Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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IRGC COOPERATIVE FOUNDATION (a.k.a.
ARMY OF THE GUARDIANS OF THE ISLAMIC
Secondary Sanctions; Trade License No.
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
04110179 (United Kingdom) [IRAN].
TA'AVON-E; a.k.a. SEPAH COOPERATIVE
FORCE, IRGC (PASDARAN); a.k.a. IRGC
IRISH REPUBLICAN PRISONERS WELFARE
FOUNDATION), Niayes Highway, Seoul Street,
AEROSPACE FORCE; a.k.a. IRGC AIR
ASSOCIATION (a.k.a. 32 COUNTY
Tehran, Iran; Additional Sanctions Information -
FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC
SOVEREIGNTY COMMITTEE; a.k.a. 32
Subject to Secondary Sanctions [SDGT]
REVOLUTION GUARDS CORPS AIR FORCE;
COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
a.k.a. ISLAMIC REVOLUTIONARY GUARD
REAL IRA; a.k.a. REAL IRISH REPUBLICAN
ISLAMIC REVOLUTIONARY GUARD CORPS).
CORPS AIR FORCE; a.k.a. ISLAMIC
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
IRGC GROUND FORCES (a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
a.k.a. RIRA) [FTO] [SDGT].
REVOLUTION GUARDS CORPS GROUND
AEROSPACE FORCE; a.k.a. ISLAMIC
IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN
FORCE), Tehran, Iran; Syria; Additional
REVOLUTIONARY GUARDS CORPS AIR
SHIPPING LINES), Asseman Tower, Pasdaran
Sanctions Information - Subject to Secondary
FORCE; a.k.a. SEPAH PASDARAN AIR
Street, Tehran, Iran; P.O. Box 19395-177,
Sanctions [FTO] [IRGC].
FORCE), Tehran, Iran; Syria; Additional
Tehran, Iran; P.O. Box 1957614114, Tehran,
IRGC INTELLIGENCE ORGANIZATION (a.k.a.
Sanctions Information - Subject to Secondary
Iran; No 523, Al Seman Tower Building, No 8:
IRGC-IO; a.k.a. ISLAMIC REVOLUTIONARY
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Narenjestan, Laveltani Street, Sayya Shirazi
GUARD CORPS INTELLIGENCE
[IFSR] [RUSSIA-EO14024].
Square, Pasdaran Street, Tehran 1957617114,
ORGANIZATION), Iran [HOSTAGES-
IRGC-IO (a.k.a. IRGC INTELLIGENCE
Iran; No 37 Aseman Tower Sayyade Shirazee
EO14078].
ORGANIZATION; a.k.a. ISLAMIC
Square, Pasdaran Avenue, PO Box 19395-
IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS
1311, Tehran, Iran; Website www.irisl.net; IFCA
REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION), Iran
Determination - Involved in the Shipping Sector;
ELECTRONIC WARFARE AND CYBER
[HOSTAGES-EO14078].
Additional Sanctions Information - Subject to
DEFENSE ORGANIZATION), Iran; Additional
IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS
Secondary Sanctions; Executive Order 13846
Sanctions Information - Subject to Secondary
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
information: LOANS FROM UNITED STATES
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].
GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
IRGC MISSILE COMMAND (a.k.a. IRGC AIR
ISLAMIC REVOLUTIONARY GUARD CORPS-
Executive Order 13846 information: FOREIGN
FORCE AL-GHADIR MISSILE COMMAND;
QODS FORCE; a.k.a. JERUSALEM FORCE;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. ISLAMIC REVOLUTIONARY GUARD
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
13846 information: BANKING
CORPS AL-GHADIR MISSILE COMMAND),
(PASDARAN); a.k.a. QODS (JERUSALEM)
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Tehran, Iran; Additional Sanctions Information -
FORCE OF THE IRGC; a.k.a. QODS FORCE;
Order 13846 information: BLOCKING
Subject to Secondary Sanctions [SDGT]
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
PROPERTY AND INTERESTS IN PROPERTY.
[NPWMD] [IRGC] [IFSR].
a.k.a. SEPAH-E QODS (JERUSALEM
Sec. 5(a)(iv); alt. Executive Order 13846
IRGC NAVY (a.k.a. ISLAMIC REVOLUTION
FORCE)), Tehran, Iran; Syria; Additional
information: BAN ON INVESTMENT IN EQUITY
GUARDS CORPS NAVAL FORCE), Tehran,
Sanctions Information - Subject to Secondary
OR DEBT OF SANCTIONED PERSON. Sec.
Iran; Syria; Additional Sanctions Information -
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
5(a)(v); alt. Executive Order 13846 information:
Subject to Secondary Sanctions [FTO] [IRGC].
[IRAN-HR] [ELECTION-EO13848].
SANCTIONS ON PRINCIPAL EXECUTIVE
IRGCAF (a.k.a. AEROSPACE DIVISION OF
IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a.
OFFICERS. Sec. 5(a)(vii); Trade License No.
IRGC; a.k.a. AEROSPACE FORCE OF THE
IRGC-QF; a.k.a. ISLAMIC REVOLUTIONARY
11670 (Iran); All Offices Worldwide [IRAN]
ARMY OF THE GUARDIANS OF THE ISLAMIC
GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
[NPWMD] [IFSR] [IFCA].
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
ISLAMIC REVOLUTIONARY GUARD CORPS-
IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF
FORCE, IRGC (PASDARAN); a.k.a. IRGC
QODS FORCE; a.k.a. JERUSALEM FORCE;
IRAN SHIPPING LINES COMFORT
AEROSPACE FORCE; a.k.a. IRGC AIR
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
SERVICES; a.k.a. MARITIME WELFARE
FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC
(PASDARAN); a.k.a. QODS (JERUSALEM)
SERVICES INSTITUTE; a.k.a. SHIPPING
REVOLUTION GUARDS CORPS AIR FORCE;
FORCE OF THE IRGC; a.k.a. QODS FORCE;
WELFARE SERVICES INSTITUTE), Number
a.k.a. ISLAMIC REVOLUTIONARY GUARD
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
63, East Shahid Tajrlu Street, Shahid Tajrlu
CORPS AIR FORCE; a.k.a. ISLAMIC
a.k.a. SEPAH-E QODS (JERUSALEM
Square, Shian, Iran; Website www.irislclub.com;
REVOLUTIONARY GUARDS CORPS
FORCE)), Tehran, Iran; Syria; Additional
Additional Sanctions Information - Subject to
AEROSPACE FORCE; a.k.a. ISLAMIC
Sanctions Information - Subject to Secondary
Secondary Sanctions [IRAN].
REVOLUTIONARY GUARDS CORPS AIR
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
IRISL EUROPE GMBH, Schottweg 5, Hamburg
FORCE; a.k.a. SEPAH PASDARAN AIR
[IRAN-HR] [ELECTION-EO13848].
22087, Germany; Website www.irisl-europe.de;
FORCE), Tehran, Iran; Syria; Additional
IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima,
Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary
Ehime, Japan (individual) [TCO].
Secondary Sanctions; Trade License No. HRB
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
IRINVESTSHIP LIMITED (a.k.a. LONDON
81573 [IRAN].
[IFSR] [RUSSIA-EO14024].
IRINVEST SHIP COMPANY), 10 Greycoat
IRISL MARINE SERVICES (a.k.a. GHESHM
IRGCASF (a.k.a. AEROSPACE DIVISION OF
Place, London SW1P 1SB, United Kingdom;
SHIPPING LINES MARINE AND
IRGC; a.k.a. AEROSPACE FORCE OF THE
Additional Sanctions Information - Subject to
ENGINEERING SERVICES CO; a.k.a.
- 792 -
IMSENGCO; a.k.a. IRISL MARINE SERVICES
IRKUT AIRCRAFT FACTORY (a.k.a. IRKUTSK
IRKUTSK AVIATION PLANT (a.k.a. IRKUT
AND ENGINEERING COMPANY), Iran shahr
AVIATION PLANT), 3, Novatorov St., Irkutsk
AIRCRAFT FACTORY), 3, Novatorov St.,
Street 221, Karimkhan Zand Avenue, Tehran,
664020, Russia; Organization Established Date
Irkutsk 664020, Russia; Organization
Iran; Website www.imsengco.com; Additional
1934; Target Type State-Owned Enterprise
Established Date 1934; Target Type State-
Sanctions Information - Subject to Secondary
[RUSSIA-EO14024].
Owned Enterprise [RUSSIA-EO14024].
Sanctions [IRAN].
IRKUT CORP PJSC (a.k.a. IRKUT
IRKUT-STANKO SERVICE (a.k.a. IRKUT-
IRISL MARINE SERVICES AND ENGINEERING
CORPORATION JOINT STOCK COMPANY;
STANKO SERVIS OOO), ul Novatorov d 3,
COMPANY (a.k.a. GHESHM SHIPPING LINES
a.k.a. KORPORATSIYA IRKUT PAO; a.k.a. NP
Irkutsk 664020, Russia; Tax ID No. 3810035303
MARINE AND ENGINEERING SERVICES CO;
KORPORATSIYA IRKUT PAO; f.k.a. OAO
(Russia); Registration Number 1043801429100
a.k.a. IMSENGCO; a.k.a. IRISL MARINE
SCIENTIFIC PRODUCTION CORPORATION
(Russia) [RUSSIA-EO14024] (Linked To:
SERVICES), Iran shahr Street 221, Karimkhan
IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE
IRKUT CORPORATION JOINT STOCK
Zand Avenue, Tehran, Iran; Website
OBSCHESTVO NAUCHNO-
COMPANY).
www.imsengco.com; Additional Sanctions
PROIZVODSTVENNAYA IRKUT), 68,
IRKUT-STANKO SERVIS OOO (a.k.a. IRKUT-
Information - Subject to Secondary Sanctions
Leningradsky Prospekt, Moscow 125315,
STANKO SERVICE), ul Novatorov d 3, Irkutsk
[IRAN].
Russia; Tax ID No. 3807002509 (Russia);
664020, Russia; Tax ID No. 3810035303
IRISL MARITIME TRAINING INSTITUTE (a.k.a.
Registration Number 1023801428111 (Russia)
(Russia); Registration Number 1043801429100
IRISL MTI), No. 63, East Tajarloo Ave, Tajarloo
[RUSSIA-EO14024].
(Russia) [RUSSIA-EO14024] (Linked To:
Square, Shiyan, Tehran, Iran; Reiesali Delvari
IRKUT CORPORATION JOINT STOCK
IRKUT CORPORATION JOINT STOCK
Ave, Bushehr 7514618787, Iran; Farhang Ave,
COMPANY (a.k.a. IRKUT CORP PJSC; a.k.a.
COMPANY).
Khazar's Building, Anzali 4314695613, Iran;
KORPORATSIYA IRKUT PAO; a.k.a. NP
IRKUT-ZENIT OOO (a.k.a. SOTS IRKUT-ZENIT;
Website www.irmti.ir; Additional Sanctions
KORPORATSIYA IRKUT PAO; f.k.a. OAO
a.k.a. SPORTIVNO-OZDOROVITELNYI
Information - Subject to Secondary Sanctions
SCIENTIFIC PRODUCTION CORPORATION
TSENTR IRKUT-ZENIT), ul Aviastroitelei d 4
[IRAN].
IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE
korp A, Irkutsk 664002, Russia; Tax ID No.
IRISL MTI (a.k.a. IRISL MARITIME TRAINING
OBSCHESTVO NAUCHNO-
3810034846 (Russia); Registration Number
INSTITUTE), No. 63, East Tajarloo Ave,
PROIZVODSTVENNAYA IRKUT), 68,
1043801428065 (Russia) [RUSSIA-EO14024]
Tajarloo Square, Shiyan, Tehran, Iran; Reiesali
Leningradsky Prospekt, Moscow 125315,
(Linked To: IRKUT CORPORATION JOINT
Delvari Ave, Bushehr 7514618787, Iran;
Russia; Tax ID No. 3807002509 (Russia);
STOCK COMPANY).
Farhang Ave, Khazar's Building, Anzali
Registration Number 1023801428111 (Russia)
IRLOO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.
4314695613, Iran; Website www.irmti.ir;
[RUSSIA-EO14024].
AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
Additional Sanctions Information - Subject to
IRKUT-AVTOTRANS (a.k.a. IRKUT-
a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu;
Secondary Sanctions [IRAN].
AVTOTRANS OOO), ul Novatorov d 3, Irkutsk
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
IRISL MULTIMODAL TRANSPORT CO., No. 25
664020, Russia; Tax ID No. 3810035769
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
Sanaei Street, Karim Khan Zand Street, Shahid
(Russia); Registration Number 1043801430386
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Arabi Line, Tehran, Iran; Website
(Russia) [RUSSIA-EO14024] (Linked To:
Tehran, Iran; nationality Iran; Additional
www.irislmtc.com; Additional Sanctions
IRKUT CORPORATION JOINT STOCK
Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions;
COMPANY).
Sanctions; Gender Male; National ID No.
Registration Number 230766 [IRAN].
IRKUT-AVTOTRANS OOO (a.k.a. IRKUT-
0089886348 (Iran) (individual) [SDGT] [IRGC]
IR-ITAL (a.k.a. IRITAL SHIPPING LINES
AVTOTRANS), ul Novatorov d 3, Irkutsk
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
COMPANY; a.k.a. IRITAL SHIPPING S.R.L.),
664020, Russia; Tax ID No. 3810035769
GUARD CORPS (IRGC)-QODS FORCE).
Via Gerolamo Morone 6, Milano 20121, Italy;
(Russia); Registration Number 1043801430386
IRLU, Hasan (a.k.a. AMIRIAN, Amir; a.k.a.
Additional Sanctions Information - Subject to
(Russia) [RUSSIA-EO14024] (Linked To:
AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
Secondary Sanctions; Trade License No.
IRKUT CORPORATION JOINT STOCK
a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu;
GE0426505 (Italy) [IRAN].
COMPANY).
a.k.a. IRLOO, Hassan; a.k.a. IRLU, Hasan
IRITAL SHIPPING LINES COMPANY (a.k.a. IR-
IRKUT-REMSTROI (a.k.a. IRKUT-REMSTROI
Azir), Sanaa, Yemen; DOB 11 Jun 1964; alt.
ITAL; a.k.a. IRITAL SHIPPING S.R.L.), Via
OOO), ul Novatorov d 3, Irkutsk 664020,
DOB 1959; alt. DOB 1958; alt. DOB 1960; POB
Gerolamo Morone 6, Milano 20121, Italy;
Russia; Tax ID No. 3810035310 (Russia);
Rey, Tehran, Iran; nationality Iran; Additional
Additional Sanctions Information - Subject to
Registration Number 1043801429110 (Russia)
Sanctions Information - Subject to Secondary
Secondary Sanctions; Trade License No.
[RUSSIA-EO14024] (Linked To: IRKUT
Sanctions; Gender Male; National ID No.
GE0426505 (Italy) [IRAN].
CORPORATION JOINT STOCK COMPANY).
0089886348 (Iran) (individual) [SDGT] [IRGC]
IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a.
IRKUT-REMSTROI OOO (a.k.a. IRKUT-
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
IRITAL SHIPPING LINES COMPANY), Via
REMSTROI), ul Novatorov d 3, Irkutsk 664020,
GUARD CORPS (IRGC)-QODS FORCE).
Gerolamo Morone 6, Milano 20121, Italy;
Russia; Tax ID No. 3810035310 (Russia);
IRLU, Hasan Azir (a.k.a. AMIRIAN, Amir; a.k.a.
Additional Sanctions Information - Subject to
Registration Number 1043801429110 (Russia)
AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
Secondary Sanctions; Trade License No.
[RUSSIA-EO14024] (Linked To: IRKUT
a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu;
GE0426505 (Italy) [IRAN].
CORPORATION JOINT STOCK COMPANY).
a.k.a. IRLOO, Hassan; a.k.a. IRLU, Hasan),
- 793 -
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
per 7, Moscow 125167, Russia; 29/UL, prospect
01 Jan 1989; POB Nigeria; nationality Nigeria;
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Kirova, Simferopol, Crimea 295011, Ukraine;
citizen Nigeria; Gender Male; Secondary
Tehran, Iran; nationality Iran; Additional
Building 160, Office 104, Kievskaya Street,
sanctions risk: section 1(b) of Executive Order
Sanctions Information - Subject to Secondary
Simferopol, Crimea 295493, Ukraine; Building
13224, as amended by Executive Order 13886;
Sanctions; Gender Male; National ID No.
25, Lenin Street, Kerch, Crimea 298300,
Passport A06125000 (Nigeria) (individual)
0089886348 (Iran) (individual) [SDGT] [IRGC]
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
[SDGT] (Linked To: BOKO HARAM).
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
044525349; Secondary sanctions risk: Ukraine-
ISAEV, Andrey Konstantinovich (Cyrillic: ИСАЕВ,
GUARD CORPS (IRGC)-QODS FORCE).
/Russia-Related Sanctions Regulations, 31 CFR
Андрей Константинович), Russia; DOB 01 Oct
IRON MOUNTAIN ENTERPRISES LIMITED
589.201 and/or 589.209; Registration ID
1964; nationality Russia; Gender Male; Member
(a.k.a. IRON MOUNTAIN ENTREPRISES;
1027739339715 (Russia); Tax ID No.
of the State Duma of the Federal Assembly of
a.k.a. "IMEL"), Virgin Islands, British [GLOMAG]
7744001673 (Russia); Government Gazette
the Russian Federation (individual) [RUSSIA-
(Linked To: ORIENTAL IRON COMPANY
Number 40199908 (Russia) [UKRAINE-
EO14024].
SPRL).
EO13685].
ISAH, Wali Adam (a.k.a. ALVI, Mohammad
IRON MOUNTAIN ENTREPRISES (a.k.a. IRON
IS EAST ASIA DIVISION (a.k.a. DAWLATUL
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
MOUNTAIN ENTERPRISES LIMITED; a.k.a.
ISLAMIYAH WALIYATUL MASRIK; a.k.a.
ESAH, Wali Adam), 1260/108, Block N0.6-B,
"IMEL"), Virgin Islands, British [GLOMAG]
DAWLATUL ISLAMIYYAH WALIYATUL
Kausar Colony, Model Town-B, Bahawalpur,
(Linked To: ORIENTAL IRON COMPANY
MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL
Punjab Province, Pakistan; Lahore City, Lahore
SPRL).
IN THE PHILIPPINES; a.k.a. ISIL
District, Punjab Province, Pakistan; DOB 10 Jul
IRONHILL HOLDINGS LIMITED, Dimokritou, 15
PHILIPPINES; a.k.a. ISIS BRANCH IN THE
1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Panaretos Eliena Complex, Flat 104, Potamos
PHILIPPINES; a.k.a. ISIS IN THE
Punjab Province, Pakistan; nationality Pakistan;
Germasogeias, Limassol 4041, Cyprus;
PHILIPPINES; a.k.a. ISIS PHILIPPINE
citizen Pakistan; Maulana (individual) [SDGT].
Organization Established Date 20 Mar 2014;
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISAKOV, Eduard Vladimirovich (Cyrillic:
Organization Type: Other financial service
ISLAMIC STATE IN IRAQ AND SYRIA IN
ИСАКОВ, Эдуард Владимирович), Russia;
activities, except insurance and pension funding
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
DOB 04 Oct 1973; nationality Russia; Gender
activities, n.e.c.; Registration Number HE
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
Male; Member of the Federation Council of the
330753 (Cyprus) [RUSSIA-EO14024] (Linked
"ISP"), Basilan, Philippines; Lanao del Sur
Federal Assembly of the Russian Federation
To: BASHKIROV, Aleksei Vladimirovich).
Province, Philippines [FTO] [SDGT].
(individual) [RUSSIA-EO14024].
IRONSTONE MARINE INVESTMENTS, SCF
IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT;
ISAKOV, Vladimir Pavlovich (Cyrillic: ИСАКОВ,
Unicom Tower, Maximos Plaza, a8, Maximou
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
Владимир Павлович), Russia; DOB 25 Feb
Michailidi Street, Neapolis, Limassol 3106,
STATE IN EGYPT), Egypt [SDGT].
1987; nationality Russia; Gender Male; Member
Cyprus; Organization Type: Activities of holding
IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH
of the State Duma of the Federal Assembly of
companies; Target Type Private Company;
WALIYATUL MASRIK; a.k.a. DAWLATUL
the Russian Federation (individual) [RUSSIA-
Identification Number IMO 3001731 [RUSSIA-
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EO14024].
EO14024] (Linked To: PUTIN, Vladimir
EAST ASIA DIVISION; a.k.a. ISIL IN THE
ISAMUDDIN, Nurjaman Riduan (a.k.a.
Vladimirovich).
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
IRSA S.A. (a.k.a. INVERSIONES Y
ISIS BRANCH IN THE PHILIPPINES; a.k.a.
Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"),
REPRESENTACIONES S.A.), Carrera 43A No.
ISIS IN THE PHILIPPINES; a.k.a. ISIS
Guantanamo Bay detention center, Cuba; DOB
16A Sur - 38, Barrio El Poblado, Medellin,
PHILIPPINE PROVINCE; a.k.a. ISIS-
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Colombia; NIT # 811040270-5 (Colombia)
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
Cianjur, West Java, Indonesia; nationality
[SDNT].
AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
Indonesia; Gender Male (individual) [SDGT].
IRTVU (a.k.a. ISLAMIC RADIO AND
ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
TELEVISION UNION), Iran; Beirut, Lebanon;
"DIWM"; a.k.a. "ISP"), Basilan, Philippines;
OF APPLIED SCIENCE AND TECHNOLOGY;
Kabul, Afghanistan; Additional Sanctions
Lanao del Sur Province, Philippines [FTO]
a.k.a. INSTITUT DES SCIENCES
Information - Subject to Secondary Sanctions
[SDGT].
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
[ELECTION-EO13848] (Linked To: ISLAMIC
'ISA, Abd-al-Rahman Fahiye (a.k.a. ISSE
INSTITUT SUPERIEUR DES SCIENCES
REVOLUTIONARY GUARD CORPS (IRGC)-
MOHAMUD, Abdirahman Fahiye; a.k.a. "ADEN,
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
QODS FORCE).
Ahmed"; a.k.a. "AL-SHARQAWI, Shaykh Abu-
ISSAT), P.O. Box 31983, Barzeh, Damascus,
IS BANK, AO (a.k.a. AKTSIONERNOE
Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),
Syria [NPWMD].
OBSHCHESTVO KOMMERCHESKI BANK
Somalia; DOB 1985; POB Bosaso, Somalia;
ISAZA ARANGO, Ramon Maria; DOB 30 Sep
INDUSTRIALNY SBEREGATELNY BANK;
nationality Somalia; Gender Male; Secondary
1940; POB Sonson, Antioquia, Colombia;
f.k.a. CLOSED JOINT STOCK COMPANY
sanctions risk: section 1(b) of Executive Order
Cedula No. 5812993 (Colombia) (individual)
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
13224, as amended by Executive Order 13886
[SDNTK].
BANK'; a.k.a. JOINT-STOCK COMPANY
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
ISA, Muhammed Ibrahim (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ
DOB 24 Apr 1966; POB Envigado, Antioquia,
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
ﻰﺴﻴﻋ), Abu Dhabi, United Arab Emirates; DOB
- 794 -
Colombia; citizen Colombia; Cedula No.
ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI,
BASE OF OPERATIONS IN THE LAND OF
98517169 (Colombia) (individual) [SDNTK].
'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul;
THE TWO RIVERS; a.k.a. THE
ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");
a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE
DOB 11 Aug 1967; POB Envigado, Antioquia,
BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Colombia; citizen Colombia; Cedula No.
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
HAYAT") [FTO] [SDGT].
98521489 (Colombia) (individual) [SDNTK].
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL
IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT;
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
ISLAMIYAH WALIYATUL MASRIK; a.k.a.
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
1952; POB Kandahar, Afghanistan; Passport
DAWLATUL ISLAMIYYAH WALIYATUL
STATE IN EGYPT), Egypt [SDGT].
306749 (Afghanistan) expires 28 Jun 2014; alt.
MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
ISFAHAN CENTRAL PRISON (Arabic: ﻥﺍﺪﻧﺯ
Passport 47168 (Afghanistan) (individual)
a.k.a. IS PHILIPPINES; a.k.a. ISIL
ﻥﺎﻬﻔﺻﺍ ﯼﺰﮐﺮﻣ) (a.k.a. DASTGERD PRISON;
[SDGT].
PHILIPPINES; a.k.a. ISIS BRANCH IN THE
a.k.a. ESFAHAN PRISON), Isfahan City,
ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a.
PHILIPPINES; a.k.a. ISIS IN THE
Isfahan Province, Iran; Additional Sanctions
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
PHILIPPINES; a.k.a. ISIS PHILIPPINE
Information - Subject to Secondary Sanctions
30 Oct 1932 (individual) [TCO].
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
[CAATSA - IRAN].
ISI MARITIME LIMITED, 147/1, St. Lucia Street,
ISLAMIC STATE IN IRAQ AND SYRIA IN
ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
Valletta, Malta; Additional Sanctions Information
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
- Subject to Secondary Sanctions; Trade
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
License No. C 28940 (Malta) [IRAN].
"ISP"), Basilan, Philippines; Lanao del Sur
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
Province, Philippines [FTO] [SDGT].
DOB 1972; POB Band-e-Timor, Kandahar,
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA
Afghanistan (individual) [SDGT].
CENTER; a.k.a. AL-FURQAN
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji
ESTABLISHMENT FOR MEDIA
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
PRODUCTION; a.k.a. AL-HAYAT MEDIA
KHORASAN; a.k.a. ISLAMIC STATE
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
Helmand Province, Afghanistan; DOB 11 Nov
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
AND LEVANT IN KHORASAN PROVINCE;
1950; POB Helmand, Afghanistan; citizen
IN THE LAND OF THE TWO RIVERS; a.k.a.
a.k.a. ISLAMIC STATE'S KHORASAN
Afghanistan (individual) [SDNTK].
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
a.k.a. ISHAQ, Mohammed), Pakistan; DOB
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AND ASH-SHAM - KHORASAN PROVINCE;
1958; nationality Pakistan (individual) [SDGT].
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
a.k.a. THE ISLAMIC STATE OF IRAQ AND
ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
ORGANIZATION IN THE LAND OF THE TWO
SYRIA - KHORASAN), Afghanistan; Pakistan;
a.k.a. ISHAQ, Mohammed), Pakistan; DOB
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Secondary sanctions risk: section 1(b) of
1958; nationality Pakistan (individual) [SDGT].
THE LAND OF THE TWO RIVERS; a.k.a. AL-
Executive Order 13224, as amended by
ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Executive Order 13886 [FTO] [SDGT].
ISHAQ, Malik Mohammed), Pakistan; DOB
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
ISIL PHILIPPINES (a.k.a. DAWLATUL
1958; nationality Pakistan (individual) [SDGT].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS; a.k.a.
ISLAMIYAH WALIYATUL MASRIK; a.k.a.
ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
DAWLATUL ISLAMIYYAH WALIYATUL
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
Helmand Province, Afghanistan; DOB 11 Nov
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
PHILIPPINES; a.k.a. ISIS BRANCH IN THE
1950; POB Helmand, Afghanistan; citizen
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
PHILIPPINES; a.k.a. ISIS IN THE
Afghanistan (individual) [SDNTK].
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
PHILIPPINES; a.k.a. ISIS PHILIPPINE
ISHAQZAI, Haji Lal Jan Muslim (a.k.a.
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ISLAMIC STATE IN IRAQ AND SYRIA IN
Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin
a.k.a. THE MONOTHEISM AND JIHAD
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
District, Helmand Province, Afghanistan; DOB
GROUP; a.k.a. THE ORGANIZATION BASE
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
11 Nov 1950; POB Helmand, Afghanistan;
OF JIHAD/COUNTRY OF THE TWO RIVERS;
"ISP"), Basilan, Philippines; Lanao del Sur
citizen Afghanistan (individual) [SDNTK].
a.k.a. THE ORGANIZATION BASE OF
Province, Philippines [FTO] [SDGT].
ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji
JIHAD/MESOPOTAMIA; a.k.a. THE
ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL-
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
ISHAQZAI, Haji Lal Jan Muslim), Sangin
IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIS-
District, Helmand Province, Afghanistan; DOB
JIHAD'S BASE IN THE LAND OF THE TWO
SINAI PROVINCE; a.k.a. ISLAMIC STATE IN
11 Nov 1950; POB Helmand, Afghanistan;
RIVERS; a.k.a. THE ORGANIZATION OF AL-
THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
citizen Afghanistan (individual) [SDNTK].
JIHAD'S BASE OF OPERATIONS IN IRAQ;
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ISLAMIC STATE OF IRAQ AND THE SHAM -
- 795 -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
ISIM SININ LIMITED, 147/1, St. Lucia Street,
ISIS BRANCH IN THE PHILIPPINES (a.k.a.
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
Valletta, Malta; Additional Sanctions Information
DAWLATUL ISLAMIYAH WALIYATUL
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
- Subject to Secondary Sanctions; Trade
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
License No. C37437 (Malta) [IRAN].
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
PROVINCE"; a.k.a. "SUPPORTERS OF
Street, Valletta, Malta; Additional Sanctions
IN THE PHILIPPINES; a.k.a. ISIL
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
Information - Subject to Secondary Sanctions;
PHILIPPINES; a.k.a. ISIS IN THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Trade License No. C 41660 (Malta) [IRAN].
PHILIPPINES; a.k.a. ISIS PHILIPPINE
Egypt [FTO] [SDGT].
ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ
PO Box 15875-4337, Tehran, Iran; Additional
ISLAMIC STATE IN IRAQ AND SYRIA IN
AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC
Sanctions Information - Subject to Secondary
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
STATE OF IRAQ AND THE LEVANT-LIBYA;
Sanctions [NPWMD] [IFSR].
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
"ISP"), Basilan, Philippines; Lanao del Sur
"WILAYAT BARQA"; a.k.a. "WILAYAT
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
Province, Philippines [FTO] [SDGT].
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
CENTER; a.k.a. AL-FURQAN
ISIS IN EAST AFRICA (a.k.a. ABNAA UL-
"WILAYAT TRIPOLITANIA"), Libya [FTO]
ESTABLISHMENT FOR MEDIA
CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a.
[SDGT].
PRODUCTION; a.k.a. AL-HAYAT MEDIA
ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"),
ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Puntland Region, Somalia [SDGT].
KHORASAN; a.k.a. ISIS WILAYAT
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ
KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a.
IN THE LAND OF THE TWO RIVERS; a.k.a.
PROVINCE OF THE ISLAMIC STATE; a.k.a.
IS-KHORASAN; a.k.a. ISLAMIC STATE
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
OF IRAQ AND THE LEVANT IN SAUDI
AND LEVANT IN KHORASAN PROVINCE;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
a.k.a. ISLAMIC STATE'S KHORASAN
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
THE LEVANT-SAUDI ARABIA; a.k.a.
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
ORGANIZATION IN THE LAND OF THE TWO
MUJAHIDEEN OF THE ARABIAN PENINSULA;
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-
AND ASH-SHAM - KHORASAN PROVINCE;
THE LAND OF THE TWO RIVERS; a.k.a. AL-
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE";
a.k.a. THE ISLAMIC STATE OF IRAQ AND
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. "PROVINCE OF THE TWO HOLY
SYRIA - KHORASAN), Afghanistan; Pakistan;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and
Secondary sanctions risk: section 1(b) of
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Asir Provinces, Najd region, Saudi Arabia;
Executive Order 13224, as amended by
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
Kuwait [SDGT].
Executive Order 13886 [FTO] [SDGT].
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN
ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
THE GREATER SAHEL; a.k.a. ISIS IN THE
OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
ISLAMIC STATE IN THE GREATER SAHARA;
THE LEVANT IN SAUDI ARABIA; a.k.a.
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. ISLAMIC STATE OF THE GREATER
ISLAMIC STATE OF IRAQ AND THE LEVANT-
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Faso [SDGT].
ARABIAN PENINSULA; a.k.a. WILAYAT AL-
a.k.a. THE MONOTHEISM AND JIHAD
ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
GROUP; a.k.a. THE ORGANIZATION BASE
THE GREATER SAHARA; a.k.a. ISIS IN THE
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
OF THE TWO HOLY PLACES"; a.k.a.
a.k.a. THE ORGANIZATION BASE OF
ISLAMIC STATE IN THE GREATER SAHARA;
"WILAYAT NAJD"), Hijaz and Asir Provinces,
JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. ISLAMIC STATE OF THE GREATER
Najd region, Saudi Arabia; Kuwait [SDGT].
ORGANIZATION OF AL-JIHAD'S BASE IN
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL-
Faso [SDGT].
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
JIHAD'S BASE IN THE LAND OF THE TWO
ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN
STATE OF IRAQ AND THE LEVANT IN
RIVERS; a.k.a. THE ORGANIZATION OF AL-
THE GREATER SAHARA; a.k.a. ISIS IN THE
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
JIHAD'S BASE OF OPERATIONS IN IRAQ;
GREATER SAHEL; a.k.a. ISIS-GS; a.k.a.
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ISLAMIC STATE IN THE GREATER SAHARA;
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
BASE OF OPERATIONS IN THE LAND OF
a.k.a. ISLAMIC STATE OF THE GREATER
Yemen [SDGT].
THE TWO RIVERS; a.k.a. THE
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
ISIM ATR LIMITED, 147/1, St. Lucia Street,
ORGANIZATION OF JIHAD'S BASE IN THE
Faso [SDGT].
Valletta, Malta; Additional Sanctions Information
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL
- Subject to Secondary Sanctions; Trade
HAYAT") [FTO] [SDGT].
ISLAMIYAH WALIYATUL MASRIK; a.k.a.
License No. C34477 (Malta) [IRAN].
DAWLATUL ISLAMIYYAH WALIYATUL
- 796 -
MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
a.k.a. ISLAMIC STATE'S KHORASAN
ISISK (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
KHORASAN; a.k.a. ISIS-K; a.k.a. IS-
ISIS BRANCH IN THE PHILIPPINES; a.k.a.
AND ASH-SHAM - KHORASAN PROVINCE;
KHORASAN; a.k.a. ISLAMIC STATE
ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
a.k.a. THE ISLAMIC STATE OF IRAQ AND
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
SYRIA - KHORASAN), Afghanistan; Pakistan;
AND LEVANT IN KHORASAN PROVINCE;
AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
Secondary sanctions risk: section 1(b) of
a.k.a. ISLAMIC STATE'S KHORASAN
ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
Executive Order 13224, as amended by
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
"DIWM"; a.k.a. "ISP"), Basilan, Philippines;
Executive Order 13886 [FTO] [SDGT].
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
Lanao del Sur Province, Philippines [FTO]
ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-
AND ASH-SHAM - KHORASAN PROVINCE;
[SDGT].
BANGALI; a.k.a. CALIPHATE IN
a.k.a. THE ISLAMIC STATE OF IRAQ AND
ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a.
BANGLADESH; a.k.a. CALIPHATE'S
SYRIA - KHORASAN), Afghanistan; Pakistan;
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC
Secondary sanctions risk: section 1(b) of
STATE OF IRAQ AND THE LEVANT IN
STATE BANGLADESH; a.k.a. ISLAMIC STATE
Executive Order 13224, as amended by
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
IN BANGLADESH; a.k.a. KHALIFAH'S
Executive Order 13886 [FTO] [SDGT].
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
ISIS-K (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
Yemen [SDGT].
SOLDIERS OF THE CALIPHATE IN
KHORASAN; a.k.a. ISISK; a.k.a. IS-
ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
KHORASAN; a.k.a. ISLAMIC STATE
ISLAMIYAH WALIYATUL MASRIK; a.k.a.
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
DAWLATUL ISLAMIYYAH WALIYATUL
Bangladesh; Rangpur, Bangladesh; Sylhet,
AND LEVANT IN KHORASAN PROVINCE;
MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
Bangladesh; Jhenaidah, Bangladesh;
a.k.a. ISLAMIC STATE'S KHORASAN
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
Singapore [FTO] [SDGT].
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISIS-CENTRAL AFRICA (a.k.a. ALLIED
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
ISIS BRANCH IN THE PHILIPPINES; a.k.a.
DEMOCRATIC FORCES; a.k.a. CITY OF
AND ASH-SHAM - KHORASAN PROVINCE;
ISIS IN THE PHILIPPINES; a.k.a. ISIS-
MONOTHEISM AND HOLY WARRIORS; a.k.a.
a.k.a. THE ISLAMIC STATE OF IRAQ AND
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
FORCES DEMOCRATIQUES ALLIEES-
SYRIA - KHORASAN), Afghanistan; Pakistan;
AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
ARMEE NATIONALE DE LIBERATION DE
Secondary sanctions risk: section 1(b) of
ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
Executive Order 13224, as amended by
"DIWM"; a.k.a. "ISP"), Basilan, Philippines;
DEMOCRATIC FORCES; a.k.a. ISLAMIC
Executive Order 13886 [FTO] [SDGT].
Lanao del Sur Province, Philippines [FTO]
STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISIS-PHILIPPINES (a.k.a. DAWLATUL
[SDGT].
ISLAMIC STATE OF IRAQ AND SYRIA -
ISLAMIYAH WALIYATUL MASRIK; a.k.a.
ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA
DEMOCRATIC REPUBLIC OF THE CONGO;
DAWLATUL ISLAMIYYAH WALIYATUL
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
a.k.a. MADINA AT TAUHEED WAU
MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
ISLAMIC STATE OF IRAQ AND SYRIA WEST
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
OF IRAQ AND THE LEVANT-WEST AFRICA;
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL
ISIS BRANCH IN THE PHILIPPINES; a.k.a.
a.k.a. ISLAMIC STATE WEST AFRICA
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
ISIS IN THE PHILIPPINES; a.k.a. ISIS
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
PHILIPPINE PROVINCE; a.k.a. ISLAMIC
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
DRC"), North Kivu Province, Congo, Democratic
STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ISIS WEST AFRICA PROVINCE (a.k.a. ISIS
Republic of the; Rwenzori Region, Congo,
ASIA; a.k.a. ISLAMIC STATE IN THE
WEST AFRICA; a.k.a. ISIS-WEST AFRICA;
Democratic Republic of the; South Kivu
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA
Province, Congo, Democratic Republic of the;
Basilan, Philippines; Lanao del Sur Province,
WEST AFRICA PROVINCE; a.k.a. ISLAMIC
Uganda [FTO] [SDGT] [DRCONGO].
Philippines [FTO] [SDGT].
STATE OF IRAQ AND THE LEVANT-WEST
ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT;
ISIS-SINAI PROVINCE (a.k.a. ANSAR BAYT AL-
AFRICA; a.k.a. ISLAMIC STATE WEST
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
STATE IN EGYPT), Egypt [SDGT].
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
ISIS-GS (a.k.a. ISIS IN THE GREATER
SINAI PROVINCE; a.k.a. ISLAMIC STATE IN
[SDGT].
SAHARA; a.k.a. ISIS IN THE GREATER
THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
ISIS WILAYAT KHORASAN (a.k.a. ISIL
SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL;
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
KHORASAN; a.k.a. ISIL'S SOUTH ASIA
a.k.a. ISLAMIC STATE IN THE GREATER
ISLAMIC STATE OF IRAQ AND THE SHAM -
BRANCH; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
SAHARA; a.k.a. ISLAMIC STATE OF THE
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
KHORASAN; a.k.a. ISLAMIC STATE
GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger;
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
Burkina Faso [SDGT].
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
AND LEVANT IN KHORASAN PROVINCE;
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
- 797 -
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
ISKRA ENGINEERING DESIGN BUREAU JSC
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
PROVINCE"; a.k.a. "SUPPORTERS OF
NAMED AFTER I.I. KARTUKOV (a.k.a. JSC
Palestinian; Rafah, Gaza, Palestinian [SDGT].
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
MBDB ISKRA; a.k.a. MKB ISKRA AO), Proezd
ISLAMIC ALLIANCE OF DEMOCRATIC
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Petrovsko-Razumovskii D. 28, Moscow 127287,
FORCES (a.k.a. ALLIED DEMOCRATIC
Egypt [FTO] [SDGT].
Russia; Organization Established Date 1946;
FORCES; a.k.a. CITY OF MONOTHEISM AND
ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA;
Tax ID No. 7714288059 (Russia); Registration
HOLY WARRIORS; a.k.a. FORCES
a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC
Number 1027714027395 (Russia) [RUSSIA-
DEMOCRATIQUES ALLIEES-ARMEE
STATE IN SOMALIA; a.k.a. "ISS"), Puntland
EO14024] (Linked To: TACTICAL MISSILES
NATIONALE DE LIBERATION DE
Region, Somalia [SDGT].
CORPORATION JSC).
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a.
ISKRITSKY, Mikhail (a.k.a. "Mty"; a.k.a. "Tropa"),
a.k.a. ISLAMIC STATE CENTRAL AFRICA
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
Moscow, Russia; DOB 05 Nov 1981; nationality
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
KHILAFAH FI TUNIS; a.k.a. JUND AL-
Russia; Email Address wet-dhg@rambler.ru;
AND SYRIA - DEMOCRATIC REPUBLIC OF
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
Gender Male (individual) [CYBER2].
THE CONGO; a.k.a. MADINA AT TAUHEED
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan
WAU MUJAHEDEEN; a.k.a. WILAYAH
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
1955; POB Egypt; Passport 304555 (Egypt);
CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
Military Leader of ISLAMIC GAMA'AT
AFRICA MEDIA OFFICE; a.k.a. WILAYAT
KHILAFA"; a.k.a. "SOLDIERS OF THE
(individual) [SDGT].
CENTRAL AFRICA; a.k.a. WILAYAT WASAT
CALIPHATE"; a.k.a. "VANGUARDS OF THE
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
SOLDIERS OF THE CALIPHATE"), Tunisia
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
[SDGT].
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
Democratic Republic of the; Rwenzori Region,
ISIS-TUNISIA PROVINCE (a.k.a. DAESH
JIHAD E ISLAMI BANGLADESH; a.k.a.
Congo, Democratic Republic of the; South Kivu
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL-
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;
Province, Congo, Democratic Republic of the;
KHILAFAH FI TUNIS; a.k.a. JUND AL-
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a.
Uganda [FTO] [SDGT] [DRCONGO].
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO]
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
[SDGT].
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
KHILAFA"; a.k.a. "SOLDIERS OF THE
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
CALIPHATE"; a.k.a. "VANGUARDS OF THE
WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
SOLDIERS OF THE CALIPHATE"), Tunisia
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
Street, Suite D, Columbia, MO 65205, United
[SDGT].
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
States; all offices worldwide [SDGT].
ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA;
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
ISLAMIC STATE OF IRAQ AND SYRIA WEST
Street, Suite D, Columbia, MO 65205, United
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
States; all offices worldwide [SDGT].
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
OF IRAQ AND THE LEVANT-WEST AFRICA;
ISLAMIC AL SALAH SOCIETY (a.k.a. AL-
FRONT FOR FIGHTING JEWS AND
a.k.a. ISLAMIC STATE WEST AFRICA
SALAH; a.k.a. AL-SALAH ASSOCIATION;
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
SALVATION FOUNDATION; a.k.a. NEW
IS-KHORASAN (a.k.a. ISIL KHORASAN; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
FOR THE PRESERVATION OF THE HOLY
WILAYAT KHORASAN; a.k.a. ISISK; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ISIS-K; a.k.a. ISLAMIC STATE KHURASAN;
a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
LIBERATION OF THE HOLY PLACES; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT
a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
IN KHORASAN PROVINCE; a.k.a. ISLAMIC
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
STATE'S KHORASAN PROVINCE; a.k.a.
SALVATION SOCIETY; a.k.a. JAMI'A AL-
AND CRUSADERS; a.k.a. USAMA BIN LADEN
SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
NETWORK; a.k.a. USAMA BIN LADEN
ISLAMIC STATE OF IRAQ AND ASH-SHAM -
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
ORGANIZATION) [FTO] [SDGT].
KHORASAN PROVINCE; a.k.a. THE ISLAMIC
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ARMY FOR THE LIBERATION OF
STATE OF IRAQ AND SYRIA - KHORASAN),
ISLAMIC ASSOCIATION; a.k.a. SALAH
HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
Afghanistan; Pakistan; Secondary sanctions
WELFARE ORGANIZATION), P.O. Box 6035,
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
risk: section 1(b) of Executive Order 13224, as
Beshara Street, Deir Al-Balah, Gaza,
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
amended by Executive Order 13886 [FTO]
Palestinian; Deir Al-Balah Camp, Gaza,
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
[SDGT].
Palestinian; Athalatheeniy Street, Gaza,
FRONT FOR FIGHTING JEWS AND
Palestinian; Gaza City, Gaza, Palestinian;
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
- 798 -
ISLAMIC SALVATION FOUNDATION; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
a.k.a. CHARITABLE AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
GROUP FOR THE PRESERVATION OF THE
ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
THE LIBERATION OF THE HOLY PLACES;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
P.O. Box 6222200KBKN, Copenhagen,
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
Denmark [SDGT].
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ISLAMIC CHARITABLE SOCIETY FOR AL-
NETWORK; a.k.a. USAMA BIN LADEN
SANABIL AL-AQSA CHARITABLE
AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ISLAMIC ARMY OF ADEN [SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE ORGANIZATION; a.k.a. AL-
ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
Kappellenstrasse 36, Aachen D-52066,
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
Germany; <Head Office> [SDGT].
a.k.a. AL-AQSA INTERNATIONAL
ALISLAMIA; a.k.a. LAJNA ALDAWA
ISLAMIC CHARITABLE SOCIETY FOR AL-
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE SOCIETY; a.k.a. AL-AQSA
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SPANMAL STIFTELSE; a.k.a. AQSSA
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
a.k.a. AL-AQSA INTERNATIONAL
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. CHARITABLE AL-AQSA
ALDAWA ALISLAMIA), Kuwait [SDGT].
CHARITABLE SOCIETY; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL-
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL
ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
a.k.a. SWEDISH CHARITABLE AQSA EST.;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
a.k.a. "ASBL"), BD Leopold II 71, Brussels
SPANM I STIFTELSE; a.k.a. AL-AQSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
1080, Belgium [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
Rotterdam 03022 TH, Netherlands [SDGT].
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
ISLAMIC CHARITABLE SOCIETY FOR AL-
CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE ORGANIZATION; a.k.a. AL-
SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT].
a.k.a. AL-AQSA INTERNATIONAL
a.k.a. CHARITABLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE ORGANIZATION; a.k.a. AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
P.O. Box 14101, San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
- 799 -
ISLAMIC CHARITABLE SOCIETY FOR AL-
CHARITABLE ORGANIZATION; a.k.a. AL-
FOR ISLAMIC CHARITY; a.k.a. IMAM
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL
KHOMEINI FOUNDATION; a.k.a. IMAM
CHARITABLE ORGANIZATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE SOCIETY; a.k.a. AL-AQSA
KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. AL-AQSA INTERNATIONAL
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SPANM I STIFTELSE; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. IMAM KHOMEINI
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SUPPORT COMMITTEE; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
ASSOCIATION OF THE ISLAMIC
SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA;
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
IMDAD ISLAMIC ASSOCIATION COMMITTEE
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
FOR CHARITY; a.k.a. ISLAMIC CHARITY
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
HELP COMMITTEE; a.k.a. KOMITE EMDAD
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
SANABIL AL-AQSA CHARITABLE
P.O. Box 2364, Islamabad, Pakistan [SDGT].
Beirut AiRabi' Building, 2nd Floor,, Mokdad
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ISLAMIC CHARITY EMDAD (a.k.a. COMITE
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. SWEDISH CHARITABLE AQSA EST.),
ISLAMIQUE DAIDES ET DE BIEM LIBAN;
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Noblev 79 NB, Malmo 21433, Sweden;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
Sanctions Information - Subject to Secondary
Nobelvagen 79 NB, Malmo 21433, Sweden
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
Sanctions; alt. Additional Sanctions Information
[SDGT].
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
- Subject to Secondary Sanctions Pursuant to
ISLAMIC CHARITABLE SOCIETY FOR AL-
COMMITTEE; a.k.a. IMAM KHOMEINI
the Hizballah Financial Sanctions Regulations
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
[SDGT] [IFSR].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
ISLAMIC EMDAD CHARITABLE COMMITTEE
CHARITABLE ORGANIZATION; a.k.a. AL-
COMMITTEE (LEBANON BRANCH); a.k.a.
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
IMAM KHOMEINI RELIEF ORGANIZATION;
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. AL-AQSA INTERNATIONAL
a.k.a. IMAM KHOMEINI SUPPORT
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
COMMITTEE; a.k.a. IMAM KHOMEINY AID
FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE SOCIETY; a.k.a. AL-AQSA
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
THE ISLAMIC PHILANTHROPIC COMMITTEE;
KHOMEINI FOUNDATION; a.k.a. IMAM
SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITY; a.k.a. IMDAD ISLAMIC
KHOMEINI RELIEF COMMITTEE (LEBANON
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSOCIATION COMMITTEE FOR CHARITY;
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
a.k.a. CHARITABLE AL-AQSA
a.k.a. ISLAMIC CHARITY EMDAD
ORGANIZATION; a.k.a. IMAM KHOMEINI
ESTABLISHMENT; a.k.a. CHARITABLE
COMMITTEE; a.k.a. ISLAMIC EMDAD
SUPPORT COMMITTEE; a.k.a. IMAM
SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a.
ASSOCIATION OF THE ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
IMDAD ISLAMIC ASSOCIATION COMMITTEE
SANABIL AL-AQSA CHARITABLE
Floor,, Mokdad Street, Haret Hreik, Beirut,
FOR CHARITY; a.k.a. ISLAMIC CHARITY
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Lebanon; Additional Sanctions Information -
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
P.O. Box 421083, 2nd Floor, Amoco Gardens,
Subject to Secondary Sanctions; alt. Additional
FOUNDATION; a.k.a. KHOMEINI SOCIAL
40 Mint Road, Fordsburg 2033, Johannesburg,
Sanctions Information - Subject to Secondary
HELP COMMITTEE; a.k.a. KOMITE EMDAD
South Africa; P.O. Box 421082, 2nd Floor,
Sanctions Pursuant to the Hizballah Financial
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Amoco Gardens, 40 Mint Road, Fordsburg
Sanctions Regulations [SDGT] [IFSR].
Beirut AiRabi' Building, 2nd Floor,, Mokdad
2033, Johannesburg, South Africa [SDGT].
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
ISLAMIC CHARITABLE SOCIETY FOR AL-
COMITE ISLAMIQUE DAIDES ET DE BIEM
25/221 El Ghobeiry, Beirut, Lebanon; Additional
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
LIBAN; a.k.a. EMDAD ASSISTANCE
Sanctions Information - Subject to Secondary
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. EMDAD COMMITTEE
Sanctions; alt. Additional Sanctions Information
- 800 -
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