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

- Subject to Secondary Sanctions Pursuant to

ADMINISTRATION FOR THE BUILDING OF

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

the Hizballah Financial Sanctions Regulations

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

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

[SDGT] [IFSR].

RIHS ADMINISTRATION FOR THE

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

ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

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

CAUCASUS EMIRATE; a.k.a. IMARAT

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].

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

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

ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT].

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

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

ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [SDGT].

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

ISLAMIC HERITAGE RESTORATION SOCIETY

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

(a.k.a. ADMINISTRATION OF THE REVIVAL

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

OF ISLAMIC HERITAGE SOCIETY

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF

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

Hotonj Street, Sarajevo, Bosnia and

CALL FOR WISDOM; a.k.a. COMMITTEE FOR

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

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

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

E MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

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

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

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

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA

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

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

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

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA

a.k.a. RIHS EUROPE AND THE AMERICAS

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

AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT

COMMITTEE; a.k.a. RIHS FATWAS

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

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

COMMITTEE; a.k.a. RIHS GENERAL

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

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

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

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

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

INDIAN CONTINENT COMMITTEE; a.k.a.

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

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

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

SOCIETY OF THE REBIRTH OF THE ISLAMIC

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

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

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

RIHS OFFICE OF PRINTING AND

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

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

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Website

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

COMMITTEE FOR THE CENTER FOR

www.alturath.org. Revival of Islamic Heritage

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

Society Offices Worldwide. [SDGT].

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

ISLAMIC HERITAGE REVIVAL PARTY (a.k.a.

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

ADMINISTRATION OF THE REVIVAL OF

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

ISLAMIC HERITAGE SOCIETY COMMITTEE;

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

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

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

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

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

WISDOM; a.k.a. COMMITTEE FOR EUROPE

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

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

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

MIRESISE; a.k.a. GENERAL KUWAIT

TURATH; a.k.a. ORGANIZACIJA

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

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

PREPORODA ISLAMSKE TRADICIJE

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

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

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

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

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

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

HERITAGE RESTORATION SOCIETY; a.k.a.

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

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

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

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

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

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

a.k.a. REVIVAL OF ISLAMIC SOCIETY

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

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

HERITAGE ON THE AFRICAN CONTINENT;

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

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

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

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

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

- 801 -

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

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

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

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

INDIAN CONTINENT COMMITTEE; a.k.a.

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

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

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

SOCIETY OF THE REBIRTH OF THE ISLAMIC

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

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

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

RIHS OFFICE OF PRINTING AND

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

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

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Website

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

COMMITTEE FOR THE CENTER FOR

www.alturath.org. Revival of Islamic Heritage

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

Society Offices Worldwide. [SDGT].

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

EXTERNAL SECURITY ORGANIZATION OF

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

HEZBOLLAH; a.k.a. FOLLOWERS OF THE

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

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

PROPHET MUHAMMED; a.k.a. HIZBALLAH;

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

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

a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

THE LIBERATION OF PALESTINE; a.k.a.

TURATH; a.k.a. ORGANIZACIJA

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

ISLAMIC JIHAD ORGANIZATION; a.k.a.

PREPORODA ISLAMSKE TRADICIJE

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

LEBANESE HEZBOLLAH; a.k.a. LEBANESE

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

HIZBALLAH; a.k.a. ORGANIZATION OF

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

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

RIGHT AGAINST WRONG; a.k.a.

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

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

ORGANIZATION OF THE OPPRESSED ON

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

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

EARTH; a.k.a. PARTY OF GOD; a.k.a.

a.k.a. REVIVAL OF ISLAMIC SOCIETY

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

REVOLUTIONARY JUSTICE ORGANIZATION;

HERITAGE ON THE AFRICAN CONTINENT;

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

a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY

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

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

ORGANIZATION"; a.k.a. "EXTERNAL

ADMINISTRATION FOR THE BUILDING OF

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

SERVICES ORGANIZATION"; a.k.a.

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

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

"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN

RIHS ADMINISTRATION FOR THE

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

RELATIONS DEPARTMENT"; a.k.a. "FRD";

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

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

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

BRANCH"); Additional Sanctions Information -

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

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

Subject to Secondary Sanctions Pursuant to the

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

Hizballah Financial Sanctions Regulations

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

[FTO] [SDGT] [SYRIA].

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

ISLAMIC JIHAD FOR THE LIBERATION OF

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

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

PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

EXTERNAL SECURITY ORGANIZATION OF

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

HEZBOLLAH; a.k.a. FOLLOWERS OF THE

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

PROPHET MUHAMMED; a.k.a. HIZBALLAH;

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

LEBANESE HEZBOLLAH; a.k.a. LEBANESE

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

Hotonj Street, Sarajevo, Bosnia and

HIZBALLAH; a.k.a. ORGANIZATION OF

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

RIGHT AGAINST WRONG; a.k.a.

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

ORGANIZATION OF THE OPPRESSED ON

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

EARTH; a.k.a. PARTY OF GOD; a.k.a.

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

REVOLUTIONARY JUSTICE ORGANIZATION;

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

ORGANIZATION"; a.k.a. "EXTERNAL

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

SERVICES ORGANIZATION"; a.k.a.

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

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

"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

RELATIONS DEPARTMENT"; a.k.a. "FRD";

a.k.a. RIHS EUROPE AND THE AMERICAS

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

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS

COMMITTEE; a.k.a. RIHS FATWAS

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

BRANCH"); Additional Sanctions Information -

COMMITTEE; a.k.a. RIHS GENERAL

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

Subject to Secondary Sanctions Pursuant to the

- 802 -

Hizballah Financial Sanctions Regulations

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

563201581 (Palestinian); Telephone:

[FTO] [SDGT] [SYRIA].

a.k.a. ORGANIZATION OF RIGHT AGAINST

97082881183; Fax: 97082881184 [SDGT].

ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-

WRONG; a.k.a. ORGANIZATION OF THE

ISLAMIC NATIONAL BANK OF GAZA (a.k.a.

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;

OPPRESSED ON EARTH; a.k.a. PARTY OF

ISLAMIC NATIONAL BANK COMPANY; a.k.a.

a.k.a. ISLAMIC JIHAD GROUP OF

GOD; a.k.a. REVOLUTIONARY JUSTICE

PALESTINE ISLAMIC NATIONAL BANK; a.k.a.

UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION

ORGANIZATION; a.k.a. "ESO"; a.k.a.

"ISLAMIC NATIONAL BANK"; a.k.a.

(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.

"EXTERNAL SECURITY ORGANIZATION";

"NATIONAL AND ISLAMIC BANK"; a.k.a.

ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT

a.k.a. "EXTERNAL SERVICES

"NATIONAL ISLAMIC BANK"), Al-Rimal District,

AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-

ORGANIZATION"; a.k.a. "FOREIGN ACTION

Al Wandah Al Yarmuk Street junction, Gaza

ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT

UNIT"; a.k.a. "FOREIGN RELATIONS

City, Gaza, Palestinian; Khan Yunis, Gaza,

MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;

DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";

Palestinian; Website www.inb.ps; Email

a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")

a.k.a. "SPECIAL OPERATIONS BRANCH");

Address info@inb.ps; Registration ID

[FTO] [SDGT].

Additional Sanctions Information - Subject to

563201581 (Palestinian); Telephone:

ISLAMIC JIHAD GROUP OF UZBEKISTAN

Secondary Sanctions Pursuant to the Hizballah

97082881183; Fax: 97082881184 [SDGT].

(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.

Financial Sanctions Regulations [FTO] [SDGT]

ISLAMIC PEACEKEEPING INTERNATIONAL

DZHAMAAT MODZHAKHEDOV; a.k.a.

[SYRIA].

BRIGADE (a.k.a. INTERNATIONAL

ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC

ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD

BATTALION; a.k.a. PEACEKEEPING

JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD

AL-ISLAMI; a.k.a. DZHAMAAT

BATTALION; a.k.a. THE INTERNATIONAL

ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-

MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD

BRIGADE; a.k.a. THE ISLAMIC

ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.

GROUP; a.k.a. ISLAMIC JIHAD GROUP OF

INTERNATIONAL BRIGADE; a.k.a. THE

JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;

UZBEKISTAN; n.k.a. ISLOMIY JIHOD

ISLAMIC PEACEKEEPING ARMY; a.k.a. THE

a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE

ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-

ISLAMIC PEACEKEEPING BRIGADE) [SDGT].

KAZAKH JAMA'AT; a.k.a. THE LIBYAN

ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.

ISLAMIC RADIO AND TELEVISION UNION

SOCIETY; a.k.a. "IJG") [FTO] [SDGT].

JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;

(a.k.a. IRTVU), Iran; Beirut, Lebanon; Kabul,

ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU

a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE

Afghanistan; Additional Sanctions Information -

GHUNAYM SQUAD OF THE HIZBALLAH

KAZAKH JAMA'AT; a.k.a. THE LIBYAN

Subject to Secondary Sanctions [ELECTION-

BAYT AL-MAQDIS; a.k.a. AL-AWDAH

SOCIETY; a.k.a. "IJG") [FTO] [SDGT].

EO13848] (Linked To: ISLAMIC

BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.

ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL-

REVOLUTIONARY GUARD CORPS (IRGC)-

AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF

HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.

QODS FORCE).

PALESTINE; a.k.a. PALESTINE ISLAMIC

AL-ISLAH; a.k.a. MOVEMENT FOR ISLAMIC

ISLAMIC REGIMENT OF SPECIAL MEANING

JIHAD - SHAQAQI FACTION; a.k.a.

REFORM IN ARABIA; a.k.a. MOVEMENT FOR

(a.k.a. THE AL-JIHAD-FISI-SABILILAH

PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;

REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:

SPECIAL ISLAMIC REGIMENT; a.k.a. THE

a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-

MIRA, London WC1N 3XX, United Kingdom; 21

ISLAMIC SPECIAL PURPOSE REGIMENT;

SHAQAQI FACTION; a.k.a. SAYARA AL-

Blackstone Road, London NW2 6DA, United

a.k.a. THE SPECIAL PURPOSE ISLAMIC

QUDS) [FTO] [SDGT].

Kingdom; Safiee Suite, EBC House, Townsend

REGIMENT) [SDGT].

ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU

Lane, London NW9 8LL, United Kingdom; UK

ISLAMIC REGIONAL COOPERATION BANK

GHUNAYM SQUAD OF THE HIZBALLAH

Company Number 03834450 (United Kingdom)

(a.k.a. BANK-E TAAWON MANTAGHEEY-E

BAYT AL-MAQDIS; a.k.a. AL-AWDAH

[SDGT].

ESLAMI; a.k.a. REGIONAL COOPERATION

BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.

ISLAMIC MOVEMENT OF TALIBAN (a.k.a.

OF THE ISLAMIC BANK FOR DEVELOPMENT

AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN

TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN;

AND INVESTMENT), Building No. 59, District

PALESTINE; a.k.a. PALESTINE ISLAMIC

a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC

929, Street No. 17, Arsat Al-Hindia, Al Masbah,

JIHAD - SHAQAQI FACTION; a.k.a.

MOVEMENT; a.k.a. TALIBANO ISLAMI

Baghdad, Iraq; Tohid Street, Before Tohid

PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;

TAHRIK), Afghanistan [SDGT].

Circle, No. 33, Upper Level of Eghtesad-e Novin

a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-

ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a.

Bank, Tehran 1419913464, Iran; Arsat Indian,

SHAQAQI FACTION; a.k.a. SAYARA AL-

"IMU") [FTO] [SDGT].

59 District-929, Street-17, Baghdad, Iraq;

QUDS) [FTO] [SDGT].

ISLAMIC NATIONAL BANK COMPANY (a.k.a.

Arrasat Al Hindiya, Al Masbah Street, Baghdad,

ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR

ISLAMIC NATIONAL BANK OF GAZA; a.k.a.

Iraq; SWIFT/BIC RCDFIQBA; Additional

ALLAH; a.k.a. EXTERNAL SECURITY

PALESTINE ISLAMIC NATIONAL BANK; a.k.a.

Sanctions Information - Subject to Secondary

ORGANIZATION OF HEZBOLLAH; a.k.a.

"ISLAMIC NATIONAL BANK"; a.k.a.

Sanctions [IRAN] [IRAN-EO13902] (Linked To:

FOLLOWERS OF THE PROPHET

"NATIONAL AND ISLAMIC BANK"; a.k.a.

EGHTESAD NOVIN BANK).

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

"NATIONAL ISLAMIC BANK"), Al-Rimal District,

ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA

HIZBALLAH ESO; a.k.a. HIZBALLAH

Al Wandah Al Yarmuk Street junction, Gaza

AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

City, Gaza, Palestinian; Khan Yunis, Gaza,

a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

Palestinian; Website www.inb.ps; Email

IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC

OF PALESTINE; a.k.a. LEBANESE

Address info@inb.ps; Registration ID

AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC

- 803 -

AMERICAN RELIEF AGENCY; a.k.a. "ISRA"),

Iran; No 37 Aseman Tower Sayyade Shirazee

FORCES; a.k.a. STUDENTS OF AYYASH;

201 E. Cherry Street, Suite D, Columbia, MO

Square, Pasdaran Avenue, PO Box 19395-

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

65205, United States; all offices worldwide

1311, Tehran, Iran; Website www.irisl.net; IFCA

YAHYA AYYASH UNITS) [FTO] [SDGT].

[SDGT].

Determination - Involved in the Shipping Sector;

ISLAMIC RESISTANCE SUPPORT

ISLAMIC REPUBLIC OF IRAN - CHINA

Additional Sanctions Information - Subject to

ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-

SHIPPING LINES, China; Additional Sanctions

Secondary Sanctions; Executive Order 13846

MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC

Information - Subject to Secondary Sanctions

information: LOANS FROM UNITED STATES

RESISTANCE SUPPORT ORGANIZATION),

[IRAN].

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

Beirut, Lebanon; Additional Sanctions

ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST

Executive Order 13846 information: FOREIGN

Information - Subject to Secondary Sanctions

SHIPPING LINES COMPANY, Next to CB

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

Pursuant to the Hizballah Financial Sanctions

hotel, Sharaf Building, Office No. 202, Dubai,

13846 information: BANKING

Regulations [SDGT].

United Arab Emirates; Additional Sanctions

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

ISLAMIC RESISTANCE SUPPORT

Information - Subject to Secondary Sanctions

Order 13846 information: BLOCKING

ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-

[IRAN].

PROPERTY AND INTERESTS IN PROPERTY.

MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC

ISLAMIC REPUBLIC OF IRAN BROADCASTING

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

RESISTANCE SUPPORT ASSOCIATION),

(a.k.a. ISLAMIC REPUBLIC OF IRAN

information: BAN ON INVESTMENT IN EQUITY

Beirut, Lebanon; Additional Sanctions

BROADCASTING ORG.; a.k.a. NATIONAL

OR DEBT OF SANCTIONED PERSON. Sec.

Information - Subject to Secondary Sanctions

IRANIAN RADIO AND TELEVISION; a.k.a.

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

Pursuant to the Hizballah Financial Sanctions

"IRIB"), Jamejam Street, Valiasr Avenue,

SANCTIONS ON PRINCIPAL EXECUTIVE

Regulations [SDGT].

Tehran, Iran; Satellite Department, IRIB, Jame

OFFICERS. Sec. 5(a)(vii); Trade License No.

ISLAMIC REVOLUTION GUARDS CORPS

Jam St., Tehran, Iran; Department of IT-IRIB,

11670 (Iran); All Offices Worldwide [IRAN]

(a.k.a. AGIR; a.k.a. ARMY OF THE

P.O. Box 19395-333, Jaame Jam. St, Valiasr

[NPWMD] [IFSR] [IFCA].

GUARDIANS OF THE ISLAMIC REVOLUTION;

Ave, Tehran, Iran; IT Department, Fanni

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

a.k.a. IRAN'S REVOLUTIONARY GUARD

Building No 3, Jame jam, Valiasr St., Tehran,

COMFORT SERVICES (a.k.a. IRISL CLUB;

CORPS; a.k.a. IRAN'S REVOLUTIONARY

Iran; 200 Mosaddegh Avenue, Jaame Jam

a.k.a. MARITIME WELFARE SERVICES

GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.

Street, Vali Asr Ave, P.O. Box 1333, Tehran

INSTITUTE; a.k.a. SHIPPING WELFARE

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

193933333, Iran; Fatemi Building, P.O. Box

SERVICES INSTITUTE), Number 63, East

ISLAMIC REVOLUTIONARY GUARD CORPS;

15875 / 4333, Tehran, Iran; Website www.irib.ir;

Shahid Tajrlu Street, Shahid Tajrlu Square,

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

alt. Website http://iransat.irib.ir; Additional

Shian, Iran; Website www.irislclub.com;

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

Sanctions Information - Subject to Secondary

Additional Sanctions Information - Subject to

CORPS; a.k.a. PASDARAN; a.k.a.

Sanctions; Registration ID 1792 [IRAN-TRA].

Secondary Sanctions [IRAN].

PASDARAN-E INQILAB; a.k.a. PASDARN-E

ISLAMIC REPUBLIC OF IRAN BROADCASTING

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

ENGHELAB-E ISLAMI; a.k.a.

ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN

INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF

REVOLUTIONARY GUARD; a.k.a.

BROADCASTING; a.k.a. NATIONAL IRANIAN

IRAN SHIPPING LINES INVESTMENT

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

RADIO AND TELEVISION; a.k.a. "IRIB"),

COMPANY), Sky Tower, No. 523, Pasdaran

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

Jamejam Street, Valiasr Avenue, Tehran, Iran;

Ave, Farmanieh Ave, Farmanieh, District 1,

PASDARAN ENGHELAB ISLAMI; a.k.a.

Satellite Department, IRIB, Jame Jam St.,

Tehran 1939513111, Iran; Additional Sanctions

SEPAH-E PASDARAN-E ENGHELAB-E

Tehran, Iran; Department of IT-IRIB, P.O. Box

Information - Subject to Secondary Sanctions

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

19395-333, Jaame Jam. St, Valiasr Ave,

[IRAN].

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

Tehran, Iran; IT Department, Fanni Building No

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

THE GUARDIANS OF THE ISLAMIC

3, Jame jam, Valiasr St., Tehran, Iran; 200

INVESTMENT COMPANY (a.k.a. ISLAMIC

REVOLUTION; a.k.a. THE IRANIAN

Mosaddegh Avenue, Jaame Jam Street, Vali

REPUBLIC OF IRAN SHIPPING LINES

REVOLUTIONARY GUARDS), Tehran, Iran;

Asr Ave, P.O. Box 1333, Tehran 193933333,

INVESTMENT), Sky Tower, No. 523, Pasdaran

Syria; Additional Sanctions Information -

Iran; Fatemi Building, P.O. Box 15875 / 4333,

Ave, Farmanieh Ave, Farmanieh, District 1,

Subject to Secondary Sanctions [FTO] [SDGT]

Tehran, Iran; Website www.irib.ir; alt. Website

Tehran 1939513111, Iran; Additional Sanctions

[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]

http://iransat.irib.ir; Additional Sanctions

Information - Subject to Secondary Sanctions

[ELECTION-EO13848].

Information - Subject to Secondary Sanctions;

[IRAN].

ISLAMIC REVOLUTION GUARDS CORPS AIR

Registration ID 1792 [IRAN-TRA].

ISLAMIC RESISTANCE MOVEMENT (a.k.a.

FORCE (a.k.a. AEROSPACE DIVISION OF

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

IRGC; a.k.a. AEROSPACE FORCE OF THE

(a.k.a. IRISL), Asseman Tower, Pasdaran

ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM

ARMY OF THE GUARDIANS OF THE ISLAMIC

Street, Tehran, Iran; P.O. Box 19395-177,

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR

Tehran, Iran; P.O. Box 1957614114, Tehran,

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

FORCE, IRGC (PASDARAN); a.k.a. IRGC

Iran; No 523, Al Seman Tower Building, No 8:

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

AEROSPACE FORCE; a.k.a. IRGC AIR

Narenjestan, Laveltani Street, Sayya Shirazi

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.

Square, Pasdaran Street, Tehran 1957617114,

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

ISLAMIC REVOLUTIONARY GUARD CORPS

- 804 -

AIR FORCE; a.k.a. ISLAMIC

INSTITUTE), P.O. Box 110 24, Bir al-Abed,

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

REVOLUTIONARY GUARDS CORPS

Beirut, Lebanon; Biqa' Valley, Lebanon;

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

AEROSPACE FORCE; a.k.a. ISLAMIC

Additional Sanctions Information - Subject to

CORPS; a.k.a. PASDARAN; a.k.a.

REVOLUTIONARY GUARDS CORPS AIR

Secondary Sanctions Pursuant to the Hizballah

PASDARAN-E INQILAB; a.k.a. PASDARN-E

FORCE; a.k.a. SEPAH PASDARAN AIR

Financial Sanctions Regulations [SDGT].

ENGHELAB-E ISLAMI; a.k.a.

FORCE), Tehran, Iran; Syria; Additional

ISLAMIC REVOLUTION MOSTAZAFAN

REVOLUTIONARY GUARD; a.k.a.

Sanctions Information - Subject to Secondary

FOUNDATION (a.k.a. BONYAD

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

Sanctions [FTO] [SDGT] [NPWMD] [IRGC]

MOSTAZAFAN; a.k.a. BONYAD

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

[IFSR] [RUSSIA-EO14024].

MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

PASDARAN ENGHELAB ISLAMI; a.k.a.

ISLAMIC REVOLUTION GUARDS CORPS

ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a.

SEPAH-E PASDARAN-E ENGHELAB-E

GROUND FORCE (a.k.a. IRGC GROUND

MOSTASZAFAN FOUNDATION OF ISLAMIC

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

FORCES), Tehran, Iran; Syria; Additional

REVOLUTION; a.k.a. MOSTAZAFAN

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

Sanctions Information - Subject to Secondary

FOUNDATION; a.k.a. THE FOUNDATION OF

THE GUARDIANS OF THE ISLAMIC

Sanctions [FTO] [IRGC].

THE OPPRESSED; a.k.a. "IRMF"; a.k.a.

REVOLUTION; a.k.a. THE IRANIAN

ISLAMIC REVOLUTION GUARDS CORPS

"MJF"), Bonyad Head Office, Africa Boulevard,

REVOLUTIONARY GUARDS), Tehran, Iran;

NAVAL FORCE (a.k.a. IRGC NAVY), Tehran,

Argentina Square, District 6, Tehran, Tehran

Syria; Additional Sanctions Information -

Iran; Syria; Additional Sanctions Information -

Province, Iran; Website http://www.irmf.ir;

Subject to Secondary Sanctions [FTO] [SDGT]

Subject to Secondary Sanctions [FTO] [IRGC].

Additional Sanctions Information - Subject to

[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]

ISLAMIC REVOLUTION GUARDS CORPS

Secondary Sanctions; National ID No.

[ELECTION-EO13848].

RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a.

10100171920 (Iran) [IRAN-EO13876].

ISLAMIC REVOLUTIONARY GUARD CORPS

BASIJ; a.k.a. BASIJ RESISTANCE FORCE;

ISLAMIC REVOLUTIONARY CORPS (a.k.a.

(IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a.

a.k.a. BASIJ RESISTANCE FORCES; a.k.a.

AGIR; a.k.a. ARMY OF THE GUARDIANS OF

IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a.

BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE

THE ISLAMIC REVOLUTION; a.k.a. IRAN'S

ISLAMIC REVOLUTIONARY GUARD CORPS-

OPPRESSED ORGANIZATION; a.k.a.

REVOLUTIONARY GUARD CORPS; a.k.a.

QODS FORCE; a.k.a. JERUSALEM FORCE;

NIROOYE MOGHAVEMATE BASIJ; a.k.a.

IRAN'S REVOLUTIONARY GUARDS; a.k.a.

a.k.a. PASDARAN-E ENGHELAB-E ISLAMI

NIRUYEH MOGHAVEMAT BASIJ; a.k.a.

IRG; a.k.a. IRGC; a.k.a. ISLAMIC

(PASDARAN); a.k.a. QODS (JERUSALEM)

SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.

REVOLUTION GUARDS CORPS; a.k.a.

FORCE OF THE IRGC; a.k.a. QODS FORCE;

SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E

ISLAMIC REVOLUTIONARY GUARD CORPS;

a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;

MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

a.k.a. SEPAH-E QODS (JERUSALEM

BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

FORCE)), Tehran, Iran; Syria; Additional

BASIJ-E MOSTAZAFEEN; a.k.a.

CORPS; a.k.a. PASDARAN; a.k.a.

Sanctions Information - Subject to Secondary

"MOBILIZATION OF THE OPPRESSED"; a.k.a.

PASDARAN-E INQILAB; a.k.a. PASDARN-E

Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]

"MOBILIZATION OF THE OPPRESSED UNIT";

ENGHELAB-E ISLAMI; a.k.a.

[IRAN-HR] [ELECTION-EO13848].

f.k.a. "NATIONAL MOBILIZATION

REVOLUTIONARY GUARD; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

ORGANIZATION"; a.k.a. "NATIONAL

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

AEROSPACE FORCE RESEARCH AND SELF

RESISTANCE MOBILIZATION"; a.k.a.

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

SUFFICIENCY JEHAD ORGANIZATION (a.k.a.

"ORGANIZATION OF THE MOBILISATION OF

PASDARAN ENGHELAB ISLAMI; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

THE OPPRESSED"; a.k.a. "RESISTANCE

SEPAH-E PASDARAN-E ENGHELAB-E

AEROSPACE FORCE SELF SUFFICIENCY

MOBILIZATION FORCE"), Tehran, Iran; Syria;

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

JIHAD ORGANIZATION; a.k.a. ISLAMIC

Additional Sanctions Information - Subject to

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

REVOLUTIONARY GUARD CORPS

Secondary Sanctions [FTO] [SDGT] [IRGC]

THE GUARDIANS OF THE ISLAMIC

AEROSPACE FORCE SELF-SUFFICIENCY

[IFSR] [IRAN-HR] (Linked To: ISLAMIC

REVOLUTION; a.k.a. THE IRANIAN

JEHAD ORGANIZATION), Iran; Additional

REVOLUTIONARY GUARD CORPS (IRGC)-

REVOLUTIONARY GUARDS), Tehran, Iran;

Sanctions Information - Subject to Secondary

QODS FORCE; Linked To: ISLAMIC

Syria; Additional Sanctions Information -

Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

REVOLUTIONARY GUARD CORPS).

Subject to Secondary Sanctions [FTO] [SDGT]

ISLAMIC REVOLUTIONARY GUARD CORPS

ISLAMIC REVOLUTION MARTYRS

[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]

AEROSPACE FORCE SELF SUFFICIENCY

FOUNDATION (a.k.a. AL-MUA'ASSAT AL-

[ELECTION-EO13848].

JIHAD ORGANIZATION (a.k.a. ISLAMIC

SHAHID; a.k.a. AL-SHAHID CHARITABLE AND

ISLAMIC REVOLUTIONARY GUARD CORPS

REVOLUTIONARY GUARD CORPS

SOCIAL ORGANIZATION; a.k.a. AL-SHAHID

(a.k.a. AGIR; a.k.a. ARMY OF THE

AEROSPACE FORCE RESEARCH AND SELF

FOUNDATION; a.k.a. AL-SHAHID

GUARDIANS OF THE ISLAMIC REVOLUTION;

SUFFICIENCY JEHAD ORGANIZATION; a.k.a.

ORGANIZATION; a.k.a. HIZBALLAH

a.k.a. IRAN'S REVOLUTIONARY GUARD

ISLAMIC REVOLUTIONARY GUARD CORPS

MARTYRS FOUNDATION; a.k.a. LEBANESE

CORPS; a.k.a. IRAN'S REVOLUTIONARY

AEROSPACE FORCE SELF-SUFFICIENCY

MARTYR ASSOCIATION; a.k.a. LEBANESE

GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.

JEHAD ORGANIZATION), Iran; Additional

MARTYR FOUNDATION; a.k.a. MARTYRS

ISLAMIC REVOLUTION GUARDS CORPS;

Sanctions Information - Subject to Secondary

FOUNDATION IN LEBANON; a.k.a. MARTYRS

a.k.a. ISLAMIC REVOLUTIONARY CORPS;

Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

- 805 -

ISLAMIC REVOLUTIONARY GUARD CORPS

Secondary Sanctions [SDGT] [NPWMD] [IRGC]

SEPAH-E PASDARAN-E ENGHELAB-E

AEROSPACE FORCE SELF-SUFFICIENCY

[IFSR].

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

JEHAD ORGANIZATION (a.k.a. ISLAMIC

ISLAMIC REVOLUTIONARY GUARD CORPS

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

REVOLUTIONARY GUARD CORPS

RESEARCH AND SELF-SUFFICIENCY JIHAD

THE GUARDIANS OF THE ISLAMIC

AEROSPACE FORCE RESEARCH AND SELF

ORGANIZATION (a.k.a. ISLAMIC

REVOLUTION; a.k.a. THE IRANIAN

SUFFICIENCY JEHAD ORGANIZATION; a.k.a.

REVOLUTIONARY GUARD CORPS

REVOLUTIONARY GUARDS), Tehran, Iran;

ISLAMIC REVOLUTIONARY GUARD CORPS

RESEARCH AND SELF-SUFFICIENCY JEHAD

Syria; Additional Sanctions Information -

AEROSPACE FORCE SELF SUFFICIENCY

ORGANIZATION; a.k.a. ISLAMIC

Subject to Secondary Sanctions [FTO] [SDGT]

JIHAD ORGANIZATION), Iran; Additional

REVOLUTIONARY GUARD CORPS SELF-

[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]

Sanctions Information - Subject to Secondary

SUFFICIENCY JEHAD ORGANIZATION), Iran;

[ELECTION-EO13848].

Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

Additional Sanctions Information - Subject to

ISLAMIC REVOLUTIONARY GUARDS CORPS

ISLAMIC REVOLUTIONARY GUARD CORPS

Secondary Sanctions [SDGT] [NPWMD] [IRGC]

(a.k.a. AGIR; a.k.a. ARMY OF THE

AIR FORCE (a.k.a. AEROSPACE DIVISION OF

[IFSR].

GUARDIANS OF THE ISLAMIC REVOLUTION;

IRGC; a.k.a. AEROSPACE FORCE OF THE

ISLAMIC REVOLUTIONARY GUARD CORPS

a.k.a. IRAN'S REVOLUTIONARY GUARD

ARMY OF THE GUARDIANS OF THE ISLAMIC

SELF-SUFFICIENCY JEHAD ORGANIZATION

CORPS; a.k.a. IRAN'S REVOLUTIONARY

REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR

(a.k.a. ISLAMIC REVOLUTIONARY GUARD

GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.

FORCE, IRGC (PASDARAN); a.k.a. IRGC

CORPS RESEARCH AND SELF-

ISLAMIC REVOLUTION GUARDS CORPS;

AEROSPACE FORCE; a.k.a. IRGC AIR

SUFFICIENCY JEHAD ORGANIZATION; a.k.a.

a.k.a. ISLAMIC REVOLUTIONARY CORPS;

FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

a.k.a. ISLAMIC REVOLUTIONARY GUARD

ISLAMIC REVOLUTION GUARDS CORPS AIR

RESEARCH AND SELF-SUFFICIENCY JIHAD

CORPS; a.k.a. ISLAMIC REVOLUTIONARY

FORCE; a.k.a. ISLAMIC REVOLUTIONARY

ORGANIZATION), Iran; Additional Sanctions

GUARDS; a.k.a. PASDARAN; a.k.a.

GUARDS CORPS AEROSPACE FORCE;

Information - Subject to Secondary Sanctions

PASDARAN-E INQILAB; a.k.a. PASDARN-E

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

[SDGT] [NPWMD] [IRGC] [IFSR].

ENGHELAB-E ISLAMI; a.k.a.

CORPS AIR FORCE; a.k.a. SEPAH

ISLAMIC REVOLUTIONARY GUARD CORPS-

REVOLUTIONARY GUARD; a.k.a.

PASDARAN AIR FORCE), Tehran, Iran; Syria;

QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

Additional Sanctions Information - Subject to

QF; a.k.a. IRGC-QUDS FORCE; a.k.a.

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

Secondary Sanctions [FTO] [SDGT] [NPWMD]

ISLAMIC REVOLUTIONARY GUARD CORPS

PASDARAN ENGHELAB ISLAMI; a.k.a.

[IRGC] [IFSR] [RUSSIA-EO14024].

(IRGC)-QODS FORCE; a.k.a. JERUSALEM

SEPAH-E PASDARAN-E ENGHELAB-E

ISLAMIC REVOLUTIONARY GUARD CORPS

FORCE; a.k.a. PASDARAN-E ENGHELAB-E

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

AL-GHADIR MISSILE COMMAND (a.k.a. IRGC

ISLAMI (PASDARAN); a.k.a. QODS

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

AIR FORCE AL-GHADIR MISSILE COMMAND;

(JERUSALEM) FORCE OF THE IRGC; a.k.a.

THE GUARDIANS OF THE ISLAMIC

a.k.a. IRGC MISSILE COMMAND), Tehran,

QODS FORCE; a.k.a. QUDS FORCE; a.k.a.

REVOLUTION; a.k.a. THE IRANIAN

Iran; Additional Sanctions Information - Subject

SEPAH-E QODS; a.k.a. SEPAH-E QODS

REVOLUTIONARY GUARDS), Tehran, Iran;

to Secondary Sanctions [SDGT] [NPWMD]

(JERUSALEM FORCE)), Tehran, Iran; Syria;

Syria; Additional Sanctions Information -

[IRGC] [IFSR].

Additional Sanctions Information - Subject to

Subject to Secondary Sanctions [FTO] [SDGT]

ISLAMIC REVOLUTIONARY GUARD CORPS

Secondary Sanctions [FTO] [SDGT] [SYRIA]

[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]

ELECTRONIC WARFARE AND CYBER

[IRGC] [IFSR] [IRAN-HR] [ELECTION-

[ELECTION-EO13848].

DEFENSE ORGANIZATION (a.k.a. IRGC

EO13848].

ISLAMIC REVOLUTIONARY GUARDS CORPS

JANGAL ORGANIZATION), Iran; Additional

ISLAMIC REVOLUTIONARY GUARDS (a.k.a.

AEROSPACE FORCE (a.k.a. AEROSPACE

Sanctions Information - Subject to Secondary

AGIR; a.k.a. ARMY OF THE GUARDIANS OF

DIVISION OF IRGC; a.k.a. AEROSPACE

Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].

THE ISLAMIC REVOLUTION; a.k.a. IRAN'S

FORCE OF THE ARMY OF THE GUARDIANS

ISLAMIC REVOLUTIONARY GUARD CORPS

REVOLUTIONARY GUARD CORPS; a.k.a.

OF THE ISLAMIC REVOLUTION; a.k.a.

INTELLIGENCE ORGANIZATION (a.k.a. IRGC

IRAN'S REVOLUTIONARY GUARDS; a.k.a.

AFAGIR; a.k.a. AIR FORCE, IRGC

INTELLIGENCE ORGANIZATION; a.k.a. IRGC-

IRG; a.k.a. IRGC; a.k.a. ISLAMIC

(PASDARAN); a.k.a. IRGC AEROSPACE

IO), Iran [HOSTAGES-EO14078].

REVOLUTION GUARDS CORPS; a.k.a.

FORCE; a.k.a. IRGC AIR FORCE; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC

RESEARCH AND SELF-SUFFICIENCY JEHAD

ISLAMIC REVOLUTIONARY GUARD CORPS;

REVOLUTION GUARDS CORPS AIR FORCE;

ORGANIZATION (a.k.a. ISLAMIC

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

a.k.a. ISLAMIC REVOLUTIONARY GUARD

REVOLUTIONARY GUARD CORPS

CORPS; a.k.a. PASDARAN; a.k.a.

CORPS AIR FORCE; a.k.a. ISLAMIC

RESEARCH AND SELF-SUFFICIENCY JIHAD

PASDARAN-E INQILAB; a.k.a. PASDARN-E

REVOLUTIONARY GUARDS CORPS AIR

ORGANIZATION; a.k.a. ISLAMIC

ENGHELAB-E ISLAMI; a.k.a.

FORCE; a.k.a. SEPAH PASDARAN AIR

REVOLUTIONARY GUARD CORPS SELF-

REVOLUTIONARY GUARD; a.k.a.

FORCE), Tehran, Iran; Syria; Additional

SUFFICIENCY JEHAD ORGANIZATION), Iran;

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

Sanctions Information - Subject to Secondary

Additional Sanctions Information - Subject to

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

Sanctions [FTO] [SDGT] [NPWMD] [IRGC]

PASDARAN ENGHELAB ISLAMI; a.k.a.

[IFSR] [RUSSIA-EO14024].

- 806 -

ISLAMIC REVOLUTIONARY GUARDS CORPS

Beshara Street, Deir Al-Balah, Gaza,

ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-

AIR FORCE (a.k.a. AEROSPACE DIVISION OF

Palestinian; Deir Al-Balah Camp, Gaza,

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

IRGC; a.k.a. AEROSPACE FORCE OF THE

Palestinian; Athalatheeniy Street, Gaza,

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

ARMY OF THE GUARDIANS OF THE ISLAMIC

Palestinian; Gaza City, Gaza, Palestinian;

CHARITABLE ASSOCIATION; a.k.a. SALAH

REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

ISLAMIC ASSOCIATION; a.k.a. SALAH

FORCE, IRGC (PASDARAN); a.k.a. IRGC

Palestinian; Rafah, Gaza, Palestinian [SDGT].

WELFARE ORGANIZATION), P.O. Box 6035,

AEROSPACE FORCE; a.k.a. IRGC AIR

ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;

Beshara Street, Deir Al-Balah, Gaza,

FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.

a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-

Palestinian; Deir Al-Balah Camp, Gaza,

ISLAMIC REVOLUTION GUARDS CORPS AIR

SALAH ISLAMIC ASSOCIATION; a.k.a. AL-

Palestinian; Athalatheeniy Street, Gaza,

FORCE; a.k.a. ISLAMIC REVOLUTIONARY

SALAH ISLAMIC COMMITTEE; a.k.a. AL-

Palestinian; Gaza City, Gaza, Palestinian;

GUARD CORPS AIR FORCE; a.k.a. ISLAMIC

SALAH ISLAMIC FOUNDATION; a.k.a. AL-

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

REVOLUTIONARY GUARDS CORPS

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

Palestinian; Rafah, Gaza, Palestinian [SDGT].

AEROSPACE FORCE; a.k.a. SEPAH

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

ISLAMIC SECURITY FORCE-INDIAN

PASDARAN AIR FORCE), Tehran, Iran; Syria;

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN

Additional Sanctions Information - Subject to

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;

Secondary Sanctions [FTO] [SDGT] [NPWMD]

ISLAMIC SALAH FOUNDATION; a.k.a.

a.k.a. INDIAN MUJAHIDIN), India [FTO]

[IRGC] [IFSR] [RUSSIA-EO14024].

ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A

[SDGT].

ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a.

AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-

ISLAMIC STATE (a.k.a. AD-DAWLA AL-

AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;

ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

SALAH CHARITABLE ASSOCIATION; a.k.a.

AL HAYAT MEDIA CENTER; a.k.a. AL-

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH

FURQAN ESTABLISHMENT FOR MEDIA

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

WELFARE ORGANIZATION), P.O. Box 6035,

PRODUCTION; a.k.a. AL-HAYAT MEDIA

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

Beshara Street, Deir Al-Balah, Gaza,

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

Palestinian; Deir Al-Balah Camp, Gaza,

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

Palestinian; Athalatheeniy Street, Gaza,

IN THE LAND OF THE TWO RIVERS; a.k.a.

ISLAMIC SALAH FOUNDATION; a.k.a.

Palestinian; Gaza City, Gaza, Palestinian;

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

SALVATION SOCIETY; a.k.a. JAMI'A AL-

Palestinian; Rafah, Gaza, Palestinian [SDGT].

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

ISLAMIC SALVATION FOUNDATION (a.k.a. AL

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;

ORGANIZATION IN THE LAND OF THE TWO

CHARITABLE ASSOCIATION; a.k.a. SALAH

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

ISLAMIC ASSOCIATION; a.k.a. SALAH

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

THE LAND OF THE TWO RIVERS; a.k.a. AL-

WELFARE ORGANIZATION), P.O. Box 6035,

INTERNATIONAL FRONT FOR FIGHTING

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

Beshara Street, Deir Al-Balah, Gaza,

JEWS AND CRUSADES; a.k.a. ISLAMIC

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

Palestinian; Deir Al-Balah Camp, Gaza,

ARMY; a.k.a. ISLAMIC ARMY FOR THE

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

Palestinian; Athalatheeniy Street, Gaza,

LIBERATION OF HOLY SITES; a.k.a. NEW

ISIS; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.

Palestinian; Gaza City, Gaza, Palestinian;

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

ISLAMIC STATE OF IRAQ AND AL-SHAM;

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

FOR THE PRESERVATION OF THE HOLY

a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;

Palestinian; Rafah, Gaza, Palestinian [SDGT].

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

a.k.a. ISLAMIC STATE OF IRAQ AND THE

ISLAMIC SALAH FOUNDATION (a.k.a. AL-

LIBERATION OF THE HOLY PLACES; a.k.a.

LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-

SALAH; a.k.a. AL-SALAH ASSOCIATION;

THE JIHAD GROUP; a.k.a. THE WORLD

JIHAD; a.k.a. TANZEEM QA'IDAT AL

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

AND CRUSADERS; a.k.a. USAMA BIN LADEN

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

NETWORK; a.k.a. USAMA BIN LADEN

a.k.a. THE MONOTHEISM AND JIHAD

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

ORGANIZATION) [FTO] [SDGT].

GROUP; a.k.a. THE ORGANIZATION BASE

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

ISLAMIC SALVATION SOCIETY (a.k.a. AL-

OF JIHAD/COUNTRY OF THE TWO RIVERS;

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

SALAH; a.k.a. AL-SALAH ASSOCIATION;

a.k.a. THE ORGANIZATION BASE OF

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

JIHAD/MESOPOTAMIA; a.k.a. THE

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

ORGANIZATION OF AL-JIHAD'S BASE IN

SALVATION SOCIETY; a.k.a. JAMI'A AL-

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

IRAQ; a.k.a. THE ORGANIZATION OF AL-

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

JIHAD'S BASE IN THE LAND OF THE TWO

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

RIVERS; a.k.a. THE ORGANIZATION OF AL-

CHARITABLE ASSOCIATION; a.k.a. SALAH

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

JIHAD'S BASE OF OPERATIONS IN IRAQ;

ISLAMIC ASSOCIATION; a.k.a. SALAH

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

WELFARE ORGANIZATION), P.O. Box 6035,

ISLAMIC SALAH FOUNDATION; a.k.a.

BASE OF OPERATIONS IN THE LAND OF

- 807 -

THE TWO RIVERS; a.k.a. THE

AL-SHABAAB IN MOZAMBIQUE; a.k.a.

a.k.a. "ISGS"), Mali; Niger; Burkina Faso

ORGANIZATION OF JIHAD'S BASE IN THE

ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL-

[SDGT].

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

SUNNA; a.k.a. ISLAMIC STATE -

ISLAMIC STATE IN THE PHILIPPINES (a.k.a.

HAYAT") [FTO] [SDGT].

MOZAMBIQUE; a.k.a. ISLAMIC STATE OF

DAWLATUL ISLAMIYAH WALIYATUL

ISLAMIC STATE - MOZAMBIQUE (a.k.a. AHL

IRAQ AND SYRIA - MOZAMBIQUE; a.k.a.

MASRIK; a.k.a. DAWLATUL ISLAMIYYAH

AL-SUNNA WA AL-JAMAA; a.k.a. AL-

WILAYAH CENTRAL AFRICA; a.k.a.

WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA

SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR

"ADHERENTS TO THE TRADITIONS AND

DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL

KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;

THE COMMUNITY"; a.k.a. "HELPERS OF

IN THE PHILIPPINES; a.k.a. ISIL

a.k.a. ISLAMIC STATE CENTRAL AFRICA

TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";

PHILIPPINES; a.k.a. ISIS BRANCH IN THE

PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ

a.k.a. "SUPPORTERS OF THE WORD OF

PHILIPPINES; a.k.a. ISIS IN THE

AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH

ALLAH"), Cabo Delgado Province,

PHILIPPINES; a.k.a. ISIS PHILIPPINE

CENTRAL AFRICA; a.k.a. "ADHERENTS TO

Mozambique; Tanzania [FTO] [SDGT].

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.

THE TRADITIONS AND THE COMMUNITY";

ISLAMIC STATE EGYPT (a.k.a. IS EGYPT;

ISLAMIC STATE IN IRAQ AND SYRIA IN

a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-

a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.

SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a.

MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

ISLAMIC STATE IN EGYPT), Egypt [SDGT].

"ISP"), Basilan, Philippines; Lanao del Sur

THE WORD OF ALLAH"), Cabo Delgado

ISLAMIC STATE IN BANGLADESH (a.k.a. ABU

Province, Philippines [FTO] [SDGT].

Province, Mozambique; Tanzania [FTO]

JANDAL AL-BANGALI; a.k.a. CALIPHATE IN

ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR

[SDGT].

BANGLADESH; a.k.a. CALIPHATE'S

BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-

ISLAMIC STATE BANGLADESH (a.k.a. ABU

SOLDIERS IN BANGLADESH; a.k.a. ISIS-

MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;

JANDAL AL-BANGALI; a.k.a. CALIPHATE IN

BANGLADESH; a.k.a. ISLAMIC STATE

a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI

BANGLADESH; a.k.a. CALIPHATE'S

BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS

PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ

SOLDIERS IN BANGLADESH; a.k.a. ISIS-

IN BENGAL; a.k.a. NEO-JAMAAT-UL

AND ASH-SHAM - SINAI PROVINCE; a.k.a.

BANGLADESH; a.k.a. ISLAMIC STATE IN

MUJAHIDEEN BANGLADESH; a.k.a.

ISLAMIC STATE OF IRAQ AND THE SHAM -

BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS

SOLDIERS OF THE CALIPHATE IN

SINAI PROVINCE; a.k.a. ISLAMIC STATE-

IN BENGAL; a.k.a. NEO-JAMAAT-UL

BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

MUJAHIDEEN BANGLADESH; a.k.a.

a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

SOLDIERS OF THE CALIPHATE IN

Bangladesh; Rangpur, Bangladesh; Sylhet,

SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR

BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";

Bangladesh; Jhenaidah, Bangladesh;

JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI

a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,

Singapore [FTO] [SDGT].

PROVINCE"; a.k.a. "SUPPORTERS OF

Bangladesh; Rangpur, Bangladesh; Sylhet,

ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT;

JERUSALEM"; a.k.a. "SUPPORTERS OF THE

Bangladesh; Jhenaidah, Bangladesh;

a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

Singapore [FTO] [SDGT].

ISLAMIC STATE EGYPT), Egypt [SDGT].

Egypt [FTO] [SDGT].

ISLAMIC STATE CENTRAL AFRICA PROVINCE

ISLAMIC STATE IN IRAQ AND SYRIA IN

ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN;

(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.

SOUTH-EAST ASIA (a.k.a. DAWLATUL

a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE

CITY OF MONOTHEISM AND HOLY

ISLAMIYAH WALIYATUL MASRIK; a.k.a.

OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.

WARRIORS; a.k.a. FORCES

DAWLATUL ISLAMIYYAH WALIYATUL

ISLAMIC STATE OF IRAQ AND THE LEVANT-

DEMOCRATIQUES ALLIEES-ARMEE

MASHRIQ; a.k.a. IS EAST ASIA DIVISION;

YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.

NATIONALE DE LIBERATION DE

a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE

"WILAYAT AL-YEMEN"), Yemen [SDGT].

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.

ISLAMIC STATE KHURASAN (a.k.a. ISIL

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

ISIS BRANCH IN THE PHILIPPINES; a.k.a.

KHORASAN; a.k.a. ISIL'S SOUTH ASIA

FORCES; a.k.a. ISLAMIC STATE OF IRAQ

ISIS IN THE PHILIPPINES; a.k.a. ISIS

BRANCH; a.k.a. ISIS WILAYAT KHORASAN;

AND SYRIA - DEMOCRATIC REPUBLIC OF

PHILIPPINE PROVINCE; a.k.a. ISIS-

a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-

THE CONGO; a.k.a. MADINA AT TAUHEED

PHILIPPINES; a.k.a. ISLAMIC STATE IN THE

KHORASAN; a.k.a. ISLAMIC STATE OF IRAQ

WAU MUJAHEDEEN; a.k.a. WILAYAH

PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),

AND LEVANT IN KHORASAN PROVINCE;

CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL

Basilan, Philippines; Lanao del Sur Province,

a.k.a. ISLAMIC STATE'S KHORASAN

AFRICA MEDIA OFFICE; a.k.a. WILAYAT

Philippines [FTO] [SDGT].

PROVINCE; a.k.a. SOUTH ASIAN CHAPTER

CENTRAL AFRICA; a.k.a. WILAYAT WASAT

ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA

OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ

IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";

UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA;

AND ASH-SHAM - KHORASAN PROVINCE;

a.k.a. "ISIS-DRC"), North Kivu Province, Congo,

a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland

a.k.a. THE ISLAMIC STATE OF IRAQ AND

Democratic Republic of the; Rwenzori Region,

Region, Somalia [SDGT].

SYRIA - KHORASAN), Afghanistan; Pakistan;

Congo, Democratic Republic of the; South Kivu

ISLAMIC STATE IN THE GREATER SAHARA

Secondary sanctions risk: section 1(b) of

Province, Congo, Democratic Republic of the;

(a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.

Executive Order 13224, as amended by

Uganda [FTO] [SDGT] [DRCONGO].

ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN

Executive Order 13886 [FTO] [SDGT].

ISLAMIC STATE CENTRAL AFRICA PROVINCE

THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.

ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA

(a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a.

ISLAMIC STATE OF THE GREATER SAHEL;

AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;

- 808 -

a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-

THE LAND OF THE TWO RIVERS; a.k.a. AL-

STATE OF IRAQ AND SYRIA - KHORASAN),

FURQAN ESTABLISHMENT FOR MEDIA

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

Afghanistan; Pakistan; Secondary sanctions

PRODUCTION; a.k.a. AL-HAYAT MEDIA

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

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

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

amended by Executive Order 13886 [FTO]

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

[SDGT].

IN THE LAND OF THE TWO RIVERS; a.k.a.

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

a.k.a. AL-FURQAN ESTABLISHMENT FOR

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

MEDIA PRODUCTION; a.k.a. AL-HAYAT

ORGANIZATION IN THE LAND OF THE TWO

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF

THE LAND OF THE TWO RIVERS; a.k.a. AL-

AND JIHAD GROUP; a.k.a. THE

JIHAD IN THE LAND OF THE TWO RIVERS;

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

ORGANIZATION BASE OF JIHAD/COUNTRY

a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

OF THE TWO RIVERS; a.k.a. THE

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

ORGANIZATION BASE OF

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

JIHAD/MESOPOTAMIA; a.k.a. THE

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

STATE OF IRAQ AND AL-SHAM; a.k.a.

ORGANIZATION OF AL-JIHAD'S BASE IN

ORGANIZATION IN THE LAND OF THE TWO

ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.

IRAQ; a.k.a. THE ORGANIZATION OF AL-

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

ISLAMIC STATE OF IRAQ AND THE LEVANT;

JIHAD'S BASE IN THE LAND OF THE TWO

THE LAND OF THE TWO RIVERS; a.k.a. AL-

a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;

RIVERS; a.k.a. THE ORGANIZATION OF AL-

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL

JIHAD'S BASE OF OPERATIONS IN IRAQ;

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE

BASE OF OPERATIONS IN THE LAND OF

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

MONOTHEISM AND JIHAD GROUP; a.k.a.

THE TWO RIVERS; a.k.a. THE

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

THE ORGANIZATION BASE OF

ORGANIZATION OF JIHAD'S BASE IN THE

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

JIHAD/COUNTRY OF THE TWO RIVERS;

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

a.k.a. THE ORGANIZATION BASE OF

HAYAT") [FTO] [SDGT].

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

JIHAD/MESOPOTAMIA; a.k.a. THE

ISLAMIC STATE OF IRAQ AND ASH-SHAM -

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

ORGANIZATION OF AL-JIHAD'S BASE IN

SINAI PROVINCE (a.k.a. ANSAR BAYT AL-

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

IRAQ; a.k.a. THE ORGANIZATION OF AL-

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

JIHAD'S BASE IN THE LAND OF THE TWO

a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL

AND JIHAD GROUP; a.k.a. THE

RIVERS; a.k.a. THE ORGANIZATION OF AL-

SINAI PROVINCE; a.k.a. ISIS-SINAI

ORGANIZATION BASE OF JIHAD/COUNTRY

JIHAD'S BASE OF OPERATIONS IN IRAQ;

PROVINCE; a.k.a. ISLAMIC STATE IN THE

OF THE TWO RIVERS; a.k.a. THE

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND

ORGANIZATION BASE OF

BASE OF OPERATIONS IN THE LAND OF

THE SHAM - SINAI PROVINCE; a.k.a.

JIHAD/MESOPOTAMIA; a.k.a. THE

THE TWO RIVERS; a.k.a. THE

ISLAMIC STATE-SINAI PROVINCE; a.k.a.

ORGANIZATION OF AL-JIHAD'S BASE IN

ORGANIZATION OF JIHAD'S BASE IN THE

JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA;

IRAQ; a.k.a. THE ORGANIZATION OF AL-

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT

JIHAD'S BASE IN THE LAND OF THE TWO

HAYAT") [FTO] [SDGT].

SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.

RIVERS; a.k.a. THE ORGANIZATION OF AL-

ISLAMIC STATE OF IRAQ AND AL-SHAM

"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.

JIHAD'S BASE OF OPERATIONS IN IRAQ;

(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ

"SUPPORTERS OF JERUSALEM"; a.k.a.

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

WA-SH-SHAM; a.k.a. AL HAYAT MEDIA

"SUPPORTERS OF THE HOLY PLACE"; a.k.a.

BASE OF OPERATIONS IN THE LAND OF

CENTER; a.k.a. AL-FURQAN

"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

THE TWO RIVERS; a.k.a. THE

ESTABLISHMENT FOR MEDIA

ISLAMIC STATE OF IRAQ AND LEVANT IN

ORGANIZATION OF JIHAD'S BASE IN THE

PRODUCTION; a.k.a. AL-HAYAT MEDIA

KHORASAN PROVINCE (a.k.a. ISIL

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

KHORASAN; a.k.a. ISIL'S SOUTH ASIA

HAYAT") [FTO] [SDGT].

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

BRANCH; a.k.a. ISIS WILAYAT KHORASAN;

ISLAMIC STATE OF IRAQ AND SYRIA -

IN THE LAND OF THE TWO RIVERS; a.k.a.

a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-

DEMOCRATIC REPUBLIC OF THE CONGO

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

KHORASAN; a.k.a. ISLAMIC STATE

(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

KHURASAN; a.k.a. ISLAMIC STATE'S

CITY OF MONOTHEISM AND HOLY

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

KHORASAN PROVINCE; a.k.a. SOUTH ASIAN

WARRIORS; a.k.a. FORCES

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

CHAPTER OF ISIL; a.k.a. THE ISLAMIC

DEMOCRATIQUES ALLIEES-ARMEE

ORGANIZATION IN THE LAND OF THE TWO

STATE OF IRAQ AND ASH-SHAM -

NATIONALE DE LIBERATION DE

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

KHORASAN PROVINCE; a.k.a. THE ISLAMIC

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

- 809 -

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

ISLAMIC STATE OF IRAQ AND THE LEVANT IN

FORCES; a.k.a. ISLAMIC STATE CENTRAL

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN

AFRICA PROVINCE; a.k.a. MADINA AT

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;

TAUHEED WAU MUJAHEDEEN; a.k.a.

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

a.k.a. ISLAMIC STATE OF IRAQ AND THE

WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

LEVANT-YEMEN; a.k.a. "PROVINCE OF

CENTRAL AFRICA MEDIA OFFICE; a.k.a.

OF IRAQ AND SYRIA; a.k.a. JAM'AT AL

YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),

WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

Yemen [SDGT].

WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

ISLAMIC STATE OF IRAQ AND THE LEVANT-

"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC

Province, Congo, Democratic Republic of the;

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

STATE OF IRAQ AND THE LEVANT IN LIBYA;

Rwenzori Region, Congo, Democratic Republic

AND JIHAD GROUP; a.k.a. THE

a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

of the; South Kivu Province, Congo, Democratic

ORGANIZATION BASE OF JIHAD/COUNTRY

"WILAYAT BARQA"; a.k.a. "WILAYAT

Republic of the; Uganda [FTO] [SDGT]

OF THE TWO RIVERS; a.k.a. THE

FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.

[DRCONGO].

ORGANIZATION BASE OF

"WILAYAT TRIPOLITANIA"), Libya [FTO]

ISLAMIC STATE OF IRAQ AND SYRIA -

JIHAD/MESOPOTAMIA; a.k.a. THE

[SDGT].

MOZAMBIQUE (a.k.a. AHL AL-SUNNA WA AL-

ORGANIZATION OF AL-JIHAD'S BASE IN

ISLAMIC STATE OF IRAQ AND THE LEVANT-

JAMAA; a.k.a. AL-SHABAAB IN

IRAQ; a.k.a. THE ORGANIZATION OF AL-

SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF

MOZAMBIQUE; a.k.a. ANSAAR KALIMAT

JIHAD'S BASE IN THE LAND OF THE TWO

THE ISLAMIC STATE; a.k.a. ISIL-SAUDI

ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.

RIVERS; a.k.a. THE ORGANIZATION OF AL-

ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.

ISLAMIC STATE - MOZAMBIQUE; a.k.a.

JIHAD'S BASE OF OPERATIONS IN IRAQ;

ISLAMIC STATE OF IRAQ AND THE LEVANT

ISLAMIC STATE CENTRAL AFRICA

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF

PROVINCE; a.k.a. WILAYAH CENTRAL

BASE OF OPERATIONS IN THE LAND OF

THE ARABIAN PENINSULA; a.k.a. WILAYAT

AFRICA; a.k.a. "ADHERENTS TO THE

THE TWO RIVERS; a.k.a. THE

AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";

TRADITIONS AND THE COMMUNITY"; a.k.a.

ORGANIZATION OF JIHAD'S BASE IN THE

a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE

"HELPERS OF TRADITION"; a.k.a. "ISIS-

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

OF THE TWO HOLY PLACES"; a.k.a.

MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

HAYAT") [FTO] [SDGT].

"WILAYAT NAJD"), Hijaz and Asir Provinces,

THE WORD OF ALLAH"), Cabo Delgado

ISLAMIC STATE OF IRAQ AND THE LEVANT -

Najd region, Saudi Arabia; Kuwait [SDGT].

Province, Mozambique; Tanzania [FTO]

CAUCASUS PROVINCE (a.k.a. CAUCASUS

ISLAMIC STATE OF IRAQ AND THE LEVANT-

[SDGT].

WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a.

WEST AFRICA (a.k.a. ISIS WEST AFRICA;

ISLAMIC STATE OF IRAQ AND SYRIA WEST

WILAYAH QAWKAZ; a.k.a. WILAYAT

a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.

AFRICA PROVINCE (a.k.a. ISIS WEST

QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),

ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE

AFRICA; a.k.a. ISIS WEST AFRICA

Dagestan, Russia; Chechnya, Russia;

OF IRAQ AND SYRIA WEST AFRICA

PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.

lngushetia, Russia; Kabardino-Balkaria, Russia

PROVINCE; a.k.a. ISLAMIC STATE WEST

ISLAMIC STATE OF IRAQ AND THE LEVANT-

[SDGT].

AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.

WEST AFRICA; a.k.a. ISLAMIC STATE WEST

ISLAMIC STATE OF IRAQ AND THE LEVANT IN

"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]

AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC

[SDGT].

"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]

STATE OF IRAQ AND THE LEVANT-LIBYA;

ISLAMIC STATE OF IRAQ AND THE LEVANT-

[SDGT].

a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.

YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN

ISLAMIC STATE OF IRAQ AND THE LEVANT

"WILAYAT BARQA"; a.k.a. "WILAYAT

YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;

(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ

FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.

a.k.a. ISLAMIC STATE OF IRAQ AND THE

WA-SH-SHAM; a.k.a. AL HAYAT MEDIA

"WILAYAT TRIPOLITANIA"), Libya [FTO]

LEVANT IN YEMEN; a.k.a. "PROVINCE OF

CENTER; a.k.a. AL-FURQAN

[SDGT].

YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),

ESTABLISHMENT FOR MEDIA

ISLAMIC STATE OF IRAQ AND THE LEVANT IN

Yemen [SDGT].

PRODUCTION; a.k.a. AL-HAYAT MEDIA

SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF

ISLAMIC STATE OF IRAQ AND THE SHAM -

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

THE ISLAMIC STATE; a.k.a. ISIL-SAUDI

SINAI PROVINCE (a.k.a. ANSAR BAYT AL-

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;

IN THE LAND OF THE TWO RIVERS; a.k.a.

ISLAMIC STATE OF IRAQ AND THE LEVANT-

a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE

SINAI PROVINCE; a.k.a. ISIS-SINAI

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

ARABIAN PENINSULA; a.k.a. WILAYAT AL-

PROVINCE; a.k.a. ISLAMIC STATE IN THE

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";

SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE

ASH-SHAM - SINAI PROVINCE; a.k.a.

ORGANIZATION IN THE LAND OF THE TWO

OF THE TWO HOLY PLACES"; a.k.a.

ISLAMIC STATE-SINAI PROVINCE; a.k.a.

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

"WILAYAT NAJD"), Hijaz and Asir Provinces,

JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA;

THE LAND OF THE TWO RIVERS; a.k.a. AL-

Najd region, Saudi Arabia; Kuwait [SDGT].

a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.

- 810 -

"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.

DOB 05 Dec 1977; nationality Russia; Gender

Mohamed Ismail Property, B Kobbe, Baabda,

"SUPPORTERS OF JERUSALEM"; a.k.a.

Male; Member of the State Duma of the Federal

Lebanon; Secondary sanctions risk: section 1(b)

"SUPPORTERS OF THE HOLY PLACE"; a.k.a.

Assembly of the Russian Federation (individual)

of Executive Order 13224, as amended by

"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

[RUSSIA-EO14024].

Executive Order 13886; Organization

ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO;

ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD

Established Date 21 Oct 2009; Registration

a.k.a. MAUTE GROUP), Lanao del Sur,

AL-ISLAMI; a.k.a. DZHAMAAT

Number 2018166 (Lebanon) [SDGT] (Linked

Philippines [SDGT].

MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD

To: ISMAIL, Mohamad Hassan).

ISLAMIC STATE OF THE GREATER SAHEL

GROUP; a.k.a. ISLAMIC JIHAD GROUP OF

ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU

(a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.

UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION

GHAZALA, Muhammad Hisham Muhammad

ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN

(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;

Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU

THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.

a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-

SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-

ISLAMIC STATE IN THE GREATER SAHARA;

JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE

GHAZALAH, Muhammad Hisham Isma'il; a.k.a.

a.k.a. "ISGS"), Mali; Niger; Burkina Faso

JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH

ABU-GHAZALAH, Muhammad Hisham

[SDGT].

JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.

Muhammad; a.k.a. AL-FILISTINI, Abu Layth;

ISLAMIC STATE WEST AFRICA PROVINCE

"IJG") [FTO] [SDGT].

a.k.a. "ABU GHAZALA"; a.k.a. "ABU

(a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST

ISMAEL, Ghassan Jaoudat (a.k.a. ISMAIL,

GHAZALEH"); DOB 26 Dec 1962; POB Al-

AFRICA PROVINCE; a.k.a. ISIS-WEST

Ghassan Jaoudat (Arabic: ﻞﻴﻋﺎﻤﺳﺇ ﺕﺩﻮﺟ ﻥﺎﺴﻏ);

Zarqa, Jordan; nationality Jordan; National ID

AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND

a.k.a. SALAMEH, Ghassan), Aleppo, Syria;

No. 9621014947 (Jordan) (individual) [SDGT].

SYRIA WEST AFRICA PROVINCE; a.k.a.

DOB 1960; POB Junaynat Ruslan, Darkoush,

ISMA'IL, Ayham, Syria; DOB 20 Jan 1972;

ISLAMIC STATE OF IRAQ AND THE LEVANT-

Drekish, Tartous, Syria; nationality Syria;

nationality Syria; Scientific Studies and

WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS-

Gender Male (individual) [SYRIA].

Research Center Employee (individual)

WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

ISMAEL, Ismael; DOB 1955; Minister of Finance

[SYRIA].

ISLAMIC STATE'S KHORASAN PROVINCE

(individual) [SYRIA].

ISMAIL, Ghassan Jaoudat (Arabic: ﺕﺩﻮﺟ ﻥﺎﺴﻏ

(a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH

ISMAGILOV, Marat Maratovich (a.k.a. KHIMICH,

ﻞﻴﻋﺎﻤﺳﺇ) (a.k.a. ISMAEL, Ghassan Jaoudat;

ASIA BRANCH; a.k.a. ISIS WILAYAT

Marat; a.k.a. SAVELOV, Marat Maratovich;

a.k.a. SALAMEH, Ghassan), Aleppo, Syria;

KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a.

a.k.a. SAVELOV-HIMICH, Marat), Austria;

DOB 1960; POB Junaynat Ruslan, Darkoush,

IS-KHORASAN; a.k.a. ISLAMIC STATE

Singapore; 16 Malakhitovaya St, Apt 5, Novinki,

Drekish, Tartous, Syria; nationality Syria;

KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ

Moscow 123103, Russia; DOB 15 Dec 1979;

Gender Male (individual) [SYRIA].

AND LEVANT IN KHORASAN PROVINCE;

POB Grozny, Russia; nationality Russia; alt.

ISMAIL, Mohamad Hassan (Arabic: ﻦﺴﺣ ﺪﻤﺤﻣ

a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a.

nationality Israel; Gender Male; Passport

ﻞﻴﻌﻤﺳﺍ), Lyulin 408, Entrance B, Floor 5, Apt 95,

THE ISLAMIC STATE OF IRAQ AND ASH-

725260121 (Russia) issued 04 Jul 2013 expires

Sofia, Bulgaria; Ramlet El Bayda, Fawaz

SHAM - KHORASAN PROVINCE; a.k.a. THE

04 Jul 2023; alt. Passport 753383048 (Russia)

Building, 4th Floor, Beirut, Lebanon; DOB 01

ISLAMIC STATE OF IRAQ AND SYRIA -

issued 30 Jun 2016 expires 30 Jun 2026; alt.

Jun 1985; POB Kounin, Lebanon; nationality

KHORASAN), Afghanistan; Pakistan;

Passport 32395882 (Israel) issued 16 May 2018

Lebanon; Gender Male; Secondary sanctions

Secondary sanctions risk: section 1(b) of

expires 15 May 2023; National ID No.

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

Executive Order 13224, as amended by

4508457970 (Russia); alt. National ID No.

amended by Executive Order 13886; Passport

Executive Order 13886 [FTO] [SDGT].

345133367 (Israel) (individual) [RUSSIA-

LR2096669 (Lebanon); alt. Passport

ISLAMIC STATE-SINAI PROVINCE (a.k.a.

EO14024].

LR0484848 expires 31 Jul 2022; Identification

ANSAR BAYT AL-MAQDES; a.k.a. ANSAR

ISMAIL FOR GENERAL TRADE (a.k.a. ISMAIL

Number 1003688727 (Bulgaria) (individual)

BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-

GENERAL TRADING (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﻞﻴﻋﺎﻤﺳﺍ

[SDGT] (Linked To: AHMAD, Nazem Said).

MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.

ﺔﻣﺎﻌﻟﺍ); a.k.a. MOHAMED HASSANE ISMAIL),

ISMAIL, Mohammed (a.k.a. ALBASHIR,

ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE

Khaldeh, Al Qubbah, King Mohammad Ismail,

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

IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ

Section 5, Block B, Mount Lebanon, Lebanon;

a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;

AND ASH-SHAM - SINAI PROVINCE; a.k.a.

Mohamed Ismail Property, B Kobbe, Baabda,

a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-

ISLAMIC STATE OF IRAQ AND THE SHAM -

Lebanon; Secondary sanctions risk: section 1(b)

KHATAB, Abd Al Rahman; a.k.a.

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

of Executive Order 13224, as amended by

MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

Executive Order 13886; Organization

RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU

SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR

Established Date 21 Oct 2009; Registration

MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.

JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI

Number 2018166 (Lebanon) [SDGT] (Linked

"MUSTAFA"), Birmingham, United Kingdom;

PROVINCE"; a.k.a. "SUPPORTERS OF

To: ISMAIL, Mohamad Hassan).

DOB 15 Dec 1959; POB Libya (individual)

JERUSALEM"; a.k.a. "SUPPORTERS OF THE

ISMAIL GENERAL TRADING (Arabic: ﻞﻴﻋﺎﻤﺳﺍ

[SDGT].

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ) (a.k.a. ISMAIL FOR GENERAL

ISMAIL, Samer (Arabic: ﻞﻴﻋﺎﻤﺳﺍ ﺮﻣﺎﺳ), Homs,

Egypt [FTO] [SDGT].

TRADE; a.k.a. MOHAMED HASSANE ISMAIL),

Syria; DOB 25 Oct 1980; nationality Syria;

ISLAMOV, Dmitry Viktorovich (Cyrillic:

Khaldeh, Al Qubbah, King Mohammad Ismail,

Gender Male (individual) [SYRIA-EO13894].

ИСЛАМОВ, Дмитрий Викторович), Russia;

Section 5, Block B, Mount Lebanon, Lebanon;

- 811 -

ISMAIL, Talib Husayn Ali Jarak (a.k.a. ESMAEL,

ACADEMY OF SCIENCES), 13 Lavrentiev

a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),

Taleb H. A. J.), Block 8, Street 20, House No.

Aven., Novosibirsk 630090, Russia; Tax ID No.

Beirut, Lebanon; DOB 06 Apr 1961; POB Al-

33, Jabriya, Kuwait; Street 21, Salem Al

5408100057 (Russia); Registration Number

Ghobeiry, Beirut, Lebanon; Additional Sanctions

Mubarak Avenue, Block 20, Building 13,

1025403651283 (Russia) [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions

Salmiya, Kuwait; PO Box 3390, Safat 13034,

IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO;

Pursuant to the Hizballah Financial Sanctions

Kuwait City, Kuwait; PO Box 126, Safat 13002,

a.k.a. MAUTE GROUP), Lanao del Sur,

Regulations (individual) [SDGT] [SYRIA]

Kuwait City, Kuwait; Block 8, Street 103,

Philippines [SDGT].

(Linked To: HIZBALLAH).

Building 33, Apartment 33, Jabriya, Kuwait;

ISS RESHETNEV (a.k.a. JSC ACADEMICIAN

ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE

Mubarak Al Kabir, Darwaza abdul Razak

M.F. RESHETNEV INFORMATION SATELLITE

OF APPLIED SCIENCE AND TECHNOLOGY;

Square, Kuwait City, Kuwait; DOB 30 Apr 1956;

SYSTEMS), 52, Lenin Street, Zheleznogorsk,

a.k.a. INSTITUT DES SCIENCES

POB Kuwait City, Kuwait; nationality Kuwait;

Krasnoyarsk Region 662972, Russia;

APPLIQUEES ET DE TECHNOLOGIE; a.k.a.

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

Organization Established Date 03 Mar 2008;

INSTITUT SUPERIEUR DES SCIENCES

HIZBALLAH).

Tax ID No. 2452034898 (Russia); Business

APPLIQUEES ET DE TECHNOLOGIE; a.k.a.

ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25

Registration Number 1082452000290 (Russia)

ISAT), P.O. Box 31983, Barzeh, Damascus,

Jul 1978; POB Krasny Luch, Voroshilovgrad,

[RUSSIA-EO14024].

Syria [NPWMD].

Ukraine; Secondary sanctions risk: Ukraine-

ISSA E.U. (a.k.a. ISSA EMPRESA

ISSE MOHAMUD, Abdirahman Fahiye (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

UNIPERSONAL; f.k.a. SARA GRIMBERG DE

'ISA, Abd-al-Rahman Fahiye; a.k.a. "ADEN,

589.201 and/or 589.209 (individual) [UKRAINE-

GUBEREK EMPRESA UNIPERSONAL), Calle

Ahmed"; a.k.a. "AL-SHARQAWI, Shaykh Abu-

EO13660].

17 No. 68D-52, Bogota, Colombia; NIT #

Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),

ISMAILOVA, Gulbahor Burkhanovna (a.k.a.

8300486885 (Colombia); Matricula Mercantil No

Somalia; DOB 1985; POB Bosaso, Somalia;

ISMAILOVA, Gulbakhor Burkhanovna),

745969 (Colombia) [SDNTK].

nationality Somalia; Gender Male; Secondary

Ustabayava 79, Apt 81-831, Tashkent 100187,

ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA

sanctions risk: section 1(b) of Executive Order

Uzbekistan; DOB 22 Dec 1959; POB Tashkent,

E.U.; f.k.a. SARA GRIMBERG DE GUBEREK

13224, as amended by Executive Order 13886

Uzbekistan; nationality Uzbekistan; alt.

EMPRESA UNIPERSONAL), Calle 17 No. 68D-

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

nationality Russia; alt. nationality Cyprus;

52, Bogota, Colombia; NIT # 8300486885

ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye)

Gender Female (individual) [RUSSIA-EO14024]

(Colombia); Matricula Mercantil No 745969

(a.k.a. ABDOULAYE, Hissene; a.k.a.

(Linked To: THE SISTER TRUST).

(Colombia) [SDNTK].

ABDOULAYE, Issene; a.k.a. HISSEIN,

ISMAILOVA, Gulbakhor Burkhanovna (a.k.a.

ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh;

Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a.

ISMAILOVA, Gulbahor Burkhanovna),

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

RAMADANE, Abdoulaye Issene (Latin:

Ustabayava 79, Apt 81-831, Tashkent 100187,

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

RAMADANE, Abdoulaye Issène)), KM5,

Uzbekistan; DOB 22 Dec 1959; POB Tashkent,

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

Bangui, Central African Republic; Ndele,

Uzbekistan; nationality Uzbekistan; alt.

Jun 1942; POB Elgubba, Libya; nationality

Bamingui-Bangoran Prefecture, Central African

nationality Russia; alt. nationality Cyprus;

Libya; Passport D001001 (Libya) issued 22 Jan

Republic; DOB 1967; POB Ndele, Bamingui-

Gender Female (individual) [RUSSIA-EO14024]

2015 expires 22 Jan 2017; President and

Bangoran Prefecture, Central African Republic;

(Linked To: THE SISTER TRUST).

Speaker of the Libyan House of

nationality Central African Republic; Gender

ISMAILOVA, Gulnoz Zunnurovna (a.k.a.

Representatives (individual) [LIBYA3].

Male; Passport D00000897 (Central African

KOCHAROVA, Gulnoz Zunnurovna), Russia;

ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.

Republic) issued 05 Apr 2013 expires 04 Apr

Cyprus; Switzerland; DOB 04 Oct 1982; POB

SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.

2018 (individual) [CAR].

Tashkent, Uzbekistan; nationality Russia; alt.

Assef Essa; a.k.a. SHALISH, Asif), Damascus,

ISTIKAMET (a.k.a. AL FURQAN; a.k.a.

nationality Cyprus; citizen Uzbekistan; Gender

Syria; DOB 01 Jan 1959; nationality Syria;

ASSOCIATION FOR CITIZENS RIGHTS AND

Female; Passport K00224544 (Cyprus) issued

Passport 4713277 (Syria) (individual) [IRAQ2].

RESISTANCE TO LIES; a.k.a. ASSOCIATION

28 May 2015 expires 28 May 2025 (individual)

ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.

FOR EDUCATION, CULTURAL, AND TO

[RUSSIA-EO14024] (Linked To: ALMENOR

BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.

CREATE SOCIETY - SIRAT; a.k.a.

HOLDINGS LIMITED).

"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB

ASSOCIATION FOR EDUCATION, CULTURE

ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,

1973; POB Malindi, Kenya; nationality Kenya

AND BUILDING SOCIETY - SIRAT; a.k.a.

Nurjaman Riduan; a.k.a. NURJAMAN, Encep;

(individual) [SDGT].

ASSOCIATION OF CITIZENS FOR THE

a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"),

ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza,

SUPPORT OF TRUTH AND SUPPRESSION

Guantanamo Bay detention center, Cuba; DOB

Palestinian; DOB 1965; POB Gaza; nationality

OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.

04 Apr 1964; alt. DOB 01 Apr 1964; POB

Palestinian; Gender Male (individual) [SDGT].

DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI

Cianjur, West Java, Indonesia; nationality

'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza,

FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),

Indonesia; Gender Male (individual) [SDGT].

Palestinian; DOB 1965; POB Gaza; nationality

Put Mladih Muslimana 30a, Sarajevo 71 000,

ISP SB RAS (a.k.a. RZHANOV INSTITUTE OF

Palestinian; Gender Male (individual) [SDGT].

Bosnia and Herzegovina; ul. Strossmajerova

SEMICONDUCTOR PHYSICS SB RAS; a.k.a.

ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR

72, Zenica, Bosnia and Herzegovina;

RZHANOV INSTITUTE OF SEMICONDUCTOR

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa

Muhameda Hadzijahica #42, Sarajevo, Bosnia

PHYSICS SIBERIAN BRANCH OF RUSSIAN

Amine; a.k.a. BADREDDINE, Mustafa Youssef;

and Herzegovina [SDGT].

- 812 -

ISTOK RESEARCH AND PRODUCTION

ITQAN COMPANY (a.k.a. ETQAAN REAL

Zakher Tower, Al Taawun Street, 2nd Floor, Al

CORPORATION NAMED AFTER SHOKIN JSC

ESTATE CO.; a.k.a. ITQAN REAL ESTATE;

Mamzar Area, 63629, Sharjah, United Arab

(a.k.a. AKTSIONERNOE OBSHCHESTVO

a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN

Emirates; P.O. Box 63629, Taawon (Al) Street,

NAUCHNO-PROIZVODSTVENNOE

REAL ESTATE JSC (Arabic: ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﺎﻘﺗﺇ

2nd Floor, Zakher Tower, Sharjah, United Arab

PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;

.ﺥ.ﻡ.ﺵ)), Zakher Tower, Al Taawun Street, 2nd

Emirates; Website www.itqan-realestate.com;

a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.

Floor, Al Mamzar Area, 63629, Sharjah, United

Secondary sanctions risk: section 1(b) of

JOINT STOCK COMPANY RESEARCH AND

Arab Emirates; P.O. Box 63629, Taawon (Al)

Executive Order 13224, as amended by

PRODUCTION CORPORATION ISTOK

Street, 2nd Floor, Zakher Tower, Sharjah,

Executive Order 13886; Organization

NAMED AFTER AI SHOKIN; a.k.a. JSC RPC

United Arab Emirates; Website www.itqan-

Established Date 2004; Organization Type:

ISTOK NAMED AFTER SHOKIN; a.k.a.

realestate.com; Secondary sanctions risk:

Construction of buildings; alt. Organization

PUBLIC JOINT STOCK COMPANY

section 1(b) of Executive Order 13224, as

Type: Real estate activities with own or leased

RESEARCH & PRODUCTION CORPORATION

amended by Executive Order 13886;

property [SDGT] (Linked To: HAMAS).

ISTOK NAMED AFTER AI SHOKIN; a.k.a.

Organization Established Date 2004;

ITRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

PUBLIC JOINT STOCK COMPANY

Organization Type: Construction of buildings;

AKHRAS, Sahar Otri (Arabic: ﻱﺮﻄﻋ ﺮﺤﺳ

RESEARCH AND PRODUCTION

alt. Organization Type: Real estate activities

ﺱﺮﺧﻻﺍ); a.k.a. ATRI, Sahar; a.k.a. OTRI, Sahar;

CORPORATION ISTOK NAMED AFTER AI

with own or leased property [SDGT] (Linked To:

a.k.a. UTRI, Sahar), 34 Allan Way, London,

SHOKIN; a.k.a. RESEARCH & PRODUCTION

HAMAS).

United Kingdom; DOB Nov 1949; nationality

CORPORATION ISTOK NAMED AFTER A.I.

ITQAN REAL ESTATE (a.k.a. ETQAAN REAL

United Kingdom; alt. nationality Syria; Gender

SHOKIN; a.k.a. RESEARCH AND

ESTATE CO.; a.k.a. ITQAN COMPANY; a.k.a.

Female (individual) [SYRIA-EO13894].

PRODUCTION CORPORATION ISTOK), 2A

ITQAN REAL ESTATE CO.; a.k.a. ITQAN

ITSEC TEAM (a.k.a. AMN PARDAZESH

Vokzalnaya Str., Fryazino, Moscow Region

REAL ESTATE JSC (Arabic: ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﺎﻘﺗﺇ

KHARAZMI; a.k.a. "IT SECURITY &

141190, Russia; Organization Established Date

.ﺥ.ﻡ.ﺵ)), Zakher Tower, Al Taawun Street, 2nd

PENETRATION TESTING TEAM"; a.k.a.

31 Dec 2013; Tax ID No. 5050108496 (Russia);

Floor, Al Mamzar Area, 63629, Sharjah, United

"POOYA DIGITAL SECURITY GROUP"), Unit

Registration Number 1135050007400 (Russia)

Arab Emirates; P.O. Box 63629, Taawon (Al)

2, No. 129, Mir Ali Akbari St, Motahari Avenue,

[RUSSIA-EO14024].

Street, 2nd Floor, Zakher Tower, Sharjah,

Tehran, Iran; Additional Sanctions Information -

ITC CONSULTANTS CYPRUS LIMITED,

United Arab Emirates; Website www.itqan-

Subject to Secondary Sanctions [CYBER2].

Christodoylou Chatzipaylou 221 Helios Court,

realestate.com; Secondary sanctions risk:

ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-

Floor No. 1, Limassol 3036, Cyprus;

section 1(b) of Executive Order 13224, as

DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT

Organization Established Date 09 Oct 1989;

amended by Executive Order 13886;

MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD

Organization Type: Management consultancy

Organization Established Date 2004;

GROUP; a.k.a. ISLAMIC JIHAD GROUP OF

activities; Registration Number HE37569

Organization Type: Construction of buildings;

UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION

(Cyprus) [RUSSIA-EO14024] (Linked To: VTB

alt. Organization Type: Real estate activities

(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.

BANK PUBLIC JOINT STOCK COMPANY).

with own or leased property [SDGT] (Linked To:

JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD

ITG07 (a.k.a. ADVANCED PERSISTENT

HAMAS).

AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE

THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;

ITQAN REAL ESTATE CO. (a.k.a. ETQAAN

JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH

a.k.a. CHAFER; a.k.a. REMEXI), Iran;

REAL ESTATE CO.; a.k.a. ITQAN COMPANY;

JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.

Additional Sanctions Information - Subject to

a.k.a. ITQAN REAL ESTATE; a.k.a. ITQAN

"IJG") [FTO] [SDGT].

Secondary Sanctions [IRAN-HR] (Linked To:

REAL ESTATE JSC (Arabic: ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﺎﻘﺗﺇ

IUDAEVA, Ksenia Valentinovna (a.k.a.

IRANIAN MINISTRY OF INTELLIGENCE AND

.ﺥ.ﻡ.ﺵ)), Zakher Tower, Al Taawun Street, 2nd

IUDAEVA, Kseniya Valentinovna; a.k.a.

SECURITY).

Floor, Al Mamzar Area, 63629, Sharjah, United

IUDAEVA, Xenia Valentinovna; a.k.a.

I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;

Arab Emirates; P.O. Box 63629, Taawon (Al)

IUDAEVA, Xeniya Valentinovna; a.k.a.

a.k.a. CHARITY COALITION; a.k.a.

Street, 2nd Floor, Zakher Tower, Sharjah,

YUDAEVA, Ksenia Valentinovna; a.k.a.

COALITION OF GOOD; a.k.a. ETELAF AL-

United Arab Emirates; Website www.itqan-

YUDAEVA, Xenia Valentinovna; a.k.a.

KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.

realestate.com; Secondary sanctions risk:

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),

section 1(b) of Executive Order 13224, as

ЮДАЕВА, Ксения Валентиновна); a.k.a.

P.O. Box 136301, Jeddah 21313, Saudi Arabia

amended by Executive Order 13886;

YUDAYEVA, Xeniya Valentinovna), 4

[SDGT].

Organization Established Date 2004;

Molodezhnaya St. Apt. 232, Moscow 119296,

I'TILAF AL-KHAYR (a.k.a. 101 DAYS

Organization Type: Construction of buildings;

Russia; DOB 17 Mar 1970; POB Moscow,

CAMPAIGN; a.k.a. CHARITY COALITION;

alt. Organization Type: Real estate activities

Russia; nationality Russia; Gender Female;

a.k.a. COALITION OF GOOD; a.k.a. ETELAF

with own or leased property [SDGT] (Linked To:

Passport 220033553 (Russia) (individual)

AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.

HAMAS).

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),

ITQAN REAL ESTATE JSC (Arabic: ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﺎﻘﺗﺇ

STOCK COMPANY BANK FINANCIAL

P.O. Box 136301, Jeddah 21313, Saudi Arabia

.ﺥ.ﻡ.ﺵ) (a.k.a. ETQAAN REAL ESTATE CO.;

CORPORATION OTKRITIE).

[SDGT].

a.k.a. ITQAN COMPANY; a.k.a. ITQAN REAL

IUDAEVA, Kseniya Valentinovna (a.k.a.

ESTATE; a.k.a. ITQAN REAL ESTATE CO.),

IUDAEVA, Ksenia Valentinovna; a.k.a.

- 813 -

IUDAEVA, Xenia Valentinovna; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

Passport MP3896392 (Belarus); National

IUDAEVA, Xeniya Valentinovna; a.k.a.

(individual) [UKRAINE-EO13660].

Foreign ID Number 3150271E004PB5 (Belarus)

YUDAEVA, Ksenia Valentinovna; a.k.a.

IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,

(individual) [BELARUS-EO14038].

YUDAEVA, Xenia Valentinovna; a.k.a.

Yurii); DOB 13 Aug 1954; POB Perevalsk,

IVANOV JR., Sergey (a.k.a. IVANOV, Sergei

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

Ukraine; Secondary sanctions risk: Ukraine-

Sergeevich (Cyrillic: ИВАНОВ, Сергеи

ЮДАЕВА, Ксения Валентиновна); a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

Сергеевич); a.k.a. IVANOV, Sergey

YUDAYEVA, Xeniya Valentinovna), 4

589.201 and/or 589.209 (individual) [UKRAINE-

Sergeevich), 12 BLD 1 Rochdelskaya Street Apt

Molodezhnaya St. Apt. 232, Moscow 119296,

EO13660].

13, Moscow 123002, Russia; DOB 23 Oct 1980;

Russia; DOB 17 Mar 1970; POB Moscow,

IVANINSKIY, Oleg Ivanovich (Cyrillic:

POB Moscow, Russia; nationality Russia;

Russia; nationality Russia; Gender Female;

ИВАНИНСКИЙ, Олег Иванович), Russia; DOB

Gender Male; Passport 759511560 (Russia)

Passport 220033553 (Russia) (individual)

05 Jun 1966; nationality Russia; Gender Male;

issued 29 Oct 2018 expires 29 Oct 2028

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

Member of the State Duma of the Federal

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

STOCK COMPANY BANK FINANCIAL

Assembly of the Russian Federation (individual)

IVANOV, Sergei Borisovich).

CORPORATION OTKRITIE).

[RUSSIA-EO14024].

IVANOV, Aleksandr Aleksandrovich (a.k.a.

IUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

IVANKOVICH, Valerii Valerevich (a.k.a.

IVANOV, Alexander), Moscow, Russia; DOB 14

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya

IVANKOVICH, Valeriy Valeryevich; a.k.a.

Jun 1960; nationality Russia; Gender Male; Tax

Valentinovna; a.k.a. IUDAEVA, Xeniya

IVANKOVICH, Valery Valerevich (Cyrillic:

ID No. 771873416848 (Russia) (individual)

Valentinovna; a.k.a. YUDAEVA, Ksenia

ІВАНКОВІЧ, Валерый Валеревіч); a.k.a.

[CAR] (Linked To: PRIVATE MILITARY

Valentinovna; a.k.a. YUDAEVA, Xenia

IVANKOVICH, Valery Valerievich (Cyrillic:

COMPANY 'WAGNER').

Valentinovna; a.k.a. YUDAYEVA, Kseniya

ИВАНКОВИЧ, Валерий Валерьевич)), Minsk,

IVANOV, Alexander (a.k.a. IVANOV, Aleksandr

Valentinovna (Cyrillic: ЮДАЕВА, Ксения

Belarus; DOB 15 Feb 1971; POB Navapolatsk,

Aleksandrovich), Moscow, Russia; DOB 14 Jun

Валентиновна); a.k.a. YUDAYEVA, Xeniya

Belarus; nationality Belarus; Gender Male;

1960; nationality Russia; Gender Male; Tax ID

Valentinovna), 4 Molodezhnaya St. Apt. 232,

Passport MP3896392 (Belarus); National

No. 771873416848 (Russia) (individual) [CAR]

Moscow 119296, Russia; DOB 17 Mar 1970;

Foreign ID Number 3150271E004PB5 (Belarus)

(Linked To: PRIVATE MILITARY COMPANY

POB Moscow, Russia; nationality Russia;

(individual) [BELARUS-EO14038].

'WAGNER').

Gender Female; Passport 220033553 (Russia)

IVANKOVICH, Valeriy Valeryevich (a.k.a.

IVANOV, Maksim Yevgenyevich (Cyrillic:

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

IVANKOVICH, Valerii Valerevich; a.k.a.

ИВАНОВ, Максим Евгеньевич), Russia; DOB

PUBLIC JOINT STOCK COMPANY BANK

IVANKOVICH, Valery Valerevich (Cyrillic:

23 May 1987; nationality Russia; Gender Male;

FINANCIAL CORPORATION OTKRITIE).

ІВАНКОВІЧ, Валерый Валеревіч); a.k.a.

Member of the State Duma of the Federal

IUDAEVA, Xeniya Valentinovna (a.k.a.

IVANKOVICH, Valery Valerievich (Cyrillic:

Assembly of the Russian Federation (individual)

IUDAEVA, Ksenia Valentinovna; a.k.a.

ИВАНКОВИЧ, Валерий Валерьевич)), Minsk,

[RUSSIA-EO14024].

IUDAEVA, Kseniya Valentinovna; a.k.a.

Belarus; DOB 15 Feb 1971; POB Navapolatsk,

IVANOV, Maxim Anatolyevich (Cyrillic: ИВАНОВ,

IUDAEVA, Xenia Valentinovna; a.k.a.

Belarus; nationality Belarus; Gender Male;

Максим Анатольевич), Russia; DOB 24 Nov

YUDAEVA, Ksenia Valentinovna; a.k.a.

Passport MP3896392 (Belarus); National

1967; nationality Russia; Gender Male; Member

YUDAEVA, Xenia Valentinovna; a.k.a.

Foreign ID Number 3150271E004PB5 (Belarus)

of the State Duma of the Federal Assembly of

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

(individual) [BELARUS-EO14038].

the Russian Federation (individual) [RUSSIA-

ЮДАЕВА, Ксения Валентиновна); a.k.a.

IVANKOVICH, Valery Valerevich (Cyrillic:

EO14024].

YUDAYEVA, Xeniya Valentinovna), 4

ІВАНКОВІЧ, Валерый Валеревіч) (a.k.a.

IVANOV, Nikolay Nikolayevich (Cyrillic:

Molodezhnaya St. Apt. 232, Moscow 119296,

IVANKOVICH, Valerii Valerevich; a.k.a.

ИВАНОВ, Николай Николаевич), Russia; DOB

Russia; DOB 17 Mar 1970; POB Moscow,

IVANKOVICH, Valeriy Valeryevich; a.k.a.

17 Jan 1957; nationality Russia; Gender Male;

Russia; nationality Russia; Gender Female;

IVANKOVICH, Valery Valerievich (Cyrillic:

Member of the State Duma of the Federal

Passport 220033553 (Russia) (individual)

ИВАНКОВИЧ, Валерий Валерьевич)), Minsk,

Assembly of the Russian Federation (individual)

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

Belarus; DOB 15 Feb 1971; POB Navapolatsk,

[RUSSIA-EO14024].

STOCK COMPANY BANK FINANCIAL

Belarus; nationality Belarus; Gender Male;

IVANOV, Sergei (a.k.a. IVANOV, Sergei

CORPORATION OTKRITIE).

Passport MP3896392 (Belarus); National

Borisovich (Cyrillic: ИВАНОВ, Сергей

IUVM (a.k.a. INTERNATIONAL UNION OF

Foreign ID Number 3150271E004PB5 (Belarus)

Борисович)), Moscow, Russia; DOB 31 Jan

VIRTUAL MEDIA), Iran; Additional Sanctions

(individual) [BELARUS-EO14038].

1953; POB St. Petersburg, Russia; nationality

Information - Subject to Secondary Sanctions

IVANKOVICH, Valery Valerievich (Cyrillic:

Russia; Gender Male; Secondary sanctions risk:

[ELECTION-EO13848] (Linked To: ISLAMIC

ИВАНКОВИЧ, Валерий Валерьевич) (a.k.a.

Ukraine-/Russia-Related Sanctions

REVOLUTIONARY GUARD CORPS (IRGC)-

IVANKOVICH, Valerii Valerevich; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

QODS FORCE).

IVANKOVICH, Valeriy Valeryevich; a.k.a.

(individual) [UKRAINE-EO13661] [RUSSIA-

IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy

IVANKOVICH, Valery Valerevich (Cyrillic:

EO14024].

Vladimirovich); DOB 13 Aug 1954; POB

ІВАНКОВІЧ, Валерый Валеревіч)), Minsk,

IVANOV, Sergei Borisovich (Cyrillic: ИВАНОВ,

Perevalsk, Ukraine; Secondary sanctions risk:

Belarus; DOB 15 Feb 1971; POB Navapolatsk,

Сергей Борисович) (a.k.a. IVANOV, Sergei),

Ukraine-/Russia-Related Sanctions

Belarus; nationality Belarus; Gender Male;

Moscow, Russia; DOB 31 Jan 1953; POB St.

- 814 -

Petersburg, Russia; nationality Russia; Gender

IVANOV, Vladimir Aleksandrovich (Cyrillic:

IVASHCHENKO, Kostyantyn Volodymyrovych

Male; Secondary sanctions risk: Ukraine-

ИВАНОВ, Владимир Александрович),

(Cyrillic: ІВАЩЕНКО, Костянтин

/Russia-Related Sanctions Regulations, 31 CFR

Moscow, Russia; DOB 21 May 1987; POB

Володимирович) (a.k.a. IVASCHENKO,

589.201 and/or 589.209 (individual) [UKRAINE-

Tambov Oblast, Russia; nationality Russia;

Konstantin Volodimirovich; a.k.a.

EO13661] [RUSSIA-EO14024].

Gender Male; Passport 76439979 (Russia)

IVASHCHENKO, Konstantin; a.k.a.

IVANOV, Sergei Sergeevich (Cyrillic: ИВАНОВ,

expires 20 Apr 2031 (individual) [RUSSIA-

IVASHHENKO, Konstantin Vladimirovich

Сергеи Сергеевич) (a.k.a. IVANOV JR.,

EO14024] (Linked To: RADIOAVTOMATIKA

(Cyrillic: ИВАЩЕНКО, Константин

Sergey; a.k.a. IVANOV, Sergey Sergeevich), 12

LLC).

Владимирович)), Mariupol, Ukraine; DOB 03

BLD 1 Rochdelskaya Street Apt 13, Moscow

IVANOV, Vladimir Valeryevich (Cyrillic: ИВАНОВ,

Oct 1963; POB Mariupol, Ukraine; nationality

123002, Russia; DOB 23 Oct 1980; POB

Владимир Валерьевич), Russia; DOB 10 Feb

Ukraine; Gender Male; Tax ID No. 2328614173

Moscow, Russia; nationality Russia; Gender

1971; nationality Russia; Gender Male; Member

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

Male; Passport 759511560 (Russia) issued 29

of the State Duma of the Federal Assembly of

IVASHHENKO, Konstantin Vladimirovich (Cyrillic:

Oct 2018 expires 29 Oct 2028 (individual)

the Russian Federation (individual) [RUSSIA-

ИВАЩЕНКО, Константин Владимирович)

[RUSSIA-EO14024] (Linked To: IVANOV,

EO14024].

(a.k.a. IVASCHENKO, Konstantin

Sergei Borisovich).

IVANOVA, Elena Nikolaevna (Cyrillic:

Volodimirovich; a.k.a. IVASHCHENKO,

IVANOV, Sergey Borisovich (Cyrillic: ИВАНОВ,

ИВАНОВА, Елена Николаевна), St.

Konstantin; a.k.a. IVASHCHENKO, Kostyantyn

Сергей Борисович), Russia; DOB 19 Apr 1952;

Petersburg, Russia; DOB 07 Nov 1964; POB

Volodymyrovych (Cyrillic: ІВАЩЕНКО,

nationality Russia; Gender Male; Member of the

Karamzino Village, Russia; nationality Russia;

Костянтин Володимирович)), Mariupol,

Federation Council of the Federal Assembly of

Gender Female; Secondary sanctions risk:

Ukraine; DOB 03 Oct 1963; POB Mariupol,

the Russian Federation (individual) [RUSSIA-

Ukraine-/Russia-Related Sanctions

Ukraine; nationality Ukraine; Gender Male; Tax

EO14024].

Regulations, 31 CFR 589.201; Passport

ID No. 2328614173 (Ukraine) (individual)

IVANOV, Sergey Sergeevich (a.k.a. IVANOV JR.,

737144264 (Russia); National ID No.

[RUSSIA-EO14024].

Sergey; a.k.a. IVANOV, Sergei Sergeevich

4009952155 (individual) [CYBER2] (Linked To:

IVENSKIKH, Irina Valentinovna (Cyrillic:

(Cyrillic: ИВАНОВ, Сергеи Сергеевич)), 12

NPP PT OKEANOS, AO).

ИВЕНСКИХ, Ирина Валентиновна), Russia;

BLD 1 Rochdelskaya Street Apt 13, Moscow

IVANOVIC, Milan; DOB 05 Feb 1955 (individual)

DOB 22 Jul 1972; nationality Russia; Gender

123002, Russia; DOB 23 Oct 1980; POB

[BALKANS].

Female; Member of the State Duma of the

Moscow, Russia; nationality Russia; Gender

IVANYUZHENKOV, Boris Viktorovich (Cyrillic:

Federal Assembly of the Russian Federation

Male; Passport 759511560 (Russia) issued 29

ИВАНЮЖЕНКОВ, Борис Викторович),

(individual) [RUSSIA-EO14024].

Oct 2018 expires 29 Oct 2028 (individual)

Russia; DOB 28 Feb 1966; nationality Russia;

IVLEV, Leonid Grigoryevich (Cyrillic: ИВЛЕВ,

[RUSSIA-EO14024] (Linked To: IVANOV,

Gender Male; Member of the State Duma of the

Леонид Григорьевич), Russia; DOB 01 May

Sergei Borisovich).

Federal Assembly of the Russian Federation

1953; nationality Russia; Gender Male; Member

IVANOV, Timur (a.k.a. IVANOV, Timur

(individual) [RUSSIA-EO14024].

of the State Duma of the Federal Assembly of

Vadimovich), Russia; DOB 12 Aug 1975; POB

IVASCHENKO, Konstantin Volodimirovich (a.k.a.

the Russian Federation (individual) [RUSSIA-

Moscow, Russia; nationality Russia; Gender

IVASHCHENKO, Konstantin; a.k.a.

EO14024].

Male (individual) [RUSSIA-EO14024].

IVASHCHENKO, Kostyantyn Volodymyrovych

'IYAD, Adnan 'Ali (Arabic: ﺩﺎﻴﻋ ﻲﻠﻋ ﻥﺎﻧﺪﻋ) (a.k.a.

IVANOV, Timur Vadimovich (a.k.a. IVANOV,

(Cyrillic: ІВАЩЕНКО, Костянтин

ADNAN, Ali Ayad; a.k.a. AYAD, Adnan),

Timur), Russia; DOB 12 Aug 1975; POB

Володимирович); a.k.a. IVASHHENKO,

Lebanon; Germany; Morocco; Ethiopia; Iraq;

Moscow, Russia; nationality Russia; Gender

Konstantin Vladimirovich (Cyrillic: ИВАЩЕНКО,

Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.

Male (individual) [RUSSIA-EO14024].

Константин Владимирович)), Mariupol,

DOB 01 Jan 1963; nationality Lebanon; alt.

IVANOV, Victor Petrovich (a.k.a. IVANOV,

Ukraine; DOB 03 Oct 1963; POB Mariupol,

nationality Germany; Gender Male; Secondary

Viktor); DOB 12 May 1950; alt. DOB 1952; POB

Ukraine; nationality Ukraine; Gender Male; Tax

sanctions risk: section 1(b) of Executive Order

Novgorod, Russia; Secondary sanctions risk:

ID No. 2328614173 (Ukraine) (individual)

13224, as amended by Executive Order 13886;

Ukraine-/Russia-Related Sanctions

[RUSSIA-EO14024].

Passport LR0435095 (Lebanon); alt. Passport

Regulations, 31 CFR 589.201 and/or 589.209;

IVASHCHENKO, Konstantin (a.k.a.

C3T81VJJX (Germany) (individual) [SDGT]

Director of the Federal Drug Control Service of

IVASCHENKO, Konstantin Volodimirovich;

(Linked To: HIZBALLAH).

the Russian Federation (FSKN) (individual)

a.k.a. IVASHCHENKO, Kostyantyn

IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,

[UKRAINE-EO13661].

Volodymyrovych (Cyrillic: ІВАЩЕНКО,

Michel; a.k.a. RUMULI; a.k.a. RUMULI,

IVANOV, Viktor (a.k.a. IVANOV, Victor

Костянтин Володимирович); a.k.a.

Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.

Petrovich); DOB 12 May 1950; alt. DOB 1952;

IVASHHENKO, Konstantin Vladimirovich

RUMURI, Victor), Kibua, North Kivu, Congo,

POB Novgorod, Russia; Secondary sanctions

(Cyrillic: ИВАЩЕНКО, Константин

Democratic Republic of the; DOB 1948; POB

risk: Ukraine-/Russia-Related Sanctions

Владимирович)), Mariupol, Ukraine; DOB 03

Musanze District (Northern Province) Rwanda;

Regulations, 31 CFR 589.201 and/or 589.209;

Oct 1963; POB Mariupol, Ukraine; nationality

alt. POB Nyakinama, Ruhengeri, Rwanda;

Director of the Federal Drug Control Service of

Ukraine; Gender Male; Tax ID No. 2328614173

FDLR President; FDLR 2nd Vice President;

the Russian Federation (FSKN) (individual)

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

Brigadier General (individual) [DRCONGO].

[UKRAINE-EO13661].

- 815 -

IYARI (a.k.a. IYARI ALTO DISENO HUICHOL;

Passport 9002446 (Iran) (individual) [SDGT]

Private Company; Tax ID No. 1831117433

a.k.a. IYARI DISENO DE COLECCION

[IRGC] [IFSR] (Linked To: ISLAMIC

(Russia) [RUSSIA-EO14024].

HUICHOL; a.k.a. IYARI DISENO Y MODA

REVOLUTIONARY GUARD CORPS (IRGC)-

IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD

ETNICO), Av. De la Cultura No. 157, Col.

QODS FORCE; Linked To: HAMAS).

OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a.

Ciudad del Valle, Tepic, Nayarit C.P. 63157,

IZADI, Muhammad Sa'id (a.k.a. IZADI,

IZHMASH R&D CENTER; f.k.a. JSC NPO

Mexico; Naciones Unidas 4579-C, Patria

Mohammad Sa'id; a.k.a. IZADI, Ramazan;

IZHMASH; a.k.a. KALASHNIKOV CONCERN;

Universidad, Zapopan, Jalisco, Mexico; Website

a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),

f.k.a. NPO IZHMASH OAO; a.k.a. OJSC

www.iyari.com.mx; R.F.C. LOTA650825RF9

Iran; Beirut, Lebanon; DOB 1964; Gender Male;

CONCERN KALASHNIKOV; f.k.a. OJSC

(Mexico) [GLOMAG].

Passport 9002446 (Iran) (individual) [SDGT]

IZHMASH; f.k.a. SCIENTIFIC PRODUCTION

IYARI ALTO DISENO HUICHOL (a.k.a. IYARI;

[IRGC] [IFSR] (Linked To: ISLAMIC

ASSOCIATION IZHMASH JOINT STOCK

a.k.a. IYARI DISENO DE COLECCION

REVOLUTIONARY GUARD CORPS (IRGC)-

COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt

HUICHOL; a.k.a. IYARI DISENO Y MODA

QODS FORCE; Linked To: HAMAS).

Republic 426006, Russia; Secondary sanctions

ETNICO), Av. De la Cultura No. 157, Col.

IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id;

risk: Ukraine-/Russia-Related Sanctions

Ciudad del Valle, Tepic, Nayarit C.P. 63157,

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,

Regulations, 31 CFR 589.201 and/or 589.209;

Mexico; Naciones Unidas 4579-C, Patria

Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,

Registration ID 1111832003018 [UKRAINE-

Universidad, Zapopan, Jalisco, Mexico; Website

Lebanon; DOB 1964; Gender Male; Passport

EO13661].

www.iyari.com.mx; R.F.C. LOTA650825RF9

9002446 (Iran) (individual) [SDGT] [IRGC]

IZHEVSKY MEKHANICHESKY ZAVOD JSC

(Mexico) [GLOMAG].

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

(a.k.a. BAIKAL), 8 Promyshlennaya Str.,

IYARI DISENO DE COLECCION HUICHOL

GUARD CORPS (IRGC)-QODS FORCE;

Izhevsk 426063, Russia; Website

(a.k.a. IYARI; a.k.a. IYARI ALTO DISENO

Linked To: HAMAS).

http://www.baikalinc.ru; Secondary sanctions

HUICHOL; a.k.a. IYARI DISENO Y MODA

IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id;

risk: Ukraine-/Russia-Related Sanctions

ETNICO), Av. De la Cultura No. 157, Col.

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,

Regulations, 31 CFR 589.201 and/or 589.209

Ciudad del Valle, Tepic, Nayarit C.P. 63157,

Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,

[UKRAINE-EO13661].

Mexico; Naciones Unidas 4579-C, Patria

Lebanon; DOB 1964; Gender Male; Passport

IZHMASH R&D CENTER (a.k.a. CONCERN

Universidad, Zapopan, Jalisco, Mexico; Website

9002446 (Iran) (individual) [SDGT] [IRGC]

KALASHNIKOV; a.k.a. IZHEVSKIY

www.iyari.com.mx; R.F.C. LOTA650825RF9

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.

(Mexico) [GLOMAG].

GUARD CORPS (IRGC)-QODS FORCE;

JSC NPO IZHMASH; a.k.a. KALASHNIKOV

IYARI DISENO Y MODA ETNICO (a.k.a. IYARI;

Linked To: HAMAS).

CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.

a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a.

IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il

OJSC CONCERN KALASHNIKOV; f.k.a. OJSC

IYARI DISENO DE COLECCION HUICHOL),

Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,

IZHMASH; f.k.a. SCIENTIFIC PRODUCTION

Av. De la Cultura No. 157, Col. Ciudad del

Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,

ASSOCIATION IZHMASH JOINT STOCK

Valle, Tepic, Nayarit C.P. 63157, Mexico;

Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,

COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt

Naciones Unidas 4579-C, Patria Universidad,

Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,

Republic 426006, Russia; Secondary sanctions

Zapopan, Jalisco, Mexico; Website

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa

risk: Ukraine-/Russia-Related Sanctions

www.iyari.com.mx; R.F.C. LOTA650825RF9

1957; POB Baghdad, Iraq; citizen Iraq

Regulations, 31 CFR 589.201 and/or 589.209;

(Mexico) [GLOMAG].

(individual) [IRAQ3].

Registration ID 1111832003018 [UKRAINE-

IYLA FOR TOURISM (a.k.a. ELLA TOURISM

IZHEVSK UNMANNED SYSTEMS RESEARCH

EO13661].

COMPANY (Arabic: ﺔﺣﺎﻴﺴﻠﻟ ﻼﻳﺍ ﺔﻛﺮﺷ)), Syria;

AND PRODUCTION ASSOCIATED LIMITED

IZHMASH-UNMANNED SYSTEMS COMPANY

Organization Established Date 16 Aug 2017;

LIABILITY COMPANY (f.k.a. IZHMASH-

(a.k.a. IZHEVSK UNMANNED SYSTEMS

Organization Type: Tour operator activities

UNMANNED SYSTEMS COMPANY; a.k.a. LLC

RESEARCH AND PRODUCTION

[SYRIA] (Linked To: BIN ALI, Khodr Taher).

RESEARCH AND PRODUCTION

ASSOCIATED LIMITED LIABILITY COMPANY;

IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,

ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-

a.k.a. LLC RESEARCH AND PRODUCTION

Deogratias; a.k.a. NZEYIMANA, Stanislas;

PROIZVODSTVENNOYE OBYEDINENIYE

ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-

a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),

IZHEVSKIYE BESPILOTNYE SISTEMY

PROIZVODSTVENNOYE OBYEDINENIYE

Kalonge, Masisi, North Kivu, Congo,

(Cyrillic: ООО НАУЧНО-

IZHEVSKIYE BESPILOTNYE SISTEMY

Democratic Republic of the; Kibua, Congo,

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

(Cyrillic: ООО НАУЧНО-

Democratic Republic of the; DOB 01 Jan 1966;

ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ);

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

alt. DOB 28 Aug 1966; alt. DOB 1967; POB

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO

ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ);

Mugusa (Butare), Rwanda; citizen Rwanda;

IZHBS"), Ordzhonikidze St., 2, Izhevsk,

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO

Brig. General; Deputy Overall Commander

Udmurtia 426063, Russia (Cyrillic: УЛ.

IZHBS"), Ordzhonikidze St., 2, Izhevsk,

FOCA (individual) [DRCONGO].

ОРДЖОНИКДЗЕ, Д. 2, ИЖЕВСК,

Udmurtia 426063, Russia (Cyrillic: УЛ.

IZADI, Mohammad Sa'id (a.k.a. IZADI,

УДМУРТСКАЯ РЕСПУБЛИКА 426063,

ОРДЖОНИКДЗЕ, Д. 2, ИЖЕВСК,

Muhammad Sa'id; a.k.a. IZADI, Ramazan;

Russia); Website www.izh-bs.ru; Organization

УДМУРТСКАЯ РЕСПУБЛИКА 426063,

a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),

Established Date 25 Oct 2006; Target Type

Russia); Website www.izh-bs.ru; Organization

Iran; Beirut, Lebanon; DOB 1964; Gender Male;

Established Date 25 Oct 2006; Target Type

- 816 -

Private Company; Tax ID No. 1831117433

IZZ AL-DIN AL QASSAM FORCES (a.k.a.

Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;

(Russia) [RUSSIA-EO14024].

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

nationality Iraq; Travel Document Number

IZIBITS OU (Latin: IZIBITS OÜ), Harju maakond,

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

A0141062 (Germany) (individual) [SDGT].

Kesklinna linnaosa, Roseni tn 13, Tallinn,

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

J & E S. DE R.L. DE C.V. (a.k.a.

Estonia; Registration Number 14407679

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

CLEOPATRA'S), 2 Nivel, Mall Galerias del

(Estonia) [CYBER2].

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

Valle, San Pedro Sula, Cortes, Honduras; Mall

IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

Megaplaza, La Ceiba, Cortes, Honduras; Santa

"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

Rosa de Copan, Copan, Honduras [SDNTK].

Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec

FORCES; a.k.a. STUDENTS OF AYYASH;

J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND

1980; POB Astrakhan, Russia; citizen Russia

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

P ADVERTISING, S.A. DE C.V.), Calle Alberta

(individual) [SDGT].

YAHYA AYYASH UNITS) [FTO] [SDGT].

No. 2166, Col. Los Colomos, Guadalajara,

IZQUIERDO TORRES, Gerardo Jose (Latin:

IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a.

Jalisco C.P. 44660, Mexico; Antioquia 2123-B,

IZQUIERDO TORRES, Gerardo José),

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

Col. Los Colomos, Guadalajara, Jalisco,

Caracas, Capital District, Venezuela; DOB 29

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

Mexico; Website www.jp-adv.com; R.F.C.

Mar 1961; citizen Venezuela; Gender Male;

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

JAP090911D37 (Mexico) [SDNTK].

Cedula No. 6030540 (Venezuela); State

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &

Minister for the New Border of Peace

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

P ADVERTISING, S.A. DE C.V.), Calle Alberta

(individual) [VENEZUELA].

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

No. 2166, Col. Los Colomos, Guadalajara,

IZRAITEL, Sergey Vladilenovich (a.k.a.

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

Jalisco C.P. 44660, Mexico; Antioquia 2123-B,

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

FORCES; a.k.a. STUDENTS OF AYYASH;

Col. Los Colomos, Guadalajara, Jalisco,

КИРИЕНКО, Сергей Владиленович); a.k.a.

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

Mexico; Website www.jp-adv.com; R.F.C.

KIRIYENKO, Sergey Vladenilovich), Moscow,

YAHYA AYYASH UNITS) [FTO] [SDGT].

JAP090911D37 (Mexico) [SDNTK].

Russia; DOB 26 Jul 1962; POB Sukhumi,

IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.

J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.

Georgia; nationality Russia; Gender Male;

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15

Secondary sanctions risk: Ukraine-/Russia-

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #

Related Sanctions Regulations, 31 CFR

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

800214437-6 (Colombia) [SDNT].

589.201 and/or 589.209 (individual) [UKRAINE-

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.

EO13661] [RUSSIA-EO14024].

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

JABIR, Mohammad; a.k.a. JABIR, Muhammad;

IZTUETA BARANDICA, Enrique; DOB 30 Jul

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

a.k.a. JABIR, Muhammad Mahruz; a.k.a.

1955; POB Santurce (Vizcaya Province), Spain;

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

JABIR, Muhammad Muhraz; a.k.a. JABIR,

D.N.I. 14.929.950; member ETA (individual)

FORCES; a.k.a. STUDENTS OF AYYASH;

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB

[SDGT].

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

23 Jan 1957; POB Latakia, Syria; Passport

IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.

YAHYA AYYASH UNITS) [FTO] [SDGT].

N004871560 (Syria) (individual) [SYRIA].

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

IZZ AL-DIN AL-QASSIM FORCES (a.k.a.

JAADAN, Manal (a.k.a. AL-AHMAD, Manal; a.k.a.

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

AL-AKHRAZ, Manal; a.k.a. AL-ASSAD, Manal

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

(Arabic: ﺪﺳﻻﺍ ﻝﺎﻨﻣ)), Damascus, Syria; DOB 02

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

Feb 1970; POB Damascus, Syria; nationality

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

Syria; Gender Female (individual) [SYRIA-

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

EO13894].

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI

FORCES; a.k.a. STUDENTS OF AYYASH;

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

BRIGADES; a.k.a. STUDENTS OF AYYASH;

ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,

YAHYA AYYASH UNITS) [FTO] [SDGT].

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;

IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.

YAHYA AYYASH UNITS) [FTO] [SDGT].

a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-

IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;

JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),

DOWLATABADI, Abbas), Tehran Revolutionary

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

Lebanon; DOB 1963; POB Lebanon; citizen

and Public Court, Office of Tehran Prosecutor,

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

Lebanon; Additional Sanctions Information -

Arag Circle, Tehran, Iran; DOB 1953; Additional

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

Subject to Secondary Sanctions Pursuant to the

Sanctions Information - Subject to Secondary

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

Hizballah Financial Sanctions Regulations

Sanctions; Prosecutor-General of Tehran;

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

(individual) [SDGT].

General and Revolutionary Prosecutor of

FORCES; a.k.a. STUDENTS OF AYYASH;

IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,

Tehran; Tehran Public and Revolution

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

Deiman Alhasenben Ali), Adolf-Braun Street 6,

Prosecutor; Tehran Public Prosecutor

YAHYA AYYASH UNITS) [FTO] [SDGT].

Nuremberg 90429, Germany; Fuerther Street

(individual) [IRAN-HR].

335, Nuremberg, Germany; Nuremberg Prison,

- 817 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 46