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

JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir

JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir

JABER, Aiman (a.k.a. JABER, Ayman; a.k.a.

Ghaffar Town, Okara, Punjab, Pakistan; DOB

JABER, Ayman Mehriz; a.k.a. JABER, Ayman

03 Feb 1977; nationality Pakistan; Gender Male

Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,

(individual) [SDGT].

Ayman Muhriz); DOB 17 Jan 1967; Passport

JABARI, Abolfazl, Iran; DOB 27 Mar 1992; POB

JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN,

003308607 (Syria) (individual) [SYRIA].

Tehran, Iran; nationality Iran; Additional

Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,

JABER, Ayman (a.k.a. JABER, Aiman; a.k.a.

Sanctions Information - Subject to Secondary

Zaher Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.

JABER, Ayman Mehriz; a.k.a. JABER, Ayman

Sanctions; Gender Male (individual) [IRAN-HR]

JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11

Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,

(Linked To: IRANIAN MINISTRY OF

Sep 1968; alt. DOB 09 Nov 1968; POB Salfit,

Ayman Muhriz); DOB 17 Jan 1967; Passport

INTELLIGENCE AND SECURITY).

West Bank, Palestinian; alt. POB Nablus, West

003308607 (Syria) (individual) [SYRIA].

JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a.

Bank, Palestinian; Gender Male; Passport

JABER, Ayman Mehriz (a.k.a. JABER, Aiman;

JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,

2987250 (Palestinian); alt. Passport

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman

Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;

26899900360 (Qatar); Identification Number

Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,

a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;

904121555 (Palestinian) (individual) [SDGT]

Ayman Muhriz); DOB 17 Jan 1967; Passport

DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB

(Linked To: HAMAS).

003308607 (Syria) (individual) [SYRIA].

Salfit, West Bank, Palestinian; alt. POB Nablus,

JABBER IBN HAYAN (a.k.a. JABER IBN

JABER, Ayman Mohriz (a.k.a. JABER, Aiman;

West Bank, Palestinian; Gender Male; Passport

HAYAN; a.k.a. JABER IBN HAYAN

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman

2987250 (Palestinian); alt. Passport

LABORATORY; a.k.a. JABER IBN HAYAN

Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,

26899900360 (Qatar); Identification Number

RESEARCH LABORATORY; a.k.a. JABR IBN

Ayman Muhriz); DOB 17 Jan 1967; Passport

904121555 (Palestinian) (individual) [SDGT]

HAYAN MULTIPURPOSE LABORATORY;

003308607 (Syria) (individual) [SYRIA].

(Linked To: HAMAS).

a.k.a. "JHL"), Tehran, Iran; Additional Sanctions

JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.

JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a.

Information - Subject to Secondary Sanctions

JABIR, Mohammad; a.k.a. JABIR, Muhammad;

JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,

[IRAN] (Linked To: ATOMIC ENERGY

a.k.a. JABIR, Muhammad Mahruz; a.k.a.

Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;

ORGANIZATION OF IRAN).

JABIR, Muhammad Muhraz; a.k.a. JABIR,

a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;

JABER IBN HAYAN (a.k.a. JABBER IBN

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB

DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB

HAYAN; a.k.a. JABER IBN HAYAN

23 Jan 1957; POB Latakia, Syria; Passport

Salfit, West Bank, Palestinian; alt. POB Nablus,

LABORATORY; a.k.a. JABER IBN HAYAN

N004871560 (Syria) (individual) [SYRIA].

West Bank, Palestinian; Gender Male; Passport

RESEARCH LABORATORY; a.k.a. JABR IBN

JABHAT AL-NUSRA LI-AHL AL-SHAM MIN

2987250 (Palestinian); alt. Passport

HAYAN MULTIPURPOSE LABORATORY;

MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD

26899900360 (Qatar); Identification Number

a.k.a. "JHL"), Tehran, Iran; Additional Sanctions

(a.k.a. AL NUSRAH FRONT FOR THE

904121555 (Palestinian) (individual) [SDGT]

Information - Subject to Secondary Sanctions

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

(Linked To: HAMAS).

[IRAN] (Linked To: ATOMIC ENERGY

FRONT; a.k.a. AL-NUSRAH FRONT IN

JABARIN, Zaher Ali Mousa (a.k.a. JABARIN,

ORGANIZATION OF IRAN).

LEBANON; a.k.a. ASSEMBLY FOR

Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,

JABER IBN HAYAN LABORATORY (a.k.a.

LIBERATION OF THE LEVANT; a.k.a.

Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;

JABBER IBN HAYAN; a.k.a. JABER IBN

ASSEMBLY FOR THE LIBERATION OF

a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;

HAYAN; a.k.a. JABER IBN HAYAN

SYRIA; a.k.a. CONQUEST OF THE LEVANT

DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB

RESEARCH LABORATORY; a.k.a. JABR IBN

FRONT; a.k.a. FATAH AL-SHAM FRONT;

Salfit, West Bank, Palestinian; alt. POB Nablus,

HAYAN MULTIPURPOSE LABORATORY;

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

West Bank, Palestinian; Gender Male; Passport

a.k.a. "JHL"), Tehran, Iran; Additional Sanctions

FOR THE CONQUEST OF SYRIA; a.k.a.

2987250 (Palestinian); alt. Passport

Information - Subject to Secondary Sanctions

FRONT FOR THE CONQUEST OF SYRIA/THE

26899900360 (Qatar); Identification Number

[IRAN] (Linked To: ATOMIC ENERGY

LEVANT; a.k.a. FRONT FOR THE

904121555 (Palestinian) (individual) [SDGT]

ORGANIZATION OF IRAN).

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

(Linked To: HAMAS).

JABER IBN HAYAN RESEARCH LABORATORY

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a.

(a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali

HAYAN; a.k.a. JABER IBN HAYAN

a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT

Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa;

LABORATORY; a.k.a. JABR IBN HAYAN

FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-

a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;

MULTIPURPOSE LABORATORY; a.k.a. "JHL"),

SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.

DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB

Tehran, Iran; Additional Sanctions Information -

JABHAT FATH AL-SHAM; a.k.a. JABHET AL-

Salfit, West Bank, Palestinian; alt. POB Nablus,

Subject to Secondary Sanctions [IRAN] (Linked

NUSRAH; a.k.a. LIBERATION OF AL-SHAM

West Bank, Palestinian; Gender Male; Passport

To: ATOMIC ENERGY ORGANIZATION OF

COMMISSION; a.k.a. LIBERATION OF THE

2987250 (Palestinian); alt. Passport

IRAN).

LEVANT ORGANISATION; a.k.a. TAHRIR AL-

26899900360 (Qatar); Identification Number

JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr

SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;

904121555 (Palestinian) (individual) [SDGT]

Yunis); DOB 1952; POB Jalo, Libya; Defense

a.k.a. THE FRONT FOR THE LIBERATION OF

(Linked To: HAMAS).

Minister; Major General (individual) [LIBYA2].

AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT

- 818 -

FRONT FOR THE PEOPLE OF THE LEVANT";

a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE

LIBERATION OF AL-SHAM COMMISSION;

a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

FRONT FOR THE LIBERATION OF AL SHAM;

a.k.a. LIBERATION OF THE LEVANT

JABHAT AL-NUSRAH (a.k.a. AL NUSRAH

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

ORGANISATION; a.k.a. TAHRIR AL-SHAM;

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

VICTORY FRONT") [FTO] [SDGT].

FRONT FOR THE LIBERATION OF AL SHAM;

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

LIBERATION OF THE LEVANT; a.k.a.

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

ASSEMBLY FOR THE LIBERATION OF

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

VICTORY FRONT") [FTO] [SDGT].

SYRIA; a.k.a. CONQUEST OF THE LEVANT

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH

FRONT; a.k.a. FATAH AL-SHAM FRONT;

LIBERATION OF THE LEVANT; a.k.a.

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

ASSEMBLY FOR THE LIBERATION OF

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

FOR THE CONQUEST OF SYRIA; a.k.a.

SYRIA; a.k.a. CONQUEST OF THE LEVANT

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

FRONT FOR THE CONQUEST OF SYRIA/THE

FRONT; a.k.a. FATAH AL-SHAM FRONT;

LIBERATION OF THE LEVANT; a.k.a.

LEVANT; a.k.a. FRONT FOR THE

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

ASSEMBLY FOR THE LIBERATION OF

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

FOR THE CONQUEST OF SYRIA; a.k.a.

SYRIA; a.k.a. CONQUEST OF THE LEVANT

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

FRONT FOR THE CONQUEST OF SYRIA/THE

FRONT; a.k.a. FATAH AL-SHAM FRONT;

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

LEVANT; a.k.a. FRONT FOR THE

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

FOR THE CONQUEST OF SYRIA; a.k.a.

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

FRONT FOR THE CONQUEST OF SYRIA/THE

JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

LEVANT; a.k.a. FRONT FOR THE

JABHAT FATEH AL-SHAM; a.k.a. JABHAT

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

FATH AL SHAM; a.k.a. JABHAT FATH AL-

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.

JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

LIBERATION OF AL-SHAM COMMISSION;

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM

a.k.a. LIBERATION OF THE LEVANT

FATH AL SHAM; a.k.a. JABHAT FATH AL-

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

ORGANISATION; a.k.a. TAHRIR AL-SHAM;

SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.

JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE

LIBERATION OF AL-SHAM COMMISSION;

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

FRONT FOR THE LIBERATION OF AL SHAM;

a.k.a. LIBERATION OF THE LEVANT

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

ORGANISATION; a.k.a. TAHRIR AL-SHAM;

SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE

LIBERATION OF AL-SHAM COMMISSION;

VICTORY FRONT") [FTO] [SDGT].

FRONT FOR THE LIBERATION OF AL SHAM;

a.k.a. LIBERATION OF THE LEVANT

JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

ORGANISATION; a.k.a. TAHRIR AL-SHAM;

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

VICTORY FRONT") [FTO] [SDGT].

FRONT FOR THE LIBERATION OF AL SHAM;

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

JABHAT FATH AL SHAM (a.k.a. AL NUSRAH

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

LIBERATION OF THE LEVANT; a.k.a.

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

ASSEMBLY FOR THE LIBERATION OF

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

VICTORY FRONT") [FTO] [SDGT].

SYRIA; a.k.a. CONQUEST OF THE LEVANT

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

JABHET AL-NUSRAH (a.k.a. AL NUSRAH

FRONT; a.k.a. FATAH AL-SHAM FRONT;

LIBERATION OF THE LEVANT; a.k.a.

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

ASSEMBLY FOR THE LIBERATION OF

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

FOR THE CONQUEST OF SYRIA; a.k.a.

SYRIA; a.k.a. CONQUEST OF THE LEVANT

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

FRONT FOR THE CONQUEST OF SYRIA/THE

FRONT; a.k.a. FATAH AL-SHAM FRONT;

LIBERATION OF THE LEVANT; a.k.a.

LEVANT; a.k.a. FRONT FOR THE

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

ASSEMBLY FOR THE LIBERATION OF

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

FOR THE CONQUEST OF SYRIA; a.k.a.

SYRIA; a.k.a. CONQUEST OF THE LEVANT

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

FRONT FOR THE CONQUEST OF SYRIA/THE

FRONT; a.k.a. FATAH AL-SHAM FRONT;

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

LEVANT; a.k.a. FRONT FOR THE

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

FOR THE CONQUEST OF SYRIA; a.k.a.

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

FRONT FOR THE CONQUEST OF SYRIA/THE

JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

LEVANT; a.k.a. FRONT FOR THE

JABHAT FATEH AL-SHAM; a.k.a. JABHAT

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

FATH AL SHAM; a.k.a. JABHAT FATH AL-

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.

JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

LIBERATION OF AL-SHAM COMMISSION;

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM

a.k.a. LIBERATION OF THE LEVANT

FATEH AL-SHAM; a.k.a. JABHAT FATH AL-

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

ORGANISATION; a.k.a. TAHRIR AL-SHAM;

SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.

JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

- 819 -

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

Mohammad; a.k.a. JABIR, Muhammad; a.k.a.

Additional Sanctions Information - Subject to

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

JABIR, Muhammad Mahruz; a.k.a. JABIR,

Secondary Sanctions Pursuant to the Hizballah

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB

Financial Sanctions Regulations (individual)

LIBERATION OF AL-SHAM COMMISSION;

23 Jan 1957; POB Latakia, Syria; Passport

[SDGT].

a.k.a. LIBERATION OF THE LEVANT

N004871560 (Syria) (individual) [SYRIA].

JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE,

ORGANISATION; a.k.a. TAHRIR AL-SHAM;

JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;

Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a.

a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE

a.k.a. JABER, Mohammad; a.k.a. JABIR,

JABIR AL-RAWI, Fawaz Muhamed; a.k.a.

FRONT FOR THE LIBERATION OF AL SHAM;

Mohammad; a.k.a. JABIR, Muhammad; a.k.a.

JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR

JABIR, Muhammad Mahruz; a.k.a. JABIR,

JUBAYR AL-RAWI, Fawwaz Muhammad),

THE PEOPLE OF THE LEVANT"; a.k.a. "THE

Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB

Syria; DOB 1974; POB Albu Kamal, Syria;

VICTORY FRONT") [FTO] [SDGT].

23 Jan 1957; POB Latakia, Syria; Passport

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

JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL-

N004871560 (Syria) (individual) [SYRIA].

ISLAMIC STATE OF IRAQ AND THE LEVANT).

ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj

JABOURI, Mashaan (a.k.a. AL JABBURY,

JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL

Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a.

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

PIOLO"), c/o CONSULTORIA EN CAMBIOS

JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.

Meshan Thamin; a.k.a. AL JABOURI, Mishan

FALCON S.A. DE C.V., Huixquilucan, Estado

JUBAYR AL-RAWI, Fawwaz Muhammad),

Riqardh Damin; a.k.a. AL JABURI, Misham;

de Mexico, Mexico; DOB 24 Oct 1958; POB

Syria; DOB 1974; POB Albu Kamal, Syria;

a.k.a. AL-JABBURI, Mishan; a.k.a. AL-

Mexico; C.U.R.P. JAVO581024HDFCLM02

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

JABBURI, Mish'an Rakkad Damin; a.k.a.

(Mexico) (individual) [SDNT].

ISLAMIC STATE OF IRAQ AND THE LEVANT).

ALJABOURI, Mashaan; a.k.a. AL-JABOURI,

JADALI, Bahrami Ali (a.k.a. SHAYESTEH,

JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr

Mishan; a.k.a. AL-JABURI, Mish'an Rakin

Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),

Yunis); DOB 1952; POB Jalo, Libya; Defense

Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-

80331 Muenchen, Bayern, Germany; DOB 06

Minister; Major General (individual) [LIBYA2].

JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;

May 1963; alt. DOB 06 Aug 1963; alt. DOB 13

JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.

a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,

Jun 1958; POB Tehran, Iran (individual)

JABER, Ayman; a.k.a. JABER, Ayman Mehriz;

Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.

[SDNTK].

a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,

JIBOURI, Mishan; a.k.a. JUBURI, Mashan),

JADDU', Ahd, Syria; DOB 22 Apr 1986;

Ayman Muhriz); DOB 17 Jan 1967; Passport

Latakia, Syria; Damascus, Syria; DOB 01 Aug

nationality Syria; Scientific Studies and

003308607 (Syria) (individual) [SYRIA].

1957; POB Ninwa, Iraq; nationality Iraq; citizen

Research Center Employee (individual)

JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;

Syria; Passport 01374026 (individual) [IRAQ3].

[SYRIA].

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman

JABR IBN HAYAN MULTIPURPOSE

JADEED, Milad (a.k.a. JADID, Milad; a.k.a.

Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.

LABORATORY (a.k.a. JABBER IBN HAYAN;

JEDEED, Milad; a.k.a. JEDID, Milad (Arabic:

JABIR, Ayman); DOB 17 Jan 1967; Passport

a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN

ﺪﻳﺪﺟ ﺩﻼﻴﻣ)), Syria; DOB May 1963; POB

003308607 (Syria) (individual) [SYRIA].

HAYAN LABORATORY; a.k.a. JABER IBN

Qardaha, Latakia, Syria; nationality Syria;

JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.

HAYAN RESEARCH LABORATORY; a.k.a.

Gender Male (individual) [SYRIA-EO13894].

JABER, Mohammad; a.k.a. JABIR, Muhammad;

"JHL"), Tehran, Iran; Additional Sanctions

JADHAV, Deepak (a.k.a. JADHAV, Deepak

a.k.a. JABIR, Muhammad Mahruz; a.k.a.

Information - Subject to Secondary Sanctions

Subhash), 203 Topaz Sai Ram Manor,

JABIR, Muhammad Muhraz; a.k.a. JABIR,

[IRAN] (Linked To: ATOMIC ENERGY

Apartment Yosufguda, Hyderabad 500045,

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB

ORGANIZATION OF IRAN).

India; DOB 11 Dec 1976; POB Dombivli

23 Jan 1957; POB Latakia, Syria; Passport

JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB

Maharashtra, India; nationality India; Gender

N004871560 (Syria) (individual) [SYRIA].

1938; POB Ramleh, Israel; Secretary General

Male; Secondary sanctions risk: North Korea

JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.

of POPULAR FRONT FOR THE LIBERATION

Sanctions Regulations, sections 510.201 and

JABER, Mohammad; a.k.a. JABIR, Mohammad;

OF PALESTINE - GENERAL COMMAND

510.210; Transactions Prohibited For Persons

a.k.a. JABIR, Muhammad Mahruz; a.k.a.

(individual) [SDGT].

Owned or Controlled By U.S. Financial

JABIR, Muhammad Muhraz; a.k.a. JABIR,

JABUR AL-LAMI, Hamid Muhammad (a.k.a.

Institutions: North Korea Sanctions Regulations

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,

section 510.214; Passport U8554908 (India)

23 Jan 1957; POB Latakia, Syria; Passport

Hamid Muhammad; a.k.a. AL-MASUI, Husayn

expires 12 Jan 2031 (individual) [DPRK3]

N004871560 (Syria) (individual) [SYRIA].

Muhammad Jabur; a.k.a. AL-MUSAWI, Ali

(Linked To: SEK STUDIO).

JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid

JADHAV, Deepak Subhash (a.k.a. JADHAV,

a.k.a. JABER, Mohammad; a.k.a. JABIR,

Muhammad Daqduq; a.k.a. AL-MUSAWI,

Deepak), 203 Topaz Sai Ram Manor,

Mohammad; a.k.a. JABIR, Muhammad; a.k.a.

Hamid Muhammad Jabur; a.k.a. AL-MUSUI,

Apartment Yosufguda, Hyderabad 500045,

JABIR, Muhammad Muhraz; a.k.a. JABIR,

Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali

India; DOB 11 Dec 1976; POB Dombivli

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB

Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec

Maharashtra, India; nationality India; Gender

23 Jan 1957; POB Latakia, Syria; Passport

1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep

Male; Secondary sanctions risk: North Korea

N004871560 (Syria) (individual) [SYRIA].

1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar

Sanctions Regulations, sections 510.201 and

JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;

1972; POB Beirut, Lebanon; alt. POB Al-

510.210; Transactions Prohibited For Persons

a.k.a. JABER, Mohammad; a.k.a. JABIR,

Karradah, Baghdad, Iraq; nationality Lebanon;

Owned or Controlled By U.S. Financial

- 820 -

Institutions: North Korea Sanctions Regulations

REVOLUTIONARY GUARD CORPS (IRGC)-

JAFARI DOWLATABADI, Abbas (a.k.a.

section 510.214; Passport U8554908 (India)

QODS FORCE).

JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI

expires 12 Jan 2031 (individual) [DPRK3]

JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-

(Linked To: SEK STUDIO).

BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.

ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,

JADHRAN, Ibrahim (a.k.a. AL JADHRAN,

PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL

Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;

Ibrahim Saeed Salem Awad Aissa Hamed

ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";

a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.

Dawoud; a.k.a. AL-JADRAN AL-MAGHRIBI,

a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB

JA'FARI-DOWLATABADI, Abbas), Tehran

Ibrahim Saad; a.k.a. JADHRAN, Ibrahim Saeed

20 Jul 1966; POB Central Java, Indonesia;

Revolutionary and Public Court, Office of

Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB

nationality Indonesia (individual) [SDGT].

Tehran Prosecutor, Arag Circle, Tehran, Iran;

29 Oct 1982; alt. DOB 1979 to 1982; POB

JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI

DOB 1953; Additional Sanctions Information -

Ajdabia, Libya; nationality Libya; Gender Male;

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-

Subject to Secondary Sanctions; Prosecutor-

Passport S/263963 issued 08 Nov 2012;

ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,

General of Tehran; General and Revolutionary

National ID No. 119820043341; Personal ID

Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;

Prosecutor of Tehran; Tehran Public and

Card 137803 (individual) [LIBYA3].

a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.

Revolution Prosecutor; Tehran Public

JADHRAN, Ibrahim Saeed Salim (a.k.a. AL

JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-

Prosecutor (individual) [IRAN-HR].

JADHRAN, Ibrahim Saeed Salem Awad Aissa

DOWLATABADI, Abbas), Tehran Revolutionary

JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali;

Hamed Dawoud; a.k.a. AL-JADRAN AL-

and Public Court, Office of Tehran Prosecutor,

a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-

MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,

Arag Circle, Tehran, Iran; DOB 1953; Additional

NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,

Ibrahim; a.k.a. JATHRAN, Ibrahim), Libya; DOB

Sanctions Information - Subject to Secondary

Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep

29 Oct 1982; alt. DOB 1979 to 1982; POB

Sanctions; Prosecutor-General of Tehran;

1957; POB Yazd, Iran; Additional Sanctions

Ajdabia, Libya; nationality Libya; Gender Male;

General and Revolutionary Prosecutor of

Information - Subject to Secondary Sanctions;

Passport S/263963 issued 08 Nov 2012;

Tehran; Tehran Public and Revolution

Commander-in-Chief, Islamic Revolutionary

National ID No. 119820043341; Personal ID

Prosecutor; Tehran Public Prosecutor

Guard Corps; Commander, Islamic

Card 137803 (individual) [LIBYA3].

(individual) [IRAN-HR].

Revolutionary Guard Corps; Major General;

JADID, Milad (a.k.a. JADEED, Milad; a.k.a.

JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI

Brigadier Commander (individual) [SDGT]

JEDEED, Milad; a.k.a. JEDID, Milad (Arabic:

DOLATABADI, Abbas; a.k.a. JAFARI

[NPWMD] [IRGC] [IFSR] [IRAN-HR].

ﺪﻳﺪﺟ ﺩﻼﻴﻣ)), Syria; DOB May 1963; POB

DOLATABADI, Abbas; a.k.a. JAFARI

JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,

Qardaha, Latakia, Syria; nationality Syria;

DOVLATABADI, Abbas; a.k.a. JAFARI

Iran; Additional Sanctions Information - Subject

Gender Male (individual) [SYRIA-EO13894].

DOWLATABADI, Abbas; a.k.a. JA'FARI-

to Secondary Sanctions; Passport 10734 (Iran)

JADRAN, Mohammad-Omar (a.k.a. ZADRAN,

DOLATABADI, Abbas; a.k.a. JAFARI-

(individual) [NPWMD] [IFSR].

Muhammad Omar); DOB 1958; POB Sultan

DOLATABADI, Abbas; a.k.a. JA'FARI-

JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,

Kheyl Village, Spera District, Khowst Province,

DOWLATABADI, Abbas), Tehran Revolutionary

Iran; nationality Iran; Additional Sanctions

Afghanistan; Maulawi; Mullah (individual)

and Public Court, Office of Tehran Prosecutor,

Information - Subject to Secondary Sanctions;

[SDGT].

Arag Circle, Tehran, Iran; DOB 1953; Additional

Passport L8081303 (Iran) issued 14 Mar 2006

JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,

Sanctions Information - Subject to Secondary

expires 14 Mar 2011 (individual) [NPWMD]

Mohammad; a.k.a. JABIR, Mohammad; a.k.a.

Sanctions; Prosecutor-General of Tehran;

[IFSR].

JABIR, Muhammad; a.k.a. JABIR, Muhammad

General and Revolutionary Prosecutor of

JA'FARI, Mohammad Agha (a.k.a. "JA'FARI,

Mahruz; a.k.a. JABIR, Muhammad Muhraz;

Tehran; Tehran Public and Revolution

Mohammad"), Iran; DOB 1966; alt. DOB 1967;

a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan

Prosecutor; Tehran Public Prosecutor

POB Kashan, Iran; Additional Sanctions

1957; POB Latakia, Syria; Passport

(individual) [IRAN-HR].

Information - Subject to Secondary Sanctions;

N004871560 (Syria) (individual) [SYRIA].

JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI

Gender Male (individual) [SDGT] [IRGC] [IFSR]

JAFAR, Amir Abdulaziz (a.k.a. ALMTHAJE,

DOLATABADI, Abbas; a.k.a. JAFARI

(Linked To: ISLAMIC REVOLUTIONARY

Ameer Abdulazeez Jaafar; a.k.a. AL-

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-

GUARD CORPS AL-GHADIR MISSILE

MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-

ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,

COMMAND).

TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.

Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;

JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;

DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;

a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.

a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-

a.k.a. DIYANAT, Amir; a.k.a. MUSHTAQ, Abu),

JA'FARI-DOWLATABADI, Abbas), Tehran

NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,

Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB

Revolutionary and Public Court, Office of

Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep

25 Dec 1970; POB Iran; nationality Iran;

Tehran Prosecutor, Arag Circle, Tehran, Iran;

1957; POB Yazd, Iran; Additional Sanctions

Additional Sanctions Information - Subject to

DOB 1953; Additional Sanctions Information -

Information - Subject to Secondary Sanctions;

Secondary Sanctions; Gender Male; Passport

Subject to Secondary Sanctions; Prosecutor-

Commander-in-Chief, Islamic Revolutionary

W44473918 (Iran); alt. Passport A12688767

General of Tehran; General and Revolutionary

Guard Corps; Commander, Islamic

(Iraq); alt. Passport F35307926 (Iran)

Prosecutor of Tehran; Tehran Public and

Revolutionary Guard Corps; Major General;

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

Revolution Prosecutor; Tehran Public

Brigadier Commander (individual) [SDGT]

Prosecutor (individual) [IRAN-HR].

[NPWMD] [IRGC] [IFSR] [IRAN-HR].

- 821 -

JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;

JA'FARI-DOWLATABADI, Abbas (a.k.a.

JAFFAR, Abdulrahman Mohammad; a.k.a.

a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-

JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI

JAFFER ALI, Abdul Rahman Mohamed; a.k.a.

NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-

JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.

Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep

ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,

JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.

1957; POB Yazd, Iran; Additional Sanctions

Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;

"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-

Information - Subject to Secondary Sanctions;

a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.

KHAL"); DOB 15 Jan 1968; POB Muharraq,

Commander-in-Chief, Islamic Revolutionary

JAFARI-DOLATABADI, Abbas), Tehran

Bahrain; nationality Bahrain (individual) [SDGT].

Guard Corps; Commander, Islamic

Revolutionary and Public Court, Office of

JAFFIR, 'Abd al-Rahman Muhammad (a.k.a.

Revolutionary Guard Corps; Major General;

Tehran Prosecutor, Arag Circle, Tehran, Iran;

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;

Brigadier Commander (individual) [SDGT]

DOB 1953; Additional Sanctions Information -

a.k.a. JAFFAR, Abdulrahman Mohammad;

[NPWMD] [IRGC] [IFSR] [IRAN-HR].

Subject to Secondary Sanctions; Prosecutor-

a.k.a. JAFFER ALI, Abdul Rahman Mohamed;

JAFARI, Mohammad Javad, Number 7 Daftari,

General of Tehran; General and Revolutionary

a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.

Dawudieh, Shariati Avenue, Tehran, Iran; DOB

Prosecutor of Tehran; Tehran Public and

JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.

1945; Additional Sanctions Information - Subject

Revolution Prosecutor; Tehran Public

"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-

to Secondary Sanctions (individual) [NPWMD]

Prosecutor (individual) [IRAN-HR].

KHAL"); DOB 15 Jan 1968; POB Muharraq,

[IFSR].

JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.

Bahrain; nationality Bahrain (individual) [SDGT].

JAFARIBANDARABADI, Mohammadreza (a.k.a.

JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;

JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH

BANDARABADI, Mohammad Reza Jafari), Iran;

a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,

STYLE; a.k.a. LUSH STYLE BOUTIQUE), Av.

DOB 29 Nov 1989; POB Yazd, Iran; nationality

Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep

Naciones Unidas 5131 Local 3, Colonia

Iran; Additional Sanctions Information - Subject

1957; POB Yazd, Iran; Additional Sanctions

Jardines Universidad, Zapopan, Jalisco,

to Secondary Sanctions; Gender Male;

Information - Subject to Secondary Sanctions;

Mexico; Plaza Punto Rio, Blvd. Enrique

Passport M20385084 (Iran) (individual) [IRAN-

Commander-in-Chief, Islamic Revolutionary

Sanchez Alonso #1980 Local 7, Desarrollo Tres

HR] (Linked To: IRANIAN MINISTRY OF

Guard Corps; Commander, Islamic

Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil

INTELLIGENCE AND SECURITY).

Revolutionary Guard Corps; Major General;

No. 95562 (Mexico) [SDNTK].

JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI

Brigadier Commander (individual) [SDGT]

JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a.

DOLATABADI, Abbas; a.k.a. JAFARI

[NPWMD] [IRGC] [IFSR] [IRAN-HR].

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-

JAFFAR 'ALI, 'Abd al-Rahman Muhammad

a.k.a. JAFFAR, Abdulrahman Mohammad;

ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,

(a.k.a. JAFFAR, Abdulrahman Mohammad;

a.k.a. JAFFER ALI, Abdul Rahman Mohamed;

Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;

a.k.a. JAFFER ALI, Abdul Rahman Mohamed;

a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.

a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.

a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.

JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.

JA'FARI-DOWLATABADI, Abbas), Tehran

JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.

"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-

Revolutionary and Public Court, Office of

JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.

KHAL"); DOB 15 Jan 1968; POB Muharraq,

Tehran Prosecutor, Arag Circle, Tehran, Iran;

"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-

Bahrain; nationality Bahrain (individual) [SDGT].

DOB 1953; Additional Sanctions Information -

KHAL"); DOB 15 Jan 1968; POB Muharraq,

JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31,

Subject to Secondary Sanctions; Prosecutor-

Bahrain; nationality Bahrain (individual) [SDGT].

6th Floor, Bidar Street, Elahieh, Tehran, Iran;

General of Tehran; General and Revolutionary

JAFFAR, Abdulrahman Mohammad (a.k.a.

No. 716 Sarina Tower 1, 7th Floor, Kish, Iran;

Prosecutor of Tehran; Tehran Public and

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;

Additional Sanctions Information - Subject to

Revolution Prosecutor; Tehran Public

a.k.a. JAFFER ALI, Abdul Rahman Mohamed;

Secondary Sanctions; Registration ID 10877

Prosecutor (individual) [IRAN-HR].

a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.

(Iran) [SDGT] [IRGC] [IFSR] (Linked To:

JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI

JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

DOLATABADI, Abbas; a.k.a. JAFARI

JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.

(IRGC)-QODS FORCE; Linked To: NAJAFPUR,

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-

"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-

Sa'id).

ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,

KHAL"); DOB 15 Jan 1968; POB Muharraq,

JAHAN DESTINATIONS TRAVEL AND

Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;

Bahrain; nationality Bahrain (individual) [SDGT].

TOURISM LLC, G/F, Falcon Tower, Riggat Al

a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.

JAFFER ALI, Abdul Rahman Mohamed (a.k.a.

Buteen, Deira, P.O. Box 125327, Dubai, United

JA'FARI-DOWLATABADI, Abbas), Tehran

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;

Arab Emirates; Office No. 4, Riqat Albutain,

Revolutionary and Public Court, Office of

a.k.a. JAFFAR, Abdulrahman Mohammad;

Deira, Dubai, United Arab Emirates; Additional

Tehran Prosecutor, Arag Circle, Tehran, Iran;

a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.

Sanctions Information - Subject to Secondary

DOB 1953; Additional Sanctions Information -

JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.

Sanctions; Tourism License No. 585026 (United

Subject to Secondary Sanctions; Prosecutor-

JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.

Arab Emirates); Registration Number 110323

General of Tehran; General and Revolutionary

"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-

(United Arab Emirates) [SDGT] [IFSR] (Linked

Prosecutor of Tehran; Tehran Public and

KHAL"); DOB 15 Jan 1968; POB Muharraq,

To: MAHAN AIR).

Revolution Prosecutor; Tehran Public

Bahrain; nationality Bahrain (individual) [SDGT].

JAHAN FOOLAD SIRJAN (a.k.a. JAHAN

Prosecutor (individual) [IRAN-HR].

JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR

FOOLAD STEEL COMPANY; a.k.a. SIRJAN

'ALI, 'Abd al-Rahman Muhammad; a.k.a.

JAHAN FOOLAD; a.k.a. SIRJAN JAHAN

- 822 -

STEEL COMPLEX (Arabic: ﺩﻻﻮﻓ ﻥﺎﻬﺟ ﺖﮐﺮﺷ

BALOCH PEOPLES RESISTANCE

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.

ﻥﺎﺟﺮﯿﺳ); a.k.a. "SJSCO"), 6th Bokharest Alley

MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-

KATEEB AL MUHAJIREEN WAL ANSAR;

Bokharest Ave., Tehran, Iran; No. 2, Zhubin

ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;

a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

Alley, Shahidi Street, Haghani Highway, Vanak

a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;

MUHAJIRIN AND ANSAR ARMY), Syria

Square, Tehran, Iran; Cross of Gol Gohar

a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;

[SDGT].

Mining and Industrial Co. Shiraz Road 50 Km,

a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-

Sirjan, Iran; Website www.sjsco.ir; Additional

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

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

Sanctions Information - Subject to Secondary

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

ANSAR AL-SUNNA ARMY; a.k.a. JUND AL-

Sanctions; Commercial Registry Number 3191

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.

(Iran) [IRAN-EO13871].

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

"FOLLOWERS OF ISLAM IN KURDISTAN";

JAHAN FOOLAD STEEL COMPANY (a.k.a.

PEOPLE'S RESISTANCE MOVEMENT OF

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH

JAHAN FOOLAD SIRJAN; a.k.a. SIRJAN

IRAN (PMRI); a.k.a. SOLDIERS OF GOD;

TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS

JAHAN FOOLAD; a.k.a. SIRJAN JAHAN

a.k.a. THE POPULAR RESISTANCE

OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";

STEEL COMPLEX (Arabic: ﺩﻻﻮﻓ ﻥﺎﻬﺟ ﺖﮐﺮﺷ

MOVEMENT OF IRAN), Iran; Pakistan;

a.k.a. "SOLDIERS OF GOD"; a.k.a.

ﻥﺎﺟﺮﯿﺳ); a.k.a. "SJSCO"), 6th Bokharest Alley

Afghanistan [FTO] [SDGT].

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS

Bokharest Ave., Tehran, Iran; No. 2, Zhubin

JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S

OF ISLAM IN KURDISTAN"), Iraq [FTO]

Alley, Shahidi Street, Haghani Highway, Vanak

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.

[SDGT].

Square, Tehran, Iran; Cross of Gol Gohar

BALOCH PEOPLES RESISTANCE

JAISH KHALED BIN ALWALEED (a.k.a. AL

Mining and Industrial Co. Shiraz Road 50 Km,

MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

Sirjan, Iran; Website www.sjsco.ir; Additional

ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;

BIN ALWALEED; a.k.a. BRIGADE OF THE

Sanctions Information - Subject to Secondary

a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL;

YARMOUK MARTYRS; a.k.a. JAYSH KHALED

Sanctions; Commercial Registry Number 3191

a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;

BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-

(Iran) [IRAN-EO13871].

a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

WALID; a.k.a. KATIBAH SHUHADA' AL-

JAHAN TECH (a.k.a. JAHAN TECH PARS

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

YARMOUK; a.k.a. KHALID BIN AL-WALEED

COMPANY; a.k.a. JAHAN TECH ROOYAN

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

PARS), B18, Takhte-e-Jamshid Building,

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.

Science and Technology Park, Shiraz, Iran;

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

Additional Sanctions Information - Subject to

PEOPLE'S RESISTANCE MOVEMENT OF

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

Secondary Sanctions [NPWMD] [IFSR].

IRAN (PMRI); a.k.a. SOLDIERS OF GOD;

OF YARMOUK; a.k.a. SHOHADAA AL-

JAHAN TECH PARS COMPANY (a.k.a. JAHAN

a.k.a. THE POPULAR RESISTANCE

YARMOUK BRIGADE; a.k.a. SHUHADA AL

TECH; a.k.a. JAHAN TECH ROOYAN PARS),

MOVEMENT OF IRAN), Iran; Pakistan;

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

B18, Takhte-e-Jamshid Building, Science and

Afghanistan [FTO] [SDGT].

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

Technology Park, Shiraz, Iran; Additional

JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

Sanctions Information - Subject to Secondary

JAYSH AL-ISLAM) [FTO] [SDGT].

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

Sanctions [NPWMD] [IFSR].

JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

JAHAN TECH ROOYAN PARS (a.k.a. JAHAN

MUAJIRIN BRIGADE; a.k.a. ARMY OF

Syria [SDGT].

TECH; a.k.a. JAHAN TECH PARS COMPANY),

FOREIGN FIGHTERS AND SUPPORTERS;

JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S

B18, Takhte-e-Jamshid Building, Science and

a.k.a. ARMY OF THE EMIGRANTS AND

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.

Technology Park, Shiraz, Iran; Additional

HELPERS; a.k.a. BRIGADE OF THE

BALOCH PEOPLES RESISTANCE

Sanctions Information - Subject to Secondary

EMIGRANTS AND HELPERS; a.k.a. JAISH AL-

MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-

Sanctions [NPWMD] [IFSR].

MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-

ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;

JAHHAR, Hannan, Syria; DOB 02 Jan 1971;

MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.

a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;

nationality Syria; Scientific Studies and

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.

a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;

Research Center Employee (individual)

KATEEB AL MUHAJIREEN WAL ANSAR;

a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

[SYRIA].

a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

JAIME EDERY C. & CIA. S. EN C. (a.k.a.

MUHAJIRIN AND ANSAR ARMY), Syria

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a.

[SDGT].

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

LILIANA ESQUENAZI M. AND CIA. S. C. S.),

JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a.

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #

AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF

PEOPLE'S RESISTANCE MOVEMENT OF

800243259-5 (Colombia) [SDNTK].

FOREIGN FIGHTERS AND SUPPORTERS;

IRAN (PMRI); a.k.a. SOLDIERS OF GOD;

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,

a.k.a. ARMY OF THE EMIGRANTS AND

a.k.a. THE POPULAR RESISTANCE

Calle 25C No. 85C-52, Bogota, Colombia; NIT #

HELPERS; a.k.a. BRIGADE OF THE

MOVEMENT OF IRAN), Iran; Pakistan;

860525034-4 (Colombia) [SDNTK].

EMIGRANTS AND HELPERS; a.k.a. JAISH AL-

Afghanistan [FTO] [SDGT].

JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S

MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-

JAISH-E-MOHAMMED (a.k.a. ARMY OF

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.

MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.

MOHAMMED; a.k.a. JAISH-I-MOHAMMED;

- 823 -

a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-

JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail

JALALOV, Najmiddin (a.k.a. ABU YAHYA

UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.

H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-

MUHAMMAD FATIH; a.k.a. JALOLOV,

MOHAMMED'S ARMY; a.k.a. TEHRIK UL-

Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.

Najmiddin; a.k.a. JALOLOV, Najmiddin

FURQAAN), Pakistan [FTO] [SDGT].

JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,

Kamolitdinovich; a.k.a. ZHALALOV,

JAISH-I-MOHAMMED (a.k.a. ARMY OF

Wa'il Hamza; a.k.a. "ABU AL-HASAN AL

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;

MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan

a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;

a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-

1958; POB Al-Madinah, Saudi Arabia;

a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;

UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.

nationality Saudi Arabia; Passport A-992535

a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;

MOHAMMED'S ARMY; a.k.a. TEHRIK UL-

(Saudi Arabia); alt. Passport B 524420 issued

a.k.a. ZHANOV, Najmiddin Kamilidinovich;

FURQAAN), Pakistan [FTO] [SDGT].

15 Jul 1998 expires 22 May 2003 (individual)

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";

JAKSIC, Marko; DOB 1954; POB Mitrovica,

[SDGT].

a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,

Serbia and Montenegro (individual) [BALKANS].

JALAL MAAB, Mohammad (Arabic: ﻝﻼﺟ ﺪﻤﺤﻣ

Andijan region, Uzbekistan; DOB 01 Apr 1972;

JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,

ﺏﺂﻣ) (a.k.a. JALALMAAB, Mohammad), Iran;

alt. DOB 1972; POB Andijan region,

Kosovo, Serbia (individual) [BALKANS].

Iraq; DOB 15 Oct 1963; nationality Iran;

Uzbekistan; nationality Uzbekistan (individual)

JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il

Additional Sanctions Information - Subject to

[SDGT].

Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.

Secondary Sanctions; Gender Male; Passport

JALIL, Inayatullah ur-Rahman (a.k.a. AL

JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail

J32373111 (Iran); alt. Passport W40896197

RAHMAN, Inayat al Rahman bin Sheikh Jamil;

H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-

(Iran); alt. Passport T47386425 (Iran); alt.

a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-

Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.

Passport G10513532 (Iran); alt. Passport

RAHMAN, 'Inayat al-Rahman Bin al-Sheikh

JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,

D10005655 (Iran); National ID No. 2991399554

Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman

Wa'il Hamza; a.k.a. "ABU AL-HASAN AL

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

bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el-

MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan

RECONSTRUCTION ORGANIZATION OF

Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,

1958; POB Al-Madinah, Saudi Arabia;

HOLY SHRINES IN IRAQ).

Enayat al-Rahman; a.k.a. JAMIL,

nationality Saudi Arabia; Passport A-992535

JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983;

Enayaturrahman; a.k.a. JAMIL, Enayetul

(Saudi Arabia); alt. Passport B 524420 issued

nationality Syria; Scientific Studies and

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

15 Jul 1998 expires 22 May 2003 (individual)

Research Center Employee (individual)

RAHMAN, Anayat ur; a.k.a. RAHMAN,

[SDGT].

[SYRIA].

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el

JALALI, Maysam (a.k.a. JALALI, Meysam), Iran;

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.

DOB 22 Mar 1987; POB Qorveh, Iran;

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail

nationality Iran; Additional Sanctions

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-

Information - Subject to Secondary Sanctions;

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.

Gender Male; Passport K45469660 (Iran)

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,

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

Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-

Wa'il Hamza; a.k.a. "ABU AL-HASAN AL

MINISTRY OF INTELLIGENCE AND

RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil

MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan

SECURITY).

Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.

1958; POB Al-Madinah, Saudi Arabia;

JALALI, Meysam (a.k.a. JALALI, Maysam), Iran;

"ANAYATURAHMAN"; a.k.a.

nationality Saudi Arabia; Passport A-992535

DOB 22 Mar 1987; POB Qorveh, Iran;

"INAYATURAHMAN"; a.k.a.

(Saudi Arabia); alt. Passport B 524420 issued

nationality Iran; Additional Sanctions

"INAYATURRAHMAN"), Saidabad Pajagi Road,

15 Jul 1998 expires 22 May 2003 (individual)

Information - Subject to Secondary Sanctions;

Peshawar, Pakistan; DOB 02 Dec 1973; POB

[SDGT].

Gender Male; Passport K45469660 (Iran)

Nangalam Village, Manugay District,

JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el

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

Afghanistan; nationality Pakistan; Gender Male;

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.

MINISTRY OF INTELLIGENCE AND

Passport BG1744461 (Pakistan); National ID

JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail

SECURITY).

No. 1730156254465 (Pakistan) (individual)

H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-

JALALMAAB, Mohammad (a.k.a. JALAL MAAB,

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.

Mohammad (Arabic: ﺏﺂﻣ ﻝﻼﺟ ﺪﻤﺤﻣ)), Iran; Iraq;

QU'RAN; Linked To: TALIBAN; Linked To:

JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,

DOB 15 Oct 1963; nationality Iran; Additional

LASHKAR E-TAYYIBA).

Wa'il Hamza; a.k.a. "ABU AL-HASAN AL

Sanctions Information - Subject to Secondary

JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park

MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan

Sanctions; Gender Male; Passport J32373111

Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug

1958; POB Al-Madinah, Saudi Arabia;

(Iran); alt. Passport W40896197 (Iran); alt.

1961; POB Eghlid, Fars Province, Iran; Website

nationality Saudi Arabia; Passport A-992535

Passport T47386425 (Iran); alt. Passport

http://www.jalili.ir; alt. Website

(Saudi Arabia); alt. Passport B 524420 issued

G10513532 (Iran); alt. Passport D10005655

http://sharif.edu/jalili; Email Address

15 Jul 1998 expires 22 May 2003 (individual)

(Iran); National ID No. 2991399554 (Iran)

jalili@sharif.edu; alt. Email Address

[SDGT].

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

rjalili@yahoo.com; alt. Email Address

JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el

RECONSTRUCTION ORGANIZATION OF

rasoul.jalili@peykasa.ir; Additional Sanctions

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.

HOLY SHRINES IN IRAQ).

Information - Subject to Secondary Sanctions;

- 824 -

Passport N15792968; Associate Professor,

"YAKH'YO"), S. Jalilov Street 14, Khartu,

ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia

Department of Computer Engineering, Sharif

Andijan region, Uzbekistan; DOB 01 Apr 1972;

[SDGT].

University of Technology; Alternate Title, Editor-

alt. DOB 1972; POB Andijan region,

JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH

In-Chief of ISeCure; Alternate Title, Dean of

Uzbekistan; nationality Uzbekistan (individual)

ANSHARUT TAUHID; a.k.a. JEMMAH

Scientific and International Cooperation, Sharif

[SDGT].

ANSHARUT TAUHID; a.k.a. JEM'MAH

University of Technology; Alternate Title, Head,

JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da

ANSHARUT TAUHID; a.k.a. JEMMAH

Information Technology Group, Sharif University

Jalut Hassam; a.k.a. AL-MARSUMI, Saddah

ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.

of Technology (individual) [IRAN-TRA].

Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah

"JAT"), Indonesia [FTO] [SDGT].

JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park

Village, Syria; As Susah Village, Syria; Baghuz,

JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH

Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug

Syria; DOB 1955; alt. DOB 1956; citizen Syria

ANSHARUT TAUHID; a.k.a. JEMMAH

1961; POB Eghlid, Fars Province, Iran; Website

(individual) [SDGT].

ANSHARUT TAUHID; a.k.a. JEM'MAH

http://www.jalili.ir; alt. Website

JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da

ANSHARUT TAUHID; a.k.a. JEMMAH

http://sharif.edu/jalili; Email Address

Jalut Hassam; a.k.a. AL-MARSUMI, Saddah

ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.

jalili@sharif.edu; alt. Email Address

Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah

"JAT"), Indonesia [FTO] [SDGT].

rjalili@yahoo.com; alt. Email Address

Village, Syria; As Susah Village, Syria; Baghuz,

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

rasoul.jalili@peykasa.ir; Additional Sanctions

Syria; DOB 1955; alt. DOB 1956; citizen Syria

ADMINISTRATION OF THE REVIVAL OF

Information - Subject to Secondary Sanctions;

(individual) [SDGT].

ISLAMIC HERITAGE SOCIETY COMMITTEE;

Passport N15792968; Associate Professor,

JAM PETROCHEMICAL COMPANY (Arabic:

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

Department of Computer Engineering, Sharif

ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﻢﺟ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a. JAM

WISDOM; a.k.a. COMMITTEE FOR EUROPE

University of Technology; Alternate Title, Editor-

PETROCHEMICAL COMPLEX), Pars Special

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

In-Chief of ISeCure; Alternate Title, Dean of

Economic Energy Zone, Jam Petrochemical

MIRESISE; a.k.a. GENERAL KUWAIT

Scientific and International Cooperation, Sharif

Co,, Assaluyeh, Boushehr Province 75118-

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

University of Technology; Alternate Title, Head,

11368, Iran; No. 27 Nezami St., Tavanir Ave,

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

Information Technology Group, Sharif University

Tehran 1434853114, Iran; Website

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

of Technology (individual) [IRAN-TRA].

https://www.jpcomplex.ir; Additional Sanctions

HERITAGE RESTORATION SOCIETY; a.k.a.

JALISCO NEW GENERATION CARTEL (a.k.a.

Information - Subject to Secondary Sanctions;

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

CARTEL DE JALISCO NUEVA GENERACION;

National ID No. 10100777300 (Iran);

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

a.k.a. CJNG; a.k.a. NEW GENERATION

Registration Number 32285 (Iran) [IRAN-

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

CARTEL OF JALISCO), Mexico [SDNTK]

EO13846] (Linked To: IRAN PETROCHEMICAL

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

[ILLICIT-DRUGS-EO14059].

COMMERCIAL COMPANY).

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

JALOLOV, Najmiddin (a.k.a. ABU YAHYA

JAM PETROCHEMICAL COMPLEX (a.k.a. JAM

JAMIATUL IHYA UL TURATH; a.k.a.

MUHAMMAD FATIH; a.k.a. JALALOV,

PETROCHEMICAL COMPANY (Arabic: ﺖﮐﺮﺷ

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

Najmiddin; a.k.a. JALOLOV, Najmiddin

ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﻢﺟ ﯽﻤﯿﺷﻭﺮﺘﭘ)), Pars Special

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

Kamolitdinovich; a.k.a. ZHALALOV,

Economic Energy Zone, Jam Petrochemical

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;

Co,, Assaluyeh, Boushehr Province 75118-

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;

11368, Iran; No. 27 Nezami St., Tavanir Ave,

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

a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;

Tehran 1434853114, Iran; Website

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

a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;

https://www.jpcomplex.ir; Additional Sanctions

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

a.k.a. ZHANOV, Najmiddin Kamilidinovich;

Information - Subject to Secondary Sanctions;

HERZEGOVINA; a.k.a. KUWAIT GENERAL

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";

National ID No. 10100777300 (Iran);

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,

Registration Number 32285 (Iran) [IRAN-

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

Andijan region, Uzbekistan; DOB 01 Apr 1972;

EO13846] (Linked To: IRAN PETROCHEMICAL

COMMITTEE, BOSNIA AND HERZEGOVINA;

alt. DOB 1972; POB Andijan region,

COMMERCIAL COMPANY).

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

Uzbekistan; nationality Uzbekistan (individual)

JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;

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

[SDGT].

a.k.a. GROUPE COMBATTANT TUNISIEN;

ISLAMI; a.k.a. NARA WELFARE AND

JALOLOV, Najmiddin Kamolitdinovich (a.k.a.

a.k.a. TUNISIAN COMBAT GROUP; a.k.a.

EDUCATION ASSOCIATION; a.k.a. NGO

ABU YAHYA MUHAMMAD FATIH; a.k.a.

TUNISIAN COMBATANT GROUP; a.k.a. "JCT")

TURATH; a.k.a. ORGANIZACIJA

JALALOV, Najmiddin; a.k.a. JALOLOV,

[SDGT].

PREPORODA ISLAMSKE TRADICIJE

Najmiddin; a.k.a. ZHALALOV, Nazhmiddin;

JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH

KUVAJT; a.k.a. PLANDISTE SCHOOL,

a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.

ANSHARUT DAULAT; a.k.a. JEMAAH

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.

ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.

[SDGT].

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.

JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH

a.k.a. REVIVAL OF ISLAMIC SOCIETY

ZHANOV, Najmiddin Kamilidinovich; a.k.a.

ANSHARUT DAULAH; a.k.a. JEMAAH

HERITAGE ON THE AFRICAN CONTINENT;

"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.

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

- 825 -

ADMINISTRATION FOR THE BUILDING OF

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

JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

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

ASSEMBLY FOR THE CALL OF THE KORAN

RIHS ADMINISTRATION FOR THE

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

AND THE SUNNAH; a.k.a. JAMA'AT AD-

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

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

DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

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

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

SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

a.k.a. JAMAAT UD DAWA IL AL QURAN AL

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

SUNNAH; a.k.a. JAMAAT UL DAWA AL

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

QURAN; a.k.a. JAMA'AT UL DAWA AL-

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

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

QU'RAN; a.k.a. JAMAAT-UD-DAWA AL

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

QURAN WAL SUNNAH; a.k.a. JAMIAT AL-

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

DAWA AL-QURAN WAL-SUNNA; a.k.a.

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

SOCIETY FOR THE CALL/INVITATION TO

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

THE QURAN AND THE SUNNA; a.k.a. "JDQ";

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),

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

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

Afghanistan [SDGT].

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

Bosnia and Herzegovina; Number 6 Donji

JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;

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

Hotonj Street, Sarajevo, Bosnia and

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

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

Herzegovina; RIHS Office, Ilidza, Bosnia and

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

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

Herzegovina; RIHS Alija House, Ilidza, Bosnia

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

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

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

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

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

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

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

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

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

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

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

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

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

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

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

FOUNDATION; a.k.a. HUMANITARIAN

a.k.a. RIHS EUROPE AND THE AMERICAS

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

WELFARE FOUNDATION; a.k.a. IDARA

COMMITTEE; a.k.a. RIHS FATWAS

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

KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-

COMMITTEE; a.k.a. RIHS GENERAL

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

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

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

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

INDIAN CONTINENT COMMITTEE; a.k.a.

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

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

RIHS INDIAN SUBCONTINENT COMMITTEE;

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

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

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

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

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

RIHS OFFICE OF PRINTING AND

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

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

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Website

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

COMMITTEE FOR THE CENTER FOR

www.alturath.org. Revival of Islamic Heritage

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

PRESERVATION OF THE HOLY QU'ARAN;

Society Offices Worldwide. [SDGT].

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

a.k.a. RIHS PROJECT OF ASSIGNING

JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-

PAKISTAN; a.k.a. MOVEMENT FOR

PREACHERS COMMITTEE; a.k.a. RIHS

QITAL (a.k.a. ASSEMBLY FOR THE CALL OF

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

PUBLIC RELATIONS COMMITTEE; a.k.a.

THE KORAN AND THE SUNNAH; a.k.a.

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

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.

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

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

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

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

ASIA COMMITTEE; a.k.a. RIHS TWO

SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

AMERICAS AND EUROPEAN MUSLIM

a.k.a. JAMAAT UD DAWA IL AL QURAN AL

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

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

SUNNAH; a.k.a. JAMAAT UL DAWA AL

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

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

QURAN; a.k.a. JAMA'AT UL DAWA AL-

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

RIHS YOUTH CENTER COMMITTEE; a.k.a.

QU'RAN; a.k.a. JAMAAT-UD-DAWA AL

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

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

QURAN WAL SUNNAH; a.k.a. JAMIAT AL-

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

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

DAWA AL-QURAN WAL-SUNNA; a.k.a.

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

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

SOCIETY FOR THE CALL/INVITATION TO

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

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

THE QURAN AND THE SUNNA; a.k.a. "JDQ";

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

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

a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),

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

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

Afghanistan [SDGT].

- 826 -

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

SOCIETY FOR THE CALL/INVITATION TO

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

SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF

THE QURAN AND THE SUNNA; a.k.a. "JDQ";

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

THE KORAN AND THE SUNNAH; a.k.a.

a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),

PAKISTAN; a.k.a. MOVEMENT FOR

JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-

Afghanistan [SDGT].

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

QITAL; a.k.a. JAMAAT AL DAWA ILA AL

JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN

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

SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;

(a.k.a. GROUP FOR THE SUPPORT OF

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

a.k.a. JAMAAT UD DAWA IL AL QURAN AL

ISLAM AND MUSLIMS; a.k.a. GROUP TO

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

SUNNAH; a.k.a. JAMAAT UL DAWA AL

SUPPORT ISLAM AND MUSLIMS; a.k.a.

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

QURAN; a.k.a. JAMA'AT UL DAWA AL-

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;

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

QU'RAN; a.k.a. JAMAAT-UD-DAWA AL

a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;

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

QURAN WAL SUNNAH; a.k.a. JAMIAT AL-

a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

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

DAWA AL-QURAN WAL-SUNNA; a.k.a.

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN

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

SOCIETY FOR THE CALL/INVITATION TO

(a.k.a. GROUP FOR THE SUPPORT OF

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

THE QURAN AND THE SUNNA; a.k.a. "JDQ";

ISLAM AND MUSLIMS; a.k.a. GROUP TO

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

a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),

SUPPORT ISLAM AND MUSLIMS; a.k.a.

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

Afghanistan [SDGT].

JAMAAT NOSRAT AL-ISLAM WAL-

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

JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-

MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL-

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

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;

MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM")

JAMAAT UL DAWA AL QURAN (a.k.a.

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

[FTO] [SDGT].

ASSEMBLY FOR THE CALL OF THE KORAN

JIHAD GROUP OF UZBEKISTAN; n.k.a.

JAMAAT UD DAWA IL AL QURAN AL SUNNAH

AND THE SUNNAH; a.k.a. JAMA'AT AD-

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

(a.k.a. ASSEMBLY FOR THE CALL OF THE

DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.

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

KORAN AND THE SUNNAH; a.k.a. JAMA'AT

JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.

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

AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

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

JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.

SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;

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

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

a.k.a. JAMAAT UD DAWA IL AL QURAN AL

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

SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;

SUNNAH; a.k.a. JAMA'AT UL DAWA AL-

[FTO] [SDGT].

a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.

QU'RAN; a.k.a. JAMAAT-UD-DAWA AL

JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA

JAMA'AT UL DAWA AL-QU'RAN; a.k.a.

QURAN WAL SUNNAH; a.k.a. JAMIAT AL-

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

JAMAAT-UD-DAWA AL QURAN WAL

DAWA AL-QURAN WAL-SUNNA; a.k.a.

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

SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN

SOCIETY FOR THE CALL/INVITATION TO

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

WAL-SUNNA; a.k.a. SOCIETY FOR THE

THE QURAN AND THE SUNNA; a.k.a. "JDQ";

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

CALL/INVITATION TO THE QURAN AND THE

a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),

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

SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.

Afghanistan [SDGT].

OF IRAQ AND ASH-SHAM - SINAI PROVINCE;

"SALAFI GROUP"), Afghanistan [SDGT].

JAMA'AT UL DAWA AL-QU'RAN (a.k.a.

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

JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN;

ASSEMBLY FOR THE CALL OF THE KORAN

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

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

AND THE SUNNAH; a.k.a. JAMA'AT AD-

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

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

DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.

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

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

JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.

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

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

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

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

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

SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;

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

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

a.k.a. JAMAAT UD DAWA IL AL QURAN AL

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

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

SUNNAH; a.k.a. JAMAAT UL DAWA AL

Egypt [FTO] [SDGT].

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

QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN

JAMA'AT DA'WA AL-SUNNAT (a.k.a.

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

WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-

ASSEMBLY FOR THE CALL OF THE KORAN

FOUNDATION; a.k.a. HUMANITARIAN

QURAN WAL-SUNNA; a.k.a. SOCIETY FOR

AND THE SUNNAH; a.k.a. JAMA'AT AD-

WELFARE FOUNDATION; a.k.a. IDARA

THE CALL/INVITATION TO THE QURAN AND

DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.

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

THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";

JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.

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

a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-

JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;

SUNNA; a.k.a. JAMAAT UD DAWA IL AL

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

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

QURAN AL SUNNAH; a.k.a. JAMAAT UL

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

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

DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA

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

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

AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL

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

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

QURAN WAL SUNNAH; a.k.a. JAMIAT AL-

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

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

DAWA AL-QURAN WAL-SUNNA; a.k.a.

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

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

- 827 -

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

JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;

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

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

a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-

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

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

AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN

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

FOUNDATION; a.k.a. HUMANITARIAN

JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-

FOUNDATION; a.k.a. HUMANITARIAN

WELFARE FOUNDATION; a.k.a. IDARA

JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand

WELFARE FOUNDATION; a.k.a. IDARA

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

Tribal Agency, Pakistan; Bajaur Tribal Agency,

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

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

Pakistan; Khyber Tribal Agency, Pakistan;

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

JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-

Arakzai Tribal Agency, Pakistan; Charsadda,

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

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

Pakistan; Peshawar, Pakistan; Swat, Pakistan;

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

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

Punjab Province, Pakistan [SDGT].

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

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

JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;

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

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

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

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

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

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

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

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

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

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

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

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

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

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

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

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

PAKISTAN; a.k.a. MOVEMENT FOR

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

PAKISTAN; a.k.a. MOVEMENT FOR

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

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

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

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

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

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

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

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

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

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

FOUNDATION; a.k.a. HUMANITARIAN

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

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

WELFARE FOUNDATION; a.k.a. IDARA

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

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

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

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

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

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

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

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

JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-

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

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

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

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

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

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

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

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

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

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

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

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

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

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

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

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

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

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

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

JAMA'AT UL-SARIA MOSQUE (a.k.a. AL

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

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-

JAMATUL ASARYAH MADRASSA; a.k.a. AL

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

PAKISTAN; a.k.a. MOVEMENT FOR

AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

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

a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

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

COMMITTED TO THE PROPHET'S

ASARIA MADRASSA; a.k.a. JAMAH-YE

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

TEACHINGS FOR PROPAGATION AND

SARYA MADRASSA; a.k.a. JAMEAT-UL

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

JIHAD; a.k.a. SUNNI GROUP FOR

ASRYA MADRASSA; a.k.a. JAMEHA-E-AL

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

PREACHING AND JIHAD), Nigeria [FTO]

AHSERYA MADRASSA; a.k.a. JAMIA AL-

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

[SDGT].

ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA

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

JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI

MADRASSA; a.k.a. JAMIA ASRIYA

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

WAL JIHAD (a.k.a. BOKO HARAM; a.k.a.

MADRASSA; a.k.a. JAMIA ASSARIA

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

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-

MADRASSA; a.k.a. JAMIAE HAZAREA

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

JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

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

PEOPLE COMMITTED TO THE PROPHET'S

MADRASSA JAMIA AL-ASRIA; f.k.a.

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

TEACHINGS FOR PROPAGATION AND

MADRASSA TALIM QURAN USONA), Inqilab

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

JIHAD; a.k.a. SUNNI GROUP FOR

Road, Village Chamkani, Peshawar, Khyber

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

PREACHING AND JIHAD), Nigeria [FTO]

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN;

[SDGT].

To: NURISTANI, Abdul Aziz; Linked To:

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

JAMA'ATU ANSARIL MUSLIMINA FI BILADIS

LASHKAR E-TAYYIBA).

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

SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL

JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE

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

MUSLIMINA FI BILADIS SUDAN; a.k.a.

BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a.

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

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-

JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-

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

SUDAN; a.k.a. VANGUARDS FOR THE

AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.

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

PROTECTION OF MUSLIMS IN BLACK

- 828 -

AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]

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

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

[SDGT].

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

PAKISTAN; a.k.a. MOVEMENT FOR

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-

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

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

SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL

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

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

MUSLIMINA FI BILADIS SUDAN; a.k.a.

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

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

JAMA'ATU ANSARIL MUSLIMINA FI BILADIS

FOUNDATION; a.k.a. HUMANITARIAN

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

SUDAN; a.k.a. VANGUARDS FOR THE

WELFARE FOUNDATION; a.k.a. IDARA

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

PROTECTION OF MUSLIMS IN BLACK

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

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

AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]

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

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

[SDGT].

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

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

JAMA'AT-UD-DA'AWA (a.k.a. AL

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

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

MANSOOREEN; a.k.a. AL MANSOORIAN;

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

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

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

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

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

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

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

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

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

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

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

RIGHTEOUS; a.k.a. ARMY OF THE

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

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

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

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

JAMAAT-UD-DAWA AL QURAN WAL SUNNAH

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

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

(a.k.a. ASSEMBLY FOR THE CALL OF THE

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

PAKISTAN; a.k.a. MOVEMENT FOR

KORAN AND THE SUNNAH; a.k.a. JAMA'AT

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

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

AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.

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

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

JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.

FOUNDATION; a.k.a. HUMANITARIAN

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

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

WELFARE FOUNDATION; a.k.a. IDARA

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

SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;

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

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

a.k.a. JAMAAT UD DAWA IL AL QURAN AL

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

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

SUNNAH; a.k.a. JAMAAT UL DAWA AL

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

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

QURAN; a.k.a. JAMA'AT UL DAWA AL-

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

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

QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN

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

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

WAL-SUNNA; a.k.a. SOCIETY FOR THE

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

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

CALL/INVITATION TO THE QURAN AND THE

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

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

SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.

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

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

"SALAFI GROUP"), Afghanistan [SDGT].

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

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

JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE

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

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

BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;

JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-

PAKISTAN; a.k.a. MOVEMENT FOR

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

AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.

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

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

JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;

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

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

a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-

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

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

AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN

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

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

JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

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

JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand

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

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

Tribal Agency, Pakistan; Bajaur Tribal Agency,

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

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

Pakistan; Khyber Tribal Agency, Pakistan;

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

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

Arakzai Tribal Agency, Pakistan; Charsadda,

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

FOUNDATION; a.k.a. HUMANITARIAN

Pakistan; Peshawar, Pakistan; Swat, Pakistan;

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

WELFARE FOUNDATION; a.k.a. IDARA

Punjab Province, Pakistan [SDGT].

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

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

JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

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

BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.

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

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

JAMAATUL AHRAR; a.k.a. JAMAAT-UL-

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

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

AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.

JAMA'AT-UD-DA'AWAH (a.k.a. AL

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

JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;

MANSOOREEN; a.k.a. AL MANSOORIAN;

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

a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-

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

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

AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

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

JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-

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

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

JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand

RIGHTEOUS; a.k.a. ARMY OF THE

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

Tribal Agency, Pakistan; Bajaur Tribal Agency,

- 829 -

Pakistan; Khyber Tribal Agency, Pakistan;

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

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

Arakzai Tribal Agency, Pakistan; Charsadda,

PAKISTAN; a.k.a. MOVEMENT FOR

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

Pakistan; Peshawar, Pakistan; Swat, Pakistan;

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

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

Punjab Province, Pakistan [SDGT].

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

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE

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

PAKISTAN; a.k.a. MOVEMENT FOR

BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.

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

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

JAMAATUL AHRAR; a.k.a. JAMAATUL-

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

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

AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.

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

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

JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;

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

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

a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-

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

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN

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

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

JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-

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

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

JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand

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

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

Tribal Agency, Pakistan; Bajaur Tribal Agency,

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

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

Pakistan; Khyber Tribal Agency, Pakistan;

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

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

Arakzai Tribal Agency, Pakistan; Charsadda,

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

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

Pakistan; Peshawar, Pakistan; Swat, Pakistan;

JAMAH-YE SARYA MADRASSA (a.k.a. AL

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

Punjab Province, Pakistan [SDGT].

JAMATUL ASARYAH MADRASSA; a.k.a. AL

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

JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

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

SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

JAMAL EDDIN, Mohammed Nazer (a.k.a. JAMAL

AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

EDDINE, Natheer Ahmed Mohammed; a.k.a.

JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

JAMAL EDDINE, Nathier Ahmed Mohammed;

AHRAR; a.k.a. JAMATUL AHRAR; a.k.a.

SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA

a.k.a. JAMALEDDINE, Nazir Ahmad

JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

Mohammed (Arabic: ﻦﻳﺪﻟﺍ ﻝﺎﻤﺟ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻳﺬﻧ)),

TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-

MADRASSA; a.k.a. JAMIA AL-ASSARIA

Damascus, Syria; DOB 02 Jan 1962; POB

E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;

MADRASSA; a.k.a. JAMIA ASARIYA

Damascus, Syria; nationality Syria; Gender

a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-

MADRASSA; a.k.a. JAMIA ASRIYA

Male; Passport N011612445 (Syria); alt.

JUA"), Afghanistan; Mohmand Tribal Agency,

MADRASSA; a.k.a. JAMIA ASSARIA

Passport 002-17-L022286 (Syria); National ID

Pakistan; Bajaur Tribal Agency, Pakistan;

MADRASSA; a.k.a. JAMIAE HAZAREA

No. 010-30208342 (Syria) (individual) [SYRIA]

Khyber Tribal Agency, Pakistan; Arakzai Tribal

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

[SYRIA-CAESAR].

Agency, Pakistan; Charsadda, Pakistan;

MADRASSA JAMIA AL-ASRIA; f.k.a.

JAMAL EDDINE, Natheer Ahmed Mohammed

Peshawar, Pakistan; Swat, Pakistan; Punjab

MADRASSA TALIM QURAN USONA), Inqilab

(a.k.a. JAMAL EDDIN, Mohammed Nazer;

Province, Pakistan [SDGT].

Road, Village Chamkani, Peshawar, Khyber

a.k.a. JAMAL EDDINE, Nathier Ahmed

JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

Mohammed; a.k.a. JAMALEDDINE, Nazir

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

To: NURISTANI, Abdul Aziz; Linked To:

Ahmad Mohammed (Arabic: ﻝﺎﻤﺟ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻳﺬﻧ

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

LASHKAR E-TAYYIBA).

ﻦﻳﺪﻟﺍ)), Damascus, Syria; DOB 02 Jan 1962;

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

JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;

POB Damascus, Syria; nationality Syria;

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

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

Gender Male; Passport N011612445 (Syria);

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

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

alt. Passport 002-17-L022286 (Syria); National

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

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

ID No. 010-30208342 (Syria) (individual)

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

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

[SYRIA] [SYRIA-CAESAR].

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

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

JAMAL EDDINE, Nathier Ahmed Mohammed

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

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

(a.k.a. JAMAL EDDIN, Mohammed Nazer;

FOUNDATION; a.k.a. HUMANITARIAN

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

a.k.a. JAMAL EDDINE, Natheer Ahmed

WELFARE FOUNDATION; a.k.a. IDARA

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

Mohammed; a.k.a. JAMALEDDINE, Nazir

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

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

Ahmad Mohammed (Arabic: ﻝﺎﻤﺟ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻳﺬﻧ

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

FOUNDATION; a.k.a. HUMANITARIAN

ﻦﻳﺪﻟﺍ)), Damascus, Syria; DOB 02 Jan 1962;

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

WELFARE FOUNDATION; a.k.a. IDARA

POB Damascus, Syria; nationality Syria;

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

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

Gender Male; Passport N011612445 (Syria);

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

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

alt. Passport 002-17-L022286 (Syria); National

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

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

ID No. 010-30208342 (Syria) (individual)

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

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

[SYRIA] [SYRIA-CAESAR].

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

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

JAMAL NETWORK (a.k.a. ABU AHMED

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

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

GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a.

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

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

MUHAMMAD JAMAL GROUP; a.k.a.

- 830 -

MUHAMMAD JAMAL NETWORK), Egypt

Passport RL2589786 (Lebanon) expires 11 Feb

Certificate of Incorporation Number

[SDGT].

2019 (individual) [SDGT] (Linked To:

SCCI/378/13 (Somalia) [SOMALIA] (Linked To:

JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi;

HIZBALLAH; Linked To: TABAJA, Adham

NAAJI, Ali Ahmed).

a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-

Husayn).

JAMAME BROTHERS COMPANY LIMITED

BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-

JAMALEDDINE, Nazir Ahmad Mohammed

(a.k.a. JAMAME BROTHERS COMPANY;

IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal

(Arabic: ﻦﻳﺪﻟﺍ ﻝﺎﻤﺟ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻳﺬﻧ) (a.k.a. JAMAL

a.k.a. JAMAME BROTHERS COMPANY

Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,

EDDIN, Mohammed Nazer; a.k.a. JAMAL

EXPORT & IMPORT; a.k.a. JAMAME

Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;

EDDINE, Natheer Ahmed Mohammed; a.k.a.

BROTHERS COMPANY EXPORT AND

a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-

JAMAL EDDINE, Nathier Ahmed Mohammed),

IMPORT; a.k.a. JAMAME BROTHERS OF

MOHANDESS, Abu Mehdi; a.k.a. AL-

Damascus, Syria; DOB 02 Jan 1962; POB

COMPANIES), Mogadishu, Somalia; Ali Naji

MUHANDES, Abu Mahdi; a.k.a. AL-

Damascus, Syria; nationality Syria; Gender

Building, Shoping Street, Kismayo, Somalia;

MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,

Male; Passport N011612445 (Syria); alt.

Organization Established Date 25 Jun 2010;

Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-

Passport 002-17-L022286 (Syria); National ID

Organization Type: Non-specialized wholesale

Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim

No. 010-30208342 (Syria) (individual) [SYRIA]

trade; Certificate of Incorporation Number

al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar

[SYRIA-CAESAR].

SCCI/378/13 (Somalia) [SOMALIA] (Linked To:

Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal

JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed

NAAJI, Ali Ahmed).

Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-

Kamal); DOB 03 Jan 1958; Additional Sanctions

JAMAME BROTHERS OF COMPANIES (a.k.a.

Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.

Information - Subject to Secondary Sanctions

JAMAME BROTHERS COMPANY; a.k.a.

"MOHAMMED, Jamal Jaafar"), Al Fardoussi

(individual) [SDGT] [IRGC] [IFSR].

JAMAME BROTHERS COMPANY EXPORT &

Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;

JAMAME BROTHERS COMPANY (a.k.a.

IMPORT; a.k.a. JAMAME BROTHERS

Velayat Faqih Base, Kenesht Mountain Pass,

JAMAME BROTHERS COMPANY EXPORT &

COMPANY EXPORT AND IMPORT; a.k.a.

Northwest of Kermanshah, Iran; Mehran, Iran;

IMPORT; a.k.a. JAMAME BROTHERS

JAMAME BROTHERS COMPANY LIMITED),

DOB 1953; POB Ma'ghal, Basrah, Iraq;

COMPANY EXPORT AND IMPORT; a.k.a.

Mogadishu, Somalia; Ali Naji Building, Shoping

nationality Iraq; citizen Iran; alt. citizen Iraq;

JAMAME BROTHERS COMPANY LIMITED;

Street, Kismayo, Somalia; Organization

Additional Sanctions Information - Subject to

a.k.a. JAMAME BROTHERS OF COMPANIES),

Established Date 25 Jun 2010; Organization

Secondary Sanctions (individual) [IRAQ3].

Mogadishu, Somalia; Ali Naji Building, Shoping

Type: Non-specialized wholesale trade;

JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad

Street, Kismayo, Somalia; Organization

Certificate of Incorporation Number

Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad;

Established Date 25 Jun 2010; Organization

SCCI/378/13 (Somalia) [SOMALIA] (Linked To:

a.k.a. ABDUH, Mohammad Jamal; a.k.a.

Type: Non-specialized wholesale trade;

NAAJI, Ali Ahmed).

AHMAD, Muhammad Gamal Abu; a.k.a.

Certificate of Incorporation Number

JAMARO CONSTRUCTORES S.A. DE C.V.,

AHMAD, Muhammad Jamal Abu; a.k.a.

SCCI/378/13 (Somalia) [SOMALIA] (Linked To:

Culiacan, Sinaloa, Mexico [SDNTK].

AHMED, Mohammad Jamal Abdo; a.k.a. AL

NAAJI, Ali Ahmed).

JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-

KASHEF, Muhammad Jamal; a.k.a. AL-

JAMAME BROTHERS COMPANY EXPORT &

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

KASHIF, Muhammad Jamal 'Abd-Al Rahim;

IMPORT (a.k.a. JAMAME BROTHERS

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

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al

COMPANY; a.k.a. JAMAME BROTHERS

a.k.a. AL-FURQAN ESTABLISHMENT FOR

Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad);

COMPANY EXPORT AND IMPORT; a.k.a.

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

DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB

JAMAME BROTHERS COMPANY LIMITED;

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

Cairo, Egypt; nationality Egypt (individual)

a.k.a. JAMAME BROTHERS OF COMPANIES),

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

[SDGT].

Mogadishu, Somalia; Ali Naji Building, Shoping

JIHAD IN THE LAND OF THE TWO RIVERS;

JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE,

Street, Kismayo, Somalia; Organization

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

Hassan); DOB 11 May 1983; POB Burj al-

Established Date 25 Jun 2010; Organization

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

Burajne, Lebanon; nationality Lebanon;

Type: Non-specialized wholesale trade;

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

Additional Sanctions Information - Subject to

Certificate of Incorporation Number

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

Secondary Sanctions Pursuant to the Hizballah

SCCI/378/13 (Somalia) [SOMALIA] (Linked To:

ORGANIZATION IN THE LAND OF THE TWO

Financial Sanctions Regulations; Gender Male;

NAAJI, Ali Ahmed).

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

Passport RL2589786 (Lebanon) expires 11 Feb

JAMAME BROTHERS COMPANY EXPORT

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

2019 (individual) [SDGT] (Linked To:

AND IMPORT (a.k.a. JAMAME BROTHERS

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

HIZBALLAH; Linked To: TABAJA, Adham

COMPANY; a.k.a. JAMAME BROTHERS

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

Husayn).

COMPANY EXPORT & IMPORT; a.k.a.

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

JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN,

JAMAME BROTHERS COMPANY LIMITED;

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

Hasan); DOB 11 May 1983; POB Burj al-

a.k.a. JAMAME BROTHERS OF COMPANIES),

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

Burajne, Lebanon; nationality Lebanon;

Mogadishu, Somalia; Ali Naji Building, Shoping

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

Additional Sanctions Information - Subject to

Street, Kismayo, Somalia; Organization

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

Secondary Sanctions Pursuant to the Hizballah

Established Date 25 Jun 2010; Organization

OF IRAQ AND THE LEVANT; a.k.a. TANZEEM

Financial Sanctions Regulations; Gender Male;

Type: Non-specialized wholesale trade;

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

- 831 -

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

Swat, Pakistan; Punjab Province, Pakistan

MADRASSA TALIM QURAN USONA), Inqilab

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

[SDGT].

Road, Village Chamkani, Peshawar, Khyber

AND JIHAD GROUP; a.k.a. THE

JAMBANYANI SAFARIS, 364 Gibson Road,

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

ORGANIZATION BASE OF JIHAD/COUNTRY

Victoria Falls, Zimbabwe; P.O. Box 155, Victoria

To: NURISTANI, Abdul Aziz; Linked To:

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

Falls, Zimbabwe; Website

LASHKAR E-TAYYIBA).

ORGANIZATION BASE OF

www.jambanyani.com; Organization

JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al

JIHAD/MESOPOTAMIA; a.k.a. THE

Established Date 28 Sep 2019; Organization

Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,

ORGANIZATION OF AL-JIHAD'S BASE IN

Type: Tour operator activities [VENEZUELA-

'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman

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

EO13850].

Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat

JIHAD'S BASE IN THE LAND OF THE TWO

JAMEAL, 'Anayet el-Rahman (a.k.a. AL

al-Rahman bin Sheikh Jamil; a.k.a. JALIL,

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

RAHMAN, Inayat al Rahman bin Sheikh Jamil;

Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet

JIHAD'S BASE OF OPERATIONS IN IRAQ;

a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-

el-Rahman; a.k.a. JAMIL, Enayat al-Rahman;

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

RAHMAN, 'Inayat al-Rahman Bin al-Sheikh

a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL,

BASE OF OPERATIONS IN THE LAND OF

Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman

Enayetul Rahman; a.k.a. JAMIL, Inayat al-

THE TWO RIVERS; a.k.a. THE

bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-

Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.

ORGANIZATION OF JIHAD'S BASE IN THE

Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,

RAHMAN, Anayatullah; a.k.a. RAHMAN,

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

Enayat al-Rahman; a.k.a. JAMIL,

Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.

HAYAT") [FTO] [SDGT].

Enayaturrahman; a.k.a. JAMIL, Enayetul

RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;

JAMAT TAWHID WAL JIHAD FI GARBI

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,

AFRIQQIYA (a.k.a. MOVEMENT FOR

RAHMAN, Anayat ur; a.k.a. RAHMAN,

Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

ONENESS AND JIHAD IN WEST AFRICA;

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

a.k.a. MOVEMENT FOR UNITY AND JIHAD IN

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

WEST AFRICA; a.k.a. UNITY MOVEMENT

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

FOR JIHAD IN WEST AFRICA; a.k.a.

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

"AINAYATURAHMAN"; a.k.a.

"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),

a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,

"ANAYATURAHMAN"; a.k.a.

Gao, Mali; Bourem, Mali [SDGT].

Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-

"INAYATURAHMAN"; a.k.a.

JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE

RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil

"INAYATURRAHMAN"), Saidabad Pajagi Road,

BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.

Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.

Peshawar, Pakistan; DOB 02 Dec 1973; POB

JAMAATUL AHRAR; a.k.a. JAMAATUL-

"ANAYATURAHMAN"; a.k.a.

Nangalam Village, Manugay District,

AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.

"INAYATURAHMAN"; a.k.a.

Afghanistan; nationality Pakistan; Gender Male;

JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Passport BG1744461 (Pakistan); National ID

AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-

Peshawar, Pakistan; DOB 02 Dec 1973; POB

No. 1730156254465 (Pakistan) (individual)

UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN

Nangalam Village, Manugay District,

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";

Afghanistan; nationality Pakistan; Gender Male;

QU'RAN; Linked To: TALIBAN; Linked To:

a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;

Passport BG1744461 (Pakistan); National ID

LASHKAR E-TAYYIBA).

Mohmand Tribal Agency, Pakistan; Bajaur

No. 1730156254465 (Pakistan) (individual)

JAMEHA-E-AL AHSERYA MADRASSA (a.k.a.

Tribal Agency, Pakistan; Khyber Tribal Agency,

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

AL JAMATUL ASARYAH MADRASSA; a.k.a.

Pakistan; Arakzai Tribal Agency, Pakistan;

QU'RAN; Linked To: TALIBAN; Linked To:

AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

Charsadda, Pakistan; Peshawar, Pakistan;

LASHKAR E-TAYYIBA).

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

Swat, Pakistan; Punjab Province, Pakistan

JAMEAT-UL ASRYA MADRASSA (a.k.a. AL

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

[SDGT].

JAMATUL ASARYAH MADRASSA; a.k.a. AL

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

MADRASSA; a.k.a. JAMEAT-UL ASRYA

JAMAATUL AHRAR; a.k.a. JAMAATUL-

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

MADRASSA; a.k.a. JAMIA AL-ASSARIA

AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

MADRASSA; a.k.a. JAMIA ASARIYA

JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

MADRASSA; a.k.a. JAMIA ASRIYA

AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

MADRASSA; a.k.a. JAMIA ASSARIA

UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN

MADRASSA; a.k.a. JAMIA AL-ASSARIA

MADRASSA; a.k.a. JAMIAE HAZAREA

PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";

MADRASSA; a.k.a. JAMIA ASARIYA

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;

MADRASSA; a.k.a. JAMIA ASRIYA

MADRASSA JAMIA AL-ASRIA; f.k.a.

Mohmand Tribal Agency, Pakistan; Bajaur

MADRASSA; a.k.a. JAMIA ASSARIA

MADRASSA TALIM QURAN USONA), Inqilab

Tribal Agency, Pakistan; Khyber Tribal Agency,

MADRASSA; a.k.a. JAMIAE HAZAREA

Road, Village Chamkani, Peshawar, Khyber

Pakistan; Arakzai Tribal Agency, Pakistan;

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

Charsadda, Pakistan; Peshawar, Pakistan;

MADRASSA JAMIA AL-ASRIA; f.k.a.

- 832 -

To: NURISTANI, Abdul Aziz; Linked To:

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

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

LASHKAR E-TAYYIBA).

SALAH; a.k.a. SALAH CHARITABLE

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-

ASSOCIATION; a.k.a. SALAH ISLAMIC

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

AHSAN CHARITABLE ORGANIZATION; a.k.a.

ASSOCIATION; a.k.a. SALAH WELFARE

MADRASSA; a.k.a. JAMEAT-UL ASRYA

AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-

ORGANIZATION), P.O. Box 6035, Beshara

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR

Street, Deir Al-Balah, Gaza, Palestinian; Deir

MADRASSA; a.k.a. JAMIA AL-ASSARIA

AND AL-IHSAN ORGANIZATION; a.k.a. AL-

Al-Balah Camp, Gaza, Palestinian;

MADRASSA; a.k.a. JAMIA ASARIYA

BIRR WA AL-IHSAN CHARITY ASSOCIATION;

Athalatheeniy Street, Gaza, Palestinian; Gaza

MADRASSA; a.k.a. JAMIA ASRIYA

a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;

City, Gaza, Palestinian; Bureij, Gaza,

MADRASSA; a.k.a. JAMIAE HAZAREA

a.k.a. AL-IHSAN CHARITABLE SOCIETY;

Palestinian; Al-Maghazi, Gaza, Palestinian;

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.

Rafah, Gaza, Palestinian [SDGT].

MADRASSA JAMIA AL-ASRIA; f.k.a.

BIRR AND ELEHSSAN SOCIETY; a.k.a.

JAMIA ASARIYA MADRASSA (a.k.a. AL

MADRASSA TALIM QURAN USONA), Inqilab

ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;

JAMATUL ASARYAH MADRASSA; a.k.a. AL

Road, Village Chamkani, Peshawar, Khyber

a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

To: NURISTANI, Abdul Aziz; Linked To:

CHARITY; a.k.a. THE BENEVOLENT

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

LASHKAR E-TAYYIBA).

CHARITABLE ORGANIZATION), AL-

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

JAMIA IHYA UL TURATH (a.k.a. AFGHAN

MUZANNAR ST, AL-NASIR AREA, Gaza City,

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

SUPPORT COMMITTEE; a.k.a. AHIYAHU

Gaza, Palestinian; Jenin, West Bank,

MADRASSA; a.k.a. JAMEAT-UL ASRYA

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

Palestinian; Bethlehem, West Bank, Palestinian;

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

Ramallah, West Bank, Palestinian; Tulkarm,

MADRASSA; a.k.a. JAMIA AL-ASSARIA

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN

West Bank, Palestinian; Lebanon; P.O. BOX

MADRASSA; a.k.a. JAMIA ASRIYA

AL-KHARIYA; a.k.a. AL-FURQAN

398, Hebron, West Bank, Palestinian [SDGT].

MADRASSA; a.k.a. JAMIA ASSARIA

CHARITABLE FOUNDATION; a.k.a. AL-

JAMIA AL-ASSARIA MADRASSA (a.k.a. AL

MADRASSA; a.k.a. JAMIAE HAZAREA

FURQAN FOUNDATION WELFARE TRUST;

JAMATUL ASARYAH MADRASSA; a.k.a. AL

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

MADRASSA JAMIA AL-ASRIA; f.k.a.

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

MADRASSA TALIM QURAN USONA), Inqilab

WELFARE FOUNDATION; a.k.a. AL-TURAZ

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

Road, Village Chamkani, Peshawar, Khyber

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

To: NURISTANI, Abdul Aziz; Linked To:

FORKHAN RELIEF ORGANIZATION; a.k.a.

MADRASSA; a.k.a. JAMEAT-UL ASRYA

LASHKAR E-TAYYIBA).

HAYAT UR RAS AL-FURQAN; a.k.a.

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

JAMIA ASRIYA MADRASSA (a.k.a. AL

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

MADRASSA; a.k.a. JAMIA ASARIYA

JAMATUL ASARYAH MADRASSA; a.k.a. AL

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL-

MADRASSA; a.k.a. JAMIA ASRIYA

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-

MADRASSA; a.k.a. JAMIA ASSARIA

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-

MADRASSA; a.k.a. JAMIAE HAZAREA

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

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

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA

MADRASSA JAMIA AL-ASRIA; f.k.a.

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA

MADRASSA TALIM QURAN USONA), Inqilab

MADRASSA; a.k.a. JAMEAT-UL ASRYA

EIDATUL AFGHANIA; a.k.a. LAJNATUL

Road, Village Chamkani, Peshawar, Khyber

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

FURQAN; a.k.a. ORGANIZATION FOR PEACE

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

MADRASSA; a.k.a. JAMIA AL-ASSARIA

AND DEVELOPMENT PAKISTAN; a.k.a.

To: NURISTANI, Abdul Aziz; Linked To:

MADRASSA; a.k.a. JAMIA ASARIYA

RAIES KHILQATUL QURANIA FOUNDATION

LASHKAR E-TAYYIBA).

MADRASSA; a.k.a. JAMIA ASSARIA

OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-

MADRASSA; a.k.a. JAMIAE HAZAREA

HERITAGE SOCIETY; a.k.a. REVIVAL OF

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

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

ISLAMIC SOCIETY HERITAGE ON THE

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

MADRASSA JAMIA AL-ASRIA; f.k.a.

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

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

MADRASSA TALIM QURAN USONA), Inqilab

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

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

Road, Village Chamkani, Peshawar, Khyber

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

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

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

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

To: NURISTANI, Abdul Aziz; Linked To:

AL-FURQAN"; a.k.a. "MOASSESA AL-

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

LASHKAR E-TAYYIBA).

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

JAMIA ASSARIA MADRASSA (a.k.a. AL

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

ISLAMIC SALAH FOUNDATION; a.k.a.

JAMATUL ASARYAH MADRASSA; a.k.a. AL

FOUNDATION"), House Number 56, E. Canal

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

Road, University Town, Peshawar, Pakistan;

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

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

Afghanistan; Near old Badar Hospital in

- 833 -

University Town, Peshawar, Pakistan; Chinar

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

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

Road, University Town, Peshawar, Pakistan;

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

218 Khyber View Plaza, Jamrud Road,

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

Peshawar, Pakistan; 216 Khyber View Plaza,

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

Jamrud Road, Peshawar, Pakistan [SDGT].

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

JAMIA IHYA UL TURATH (a.k.a.

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

ADMINISTRATION OF THE REVIVAL OF

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

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

ISLAMIC HERITAGE SOCIETY COMMITTEE;

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

Bosnia and Herzegovina; Number 6 Donji

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

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

Hotonj Street, Sarajevo, Bosnia and

WISDOM; a.k.a. COMMITTEE FOR EUROPE

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

Herzegovina; RIHS Office, Ilidza, Bosnia and

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

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

Herzegovina; RIHS Alija House, Ilidza, Bosnia

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 RESTORATION SOCIETY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

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

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

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

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH;

a.k.a. RIHS EUROPE AND THE AMERICAS

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

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

COMMITTEE; a.k.a. RIHS FATWAS

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

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

COMMITTEE; a.k.a. RIHS GENERAL

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

a.k.a. 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

JAMIA MADRASSA DUR UL KORAN WASUNA

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

MADRASSA; a.k.a. JAMIA TALEEM-UL-

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

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

QURAN-WAL-HADITH MADRASSA; a.k.a.

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

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

MADRASA TALEEMUL QURAN WAL HADITH;

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

a.k.a. MADRASA TALEEMUL QURAN WAL

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

TURATH; a.k.a. ORGANIZACIJA

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

MOW-YA MADRASSA; a.k.a. TALALIM

PREPORODA ISLAMSKE TRADICIJE

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

QURAN MADRASSA; a.k.a. TALEEM UL-

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

QURAN MADRASSA; a.k.a. TASIN AL-QURAN

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

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

ABU HAMZA), Gunj Gate, Phandu Road,

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

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

Peshawar, Pakistan; Near the Baron Gate, Ganj

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

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

area, Peshawar, Pakistan; Lahori and Yaka

a.k.a. REVIVAL OF ISLAMIC SOCIETY

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

Tote Rd. at the intersection near the Ganj Gate,

HERITAGE ON THE AFRICAN CONTINENT;

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

Peshawar, Pakistan [SDGT].

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

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

JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-

ADMINISTRATION FOR THE BUILDING OF

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

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

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

SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.

RIHS ADMINISTRATION FOR THE

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

JA'MIA SANBLE LLAGHATHA WA ALTINMIA;

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

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

a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.

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

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

SANABIL ASSOCIATION FOR RELIEF AND

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

DEVELOPMENT; a.k.a. SANABIL FOR AID

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

AND DEVELOPMENT; a.k.a. SANABIL FOR

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

- 834 -

GROUP FOR RELIEF AND DEVELOPMENT;

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

RIHS ADMINISTRATION FOR THE

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

MADRASSA; a.k.a. JAMIA AL-ASSARIA

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon

MADRASSA; a.k.a. JAMIA ASARIYA

AFRICAN CONTINENT COMMITTEE; a.k.a.

[SDGT].

MADRASSA; a.k.a. JAMIA ASRIYA

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

JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ

MADRASSA; a.k.a. JAMIA ASSARIA

AUDIO RECORDINGS COMMITTEE; a.k.a.

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

RIHS CAMBODIA-KUWAIT ORPHANAGE

ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.

MADRASSA JAMIA AL-ASRIA; f.k.a.

CENTER; a.k.a. RIHS CENTER FOR

JA'MIA SANBLE LLAGHATHA WA ALTINMIA;

MADRASSA TALIM QURAN USONA), Inqilab

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.

Road, Village Chamkani, Peshawar, Khyber

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

CHAOM CHAU CENTER; a.k.a. RIHS

SANABIL ASSOCIATION FOR RELIEF AND

To: NURISTANI, Abdul Aziz; Linked To:

COMMITTEE FOR AFRICA; a.k.a. RIHS

DEVELOPMENT; a.k.a. SANABIL FOR AID

LASHKAR E-TAYYIBA).

COMMITTEE FOR ALMSGIVING AND

AND DEVELOPMENT; a.k.a. SANABIL FOR

JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH

CHARITIES; a.k.a. RIHS COMMITTEE FOR

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

(a.k.a. ADMINISTRATION OF THE REVIVAL

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

GROUP FOR RELIEF AND DEVELOPMENT;

OF ISLAMIC HERITAGE SOCIETY

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

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

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

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

SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon

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

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

[SDGT].

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

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

JA'MIA SANBLE LLAGHATHA WA ALTINMIA

E MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WOMEN; a.k.a. RIHS

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.

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

COMMITTEE FOR WOMEN,

ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.

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

ADMINISTRATION FOR THE BUILDING OF

JAMI'A SANABIL LIL IGATHA WA AL-

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

MOSQUES; a.k.a. RIHS CULTURAL

TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;

HERITAGE RESTORATION SOCIETY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

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

a.k.a. SANABIL ASSOCIATION FOR RELIEF

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

EUROPE AMERICA MUSLIMS COMMITTEE;

AND DEVELOPMENT; a.k.a. SANABIL FOR

JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA

a.k.a. RIHS EUROPE AND THE AMERICAS

AID AND DEVELOPMENT; a.k.a. SANABIL

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

COMMITTEE; a.k.a. RIHS FATWAS

FOR RELIEF AND DEVELOPMENT; a.k.a.

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

COMMITTEE; a.k.a. RIHS GENERAL

SANABIL GROUP FOR RELIEF AND

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

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

HEADQUARTERS-KUWAIT; a.k.a. RIHS

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

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

INDIAN CONTINENT COMMITTEE; a.k.a.

Sidon, Lebanon [SDGT].

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

JAMIA TALEEM-UL-QURAN-WAL-HADITH

SOCIETY OF THE REBIRTH OF THE ISLAMIC

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

MADRASSA (a.k.a. GANJ MADRASSA; a.k.a.

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

RIHS OFFICE OF PRINTING AND

GANJOO MADRASSA; a.k.a. JAMIA

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

PUBLISHING; a.k.a. RIHS PRINCIPLE

MADRASSA DUR UL KORAN WASUNA; a.k.a.

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

COMMITTEE FOR THE CENTER FOR

MADRASA TALEEMUL QURAN WAL HADITH;

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

a.k.a. MADRASA TALEEMUL QURAN WAL

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

MOW-YA MADRASSA; a.k.a. TALALIM

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

QURAN MADRASSA; a.k.a. TALEEM UL-

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

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

QURAN MADRASSA; a.k.a. TASIN AL-QURAN

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

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

ABU HAMZA), Gunj Gate, Phandu Road,

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

Peshawar, Pakistan; Near the Baron Gate, Ganj

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

area, Peshawar, Pakistan; Lahori and Yaka

TURATH; a.k.a. ORGANIZACIJA

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

Tote Rd. at the intersection near the Ganj Gate,

PREPORODA ISLAMSKE TRADICIJE

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

Peshawar, Pakistan [SDGT].

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

JAMIAE HAZAREA MADRASSA (a.k.a. AL

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

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

JAMATUL ASARYAH MADRASSA; a.k.a. AL

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

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

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

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

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

a.k.a. REVIVAL OF ISLAMIC SOCIETY

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

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

HERITAGE ON THE AFRICAN CONTINENT;

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

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

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

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

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

ADMINISTRATION FOR THE BUILDING OF

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

MADRASSA; a.k.a. JAMEAT-UL ASRYA

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

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

- 835 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 47