Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
QURAN; a.k.a. JAMA'AT UL DAWA AL-
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
SOCIETY FOR THE REVIVAL OF ISLAMIC
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR
AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
THE CALL/INVITATION TO THE QURAN AND
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
ISLAMIC CULTURAL TRAINING CENTER;
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
"IJG") [FTO] [SDGT].
ORPHANAGE CENTER; a.k.a. THIRRJA PER
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN
JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
SUPPORT COMMITTEE; a.k.a. AHIYAHU
SALAH; a.k.a. AL-SALAH ASSOCIATION;
Kuwait; House #40, Lake Drive Road, Sector
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
#7, Uttara, Dhaka, Bangladesh; Number 28
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo,
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Bosnia and Herzegovina; Number 2 Plandiste
AL-KHARIYA; a.k.a. AL-FURQAN
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Street, Sarajevo, Bosnia and Herzegovina;
CHARITABLE FOUNDATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
M.M. Baseskije Street, No. 28p, Sarajevo,
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ISLAMIC SALAH FOUNDATION; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Herzegovina; RIHS Alija House, Ilidza, Bosnia
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
SALVATION SOCIETY; a.k.a. JAMI'A AL-
and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
FORKHAN RELIEF ORGANIZATION; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a.
City of Sidon, Lebanon; Dangkor District,
HAYAT UR RAS AL-FURQAN; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Phnom Penh, Cambodia; Kismayo, Somalia;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035,
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Beshara Street, Deir Al-Balah, Gaza,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS
Palestinian; Deir Al-Balah Camp, Gaza,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH
Palestinian; Athalatheeniy Street, Gaza,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
Palestinian; Gaza City, Gaza, Palestinian;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
Palestinian; Rafah, Gaza, Palestinian [SDGT].
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
EIDATUL AFGHANIA; a.k.a. LAJNATUL
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al-
FURQAN; a.k.a. ORGANIZATION FOR PEACE
AFGHAN SUPPORT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AND DEVELOPMENT PAKISTAN; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
RAIES KHILQATUL QURANIA FOUNDATION
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMIC SOCIETY HERITAGE ON THE
FURQAN CHARITABLE FOUNDATION; a.k.a.
www.alturath.org. Revival of Islamic Heritage
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AL-FURQAN FOUNDATION WELFARE
Society Offices Worldwide. [SDGT].
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
(a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
WELFARE FOUNDATION; a.k.a. AL-TURAZ
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN
AL-FURQAN"; a.k.a. "MOASSESA AL-
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
CHARITY; a.k.a. AL-BUSTAN CHARITY
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FORKHAN RELIEF ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. AL-BUSTAN CHARITY
FOUNDATION"), House Number 56, E. Canal
HAYAT UR RAS AL-FURQAN; a.k.a.
SOCIETY; a.k.a. AL-BUSTAN
Road, University Town, Peshawar, Pakistan;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ORGANIZATION), Mazza, Damascus, Syria
Afghanistan; Near old Badar Hospital in
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
[SYRIA] (Linked To: MAKHLUF, Rami).
University Town, Peshawar, Pakistan; Chinar
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA
Road, University Town, Peshawar, Pakistan;
SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL-
(a.k.a. ASSEMBLY FOR THE CALL OF THE
218 Khyber View Plaza, Jamrud Road,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
Peshawar, Pakistan; 216 Khyber View Plaza,
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
AL-ISLAMI; a.k.a. DZHAMAAT
ORGANIZATION FOR PEACE AND
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
KHILQATUL QURANIA FOUNDATION OF
SUNNAH; a.k.a. JAMAAT UL DAWA AL
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
- 836 -
HERITAGE SOCIETY; a.k.a. REVIVAL OF
Afghanistan; Near old Badar Hospital in
CENTER; a.k.a. RIHS CENTER FOR
ISLAMIC SOCIETY HERITAGE ON THE
University Town, Peshawar, Pakistan; Chinar
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Road, University Town, Peshawar, Pakistan;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
218 Khyber View Plaza, Jamrud Road,
CHAOM CHAU CENTER; a.k.a. RIHS
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Peshawar, Pakistan; 216 Khyber View Plaza,
COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Jamrud Road, Peshawar, Pakistan [SDGT].
COMMITTEE FOR ALMSGIVING AND
AL-FURQAN"; a.k.a. "MOASSESA AL-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ADMINISTRATION OF THE REVIVAL OF
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIC HERITAGE SOCIETY COMMITTEE;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
FOUNDATION"), House Number 56, E. Canal
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Road, University Town, Peshawar, Pakistan;
WISDOM; a.k.a. COMMITTEE FOR EUROPE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Afghanistan; Near old Badar Hospital in
AND THE AMERICAS; a.k.a. DORA E
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
University Town, Peshawar, Pakistan; Chinar
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, University Town, Peshawar, Pakistan;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE FOR WOMEN,
218 Khyber View Plaza, Jamrud Road,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ADMINISTRATION FOR THE BUILDING OF
Peshawar, Pakistan; 216 Khyber View Plaza,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
MOSQUES; a.k.a. RIHS CULTURAL
Jamrud Road, Peshawar, Pakistan [SDGT].
HERITAGE RESTORATION SOCIETY; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE;
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
FURQAN CHARITABLE FOUNDATION; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
FORKHAN RELIEF ORGANIZATION; a.k.a.
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
HAYAT UR RAS AL-FURQAN; a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
ORGANIZATION FOR PEACE AND
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KHILQATUL QURANIA FOUNDATION OF
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC SOCIETY HERITAGE ON THE
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan;
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
- 837 -
ORPHANAGE CENTER; a.k.a. THIRRJA PER
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina;
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo,
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District,
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al-
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT].
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (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;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
- 838 -
www.alturath.org. Revival of Islamic Heritage
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Society Offices Worldwide. [SDGT].
WISDOM; a.k.a. COMMITTEE FOR EUROPE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
AND THE AMERICAS; a.k.a. DORA E
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a.
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR WOMEN; a.k.a. RIHS
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE FOR WOMEN,
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ADMINISTRATION FOR THE BUILDING OF
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
MOSQUES; a.k.a. RIHS CULTURAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
HERITAGE RESTORATION SOCIETY; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING
FURQAN CHARITABLE FOUNDATION; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. RIHS EUROPE AND THE AMERICAS
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS
WELFARE FOUNDATION; a.k.a. AL-TURAZ
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
FORKHAN RELIEF ORGANIZATION; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS INDIAN SUBCONTINENT COMMITTEE;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS OFFICE OF PRINTING AND
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PUBLISHING; a.k.a. RIHS PRINCIPLE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL-
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
ORGANIZATION FOR PEACE AND
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DEVELOPMENT PAKISTAN; a.k.a. RAIES
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
KHILQATUL QURANIA FOUNDATION OF
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
HERITAGE SOCIETY; a.k.a. REVIVAL OF
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ISLAMIC SOCIETY HERITAGE ON THE
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FOUNDATION"), House Number 56, E. Canal
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan;
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Afghanistan; Near old Badar Hospital in
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
University Town, Peshawar, Pakistan; Chinar
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Road, University Town, Peshawar, Pakistan;
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
218 Khyber View Plaza, Jamrud Road,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Peshawar, Pakistan; 216 Khyber View Plaza,
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
Jamrud Road, Peshawar, Pakistan [SDGT].
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL-
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM")
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
[FTO] [SDGT].
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
JAMIATUL 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
- 839 -
Hotonj Street, Sarajevo, Bosnia and
TRADICIJE KUVAJT; a.k.a. PLANDISTE
RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza, Bosnia and
SCHOOL, BOSNIA AND HERZEGOVINA;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia
a.k.a. REVIVAL OF ISLAMIC HERITAGE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania;
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
HERITAGE SOCIETY; a.k.a. REVIVAL OF
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District,
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia;
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
RIHS; a.k.a. RIHS ADMINISTRATION FOR
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
THE BUILDING OF MOSQUES AND ISLAMIC
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
PROJECTS; a.k.a. RIHS ADMINISTRATION
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
FOR THE COMMITTEES OF ALMSGIVING;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. RIHS AFRICAN CONTINENT
SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE; a.k.a. RIHS ARAB WORLD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
COMMITTEE; a.k.a. RIHS AUDIO
ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al-
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
CAMBODIA-KUWAIT ORPHANAGE CENTER;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
a.k.a. RIHS CENTER FOR MANUSCRIPTS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
COMMITTEE; a.k.a. RIHS CHAOM CHAU
#7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website
CENTER; a.k.a. RIHS COMMITTEE FOR
Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT].
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
JAMIATUL-YAHYA UT TURAZ (a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE;
RIHS COMMITTEE FOR THE ARAB WORLD;
Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. RIHS COMMITTEE FOR THE CALL AND
Herzegovina; RIHS Office, Ilidza, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT
WOMEN; a.k.a. RIHS COMMITTEE FOR
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
WOMEN, ADMINISTRATION FOR THE
City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS
Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CULTURAL COMMITTEE; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA';
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AMERICAS COMMITTEE; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE;
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI;
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING
JAMIL GEORGES, Fahd (a.k.a. JAMIL
AID; a.k.a. KUWAITI HERITAGE; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS
GEORGES, Fuad; a.k.a. YAMIL GEORGES,
KUWAITI JOINT RELIEF COMMITTEE,
PUBLIC RELATIONS COMMITTEE; a.k.a.
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Juan Caballero, Amambay, Paraguay; DOB 07
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO
Jun 1941; nationality Lebanon; citizen Brazil;
NARA WELFARE AND EDUCATION
AMERICAS AND EUROPEAN MUSLIM
Cedula No. RG-013147 (Brazil) (individual)
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
[SDNTK].
ORGANIZACIJA PREPORODA ISLAMSKE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
- 840 -
JAMIL GEORGES, Fuad (a.k.a. JAMIL
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
GEORGES, Fahd; a.k.a. YAMIL GEORGES,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
"AINAYATURAHMAN"; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
Juan Caballero, Amambay, Paraguay; DOB 07
"ANAYATURAHMAN"; a.k.a.
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Jun 1941; nationality Lebanon; citizen Brazil;
"INAYATURAHMAN"; a.k.a.
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
Cedula No. RG-013147 (Brazil) (individual)
"INAYATURRAHMAN"), Saidabad Pajagi Road,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
[SDNTK].
Peshawar, Pakistan; DOB 02 Dec 1973; POB
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN,
Nangalam Village, Manugay District,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Passport BG1744461 (Pakistan); National ID
"AINAYATURAHMAN"; a.k.a.
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
No. 1730156254465 (Pakistan) (individual)
"ANAYATURAHMAN"; a.k.a.
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
"INAYATURAHMAN"; a.k.a.
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To:
"INAYATURRAHMAN"), Saidabad Pajagi Road,
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
LASHKAR E-TAYYIBA).
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a.
JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN,
Nangalam Village, Manugay District,
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male;
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Passport BG1744461 (Pakistan); National ID
RAHMAN, Anayatullah; a.k.a. RAHMAN,
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
No. 1730156254465 (Pakistan) (individual)
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To:
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
LASHKAR E-TAYYIBA).
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952;
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat
POB Damascus, Syria; Deputy Prime Minister
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
for Economic Affairs; Minister of Internal Trade
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RAHMAN, Anayatullah; a.k.a. RAHMAN,
and Consumer Protection (individual) [SYRIA].
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952;
"AINAYATURAHMAN"; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
POB Damascus, Syria; Deputy Prime Minister
"ANAYATURAHMAN"; a.k.a.
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
for Economic Affairs; Minister of Internal Trade
"INAYATURAHMAN"; a.k.a.
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
and Consumer Protection (individual) [SYRIA].
"INAYATURRAHMAN"), Saidabad Pajagi Road,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
JAMIN, Abu Bakr Muhammad Muhammad (a.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI,
Nangalam Village, Manugay District,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
Afghanistan; nationality Pakistan; Gender Male;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
a.k.a. GHUMAYN, Abu Bakr Muhammad
Passport BG1744461 (Pakistan); National ID
"AINAYATURAHMAN"; a.k.a.
Muhammad; a.k.a. GUEMMANE, Aboubakir;
No. 1730156254465 (Pakistan) (individual)
"ANAYATURAHMAN"; a.k.a.
a.k.a. GUEMMANE, Aboubakr; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
"INAYATURAHMAN"; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
QU'RAN; Linked To: TALIBAN; Linked To:
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Abu Bakr Muhammad Muhammad; a.k.a.
LASHKAR E-TAYYIBA).
Peshawar, Pakistan; DOB 02 Dec 1973; POB
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
JAMIL, Enayaturrahman (a.k.a. AL RAHMAN,
Nangalam Village, Manugay District,
al-Din; a.k.a. "LESAGE, Carol Jacques
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male;
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Passport BG1744461 (Pakistan); National ID
Iran; DOB 31 Mar 1981; POB Algeria;
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
No. 1730156254465 (Pakistan) (individual)
nationality Algeria; Passport 98LH90556
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
(France) (individual) [SDGT] (Linked To: AL
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To:
QA'IDA).
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
LASHKAR E-TAYYIBA).
JAMITO AHIA TORAS AL-ISLAMI (a.k.a.
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN,
AFGHAN SUPPORT COMMITTEE; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
RAHMAN, Anayatullah; a.k.a. RAHMAN,
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
FURQAN CHARITABLE FOUNDATION; a.k.a.
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
AL-FURQAN FOUNDATION WELFARE
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
- 841 -
WELFARE FOUNDATION; a.k.a. AL-TURAZ
MIRESISE; a.k.a. GENERAL KUWAIT
WOMEN; a.k.a. RIHS COMMITTEE FOR
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
WOMEN, ADMINISTRATION FOR THE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS
FORKHAN RELIEF ORGANIZATION; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CULTURAL COMMITTEE; a.k.a. RIHS
HAYAT UR RAS AL-FURQAN; a.k.a.
HERITAGE RESTORATION SOCIETY; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA';
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AMERICAS COMMITTEE; a.k.a. RIHS
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
AL ISLAMIA; a.k.a. LAJNAT UL MASA
JAMIATUL IHYA UL TURATH; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
EIDATUL AFGHANIA; a.k.a. LAJNATUL
JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN; a.k.a. ORGANIZATION FOR PEACE
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a.
THE REBIRTH OF THE ISLAMIC PEOPLE;
RIHS OFFICE OF PRINTING AND
RAIES KHILQATUL QURANIA FOUNDATION
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JOMIYATU-EHYA-UT TURAS AL ISLAMI;
COMMITTEE FOR THE CENTER FOR
HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AID; a.k.a. KUWAITI HERITAGE; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
KUWAITI JOINT RELIEF COMMITTEE,
PUBLIC RELATIONS COMMITTEE; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AL-FURQAN"; a.k.a. "MOASSESA AL-
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
NARA WELFARE AND EDUCATION
AMERICAS AND EUROPEAN MUSLIM
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOUNDATION"), House Number 56, E. Canal
ORGANIZACIJA PREPORODA ISLAMSKE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
Road, University Town, Peshawar, Pakistan;
TRADICIJE KUVAJT; a.k.a. PLANDISTE
RIHS YOUTH CENTER COMMITTEE; a.k.a.
Afghanistan; Near old Badar Hospital in
SCHOOL, BOSNIA AND HERZEGOVINA;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
University Town, Peshawar, Pakistan; Chinar
a.k.a. REVIVAL OF ISLAMIC HERITAGE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan;
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND
218 Khyber View Plaza, Jamrud Road,
HERITAGE SOCIETY; a.k.a. REVIVAL OF
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Peshawar, Pakistan; 216 Khyber View Plaza,
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Jamrud Road, Peshawar, Pakistan [SDGT].
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
DZHAMAAT MODZHAKHEDOV; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
PROJECTS; a.k.a. RIHS ADMINISTRATION
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JIHAD GROUP OF UZBEKISTAN; n.k.a.
FOR THE COMMITTEES OF ALMSGIVING;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
a.k.a. RIHS AFRICAN CONTINENT
SOCIETY FOR THE REVIVAL OF ISLAMIC
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
COMMITTEE; a.k.a. RIHS ARAB WORLD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO
ISLAMIC CULTURAL TRAINING CENTER;
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. THE KUWAITI-CAMBODIAN
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
CAMBODIA-KUWAIT ORPHANAGE CENTER;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
a.k.a. RIHS CENTER FOR MANUSCRIPTS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
"IJG") [FTO] [SDGT].
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Kuwait; House #40, Lake Drive Road, Sector
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
COMMITTEE; a.k.a. RIHS CHAOM CHAU
#7, Uttara, Dhaka, Bangladesh; Number 28
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
CENTER; a.k.a. RIHS COMMITTEE FOR
Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. SOCIETY OF ISLAMIC COOPERATION),
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
Qandahar City, Afghanistan [SDGT].
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE;
RIHS COMMITTEE FOR THE ARAB WORLD;
Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. RIHS COMMITTEE FOR THE CALL AND
Herzegovina; RIHS Office, Ilidza, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania;
- 842 -
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
HERITAGE SOCIETY; a.k.a. REVIVAL OF
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District,
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia;
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
RIHS; a.k.a. RIHS ADMINISTRATION FOR
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
THE BUILDING OF MOSQUES AND ISLAMIC
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
PROJECTS; a.k.a. RIHS ADMINISTRATION
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
FOR THE COMMITTEES OF ALMSGIVING;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. RIHS AFRICAN CONTINENT
SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE; a.k.a. RIHS ARAB WORLD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
COMMITTEE; a.k.a. RIHS AUDIO
ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al-
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
CAMBODIA-KUWAIT ORPHANAGE CENTER;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
a.k.a. RIHS CENTER FOR MANUSCRIPTS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
COMMITTEE; a.k.a. RIHS CHAOM CHAU
#7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website
CENTER; a.k.a. RIHS COMMITTEE FOR
Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT].
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
COMMITTEE FOR INDIA; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
PEOPLE (a.k.a. ADMINISTRATION OF THE
RIHS COMMITTEE FOR THE ARAB WORLD;
Hotonj Street, Sarajevo, Bosnia and
REVIVAL OF ISLAMIC HERITAGE SOCIETY
a.k.a. RIHS COMMITTEE FOR THE CALL AND
Herzegovina; RIHS Office, Ilidza, Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Alija House, Ilidza, Bosnia
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania;
EUROPE AND THE AMERICAS; a.k.a. DORA
WOMEN; a.k.a. RIHS COMMITTEE FOR
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
E MIRESISE; a.k.a. GENERAL KUWAIT
WOMEN, ADMINISTRATION FOR THE
City of Sidon, Lebanon; Dangkor District,
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS
Phnom Penh, Cambodia; Kismayo, Somalia;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
EDUCATING COMMITTEES, AL-JAHRA';
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
HERITAGE RESTORATION SOCIETY; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
AMERICAS COMMITTEE; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
JOMIATUL EHYA-UT TURAJ; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI;
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING
JAMIYYA ASRIYYA (a.k.a. AL JAMATUL
AID; a.k.a. KUWAITI HERITAGE; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS
ASARYAH MADRASSA; a.k.a. AL JAMIA AL
KUWAITI JOINT RELIEF COMMITTEE,
PUBLIC RELATIONS COMMITTEE; a.k.a.
ASARIA; a.k.a. AL JAMIAH AL ASARIA
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO
MADRASSA; a.k.a. JAMA'AT UL-SARIA
NARA WELFARE AND EDUCATION
AMERICAS AND EUROPEAN MUSLIM
MOSQUE; a.k.a. JAMAH-YE SARYA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
MADRASSA; a.k.a. JAMEAT-UL ASRYA
ORGANIZACIJA PREPORODA ISLAMSKE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
TRADICIJE KUVAJT; a.k.a. PLANDISTE
RIHS YOUTH CENTER COMMITTEE; a.k.a.
MADRASSA; a.k.a. JAMIA AL-ASSARIA
SCHOOL, BOSNIA AND HERZEGOVINA;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. REVIVAL OF ISLAMIC HERITAGE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
MADRASSA; a.k.a. JAMIA ASRIYA
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND
MADRASSA; a.k.a. JAMIA ASSARIA
- 843 -
MADRASSA; a.k.a. JAMIAE HAZAREA
Sanctions Regulations; All Branches Worldwide
Junkung; a.k.a. JAMMEH, Yahya), Equatorial
MADRASSA; a.k.a. MADRASSA JAMIA AL-
[SDGT] (Linked To: HIZBALLAH).
Guinea; DOB 25 May 1965; POB Kanilai, The
ASRIA; f.k.a. MADRASSA TALIM QURAN
JAMMALI, Imed Ben Bechir Ben Hamda, via
Gambia; nationality The Gambia; Gender Male
USONA), Inqilab Road, Village Chamkani,
Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25
(individual) [GLOMAG].
Peshawar, Khyber Pakhtunkhwa 25001,
Jan 1968; POB Menzel Temine, Tunisia;
JAMMEH, Zeinab Zuma (a.k.a. JAMMEH, Zineb
Pakistan [SDGT] (Linked To: NURISTANI,
nationality Tunisia; Passport K693812 issued 23
Souma Yahya; a.k.a. JAMMEH, Zineb Yahya),
Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
Apr 1999 expires 22 Apr 2004; Italian Fiscal
Equatorial Guinea; DOB 05 Oct 1977; POB
JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST
Code JMMMDI68A25Z352D; Currently in jail in
Rabat, Morocco; nationality Equatorial Guinea;
BANK S.A.L.; a.k.a. "JTB"), JTB Tower, Elias
Tunisia (individual) [SDGT].
alt. nationality Morocco; Gender Female
Hraoui Avenue, Beirut, Lebanon; Jammal Trust
JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.
(individual) [GLOMAG].
Bank SAL Building, Rashid Karame Ave, Beirut,
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
JAMMEH, Zineb Souma Yahya (a.k.a. JAMMEH,
Lebanon; PO Box 11-5640 & 13-5750, Bank's
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
Zeinab Zuma; a.k.a. JAMMEH, Zineb Yahya),
Bldg, Rashid Karameh Ave, Beirut, Lebanon;
ISLAMIC COMMITTEE; a.k.a. AL-SALAH
Equatorial Guinea; DOB 05 Oct 1977; POB
SCI La Balance, Boulevard Giscard D'estaing,
ISLAMIC FOUNDATION; a.k.a. AL-SALAH
Rabat, Morocco; nationality Equatorial Guinea;
Abidjan, Cote d Ivoire; 15A Burma Road,
ISLAMIC SOCIETY; a.k.a. AL-SALAH
alt. nationality Morocco; Gender Female
Apapa, Lagos State, Nigeria; 3rd Floor,
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
(individual) [GLOMAG].
Berkeley Court, 6/7 Pollen St, London W1S
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
JAMMEH, Zineb Yahya (a.k.a. JAMMEH, Zeinab
1ND, United Kingdom; Al-Buss, Lebanon; Al
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Zuma; a.k.a. JAMMEH, Zineb Souma Yahya),
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
ISLAMIC SALAH FOUNDATION; a.k.a.
Equatorial Guinea; DOB 05 Oct 1977; POB
Lebanon; Bint Jbeil, Lebanon; Bourj El
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Rabat, Morocco; nationality Equatorial Guinea;
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
SALVATION SOCIETY; a.k.a. JAMI'A AL-
alt. nationality Morocco; Gender Female
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
(individual) [GLOMAG].
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
a.k.a. SALAH CHARITABLE ASSOCIATION;
JAMMOUL AND AYAD FOR INDUSTRY AND
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
TRADE (a.k.a. BAKERIES AND PASTRIES
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
SALAH WELFARE ORGANIZATION), P.O. Box
JAMMOUL SARL; a.k.a. JAMOOL AND AYYAD
Lebanon; Verdun, Lebanon; Abidjan, Cote d
6035, Beshara Street, Deir Al-Balah, Gaza,
COMPANY FOR INDUSTRY AND TRADE),
Ivoire; Apapa, Nigeria; London, United
Palestinian; Deir Al-Balah Camp, Gaza,
Building 1046, Jiyeh, Lebanon; Secondary
Kingdom; SWIFT/BIC JTBKLBBE; Additional
Palestinian; Athalatheeniy Street, Gaza,
sanctions risk: section 1(b) of Executive Order
Sanctions Information - Subject to Secondary
Palestinian; Gaza City, Gaza, Palestinian;
13224, as amended by Executive Order 13886;
Sanctions Pursuant to the Hizballah Financial
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Organization Established Date 07 Apr 2003;
Sanctions Regulations; All Branches Worldwide
Palestinian; Rafah, Gaza, Palestinian [SDGT].
Business Registration Number 2000776
[SDGT] (Linked To: HIZBALLAH).
JAMMEH BABILI MANSA, Yahya AJJ (a.k.a.
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).
JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
JAMOOL AND AYYAD COMPANY FOR
TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias
Junkung; a.k.a. JAMMEH, Yahya; a.k.a.
INDUSTRY AND TRADE (a.k.a. BAKERIES
Hraoui Avenue, Beirut, Lebanon; Jammal Trust
JAMMEH, Yahya Abdul-Aziz Jemus Junkung),
AND PASTRIES JAMMOUL SARL; a.k.a.
Bank SAL Building, Rashid Karame Ave, Beirut,
Equatorial Guinea; DOB 25 May 1965; POB
JAMMOUL AND AYAD FOR INDUSTRY AND
Lebanon; PO Box 11-5640 & 13-5750, Bank's
Kanilai, The Gambia; nationality The Gambia;
TRADE), Building 1046, Jiyeh, Lebanon;
Bldg, Rashid Karameh Ave, Beirut, Lebanon;
Gender Male (individual) [GLOMAG].
Secondary sanctions risk: section 1(b) of
SCI La Balance, Boulevard Giscard D'estaing,
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
Executive Order 13224, as amended by
Abidjan, Cote d Ivoire; 15A Burma Road,
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
Executive Order 13886; Organization
Apapa, Lagos State, Nigeria; 3rd Floor,
a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya
Established Date 07 Apr 2003; Business
Berkeley Court, 6/7 Pollen St, London W1S
Abdul-Aziz Jemus Junkung), Equatorial Guinea;
Registration Number 2000776 (Lebanon)
1ND, United Kingdom; Al-Buss, Lebanon; Al
DOB 25 May 1965; POB Kanilai, The Gambia;
[SDGT] (Linked To: AYAD, Adnan).
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
nationality The Gambia; Gender Male
JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
Lebanon; Bint Jbeil, Lebanon; Bourj El
(individual) [GLOMAG].
a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB,
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
JAMMEH, Yahya (a.k.a. JAMMEH BABILI
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr.
1983; alt. DOB 01 Aug 1983; Passport
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH,
N006951090 (Syria); National ID No.
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Yahya Abdul-Aziz Jemus Junkung), Equatorial
00413L0105232 (individual) [SDGT] (Linked To:
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
Guinea; DOB 25 May 1965; POB Kanilai, The
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Lebanon; Verdun, Lebanon; Abidjan, Cote d
Gambia; nationality The Gambia; Gender Male
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.
Ivoire; Apapa, Nigeria; London, United
(individual) [GLOMAG].
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
Kingdom; SWIFT/BIC JTBKLBBE; Additional
JAMMEH, Yahya Abdul-Aziz Jemus Junkung
JIT; a.k.a. SOCIETY OF ISLAMIC
Sanctions Information - Subject to Secondary
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
COOPERATION), Qandahar City, Afghanistan
Sanctions Pursuant to the Hizballah Financial
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
[SDGT].
- 844 -
JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13,
JANG, Chang Ha (a.k.a. CHANG, Chang-ha);
JANG, Song Chol; DOB 12 Mar 1967; nationality
Second Floor, Sarai Shahzada, Kabul,
DOB 10 Jan 1964; Secondary sanctions risk:
Korea, North; Secondary sanctions risk: North
Afghanistan; Pesha-khowr area of Achin
North Korea Sanctions Regulations, sections
Korea Sanctions Regulations, sections 510.201
District, Nangarhar Province, Afghanistan; DOB
510.201 and 510.210; Transactions Prohibited
and 510.210; Transactions Prohibited For
1976; POB Nangarhar, Achin, Pesha,
For Persons Owned or Controlled By U.S.
Persons Owned or Controlled By U.S. Financial
Afghanistan; alt. POB Jalalabad, Afghanistan;
Financial Institutions: North Korea Sanctions
Institutions: North Korea Sanctions Regulations
nationality Afghanistan; Tax ID No. 104-385-2-
Regulations section 510.214; President of
section 510.214; KOMID representative in
019 (Afghanistan); Tazkira National ID Card
Second Academy of Natural Sciences
Russia (individual) [DPRK2].
932995 (Afghanistan); alt. Tazkira National ID
(individual) [DPRK2] (Linked To: SECOND
JANG, Sung Nam, Dalian, China; DOB 14 Jul
Card 283528 (Afghanistan); alt. Tazkira
ACADEMY OF NATURAL SCIENCES).
1970; Gender Male; Secondary sanctions risk:
National ID Card 128086 (Afghanistan)
JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a.
North Korea Sanctions Regulations, sections
(individual) [SDNTK] (Linked To: LAHORE JAN
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
510.201 and 510.210; Transactions Prohibited
SHANWARI EXCHANGE).
DOB 22 Feb 1958; citizen Korea, North;
For Persons Owned or Controlled By U.S.
JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13,
Secondary sanctions risk: North Korea
Financial Institutions: North Korea Sanctions
Second Floor, Sarai Shahzada, Kabul,
Sanctions Regulations, sections 510.201 and
Regulations section 510.214; Passport
Afghanistan; Pesha-khowr area of Achin
510.210; Transactions Prohibited For Persons
563120368 (Korea, North) issued 22 Mar 2013
District, Nangarhar Province, Afghanistan; DOB
Owned or Controlled By U.S. Financial
expires 22 Mar 2018; Chief of the Tangun
1976; POB Nangarhar, Achin, Pesha,
Institutions: North Korea Sanctions Regulations
Trading Corporation branch in Dalian, China
Afghanistan; alt. POB Jalalabad, Afghanistan;
section 510.214; Diplomatic Passport
(individual) [NPWMD] (Linked To: KOREA
nationality Afghanistan; Tax ID No. 104-385-2-
836110034 expires 01 Jan 2020; Tanchon
TANGUN TRADING CORPORATION).
019 (Afghanistan); Tazkira National ID Card
Commercial Bank Representative in Syria
JANG, Yong Son; DOB 20 Feb 1957; nationality
932995 (Afghanistan); alt. Tazkira National ID
(individual) [NPWMD] (Linked To: TANCHON
Korea, North; Secondary sanctions risk: North
Card 283528 (Afghanistan); alt. Tazkira
COMMERCIAL BANK).
Korea Sanctions Regulations, sections 510.201
National ID Card 128086 (Afghanistan)
JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa);
and 510.210; Transactions Prohibited For
(individual) [SDNTK] (Linked To: LAHORE JAN
DOB 13 Nov 1951; Secondary sanctions risk:
Persons Owned or Controlled By U.S. Financial
SHANWARI EXCHANGE).
North Korea Sanctions Regulations, sections
Institutions: North Korea Sanctions Regulations
JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a.
510.201 and 510.210; Transactions Prohibited
section 510.214; KOMID Representative in Iran
WAZIR, Malang), Wana, South Waziristan,
For Persons Owned or Controlled By U.S.
(individual) [DPRK2].
Pakistan; DOB 1975 (individual) [SDGT].
Financial Institutions: North Korea Sanctions
JANJALANI, Khadafi Abubakar (a.k.a.
JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
Regulations section 510.214; Official at Second
JANJALANI, Khadafy; a.k.a. JANJALANI,
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
Academy of Natural Sciences (individual)
Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
[DPRK2] (Linked To: SECOND ACADEMY OF
DOB 03 Mar 1975; POB Isabela, Basilan,
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
NATURAL SCIENCES).
Philippines; nationality Philippines (individual)
District, Paktika Province, Afghanistan;
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin);
[SDGT].
nationality Pakistan; National ID No.
DOB 1966; alt. DOB 1965; Secondary sanctions
JANJALANI, Khadafy (a.k.a. JANJALANI,
2170525247081 (Pakistan); Mulawi (individual)
risk: North Korea Sanctions Regulations,
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
[SDGT].
sections 510.201 and 510.210; Transactions
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
JANE SHANG CO., LIMITED, Hong Kong, China;
Prohibited For Persons Owned or Controlled By
1975; POB Isabela, Basilan, Philippines;
Additional Sanctions Information - Subject to
U.S. Financial Institutions: North Korea
nationality Philippines (individual) [SDGT].
Secondary Sanctions; C.R. No. 2674480 (Hong
Sanctions Regulations section 510.214
JANJALANI, Khaddafy Abubakar (a.k.a.
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
(individual) [NPWMD].
JANJALANI, Khadafi Abubakar; a.k.a.
PETROCHEMICAL CO. LTD.).
JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a.
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a.
JANG, Hyon U), Syria; DOB 15 Apr 1957; alt.
DOB 03 Mar 1975; POB Isabela, Basilan,
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
DOB 22 Feb 1958; citizen Korea, North;
Philippines; nationality Philippines (individual)
DOB 22 Feb 1958; citizen Korea, North;
Secondary sanctions risk: North Korea
[SDGT].
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
JANKOVIC, Gojko; DOB 31 Oct 1954; POB
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Foca, Bosnia-Herzegovina; ICTY indictee at
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
large; sub-commander of the military police in
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
Foca (individual) [BALKANS].
Institutions: North Korea Sanctions Regulations
section 510.214; Diplomatic Passport
JANNAT OSHIKLARI (a.k.a. KATIBAT AL
section 510.214; Diplomatic Passport
836110034 expires 01 Jan 2020; Tanchon
TAWHID WAL JIHAD; a.k.a. KHATIBA AL-
836110034 expires 01 Jan 2020; Tanchon
Commercial Bank Representative in Syria
TAWHID WAL-JIHAD; a.k.a. TAWHID AND
Commercial Bank Representative in Syria
(individual) [NPWMD] (Linked To: TANCHON
JIHAD BRIGADE; a.k.a. "KTJ"), Syria;
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
Kyrgyzstan; Russia; Secondary sanctions risk:
COMMERCIAL BANK).
- 845 -
section 1(b) of Executive Order 13224, as
JARFAN, Abdul Rahab (a.k.a. GARAFAN,
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
amended by Executive Order 13886 [SDGT].
Abdelrab; a.k.a. JARFAN, Abdul Rab Saleh
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
JANNATI, Ahmad, Iran; DOB 22 Feb 1927; POB
Ahmed Hussain; a.k.a. JARFAN, Abdulrabb
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
Ladan, Isfahan, Iran; nationality Iran; Additional
Saleh Ahmed; a.k.a. "TAHA, Abu"), Ibb
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Sanctions Information - Subject to Secondary
Governorate, Yemen; DOB 04 Feb 1979;
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
Sanctions; Gender Male (individual) [IRAN-
Gender Male (individual) [GLOMAG].
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
EO13876].
JARFAN, Abdulrabb Saleh Ahmed (a.k.a.
Sreka, ex-Yugoslavia; nationality Tunisia; alt.
JANPRAPAPORN, Arin (a.k.a.
GARAFAN, Abdelrab; a.k.a. JARFAN, Abdul
nationality Bosnia and Herzegovina; Passport
CHANTARAPRAPAPORN, Arin; a.k.a.
Rab Saleh Ahmed Hussain; a.k.a. JARFAN,
K989895 (Tunisia) issued 26 Jul 1995 expires
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
Abdul Rahab; a.k.a. "TAHA, Abu"), Ibb
25 Jul 2000 (individual) [SDGT].
CHANTHRAPRAPHAPHON, Arin; a.k.a.
Governorate, Yemen; DOB 04 Feb 1979;
JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
CHANTRAPRAPAPORN, Arrin; a.k.a.
Gender Male (individual) [GLOMAG].
Mounir Ben Habib Ben Al-Taher; a.k.a.
CHATARAPRAPAPORN, Arin), c/o BANGKOK
JAROSH, Petr Grigorievich (a.k.a. YAROSH,
"YARRAYA"), Via Mirasole n.11, Bologna, Italy;
ARTI-FLORA DESIGN LIMITED
Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine;
Via Ariosto n.8, Casalecchio di Reno, Bologna,
PARTNERSHIP, Bangkok, Thailand; c/o
DOB 30 Jan 1971; POB Skvortsovo village,
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
BANGKOK SILK FLOWER COMPANY LTD.,
Simferopol region, Crimea, Ukraine; Gender
nationality Tunisia; Passport L 065947 issued
Bangkok, Thailand; DOB 05 May 1954;
Male; Secondary sanctions risk: Ukraine-
28 Oct 1995 expires 27 Oct 2000 (individual)
Passport M93116 (Thailand) (individual)
/Russia-Related Sanctions Regulations, 31 CFR
[SDGT].
[SDNTK].
589.201 and/or 589.209 (individual) [UKRAINE-
JARRAYA, Mounir Ben Habib Ben Al-Taher
JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE
EO13660].
(a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
MATE"; a.k.a. "JAQUE MATE"), Dominican
JARQUIN JARQUIN, Aldrin Miguel (a.k.a.
"YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Republic; DOB 15 Oct 1985; POB Santo
"CHAPARRITO"), Manzanillo, Colima, Mexico;
Via Ariosto n.8, Casalecchio di Reno, Bologna,
Domingo, Dominican Republic; nationality
DOB 18 Nov 1976; POB Nezahualcoyotl,
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Dominican Republic; Gender Male; Cedula No.
Mexico, Mexico; nationality Mexico; Gender
nationality Tunisia; Passport L 065947 issued
001-1733889-7 (Dominican Republic)
Male; C.U.R.P. JAJA761118HMCRRL06
28 Oct 1995 expires 27 Oct 2000 (individual)
(individual) [SDNTK].
(Mexico) (individual) [SDNTK].
[SDGT].
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO
JARQUIN JARQUIN, Jose Jesus (a.k.a. "R32"),
JARVIS CONGO SARL, No. 70 Batetela Avenue,
S.A.), 45 Route de Frontenex, Geneva CH-
Manzanillo, Colima, Mexico; DOB 26 Jul 1984;
Tilapia Building (Orange), 5th floor, Kinshasa,
1207, Switzerland [IRAQ2].
POB Ixtlahuacan de los Membrillos, Jalisco,
Congo, Democratic Republic of the; No. 790
JAREE-ARPAPORN, Hiran (a.k.a.
Mexico; nationality Mexico; Gender Male;
Panda Avenue, Golf Quarter, Lubumbashi,
CHARIAPAPORN, Hiran; a.k.a. CHARI-
C.U.R.P. JAJJ840726HJCRRS04 (Mexico)
Congo, Democratic Republic of the [GLOMAG]
APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
(individual) [SDNTK].
(Linked To: DEBOUTTE, Pieter Albert; Linked
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;
To: FLEURETTE PROPERTIES LIMITED).
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
a.k.a. BASQUE FATHERLAND AND LIBERTY;
JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada;
COMPANY LTD., Bangkok, Thailand; c/o PLUS
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
TECH AUTO SUPPLY COMPANY LTD.,
EPANASTATIKI PIRINES; a.k.a. EUSKAL
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Bangkok, Thailand; DOB 03 Jan 1950; National
HERRITARROK; a.k.a. EUZKADI TA
"IRAKI, Commander"), Syria; DOB 25 Sep
ID No. 310062394060 (Thailand) (individual)
ASKATASUNA; a.k.a. HERRI BATASUNA;
1976; POB Skopje, Macedonia; nationality
[SDNTK].
a.k.a. POPULAR REVOLUTIONARY
North Macedonia, The Republic of (individual)
JAREE-ARPAPORN, Hirun (a.k.a.
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT).
CHARIAPAPORN, Hiran; a.k.a. CHARI-
"K.A.S.") [SDGT].
JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu
APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben
Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
"IRAKI, Commander"), Syria; DOB 25 Sep
COMPANY LTD., Bangkok, Thailand; c/o PLUS
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
1976; POB Skopje, Macedonia; nationality
TECH AUTO SUPPLY COMPANY LTD.,
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
North Macedonia, The Republic of (individual)
Bangkok, Thailand; DOB 03 Jan 1950; National
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via
[SDGT] (Linked To: AL-NUSRAH FRONT).
ID No. 310062394060 (Thailand) (individual)
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;
[SDNTK].
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
JARFAN, Abdul Rab Saleh Ahmed Hussain
Sreka, ex-Yugoslavia; nationality Tunisia; alt.
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
(a.k.a. GARAFAN, Abdelrab; a.k.a. JARFAN,
nationality Bosnia and Herzegovina; Passport
"IRAKI, Commander"), Syria; DOB 25 Sep
Abdul Rahab; a.k.a. JARFAN, Abdulrabb Saleh
K989895 (Tunisia) issued 26 Jul 1995 expires
1976; POB Skopje, Macedonia; nationality
Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,
25 Jul 2000 (individual) [SDGT].
North Macedonia, The Republic of (individual)
Yemen; DOB 04 Feb 1979; Gender Male
JARRAYA, Khalil Ben Ahmed Ben Mohamed
[SDGT] (Linked To: AL-NUSRAH FRONT).
(individual) [GLOMAG].
(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
- 846 -
JASHN SAZ, Seifollah (a.k.a. JASHNSAZ,
shelter Alte Ziegelei, Mainz 55128, Germany;
Mansehra District, Northwest Frontier Province,
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
Pakistan; DOB circa 1956; alt. DOB circa 1958;
22 Mar 1958; POB Behbahan, Iran; nationality
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
alt. DOB circa 1965; POB Pakistan; nationality
Iran; Additional Sanctions Information - Subject
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Pakistan; From Gujranwala, Punjab province,
to Secondary Sanctions; Passport R17589399
Syria; Travel Document Number A0003900
Pakistan (individual) [SDGT].
(Iran); alt. Passport T23700825 (Iran);
(Germany); Temporary suspension of
JAVANI, Yadollah (Arabic: ﯽﻧﺍﻮﺟ ﻪﻠﻟﺍﺪﯾ), Iran; DOB
Chairman & Director, Naftiran Intertrade Co.
deportation No. T04338017, expired 08 May
1962; POB Isfahan, Iran; nationality Iran;
(NICO) Sarl; Chairman & Director, Naft Iran
2013, issued by Alien's Office of the city of
Additional Sanctions Information - Subject to
Intertrade Company Ltd.; Director, Hong Kong
Mainz (individual) [SDGT].
Secondary Sanctions; Gender Male; Deputy
Intertrade Company; Chairman of the Board of
JASSEM, Latif Nassif (a.k.a. JASIM, Latif
Political Commander (individual) [IRGC] [IFSR]
Directors, Iranian Oil Company (U.K.) Limited;
Nusayyif), Baghdad, Iraq; DOB 1941; Former
[IRAN-HR] (Linked To: ISLAMIC
Chairman & Director, Petro Suisse Intertrade
Minister of Labor and Social Affairs (individual)
REVOLUTIONARY GUARD CORPS).
Company (individual) [IRAN].
[IRAQ2].
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.
JASHNSAZ, Seifollah (a.k.a. JASHN SAZ,
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB
SERRATOS, Oscar Arturo), Mexico City,
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
22 Mar 1958; POB Behbahan, Iran; nationality
Distrito Federal, Mexico; DOB 07 Dec 1964;
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Iran; Additional Sanctions Information - Subject
POB Mexico City, Distrito Federal, Mexico;
Mansehra District, Northwest Frontier Province,
to Secondary Sanctions; Passport R17589399
nationality Mexico; citizen Mexico; Passport
Pakistan; DOB circa 1956; alt. DOB circa 1958;
(Iran); alt. Passport T23700825 (Iran);
98330071201 (Mexico); Driver's License No.
alt. DOB circa 1965; POB Pakistan; nationality
Chairman & Director, Naftiran Intertrade Co.
2308565 (Mexico); C.U.R.P.
Pakistan; From Gujranwala, Punjab province,
(NICO) Sarl; Chairman & Director, Naft Iran
JASO641207HDFSRS05 (Mexico) (individual)
Pakistan (individual) [SDGT].
Intertrade Company Ltd.; Director, Hong Kong
[SDNTK].
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.
Intertrade Company; Chairman of the Board of
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
Directors, Iranian Oil Company (U.K.) Limited;
ROCHA, Oscar Arturo), Mexico City, Distrito
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
Chairman & Director, Petro Suisse Intertrade
Federal, Mexico; DOB 07 Dec 1964; POB
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Company (individual) [IRAN].
Mexico City, Distrito Federal, Mexico; nationality
Mansehra District, Northwest Frontier Province,
JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ,
Mexico; citizen Mexico; Passport 98330071201
Pakistan; DOB circa 1956; alt. DOB circa 1958;
Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 22
(Mexico); Driver's License No. 2308565
alt. DOB circa 1965; POB Pakistan; nationality
Mar 1958; POB Behbahan, Iran; nationality Iran;
(Mexico); C.U.R.P. JASO641207HDFSRS05
Pakistan; From Gujranwala, Punjab province,
Additional Sanctions Information - Subject to
(Mexico) (individual) [SDNTK].
Pakistan (individual) [SDGT].
Secondary Sanctions; Passport R17589399
JATHRAN, Ibrahim (a.k.a. AL JADHRAN, Ibrahim
JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.
(Iran); alt. Passport T23700825 (Iran);
Saeed Salem Awad Aissa Hamed Dawoud;
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
Chairman & Director, Naftiran Intertrade Co.
a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
(NICO) Sarl; Chairman & Director, Naft Iran
Saad; a.k.a. JADHRAN, Ibrahim; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Intertrade Company Ltd.; Director, Hong Kong
JADHRAN, Ibrahim Saeed Salim), Libya; DOB
Mansehra District, Northwest Frontier Province,
Intertrade Company; Chairman of the Board of
29 Oct 1982; alt. DOB 1979 to 1982; POB
Pakistan; DOB circa 1956; alt. DOB circa 1958;
Directors, Iranian Oil Company (U.K.) Limited;
Ajdabia, Libya; nationality Libya; Gender Male;
alt. DOB circa 1965; POB Pakistan; nationality
Chairman & Director, Petro Suisse Intertrade
Passport S/263963 issued 08 Nov 2012;
Pakistan; From Gujranwala, Punjab province,
Company (individual) [IRAN].
National ID No. 119820043341; Personal ID
Pakistan (individual) [SDGT].
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
Card 137803 (individual) [LIBYA3].
JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a.
Nassif), Baghdad, Iraq; DOB 1941; Former
JAUA MILANO, Elias Jose (Latin: JAUA
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
Minister of Labor and Social Affairs (individual)
MILANO, Elías José), Miranda, Venezuela;
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a.
[IRAQ2].
DOB 16 Dec 1969; POB Caucagua, Miranda,
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JASMINE CONTRACTING COMPANY (Arabic:
Venezuela; citizen Venezuela; Gender Male;
Mansehra District, Northwest Frontier Province,
ﺕﺍﺪﻬﻌﺘﻟﺍ ﻦﻴﻤﺳﺎﻴﻟﺍ ﺔﻛﺮﺷ) (a.k.a. AL-YASMEEEN
Cedula No. 10096662 (Venezuela); Head of
Pakistan; DOB circa 1956; alt. DOB circa 1958;
CONTRACTING COMPANY; a.k.a. AL-
Venezuela's Presidential Commission for the
alt. DOB circa 1965; POB Pakistan; nationality
YASMEEN FOR CONTRACTING; a.k.a. AL-
Constituent Assembly; Venezuela's Minister of
Pakistan; From Gujranwala, Punjab province,
YAZMEEN FOR CONTRACTING; a.k.a.
Education; Venezuela's Sectoral Vice President
Pakistan (individual) [SDGT].
YASMIN FOR CONTRACTING), Damascus,
of Social Development and the Revolution of
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a.
Syria; Organization Established Date 14 Dec
Missions; Former Executive Vice President of
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
2017 [SYRIA] (Linked To: BIN ALI, Khodr
Venezuela (individual) [VENEZUELA].
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
Taher).
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
Mansehra District, Northwest Frontier Province,
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
Pakistan; DOB circa 1956; alt. DOB circa 1958;
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
alt. DOB circa 1965; POB Pakistan; nationality
- 847 -
Pakistan; From Gujranwala, Punjab province,
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
"PEOPLE'S ARMY"; a.k.a. "POPULAR
Pakistan (individual) [SDGT].
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
COMMITTEES"; a.k.a. "POPULAR FORCES";
JAVEDAN MEHR TOOS, Tehran, Iran; Additional
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY")
Sanctions Information - Subject to Secondary
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
[SYRIA].
Sanctions [NPWMD] [IFSR].
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
JAYSH KHALED BIN AL WALID (a.k.a. AL
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
BIN ALWALEED; a.k.a. BRIGADE OF THE
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
a.k.a. THE POPULAR RESISTANCE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"),
MOVEMENT OF IRAN), Iran; Pakistan;
BIN ALWALEED; a.k.a. JAYSH KHALID BIN-
Mansehra District, Northwest Frontier Province,
Afghanistan [FTO] [SDGT].
AL-WALID; a.k.a. KATIBAH SHUHADA' AL-
Pakistan; DOB circa 1956; alt. DOB circa 1958;
JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;
YARMOUK; a.k.a. KHALID BIN AL-WALEED
alt. DOB circa 1965; POB Pakistan; nationality
a.k.a. JAISH AL-ISLAM) [FTO] [SDGT].
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Pakistan; From Gujranwala, Punjab province,
JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Pakistan (individual) [SDGT].
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
JAVIDAN, Ali Akbar (Arabic: ﻥﺍﺪﯾﻭﺎﺟ ﺮﺒﮐﺍ ﯽﻠﻋ),
OF FOREIGN FIGHTERS AND
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
Iran; DOB 21 Mar 1967; POB Iran; nationality
SUPPORTERS; a.k.a. ARMY OF THE
OF YARMOUK; a.k.a. SHOHADAA AL-
Iran; Additional Sanctions Information - Subject
EMIGRANTS AND HELPERS; a.k.a. BRIGADE
YARMOUK BRIGADE; a.k.a. SHUHADA AL
to Secondary Sanctions; Gender Male; LEF
OF THE EMIGRANTS AND HELPERS; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Commander for Kermanshah Province
JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
(individual) [GLOMAG].
JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
JAWAD, Abou Hassan (a.k.a. CHEADE, Ali;
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Syria [SDGT].
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
MUHAJIRIN AND ANSAR ARMY), Syria
JAYSH KHALID BIN-AL-WALID (a.k.a. AL
Ivoire; DOB 05 Jan 1961; POB Ansarie,
[SDGT].
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Lebanon; citizen Lebanon; Additional Sanctions
JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-
BIN ALWALEED; a.k.a. BRIGADE OF THE
Information - Subject to Secondary Sanctions
MUAJIRIN BRIGADE; a.k.a. ARMY OF
YARMOUK MARTYRS; a.k.a. JAISH KHALED
Pursuant to the Hizballah Financial Sanctions
FOREIGN FIGHTERS AND SUPPORTERS;
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Regulations; Passport RL0516070 (Lebanon)
a.k.a. ARMY OF THE EMIGRANTS AND
AL WALID; a.k.a. KATIBAH SHUHADA' AL-
(individual) [SDGT].
HELPERS; a.k.a. BRIGADE OF THE
YARMOUK; a.k.a. KHALID BIN AL-WALEED
JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
Jan 1961; POB Ansarie, Lebanon; citizen
KATEEB AL MUHAJIREEN WAL ANSAR;
OF YARMOUK; a.k.a. SHOHADAA AL-
Lebanon; Additional Sanctions Information -
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL
Subject to Secondary Sanctions Pursuant to the
MUHAJIRIN AND ANSAR ARMY), Syria
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Hizballah Financial Sanctions Regulations;
[SDGT].
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Passport RL0516070 (Lebanon) (individual)
JAYSH AL-SHAAB (a.k.a. AL-SHA'BI
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
[SDGT].
COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963;
JISH SHAABI; a.k.a. SHA'BI COMMITTEES;
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
nationality Syria; Scientific Studies and
a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
Syria [SDGT].
Research Center Employee (individual)
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
[SYRIA].
NATIONAL DEFENSE FORCES; a.k.a. "ARMY
(a.k.a. ARMED MEN OF THE NAQSHABANDI
JAWISH, Samar Shakir, Syria; DOB 01 May
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
ORDER; a.k.a. ARMY OF THE MEN OF THE
1967; nationality Syria; Scientific Studies and
a.k.a. "POPULAR COMMITTEES"; a.k.a.
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL
Research Center Employee (individual)
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
[SYRIA].
"THE POPULAR ARMY") [SYRIA].
THE ARMY OF AL-NAQSHBANDIA WAY;
JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI
a.k.a. NAQSHABANDI ARMY; a.k.a.
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
COMMITTEES; a.k.a. JAYSH AL-SHAAB;
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
BALOCH PEOPLES RESISTANCE
a.k.a. JISH SHAABI; a.k.a. SHA'BI
"JRN"; a.k.a. "JRTN"), Iraq; Website:
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
www.alnakshabndia-army.com [FTO] [SDGT]
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
SYRIAN NATIONAL DEFENSE FORCES;
[IRAQ3].
a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
- 848 -
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Iran; DOB 25 Jan 1967; POB Tehran, Iran;
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
(a.k.a. ARMED MEN OF THE NAQSHABANDI
nationality Iran; Additional Sanctions
1991; POB Durian Tunggal, Malacca, Malaysia;
ORDER; a.k.a. ARMY OF THE MEN OF THE
Information - Subject to Secondary Sanctions;
nationality Malaysia; Gender Male; Passport
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
Gender Male; Passport D10010071 (Iran)
A33373751 (Malaysia); National ID No. 90116-
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN
expires 25 Jun 2027; Director, Islamic Republic
04-5293 (individual) [SDGT] (Linked To:
OF THE ARMY OF AL-NAQSHBANDIA WAY;
of Iran Broadcasting (individual) [IRAN-
ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. NAQSHABANDI ARMY; a.k.a.
EO13846] (Linked To: ISLAMIC REPUBLIC OF
JEDID, Milad (Arabic: ﺪﻳﺪﺟ ﺩﻼﻴﻣ) (a.k.a. JADEED,
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
IRAN BROADCASTING).
Milad; a.k.a. JADID, Milad; a.k.a. JEDEED,
"JRN"; a.k.a. "JRTN"), Iraq; Website:
JEDEED, Milad (a.k.a. JADEED, Milad; a.k.a.
Milad), Syria; DOB May 1963; POB Qardaha,
JADID, Milad; a.k.a. JEDID, Milad (Arabic: ﺩﻼﻴﻣ
Latakia, Syria; nationality Syria; Gender Male
www.alnakshabndia-army.com [FTO] [SDGT]
ﺪﻳﺪﺟ)), Syria; DOB May 1963; POB Qardaha,
(individual) [SYRIA-EO13894].
[IRAQ3].
Latakia, Syria; nationality Syria; Gender Male
JEERI, Abdullahi (a.k.a. JERI, Abdullahi), Qunyo
JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria;
(individual) [SYRIA-EO13894].
Barrow, Middle Juba, Somalia; Ceel Buur,
DOB 02 Apr 1957; nationality Syria; Scientific
JEDI, Muhamad Wanndy bin Muhamad (a.k.a.
Galguduud, Somalia; DOB 1976; nationality
Studies and Research Center Employee
JEDI, Muhamad Wanndy Mohamad; a.k.a.
Somalia; Gender Male; Secondary sanctions
(individual) [SYRIA].
JEDI, Muhamad Wanndy Muhamad; a.k.a.
risk: section 1(b) of Executive Order 13224, as
JC AVANGARD (a.k.a. AVANGARD PLASTIK;
JEDI, Muhammad Wanndy Bin Mohamed;
amended by Executive Order 13886 (individual)
a.k.a. JOINT STOCK COMPANY AVANGARD;
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH,
[SDGT] (Linked To: AL-SHABAAB).
a.k.a. JSC AVANGARD (Cyrillic: АО
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas
АВАНГАРД)), 78 Oktyabrskaya St., Safonovo,
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
Othman; a.k.a. JEGA, Ali Abbas Usman), 6B
Smolensk Region 215500, Russia; Website
1991; POB Durian Tunggal, Malacca, Malaysia;
Nouakchott Street, Wuse Zone 1, Abuja,
www.avangard-plastik.ru; Organization
nationality Malaysia; Gender Male; Passport
Nigeria; DOB 1965; nationality Nigeria;
Established Date 05 Nov 2008; Tax ID No.
A33373751 (Malaysia); National ID No. 90116-
Additional Sanctions Information - Subject to
6726504312 (Russia) [RUSSIA-EO14024].
04-5293 (individual) [SDGT] (Linked To:
Secondary Sanctions (individual) [SDGT]
JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman,
ISLAMIC STATE OF IRAQ AND THE LEVANT).
[IFSR].
San Marcos, Guatemala; NIT # 844191-K
JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI,
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali
(Guatemala) [SDNTK].
Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
Abbas Othman; a.k.a. JEGA, Abbas), 6B
JEBAA 2480 SAL (a.k.a. GEBAA 2480 SAL),
Muhamad Wanndy Muhamad; a.k.a. JEDI,
Nouakchott Street, Wuse Zone 1, Abuja,
Adnan Al Hakim Street, Al Wazeer Building,
Muhammad Wanndy Bin Mohamed; a.k.a.
Nigeria; DOB 1965; nationality Nigeria;
First Floor, Building No. 3672, Msaytbeh, Beirut,
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
Additional Sanctions Information - Subject to
Lebanon; Commercial Registry Number
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Secondary Sanctions (individual) [SDGT]
1013406 (Lebanon) [SDGT] (Linked To:
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
[IFSR].
AHMAD, Nazem Said).
1991; POB Durian Tunggal, Malacca, Malaysia;
JEHOVA LTDA., Calle 28 No. 27-18, Tulua,
JEBELLI, Payman (a.k.a. JEBELLI, Peyman
nationality Malaysia; Gender Male; Passport
Valle, Colombia; NIT # 800112196-8 (Colombia)
(Arabic: ﯽﻠﺒﺟ ﻥﺎﻤﯿﭘ); a.k.a. JEBLI, Peyman),
A33373751 (Malaysia); National ID No. 90116-
[SDNT].
Tehran, Iran; DOB 25 Jan 1967; POB Tehran,
04-5293 (individual) [SDGT] (Linked To:
JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
Iran; nationality Iran; Additional Sanctions
ISLAMIC STATE OF IRAQ AND THE LEVANT).
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Information - Subject to Secondary Sanctions;
JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI,
BALOCH PEOPLES RESISTANCE
Gender Male; Passport D10010071 (Iran)
Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
expires 25 Jun 2027; Director, Islamic Republic
Muhamad Wanndy Mohamad; a.k.a. JEDI,
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
of Iran Broadcasting (individual) [IRAN-
Muhammad Wanndy Bin Mohamed; a.k.a.
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
EO13846] (Linked To: ISLAMIC REPUBLIC OF
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
IRAN BROADCASTING).
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
JEBELLI, Peyman (Arabic: ﯽﻠﺒﺟ ﻥﺎﻤﯿﭘ) (a.k.a.
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JEBELLI, Payman; a.k.a. JEBLI, Peyman),
1991; POB Durian Tunggal, Malacca, Malaysia;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
Tehran, Iran; DOB 25 Jan 1967; POB Tehran,
nationality Malaysia; Gender Male; Passport
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
Iran; nationality Iran; Additional Sanctions
A33373751 (Malaysia); National ID No. 90116-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Information - Subject to Secondary Sanctions;
04-5293 (individual) [SDGT] (Linked To:
PEOPLE'S RESISTANCE MOVEMENT OF
Gender Male; Passport D10010071 (Iran)
ISLAMIC STATE OF IRAQ AND THE LEVANT).
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
expires 25 Jun 2027; Director, Islamic Republic
JEDI, Muhammad Wanndy Bin Mohamed (a.k.a.
a.k.a. THE POPULAR RESISTANCE
of Iran Broadcasting (individual) [IRAN-
JEDI, Muhamad Wanndy bin Muhamad; a.k.a.
MOVEMENT OF IRAN), Iran; Pakistan;
EO13846] (Linked To: ISLAMIC REPUBLIC OF
JEDI, Muhamad Wanndy Mohamad; a.k.a.
Afghanistan [FTO] [SDGT].
IRAN BROADCASTING).
JEDI, Muhamad Wanndy Muhamad; a.k.a.
JELASSI, Riadh Ben Belkassem Ben Mohamed;
JEBLI, Peyman (a.k.a. JEBELLI, Payman; a.k.a.
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
DOB 15 Dec 1970; POB Al-Mohamedia,
JEBELLI, Peyman (Arabic: ﯽﻠﺒﺟ ﻥﺎﻤﯿﭘ)), Tehran,
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Tunisia; nationality Tunisia; Passport L276046
- 849 -
issued 01 Jul 1996 expires 30 Jun 2001
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
(individual) [SDGT].
founded by Abdullah Sungkar [FTO] [SDGT].
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
JELAVIC, Ante; DOB 21 Oct 1963; POB
JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Potprolog, Croatia (individual) [BALKANS].
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JELIL, Youssef Ould Abdel (a.k.a. GHADER, El
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
founded by Abdullah Sungkar [FTO] [SDGT].
Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JEMAAH ISLAMIYYAH (a.k.a. JEMAA
SALEM, Abdarrahmane ould Mohamed el
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
Houcein ould Mohamed; a.k.a. SALEM,
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEMAA ISLAMIYAH; a.k.a. JEMA'A
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Muhammad al-Husayn Ould Muhammad; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
founded by Abdullah Sungkar [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
JEMAA ISLAMIYYA; a.k.a. JEMA'A
[SDGT].
Yunis"); DOB 1981; POB Saudi Arabia;
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA
nationality Mauritania (individual) [SDGT].
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
JELISIC, Goran; DOB 07 Jun 1968; POB
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEMAA ISLAMIYAH; a.k.a. JEMA'A
Bijeljina, Bosnia-Herzegovina; ICTY indictee
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
(individual) [BALKANS].
founded by Abdullah Sungkar [FTO] [SDGT].
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH;
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JEMAA ISLAMIYYA; a.k.a. JEMAA
a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
[SDGT].
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ANSHARUT TAUHID; a.k.a. JAMA'AH
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
ANSHARUT TAUHID; a.k.a. JEM'MAH
founded by Abdullah Sungkar [FTO] [SDGT].
founded by Abdullah Sungkar [FTO] [SDGT].
ANSHARUT TAUHID; a.k.a. JEMMAH
JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A
ANSHARUT DAULAH; a.k.a. JAMAAH
"JAT"), Indonesia [FTO] [SDGT].
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
[SDGT].
ANSHARUT TAUHID; a.k.a. JAMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
ANSHARUT TAUHID; a.k.a. JEMMAH
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ANSHARUT TAUHID; a.k.a. JEMMAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEMAA ISLAMIYYA; a.k.a. JEMA'A
"JAT"), Indonesia [FTO] [SDGT].
founded by Abdullah Sungkar [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH
JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ANSHARUT TAUHID; a.k.a. JAMA'AH
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ANSHARUT TAUHID; a.k.a. JEMMAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
ANSHARUT TAUHID; a.k.a. JEM'MAH
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
founded by Abdullah Sungkar [FTO] [SDGT].
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
"JAT"), Indonesia [FTO] [SDGT].
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEMAA ISLAMIYYA; a.k.a. JEMA'A
n.250, Bologna, Italy; Via di Saliceto n.51/9,
founded by Abdullah Sungkar [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
Bologna, Italy; DOB 30 Jan 1966; POB Beja,
JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
Tunisia; nationality Tunisia; Passport K459698
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
issued 06 Mar 1999 expires 05 Mar 2004
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
(individual) [SDGT].
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
founded by Abdullah Sungkar [FTO] [SDGT].
JENNIFER NAVIGATION LIMITED (a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
JENNIFER NAVIGATION LTD.), 80 Broad
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Street, Monrovia, Liberia; Identification Number
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
IMO 4098018 [VENEZUELA-EO13850].
JEMAA ISLAMIYYA; a.k.a. JEMA'A
- 850 -
JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER
institution@alquds-online.org; alt. Email
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
NAVIGATION LIMITED), 80 Broad Street,
Address alquds_institution@yahoo.com; alt.
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Monrovia, Liberia; Identification Number IMO
Email Address info@alquds-city.com [SDGT].
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
4098018 [VENEZUELA-EO13850].
JERUSALEM INTERNATIONAL FOUNDATION
FRIENDS OF THE JEWISH IDEA YESHIVA;
JEREZ GALEANO, Jaime, c/o INVERSIONES
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
LOS TUNJOS LTDA., Bogota, Colombia; c/o
INTERNATIONAL INSTITUTION; a.k.a. AL-
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
JAIME JEREZ V. Y CIA. S.C.S. JERGAL
QUDS FOUNDATION; a.k.a. AL-QUDS
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
S.C.S., Bogota, Colombia; Carrera 7 No. 145-
INTERNATIONAL FOUNDATION; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
38 Manzana 2 Int. 2 apto. 101, Bogota,
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
a.k.a. KAHANE.ORG; a.k.a.
Colombia; Calle 125 No. 21A-71 of. 302,
INTERNATIONAL JERUSALEM
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Bogota, Colombia; Calle 125 No. 21A-71 of.
FOUNDATION; a.k.a. JERUSALEM
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
402, Bogota, Colombia; DOB 08 Apr 1969; POB
INTERNATIONAL ESTABLISHMENT; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a.
Bogota, Colombia; Cedula No. 79484852
MU'ASSASAT AL-QUDS; a.k.a. THE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
(Colombia) (individual) [SDNTK].
INTERNATIONAL AL QUDS FOUNDATION;
REPRESSION OF TRAITORS; a.k.a. STATE
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
a.k.a. "IJF"), Hamra Street, Saroulla Building,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
LTDA., Bogota, Colombia; DOB 07 Aug 1968;
11th Floor; P.O. Box Beirut-Hamra 113/5647,
THE COMMITTEE AGAINST RACISM AND
POB Bogota, Colombia; Cedula No. 79133740
Beirut, Lebanon; Website www.alquds-
DISCRIMINATION; a.k.a. THE HATIKVA
(Colombia) (individual) [SDNTK].
online.org; Email Address institution@alquds-
JEWISH IDENTITY CENTER; a.k.a. THE
JERI, Abdullahi (a.k.a. JEERI, Abdullahi), Qunyo
online.org; alt. Email Address
INTERNATIONAL KAHANE MOVEMENT;
Barrow, Middle Juba, Somalia; Ceel Buur,
alquds_institution@yahoo.com; alt. Email
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Galguduud, Somalia; DOB 1976; nationality
Address info@alquds-city.com [SDGT].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Somalia; Gender Male; Secondary sanctions
JESTAR SANAT DELIJAN (a.k.a. GESTAR
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
risk: section 1(b) of Executive Order 13224, as
SANAT DELIJAN COMPANY; a.k.a. JESTAR
THE RABBI MEIR DAVID KAHANE
amended by Executive Order 13886 (individual)
SANAT DELIJAN COMPANY), No. 9 Shenasa
MEMORIAL FUND; a.k.a. THE VOICE OF
[SDGT] (Linked To: AL-SHABAAB).
Street, Vali-Asr Street, Tehran, Iran; Shenasa
JUDEA; a.k.a. THE WAY OF THE TORAH;
JERUSALEM FORCE (a.k.a. AL QODS; a.k.a.
St., Valiasr St., Tehran, Iran; Additional
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
Sanctions Information - Subject to Secondary
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
ISLAMIC REVOLUTIONARY GUARD CORPS
Sanctions; Organization Established Date 2005;
[SDGT].
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
National ID No. 10861613201 (Iran);
JEWISH LEGION (a.k.a. AMERICAN FRIENDS
REVOLUTIONARY GUARD CORPS-QODS
Registration Number 1041 (Iran) [NPWMD]
OF THE UNITED YESHIVA; a.k.a. AMERICAN
FORCE; a.k.a. PASDARAN-E ENGHELAB-E
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
ISLAMI (PASDARAN); a.k.a. QODS
JESTAR SANAT DELIJAN COMPANY (a.k.a.
COMMITTEE FOR THE SAFETY OF THE
(JERUSALEM) FORCE OF THE IRGC; a.k.a.
GESTAR SANAT DELIJAN COMPANY; a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
QODS FORCE; a.k.a. QUDS FORCE; a.k.a.
JESTAR SANAT DELIJAN), No. 9 Shenasa
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
SEPAH-E QODS; a.k.a. SEPAH-E QODS
Street, Vali-Asr Street, Tehran, Iran; Shenasa
FRIENDS OF THE JEWISH IDEA YESHIVA;
(JERUSALEM FORCE)), Tehran, Iran; Syria;
St., Valiasr St., Tehran, Iran; Additional
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA
Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
Secondary Sanctions [FTO] [SDGT] [SYRIA]
Sanctions; Organization Established Date 2005;
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
National ID No. 10861613201 (Iran);
a.k.a. KAHANE LIVES; a.k.a. KAHANE
EO13848].
Registration Number 1041 (Iran) [NPWMD]
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
JERUSALEM INTERNATIONAL
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ESTABLISHMENT (a.k.a. AL QUDS
JETLINK TEXTILES TRADING, No. 1004
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
Dummy Deyar Developer Bldg., P.O. Box
a.k.a. NEW KACH MOVEMENT; a.k.a.
INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
203253, Dubai, United Arab Emirates; P.O. Box
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
a.k.a. AL-QUDS INTERNATIONAL
41792, Office No. 1004 Deyaar Developer
REPRESSION OF TRAITORS; a.k.a. STATE
FOUNDATION; a.k.a. INTERNATIONAL AL
Building, Business Bay, Dubai, United Arab
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
QUDS INSTITUTE; a.k.a. INTERNATIONAL
Emirates; P.O. Box 282158, Dubai, United Arab
THE COMMITTEE AGAINST RACISM AND
JERUSALEM FOUNDATION; a.k.a.
Emirates; P.O. Box 46584, Sheikh Zayed Road,
DISCRIMINATION; a.k.a. THE HATIKVA
JERUSALEM INTERNATIONAL
Dubai, United Arab Emirates; Commercial
JEWISH IDENTITY CENTER; a.k.a. THE
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
Registry Number 1144902; License 717783
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE INTERNATIONAL AL QUDS
[TCO] (Linked To: ALTAF KHANANI MONEY
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FOUNDATION; a.k.a. "IJF"), Hamra Street,
LAUNDERING ORGANIZATION).
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Saroulla Building, 11th Floor; P.O. Box Beirut-
JEWISH IDEA YESHIVA (a.k.a. AMERICAN
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Hamra 113/5647, Beirut, Lebanon; Website
FRIENDS OF THE UNITED YESHIVA; a.k.a.
THE RABBI MEIR DAVID KAHANE
www.alquds-online.org; Email Address
AMERICAN FRIENDS OF YESHIVAT RAV
MEMORIAL FUND; a.k.a. THE VOICE OF
- 851 -
JUDEA; a.k.a. THE WAY OF THE TORAH;
JI, Songyan, China; DOB 15 Oct 1994; nationality
JIAXIANG INDUSTRY LTD (a.k.a. JIAXIANG
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
China; National ID No. 310230199410154380
INDUSTRY HONG KONG LIMITED; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
(China) (individual) [SDNTK].
JIAXIANG INDUSTRY LTD HONG KONG), Unit
[SDGT].
JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,
1105, Hua Qin International Building, 340
JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
North; nationality Korea, North; Secondary
Queen's Road Central, Hong Kong, Hong Kong;
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
sanctions risk: North Korea Sanctions
Executive Order 13846 information: FOREIGN
BALOCH PEOPLES RESISTANCE
Regulations, sections 510.201 and 510.210;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
Transactions Prohibited For Persons Owned or
13846 information: BLOCKING PROPERTY
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
Controlled By U.S. Financial Institutions: North
AND INTERESTS IN PROPERTY. Sec.
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
Korea Sanctions Regulations section 510.214;
5(a)(iv); alt. Executive Order 13846 information:
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
Passport PS 472330208 (Korea, North) expires
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
a.k.a. JEISH AL-ADL; a.k.a. JONBESH-I
04 Jul 2017 (individual) [NPWMD] (Linked To:
Executive Order 13846 information: BAN ON
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
NAMCHONGANG TRADING CORPORATION).
INVESTMENT IN EQUITY OR DEBT OF
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JIANGYIN MASCOT SPECIAL STEEL CO., LTD,
SANCTIONED PERSON. Sec. 5(a)(v); alt.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
No. 100 Huayuan Road, Changjing Town,
Executive Order 13846 information: IMPORT
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Jiangyin City, Jiangsu Province, China;
SANCTIONS. Sec. 5(a)(vi); Commercial
PEOPLE'S RESISTANCE MOVEMENT OF
Executive Order 13846 information: LOANS
Registry Number 2026412 (Hong Kong) [IRAN-
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
FROM UNITED STATES FINANCIAL
EO13846].
a.k.a. THE POPULAR RESISTANCE
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
JIAXIANG INDUSTRY LTD HONG KONG (a.k.a.
MOVEMENT OF IRAN), Iran; Pakistan;
Order 13846 information: FOREIGN
JIAXIANG INDUSTRY HONG KONG LIMITED;
Afghanistan [FTO] [SDGT].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. JIAXIANG INDUSTRY LTD), Unit 1105,
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;
13846 information: BANKING
Hua Qin International Building, 340 Queen's
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Road Central, Hong Kong, Hong Kong;
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
Order 13846 information: BLOCKING
Executive Order 13846 information: FOREIGN
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
Sec. 5(a)(iv); alt. Executive Order 13846
13846 information: BLOCKING PROPERTY
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
information: BAN ON INVESTMENT IN EQUITY
AND INTERESTS IN PROPERTY. Sec.
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(iv); alt. Executive Order 13846 information:
nationality Afghanistan; Passport OR801168
5(a)(v) [IFCA].
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
(Afghanistan) issued 28 Feb 2006 expires 27
JIAXIANG ENERGY HOLDING PTE. LTD., 24
Executive Order 13846 information: BAN ON
Feb 2011; alt. Passport 4117921 (Pakistan)
Raffles Place, #11-01 Clifford Centre, 048621,
INVESTMENT IN EQUITY OR DEBT OF
issued 09 Sep 2008 expires 09 Sep 2013;
Singapore; Additional Sanctions Information -
SANCTIONED PERSON. Sec. 5(a)(v); alt.
National ID No. 281020505755 (Kuwait);
Subject to Secondary Sanctions; Registration
Executive Order 13846 information: IMPORT
Passport OR801168 and Kuwaiti National ID
Number 201708444M (Singapore) [IRAN-
SANCTIONS. Sec. 5(a)(vi); Commercial
No. 281020505755 issued under the name Said
EO13846] (Linked To: TRILIANCE
Registry Number 2026412 (Hong Kong) [IRAN-
Jan 'Abd al-Salam; Passport 4117921 issued
PETROCHEMICAL CO. LTD.).
EO13846].
under the name Dilawar Khan Zain Khan
JIAXIANG INDUSTRY HONG KONG LIMITED
JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan
(individual) [SDGT].
(a.k.a. JIAXIANG INDUSTRY LTD; a.k.a.
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
JI, Bingxuan (Chinese Simplified: 吉炳轩;
JIAXIANG INDUSTRY LTD HONG KONG), Unit
Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Chinese Traditional: 吉炳軒), Beijing, China;
1105, Hua Qin International Building, 340
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
DOB Nov 1951; POB Mengjin County, Henan
Queen's Road Central, Hong Kong, Hong Kong;
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
Province, China; citizen China; Gender Male;
Executive Order 13846 information: FOREIGN
Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
Secondary sanctions risk: pursuant to the Hong
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
Kong Autonomy Act of 2020 - Public Law 116-
13846 information: BLOCKING PROPERTY
Mish'an Rakin Thamin; a.k.a. AL-JABURI,
149; Vice-Chairperson, 13th National People's
AND INTERESTS IN PROPERTY. Sec.
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
Congress Standing Committee (individual) [HK-
5(a)(iv); alt. Executive Order 13846 information:
JUBOURI, Mishaan; a.k.a. AL-JUBURI,
EO13936].
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow,
Executive Order 13846 information: BAN ON
JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Russia; DOB 03 May 1971; Secondary
INVESTMENT IN EQUITY OR DEBT OF
a.k.a. JUBURI, Mashan), Latakia, Syria;
sanctions risk: North Korea Sanctions
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Damascus, Syria; DOB 01 Aug 1957; POB
Regulations, sections 510.201 and 510.210;
Executive Order 13846 information: IMPORT
Ninwa, Iraq; nationality Iraq; citizen Syria;
Transactions Prohibited For Persons Owned or
SANCTIONS. Sec. 5(a)(vi); Commercial
Passport 01374026 (individual) [IRAQ3].
Controlled By U.S. Financial Institutions: North
Registry Number 2026412 (Hong Kong) [IRAN-
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB
Korea Sanctions Regulations section 510.214
EO13846].
1938; POB Ramleh, Israel; Secretary General
(individual) [DPRK4].
of POPULAR FRONT FOR THE LIBERATION
- 852 -
OF PALESTINE - GENERAL COMMAND
Secondary Sanctions Pursuant to the Hizballah
Additional Sanctions Information - Subject to
(individual) [SDGT].
Financial Sanctions Regulations [SDGT].
Secondary Sanctions Pursuant to the Hizballah
JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar;
JIHAD CONSTRUCTION FOUNDATION (a.k.a.
Financial Sanctions Regulations [SDGT].
a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher
CONSTRUCTION FOR THE SAKE OF THE
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.
HOLY STRUGGLE; a.k.a. CONSTRUCTION
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
JABBAREEN, Zahir Ali Mousa), Iran; Turkey;
JIHAD; a.k.a. HOLY CONSTRUCTION
CONSTRUCTION JIHAD; a.k.a. HOLY
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Salfit, West Bank, Palestinian; alt. POB Nablus,
JIHAD AL-BINA; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
West Bank, Palestinian; Gender Male; Passport
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
2987250 (Palestinian); alt. Passport
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
26899900360 (Qatar); Identification Number
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
904121555 (Palestinian) (individual) [SDGT]
BINAA; a.k.a. STRUGGLE FOR
AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
(Linked To: HAMAS).
RECONSTRUCTION), Beirut, Lebanon; Bekaa
FOR RECONSTRUCTION), Beirut, Lebanon;
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
Valley, Lebanon; Southern Lebanon, Lebanon;
Bekaa Valley, Lebanon; Southern Lebanon,
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
Additional Sanctions Information - Subject to
Lebanon; Additional Sanctions Information -
CONSTRUCTION JIHAD; a.k.a. HOLY
Secondary Sanctions Pursuant to the Hizballah
Subject to Secondary Sanctions Pursuant to the
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Financial Sanctions Regulations [SDGT].
Hizballah Financial Sanctions Regulations
AL-BINA; a.k.a. JIHAD CONSTRUCTION;
JIHAD CONSTRUCTION INSTITUTION (a.k.a.
[SDGT].
a.k.a. JIHAD CONSTRUCTION FOUNDATION;
CONSTRUCTION FOR THE SAKE OF THE
JIIS, Yasir, Middle Shabelle, Somalia; DOB 1984;
a.k.a. JIHAD CONSTRUCTION INSTITUTION;
HOLY STRUGGLE; a.k.a. CONSTRUCTION
alt. DOB 1985; alt. DOB 1986; alt. DOB 1987;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHAD; a.k.a. HOLY CONSTRUCTION
nationality Somalia; Gender Male; Secondary
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
sanctions risk: section 1(b) of Executive Order
RECONSTRUCTION), Beirut, Lebanon; Bekaa
JIHAD AL-BINA; a.k.a. JIHAD
13224, as amended by Executive Order 13886
Valley, Lebanon; Southern Lebanon, Lebanon;
CONSTRUCTION; a.k.a. JIHAD
(individual) [SDGT] (Linked To: AL-SHABAAB).
Additional Sanctions Information - Subject to
CONSTRUCTION FOUNDATION; a.k.a.
JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983;
Secondary Sanctions Pursuant to the Hizballah
JIHAD-AL-BINAA ASSOCIATION; a.k.a.
nationality Syria; Scientific Studies and
Financial Sanctions Regulations [SDGT].
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Research Center Employee (individual)
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
[SYRIA].
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
Valley, Lebanon; Southern Lebanon, Lebanon;
JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el
CONSTRUCTION JIHAD; a.k.a. HOLY
Additional Sanctions Information - Subject to
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Secondary Sanctions Pursuant to the Hizballah
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
AL BINAA; a.k.a. JIHAD CONSTRUCTION;
Financial Sanctions Regulations [SDGT].
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza
a.k.a. JIHAD CONSTRUCTION FOUNDATION;
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza;
a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
HASAN AL MADANI"); DOB 22 Jan 1958; alt.
RECONSTRUCTION), Beirut, Lebanon; Bekaa
a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.
DOB 20 Jan 1958; POB Al-Madinah, Saudi
Valley, Lebanon; Southern Lebanon, Lebanon;
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
Arabia; nationality Saudi Arabia; Passport A-
Additional Sanctions Information - Subject to
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
992535 (Saudi Arabia); alt. Passport B 524420
Secondary Sanctions Pursuant to the Hizballah
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
issued 15 Jul 1998 expires 22 May 2003
Financial Sanctions Regulations [SDGT].
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
(individual) [SDGT].
JIHAD CONSTRUCTION (a.k.a.
Kenyan ID No. 12773667; Serial No.
JIMENEZ GONZALEZ, Abelardo (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
201735161 (individual) [SDGT].
JIMENEZ GONZALEZ, Roberto Abelardo),
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD-AL-BINAA ASSOCIATION (a.k.a.
Infanta 1506 Santa Rosa Y Estevez, Cerro,
JIHAD; a.k.a. HOLY CONSTRUCTION
CONSTRUCTION FOR THE SAKE OF THE
Cuba; DOB 22 Feb 1952; nationality Cuba;
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
HOLY STRUGGLE; a.k.a. CONSTRUCTION
Gender Male; National ID No. 52022201646
JIHAD AL-BINA; a.k.a. JIHAD
JIHAD; a.k.a. HOLY CONSTRUCTION
(Cuba) (individual) [GLOMAG].
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIMENEZ GONZALEZ, Roberto Abelardo (a.k.a.
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
JIHAD AL-BINA; a.k.a. JIHAD
JIMENEZ GONZALEZ, Abelardo), Infanta 1506
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
CONSTRUCTION; a.k.a. JIHAD
Santa Rosa Y Estevez, Cerro, Cuba; DOB 22
BINAA; a.k.a. STRUGGLE FOR
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Feb 1952; nationality Cuba; Gender Male;
RECONSTRUCTION), Beirut, Lebanon; Bekaa
CONSTRUCTION INSTITUTION; a.k.a.
National ID No. 52022201646 (Cuba)
Valley, Lebanon; Southern Lebanon, Lebanon;
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
(individual) [GLOMAG].
Additional Sanctions Information - Subject to
RECONSTRUCTION), Beirut, Lebanon; Bekaa
JIMENEZ HERNANDEZ, Oscar Armando, Calle
Valley, Lebanon; Southern Lebanon, Lebanon;
Ramon Castellanos 1037-A, Col. San Isidro,
- 853 -
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