Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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LA NUEVA FAMILIA MICHOACANA (a.k.a.
LA VITALICIA (a.k.a. SEGUROS LA VITALICIA
Hizballah Financial Sanctions Regulations
"LNFM"), Guerrero, Mexico; Michoacan,
C.A.), Caracas, Venezuela; National ID No.
[SDGT] (Linked To: ZEAITER, Ali).
Mexico; Target Type Criminal Organization
J310205361 (Venezuela) [VENEZUELA-
LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali
[ILLICIT-DRUGS-EO14059].
EO13850] (Linked To: GORRIN BELISARIO,
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
LA NUEVA MARQUETALIA (a.k.a. NEW
Raul).
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO,
MARQUETALIA; a.k.a. SECOND
LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad;
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
MARQUETALIA; a.k.a. SEGUNDA
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
MARQUETALIA; a.k.a. "ARMED ORGANIZED
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
Mohammed; a.k.a. SALONGO, Ali Mohammed;
RESIDUAL GROUP SEGUNDA
DOB 26 Feb 1993; citizen Morocco; Passport
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
UZ6430184 (Morocco); National ID No.
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
CD595054 (Morocco) (individual) [SDGT].
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad;
1993; alt. DOB 1992 (individual) [CAR] (Linked
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
To: KONY, Joseph; Linked To: LORD'S
ARMADO ORGANIZADO RESIDUAL
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
RESISTANCE ARMY).
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
DOB 26 Feb 1993; citizen Morocco; Passport
LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali
ORGANIZED ARMED GROUP SEGUNDA
UZ6430184 (Morocco); National ID No.
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
MARQUETALIA"; a.k.a. "REVOLUTIONARY
CD595054 (Morocco) (individual) [SDGT].
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
ARMED FORCES OF COLOMBIA
LAAGOUB, Abdelkader, via Europa, 4 - Paderno
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a.
DISSIDENTS SEGUNDA MARQUETALIA"),
Ponchielli, Cremona, Italy; DOB 23 Apr 1966;
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Colombia; Venezuela [FTO] [SDGT].
POB Casablanca, Morocco; nationality
Mohammed; a.k.a. SALONGO, Ali Mohammed;
LA OFICINA DE ENVIGADO, Medellin, Colombia
Morocco; Italian Fiscal Code
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
[SDNTK].
LGBBLK66D23Z330U (individual) [SDGT].
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle
LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
15 entre Avenida Santa Isabel y Avenida
1961; nationality Syria; Scientific Studies and
1993; alt. DOB 1992 (individual) [CAR] (Linked
Roosevelt, Zona Libre de Colon, Colon,
Research Center Employee (individual)
To: KONY, Joseph; Linked To: LORD'S
Panama; Torre Generali, Piso 11 y 12, Calle 54
[SYRIA].
RESISTANCE ARMY).
Este y Avenida Samuel Lewis, Panama,
LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
LABORATORIOS WILLMAR, S.A. DE C.V., Calle
Panama; Colombia; Guatemala; Belize; Costa
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
Esteban Loera 481, Colonia Beatriz Hernandez,
Rica; El Salvador; Mexico; Bolivia; Honduras;
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
Guadalajara, Jalisco 44760, Mexico; Calle
Nicaragua; Uruguay; RUC # 645451-1-458900
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Esteban Loera No. 481, Colonia Zona Obrera,
(Panama) [SDNTK].
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
Guadalajara, Jalisco 44760, Mexico; Los
LA RIVIERA, PANAMA, S.A., Panama; RUC #
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
Placeres No. 1030, Colonia Chapalita,
556399-1-444264 (Panama) [SDNTK].
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Guadalajara, Jalisco 44100, Mexico; R.F.C.
LA TASAJERA DE FUENTE DE ORO, Km. 1
Omar), 10th Avenue, Caloocan City, Manila,
LW1760923BT6 (Mexico) [SDNTK].
Fuente de Oro Via Granada, Fuente de Oro,
Philippines; Sitio Banga Maiti, Barangay
LABORIN ARCHULETA, Clara Elena, Mexico;
Meta, Colombia; Matricula Mercantil No
Tranghawan, Lambunao, Iloilo Province,
DOB 19 Feb 1964; POB Agua Prieta, Sonora,
00118073 (Colombia) [SDNTK].
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Mexico; nationality Mexico; citizen Mexico;
LA TERRAZA DE LA KUORA (a.k.a.
Maiti, Barangay Tranghawan, Lambunao, Iloilo
C.U.R.P. LAAC640219MSRBRL06 (Mexico)
INKUORTYN FIVE SRL; a.k.a. LA KUORA
Province, Philippines; nationality Philippines
(individual) [SDNTK].
TERRAZA; a.k.a. "LA KUORA"), Calle La
(individual) [SDGT].
LABRA AVILES, Jesus Abraham (a.k.a. AVILES,
Guardia No. 25, Villa Consuelo, Santo
LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL
Jesus Labra; a.k.a. "CHUY LABRA"); DOB
Domingo, Dominican Republic; Tax ID No. 131-
OFFSHORE), Bou Ghannam Building, Azhar
1945; nationality Mexico (individual) [SDNTK].
45973-2 (Dominican Republic) [SDNTK].
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
LACAVA EVANGELISTA, Rafael (a.k.a. LACAVA
LA TIENDA DE MINGO, Calle 5 D No. 6 125,
Labico Building, Azhar Street, Aramoun, Aaley,
EVANGELISTA, Rafael Alejandro; a.k.a.
Medellin, Colombia; Matricula Mercantil No
Lebanon; Additional Sanctions Information -
LACAVA, Rafael), Carabobo, Venezuela; DOB
16218702 (Medellin) [SDNTK].
Subject to Secondary Sanctions Pursuant to the
03 Sep 1968; Gender Male; Cedula No.
LA TIJERA PARQUE INDUSTRIAL (a.k.a.
Hizballah Financial Sanctions Regulations
8611651 (Venezuela) (individual)
GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
[SDGT] (Linked To: ZEAITER, Ali).
[VENEZUELA].
PROVENZA CENTER), Av. Adolfo Lopez
LABICO SAL OFFSHORE (a.k.a. LABICO SAL
LACAVA EVANGELISTA, Rafael Alejandro
Mateos No. 5565, Col. Santa Anita, Tlajomulco
(OFF SHORE)), Bou Ghannam Building, Azhar
(a.k.a. LACAVA EVANGELISTA, Rafael; a.k.a.
de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
LACAVA, Rafael), Carabobo, Venezuela; DOB
Camino A La Tijera No. 806, Col. La Tijera,
Labico Building, Azhar Street, Aramoun, Aaley,
03 Sep 1968; Gender Male; Cedula No.
Tlajomulco de Zuniga, Jalisco C.P. 45645,
Lebanon; Additional Sanctions Information -
8611651 (Venezuela) (individual)
Mexico; R.F.C. GIM-081015-SIA (Mexico)
Subject to Secondary Sanctions Pursuant to the
[VENEZUELA].
[SDNTK].
- 1034 -
LACAVA, Rafael (a.k.a. LACAVA
LAHORE JAN SHANWARI EXCHANGE (a.k.a.
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
EVANGELISTA, Rafael; a.k.a. LACAVA
ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
EVANGELISTA, Rafael Alejandro), Carabobo,
MOHAMMAD MONEY SERVICE PROVIDER),
ALDAWA ALISLAMIA), Kuwait [SDGT].
Venezuela; DOB 03 Sep 1968; Gender Male;
Lahore Jan Shanwari Exchange, Ghulam
LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
Cedula No. 8611651 (Venezuela) (individual)
Dastager Market, Shop Numbers 18-19, First
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
[VENEZUELA].
Floor, Chowk Talashi, Jalalabad, Afghanistan;
ALISALMIAH; a.k.a. LAJNA ALDAWA
LACNO S.R.O., Cintorinska 9, Bratislava 81108,
Ali Sher Shinwary Ltd., Second Floor,
ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
Slovakia; D-U-N-S Number 361680273;
Shahzada Market, Kabul, Afghanistan; Shop
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Secondary sanctions risk: Ukraine-/Russia-
No. 13, Second Floor, Sarai, Shahzada, Kabul,
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Related Sanctions Regulations, 31 CFR
Afghanistan; Afghan Money Service Provider
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
589.201; V.A.T. Number SK2024170423
License Number 093 (Afghanistan) [SDNTK].
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
(Slovakia) [CYBER2] (Linked To:
LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
DIVETECHNOSERVICES).
Jun 1958; Secondary sanctions risk: North
ALDAWA ALISLAMIA), Kuwait [SDGT].
LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,
Korea Sanctions Regulations, sections 510.201
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.
Vincente; a.k.a. CONTREAS, Miguel Angel;
and 510.210; Transactions Prohibited For
ASSOCIATION DE SECOURS
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Persons Owned or Controlled By U.S. Financial
PALESTINIENS; a.k.a. ASSOCIATION FOR
ROLA S.A. DE C.V., Colima, Colima, Mexico;
Institutions: North Korea Sanctions Regulations
PALESTINIAN AID; a.k.a. ASSOCIATION
Calle Jesus Ponce 1083, Colonia Jardin Vista
section 510.214; Passport E3251534E
SECOUR PALESTINIEN; a.k.a. HUMANITARE
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
(Singapore) expires 20 Mar 2018 (individual)
HILFSORGANISATION FUR PALASTINA;
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
[DPRK].
a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
1964; nationality Mexico; citizen Mexico; R.F.C.
LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16
PALESTINIAN AID COUNCIL; a.k.a.
LAAJ640724 (Mexico); C.U.R.P.
Jun 1958; Secondary sanctions risk: North
PALESTINIAN AID ORGANIZATION; a.k.a.
LAAJ640724HCMDVM07 (Mexico) (individual)
Korea Sanctions Regulations, sections 510.201
PALESTINIAN RELIEF SOCIETY; a.k.a.
[SDNTK].
and 510.210; Transactions Prohibited For
RELIEF ASSOCIATION FOR PALESTINE;
LADOGA MENEDZHMENT, OOO (a.k.a.
Persons Owned or Controlled By U.S. Financial
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
OBSHCHESTVO S OGRANICHENNOI
Institutions: North Korea Sanctions Regulations
l'Ancien Port, Geneva CH-1201, Switzerland;
OTVETSTVENNOSTYU LADOGA
section 510.214; Passport E3251534E
Gartnerstrasse 55, Basel CH-4109, Switzerland;
MENEDZHMENT; a.k.a. OOO LADOGA
(Singapore) expires 20 Mar 2018 (individual)
Postfach 406, Basel CH-4109, Switzerland
MANAGEMENT), 10, naberezhnaya
[DPRK].
[SDGT].
Presnenskaya, Moscow 123317, Russia;
LAIFINVEST OOO (a.k.a. LIMITED LIABILITY
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
COMPANY LAIFINVEST (Cyrillic: ОБЩЕСТВО
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
Related Sanctions Regulations, 31 CFR
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
589.201 and/or 589.209; Registration ID
ЛАЙФИНВЕСТ)), Room 416, Floor 24, Section
ALISLAMIA; a.k.a. LAJNA ALDAWA
1147748143971; Tax ID No. 7729442761;
I, Building 10, Testovskaya Street, Moscow
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Government Gazette Number 29437172
123112, Russia; Tax ID No. 7703427737
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
[UKRAINE-EO13662] (Linked To: SHAMALOV,
(Russia); Registration Number 1177746506046
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Kirill Nikolaevich).
(Russia) [RUSSIA-EO14024] (Linked To:
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
LADOGA OOO, Ul. Vyatskaya D. 49, Str. 15,
KHRISTENKO, Viktor Borisovich).
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Kom. 10A, Moscow 127015, Russia;
LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
ALDAWA ALISLAMIA), Kuwait [SDGT].
Organization Established Date 21 Jun 2016;
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.
Organization Type: Short term accommodation
ALISLAMIA; a.k.a. LAJNA ALDAWA
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
activities; Tax ID No. 7743160455; Registration
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
Number 1167746583740 (Russia) [RUSSIA-
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ALISLAMIA; a.k.a. LAJNA ALDAWA
EO14024] (Linked To: JOINT STOCK
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
COMPANY MOSCOW INDUSTRIAL BANK).
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LADRILLERA LA CANDELARIA LTDA., Avenida
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
6 Norte No. 17N-92, of. 514, Cali, Colombia;
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Correg. Buchitolo, Vereda Tres Esquinas,
ALDAWA ALISLAMIA), Kuwait [SDGT].
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Candelaria, Colombia; NIT # 800119741-4
LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
ALDAWA ALISLAMIA), Kuwait [SDGT].
(Colombia) [SDNT].
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL
LAGUNA MAR INTERNACIONAL, S.A., Panama;
ALISALMIAH; a.k.a. LAJNA ALDAWA
COMMITTEE; a.k.a. LAJNA ALDAWA
RUC # 212214-1-397111 (Panama) [SDNTK].
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ALISALMIAH; a.k.a. LAJNA ALDAWA
LAHBOUS, Mohamed (a.k.a. ENNOUINI,
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ALISLAMIA; a.k.a. LAJNA ALDAWA
Mohamed), Algeria; Mali; DOB 1978; nationality
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Mali (individual) [SDGT].
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
- 1035 -
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CULTURAL COMMITTEE; a.k.a. RIHS
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL
HERITAGE RESTORATION SOCIETY; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA';
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS
ISLAMIAH; a.k.a. LAJNAT ALDAWA
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE
ALISLAMIA), Kuwait [SDGT].
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AMERICAS COMMITTEE; a.k.a. RIHS
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
ALISALMIAH; a.k.a. LAJNA ALDAWA
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
ALISLAMIA; a.k.a. LAJNA ALDAWA
JAMIATUL IHYA UL TURATH; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS OFFICE OF PRINTING AND
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PUBLISHING; a.k.a. RIHS PRINCIPLE
LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
COMMITTEE FOR THE CENTER FOR
LAJNAT ALDAWA ALISLAMIA), Kuwait
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PRESERVATION OF THE HOLY QU'ARAN;
[SDGT].
ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. RIHS PROJECT OF ASSIGNING
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a.
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PREACHERS COMMITTEE; a.k.a. RIHS
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
COMMITTEE FOR AID; a.k.a. KUWAITI
PUBLIC RELATIONS COMMITTEE; a.k.a.
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ALISLAMIA; a.k.a. LAJNA ALDAWA
COMMITTEE, BOSNIA AND HERZEGOVINA;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI;
ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
a.k.a. NARA WELFARE AND EDUCATION
AMERICAS AND EUROPEAN MUSLIM
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ORGANIZACIJA PREPORODA ISLAMSKE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
TRADICIJE KUVAJT; a.k.a. PLANDISTE
RIHS YOUTH CENTER COMMITTEE; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT].
SCHOOL, BOSNIA AND HERZEGOVINA;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC
a.k.a. REVIVAL OF ISLAMIC HERITAGE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND
ALISALMIAH; a.k.a. LAJNA ALDAWA
HERITAGE SOCIETY; a.k.a. REVIVAL OF
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ALISLAMIA; a.k.a. LAJNA ALDAWA
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
RIHS; a.k.a. RIHS ADMINISTRATION FOR
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
PROJECTS; a.k.a. RIHS ADMINISTRATION
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
FOR THE COMMITTEES OF ALMSGIVING;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT].
a.k.a. RIHS AFRICAN CONTINENT
SOCIETY FOR THE REVIVAL OF ISLAMIC
LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC
COMMITTEE; a.k.a. RIHS ARAB WORLD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
COMMITTEE; a.k.a. RIHS AUDIO
ISLAMIC CULTURAL TRAINING CENTER;
ALISALMIAH; a.k.a. LAJNA ALDAWA
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. THE KUWAITI-CAMBODIAN
ALISLAMIA; a.k.a. LAJNA ALDAWA
CAMBODIA-KUWAIT ORPHANAGE CENTER;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
a.k.a. RIHS CENTER FOR MANUSCRIPTS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Kuwait; House #40, Lake Drive Road, Sector
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
COMMITTEE; a.k.a. RIHS CHAOM CHAU
#7, Uttara, Dhaka, Bangladesh; Number 28
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
CENTER; a.k.a. RIHS COMMITTEE FOR
Mula Mustafe Baseskije Street, Sarajevo,
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
ALDAWA AL ISLAMIAH), Kuwait [SDGT].
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
LAJNAT AL-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;
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;
- 1036 -
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
LAJNAT IHYA AL-TURATH AL-ISLAMI (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;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL IHYA UL TURATH; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. JOMIYATU-EHYA-UT TURAS AL
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
ISLAMI; a.k.a. KJRC-BOSNIA AND
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. RIHS PROJECT OF ASSIGNING
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI
PREACHERS COMMITTEE; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PUBLIC RELATIONS COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
COMMITTEE, BOSNIA AND HERZEGOVINA;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
FURQAN CHARITABLE FOUNDATION; a.k.a.
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AL-FURQAN FOUNDATION WELFARE
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
WELFARE FOUNDATION; a.k.a. AL-TURAZ
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FORKHAN RELIEF ORGANIZATION; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
HAYAT UR RAS AL-FURQAN; a.k.a.
- 1037 -
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
District Okara, Pakistan; DOB 30 Dec 1960;
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
REVIVAL OF ISLAMIC SOCIETY HERITAGE
POB Okara, Pakistan; nationality Pakistan;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ON THE AFRICAN CONTINENT; a.k.a. "AL
Passport AC8342321 (Pakistan) issued 22 Aug
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
2007 expires 20 Aug 2012; alt. Passport
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
Booklet A4827048 (Pakistan); National ID No.
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
61101-9618232-1 (Pakistan); alt. National ID
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA
No. 33960047268 (Pakistan) (individual)
ORGANIZATION FOR PEACE AND
AL-FURQAN"; a.k.a. "MOSASA-TUL-
[SDGT].
DEVELOPMENT PAKISTAN; a.k.a. RAIES
FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
LAKOKRASKA OAO (a.k.a. LAKOKRASKA
KHILQATUL QURANIA FOUNDATION OF
DEVELOPMENT FOUNDATION"), House
OPEN JOINT-STOCK COMPANY), 71 Ignatova
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Number 56, E. Canal Road, University Town,
Street, Grodnenskaya Region, Lida 231300,
HERITAGE SOCIETY; a.k.a. REVIVAL OF
Peshawar, Pakistan; Afghanistan; Near old
Belarus; ul. Ignatova, 71, Grodnenskaya oblast,
ISLAMIC SOCIETY HERITAGE ON THE
Badar Hospital in University Town, Peshawar,
Lida 231300, Belarus [BELARUS].
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Pakistan; Chinar Road, University Town,
LAKOKRASKA OPEN JOINT-STOCK
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Peshawar, Pakistan; 218 Khyber View Plaza,
COMPANY (a.k.a. LAKOKRASKA OAO), 71
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Jamrud Road, Peshawar, Pakistan; 216 Khyber
Ignatova Street, Grodnenskaya Region, Lida
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
View Plaza, Jamrud Road, Peshawar, Pakistan
231300, Belarus; ul. Ignatova, 71,
AL-FURQAN"; a.k.a. "MOASSESA AL-
[SDGT].
Grodnenskaya oblast, Lida 231300, Belarus
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
LAKHTA INTERNET RESEARCH (a.k.a.
[BELARUS].
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu
FOUNDATION"), House Number 56, E. Canal
GLAVSET, OOO; a.k.a. INTERNET
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Road, University Town, Peshawar, Pakistan;
RESEARCH AGENCY LLC; a.k.a.
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
Afghanistan; Near old Badar Hospital in
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
University Town, Peshawar, Pakistan; Chinar
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Road, University Town, Peshawar, Pakistan;
LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Tehsil and District Islamabad, Pakistan; Chak
218 Khyber View Plaza, Jamrud Road,
Street, St. Petersburg, Russia; d. 4 korp. 3 litera
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
Peshawar, Pakistan; 216 Khyber View Plaza,
A pom. 9-N, ofis 238, ul. Optikov, St.
District Okara, Pakistan; DOB 30 Dec 1960;
Jamrud Road, Peshawar, Pakistan [SDGT].
Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
POB Okara, Pakistan; nationality Pakistan;
LAJNATUL FURQAN (a.k.a. AFGHAN
Starobelskaya, St. Petersburg, Russia; d. 79
Passport AC8342321 (Pakistan) issued 22 Aug
SUPPORT COMMITTEE; a.k.a. AHIYAHU
litera A. pom 1-N, ul. Planernaya, St.
2007 expires 20 Aug 2012; alt. Passport
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Petersburg, Russia; 4 Optikov Street, Building
Booklet A4827048 (Pakistan); National ID No.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
3, St. Petersburg, Russia; Secondary sanctions
61101-9618232-1 (Pakistan); alt. National ID
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
risk: Ukraine-/Russia-Related Sanctions
No. 33960047268 (Pakistan) (individual)
AL-KHARIYA; a.k.a. AL-FURQAN
Regulations, 31 CFR 589.201 [CYBER2]
[SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-
[ELECTION-EO13848].
LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu
FURQAN FOUNDATION WELFARE TRUST;
LAKHTA PARK PREMIUM, OOO (Cyrillic:
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
ЛАХТА ПАРК ПРЕМИУМ), St. Petersburg,
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Russia; Tax ID No. 7810764381 (Russia)
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
WELFARE FOUNDATION; a.k.a. AL-TURAZ
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Pavel Evgenyevich).
Tehsil and District Islamabad, Pakistan; Chak
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
LAKHTA PARK, OOO (Cyrillic: ЛАХТА ПАРК),
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
FORKHAN RELIEF ORGANIZATION; a.k.a.
Pargolovo, Russia; Tax ID No. 7807381808
District Okara, Pakistan; DOB 30 Dec 1960;
HAYAT UR RAS AL-FURQAN; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
POB Okara, Pakistan; nationality Pakistan;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
PRIGOZHIN, Pavel Evgenyevich).
Passport AC8342321 (Pakistan) issued 22 Aug
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
LAKHTA PLAZA, OOO (Cyrillic: ЛАХТА ПЛАЗА),
2007 expires 20 Aug 2012; alt. Passport
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
St. Petersburg, Russia; Tax ID No. 7801634178
Booklet A4827048 (Pakistan); National ID No.
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
(Russia) [RUSSIA-EO14024] (Linked To:
61101-9618232-1 (Pakistan); alt. National ID
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
PRIGOZHIN, Pavel Evgenyevich).
No. 33960047268 (Pakistan) (individual)
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu
[SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur-
LALEH PETROCHEMICAL COMPANY (Arabic:
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
ﻪﻟﻻ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ), Boulevard Ivanak and
AFGHANIA; a.k.a. ORGANIZATION FOR
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
Farahzadi Boulevard, Second Phase, No. 18,
PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehran, Iran; No. 18, 2nd Alley, 1st Street,
a.k.a. RAIES KHILQATUL QURANIA
Tehsil and District Islamabad, Pakistan; Chak
Khwarazm Street, Zarafshan Street, Phase 4,
- 1038 -
Shahrak-e Gharb, Tehran, Iran; Website
KJ0505670 (Hong Kong) issued 13 Apr 2016
4th Floor, Office No. 19, Verdun, Beirut,
www.lapc.ir; Additional Sanctions Information -
expires 13 Apr 2026; National ID No. D3356664
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
(Hong Kong); Chief Executive of the Hong Kong
Subject to Secondary Sanctions Pursuant to the
Established Date 11 Sep 2002; National ID No.
Special Administrative Region (individual) [HK-
Hizballah Financial Sanctions Regulations;
10102340914 (Iran); Business Registration
EO13936].
Commercial Registry Number 1012499
Number 192133 (Iran) [IRAN-EO13846] (Linked
LAM CHENG, Yuet-ngor (Chinese Simplified:
(Lebanon) [SDGT] (Linked To: AL-AMIN,
To: MARUN PETROCHEMICAL COMPANY).
林郑月娥; Chinese Traditional: 林鄭月娥) (a.k.a.
Muhammad 'Abdallah).
LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
LAM CHENG, Carrie Yuet-ngor; a.k.a. LAM,
LAMA FOODS INTERNATIONAL S.A.R.L. (a.k.a.
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Carrie), Victoria House, No. 15 Barker Road,
LAMA FOOD INTERNATIONAL OFF SHORE
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
The Peak, Hong Kong; DOB 13 May 1957; POB
S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL
a.k.a. LABOLO, Ali Mohammad; a.k.a.
Hong Kong; nationality Hong Kong; Gender
OFFSHORE S.A.L.), Unesco Center, 4th Floor,
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Female; Secondary sanctions risk: pursuant to
Office No. 19, Verdun, Beirut, Lebanon;
Mohammed; a.k.a. SALONGO, Ali Mohammed;
the Hong Kong Autonomy Act of 2020 - Public
Additional Sanctions Information - Subject to
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Law 116-149; Passport KJ0505670 (Hong
Secondary Sanctions Pursuant to the Hizballah
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kong) issued 13 Apr 2016 expires 13 Apr 2026;
Financial Sanctions Regulations; Commercial
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
National ID No. D3356664 (Hong Kong); Chief
Registry Number 1012499 (Lebanon) [SDGT]
1993; alt. DOB 1992 (individual) [CAR] (Linked
Executive of the Hong Kong Special
(Linked To: AL-AMIN, Muhammad 'Abdallah).
To: KONY, Joseph; Linked To: LORD'S
Administrative Region (individual) [HK-
LAMA FOODS S.A.R.L., Airport Road, Dahieh
RESISTANCE ARMY).
EO13936].
Area, Cocodi sector, Beirut, Lebanon; Additional
LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo;
LAM, Carrie (a.k.a. LAM CHENG, Carrie Yuet-
Sanctions Information - Subject to Secondary
a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
ngor; a.k.a. LAM CHENG, Yuet-ngor (Chinese
Sanctions Pursuant to the Hizballah Financial
KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Simplified: 林郑月娥; Chinese Traditional:
Sanctions Regulations; Commercial Registry
Mohammed; a.k.a. LABOLO, Ali Mohammad;
林鄭月娥)), Victoria House, No. 15 Barker
Number 1005341 (Lebanon) [SDGT] (Linked
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Road, The Peak, Hong Kong; DOB 13 May
To: AL-AMIN, Muhammad 'Abdallah).
Mohammed; a.k.a. SALONGO, Ali Mohammed;
1957; POB Hong Kong; nationality Hong Kong;
LAMBERT, Joseph, Haiti; DOB 05 Feb 1961;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Gender Female; Secondary sanctions risk:
POB Jacmel, Haiti; nationality Haiti; Gender
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
pursuant to the Hong Kong Autonomy Act of
Male (individual) [ILLICIT-DRUGS-EO14059].
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
2020 - Public Law 116-149; Passport
LAMEYKIN, Dmitriy Viktorovich (Cyrillic:
1993; alt. DOB 1992 (individual) [CAR] (Linked
KJ0505670 (Hong Kong) issued 13 Apr 2016
ЛАМЕЙКИН, Дмитрий Викторович), Russia;
To: KONY, Joseph; Linked To: LORD'S
expires 13 Apr 2026; National ID No. D3356664
DOB 27 Feb 1977; nationality Russia; Gender
RESISTANCE ARMY).
(Hong Kong); Chief Executive of the Hong Kong
Male; Member of the State Duma of the Federal
LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali
Special Administrative Region (individual) [HK-
Assembly of the Russian Federation (individual)
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
EO13936].
[RUSSIA-EO14024].
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
LAM, John Top (a.k.a. TUT, John Top Lam),
LANA TV, Beirut, Lebanon [SYRIA] (Linked To:
Ali Mohammed; a.k.a. LABOLO, Ali
Nairobi 248-00100, Kenya; DOB 12 Sep 1979;
FOZ, Samer).
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
POB Ayod, South Sudan; nationality South
LAND METICS SARL (a.k.a. LANDMATICS LLC;
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali
Sudan; Gender Male; Passport R00339720
a.k.a. LANDMATICS SARL), Building 380,
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
(South Sudan) issued 21 Mar 2016 expires 21
Hamra Street, Ras Beirut Sector, Beirut,
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
Mar 2021; National ID No. 000119903 (South
Lebanon; Secondary sanctions risk: section 1(b)
"One-P"), Kafia Kingi; DOB 1994; alt. DOB
Sudan) (individual) [GLOMAG].
of Executive Order 13224, as amended by
1995; alt. DOB 1993; alt. DOB 1992 (individual)
LAMA FOOD INTERNATIONAL OFF SHORE
Executive Order 13886; Organization
[CAR] (Linked To: KONY, Joseph; Linked To:
S.A.L. (a.k.a. LAMA FOODS INTERNATIONAL
Established Date 07 Sep 2011; Business
LORD'S RESISTANCE ARMY).
OFFSHORE S.A.L.; a.k.a. LAMA FOODS
Registration Number 1014202 (Lebanon)
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun
INTERNATIONAL S.A.R.L.), Unesco Center,
[SDGT] (Linked To: DIAB, Adel; Linked To:
1953; POB Vlaholje, nr Kalinovik, Bosnia-
4th Floor, Office No. 19, Verdun, Beirut,
AYAD, Adnan).
Herzegovina (individual) [BALKANS].
Lebanon; Additional Sanctions Information -
LANDMATICS LLC (a.k.a. LAND METICS SARL;
LAM CHENG, Carrie Yuet-ngor (a.k.a. LAM
Subject to Secondary Sanctions Pursuant to the
a.k.a. LANDMATICS SARL), Building 380,
CHENG, Yuet-ngor (Chinese Simplified:
Hizballah Financial Sanctions Regulations;
Hamra Street, Ras Beirut Sector, Beirut,
林郑月娥; Chinese Traditional: 林鄭月娥); a.k.a.
Commercial Registry Number 1012499
Lebanon; Secondary sanctions risk: section 1(b)
LAM, Carrie), Victoria House, No. 15 Barker
(Lebanon) [SDGT] (Linked To: AL-AMIN,
of Executive Order 13224, as amended by
Road, The Peak, Hong Kong; DOB 13 May
Muhammad 'Abdallah).
Executive Order 13886; Organization
1957; POB Hong Kong; nationality Hong Kong;
LAMA FOODS INTERNATIONAL OFFSHORE
Established Date 07 Sep 2011; Business
Gender Female; Secondary sanctions risk:
S.A.L. (a.k.a. LAMA FOOD INTERNATIONAL
Registration Number 1014202 (Lebanon)
pursuant to the Hong Kong Autonomy Act of
OFF SHORE S.A.L.; a.k.a. LAMA FOODS
[SDGT] (Linked To: DIAB, Adel; Linked To:
2020 - Public Law 116-149; Passport
INTERNATIONAL S.A.R.L.), Unesco Center,
AYAD, Adnan).
- 1039 -
LANDMATICS SARL (a.k.a. LAND METICS
LAPO, Anatol (a.k.a. LAPO, Anatol Piatrovich
обл., Belarus); DOB 24 May 1963; POB
SARL; a.k.a. LANDMATICS LLC), Building 380,
(Cyrillic: ЛАПО, Анатоль Пятровіч); a.k.a.
Kulakovka village, Belynichskiy district,
Hamra Street, Ras Beirut Sector, Beirut,
LAPPO, Anatoliy Petrovich (Cyrillic: ЛАППО,
Mahilyow oblast, Belarus; nationality Belarus;
Lebanon; Secondary sanctions risk: section 1(b)
Анатолий Петрович); a.k.a. LAPPO, Anatoly),
Gender Male; National ID No.
of Executive Order 13224, as amended by
ul. Yana Chechota 26, kv. 63, Minsk, Belarus
3240563K033PB5 (Belarus) (individual)
Executive Order 13886; Organization
(Cyrillic: ул. Яна Чечота 26, кв. 63, Минск,
[BELARUS-EO14038].
Established Date 07 Sep 2011; Business
Belarus); Community Garden Voskhod-1, 22,
LAPSHOV, Pavel Vladimirovich; DOB 07 Jul
Registration Number 1014202 (Lebanon)
Korenevskiy village council, Grodno oblast,
1976; nationality Russia (individual) [MAGNIT].
[SDGT] (Linked To: DIAB, Adel; Linked To:
Belarus (Cyrillic: сад.тов-во Восход-1, 22,
LAPYR, Uladzimir Iosifavich (Cyrillic: ЛАПЫР,
AYAD, Adnan).
Кореневский с/с, Гродненская обл., Belarus);
Уладзімір Іосіфавіч) (a.k.a. LAPYR, Uladzimir
LANDMETICS OFF SHORE (a.k.a.
DOB 24 May 1963; POB Kulakovka village,
Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
LANDMETICS SAL OFF-SHORE), Jalloul
Belynichskiy district, Mahilyow oblast, Belarus;
a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR,
Property, Hamra Street, Hamra, Beirut,
nationality Belarus; Gender Male; National ID
Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ,
Lebanon; Secondary sanctions risk: section 1(b)
No. 3240563K033PB5 (Belarus) (individual)
Владимир Иосифович)), Severnaya ulitsa, 51,
of Executive Order 13224, as amended by
[BELARUS-EO14038].
Miory, Belarus (Cyrillic: Северная улица, 51,
Executive Order 13886; Organization
LAPO, Anatol Piatrovich (Cyrillic: ЛАПО,
Миоры, Belarus); DOB 21 Aug 1977; nationality
Established Date 12 Sep 2011; Business
Анатоль Пятровіч) (a.k.a. LAPO, Anatol; a.k.a.
Belarus; Gender Male (individual) [BELARUS-
Registration Number 1805433 (Lebanon)
LAPPO, Anatoliy Petrovich (Cyrillic: ЛАППО,
EO14038].
[SDGT] (Linked To: DIAB, Adel; Linked To:
Анатолий Петрович); a.k.a. LAPPO, Anatoly),
LAPYR, Uladzimir Iosifavitj (a.k.a. LAPYR,
AYAD, Adnan).
ul. Yana Chechota 26, kv. 63, Minsk, Belarus
Uladzimir Iosifavich (Cyrillic: ЛАПЫР,
LANDMETICS SAL OFF-SHORE (a.k.a.
(Cyrillic: ул. Яна Чечота 26, кв. 63, Минск,
Уладзімір Іосіфавіч); a.k.a. LAPYR, Vladimir
LANDMETICS OFF SHORE), Jalloul Property,
Belarus); Community Garden Voskhod-1, 22,
Iosifovich; a.k.a. LAPYR, Vladimir Iosifovitj;
Hamra Street, Hamra, Beirut, Lebanon;
Korenevskiy village council, Grodno oblast,
a.k.a. LAPYR, Vladimir Yosifovich (Cyrillic:
Secondary sanctions risk: section 1(b) of
Belarus (Cyrillic: сад.тов-во Восход-1, 22,
ЛАПЫРЬ, Владимир Иосифович)), Severnaya
Executive Order 13224, as amended by
Кореневский с/с, Гродненская обл., Belarus);
ulitsa, 51, Miory, Belarus (Cyrillic: Северная
Executive Order 13886; Organization
DOB 24 May 1963; POB Kulakovka village,
улица, 51, Миоры, Belarus); DOB 21 Aug
Established Date 12 Sep 2011; Business
Belynichskiy district, Mahilyow oblast, Belarus;
1977; nationality Belarus; Gender Male
Registration Number 1805433 (Lebanon)
nationality Belarus; Gender Male; National ID
(individual) [BELARUS-EO14038].
[SDGT] (Linked To: DIAB, Adel; Linked To:
No. 3240563K033PB5 (Belarus) (individual)
LAPYR, Vladimir Iosifovich (a.k.a. LAPYR,
AYAD, Adnan).
[BELARUS-EO14038].
Uladzimir Iosifavich (Cyrillic: ЛАПЫР,
LANDTEK DEVELOPERS, 5th Floor, Emerald
LAPPO, Anatoliy Petrovich (Cyrillic: ЛАППО,
Уладзімір Іосіфавіч); a.k.a. LAPYR, Uladzimir
Tower, G-19, Block-5, Clifton Road, Clifton,
Анатолий Петрович) (a.k.a. LAPO, Anatol;
Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a.
Karachi, Pakistan [TCO] (Linked To: KHANANI,
a.k.a. LAPO, Anatol Piatrovich (Cyrillic: ЛАПО,
LAPYR, Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ,
Obaid Altaf).
Анатоль Пятровіч); a.k.a. LAPPO, Anatoly), ul.
Владимир Иосифович)), Severnaya ulitsa, 51,
LANG, Jonha (a.k.a. GANGSHAN, Lang),
Yana Chechota 26, kv. 63, Minsk, Belarus
Miory, Belarus (Cyrillic: Северная улица, 51,
Yuhong District, Shenyang, China; DOB 15 Dec
(Cyrillic: ул. Яна Чечота 26, кв. 63, Минск,
Миоры, Belarus); DOB 21 Aug 1977; nationality
1978; citizen China; Citizen's Card Number
Belarus); Community Garden Voskhod-1, 22,
Belarus; Gender Male (individual) [BELARUS-
211226197812154256 (China); Position: T-
Korenevskiy village council, Grodno oblast,
EO14038].
Rubber Representative; Alt. Position: T-Rubber
Belarus (Cyrillic: сад.тов-во Восход-1, 22,
LAPYR, Vladimir Iosifovitj (a.k.a. LAPYR,
Sales Manager (individual) [SYRIA] (Linked To:
Кореневский с/с, Гродненская обл., Belarus);
Uladzimir Iosifavich (Cyrillic: ЛАПЫР,
T-RUBBER CO., LTD).
DOB 24 May 1963; POB Kulakovka village,
Уладзімір Іосіфавіч); a.k.a. LAPYR, Uladzimir
LANTRATOVA, Yana Valeryevna (Cyrillic:
Belynichskiy district, Mahilyow oblast, Belarus;
Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
ЛАНТРАТОВА, Яна Валерьевна), Russia;
nationality Belarus; Gender Male; National ID
a.k.a. LAPYR, Vladimir Yosifovich (Cyrillic:
DOB 14 Dec 1988; nationality Russia; Gender
No. 3240563K033PB5 (Belarus) (individual)
ЛАПЫРЬ, Владимир Иосифович)), Severnaya
Female; Member of the State Duma of the
[BELARUS-EO14038].
ulitsa, 51, Miory, Belarus (Cyrillic: Северная
Federal Assembly of the Russian Federation
LAPPO, Anatoly (a.k.a. LAPO, Anatol; a.k.a.
улица, 51, Миоры, Belarus); DOB 21 Aug
(individual) [RUSSIA-EO14024].
LAPO, Anatol Piatrovich (Cyrillic: ЛАПО,
1977; nationality Belarus; Gender Male
LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan;
Анатоль Пятровіч); a.k.a. LAPPO, Anatoliy
(individual) [BELARUS-EO14038].
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Petrovich (Cyrillic: ЛАППО, Анатолий
LAPYR, Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ,
Ssu; a.k.a. WANG, Wen Chou; a.k.a.
Петрович)), ul. Yana Chechota 26, kv. 63,
Владимир Иосифович) (a.k.a. LAPYR,
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Minsk, Belarus (Cyrillic: ул. Яна Чечота 26, кв.
Uladzimir Iosifavich (Cyrillic: ЛАПЫР,
Burma; DOB 01 Jan 1960; Passport P403726
63, Минск, Belarus); Community Garden
Уладзімір Іосіфавіч); a.k.a. LAPYR, Uladzimir
(Thailand); National ID No. 3570700443258
Voskhod-1, 22, Korenevskiy village council,
Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
(Thailand) (individual) [SDNTK].
Grodno oblast, Belarus (Cyrillic: сад.тов-во
a.k.a. LAPYR, Vladimir Iosifovitj), Severnaya
Восход-1, 22, Кореневский с/с, Гродненская
ulitsa, 51, Miory, Belarus (Cyrillic: Северная
- 1040 -
улица, 51, Миоры, Belarus); DOB 21 Aug
LADR740902HGRRNB14 (Mexico) (individual)
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
1977; nationality Belarus; Gender Male
[SDNTK] (Linked To: LAREDO DRUG
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
(individual) [BELARUS-EO14038].
TRAFFICKING ORGANIZATION).
POB Najaf, Iraq; Additional Sanctions
LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO
LAREDO DRUG TRAFFICKING
Information - Subject to Secondary Sanctions;
FELIX, Francisco Javier; a.k.a. ARELLANO
ORGANIZATION (a.k.a. LAREDO DTO),
Gender Male; Ayatollah; Head of the Judiciary
FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon;
Mexico [SDNTK].
(individual) [IRAN-HR].
a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov
LAREDO DTO (a.k.a. LAREDO DRUG
LARIJANI, Sadegh Amoli (a.k.a. LARIJANI,
1969; alt. DOB 12 Dec 1969; POB Culiacan,
TRAFFICKING ORGANIZATION), Mexico
Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a.
Sinaloa, Mexico (individual) [SDNTK].
[SDNTK].
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
LAREDO DON JUAN, Ismael (a.k.a. LAREDO
LAREDO ESTRADA, Andres, Mexico; DOB 01
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
DONJUAN, Ismael; a.k.a. LAREDO, Ismael),
Dec 1973; POB Tlapehuala, Guerrero, Mexico;
POB Najaf, Iraq; Additional Sanctions
Cuernavaca, Morelos, Mexico; DOB 28 Aug
citizen Mexico; Gender Male; R.F.C.
Information - Subject to Secondary Sanctions;
1983; POB Acapulco de Juarez, Guerrero,
LAEA731201TB0 (Mexico); National ID No.
Gender Male; Ayatollah; Head of the Judiciary
Mexico; citizen Mexico; Gender Male; R.F.C.
15097300311 (Mexico); C.U.R.P.
(individual) [IRAN-HR].
LADI830828T92 (Mexico); C.U.R.P.
LAEA731201HGRRSN07 (Mexico) (individual)
LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh;
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
TRAFFICKING ORGANIZATION).
LAREDO, Antonio (a.k.a. LAREDO DON JUAN,
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
LAREDO DON JUAN, Job (a.k.a. LAREDO
Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
POB Najaf, Iraq; Additional Sanctions
DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Information - Subject to Secondary Sanctions;
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
Gender Male; Ayatollah; Head of the Judiciary
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
(individual) [IRAN-HR].
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI,
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf,
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
Iraq; Additional Sanctions Information - Subject
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
to Secondary Sanctions; Gender Male;
TRAFFICKING ORGANIZATION).
LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
Ayatollah; Head of the Judiciary (individual)
LAREDO DONJUAN, Ismael (a.k.a. LAREDO
Ismael; a.k.a. LAREDO DONJUAN, Ismael),
[IRAN-HR].
DON JUAN, Ismael; a.k.a. LAREDO, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a.
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LARIJANI, Sadeq Ardeshir), Iran; DOB 1960;
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
POB Najaf, Iraq; Additional Sanctions
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
Information - Subject to Secondary Sanctions;
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
Gender Male; Ayatollah; Head of the Judiciary
TRAFFICKING ORGANIZATION).
LARGE RANGE LIMITED, 80 Broad Street,
(individual) [IRAN-HR].
LAREDO DONJUAN, Job (a.k.a. LAREDO DON
Monrovia, Liberia; Identification Number IMO
LARIN, Oleg (a.k.a. LARIN, Oleg Valentinovich
JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
6002286 [VENEZUELA-EO13850].
(Cyrillic: ЛАРИН, Олег Валентинович)),
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
LARGO LEASING LTD., c/o T.R.C. Corporate
Yesenina st., 79-108, Minsk, Belarus (Cyrillic:
Cuernavaca, Morelos, Mexico; DOB 17 Mar
Services Limited P.O. Box 1982, George Town,
ул. Есенина, 79-108, г. Минск, Belarus); DOB
1968; POB San Miguel Totolapan, Guerrero,
Cayman Islands [SDNT].
09 Oct 1973; nationality Belarus; Gender Male;
Mexico; citizen Mexico; Gender Male; R.F.C.
LARI, 'Ali Ridha Qasabi (a.k.a. LARI, 'Ali Ridha
National ID No. 3091073M001PB6 (Belarus);
LADJ6803175F6 (Mexico); alt. R.F.C.
Qassabi; a.k.a. QASSABI, Alireda Bashi M R),
Tax ID No. AB6103853 (Belarus) (individual)
LADJ6803178D1 (Mexico); C.U.R.P.
Qatar; DOB 1959; nationality Qatar; Gender
[BELARUS-EO14038].
LADJ680317HGRRNB04 (Mexico) (individual)
Male; Passport 1001546 (individual) [SDGT]
LARIN, Oleg Valentinovich (Cyrillic: ЛАРИН,
[SDNTK] (Linked To: LAREDO DRUG
(Linked To: HIZBALLAH).
Олег Валентинович) (a.k.a. LARIN, Oleg),
TRAFFICKING ORGANIZATION).
LARI, 'Ali Ridha Qassabi (a.k.a. LARI, 'Ali Ridha
Yesenina st., 79-108, Minsk, Belarus (Cyrillic:
LAREDO DONJUAN, Ruben, Sn Francisco 471,
Qasabi; a.k.a. QASSABI, Alireda Bashi M R),
ул. Есенина, 79-108, г. Минск, Belarus); DOB
Santa Ana Zicatecoyan, Tlatlaya, Estado de
Qatar; DOB 1959; nationality Qatar; Gender
09 Oct 1973; nationality Belarus; Gender Male;
Mexico C.P. 51571, Mexico; DOB 02 Sep 1974;
Male; Passport 1001546 (individual) [SDGT]
National ID No. 3091073M001PB6 (Belarus);
POB General Heliodoro Castillo, Guerrero,
(Linked To: HIZBALLAH).
Tax ID No. AB6103853 (Belarus) (individual)
Mexico; citizen Mexico; Gender Male; R.F.C.
LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh
[BELARUS-EO14038].
LADR7409021W3 (Mexico); C.U.R.P.
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
- 1041 -
LARIONOVA, Tatiana Petrovna (Cyrillic:
LASHKAR E JHANGVI (a.k.a. LASHKAR E
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;
ЛАРИОНОВА, Татьяна Петровна), Russia;
JHANGVI AL-ALAMI; a.k.a. LASHKAR E
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
DOB 02 Jul 1955; nationality Russia; Gender
JHANGVI AL-ALMI; a.k.a. LASHKAR I
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
Female; Member of the State Duma of the
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Federal Assembly of the Russian Federation
LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].
THE PURE AND RIGHTEOUS; a.k.a. ARMY
(individual) [RUSSIA-EO14024].
LASHKAR E JHANGVI AL-ALAMI (a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
LARK HOLDINGS PTE LTD (a.k.a. MGI PTE
LASHKAR E JHANGVI; a.k.a. LASHKAR E
a.k.a. FALAH-E-INSANIAT FOUNDATION;
LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77
JHANGVI AL-ALMI; a.k.a. LASHKAR I
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Robinson Road #16-00, Singapore 068896,
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Singapore; Organization Established Date 26
LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE
Feb 2015; Registration Number 201505110K
LASHKAR E JHANGVI AL-ALMI (a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN
(Singapore) [RUSSIA-EO14024] (Linked To:
LASHKAR E JHANGVI; a.k.a. LASHKAR E
WELFARE FOUNDATION; a.k.a. IDARA
AUTONOMOUS NONCOMMERCIAL
JHANGVI AL-ALAMI; a.k.a. LASHKAR I
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
ORGANIZATION FOR THE STUDY AND
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
DEVELOPMENT OF INTERNATIONAL
LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
COOPERATION IN THE ECONOMIC SPHERE
LASHKAR E-TAYYIBA (a.k.a. AL
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
INTERNATIONAL AGENCY OF SOVEREIGN
MANSOOREEN; a.k.a. AL MANSOORIAN;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DEVELOPMENT).
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
LARMENDEZ PITALUA, Omar (a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LORMENDES PITALUA, Omar; a.k.a.
THE PURE; a.k.a. ARMY OF THE PURE AND
DAWA; a.k.a. KASHMIR FREEDOM
LORMENDEZ PATALUA, Omar; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
LORMENDEZ PITALUA, Omar), Mexico; DOB
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
FALAH-E-INSANIAT FOUNDATION; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
PAKISTAN; a.k.a. MOVEMENT FOR
nationality Mexico; citizen Mexico; C.U.R.P.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
LOPO720118HMCRTM01 (Mexico) (individual)
I-INSANIYAT; a.k.a. HUMAN WELFARE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
[SDNTK].
FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
LAROSA FURNISHING (a.k.a. LAROSA
WELFARE FOUNDATION; a.k.a. IDARA
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
FURNITURE (Arabic: ﺎﺳﻭﺭﻻ ﺕﺎﺷﻭﺮﻔﻣ)),
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
Damascus, Syria; Organization Type:
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
Manufacture of furniture [SYRIA] (Linked To:
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AL-QATTAN, Wassim Anwar).
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AZADI-E-JAMMU AND KASHMIR; a.k.a.
LAROSA FURNITURE (Arabic: ﺎﺳﻭﺭﻻ ﺕﺎﺷﻭﺮﻔﻣ)
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
(a.k.a. LAROSA FURNISHING), Damascus,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
Syria; Organization Type: Manufacture of
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
furniture [SYRIA] (Linked To: AL-QATTAN,
DAWA; a.k.a. KASHMIR FREEDOM
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Wassim Anwar).
MOVEMENT; a.k.a. LASHKAR E-TOIBA; a.k.a.
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
LAS FLORES CABANAS (n.k.a. CABANAS LA
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
LASHKAR I JHANGVI (a.k.a. LASHKAR E
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
PAKISTAN; a.k.a. MOVEMENT FOR
JHANGVI; a.k.a. LASHKAR E JHANGVI AL-
CABANAS LAS FLORES), Km 5.4 Carretera
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
ALAMI; a.k.a. LASHKAR E JHANGVI AL-ALMI;
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. LASHKAR-I-JHANGVI; a.k.a. LEJ AL-
Mexico; Website www.cabanaslasflores.com;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
ALAMI; a.k.a. "LJ") [FTO] [SDGT].
alt. Website www.cabanaslalomatapalpa.com
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
LASHKAREVA, Nadezhda Vitalevna (Cyrillic:
[SDNTK].
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
ЛАШКАРЕВА, Надежда Витальевна) (a.k.a.
LAS INGENIERIAS S.A.S., Calle 144 16-34,
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
LASHKAROVA, Nadiya Vitaliivna (Cyrillic:
Apto. 404, Bogota 1020, Colombia; Condominio
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
ЛАШКАРЬОВА, Надiя Вiталiївна); a.k.a.
Quintas De La Rioja, Casa 10, Etapa 1, Pereira,
AZADI-E-JAMMU AND KASHMIR; a.k.a.
LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:
Risaralda, Colombia; Website
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
ЛАШКАРЁВА, Надежда Витальевна)), Dnipro,
lasingenierias.com; NIT # 9005892411
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
(Colombia) [SDNTK].
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
1961; Gender Female (individual) [RUSSIA-
LASA PERU S.A.C., Jr. Emilio Althaus 748, Int.
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
EO14024] (Linked To: INTERREGIONAL
3, Lima, Peru; RUC # 20509588091 (Peru)
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
SOCIAL ORGANIZATION UNION OF DONBAS
[SDNTK].
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
VOLUNTEERS).
- 1042 -
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:
LASKAR MUJAHIDIN INDONESIA (a.k.a.
JHANGVI; a.k.a. LASHKAR E JHANGVI AL-
ЛАШКАРЁВА, Надежда Витальевна) (a.k.a.
INDONESIAN ISLAMIC WARRIORS'
ALAMI; a.k.a. LASHKAR E JHANGVI AL-ALMI;
LASHKAREVA, Nadezhda Vitalevna (Cyrillic:
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
a.k.a. LASHKAR I JHANGVI; a.k.a. LEJ AL-
ЛАШКАРЕВА, Надежда Витальевна); a.k.a.
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
ALAMI; a.k.a. "LJ") [FTO] [SDGT].
LASHKAROVA, Nadiya Vitaliivna (Cyrillic:
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
ЛАШКАРЬОВА, Надiя Вiталiївна)), Dnipro,
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
1961; Gender Female (individual) [RUSSIA-
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
EO14024] (Linked To: INTERREGIONAL
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY
SOCIAL ORGANIZATION UNION OF DONBAS
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
VOLUNTEERS).
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
a.k.a. FALAH-E-INSANIAT FOUNDATION;
LASIAKIN, Aliaksandr Mikhailavich (a.k.a.
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN
I-INSANIYAT; a.k.a. HUMAN WELFARE
ЛАСЯКIН, Аляксандр Мiхайлавiч); a.k.a.
(a.k.a. INDONESIAN ISLAMIC WARRIORS'
FOUNDATION; a.k.a. HUMANITARIAN
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
WELFARE FOUNDATION; a.k.a. IDARA
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Alexander; a.k.a. LOSYAKIN, Alexander
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
LASKAR MUJAHIDIN INDONESIA; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
1957; POB Novaya Belitsa, Vitebsk Oblast,
MAJELIS MUJAHIDIN COUNCIL; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Belarus; nationality Belarus; Gender Male
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(individual) [BELARUS].
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LASIAKIN, Aliaksandr Mikhajlavich (a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
DAWA; a.k.a. KASHMIR FREEDOM
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
a.k.a. LASHKAR E-TOIBA; a.k.a. MILLI
ЛАСЯКIН, Аляксандр Мiхайлавiч); a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:
MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
ЛАСЯКIН, Аляксандр Мiхайлавiч) (a.k.a.
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
Alexander; a.k.a. LOSYAKIN, Alexander
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
1957; POB Novaya Belitsa, Vitebsk Oblast,
Alexander; a.k.a. LOSYAKIN, Alexander
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
Belarus; nationality Belarus; Gender Male
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
(individual) [BELARUS].
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
LASKAR 99 (a.k.a. JAMAAH ANSHARUT
1957; POB Novaya Belitsa, Vitebsk Oblast,
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;
Belarus; nationality Belarus; Gender Male
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
(individual) [BELARUS].
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
JEM'MAH ANSHARUT TAUHID; a.k.a.
LASZLOCZKI, Imre, Budapest, Hungary; DOB 26
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"),
Sep 1961; POB Paks, Hungary; nationality
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Indonesia [FTO] [SDGT].
Hungary; Gender Male (individual) [RUSSIA-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
LASKAR MUJAHIDIN (a.k.a. INDONESIAN
EO14024].
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
ISLAMIC WARRIORS' COUNCIL; a.k.a.
LATAKIA PORT GENERAL COMPANY (a.k.a.
LASHKAROVA, Nadiya Vitaliivna (Cyrillic:
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a.
LATTAKIA PORT GENERAL COMPANY), BP
ЛАШКАРЬОВА, Надiя Вiталiївна) (a.k.a.
INDONESIAN MUJAHIDEEN COUNCIL; a.k.a.
220, Latakia, Syria; Postal Box 220, Lattakia,
LASHKAREVA, Nadezhda Vitalevna (Cyrillic:
INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
Syria; Baghdad Street, Lattakia, Syria [SYRIA].
ЛАШКАРЕВА, Надежда Витальевна); a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LATORTUE, Youri, Haiti; DOB 13 Nov 1967;
LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
POB Gonaives, Artibonite, Haiti; nationality
ЛАШКАРЁВА, Надежда Витальевна)), Dnipro,
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Haiti; Gender Male; National ID No. 05-01-99-
Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
1967-11-00001 (Haiti) (individual) [ILLICIT-
1961; Gender Female (individual) [RUSSIA-
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
DRUGS-EO14059].
EO14024] (Linked To: INTERREGIONAL
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C,
SOCIAL ORGANIZATION UNION OF DONBAS
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
New University Avenue, Bahan Township,
VOLUNTEERS).
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Yangon 11201, Burma; 45 Zayathukha Road,
54-Thuwunna Thingangyun Township, Yangon
- 1043 -
11072, Burma; DOB 06 Feb 1969; POB
National ID No. D5545251 (Hong Kong)
LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;
Yangon, Burma; nationality Burma; Gender
(individual) [HK-EO13936].
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
Male; Passport ME444441 (Burma) issued 13
LAU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LIU,
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
Sep 2019 expires 12 Sep 2024; National ID No.
Emily), China; DOB 10 Sep 1981; POB
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
12/DAGANAN004114 (Burma) (individual)
Shandong, China; nationality China; Additional
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
[BURMA-EO14014].
Sanctions Information - Subject to Secondary
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
LATTAKIA PORT GENERAL COMPANY (a.k.a.
Sanctions; Gender Female; Passport
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
LATAKIA PORT GENERAL COMPANY), BP
G28882492 (China) expires 04 May 2018
Omar), 10th Avenue, Caloocan City, Manila,
220, Latakia, Syria; Postal Box 220, Lattakia,
(individual) [NPWMD] [IFSR] (Linked To:
Philippines; Sitio Banga Maiti, Barangay
Syria; Baghdad Street, Lattakia, Syria [SYRIA].
SHIRAZ ELECTRONICS INDUSTRIES).
Tranghawan, Lambunao, Iloilo Province,
LATVIAN TRANSIT BUSINESS ASSOCIATION
LAVADERO EL CASTILLO, Carrera 84 No. 32B-
Philippines; DOB 04 Oct 1972; POB Sitio Banga
(a.k.a. LATVIJAS TRANZITA BIZNESA
40, Medellin, Colombia [SDNT].
Maiti, Barangay Tranghawan, Lambunao, Iloilo
ASOCIACIJA; a.k.a. TRANSIT BUSINESS
LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike;
Province, Philippines; nationality Philippines
ASSOCIATION OF LATVIA), 66 Dzintaru iela,
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar;
(individual) [SDGT].
Ventspils LV-3602, Latvia; Tax ID No.
a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA,
LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,
40008008110 (Latvia) [GLOMAG] (Linked To:
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
LEMBERGS, Aivars).
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
(a.k.a. LATVIAN TRANSIT BUSINESS
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
ASSOCIATION; a.k.a. TRANSIT BUSINESS
Ahmad Omar), 10th Avenue, Caloocan City,
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
ASSOCIATION OF LATVIA), 66 Dzintaru iela,
Manila, Philippines; Sitio Banga Maiti, Barangay
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Ventspils LV-3602, Latvia; Tax ID No.
Tranghawan, Lambunao, Iloilo Province,
Ahmad Omar), 10th Avenue, Caloocan City,
40008008110 (Latvia) [GLOMAG] (Linked To:
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Manila, Philippines; Sitio Banga Maiti, Barangay
LEMBERGS, Aivars).
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Tranghawan, Lambunao, Iloilo Province,
LAU, Chi Wai (Chinese Traditional: 劉賜蕙)
Province, Philippines; nationality Philippines
Philippines; DOB 04 Oct 1972; POB Sitio Banga
(a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
(individual) [SDGT].
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Wai; a.k.a. LIU, Cihui (Chinese Simplified:
LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
Province, Philippines; nationality Philippines
刘赐蕙)), Hong Kong, China; DOB 29 Jul 1965;
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
(individual) [SDGT].
POB Hong Kong, China; nationality China;
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;
Gender Female; Secondary sanctions risk:
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
pursuant to the Hong Kong Autonomy Act of
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
2020 - Public Law 116-149; Passport
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
HA1338416 (Hong Kong) expires 27 May 2015;
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Reuben Omar; a.k.a. LAVILLA, Ruben Pestano,
National ID No. D5545251 (Hong Kong)
Omar), 10th Avenue, Caloocan City, Manila,
Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
(individual) [HK-EO13936].
Philippines; Sitio Banga Maiti, Barangay
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
LAU, Edwina (a.k.a. LAU, Chi Wai (Chinese
Tranghawan, Lambunao, Iloilo Province,
Omar), 10th Avenue, Caloocan City, Manila,
Traditional: 劉賜蕙); a.k.a. LAU, Edwina Chi
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Philippines; Sitio Banga Maiti, Barangay
Wai; a.k.a. LIU, Cihui (Chinese Simplified:
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Tranghawan, Lambunao, Iloilo Province,
刘赐蕙)), Hong Kong, China; DOB 29 Jul 1965;
Province, Philippines; nationality Philippines
Philippines; DOB 04 Oct 1972; POB Sitio Banga
POB Hong Kong, China; nationality China;
(individual) [SDGT].
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Gender Female; Secondary sanctions risk:
LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.
Province, Philippines; nationality Philippines
pursuant to the Hong Kong Autonomy Act of
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
(individual) [SDGT].
2020 - Public Law 116-149; Passport
LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Ruben Pestano, Jr. (a.k.a. DE
HA1338416 (Hong Kong) expires 27 May 2015;
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
National ID No. D5545251 (Hong Kong)
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
(individual) [HK-EO13936].
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
LAU, Edwina Chi Wai (a.k.a. LAU, Chi Wai
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
(Chinese Traditional: 劉賜蕙); a.k.a. LAU,
Omar), 10th Avenue, Caloocan City, Manila,
Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
Edwina; a.k.a. LIU, Cihui (Chinese Simplified:
Philippines; Sitio Banga Maiti, Barangay
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
刘赐蕙)), Hong Kong, China; DOB 29 Jul 1965;
Tranghawan, Lambunao, Iloilo Province,
Omar), 10th Avenue, Caloocan City, Manila,
POB Hong Kong, China; nationality China;
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Philippines; Sitio Banga Maiti, Barangay
Gender Female; Secondary sanctions risk:
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Tranghawan, Lambunao, Iloilo Province,
pursuant to the Hong Kong Autonomy Act of
Province, Philippines; nationality Philippines
Philippines; DOB 04 Oct 1972; POB Sitio Banga
2020 - Public Law 116-149; Passport
(individual) [SDGT].
Maiti, Barangay Tranghawan, Lambunao, Iloilo
HA1338416 (Hong Kong) expires 27 May 2015;
- 1044 -
Province, Philippines; nationality Philippines
ЛАВРИЩЕВ, Андрей Васильевич); a.k.a.
COOPERATIVE FOUNDATION"), Hekmat
(individual) [SDGT].
"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
Complex, At the Beginning of Marzdaran
LAVINA PULS (a.k.a. OBSHCHESTVO S
1959; POB Blagoveshchensk, Amur Region,
Boulevard, Sheikh Fazlollah Nuri Highway,
OGRANICHENNOI OTVESTVENNOSTYU
Russia; nationality Russia; Gender Male
Tehran, Iran; Additional Sanctions Information -
LAVINA PULS (Cyrillic: ОБЩЕСТВО С
(individual) [RUSSIA-EO14024] (Linked To:
Subject to Secondary Sanctions; National ID
ОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ
JOINT STOCK COMPANY UNITED
No. 10100477865 (Iran); Registration ID 12322
ЛАВИНА ПУЛЬС); a.k.a. OOO LAVINA PULS
SHIPBUILDING CORPORATION).
(Iran) [IRAN-HR] (Linked To: LAW
(Cyrillic: ООО ЛАВИНА ПУЛЬС)), d. 6 kab.
LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:
ENFORCEMENT FORCES OF THE ISLAMIC
103, ul. 2-Ya Ostankinskaya, Moscow 129515,
ЛАВРИЩЕВ, Андрей Васильевич) (a.k.a.
REPUBLIC OF IRAN).
Russia; Website www.lavinapuls.ru;
LAVRISHCHEV, Andrei Vasilyevich; a.k.a.
LAYLA, Susan, Syria; DOB 12 Jul 1985;
Organization Established Date 04 Oct 2016;
"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
nationality Syria; Scientific Studies and
Organization Type: Other information
1959; POB Blagoveshchensk, Amur Region,
Research Center Employee (individual)
technology and computer service activities;
Russia; nationality Russia; Gender Male
[SYRIA].
Target Type Private Company; Tax ID No.
(individual) [RUSSIA-EO14024] (Linked To:
LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa,
7704374171 (Russia); Government Gazette
JOINT STOCK COMPANY UNITED
Syria; DOB 11 May 1994; POB Glasgow, United
Number 04897659 (Russia); Registration
SHIPBUILDING CORPORATION).
Kingdom; nationality United Kingdom; alt.
Number 5167746073150 (Russia) [RUSSIA-
LAVROV, Sergei Viktorovich (Cyrillic: ЛАВРОВ,
nationality Pakistan; Passport 720134834
EO14024].
Сергей Викторович) (a.k.a. LAVROV, Sergey),
(United Kingdom) issued 27 Jun 2012 expires
LAVOCHKIN SCIENTIFIC RESEARCH
Russia; DOB 21 Mar 1950; POB Moscow,
27 Jun 2022; National ID No. 3520162676986
ASSOCIATION (a.k.a. JOINT STOCK
Russia; nationality Russia; Gender Male;
(Pakistan) (individual) [SDGT].
COMPANY RESEARCH AND PRODUCTION
Minister of Foreign Affairs of the Russian
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB
ASSOCIATION NAMED AFTER S. A.
Federation (individual) [RUSSIA-EO14024].
Gricar (individual) [BALKANS].
LAVOCHKINA; a.k.a. NAUCHNO
LAVROV, Sergey (a.k.a. LAVROV, Sergei
LAZARUS GROUP (a.k.a. "APPLEWORM";
PROIZVODSTVENNOYE OBYEDINENIYE
Viktorovich (Cyrillic: ЛАВРОВ, Сергей
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
IMENI LAVOCHKINA; a.k.a. NPO IMENI
Викторович)), Russia; DOB 21 Mar 1950; POB
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO;
Moscow, Russia; nationality Russia; Gender
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
a.k.a. S.A. LAVOCHKIN SCIENTIFIC
Male; Minister of Foreign Affairs of the Russian
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
PRODUCTION ASSOCIATION), 24
Federation (individual) [RUSSIA-EO14024].
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
Leningradskaya Str., Khimki, Moscow region
LAVROVA, Maria Aleksandrovna (Cyrillic:
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
141411, Russia; Organization Established Date
ЛАВРОВА, Мария Александровна), Russia;
Potonggang District, Pyongyang, Korea, North;
05 Apr 2017; Tax ID No. 5047196566 (Russia);
DOB 04 Apr 1950; nationality Russia; Gender
Digital Currency Address - ETH
Registration Number 1175029009363 (Russia)
Female (individual) [RUSSIA-EO14024].
0x098B716B8Aaf21512996dC57EB0615e2383
[RUSSIA-EO14024].
LAVROVA, Yekaterina Sergeyevna (Cyrillic:
E2f96; alt. Digital Currency Address - ETH
LAVRENKOV, Igor Valerievich (Cyrillic:
ЛАВРОВА, Екатерина Сергеевна) (a.k.a.
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
ЛАВРЕНКОВ, Игорь Валерьевич), Surat Thani
VINOKUROVA, Yekaterina Sergeyevna
20E4B; alt. Digital Currency Address - ETH
84320, Thailand; Chaoyang District, Beijing,
(Cyrillic: ВИНОКУРОВА, Екатерина
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
China; DOB 30 Jan 1974; POB Russia;
Сергеевна)), Russia; DOB 03 Apr 1983; POB
0E073; alt. Digital Currency Address - ETH
nationality Saint Kitts and Nevis; alt. nationality
New York, United States; nationality Russia;
0x53b6936513e738f44FB50d2b9476730C0Ab3
Russia; Gender Male; Secondary sanctions risk:
Gender Female (individual) [RUSSIA-
Bfc1; alt. Digital Currency Address - ETH
Ukraine-/Russia-Related Sanctions
EO14024].
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
Regulations, 31 CFR 589.201 and/or 589.209;
LAW ENFORCEMENT FORCES OF THE
4b1; alt. Digital Currency Address - ETH
Passport RE0028598 (Saint Kitts and Nevis);
ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
0xF7B31119c2682c88d88D455dBb9d5932c65
alt. Passport RE0013455 (Saint Kitts and
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT
Cf1bE; alt. Digital Currency Address - ETH
Nevis); alt. Passport 51NO5354610 (Russia)
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
(individual) [UKRAINE-EO13661] [CYBER2]
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
255e9; alt. Digital Currency Address - ETH
[ELECTION-EO13848] (Linked To:
Additional Sanctions Information - Subject to
0x08723392Ed15743cc38513C4925f5e6be5c1
PRIGOZHIN, Yevgeniy Viktorovich).
Secondary Sanctions [SYRIA] [IRAN-HR]
7243; Secondary sanctions risk: North Korea
LAVRINENKO, Alexey Fodorovich (Cyrillic:
[HRIT-IR].
Sanctions Regulations, sections 510.201 and
ЛАВРИНЕНКО, Алексей Фёдорович), Russia;
LAW ENFORCEMENT FORCES OF THE
510.210; Transactions Prohibited For Persons
DOB 20 Aug 1955; nationality Russia; Gender
ISLAMIC REPUBLIC OF IRAN COOPERATIVE
Owned or Controlled By U.S. Financial
Male; Member of the State Duma of the Federal
FOUNDATION (a.k.a. BONYAD TA'AVON OF
Institutions: North Korea Sanctions Regulations
Assembly of the Russian Federation (individual)
NAJA; a.k.a. NIROOYE ENTEZAMI JOMHORI
section 510.214 [DPRK3].
[RUSSIA-EO14024].
ESLAMI BONYAD TA'AVON; a.k.a. "LAW
LAZCANO LAZCANO, Heriberto, Mariano Zavala
LAVRISHCHEV, Andrei Vasilyevich (a.k.a.
ENFORCEMENT FORCES COOPERATIVE
51, Seccion 16, Matamoros, Tamaulipas,
LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:
FOUNDATION"; a.k.a. "POLICE
Mexico; Ciudad Miguel Aleman, Tamaulipas,
- 1045 -
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan
LEADER INTERNATIONAL TRADING LIMITED
LEAL LOPEZ, Janey Farides, c/o MARTIN
1974; alt. DOB 01 Jan 1970; POB Hidalgo,
(a.k.a. LEADER (HONG KONG)
HODWALKER M. Y CIA. S. EN C., Barranquilla,
Mexico; alt. POB Pachuca, Hidalgo, Mexico;
INTERNATIONAL TRADING LIMITED), Room
Colombia; c/o VERANILLO DIVE CENTER
nationality Mexico; citizen Mexico; R.F.C.
1610 Nan Fung Tower, 173 Des Voeux Road,
LTDA., Barranquilla, Colombia; c/o
LALH741225 (Mexico); C.U.R.P.
Hong Kong; Secondary sanctions risk: North
HODWALKER Y LEAL Y CIA. S.C.A.,
LALH741225HHGZZR03 (Mexico) (individual)
Korea Sanctions Regulations, sections 510.201
Barranquilla, Colombia; DOB 06 Nov 1972;
[SDNTK].
and 510.210; Transactions Prohibited For
POB Colombia; Cedula No. 32779104
LAZURIT CENTRAL DESIGN BUREAU JOINT
Persons Owned or Controlled By U.S. Financial
(Colombia); Passport AF665724 (Colombia)
STOCK COMPANY (a.k.a. AKTSIONERNOYE
Institutions: North Korea Sanctions Regulations
(individual) [SDNT].
OBSHCHESTVO TSENTRALNOYE
section 510.214 [NPWMD].
LEASING COMPANY KAMAZ INCORPORATED
KONSTRUKTORSKOYE BYURO LAZURIT
LEADING CAPITAL INVESTMENT LTD, Virgin
(a.k.a. KAMAZ LEASING CO OAO; a.k.a.
(Cyrillic: ЦЕНТРАЛЬНОЕ
Islands, British; 70 Charlotte Street, London
KAMAZ LEASING COMPANY INC.; a.k.a.
КОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ);
W1T 4QG, United Kingdom; Apartment 6.2, 10
LIZINGOVAYA KOMPANIYA KAMAZ PAO),
a.k.a. AO TSKB LAZURIT), 57 Ulitsa Svobody,
Lancelot Place, London SW7 1DR, United
PR-KT Avtozavodskii D. 2, Naberezhnyye
Nizhni Novgorod 603003, Russia; Organization
Kingdom; Car Park Space 34, 10 Lancelot
Chelny 423827, Russia; Prospect
Established Date 07 Feb 1994; Tax ID No.
Place, London SW7 1DS, United Kingdom
Avtozavodskii, 2, Naberezhnyye Chelny,
5263000105 (Russia); Registration Number
[RUSSIA-EO14024] (Linked To: UDODOV,
Tatarstan 423827, Russia; Organization
1025204408910 (Russia) [RUSSIA-EO14024]
Aleksandr Yevgenyevich).
Established Date 31 Aug 2005; Tax ID No.
(Linked To: AKTSIONERNOYE
LEADING EDGE SOURCING CORPORATION
1650130591 (Russia); Government Gazette
OBSHCHESTVO DALNEVOSTOCHNYY
(a.k.a. SOURCE1WELLNESS), Plaza 2000
Number 78681685 (Russia); Registration
TSENTR SUDOSTROYENIYA I
Building, 10th Floor, Calle 50, Panama City
Number 1051614089944 (Russia) [RUSSIA-
SUDOREMONTA).
0834-1987, Panama; P.O. Box 831, 34 Hudson
EO14024].
LAZUTKINA, Yulia Viktorovna (Cyrillic:
Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
LEBANESE AND PALESTINIAN FAMILIES
ЛАЗУТКИНА, Юлия Викторовна) (a.k.a.
Canada; Website http://lescpanama.com; alt.
ENTITLEMENT (a.k.a. AL WAQFIYA AL
LAZUTKINA, Yuliya Viktorovna), Russia; DOB
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
11 Mar 1981; nationality Russia; Gender
RUC # 22565211782546 (Panama) [SDNTK].
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
Female; Member of the Federation Council of
LEADING PRODUCTION AND TECHNICAL
THE FAMILIES OF THE MARTYRS AND
the Federal Assembly of the Russian
ENTERPRISE GRANIT (a.k.a.
DETAINEES IN LEBANON; a.k.a.
Federation (individual) [RUSSIA-EO14024].
AKTSIONERNOE OSCHEVSTVO GOLOVNOE
ENDOWMENT FOR CARE OF LEBANESE
LAZUTKINA, Yuliya Viktorovna (a.k.a.
PROIZVODSTVENNO-TEHNICHESKOE
AND PALESTINIAN FAMILIES; a.k.a.
LAZUTKINA, Yulia Viktorovna (Cyrillic:
PREDPRIYATIE GRANIT; a.k.a. ALMAZ-
PALESTINIAN AND LEBANESE FAMILIES
ЛАЗУТКИНА, Юлия Викторовна)), Russia;
ANTEY GPTP GRANITE; a.k.a. JSC GPTP
WELFARE TRUST; a.k.a. THE ASSOCIATION
DOB 11 Mar 1981; nationality Russia; Gender
GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL
FOR THE WELFARE OF PALESTINIAN AND
Female; Member of the Federation Council of
ENTERPRISE GRANIT), 7
LEBANESE FAMILIES; a.k.a. THE
the Federal Assembly of the Russian
Molodogvardeyskaya Str., Moscow 121467,
ASSOCIATION TO DEAL WITH PALESTINIAN
Federation (individual) [RUSSIA-EO14024].
Russia; Organization Established Date 18 Oct
AND LEBANESE PRISONERS; a.k.a. THE
LE GROUPE SALAFISTE POUR LA
2002; Tax ID No. 7731263174 (Russia);
PALESTINIAN AND LEBANESE FAMILIES
PREDICATION ET LE COMBAT (a.k.a. AL-
Registration Number 1027731005323 (Russia)
WELFARE ASSOCIATION; a.k.a. WAKFIA
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a.
[RUSSIA-EO14024].
RAAIA ALASRA ALFALESTINIA
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP
LEAGUE OF THE RIGHTEOUS (a.k.a. AL-
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
FOR CALL AND COMBAT; a.k.a. SALAFIST
TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
GROUP FOR PREACHING AND COMBAT;
a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
FILISTINYA WA AL-LUBNANYA; a.k.a.
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
LEADER (HONG KONG) INTERNATIONAL
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
AND LEBANESE FAMILIES; a.k.a. WELFARE
TRADING LIMITED (a.k.a. LEADER
SPECIAL GROUPS NETWORK; a.k.a. QAZALI
OF THE PALESTINIAN AND LEBANESE
INTERNATIONAL TRADING LIMITED), Room
NETWORK; a.k.a. "AAH"; a.k.a. "THE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
1610 Nan Fung Tower, 173 Des Voeux Road,
MISSIONARY CURRENT"; a.k.a. "THE
6028, Beirut, Lebanon; P.O. Box 13-7692,
Hong Kong; Secondary sanctions risk: North
PEOPLE OF THE CAVE"), Iraq [SDGT].
Beirut, Lebanon; Email Address
Korea Sanctions Regulations, sections 510.201
LEAL JIMENEZ, Joaquin, Mexico; DOB 17 Jul
Wakf_osra@hotmail.com; alt. Email Address
and 510.210; Transactions Prohibited For
1992; POB Guanajuato, Mexico; citizen Mexico;
Wakf_oara@yahoo.com; alt. Email Address
Persons Owned or Controlled By U.S. Financial
Gender Male; C.U.R.P.
Wrfl77@hotmail.com; alt. Email Address
Institutions: North Korea Sanctions Regulations
LEJJ920717HGTLMQ01 (Mexico) (individual)
wafla@terra.net.lb; Registered Charity No.
section 510.214 [NPWMD].
[VENEZUELA-EO13850].
1455/99; alt. Registered Charity No. 1155/99
[SDGT].
- 1046 -
LEBANESE COMMUNICATION GROUP (a.k.a.
COMPANY FOR PUBLISHING, MEDIA, AND
LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH;
LEBANESE MEDIA GROUP), Al Manar
RESEARCH (Arabic: ﻡﻼﻋﻻﺍﻭ ﺮﺸﻨﻠﻟ ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ
a.k.a. EXTERNAL SECURITY ORGANIZATION
Building, Ahmad Kassir Street, Haret Hriek,
ﻡ.ﻡ.ﺵ ﺙﺎﺤﺑﻻﺍﻭ)), Sheikh Building, 5th Floor,
OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
Baabda, Lebanon; Abed Al Nour Street, Haret
Mneimneh Street, Al Hamra, Beirut, Lebanon;
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
Hriek, PO Box 354/25, Beirut, Lebanon;
Snoubra Building, 6th floor, Sami El Solh Street,
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
Additional Sanctions Information - Subject to
Badaro, Beirut, Lebanon; Additional Sanctions
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Secondary Sanctions Pursuant to the Hizballah
Information - Subject to Secondary Sanctions
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
Financial Sanctions Regulations; Company ID:
Pursuant to the Hizballah Financial Sanctions
OF PALESTINE; a.k.a. ISLAMIC JIHAD
No. 59 531 at Commercial Registry of the Civil
Regulations; Secondary sanctions risk: section
ORGANIZATION; a.k.a. LEBANESE
Court of First Instance at Baabda, Lebanon
1(b) of Executive Order 13224, as amended by
HEZBOLLAH; a.k.a. ORGANIZATION OF
[SDGT].
Executive Order 13886; Registration Number
RIGHT AGAINST WRONG; a.k.a.
LEBANESE COMPANY FOR INFORMATION
1005025 (Lebanon) issued 17 Nov 2005
ORGANIZATION OF THE OPPRESSED ON
AND STUDIES SARL (Arabic: ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ
[SDGT] (Linked To: MOUKALLED, Hassan
EARTH; a.k.a. PARTY OF GOD; a.k.a.
ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﻡﻼﻋﻼﻟ) (a.k.a. LEBANESE COMPANY
Ahmed).
REVOLUTIONARY JUSTICE ORGANIZATION;
FOR MEDIA AND STUDIES LLC; a.k.a.
LEBANESE COMPANY FOR PUBLISHING,
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
"LCIS"), Taysir Shararah Building, Floor 3,
MEDIA, AND RESEARCH (Arabic: ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ
ORGANIZATION"; a.k.a. "EXTERNAL
Jinah, Lebanon; Sheikh Building, 5th floor,
ﻡ.ﻡ.ﺵ ﺙﺎﺤﺑﻻﺍﻭ ﻡﻼﻋﻻﺍﻭ ﺮﺸﻨﻠﻟ) (a.k.a. LEBANESE
SERVICES ORGANIZATION"; a.k.a.
Nazlat al Sarola, Mneimneh Street, Al Hamra,
COMPANY FOR PUBLICATION AND
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Beirut, Lebanon; Snoubra Building, 6th Floor,
RESEARCH), Sheikh Building, 5th Floor,
RELATIONS DEPARTMENT"; a.k.a. "FRD";
Sami el Solh Street, Badaro, Beirut, Lebanon;
Mneimneh Street, Al Hamra, Beirut, Lebanon;
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Website http://lcis.media; alt. Website
Snoubra Building, 6th floor, Sami El Solh Street,
BRANCH"); Additional Sanctions Information -
www.imarwaiktissad.com; alt. Website
Badaro, Beirut, Lebanon; Additional Sanctions
Subject to Secondary Sanctions Pursuant to the
Information - Subject to Secondary Sanctions
Hizballah Financial Sanctions Regulations
now.com; Additional Sanctions Information -
Pursuant to the Hizballah Financial Sanctions
[FTO] [SDGT] [SYRIA].
Subject to Secondary Sanctions Pursuant to the
Regulations; Secondary sanctions risk: section
LEBANESE MARTYR ASSOCIATION (a.k.a. AL-
Hizballah Financial Sanctions Regulations;
1(b) of Executive Order 13224, as amended by
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
Secondary sanctions risk: section 1(b) of
Executive Order 13886; Registration Number
CHARITABLE AND SOCIAL ORGANIZATION;
Executive Order 13224, as amended by
1005025 (Lebanon) issued 17 Nov 2005
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
Executive Order 13886; Registration Number
[SDGT] (Linked To: MOUKALLED, Hassan
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
1004003 (Lebanon) issued 03 Aug 2005
Ahmed).
MARTYRS FOUNDATION; a.k.a. ISLAMIC
[SDGT] (Linked To: MOUKALLED, Hassan
LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH;
REVOLUTION MARTYRS FOUNDATION;
Ahmed).
a.k.a. EXTERNAL SECURITY ORGANIZATION
a.k.a. LEBANESE MARTYR FOUNDATION;
LEBANESE COMPANY FOR MEDIA AND
OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
a.k.a. MARTYRS FOUNDATION IN LEBANON;
STUDIES LLC (a.k.a. LEBANESE COMPANY
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
FOR INFORMATION AND STUDIES SARL
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
(Arabic: ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﻡﻼﻋﻼﻟ ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ); a.k.a.
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Lebanon; Additional Sanctions Information -
"LCIS"), Taysir Shararah Building, Floor 3,
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
Subject to Secondary Sanctions Pursuant to the
Jinah, Lebanon; Sheikh Building, 5th floor,
OF PALESTINE; a.k.a. ISLAMIC JIHAD
Hizballah Financial Sanctions Regulations
Nazlat al Sarola, Mneimneh Street, Al Hamra,
ORGANIZATION; a.k.a. LEBANESE
[SDGT].
Beirut, Lebanon; Snoubra Building, 6th Floor,
HIZBALLAH; a.k.a. ORGANIZATION OF
LEBANESE MARTYR FOUNDATION (a.k.a. AL-
Sami el Solh Street, Badaro, Beirut, Lebanon;
RIGHT AGAINST WRONG; a.k.a.
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
Website http://lcis.media; alt. Website
ORGANIZATION OF THE OPPRESSED ON
CHARITABLE AND SOCIAL ORGANIZATION;
www.imarwaiktissad.com; alt. Website
EARTH; a.k.a. PARTY OF GOD; a.k.a.
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
REVOLUTIONARY JUSTICE ORGANIZATION;
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
now.com; Additional Sanctions Information -
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
MARTYRS FOUNDATION; a.k.a. ISLAMIC
Subject to Secondary Sanctions Pursuant to the
ORGANIZATION"; a.k.a. "EXTERNAL
REVOLUTION MARTYRS FOUNDATION;
Hizballah Financial Sanctions Regulations;
SERVICES ORGANIZATION"; a.k.a.
a.k.a. LEBANESE MARTYR ASSOCIATION;
Secondary sanctions risk: section 1(b) of
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
a.k.a. MARTYRS FOUNDATION IN LEBANON;
Executive Order 13224, as amended by
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
Executive Order 13886; Registration Number
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
1004003 (Lebanon) issued 03 Aug 2005
BRANCH"); Additional Sanctions Information -
Lebanon; Additional Sanctions Information -
[SDGT] (Linked To: MOUKALLED, Hassan
Subject to Secondary Sanctions Pursuant to the
Subject to Secondary Sanctions Pursuant to the
Ahmed).
Hizballah Financial Sanctions Regulations
Hizballah Financial Sanctions Regulations
LEBANESE COMPANY FOR PUBLICATION
[FTO] [SDGT] [SYRIA].
[SDGT].
AND RESEARCH (a.k.a. LEBANESE
- 1047 -
LEBANESE MEDIA GROUP (a.k.a. LEBANESE
АКЦИОНЕРНОЕ ОБЩЕСТВО); n.k.a.
Los Mochis, Sinaloa, Mexico; Avenida
COMMUNICATION GROUP), Al Manar
"LGOK"), Industrial Site of LGOK, Gubkin,
Francisco Villa Norte 135, Colonia Ninos
Building, Ahmad Kassir Street, Haret Hriek,
Belgorod Oblast 309191, Russia; Organization
Heroes, Salvador Alvarado, Sinaloa 81400,
Baabda, Lebanon; Abed Al Nour Street, Haret
Established Date 1971; Organization Type:
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Hriek, PO Box 354/25, Beirut, Lebanon;
Mining of iron ores; Tax ID No. 3127000014
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Additional Sanctions Information - Subject to
(Russia); Registration Number 1023102257914
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Secondary Sanctions Pursuant to the Hizballah
(Russia) [RUSSIA-EO14024] (Linked To:
Carretera Internacional al Norte KM 1.5, 1207,
Financial Sanctions Regulations; Company ID:
HOLDINGOVAYA KOMPANIYA
Colonia Ejido Venadillo, Mazatlan, Sinaloa
No. 59 531 at Commercial Registry of the Civil
METALLOINVEST AO).
82129, Mexico; Plaza Azul S/N, Colonia Las
Court of First Instance at Baabda, Lebanon
LEBEDINSKIY GOK JSC (a.k.a. LEBEDINSKI
Brisas, Tecuala, Nayarit, Mexico; Calle
[SDGT].
GOK AO; a.k.a. LEBEDINSKIY GORNO
Prolongacion Morelos y Matamoros S/N,
LEBEDEV PHYSICAL INSTITUTE OF THE
OBOGATITELNIY KOMBINAT JOINT STOCK
Colonia Benito Juarez, Escuinapa, Sinaloa
RUSSIAN ACADEMY OF SCIENCES (a.k.a.
COMPANY (Cyrillic: ЛЕБЕДИНСКИЙ ГОРНО
82400, Mexico; Matamoros 5, Escuinapa,
FEDERAL STATE FINANCED INSTITUTION
ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ
Sinaloa 82478, Mexico; Carretera Internacional
OF SCIENCE PHYSICAL HIGHER
АКЦИОНЕРНОЕ ОБЩЕСТВО); n.k.a.
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
EDUCATION INSTITUTION NAMED AFTER P.
"LGOK"), Industrial Site of LGOK, Gubkin,
Ciudad Obregon, Sonora 85065, Mexico; Calle
N. LEBEDEVA OF THE RUSSIAN
Belgorod Oblast 309191, Russia; Organization
Sauces 384, Colonia Del Bosque, Guasave,
FEDERATION ACADEMY SCIENCES; a.k.a.
Established Date 1971; Organization Type:
Sinaloa 81020, Mexico; Calle Federalismo
"FIAN"; a.k.a. "LPI RAS"), 53 Leninsky Ave,
Mining of iron ores; Tax ID No. 3127000014
2000, Colonia Recursos Hidraulicos, Culiacan,
Moscow 119991, Russia; Organization
(Russia); Registration Number 1023102257914
Sinaloa 80060, Mexico; Carretera Augstin
Established Date 03 Oct 2001; Tax ID No.
(Russia) [RUSSIA-EO14024] (Linked To:
Olachea Local 30, Colonia Pericues, La Paz,
7736037394 (Russia); Registration Number
HOLDINGOVAYA KOMPANIYA
Baja California Sur 23090, Mexico; Avenida
1027739617960 (Russia) [RUSSIA-EO14024].
METALLOINVEST AO).
Vallarta 2141, Colonia Centro, Culiacan,
LEBEDEV, Dmitri Alekseevich (Cyrillic:
LEBEDINSKIY GORNO OBOGATITELNIY
Sinaloa 80060, Mexico; Carretera A Navolato,
ЛЕБЕДЕВ, Дмитрий Алексеевич), Russia;
KOMBINAT JOINT STOCK COMPANY (Cyrillic:
Colonia Bachigualato, Culiacan, Sinaloa 80060,
DOB 30 Mar 1968; POB St. Petersburg, Russia;
ЛЕБЕДИНСКИЙ ГОРНО ОБОГАТИТЕЛЬНЫЙ
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
nationality Russia; Gender Male; Secondary
КОМБИНАТ АКЦИОНЕРНОЕ ОБЩЕСТВО)
Mercado Abastos, Culiacan, Sinaloa 83170,
sanctions risk: Ukraine-/Russia-Related
(a.k.a. LEBEDINSKI GOK AO; a.k.a.
Mexico; Carretera A Topolobampo 5, Colonia
Sanctions Regulations, 31 CFR 589.201 and/or
LEBEDINSKIY GOK JSC; n.k.a. "LGOK"),
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
589.209 (individual) [UKRAINE-EO13661]
Industrial Site of LGOK, Gubkin, Belgorod
Avenida Xicotencalth # 1795, Colonia Las
[RUSSIA-EO14024] (Linked To: AO ABR
Oblast 309191, Russia; Organization
Quintas, Culiacan, Sinaloa 80060, Mexico;
MANAGEMENT).
Established Date 1971; Organization Type:
Calle Central Local A10, Colonia Mercado
LEBEDEV, Oleg Aleksandrovich (Cyrillic:
Mining of iron ores; Tax ID No. 3127000014
Abastos, Cajeme, Sonora 85000, Mexico; Calle
ЛЕБЕДЕВ, Олег Александрович), Russia;
(Russia); Registration Number 1023102257914
Jose Diego Abad 2923, Colonia Bachigualato,
DOB 12 Oct 1976; nationality Russia; Gender
(Russia) [RUSSIA-EO14024] (Linked To:
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
Male; Member of the State Duma of the Federal
HOLDINGOVAYA KOMPANIYA
8802029-Y7 (Mexico) [SDNTK].
Assembly of the Russian Federation (individual)
METALLOINVEST AO).
LECHKHADZHIEV, Ruslan Abdulvakhiyevich
[RUSSIA-EO14024].
LEBRA MOON GENERAL TRADING LLC, Office
(Cyrillic: ЛЕЧХАДЖИЕВ, Руслан
LEBEDEV, Vladimir Albertovich (Cyrillic:
503, Centurion Star Building B, Al Etihad Road,
Абдулвахиевич), Russia; DOB 02 Jul 1965;
ЛЕБЕДЕВ, Владимир Альбертович), Russia;
Port Saeed, Dubai, United Arab Emirates; P.O.
nationality Russia; Gender Male; Member of the
DOB 23 Apr 1962; nationality Russia; Gender
185331, United Arab Emirates; Additional
State Duma of the Federal Assembly of the
Male; Member of the Federation Council of the
Sanctions Information - Subject to Secondary
Russian Federation (individual) [RUSSIA-
Federal Assembly of the Russian Federation
Sanctions; License 735469 (United Arab
EO14024].
(individual) [RUSSIA-EO14024].
Emirates) [SDGT] [IFSR] (Linked To: MINISTRY
LECHUGA LICONA, Alfonso, Mexico; DOB 14
LEBEDEV, Yevgeny Viktorovich (Cyrillic:
OF DEFENSE AND ARMED FORCES
Jan 1971; POB San Bartolo Tutotepec, Hidalgo,
ЛЕБЕДЕВ, Евгений Викторович), Russia;
LOGISTICS; Linked To: ANSAR EXCHANGE).
Mexico; nationality Mexico; citizen Mexico;
DOB 12 Dec 1957; nationality Russia; Gender
LECHERIA SANTA MONICA (a.k.a. DORA
C.U.R.P. LELA710114HHGCCL08 (Mexico)
Male; Member of the State Duma of the Federal
PASTEURIZA DE LECHE SANTA MONICA;
(individual) [SDNTK].
Assembly of the Russian Federation (individual)
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
LEDKOV, Grigory Petrovich (Cyrillic: ЛЕДКОВ,
[RUSSIA-EO14024].
C.V.; a.k.a. NUEVA INDUSTRIA DE
Григорий Петрович), Russia; DOB 26 Mar
LEBEDINSKI GOK AO (a.k.a. LEBEDINSKIY
GANADEROS DE CULIACAN S.A. DE C.V.;
1969; nationality Russia; Gender Male; Member
GOK JSC; a.k.a. LEBEDINSKIY GORNO
a.k.a. SANTA MONICA DAIRY),
of the Federation Council of the Federal
OBOGATITELNIY KOMBINAT JOINT STOCK
Calle/Boulevard Doctor Mora 1230, Colonia Las
Assembly of the Russian Federation (individual)
COMPANY (Cyrillic: ЛЕБЕДИНСКИЙ ГОРНО
Quintas, Culiacan, Sinaloa 80060, Mexico;
[RUSSIA-EO14024].
ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ
Carretera Los Mochis Topolobampo, KM. 5.2,
- 1048 -
LEDRA NOMINEES LIMITED, 20 Vasilissis
LEE, Kwai-wah (a.k.a. LI, Guihua (Chinese
LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,
Freiderikis El Greco House, Apartment 104,
Simplified: 李桂华); a.k.a. LI, Kwai-wah
Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
Nicosia 1066, Cyprus; 15 Agiou Pavlou, Nicosia
(Chinese Traditional: 李桂華); a.k.a. LI, Steve
POB Shanghai, China; citizen China; Passport
1105, Cyprus; Registration Number HE 60096
Kwai-wah), Flat B, 22 Floor, Block 30, Laguna
G23851362 (China); alt. Passport W76048374
(Cyprus) [RUSSIA-EO14024] (Linked To:
City, Lam Tin, Kowloon City, Hong Kong, China;
(China); National ID No. 320202197601030513
VASSILIADES, Christodoulos Georgiou).
DOB 22 Nov 1964; POB Hong Kong, China;
(China); Chinese Commercial Code 1728 4320
LEDRA TRUSTEE SERVICES LIMITED, 15
nationality China; Gender Male; Secondary
(individual) [SDNTK] (Linked To: CEC
Agiou Pavlou, Nicosia 1105, Cyprus;
sanctions risk: pursuant to the Hong Kong
LIMITED).
Registration Number HE 97387 (Cyprus)
Autonomy Act of 2020 - Public Law 116-149;
LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST
[RUSSIA-EO14024] (Linked To: VASSILIADES,
Passport K06749109 (Hong Kong) expires 06
LIMITED), 18, Drive 41, Tumas Galea Street,
Christodoulos Georgiou).
Sep 2028; National ID No. D4017081 (Hong
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
LEDRA TRUSTEES LIMITED, 15 Agiou Pavlou,
Kong) (individual) [HK-EO13936].
Number 52-023-9744; V.A.T. Number
Nicosia 1105, Cyprus; 20 Vasilissis Freiderikis
LEF SPECIAL UNITS (a.k.a. IRANIAN POLICE
MT14324921 (Malta); Tax ID No. 14324921
El Greco House, Apartment 104, Nicosia 1066,
SPECIAL UNITS; a.k.a. NAJA SPECIAL
(Malta); Trade License No. C 19766 (Malta)
Cyprus; Registration Number HE 60095
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S
[LIBYA3] (Linked To: DEBONO, Gordon).
(Cyprus) [RUSSIA-EO14024] (Linked To:
LAW ENFORCEMENT FORCES; a.k.a.
LEJ AL-ALAMI (a.k.a. LASHKAR E JHANGVI;
VASSILIADES, Christodoulos Georgiou).
YEGAN-E VIZHE (Arabic: ﺎﺟﺎﻧ ﻩﮋﯾﻭ ﻥﺎﮕﯾ); a.k.a.
a.k.a. LASHKAR E JHANGVI AL-ALAMI; a.k.a.
LEE, John (a.k.a. LEE, John Ka-chiu; a.k.a. LEE,
"YEGOP"), Iran; Additional Sanctions
LASHKAR E JHANGVI AL-ALMI; a.k.a.
Ka Chiu (Chinese Traditional: 李家超); a.k.a.
Information - Subject to Secondary Sanctions;
LASHKAR I JHANGVI; a.k.a. LASHKAR-I-
"LI, Jiachao"), Flat A, 5/F, Block 2, King's Park
Target Type Government Entity [IRAN-HR]
JHANGVI; a.k.a. "LJ") [FTO] [SDGT].
Villa, No. 1 King's Park Rise, Homantin,
(Linked To: LAW ENFORCEMENT FORCES
LELIKOV, Dmitriy Yurievich (a.k.a. LELIKOV,
Kowloon, Hong Kong; DOB 07 Dec 1957;
OF THE ISLAMIC REPUBLIC OF IRAN).
Dmitry Yuryevich (Cyrillic: ЛЕЛИКОВ, Дмитрий
Gender Male; Secondary sanctions risk:
LEGRA SOTOLONGO, Roberto (Latin: LEGRÁ
Юрьевич)), 23 Tiz Vatutinki, Moscow Region
pursuant to the Hong Kong Autonomy Act of
SOTOLONGO, Roberto), Havana, Cuba; DOB
142793, Russia; DOB 09 May 1968; POB
2020 - Public Law 116-149; National ID No.
1955; POB Baracoa, Cuba; nationality Cuba;
Groznyy, Russia; nationality Russia; Gender
G0286787 (Hong Kong); Secretary for Security
Gender Male; Deputy Chief of the General Staff
Male; Passport 514408956 (Russia); National
(individual) [HK-EO13936].
Revolutionary Armed Forces and Chief of the
ID No. 4606153352 (Russia) (individual)
LEE, John Ka-chiu (a.k.a. LEE, John; a.k.a. LEE,
Directorate of Operations of the FAR (individual)
[RUSSIA-EO14024].
Ka Chiu (Chinese Traditional: 李家超); a.k.a.
[GLOMAG].
LELIKOV, Dmitry Yuryevich (Cyrillic: ЛЕЛИКОВ,
"LI, Jiachao"), Flat A, 5/F, Block 2, King's Park
LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA
Дмитрий Юрьевич) (a.k.a. LELIKOV, Dmitriy
Villa, No. 1 King's Park Rise, Homantin,
ELECTRONIC FIELD CO. LIMITED), Room B,
Yurievich), 23 Tiz Vatutinki, Moscow Region
Kowloon, Hong Kong; DOB 07 Dec 1957;
5/F, Building 2, Guilong Jiayuan Gui Yuan North
142793, Russia; DOB 09 May 1968; POB
Gender Male; Secondary sanctions risk:
Road, Guiyuan Neighborhood St Office, Luohu
Groznyy, Russia; nationality Russia; Gender
pursuant to the Hong Kong Autonomy Act of
District, Shenzhen, Guangdong, China; 15th
Male; Passport 514408956 (Russia); National
2020 - Public Law 116-149; National ID No.
Floor, Ming Shang Ge Building, Bao'an Street,
ID No. 4606153352 (Russia) (individual)
G0286787 (Hong Kong); Secretary for Security
Luo Hu Area, Shenzhen, Guangdong, China;
[RUSSIA-EO14024].
(individual) [HK-EO13936].
Flat/Room 1610, Nan Fung Tower, 173 Des
LELO DE LA REA, Horacio (a.k.a. LELO DE
LEE, Ka Chiu (Chinese Traditional: 李家超)
Voeux Road Central, Hong Kong; Additional
LARREA VENTIMILLA, Horacio Edmundo),
(a.k.a. LEE, John; a.k.a. LEE, John Ka-chiu;
Sanctions Information - Subject to Secondary
Calle 20 de Noviembre 390, Colonia del Toro,
a.k.a. "LI, Jiachao"), Flat A, 5/F, Block 2, King's
Sanctions Pursuant to the Hizballah Financial
Puerto Vallarta, Jalisco 48296, Mexico; Valle
Park Villa, No. 1 King's Park Rise, Homantin,
Sanctions Regulations [SDGT] (Linked To:
Kino 179, Colonia Valle Dorado, Bahia de
Kowloon, Hong Kong; DOB 07 Dec 1957;
CHERRI, Adel Mohamad).
Banderas, Nayarit, Mexico; DOB 03 Oct 1973;
Gender Male; Secondary sanctions risk:
LE-HUA ELECTRONIC FIELD CO. LIMITED
POB Distrito Federal, Mexico; nationality
pursuant to the Hong Kong Autonomy Act of
(a.k.a. LE-HUA ELEC F CO. LTD), Room B,
Mexico; Gender Male; R.F.C. LEVH731003EP3
2020 - Public Law 116-149; National ID No.
5/F, Building 2, Guilong Jiayuan Gui Yuan North
(Mexico); C.U.R.P. LEVH731003HDFLNR03
G0286787 (Hong Kong); Secretary for Security
Road, Guiyuan Neighborhood St Office, Luohu
(Mexico) (individual) [ILLICIT-DRUGS-
(individual) [HK-EO13936].
District, Shenzhen, Guangdong, China; 15th
EO14059].
LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT
Floor, Ming Shang Ge Building, Bao'an Street,
LELO DE LARREA VENTIMILLA, Horacio
ECONOMIC AND TRADE COMPANY, LTD.,
Luo Hu Area, Shenzhen, Guangdong, China;
Edmundo (a.k.a. LELO DE LA REA, Horacio),
2501-2508 Yuexiu Mansion, No. 82 Xinkai
Flat/Room 1610, Nan Fung Tower, 173 Des
Calle 20 de Noviembre 390, Colonia del Toro,
Road, Dalian, Liaoning 116011, China; DOB 18
Voeux Road Central, Hong Kong; Additional
Puerto Vallarta, Jalisco 48296, Mexico; Valle
Sep 1972; nationality China; Additional
Sanctions Information - Subject to Secondary
Kino 179, Colonia Valle Dorado, Bahia de
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Banderas, Nayarit, Mexico; DOB 03 Oct 1973;
Sanctions (individual) [NPWMD] [IFSR].
Sanctions Regulations [SDGT] (Linked To:
POB Distrito Federal, Mexico; nationality
CHERRI, Adel Mohamad).
Mexico; Gender Male; R.F.C. LEVH731003EP3
- 1049 -
(Mexico); C.U.R.P. LEVH731003HDFLNR03
LENSHIN, Roman Yurevich (a.k.a. LENSHIN,
To: GASODIESEL Y SERVICIOS ANCONA,
(Mexico) (individual) [ILLICIT-DRUGS-
Roman Yuryevich (Cyrillic: ЛЕНЬШИН, Роман
S.A. DE C.V.; Linked To: GASOLINERA
EO14059].
Юрьевич); a.k.a. LENSHYN, Roman Yuriiovich
ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
LEMBERGS, Aivars, Ventspils, Latvia; DOB 26
(Cyrillic: ЛЕНЬШИН, Роман Юрiйович)),
GASOLINERA Y SERVICIOS VILLABONITA,
Sep 1953; POB Jekabpils, Latvia; nationality
Russia; DOB 02 Aug 1976; Gender Male; Tax
S.A. DE C.V.; Linked To: PETROBARRANCOS,
Latvia; Gender Male (individual) [GLOMAG].
ID No. 773576584106 (Russia) (individual)
S.A. DE C.V.; Linked To: SERVICIOS
LENG, Holger, Tallinn, Estonia; Switzerland;
[RUSSIA-EO14024] (Linked To:
CHULAVISTA, S.A. DE C.V.).
DOB 12 Jun 1969; nationality Estonia; alt.
INTERREGIONAL SOCIAL ORGANIZATION
LEON, Manzi (a.k.a. MANZI, Leo; a.k.a.
nationality Switzerland; Gender Male
UNION OF DONBAS VOLUNTEERS).
MUGARAGU, Leodomir), Katoyi, North Kivu,
(individual) [RUSSIA-EO14024] (Linked To:
LENSHIN, Roman Yuryevich (Cyrillic:
Congo, Democratic Republic of the; DOB 1954;
MILUR SA).
ЛЕНЬШИН, Роман Юрьевич) (a.k.a.
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
LENMORNIIPROEKT PAO (a.k.a.
LENSHIN, Roman Yurevich; a.k.a. LENSHYN,
Rushashi (Northern Province), Rwanda;
AKTSIONERNOE OBSHCHESTVO
Roman Yuriiovich (Cyrillic: ЛЕНЬШИН, Роман
FDLR/FOCA Chief of Staff; Brigadier General
LENMORNIIPROEKT PO
Юрiйович)), Russia; DOB 02 Aug 1976; Gender
(individual) [DRCONGO].
PROEKTIROVANIYU; a.k.a. JOINT STOCK
Male; Tax ID No. 773576584106 (Russia)
LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE,
COMPANY LENMORNIIPROEKT), Mezhevoi
(individual) [RUSSIA-EO14024] (Linked To:
Miguel), Severo Diaz 38, Col. Ladron de
Kanal, 3, 2, Saint Petersburg 198035, Russia;
INTERREGIONAL SOCIAL ORGANIZATION
Guevara, Guadalajara, Jalisco 44600, Mexico;
Tax ID No. 7805018067 (Russia); Registration
UNION OF DONBAS VOLUNTEERS).
DOB 16 May 1980; citizen Italy; alt. citizen
Number 1027802723739 (Russia) [RUSSIA-
LENSHYN, Roman Yuriiovich (Cyrillic:
Venezuela; Website www.miguelleone.com;
EO14024].
ЛЕНЬШИН, Роман Юрiйович) (a.k.a.
Gender Male; Passport YA1867648 (Italy)
LENPROMTRANSPROEKT CJSC (a.k.a.
LENSHIN, Roman Yurevich; a.k.a. LENSHIN,
(individual) [SDNTK] (Linked To: LOS CUINIS).
LENPROMTRANSPROYEKT (Cyrillic: АО
Roman Yuryevich (Cyrillic: ЛЕНЬШИН, Роман
LEONE, Miguel (a.k.a. LEONE MARTINEZ,
ЛЕНПРОМТРАНСПРОЕКТ); a.k.a.
Юрьевич)), Russia; DOB 02 Aug 1976; Gender
Miguel Jose), Severo Diaz 38, Col. Ladron de
LENPROMTRANSPROYEKT JOINT-STOCK
Male; Tax ID No. 773576584106 (Russia)
Guevara, Guadalajara, Jalisco 44600, Mexico;
COMPANY), Kondrat'yevskiy Prospekt 15,
(individual) [RUSSIA-EO14024] (Linked To:
DOB 16 May 1980; citizen Italy; alt. citizen
building 5/1, 223, St. Petersburg 195197,
INTERREGIONAL SOCIAL ORGANIZATION
Venezuela; Website www.miguelleone.com;
Russia; Secondary sanctions risk: Ukraine-
UNION OF DONBAS VOLUNTEERS).
Gender Male; Passport YA1867648 (Italy)
/Russia-Related Sanctions Regulations, 31 CFR
LENSKAYA, Elena Anatolievna (Cyrillic:
(individual) [SDNTK] (Linked To: LOS CUINIS).
589.201 and/or 589.209; Tax ID No.
ЛЕНСКАЯ, Елена Анатольевна) (a.k.a.
LEONOV, Oleg Yurievich (Cyrillic: ЛЕОНОВ,
7825064262 (Russia); Business Registration
LENSKAYA, Yelena), Moscow, Russia; DOB 22
Олег Юрьевич), Russia; DOB 10 Sep 1970;
Number 1027809210054 (Russia) [UKRAINE-
Jan 1979; nationality Russia; Gender Female;
nationality Russia; Gender Male; Member of the
EO13685].
Tax ID No. 770905658030 (Russia); Judge of
State Duma of the Federal Assembly of the
LENPROMTRANSPROYEKT (Cyrillic: АО
the Basmannyy District Court in Moscow
Russian Federation (individual) [RUSSIA-
ЛЕНПРОМТРАНСПРОЕКТ) (a.k.a.
(individual) [GLOMAG].
EO14024].
LENPROMTRANSPROEKT CJSC; a.k.a.
LENSKAYA, Yelena (a.k.a. LENSKAYA, Elena
LEONOV, Sergey Dmitriyevich (Cyrillic:
LENPROMTRANSPROYEKT JOINT-STOCK
Anatolievna (Cyrillic: ЛЕНСКАЯ, Елена
ЛЕОНОВ, Сергей Дмитриевич), Russia; DOB
COMPANY), Kondrat'yevskiy Prospekt 15,
Анатольевна)), Moscow, Russia; DOB 22 Jan
09 May 1983; nationality Russia; Gender Male;
building 5/1, 223, St. Petersburg 195197,
1979; nationality Russia; Gender Female; Tax
Member of the State Duma of the Federal
Russia; Secondary sanctions risk: Ukraine-
ID No. 770905658030 (Russia); Judge of the
Assembly of the Russian Federation (individual)
/Russia-Related Sanctions Regulations, 31 CFR
Basmannyy District Court in Moscow
[RUSSIA-EO14024].
589.201 and/or 589.209; Tax ID No.
(individual) [GLOMAG].
LEPAJE SALAZAR, Nelson Reinaldo, Aragua,
7825064262 (Russia); Business Registration
LEON ANDRADE, Bernabe (a.k.a. ARAUJO
Venezuela; DOB 24 Apr 1969; citizen
Number 1027809210054 (Russia) [UKRAINE-
INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Venezuela; Gender Male; Cedula No. 10049353
EO13685].
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
(Venezuela); Passport 064906043 (Venezuela)
LENPROMTRANSPROYEKT JOINT-STOCK
Mexico; Mexicali, Baja California, Mexico; DOB
expires 12 Jan 2016; alt. Passport 009551291
COMPANY (a.k.a. LENPROMTRANSPROEKT
17 Aug 1971; POB Sinaloa, Mexico; nationality
(Venezuela) expires 04 Mar 2013; Acted in the
CJSC; a.k.a. LENPROMTRANSPROYEKT
Mexico; citizen Mexico; Passport 040016733
Capacity of the Head of the Office of the
(Cyrillic: АО ЛЕНПРОМТРАНСПРОЕКТ)),
(Mexico); C.U.R.P. IUIG710817HSLNNN08
National Treasury (individual) [VENEZUELA].
Kondrat'yevskiy Prospekt 15, building 5/1, 223,
(Mexico) (individual) [SDNTK].
LERCH, Gotthard, Kreuzbergstrasse 4, 9472
St. Petersburg 195197, Russia; Secondary
LEON SANTIESTEBAN, Carlos Alberto; DOB 14
Grabs, St Gallen Canton, Switzerland; DOB 21
sanctions risk: Ukraine-/Russia-Related
Oct 1970; POB Navolato, Sinaloa, Mexico;
Dec 1942; POB Germany; nationality Germany;
Sanctions Regulations, 31 CFR 589.201 and/or
R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
Passport 3545767791D (Germany) issued 07
589.209; Tax ID No. 7825064262 (Russia);
LESC701014HSLNNR08 (Mexico) (individual)
Aug 1998 expires 06 Aug 2008; alt. Passport
Business Registration Number 1027809210054
[SDNTK] (Linked To: ESTACIONES DE
3545767791 (Germany) (individual) [NPWMD].
(Russia) [UKRAINE-EO13685].
SERVICIOS CANARIAS, S.A. DE C.V.; Linked
- 1050 -
LERMA TRADING S.A., Calle 53a Este, Panama;
alt. citizen United Kingdom; Passport
LEVITIN, Igor Evgenyevich (a.k.a. LEVITIN, Igor
Secondary sanctions risk: Ukraine-/Russia-
C234897(0) (United Kingdom) (individual)
Evgenevich; a.k.a. LEVITIN, Igor Yevgenyevich
Related Sanctions Regulations, 31 CFR
[ZIMBABWE].
(Cyrillic: ЛЕВИТИН, Игорь Евгеньевич)),
589.201 and/or 589.209 [UKRAINE-EO13661].
LEVCHENKO, Sergey Georgiyevich (Cyrillic:
Moscow, Russia; DOB 21 Feb 1952; POB
LESHCHENKO, Mikhail Aleksandrovich, Russia;
ЛЕВЧЕНКО, Сергей Георгиевич), Russia;
Tsebrykove, Odessa Region, Ukraine;
DOB 20 Mar 1975; POB Naberezhnye Chelny,
DOB 02 Nov 1953; nationality Russia; Gender
nationality Russia; citizen Russia; Gender Male;
Russia; nationality Russia; Gender Male;
Male; Member of the State Duma of the Federal
Tax ID No. 770200213419 (Russia) (individual)
National ID No. 4508512143 (Russia)
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
(individual) [RUSSIA-EO14024] (Linked To:
[RUSSIA-EO14024].
LEVITIN, Igor Yevgenyevich (Cyrillic: ЛЕВИТИН,
JOINT STOCK COMPANY
LEVERAGE, S.A., San Martin 323, Piso 14,
Игорь Евгеньевич) (a.k.a. LEVITIN, Igor
MARSHAL.GLOBAL).
Buenos Aires, Argentina [CUBA].
Evgenevich; a.k.a. LEVITIN, Igor Evgenyevich),
LESTAFIER, Anton (a.k.a. KUZMIN, Anton
LEVICHEV, Nikolay Vladimirovich (Cyrillic:
Moscow, Russia; DOB 21 Feb 1952; POB
Yuryevich; a.k.a. LESTAFYE, Anton Yuryevich),
ЛЕВИЧЕВ, Николай Владимирович), Moscow,
Tsebrykove, Odessa Region, Ukraine;
Russia; DOB 08 Mar 1983; nationality Russia;
Russia; DOB 28 May 1953; POB St.
nationality Russia; citizen Russia; Gender Male;
Gender Male; Passport 763579648 (Russia);
Petersburg, Russia; nationality Russia; Gender
Tax ID No. 770200213419 (Russia) (individual)
Tax ID No. 503611829859 (Russia) (individual)
Male (individual) [RUSSIA-EO14024].
[RUSSIA-EO14024].
[RUSSIA-EO14024].
LEVIN, Dmitrii Olegovich (a.k.a. LEVIN, Dmitriy
LEWAA AL-THAWRA (a.k.a. BANNER OF THE
LESTAFYE, Anton Yuryevich (a.k.a. KUZMIN,
Olegovich (Cyrillic: ЛЕВИН, Дмитрий
REVOLUTION; a.k.a. LIWA AL THOWRA;
Anton Yuryevich; a.k.a. LESTAFIER, Anton),
Олегович); a.k.a. LEVIN, Dmitry Olegovich),
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-
Russia; DOB 08 Mar 1983; nationality Russia;
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
Gender Male; Passport 763579648 (Russia);
119002, Russia; DOB 27 Aug 1965; POB
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
Tax ID No. 503611829859 (Russia) (individual)
Moscow, Russia; nationality Russia; Gender
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[RUSSIA-EO14024].
Male; Passport 530294714 (Russia) (individual)
[SDGT].
LESUN, Anatoliy Fodorovich (Cyrillic: ЛЕСУН,
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
LEYVA ESCANDON, Edgardo, Apt. 513, Calle
Анатолий Фёдорович), Russia; DOB 27 Feb
STOCK COMPANY BANK FINANCIAL
Tampico, Colonia Cacho, Tijuana, Baja
1959; nationality Russia; Gender Male; Member
CORPORATION OTKRITIE).
California, Mexico; DOB 17 Sep 1969; POB
of the State Duma of the Federal Assembly of
LEVIN, Dmitriy Olegovich (Cyrillic: ЛЕВИН,
Tijuana, Baja California, Mexico; nationality
the Russian Federation (individual) [RUSSIA-
Дмитрий Олегович) (a.k.a. LEVIN, Dmitrii
Mexico; citizen Mexico; C.U.R.P.
EO14024].
Olegovich; a.k.a. LEVIN, Dmitry Olegovich),
LEEE690917HBCYSD02 (Mexico) (individual)
LETIA COMPANY (Arabic: ﺎﻴﺘﻴﻟ ﺔﻛﺮﺷ) (a.k.a.
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow
[SDNTK].
LETIA JOINT-STOCK COMPANY L.L.C.; a.k.a.
119002, Russia; DOB 27 Aug 1965; POB
LI, Cheng He (a.k.a. RI, Song-hyok), Beijing,
LETIA LIMITED LIABILITY COMPANY; a.k.a.
Moscow, Russia; nationality Russia; Gender
China; DOB 19 Mar 1965; Gender Male;
LITIA COMPANY), Damascus, Syria;
Male; Passport 530294714 (Russia) (individual)
Secondary sanctions risk: North Korea
Organization Established Date 10 Jan 2019;
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Sanctions Regulations, sections 510.201 and
Organization Type: Manufacture of medical and
STOCK COMPANY BANK FINANCIAL
510.210; Transactions Prohibited For Persons
dental instruments and supplies [SYRIA].
CORPORATION OTKRITIE).
Owned or Controlled By U.S. Financial
LETIA JOINT-STOCK COMPANY L.L.C. (a.k.a.
LEVIN, Dmitry Olegovich (a.k.a. LEVIN, Dmitrii
Institutions: North Korea Sanctions Regulations
LETIA COMPANY (Arabic: ﺎﻴﺘﻴﻟ ﺔﻛﺮﺷ); a.k.a.
Olegovich; a.k.a. LEVIN, Dmitriy Olegovich
section 510.214; Passport 654234735 (Korea,
LETIA LIMITED LIABILITY COMPANY; a.k.a.
(Cyrillic: ЛЕВИН, Дмитрий Олегович)), Apt. 5,
North) (individual) [DPRK3].
LITIA COMPANY), Damascus, Syria;
H.3-14, Glazovsky Pereulok, Moscow 119002,
LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;
Organization Established Date 10 Jan 2019;
Russia; DOB 27 Aug 1965; POB Moscow,
a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
Organization Type: Manufacture of medical and
Russia; nationality Russia; Gender Male;
BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
dental instruments and supplies [SYRIA].
Passport 530294714 (Russia) (individual)
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
LETIA LIMITED LIABILITY COMPANY (a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Mu 8, Tambon Non Jom, Amphur San Sai,
LETIA COMPANY (Arabic: ﺎﻴﺘﻴﻟ ﺔﻛﺮﺷ); a.k.a.
STOCK COMPANY BANK FINANCIAL
Chiang Mai, Thailand; 725, Mu 10, Tambon
LETIA JOINT-STOCK COMPANY L.L.C.; a.k.a.
CORPORATION OTKRITIE).
Nong Bua, Amphur Chaiprakan, Chiang Mai,
LITIA COMPANY), Damascus, Syria;
LEVITIN, Igor Evgenevich (a.k.a. LEVITIN, Igor
Thailand; DOB 06 Jun 1961; Passport X638456
Organization Established Date 10 Jan 2019;
Evgenyevich; a.k.a. LEVITIN, Igor
(Thailand); National ID No. 5502100007251
Organization Type: Manufacture of medical and
Yevgenyevich (Cyrillic: ЛЕВИТИН, Игорь
(Thailand) (individual) [SDNTK].
dental instruments and supplies [SYRIA].
Евгеньевич)), Moscow, Russia; DOB 21 Feb
LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT
LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a.
1952; POB Tsebrykove, Odessa Region,
ECONOMIC AND TRADE COMPANY, LTD.,
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
Ukraine; nationality Russia; citizen Russia;
2501-2508 Yuexiu Mansion, No. 82 Xinkai
KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio
Gender Male; Tax ID No. 770200213419
Road, Dalian, Liaoning 116011, China; DOB 18
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
(Russia) (individual) [RUSSIA-EO14024].
Sep 1972; nationality China; Additional
28 Feb 1958; nationality China; citizen Angola;
- 1051 -
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