991; alt.

IBN ALHOUSSEYNI, Mohamed (a.k.a. AG

Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;

Passport G-869537 (Pakistan); alt. Passport F-

ALHOUSSEINI, Houka Houka; a.k.a. IBN AL-

a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.

823692 (Yemen) issued 02 Sep 1989; alt.

HUSAYN, Muhammad), Zouera, Mali; DOB

DOB 1952; POB Kandahar, Afghanistan;

Passport A-717288 (United Arab Emirates)

1962; alt. DOB 1963; alt. DOB 1964; POB

Passport 306749 (Afghanistan) expires 28 Jun

issued 18 Aug 1985 (individual) [SDNTK]

Ariaw, Tombouctou region, Mali; nationality

2014; alt. Passport 47168 (Afghanistan)

[SDGT].

Mali; Gender Male (individual) [MALI-EO13882].

(individual) [SDGT].

IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman

IBN AL-HUSAYN, Muhammad (a.k.a. AG

IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali

Ahmad); DOB 01 Apr 1979; POB 'Adlun,

ALHOUSSEINI, Houka Houka; a.k.a. IBN

Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.

Lebanon; Additional Sanctions Information -

ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB

AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie

Subject to Secondary Sanctions Pursuant to the

1962; alt. DOB 1963; alt. DOB 1964; POB

Ibrahim), 26 Malama Thomas Street, Freetown,

Hizballah Financial Sanctions Regulations;

Ariaw, Tombouctou region, Mali; nationality

Sierra Leone; DOB 1969; POB Al Qalamun,

General Manager, Unique Stars Mobile Phones

Mali; Gender Male (individual) [MALI-EO13882].

Lebanon; Additional Sanctions Information -

LLC (individual) [SDGT] (Linked To: UNIQUE

IBRAGIMOV, Turpal-Ali Vakhaevich (a.k.a.

Subject to Secondary Sanctions Pursuant to the

STARS MOBILE PHONES LLC).

IBRAGIMOV, Turpal-Ali Vakhayevich (Cyrillic:

Hizballah Financial Sanctions Regulations

IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM,

ИБРАГИМОВ, Турпал-Али Вахаевич)),

(individual) [SDGT].

Ayman); DOB 01 Apr 1979; POB 'Adlun,

Chechen Republic, Russia; DOB 24 Jul 1979;

Lebanon; Additional Sanctions Information -

- 753 -

Subject to Secondary Sanctions Pursuant to the

Bombay, India; House No. 10, Hill Top Arcade,

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

Hizballah Financial Sanctions Regulations;

Defence Housing Authority, Karachi, Pakistan;

Executive Order 13886 (individual) [SDGT]

General Manager, Unique Stars Mobile Phones

Moin Palace, 2nd Floor, Opp. Abdullah Shah

(Linked To: AL-SHABAAB).

LLC (individual) [SDGT] (Linked To: UNIQUE

Gazi Dargah, Clifton, Karachi, Pakistan; DOB

IBRAHIM, Mohamed Ahmed Elsayed Ahmed,

STARS MOBILE PHONES LLC).

26 Dec 1955; alt. DOB 31 Dec 1955; POB

Brazil; DOB 05 Apr 1977; POB Gharbeya,

IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Ratnagiri, Maharashtra, India; nationality India;

Egypt; citizen Egypt; Gender Male; Passport

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

citizen India; alt. citizen Pakistan; alt. citizen

A09935181 (Egypt); Turkish Identification

DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.

United Arab Emirates; Passport M-110522

Number 99148469954 (Turkey) (individual)

HASAN, Shaikh Daud; a.k.a. HASSAN,

(India) issued 13 Nov 1978; alt. Passport R-

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

Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,

841697 (India) issued 26 Nov 1981; alt.

IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,

Dawood Sheik; a.k.a. KASKAR, Dawood

Passport A-333602 (India) issued 04 Jun 1985;

Muh Sholeh; a.k.a. IBRAHIM, Muhammad

Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;

alt. Passport A-501801 (India) issued 26 Jul

Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;

a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;

1985; alt. Passport P-537849 (India) issued 30

a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,

a.k.a. SETH, Iqbal), 617 CP Berar Society,

Jul 1979; alt. Passport K-560098 (India) issued

Muhammad Sholeh); DOB Sep 1958; POB

Block 7-8, Karachi, Pakistan; House No. 37,

30 Jul 1975; alt. Passport V-57865 (India)

Demak, Indonesia; nationality Indonesia; Ustad

Street 30, Phase V, Defence Housing Authority,

issued 03 Oct 1983; alt. Passport G-866537

(individual) [SDGT].

Karachi, Pakistan; White House, Al-Wassal

(Pakistan) issued 12 Aug 1991; alt. Passport G-

IBRAHIM, Mohammed Hassan (a.k.a. ALI,

Road, Jumeira, Dubai, United Arab Emirates;

869537 (Pakistan); alt. Passport F-823692

Sheikh Hassan Dahir Aweys; a.k.a. AWES,

33-36, Pakmodiya Street, Haji Musafirkhana,

(Yemen) issued 02 Sep 1989; alt. Passport A-

Hassan Dahir; a.k.a. AWES, Shaykh Hassan

Dongri, Bombay, India; House No. 10, Hill Top

717288 (United Arab Emirates) issued 18 Aug

Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.

Arcade, Defence Housing Authority, Karachi,

1985 (individual) [SDNTK] [SDGT].

AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan

Pakistan; Moin Palace, 2nd Floor, Opp.

IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,

Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,

Abdullah Shah Gazi Dargah, Clifton, Karachi,

Leopold; a.k.a. "ACHILLE"; a.k.a.

Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys

Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec

"MUSENYERI"), Mwenga, South Kivu Province,

Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.

1955; POB Ratnagiri, Maharashtra, India;

Congo, Democratic Republic of the; DOB 17

UWAYS, Hassan Tahir; a.k.a. "HASSAN,

nationality India; citizen India; alt. citizen

Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;

Sheikh"), Somalia; Eritrea; DOB 1935;

Pakistan; alt. citizen United Arab Emirates;

citizen Rwanda; Colonel; Commander, FDLR

nationality Somalia; citizen Somalia (individual)

Passport M-110522 (India) issued 13 Nov 1978;

CO 2nd Division (individual) [DRCONGO].

[SOMALIA].

alt. Passport R-841697 (India) issued 26 Nov

IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24

IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,

1981; alt. Passport A-333602 (India) issued 04

Nov 1967; nationality Syria; Scientific Studies

Mohammad Sholeh; a.k.a. IBRAHIM,

Jun 1985; alt. Passport A-501801 (India) issued

and Research Center Employee (individual)

Muhammad Sholeh; a.k.a. IBRAHIM,

26 Jul 1985; alt. Passport P-537849 (India)

[SYRIA].

Muhammad Soleh; a.k.a. IBRAHIM, Sholeh;

issued 30 Jul 1979; alt. Passport K-560098

IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.

a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep

(India) issued 30 Jul 1975; alt. Passport V-

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji

1958; POB Demak, Indonesia; nationality

57865 (India) issued 03 Oct 1983; alt. Passport

Ibrahim); DOB 28 Sep 1957; POB Pakistan

Indonesia; Ustad (individual) [SDGT].

G-866537 (Pakistan) issued 12 Aug 1991; alt.

(individual) [SDNTK].

IBRAHIM, Muhammad; DOB 05 Aug 1964;

Passport G-869537 (Pakistan); alt. Passport F-

IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.

Brigadier General (individual) [SYRIA] (Linked

823692 (Yemen) issued 02 Sep 1989; alt.

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji

To: SYRIAN AIR FORCE).

Passport A-717288 (United Arab Emirates)

Ibrahim); DOB 28 Sep 1957; POB Pakistan

IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI,

issued 18 Aug 1985 (individual) [SDNTK]

(individual) [SDNTK].

Mohamed; a.k.a. MOHAMED, Mohamed

[SDGT].

IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil

Makawi Ibrahim; a.k.a. MOHAMED, Mohamed

IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim

Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed

Makkawi Ibrahim); DOB 1984; POB Sudan;

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;

Achar Foudail); DOB 15 Jun 1958; POB El

nationality Sudan (individual) [SDGT].

a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;

Fasher, Sudan; alt. POB Al Fashir, Sudan;

IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM,

a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,

nationality Sudan; Registration ID 0179427

Mohammad Sholeh; a.k.a. IBRAHIM, Muh

Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,

(France); National Foreign ID Number

Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;

Dawood; a.k.a. KASKAR, Dawood Ibrahim;

4203016171 (France) issued 20 Feb 2004;

a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,

a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.

Chairman, Justice and Equality Movement; Co-

Muhammad Sholeh); DOB Sep 1958; POB

SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.

founder, National Redemption Front (individual)

Demak, Indonesia; nationality Indonesia; Ustad

SETH, Iqbal), 617 CP Berar Society, Block 7-8,

[DARFUR].

(individual) [SDGT].

Karachi, Pakistan; House No. 37, Street 30,

IBRAHIM, Maxamed Siidow Sheikh (a.k.a.

IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,

Phase V, Defence Housing Authority, Karachi,

SIIDOW, Maxamed), Lower Shabelle, Somalia;

Mohammad Sholeh; a.k.a. IBRAHIM, Muh

Pakistan; White House, Al-Wassal Road,

DOB 1972; alt. DOB 1973; alt. DOB 1974; POB

Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;

Jumeira, Dubai, United Arab Emirates; 33-36,

Lower Shabelle, Somalia; nationality Somalia;

a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,

Pakmodiya Street, Haji Musafirkhana, Dongri,

Gender Male; Secondary sanctions risk: section

Muhammad Sholeh); DOB Sep 1958; POB

- 754 -

Demak, Indonesia; nationality Indonesia; Ustad

Muhammad Soleh; a.k.a. IBROHIM,

слобода, д. 19, этаж 3, помещ. 70, Москва

(individual) [SDGT].

Muhammad Sholeh); DOB Sep 1958; POB

115280, Russia); Tax ID No. 7707447597

IBRAHIM, Nasreen Hussein (Arabic: ﻦﻴﺴﺣ ﻦﻳﺮﺴﻧ

Demak, Indonesia; nationality Indonesia; Ustad

(Russia); Government Gazette Number

ﻢﻴﻫﺍﺮﺑﺇ) (a.k.a. IBRAHIM, Nisrine; a.k.a.

(individual) [SDGT].

24544006 (Russia); Business Registration

IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin),

IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a.

Number 1217700000011 (Russia) [PEESA-

Damascus, Syria; DOB 13 Nov 1975; POB

IBRAHIM, Yasser Hussein (Arabic: ﻦﻴﺴﺣ ﺭﺎﺴﻳ

EO14039].

Latakia, Syria; nationality Syria; Gender

ﻢﻴﻫﺍﺮﺑﺍ)), Syria; DOB 09 Apr 1983; POB

IC ROSGOSSTRAKH PJSC (a.k.a. PJSC IC

Female; National ID No. 06110008173 (Syria)

Damascus, Syria; nationality Syria; Gender

ROSGOSSTRAKH (Cyrillic: ПАО СК

(individual) [SYRIA-EO13894].

Male (individual) [SYRIA-EO13894].

РОСГОССТРАХ); a.k.a. PUBLIC JOINT

IBRAHIM, Nisrine (a.k.a. IBRAHIM, Nasreen

IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a.

STOCK COMPANY INSURANCE COMPANY

Hussein (Arabic: ﻢﻴﻫﺍﺮﺑﺇ ﻦﻴﺴﺣ ﻦﻳﺮﺴﻧ); a.k.a.

IBRAHIM, Yasser Hussein (Arabic: ﻦﻴﺴﺣ ﺭﺎﺴﻳ

ROSGOSSTRAKH (Cyrillic: ПУБЛИЧНОЕ

IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin),

ﻢﻴﻫﺍﺮﺑﺍ)), Syria; DOB 09 Apr 1983; POB

АКЦИОНЕРНОЕ ОБЩЕСТВО СТРАХОВАЯ

Damascus, Syria; DOB 13 Nov 1975; POB

Damascus, Syria; nationality Syria; Gender

КОМПАНИЯ РОСГОССТРАХ); a.k.a.

Latakia, Syria; nationality Syria; Gender

Male (individual) [SYRIA-EO13894].

ROSGOSSTRAKH INSURANCE COMPANY

Female; National ID No. 06110008173 (Syria)

IBRAHIM, Yasser Hussein (Arabic: ﻦﻴﺴﺣ ﺭﺎﺴﻳ

GROUP), dom 3, ulitsa Parkovaya, Lyubertsy,

(individual) [SYRIA-EO13894].

ﻢﻴﻫﺍﺮﺑﺍ) (a.k.a. IBRAHIM, Yasar; a.k.a.

Moscow Oblast 140002, Russia; Tax ID No.

IBRAHIM, Nsrin (a.k.a. IBRAHIM, Nasreen

IBRAHIM, Yassar), Syria; DOB 09 Apr 1983;

7707067683 (Russia); Registration Number

Hussein (Arabic: ﻢﻴﻫﺍﺮﺑﺇ ﻦﻴﺴﺣ ﻦﻳﺮﺴﻧ); a.k.a.

POB Damascus, Syria; nationality Syria;

1027739049689 (Russia) [RUSSIA-EO14024]

IBRAHIM, Nisrine; a.k.a. IBRAHIM, Nsrin

Gender Male (individual) [SYRIA-EO13894].

(Linked To: PUBLIC JOINT STOCK COMPANY

Hussin), Damascus, Syria; DOB 13 Nov 1975;

IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI,

BANK FINANCIAL CORPORATION

POB Latakia, Syria; nationality Syria; Gender

Hasan Dehghan); DOB 21 Mar 1961; POB

OTKRITIE).

Female; National ID No. 06110008173 (Syria)

Dezfool, Iran; Additional Sanctions Information -

IC VELES CAPITAL LLC (a.k.a. IK VELES

(individual) [SYRIA-EO13894].

Subject to Secondary Sanctions; Gender Male;

KAPITAL OOO), Nab. Krasnopresnenskaya d.

IBRAHIM, Nsrin Hussin (a.k.a. IBRAHIM,

Passport U19707756 (Iran) issued 12 May 2011

12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi

Nasreen Hussein (Arabic: ﻢﻴﻫﺍﺮﺑﺇ ﻦﻴﺴﺣ ﻦﻳﺮﺴﻧ);

expires 11 May 2016 (individual) [SDGT] [IRGC]

Torgovli-2, Moscow 123610, Russia;

a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM,

[IFSR].

Organization Established Date 27 Apr 2000;

Nsrin), Damascus, Syria; DOB 13 Nov 1975;

IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM,

Tax ID No. 7709303960 (Russia); Identification

POB Latakia, Syria; nationality Syria; Gender

Mohammad Sholeh; a.k.a. IBRAHIM, Muh

Number YT68RV.99999.SL.643 (Russia); Legal

Female; National ID No. 06110008173 (Syria)

Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;

Entity Number 253400GHQM8WGX9UET22;

(individual) [SYRIA-EO13894].

a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.

Registration Number 1027700098150 (Russia)

IBRAHIM, Osama Al Kuni (Arabic: ﻲﻧﻮﻜﻟﺍ ﺔﻣﺎﺳﺃ

IBRAHIM, Sholeh); DOB Sep 1958; POB

[RUSSIA-EO14024].

ﻢﻴﻫﺍﺮﺑﺍ) (a.k.a. AL KUNI, Osama; a.k.a. AL-

Demak, Indonesia; nationality Indonesia; Ustad

ICEBERG CENTRAL DESIGN BUREAU (a.k.a.

MILAD, Osama; a.k.a. MILAD, Osama; a.k.a.

(individual) [SDGT].

CENTRAL DESIGN BUREAU USC-ICEBERG

"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),

IC CONSTANTA LLC (a.k.a. KONSTANTA,

JSC; a.k.a. JSC TSKB AYSBERG (Cyrillic: АО

Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02

OOO; a.k.a. LIMITED LIABILITY COMPANY

ЦКБ АЙСБЕРГ); a.k.a. UNITED

Apr 1976; POB Tripoli, Libya; nationality Libya;

INSURANCE COMPANY KONSTANTA

SHIPBUILDING CORPORATION JSC

Gender Male (individual) [LIBYA3].

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

AYSBERG CENTRAL DESIGN BUILDING;

IBRAHIM, Rana Hussein (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﻦﻴﺴﺣ ﺎﻧﺭ)

ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ

a.k.a. USC-ICEBERG CENTRAL DESIGN

(a.k.a. IBRAHIM, Rana Hussin), Damascus,

КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK

BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg

Syria; DOB 07 Oct 1994; POB Damascus,

KONSTANTA (Cyrillic: ООО СК КОНСТАНТА);

199034, Russia; Tax ID No. 7801005606

Syria; nationality Syria; Gender Female;

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"

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

National ID No. 06110065397 (Syria)

(Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom.

STOCK COMPANY UNITED SHIPBUILDING

(individual) [SYRIA-EO13894].

70, ul. Leninskaya Sloboda, Moscow 115280,

CORPORATION).

IBRAHIM, Rana Hussin (a.k.a. IBRAHIM, Rana

Russia (Cyrillic: д. 19 етаж 3, помещ. 70, ул.

ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,

Hussein (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﻦﻴﺴﺣ ﺎﻧﺭ)), Damascus,

Ленинская слобода, Москва 115280, Russia);

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.

Syria; DOB 07 Oct 1994; POB Damascus,

st. Leninskaya Sloboda, house 19, floor 3,

AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,

Syria; nationality Syria; Gender Female;

room. 70, Moscow 115280, Russia; vn. ter.

Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;

National ID No. 06110065397 (Syria)

Municipal district Danilovsky, Leninskaya

a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,

(individual) [SYRIA-EO13894].

Sloboda, house 19, floor 3, suite 70, Moscow

Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,

IBRAHIM, Sadr, Afghanistan; DOB 1967; alt.

115280, Russia (Cyrillic: вн. тер г.

Damascus, Syria; DOB 1941; Major General;

DOB 1968; alt. DOB 1966; Gender Male

муниципальный округ даниловский, ул.

Director, Syria Ba'ath Party Regional Command

(individual) [SDGT] (Linked To: TALIBAN).

ленинская слобода, д. 19 етаж 3, помещ. 70,

National Security Bureau (individual) [SYRIA].

IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad

г. Москва 115280, Russia); Leninskaya

ICI (a.k.a. IRAN COMMUNICATION

Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a.

Sloboda, house 19, floor 3, suite 70, Moscow

INDUSTRIES; a.k.a. IRAN COMMUNICATIONS

IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,

115280, Russia (Cyrillic: ул. Ленинская

INDUSTRIES GROUP; a.k.a. SANAYE

- 755 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 42