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

Monteria, Cordoba, Colombia; Cedula No.

Autonomy Act of 2020 - Public Law 116-149

2005; Tax ID No. 110108783965860 (China);

6892624 (Colombia) (individual) [SDNTK].

(individual) [HK-EO13936].

Registration Number 110108009239044

LOZANO, Eduardo (a.k.a. AMEZCUA

LUBANGA, Thomas (a.k.a. DYILO, Thomas

(China); Unified Social Credit Code (USCC)

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,

Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha

91110114783965860W (China) [RUSSIA-

Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.

Sector, Djugu Territory, Ituri District, Orientale

EO14024] (Linked To: LIMITED LIABILITY

LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.

Province, DRC; nationality Congo, Democratic

COMPANY SMT-ILOGIC).

RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb

Republic of the (individual) [DRCONGO].

LUCIANO HOTEL AND SPA (a.k.a.

1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb

LUCENA RAMIREZ, Tibisay (Latin: LUCENA

OBSHCHESTVO S OGRANICHENNOI

1974; POB Mexico (individual) [SDNTK].

RAMÍREZ, Tibisay), El Recreo, Libertador,

OTVETSTVENNOSTYU LUCHANO; a.k.a.

LPC JSC (a.k.a. CENTRE OF LOYALTY

Capital District, Venezuela; DOB 26 Apr 1959;

"LUCHANO OOO"), ul. Ostrovskogo d. 26,

PROGRAMMES; a.k.a. JOINT STOCK

POB Barquisimeto, Lara, Venezuela; citizen

office 43/3, Kazan 420111, Russia; Tax ID No.

COMPANY LOYALTY PROGRAMS CENTER),

Venezuela; Gender Female; Cedula No.

1655148063 (Russia); Registration Number

3 Poklonnaya St., floor 3, office 120, Moscow

5224732 (Venezuela); Passport 3802006

1071690070100 (Russia) [RUSSIA-EO14024]

121170, Russia; Tax ID No. 7702770003

(Venezuela); President of Venezuela's National

(Linked To: MINNIKHANOVA, Gulsina

(Russia); Registration Number 1117746689840

Electoral Council; President of Venezuela's

Akhatovna).

(Russia) [RUSSIA-EO14024] (Linked To:

National Board of Elections (individual)

LUETH, Michael Makuei (a.k.a. LUETH, Michael

PUBLIC JOINT STOCK COMPANY

[VENEZUELA].

Makwei; a.k.a. MAKUEI, Michael; a.k.a.

SBERBANK OF RUSSIA).

LUCERO DE MARTINEZ, Sandra (a.k.a.

MAKUEI, Michael Makuei Lueth), Juba, South

LPK (a.k.a. POPULAR MOVEMENT OF

LUCERO VALENZUELA, Sandra; a.k.a.

Sudan; DOB 1947; POB Bor, South Sudan; alt.

KOSOVO) [BALKANS].

VALENCIA ZAZUETA, Sandra; a.k.a.

POB Bor, Sudan; nationality South Sudan; alt.

LTS HOLDING LIMITED (f.k.a. IPP-

VALENZUELA, Sandra), Mexico; DOB 29 Oct

nationality Sudan; alt. nationality Kenya; Gender

INTERNATIONAL PETROLEUM PRODUCTS

1969; POB Nogales, Sonora, Mexico;

Male; Minister of Information and Broadcasting;

LTD.), Rue du Conseil-General 20, Geneva

nationality Mexico; citizen Mexico; C.U.R.P.

Minister of Information, Broadcasting,

1204, Switzerland; Tortola, Virgin Islands,

VAZS691029MSRLZN04 (Mexico); alt.

Telecommunication and Postal Services;

British; Secondary sanctions risk: Ukraine-

C.U.R.P. VAZS691029HSRLZN04 (Mexico)

Government Spokesperson (individual) [SOUTH

/Russia-Related Sanctions Regulations, 31 CFR

(individual) [SDNTK].

SUDAN].

589.201 and/or 589.209 [UKRAINE-EO13661].

LUCERO IMPORT S.A.C., Calle Soledad 113,

LUETH, Michael Makwei (a.k.a. LUETH, Michael

LTTE (a.k.a. ELLALAN FORCE; a.k.a.

Interior 301, Lima, Peru; RUC # 20432287221

Makuei; a.k.a. MAKUEI, Michael; a.k.a.

LIBERATION TIGERS OF TAMIL EELAM;

(Peru) [SDNTK].

MAKUEI, Michael Makuei Lueth), Juba, South

a.k.a. TAMIL TIGERS) [FTO] [SDGT].

LUCERO VALENZUELA, Sandra (a.k.a.

Sudan; DOB 1947; POB Bor, South Sudan; alt.

LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a.

LUCERO DE MARTINEZ, Sandra; a.k.a.

POB Bor, Sudan; nationality South Sudan; alt.

CHATURONG, Taiyai; a.k.a. CHATURONG,

VALENCIA ZAZUETA, Sandra; a.k.a.

nationality Sudan; alt. nationality Kenya; Gender

Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA";

VALENZUELA, Sandra), Mexico; DOB 29 Oct

Male; Minister of Information and Broadcasting;

a.k.a. "TA FA"), Burma; 29, Wawi Sub-district,

1969; POB Nogales, Sonora, Mexico;

Minister of Information, Broadcasting,

Mae Suai District, Chiang Rai, Thailand; DOB

nationality Mexico; citizen Mexico; C.U.R.P.

Telecommunication and Postal Services;

05 Mar 1958; National ID No. 3501000250521

VAZS691029MSRLZN04 (Mexico); alt.

Government Spokesperson (individual) [SOUTH

(Thailand) (individual) [SDNTK].

C.U.R.P. VAZS691029HSRLZN04 (Mexico)

SUDAN].

LU, Hezheng, Room 810, No. 760, Qinzhou

(individual) [SDNTK].

LUGANSK PEOPLE'S REPUBLIC (Cyrillic:

Road, Xuhui District, Shanghai, China;

LUCES OSORIO, Guillermo Antonio,

ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА)

Guangzhou, Guangdong, China; DOB 06 Apr

Urbanizacion Base Aragua, 2da Avenida,

(a.k.a. LUHANSK PEOPLE'S REPUBLIC

1974; POB Shanghai, China; nationality China;

Edificio Piedra Pintada, Torre B, PH 2B,

(Cyrillic: ЛУГАНСЬКА НАРОДНА

Gender Male; Secondary sanctions risk: North

Maracay, Aragua 2101, Venezuela; DOB 23 Oct

РЕСПУБЛІКА); a.k.a. PEOPLE'S REPUBLIC

Korea Sanctions Regulations, sections 510.201

1970; POB Aragua, Venezuela; nationality

OF LUHANSK), Luhansk Region, Ukraine;

and 510.210; Transactions Prohibited For

Venezuela; Gender Male; Cedula No. V-

Secondary sanctions risk: Ukraine-/Russia-

Persons Owned or Controlled By U.S. Financial

9656271 (Venezuela); Passport 095146311

Related Sanctions Regulations, 31 CFR

Institutions: North Korea Sanctions Regulations

(Venezuela) issued 13 Jun 2014 expires 12 Jun

589.201 and/or 589.209; Target Type

section 510.214; National ID No.

2019 (individual) [VENEZUELA].

Unrecognized Government Entity [UKRAINE-

31010619740406283X (China) (individual)

LUCHENGTECH CO. LTD (a.k.a. BEIJING

EO13660] [RUSSIA-EO14065].

[DPRK3] (Linked To: SEK STUDIO).

LUCHENG WEIYE TECHNOLOGY

LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO

LU, Xinning (Chinese Simplified: 卢新宁; Chinese

DEVELOPMENT COMPANY LIMITED

ARMAS, Vladimir Humberto), Caracas, Capital

Traditional: 盧新寧), Hong Kong; DOB Dec

(Chinese Traditional:

District, Venezuela; DOB 18 Nov 1968; Gender

1966; POB Huai'an, Jiangsu Province, China;

北京鲁成伟业科技发展有限公司)), Room b311,

Male; Cedula No. 8760081 (Venezuela);

citizen China; Gender Female; Secondary

Yinyan Building, No. 23, Anningzhuang East

Commander of the Special Unit to the Federal

sanctions risk: pursuant to the Hong Kong

Road, Qinghe, Haidan District, Beijing 100085,

Legislative Palace of Venezuela's Bolivarian

China; Organization Established Date 29 Dec

National Guard (individual) [VENEZUELA].

- 1088 -

LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO

LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a.

LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,

ARMAS, Bladimir Humberto), Caracas, Capital

ASOCIACION TURISTICA INTERNACIONAL

Дмитрий); a.k.a. LUKASHENKO, Dmitry; a.k.a.

District, Venezuela; DOB 18 Nov 1968; Gender

S.C.S.), Carrera 35 No. 53-53, Bogota,

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

Male; Cedula No. 8760081 (Venezuela);

Colombia; NIT # 890325040-4 (Colombia)

ЛУКАШЕНКО, Дмитрий Александрович)),

Commander of the Special Unit to the Federal

[SDNT].

Belarus; DOB 23 Mar 1980; POB Mahilyow,

Legislative Palace of Venezuela's Bolivarian

LUKA, Hussam (a.k.a. LOUCA, Housam; a.k.a.

Belarus; nationality Belarus; Gender Male

National Guard (individual) [VENEZUELA].

LOUCA, Houssam; a.k.a. LOUCA, Husam;

(individual) [BELARUS].

LUGO GOMEZ, Eustiquio Jose (Latin: LUGO

a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam

LUKASHENKA, Dzmitry Aliaksandravich (Cyrillic:

GÓMEZ, Eustiquio José), Caracas, Capital

Muhammad (Arabic: ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a.

ЛУКАШЭНКА, Дзмiтрый Аляксандравiч)

District, Venezuela; DOB 09 Mar 1964; Gender

LOUKA, Hussam (Arabic: ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a.

(a.k.a. LUKASHENKA, Dzmitry; a.k.a.

Male; Cedula No. 8435812 (Venezuela)

LUQA, Husam; a.k.a. LUQA, Hussam),

LUKASHENKO, Dmitri Aleksandrovich; a.k.a.

(individual) [VENEZUELA].

Damascus, Syria; DOB 1964; POB Damascus,

LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,

LUGO LEON, Toribio Alberto (Latin: LUGO

Syria; alt. POB Khanasser, Aleppo, Syria;

Дмитрий); a.k.a. LUKASHENKO, Dmitry; a.k.a.

LEÓN, Toribio Alberto), Mexico; DOB 26 Aug

nationality Syria; Gender Male (individual)

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

1986; POB Sinaloa, Sinaloa, Mexico; citizen

[SYRIA].

ЛУКАШЕНКО, Дмитрий Александрович)),

Mexico; Gender Male; C.U.R.P.

LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a.

Belarus; DOB 23 Mar 1980; POB Mahilyow,

LULT860826HSLGNR06 (Mexico); RFC

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

Belarus; nationality Belarus; Gender Male

LULT8608269R2 (Mexico) (individual) [SDNTK]

ЛУКАШЭНКА, Аляксандр Рыгоравiч); a.k.a.

(individual) [BELARUS].

(Linked To: RUELAS TORRES DRUG

LUKASHENKO, Aleksander Grigoriyevich;

LUKASHENKA, Halina Radzivonawna (a.k.a.

TRAFFICKING ORGANIZATION).

a.k.a. LUKASHENKO, Aleksandr Grigorevich

LUKASHENKO, Galina Rodionovna (Cyrillic:

LUGOVOI, Andrei Konstantinovich (a.k.a.

(Cyrillic: ЛУКАШЕНКО, Александр

ЛУКАШЕНКО, Галина Родионовна)), Belarus;

LUGOVOY, Andrey Konstantinovich (Cyrillic:

Григорьевич); a.k.a. LUKASHENKO,

DOB 01 Jan 1955; nationality Belarus; Gender

ЛУГОВОЙ, Андрей Константинович)), Russia;

Alexander Grigoryevich; a.k.a. LUKASHENKO,

Female (individual) [BELARUS].

DOB 19 Sep 1966; nationality Russia; Gender

Alexandr Grigorievich), Official residence of the

LUKASHENKA, Victor Aliaksandravich (a.k.a.

Male; Member of the State Duma of the Federal

President of the Republic of Belarus Drozdiy,

LUKASHENKA, Viktar Aliaksandravich; a.k.a.

Assembly of the Russian Federation (individual)

pr-d Drozdiy, 11, Minsk, Belarus (Cyrillic:

LUKASHENKA, Viktor Aliaksandravich; a.k.a.

[MAGNIT] [RUSSIA-EO14024].

официальная резиденция Президента

LUKASHENKO, Victor Aliaksandravich; a.k.a.

LUGOVOY, Andrey Konstantinovich (Cyrillic:

Республики Беларусь Дрозды, пр-д Дрозды,

LUKASHENKO, Viktar Aliaksandravich; a.k.a.

ЛУГОВОЙ, Андрей Константинович) (a.k.a.

11, Минск, Belarus); 38 Karl Marx St., Minsk,

LUKASHENKO, Viktor Aliaksandravich); DOB

LUGOVOI, Andrei Konstantinovich), Russia;

Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug

1976; POB Mogilev, Belarus; Head of

DOB 19 Sep 1966; nationality Russia; Gender

1954; POB Kopys, Vitebsk oblast, Belarus;

Presidential Guard; Also identified as National

Male; Member of the State Duma of the Federal

nationality Belarus; Gender Male (individual)

Security Advisor (individual) [BELARUS].

Assembly of the Russian Federation (individual)

[BELARUS].

LUKASHENKA, Viktar Aliaksandravich (a.k.a.

[MAGNIT] [RUSSIA-EO14024].

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

LUKASHENKA, Victor Aliaksandravich; a.k.a.

LUHANSK PEOPLE'S REPUBLIC (Cyrillic:

ЛУКАШЭНКА, Аляксандр Рыгоравiч) (a.k.a.

LUKASHENKA, Viktor Aliaksandravich; a.k.a.

ЛУГАНСЬКА НАРОДНА РЕСПУБЛІКА) (a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.

LUKASHENKO, Victor Aliaksandravich; a.k.a.

LUGANSK PEOPLE'S REPUBLIC (Cyrillic:

LUKASHENKO, Aleksander Grigoriyevich;

LUKASHENKO, Viktar Aliaksandravich; a.k.a.

ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА);

a.k.a. LUKASHENKO, Aleksandr Grigorevich

LUKASHENKO, Viktor Aliaksandravich); DOB

a.k.a. PEOPLE'S REPUBLIC OF LUHANSK),

(Cyrillic: ЛУКАШЕНКО, Александр

1976; POB Mogilev, Belarus; Head of

Luhansk Region, Ukraine; Secondary sanctions

Григорьевич); a.k.a. LUKASHENKO,

Presidential Guard; Also identified as National

risk: Ukraine-/Russia-Related Sanctions

Alexander Grigoryevich; a.k.a. LUKASHENKO,

Security Advisor (individual) [BELARUS].

Regulations, 31 CFR 589.201 and/or 589.209;

Alexandr Grigorievich), Official residence of the

LUKASHENKA, Viktor Aliaksandravich (a.k.a.

Target Type Unrecognized Government Entity

President of the Republic of Belarus Drozdiy,

LUKASHENKA, Victor Aliaksandravich; a.k.a.

[UKRAINE-EO13660] [RUSSIA-EO14065].

pr-d Drozdiy, 11, Minsk, Belarus (Cyrillic:

LUKASHENKA, Viktar Aliaksandravich; a.k.a.

LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a.

официальная резиденция Президента

LUKASHENKO, Victor Aliaksandravich; a.k.a.

PAK, Pong Nam; a.k.a. PAK, Pong-nam),

Республики Беларусь Дрозды, пр-д Дрозды,

LUKASHENKO, Viktar Aliaksandravich; a.k.a.

Shenyang, China; DOB 06 May 1969;

11, Минск, Belarus); 38 Karl Marx St., Minsk,

LUKASHENKO, Viktor Aliaksandravich); DOB

Secondary sanctions risk: North Korea

Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug

1976; POB Mogilev, Belarus; Head of

Sanctions Regulations, sections 510.201 and

1954; POB Kopys, Vitebsk oblast, Belarus;

Presidential Guard; Also identified as National

510.210; Transactions Prohibited For Persons

nationality Belarus; Gender Male (individual)

Security Advisor (individual) [BELARUS].

Owned or Controlled By U.S. Financial

[BELARUS].

LUKASHENKO, Aleksander Grigoriyevich (a.k.a.

Institutions: North Korea Sanctions Regulations

LUKASHENKA, Dzmitry (a.k.a. LUKASHENKA,

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.

section 510.214; ILSIM International Bank

Dzmitry Aliaksandravich (Cyrillic: ЛУКАШЭНКА,

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

Representative in Shenyang, China (individual)

Дзмiтрый Аляксандравiч); a.k.a.

ЛУКАШЭНКА, Аляксандр Рыгоравiч); a.k.a.

[DPRK4].

LUKASHENKO, Dmitri Aleksandrovich; a.k.a.

LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

- 1089 -

ЛУКАШЕНКО, Александр Григорьевич); a.k.a.

Alexander Grigoryevich), Official residence of

LUKASHENKO, Galina Rodionovna (Cyrillic:

LUKASHENKO, Alexander Grigoryevich; a.k.a.

the President of the Republic of Belarus

ЛУКАШЕНКО, Галина Родионовна) (a.k.a.

LUKASHENKO, Alexandr Grigorievich), Official

Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus

LUKASHENKA, Halina Radzivonawna),

residence of the President of the Republic of

(Cyrillic: официальная резиденция

Belarus; DOB 01 Jan 1955; nationality Belarus;

Belarus Drozdiy, pr-d Drozdiy, 11, Minsk,

Президента Республики Беларусь Дрозды,

Gender Female (individual) [BELARUS].

Belarus (Cyrillic: официальная резиденция

пр-д Дрозды, 11, Минск, Belarus); 38 Karl

LUKASHENKO, Victor Aliaksandravich (a.k.a.

Президента Республики Беларусь Дрозды,

Marx St., Minsk, Belarus; DOB 30 Aug 1954;

LUKASHENKA, Victor Aliaksandravich; a.k.a.

пр-д Дрозды, 11, Минск, Belarus); 38 Karl

alt. DOB 31 Aug 1954; POB Kopys, Vitebsk

LUKASHENKA, Viktar Aliaksandravich; a.k.a.

Marx St., Minsk, Belarus; DOB 30 Aug 1954;

oblast, Belarus; nationality Belarus; Gender

LUKASHENKA, Viktor Aliaksandravich; a.k.a.

alt. DOB 31 Aug 1954; POB Kopys, Vitebsk

Male (individual) [BELARUS].

LUKASHENKO, Viktar Aliaksandravich; a.k.a.

oblast, Belarus; nationality Belarus; Gender

LUKASHENKO, Dmitri Aleksandrovich (a.k.a.

LUKASHENKO, Viktor Aliaksandravich); DOB

Male (individual) [BELARUS].

LUKASHENKA, Dzmitry; a.k.a. LUKASHENKA,

1976; POB Mogilev, Belarus; Head of

LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

Dzmitry Aliaksandravich (Cyrillic: ЛУКАШЭНКА,

Presidential Guard; Also identified as National

ЛУКАШЕНКО, Александр Григорьевич) (a.k.a.

Дзмiтрый Аляксандравiч); a.k.a.

Security Advisor (individual) [BELARUS].

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.

LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,

LUKASHENKO, Viktar Aliaksandravich (a.k.a.

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

Дмитрий); a.k.a. LUKASHENKO, Dmitry; a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.

ЛУКАШЭНКА, Аляксандр Рыгоравiч); a.k.a.

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

LUKASHENKA, Viktar Aliaksandravich; a.k.a.

LUKASHENKO, Aleksander Grigoriyevich;

ЛУКАШЕНКО, Дмитрий Александрович)),

LUKASHENKA, Viktor Aliaksandravich; a.k.a.

a.k.a. LUKASHENKO, Alexander Grigoryevich;

Belarus; DOB 23 Mar 1980; POB Mahilyow,

LUKASHENKO, Victor Aliaksandravich; a.k.a.

a.k.a. LUKASHENKO, Alexandr Grigorievich),

Belarus; nationality Belarus; Gender Male

LUKASHENKO, Viktor Aliaksandravich); DOB

Official residence of the President of the

(individual) [BELARUS].

1976; POB Mogilev, Belarus; Head of

Republic of Belarus Drozdiy, pr-d Drozdiy, 11,

LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,

Presidential Guard; Also identified as National

Minsk, Belarus (Cyrillic: официальная

Дмитрий) (a.k.a. LUKASHENKA, Dzmitry;

Security Advisor (individual) [BELARUS].

резиденция Президента Республики

a.k.a. LUKASHENKA, Dzmitry Aliaksandravich

LUKASHENKO, Viktor Aliaksandravich (a.k.a.

Беларусь Дрозды, пр-д Дрозды, 11, Минск,

(Cyrillic: ЛУКАШЭНКА, Дзмiтрый

LUKASHENKA, Victor Aliaksandravich; a.k.a.

Belarus); 38 Karl Marx St., Minsk, Belarus; DOB

Аляксандравiч); a.k.a. LUKASHENKO, Dmitri

LUKASHENKA, Viktar Aliaksandravich; a.k.a.

30 Aug 1954; alt. DOB 31 Aug 1954; POB

Aleksandrovich; a.k.a. LUKASHENKO, Dmitry;

LUKASHENKA, Viktor Aliaksandravich; a.k.a.

Kopys, Vitebsk oblast, Belarus; nationality

a.k.a. LUKASHENKO, Dmitry Aleksandrovich

LUKASHENKO, Victor Aliaksandravich; a.k.a.

Belarus; Gender Male (individual) [BELARUS].

(Cyrillic: ЛУКАШЕНКО, Дмитрий

LUKASHENKO, Viktar Aliaksandravich); DOB

LUKASHENKO, Alexander Grigoryevich (a.k.a.

Александрович)), Belarus; DOB 23 Mar 1980;

1976; POB Mogilev, Belarus; Head of

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.

POB Mahilyow, Belarus; nationality Belarus;

Presidential Guard; Also identified as National

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

Gender Male (individual) [BELARUS].

Security Advisor (individual) [BELARUS].

ЛУКАШЭНКА, Аляксандр Рыгоравiч); a.k.a.

LUKASHENKO, Dmitry (a.k.a. LUKASHENKA,

LUKASHEV, Aleksey Viktorovich, Russia; DOB

LUKASHENKO, Aleksander Grigoriyevich;

Dzmitry; a.k.a. LUKASHENKA, Dzmitry

07 Nov 1990; nationality Russia; Gender Male;

a.k.a. LUKASHENKO, Aleksandr Grigorevich

Aliaksandravich (Cyrillic: ЛУКАШЭНКА,

Secondary sanctions risk: Ukraine-/Russia-

(Cyrillic: ЛУКАШЕНКО, Александр

Дзмiтрый Аляксандравiч); a.k.a.

Related Sanctions Regulations, 31 CFR

Григорьевич); a.k.a. LUKASHENKO, Alexandr

LUKASHENKO, Dmitri Aleksandrovich; a.k.a.

589.201 (individual) [CAATSA - RUSSIA]

Grigorievich), Official residence of the President

LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,

(Linked To: MAIN INTELLIGENCE

of the Republic of Belarus Drozdiy, pr-d

Дмитрий); a.k.a. LUKASHENKO, Dmitry

DIRECTORATE).

Drozdiy, 11, Minsk, Belarus (Cyrillic:

Aleksandrovich (Cyrillic: ЛУКАШЕНКО,

LUKIC, Milan; DOB 06 Sep 1967; POB Foca,

официальная резиденция Президента

Дмитрий Александрович)), Belarus; DOB 23

Bosnia-Herzegovina; ICTY indictee at large

Республики Беларусь Дрозды, пр-д Дрозды,

Mar 1980; POB Mahilyow, Belarus; nationality

(individual) [BALKANS].

11, Минск, Belarus); 38 Karl Marx St., Minsk,

Belarus; Gender Male (individual) [BELARUS].

LUKIC, Sredoje; DOB 05 Apr 1961; POB

Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

Visegrad, Bosnia-Herzegovina; ICTY indictee at

1954; POB Kopys, Vitebsk oblast, Belarus;

ЛУКАШЕНКО, Дмитрий Александрович)

large (individual) [BALKANS].

nationality Belarus; Gender Male (individual)

(a.k.a. LUKASHENKA, Dzmitry; a.k.a.

LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad

[BELARUS].

LUKASHENKA, Dzmitry Aliaksandravich

municipality, Bosnia and Herzegovina

LUKASHENKO, Alexandr Grigorievich (a.k.a.

(Cyrillic: ЛУКАШЭНКА, Дзмiтрый

(individual) [BALKANS].

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.

Аляксандравiч); a.k.a. LUKASHENKO, Dmitri

LUKIN, Sergei (a.k.a. LUKIN, Sergey Nikolaevich

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

Aleksandrovich; a.k.a. LUKASHENKO, Dmitriy

(Cyrillic: ЛУКИН, Сергей Николаевич)),

ЛУКАШЭНКА, Аляксандр Рыгоравiч); a.k.a.

(Cyrillic: ЛУКАШЕНКО, Дмитрий); a.k.a.

Russia; DOB 07 Jul 1954; POB Perlevka,

LUKASHENKO, Aleksander Grigoriyevich;

LUKASHENKO, Dmitry), Belarus; DOB 23 Mar

Semiluksky District, Voronezh Oblast, Russia;

a.k.a. LUKASHENKO, Aleksandr Grigorevich

1980; POB Mahilyow, Belarus; nationality

nationality Russia; Gender Male; Member of the

(Cyrillic: ЛУКАШЕНКО, Александр

Belarus; Gender Male (individual) [BELARUS].

Federation Council of the Federal Assembly of

Григорьевич); a.k.a. LUKASHENKO,

- 1090 -

the Russian Federation (individual) [RUSSIA-

Research Center Employee (individual)

(El Salvador) expires 11 Aug 2020; National ID

EO14024].

[SYRIA].

No. 040562123 (El Salvador) (individual)

LUKIN, Sergey Nikolaevich (Cyrillic: ЛУКИН,

LUMIERE ELYSEES (Latin: LUMIÈRE

[GLOMAG].

Сергей Николаевич) (a.k.a. LUKIN, Sergei),

ELYSÉES) (a.k.a. AL AMIR ELECTRONICS;

LUNA, Osiris (a.k.a. LUNA MEZA, Osiris), San

Russia; DOB 07 Jul 1954; POB Perlevka,

a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR

Salvador, El Salvador; DOB 08 Feb 1989; POB

Semiluksky District, Voronezh Oblast, Russia;

ELECTRONICS; a.k.a. AMIRCO

San Salvador, El Salvador; nationality El

nationality Russia; Gender Male; Member of the

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

Salvador; Gender Male; Passport A04056212

Federation Council of the Federal Assembly of

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

(El Salvador) expires 11 Aug 2020; National ID

the Russian Federation (individual) [RUSSIA-

EKT ELECTRONICS; a.k.a. EKT KATRANGI

No. 040562123 (El Salvador) (individual)

EO14024].

BROTHERS; a.k.a. ELECTRONIC KATRANGI

[GLOMAG].

LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA");

GROUP; a.k.a. ELECTRONICS KATRANGI

LUO, Chuanxu, China; DOB 15 Jan 1986;

DOB 15 Mar 1968; POB Belgrade, Serbia and

TRADING; a.k.a. KATRANGI ELECTRONICS;

Secondary sanctions risk: North Korea

Montenegro (individual) [BALKANS].

a.k.a. KATRANGI FOR ELECTRONICS

Sanctions Regulations, sections 510.201 and

LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

INDUSTRIES; a.k.a. KATRANGI TRADING;

510.210; Transactions Prohibited For Persons

LUKWENG, Okot; a.k.a. LUKWONG, Okot),

a.k.a. KATRANJI LABS; a.k.a. NKTRONICS;

Owned or Controlled By U.S. Financial

Songo, Kafia Kingi; Central African Republic;

a.k.a. SMART GREEN POWER; a.k.a. SMART

Institutions: North Korea Sanctions Regulations

DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.

PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

section 510.214; National Foreign ID Number

DOB 1981; alt. DOB 1982; alt. DOB 1980; POB

"ELECTRONIC SYSTEM GROUP"; a.k.a.

210621198601152385 (China); Financial

Palabek, Uganda; alt. POB Padibe Lamwu

"ESG"), 1st Floor, Hujij Building, Korniche

Manager, Dandong Hongxiang Industrial

District, Uganda; nationality Uganda (individual)

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

Development Co Ltd (individual) [NPWMD]

[CAR] (Linked To: LORD'S RESISTANCE

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

(Linked To: DANDONG HONGXIANG

ARMY).

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

INDUSTRIAL DEVELOPMENT CO LTD).

LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

LUO, Huining (Chinese Simplified: 骆惠宁;

LUKWANG, Okot; a.k.a. LUKWONG, Okot),

Damascus, Syria; Lahlah Building, Industrial

Chinese Traditional: 駱惠寧), Hong Kong; DOB

Songo, Kafia Kingi; Central African Republic;

Zone, Hama, Syria; Awqaf Building, Naser

05 Oct 1954; POB Dangtu, China; nationality

DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.

Street, P.O. Box 34425, Damascus, Syria; #1

China; Gender Male; Secondary sanctions risk:

DOB 1981; alt. DOB 1982; alt. DOB 1980; POB

floor, 02/A, Fares Building, Rami Street,

pursuant to the Hong Kong Autonomy Act of

Palabek, Uganda; alt. POB Padibe Lamwu

Margeh, Damascus, Syria; 46 El-Falaki Street,

2020 - Public Law 116-149; National ID No.

District, Uganda; nationality Uganda (individual)

Facing Cook Door, BabLouk Area, Cairo, Egypt;

340103195410053558 (China); Director, Hong

[CAR] (Linked To: LORD'S RESISTANCE

Website www.ekt2.com; alt. Website

Kong Liaison Office (individual) [HK-EO13936].

ARMY).

www.katranji.com; alt. Website http://sgp-

LUQA, Husam (a.k.a. LOUCA, Housam; a.k.a.

LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

france.com; alt. Website http://lumiere-

LOUCA, Houssam; a.k.a. LOUCA, Husam;

LUKWANG, Okot; a.k.a. LUKWENG, Okot),

elysees.fr; Identification Number 808 195 689

a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam

Songo, Kafia Kingi; Central African Republic;

00019 (France); Chamber of Commerce

Muhammad (Arabic: ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a.

DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.

Number 2014 B 24978 (France) [NPWMD]

LOUKA, Hussam (Arabic: ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a.

DOB 1981; alt. DOB 1982; alt. DOB 1980; POB

(Linked To: SCIENTIFIC STUDIES AND

LUKA, Hussam; a.k.a. LUQA, Hussam),

Palabek, Uganda; alt. POB Padibe Lamwu

RESEARCH CENTER).

Damascus, Syria; DOB 1964; POB Damascus,

District, Uganda; nationality Uganda (individual)

LUMISA, Muhamad (a.k.a. LUMISA, Muhammed;

Syria; alt. POB Khanasser, Aleppo, Syria;

[CAR] (Linked To: LORD'S RESISTANCE

a.k.a. "KATO, L."; a.k.a. "LUMINSA"; a.k.a.

nationality Syria; Gender Male (individual)

ARMY).

"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),

[SYRIA].

LUKYANENKO, Valerii Vasilyevich (Cyrillic:

Congo, Democratic Republic of the; DOB 1959;

LUQA, Hussam (a.k.a. LOUCA, Housam; a.k.a.

ЛУКЬЯНЕНКО, Валерий Васильевич) (a.k.a.

alt. DOB 1959 to 1965; POB Kampala District,

LOUCA, Houssam; a.k.a. LOUCA, Husam;

LUKYANENKO, Valery), Russia; DOB 1955;

Central Region, Uganda; nationality Uganda;

a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam

POB Novosibirsk Oblast, Russia; nationality

Gender Male (individual) [GLOMAG].

Muhammad (Arabic: ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a.

Russia; Gender Male (individual) [RUSSIA-

LUMISA, Muhammed (a.k.a. LUMISA, Muhamad;

LOUKA, Hussam (Arabic: ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a.

EO14024].

a.k.a. "KATO, L."; a.k.a. "LUMINSA"; a.k.a.

LUKA, Hussam; a.k.a. LUQA, Husam),

LUKYANENKO, Valery (a.k.a. LUKYANENKO,

"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),

Damascus, Syria; DOB 1964; POB Damascus,

Valerii Vasilyevich (Cyrillic: ЛУКЬЯНЕНКО,

Congo, Democratic Republic of the; DOB 1959;

Syria; alt. POB Khanasser, Aleppo, Syria;

Валерий Васильевич)), Russia; DOB 1955;

alt. DOB 1959 to 1965; POB Kampala District,

nationality Syria; Gender Male (individual)

POB Novosibirsk Oblast, Russia; nationality

Central Region, Uganda; nationality Uganda;

[SYRIA].

Russia; Gender Male (individual) [RUSSIA-

Gender Male (individual) [GLOMAG].

LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.

EO14024].

LUNA MEZA, Osiris (a.k.a. LUNA, Osiris), San

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.

LULAH, Ziyad Ramadan, Syria; DOB 01 Jan

Salvador, El Salvador; DOB 08 Feb 1989; POB

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,

1965; nationality Syria; Scientific Studies and

San Salvador, El Salvador; nationality El

Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,

Salvador; Gender Male; Passport A04056212

Abdallah Mohammed; a.k.a. FAZUL, Haroon;

- 1091 -

a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;

To: PERSIAN GULF PETROCHEMICAL

nationality Belarus; Gender Male (individual)

a.k.a. MOHAMMED, Fazul; a.k.a.

INDUSTRY COMMERCIAL CO.).

[BELARUS].

MOHAMMED, Fazul Abdilahi; a.k.a.

LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;

LYASHENKO, Igor Vasilyevich (Cyrillic:

MOHAMMED, Fazul Abdullah; a.k.a.

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,

ЛЯШЕНКО, Игорь Васильевич) (a.k.a.

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.

LIASHENKA, Ihar Vasilevich (Cyrillic:

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;

ЛЯШЭНКА, Ігар Васільевіч); a.k.a.

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

a.k.a. TALENGELANIMIRO; a.k.a.

LYASHENKO, Igor (Cyrillic: ЛЯШЕНКО,

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

TALENGELANIMIRO, Musezi; a.k.a. TUTU,

Игорь)), Belarus; DOB 05 Nov 1974; POB

1974; POB Moroni, Comoros Islands; citizen

Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB

Ochamchire, Georgia; nationality Belarus;

Comoros; alt. citizen Kenya (individual) [SDGT].

Kayunga, Uganda; alt. POB Ntoke Village,

Gender Male (individual) [BELARUS].

LUQUIN RODRIGUEZ, Brayan Moises, Calle

Ntenjeru Sub County, Kayunga District,

LYONGAKSAN GENERAL TRADING

Mezquitan 194, Barrio Santa Maria, Puerto

Uganda; nationality Uganda; Head of the Allied

CORPORATION (a.k.a. KOREA RYONBONG

Vallarta, Jalisco 48325, Mexico; Las Palmas 35,

Democratic Forces; Commander, Allied

GENERAL CORPORATION; a.k.a. KOREA

Colonia Nuevo Vallarta, Jarretaderas, Nayarit,

Democratic Forces (individual) [DRCONGO].

YONBONG GENERAL CORPORATION),

Mexico; DOB 06 Nov 1992; POB Jalisco,

LUZY TECHNOLOGIES LLC, 778 Boylston

Pot'onggang District, Pyongyang, Korea, North;

Mexico; nationality Mexico; Gender Male;

Street, Unit 6B, Boston, MA 02199, United

Rakwon-dong, Pothonggang District,

C.U.R.P. LURB921106HJCQDR01 (Mexico)

States; DE, United States; File Number

Pyongyang, Korea, North; Secondary sanctions

(individual) [ILLICIT-DRUGS-EO14059].

7136973 (Delaware) (United States)

risk: North Korea Sanctions Regulations,

LUSH STYLE (a.k.a. JAFIELA BOUTIQUE, S.A.

[VENEZUELA-EO13850].

sections 510.201 and 510.210; Transactions

DE C.V.; a.k.a. LUSH STYLE BOUTIQUE), Av.

LVOVA-BELOVA, Maria Alexeyevna (Cyrillic:

Prohibited For Persons Owned or Controlled By

Naciones Unidas 5131 Local 3, Colonia

ЛЬВОВА-БЕЛОВА, Мария Алексеевна),

U.S. Financial Institutions: North Korea

Jardines Universidad, Zapopan, Jalisco,

Russia; DOB 25 Oct 1984; POB Penza, Russia;

Sanctions Regulations section 510.214

Mexico; Plaza Punto Rio, Blvd. Enrique

nationality Russia; Gender Female; Tax ID No.

[NPWMD].

Sanchez Alonso #1980 Local 7, Desarrollo Tres

583712612853 (Russia) (individual) [RUSSIA-

LYOTNY OTRYAD 224 (a.k.a. 224TH FLIGHT

Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil

EO14024].

UNIT STATE AIRLINES; a.k.a. JOINT STOCK

No. 95562 (Mexico) [SDNTK].

LWIN, Thura San, Burma; DOB 17 Mar 1959;

COMPANY THE 224TH FLIGHT UNIT STATE

LUSH STYLE BOUTIQUE (a.k.a. JAFIELA

POB Yangon, Burma; Gender Male (individual)

AIRLINES; a.k.a. JSC THE 224TH FLIGHT

BOUTIQUE, S.A. DE C.V.; a.k.a. LUSH

[GLOMAG].

UNIT STATE AIRLINES; a.k.a. OJSC

STYLE), Av. Naciones Unidas 5131 Local 3,

LYABIKHOV, Roman Mikhaylovich (Cyrillic:

GOSUDARSTVENNAYA AVIAKOMPANIYA

Colonia Jardines Universidad, Zapopan,

ЛЯБИХОВ, Роман Михайлович), Russia; DOB

224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY

Jalisco, Mexico; Plaza Punto Rio, Blvd. Enrique

07 May 1973; nationality Russia; Gender Male;

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH

Sanchez Alonso #1980 Local 7, Desarrollo Tres

Member of the State Duma of the Federal

FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,

Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil

Assembly of the Russian Federation (individual)

Matrosskaya Tishina, B-14, POB-471, Moscow

No. 95562 (Mexico) [SDNTK].

[RUSSIA-EO14024].

107014, Russia; Organization Established Date

LUSHNIKOV, Alan Valerevich (a.k.a.

LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

16 Oct 1971; Tax ID No. 7718763393 (Russia);

LUSHNIKOV, Alan Valeryevich (Cyrillic:

LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB

Registration Number 1097746281160 (Russia)

ЛУШНИКОВ, Алан Валерьевич)), Russia;

30 May 1980; POB Donetsk, Ukraine;

[RUSSIA-EO14024] (Linked To: PRIVATE

DOB 10 Aug 1976; POB St. Petersburg, Russia;

Secondary sanctions risk: Ukraine-/Russia-

MILITARY COMPANY 'WAGNER').

nationality Russia; citizen Russia; Gender Male;

Related Sanctions Regulations, 31 CFR

LYUBARSKIY, Roman Valeryevich (Cyrillic:

Tax ID No. 782509889604 (Russia) (individual)

589.201 and/or 589.209 (individual) [UKRAINE-

ЛЮБАРСКИЙ, Роман Валерьевич), Russia;

[RUSSIA-EO14024].

EO13660].

DOB 16 Jul 1980; nationality Russia; Gender

LUSHNIKOV, Alan Valeryevich (Cyrillic:

LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

Male; Member of the State Duma of the Federal

ЛУШНИКОВ, Алан Валерьевич) (a.k.a.

LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB

Assembly of the Russian Federation (individual)

LUSHNIKOV, Alan Valerevich), Russia; DOB 10

30 May 1980; POB Donetsk, Ukraine;

[RUSSIA-EO14024].

Aug 1976; POB St. Petersburg, Russia;

Secondary sanctions risk: Ukraine-/Russia-

LYUBIMOVA, Olga Borisovna (Cyrillic:

nationality Russia; citizen Russia; Gender Male;

Related Sanctions Regulations, 31 CFR

ЛЮБИМОВА, Ольга Борисовна), Moscow,

Tax ID No. 782509889604 (Russia) (individual)

589.201 and/or 589.209 (individual) [UKRAINE-

Russia; DOB 31 Dec 1980; POB Moscow,

[RUSSIA-EO14024].

EO13660].

Russia; nationality Russia; citizen Russia;

LUSHTAKU, Sami; DOB 20 Feb 1961; POB

LYASHENKO, Igor (Cyrillic: ЛЯШЕНКО, Игорь)

Gender Female; Tax ID No. 770406735144

Srbica, Serbia and Montenegro (individual)

(a.k.a. LIASHENKA, Ihar Vasilevich (Cyrillic:

(Russia) (individual) [RUSSIA-EO14024].

[BALKANS].

ЛЯШЭНКА, Ігар Васільевіч); a.k.a.

LYUTOVA, Nataliya Leonidivna (Cyrillic:

LUSTRO INDUSTRY LIMITED, Hong Kong,

LYASHENKO, Igor Vasilyevich (Cyrillic:

ЛЮТОВА, Наталія Леонідівна) (a.k.a.

China; Additional Sanctions Information -

ЛЯШЕНКО, Игорь Васильевич)), Belarus;

DESIATOVA, Natalia; a.k.a. DESYATOVA,

Subject to Secondary Sanctions; C.R. No.

DOB 05 Nov 1974; POB Ochamchire, Georgia;

Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,

2929380 (Hong Kong) [IRAN-EO13846] (Linked

Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,

- 1092 -

Наталья Леонидовна); a.k.a. LYUTOVA,

Khartoum, Sudan; Secondary sanctions risk:

DE C.V.), Calle 2, Hangar 10, Lot 19,

Nataliya Leonidovna (Cyrillic: ЛЮТОВА,

Ukraine-/Russia-Related Sanctions

Aeropuerto Internacional de Toluca, Toluca,

Наталия Леонидовна)), 122 Ilyushi Kulika St.,

Regulations, 31 CFR 589.201 and/or 589.209;

Mexico, Mexico; R.F.C. MAT-021004-B99

Apartment 89, Kherson, Kherson region 73009,

Tax ID No. 7811636632 (Russia); Government

(Mexico) [SDNTK].

Ukraine; DOB 11 Jul 1966; nationality Ukraine;

Gazette Number 06513574 (Russia);

M.E.N.A. CRYSTAL SUGAR COMPANY (a.k.a.

Gender Female; Tax ID No. 2429802748

Registration Number 1177847044066 (Russia)

M.E.N.A. SUGAR COMPANY; a.k.a. MENA

(Ukraine) (individual) [RUSSIA-EO14024].

[UKRAINE-EO13661] [CYBER2] [ELECTION-

CRYSTAL SUGAR COMPANY LIMITED; a.k.a.

LYUTOVA, Nataliya Leonidovna (Cyrillic:

EO13848] (Linked To: PRIGOZHIN, Yevgeniy

MENA SUGAR COMPANY), Homs, Syria

ЛЮТОВА, Наталия Леонидовна) (a.k.a.

Viktorovich).

[SYRIA] (Linked To: AMAN HOLDING

DESIATOVA, Natalia; a.k.a. DESYATOVA,

M LEASING LLC, Baumanskaya Ul., D.7, Str. 1,

COMPANY).

Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,

Of. 301, Moscow 105005, Russia; Tax ID No.

M.E.N.A. SUGAR COMPANY (a.k.a. M.E.N.A.

Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,

9701173086 (Russia); Identification Number

CRYSTAL SUGAR COMPANY; a.k.a. MENA

Наталья Леонидовна); a.k.a. LYUTOVA,

IMO 6246853 [RUSSIA-EO14024].

CRYSTAL SUGAR COMPANY LIMITED; a.k.a.

Nataliya Leonidivna (Cyrillic: ЛЮТОВА,

M V PROTSENKO PA START (a.k.a. FEDERAL

MENA SUGAR COMPANY), Homs, Syria

Наталія Леонідівна)), 122 Ilyushi Kulika St.,

SCIENTIFIC AND PRODUCTION CENTER MV

[SYRIA] (Linked To: AMAN HOLDING

Apartment 89, Kherson, Kherson region 73009,

PROTSENKO START PRODUCTION

COMPANY).

Ukraine; DOB 11 Jul 1966; nationality Ukraine;

ASSOCIATION JSC (Cyrillic: АО

M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a.

Gender Female; Tax ID No. 2429802748

ФЕДЕРАЛЬНЫЙ НАУЧНО

KALA NAFT COMPANY LTD; a.k.a. KALA

(Ukraine) (individual) [RUSSIA-EO14024].

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР

NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN

M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.

SYNDICATE (PVT) LTD.), First Floor, Victory

СТАРТ ИМЕНИ МВ ПРОЦЕНКО); a.k.a.

MANUFACTURING SUPPORT &

House, 88 Robert Mugabe Road, Harare,

FNPTS PO START IM MV PROTSENKO AO;

PROCUREMENT CO.-KALA NAFT; a.k.a.

Zimbabwe; P.O. Box 1275, Harare, Zimbabwe

a.k.a. JS FRPC PA START NAMED AFTER MV

MANUFACTURING SUPPORT AND

[ZIMBABWE].

PROTSENKO; a.k.a. JSC FEDERALNY

PROCUREMENT (M.S.P.) KALA NAFT CO.

M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S

NAUCHNO PROIZVODSTVENNY CENTER

TEHRAN; a.k.a. MANUFACTURING,

SYNDICATE (PVT) LTD.), First Floor, Victory

PRODUCTION OBYEDINENIYE START IMENI

SUPPORT AND PROCUREMENT KALA NAFT

House, 88 Robert Mugabe Road, Harare,

MV PROTSENKO), 1, Mira Prospekt, Zarechny,

COMPANY; a.k.a. MSP KALA NAFT CO.

Zimbabwe; P.O. Box 1275, Harare, Zimbabwe

Penza Region 442960, Russia; Tax ID No.

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN

[ZIMBABWE].

5838013374 (Russia); Registration Number

COMPANY; a.k.a. MSP KALANAFT; a.k.a.

M D S THMORDA S E Z CO., LTD. (a.k.a. MDS

1185835003221 (Russia) [RUSSIA-EO14024].

MSP-KALANAFT COMPANY; a.k.a. SHERKAT

THMORDA SEZ), 10 AB, 271, Tuek L'ak Bei,

M. BABAIE INDUSTRIES (a.k.a. SHAHID

SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT

Tuol Kouk, Phnom Penh, Cambodia; Company

BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE

SAHAMI KHASS POSHTIBANI VA TEHIYEH

Number 00019416 (Cambodia) [GLOMAG]

INDUSTRIES COMPLEX; a.k.a. SHAHID

KALAYE NAFT TEHRAN; a.k.a. SHERKATE

(Linked To: PHEAP, Try).

BABAII INDUSTRIES CO.), P.O. Box 16535-

POSHTIBANI SAKHT VA TAHEIH KALAIE

M FINANS (a.k.a. M-FINANCE LLC; a.k.a. M-

176, Tehran 16548, Iran; Additional Sanctions

NAFTE TEHRAN), 242 Sepahbod Gharani

FINANS, OOO (Cyrillic: ООО М-ФИНАНС);

Information - Subject to Secondary Sanctions

Street, Karim Khan Zand Bridge, Corner

a.k.a. OBSHCHESTVO S OGRANICHENNOI

[NPWMD] [IFSR].

Kalantari Street, 8th Floor, P.O. Box 15815-

OTVETSTVENNOSTYU 'M-FINANS'), d. 138

M. D. S. IMPORT EXPORT CO., LTD. (a.k.a.

1775/15815-3446, Tehran 15988, Iran; Building

korp. 1 litera V pom. 5N-18, naberezhnaya

MDS IMPORT EXPORT; a.k.a. MDS IMPORT

No. 226, Corner of Shahid Kalantari Street,

Obvodnogo Kanala, St. Petersburg, St.

EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei,

Sepahbod Gharani Avenue, Karimkhan Avenue,

Petersburg 190020, Russia (Cyrillic: ДОМ 138

Tuol Kouk, Phnom Penh, Cambodia; Tax ID No.

Tehran 1598844815, Iran; No. 242, Shahid

КОРПУС 1, ЛИТЕР В ПОМ5Н-18,

K005-105000833 (Cambodia); Company

Kalantari St., Near Karimkhan Bridge,

ОБВОДНОГО КАНАЛА НАБ, САНКТ

Number 00019488 (Cambodia) [GLOMAG]

Sepahbod Gharani Avenue, Tehran, Iran; Head

ПЕТЕРБУРГ Г, САНКТ ПЕТЕРБУРГ 190020,

(Linked To: PHEAP, Try).

Office Tehran, Sepahbod Gharani Ave., P.O.

Russia); Secondary sanctions risk: Ukraine-

M. MARINE S.A.L. OFFSHORE, Unesco Center,

Box 15815/1775 15815/3446, Tehran, Iran;

/Russia-Related Sanctions Regulations, 31 CFR

4th Floor, Office No. 19, Verdun, Beirut,

P.O. Box 2965, Sharjah, United Arab Emirates;

589.201 and/or 589.209; Tax ID No.

Lebanon; Additional Sanctions Information -

333 7th Ave SW #1102, Calgary, AB T2P 2Z1,

7839042420 (Russia); Government Gazette

Subject to Secondary Sanctions Pursuant to the

Canada; Chekhov St., 24.2, AP 57, Moscow,

Number 27397712 (Russia); Registration

Hizballah Financial Sanctions Regulations;

Russia; Room No. 704 - No. 10 Chao Waidajie

Number 1157847290920 (Russia) [UKRAINE-

Commercial Registry Number 1804696

Chao Yang District, Beijing 10020, China;

EO13661] [CYBER2] [ELECTION-EO13848]

(Lebanon) [SDGT] (Linked To: AL-AMIN,

Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

Muhammad 'Abdallah).

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,

M INVEST, OOO (Cyrillic: ООО М ИНВЕСТ), d.

M.A.T.S.A. S.A. DE C.V. (a.k.a.

Iran; Additional Sanctions Information - Subject

76 korp. 4 litera A ofis N620, prospekt

MANTENIMIENTO, AERONAUTICA,

to Secondary Sanctions; all offices worldwide

Obukhovskoi Oborony, St. Petersburg, Russia;

TRANSPORTE, Y SERVICIOS AEREOS S.A.

[IRAN].

- 1093 -

M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y

DEVELOPMENT ORGANIZATION"; a.k.a.

expires 01 Sep 2018; National Foreign ID

TIERRAS LTDA.), Carrera 4A No. 16-04,

"WELFARE AND DEVELOPMENT ORG"; a.k.a.

Number 210603197112150023 (China);

Cartago, Colombia; Carrera 42 No. 5B-81, Cali,

"WELFARE AND DEVELOPMENT

Director of Dandong Hongxiang Industrial

Colombia; NIT # 800084233-1 (Colombia)

ORGANIZATION"), P.O. Box 1202, Badhi

Development Co Ltd (individual) [NPWMD]

[SDNT].

Road, Chamkani, Peshawar 25000, Pakistan;

(Linked To: DANDONG HONGXIANG

M/S OSAMA KHAIRY HAFEZ TRADING EST.

81-E/A, Old Bara Road, University Town,

INDUSTRIAL DEVELOPMENT CO LTD).

(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.

Peshawar 25000, Pakistan; P.O. Box 769,

MA'ADEN-E ZOGHAL SANG SHARGH (a.k.a.

AL-'USAMA TRADING COMPANY; a.k.a.

University Town, Peshawar, Pakistan; 45 D/3,

SHARQ COALMINES), Iran; Additional

ASYAF GROUP; a.k.a. ASYAF

Old Jamrud Road, University Town, Peshawar

Sanctions Information - Subject to Secondary

INTERNATIONAL HOLDING GROUP; a.k.a.

25000, Pakistan; Shahen Town, House 46, near

Sanctions [IRAN] (Linked To: GHADIR

ASYAF INTERNATIONAL HOLDING GROUP

airport, Peshawar, Pakistan; Jalalabad,

INVESTMENT COMPANY).

FOR TRADING & INVESTMENT; a.k.a. ASYAF

Nangarhar, Afghanistan; Upper Chatter Near

MA'ALIN, Mohamed Omar (a.k.a. HAJI,

INTERNATIONAL HOLDING GROUP FOR

Water Supply, Muzaffarabad, Azad Jammu and

Mohamed Omar; a.k.a. MAXAMED, Mohamed

TRADING AND INVESTMENT; a.k.a. DAN

Kashmir, Pakistan; Registration ID F.5 (29) AR-

Cumar; a.k.a. MOA'LIN, Mohamed Haji Omar;

ISDICO; a.k.a. OSAMA TRADING COMPANY

11/2002 (Pakistan); alt. Registration ID 827

a.k.a. MOHAMED, Mohamed Omar; a.k.a.

LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a.

(Afghanistan) [SDGT] (Linked To: RAHMAN,

"OMAROW, Mohamed"; a.k.a. "UMUROW,

"ASAMA COMMERCIAL COMPANY"; a.k.a.

Inayat ur).

Ma'd"), Diinsor District, Bay, Somalia; Buur

"ASAMA COMPANY"; a.k.a. "NURIN

M/S. AL ZAROONI EXCHANGE (a.k.a. AL

Hakaba District, Bay, Somalia; DOB 1976; POB

COMPANY"), P.O. Box 8800, Jeddah 21492,

ZAROONI EXCHANGE; a.k.a. ALZROONI

Taflow Village, Berdaale District, Bay, Somalia;

Saudi Arabia; 504 & 7102, Ibrahim Shakir

EXCHANGE), P.O. Box 116348, Dubai, United

nationality Somalia; Gender Male; Secondary

Building, Hail Street Rowais, Near Caravan

Arab Emirates; Near Florida Hotel, Building of

sanctions risk: section 1(b) of Executive Order

Center, Jeddah 21492, Saudi Arabia; Pr. Amir

Abdul Rahim Mohd. Ismail Badri, Al Sabkha

13224, as amended by Executive Order 13886

Sultan Street, Khalidiya Business Center, 3rd

Street, Naif Road, Deira, Dubai, United Arab

(individual) [SDGT] (Linked To: AL-SHABAAB).

Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh

Emirates; Sikhat Al Khail Road, Dubai, United

MAAROUFI, Tarek Ben Habib Ben Al-Toumi;

14213, Saudi Arabia; Dammam, Saudi Arabia;

Arab Emirates; Website

DOB 23 Nov 1965; POB Ghardimaou, Tunisia;

Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;

www.alzarooniexchange.ae; C.R. No. 91715;

alt. POB Ghar el-dimaa, Tunisia; nationality

Khartoum, Sudan [SDGT] (Linked To: AL-

Dubai Chamber of Commerce Membership No.

Tunisia; Passport E590976 (Tunisia) issued 19

AGHA, Abu Ubaydah Khayri Hafiz; Linked To:

70103; RTN 823410101; License 535436

Jun 1987 expires 18 Jun 1992 (individual)

HAMAS).

[TCO].

[SDGT].

M/S WELFARE & DEVELOPMENT

M23 (a.k.a. ARMEE REVOLUTIONAIRE

MAATH ABDULLAH DAEL IMPORT AND

ORGANIZATION (a.k.a. AL-MUNADAMA AL-

CONGOLAISE; a.k.a. CONGOLESE

EXPORT (a.k.a. DA'IL IMPORT AND EXPORT;

KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA

REVOLUTIONARY ARMY; a.k.a. MARCH 23

a.k.a. MOAZ ABDULLA DAEL FOR IMPORT

AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-

MOVEMENT; a.k.a. MOUVEMENT DU 23

AND EXPORT (Arabic: ﺩﺍﺮﯿﺘﺳﻺﻟ ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﺫﺎﻌﻣ

DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;

MARS), North-Kivu, Congo, Democratic

ﺮﯾﺪﺼﺘﻟﺍﻭ)), North 60th Street, Sana'a, Yemen;

a.k.a. MASHARIA AL-KHAYRIA; a.k.a.

Republic of the; Website www.m23mars.org

50th Street, Hodeidah, Yemen; Tahrir Street,

MASHARYA AL-KHAIRYA; a.k.a. WELFARE

[DRCONGO].

Hodeidah, Yemen; Secondary sanctions risk:

AND DEVELOPMENT ORGANIZATION IN

MA GOLD TRADERS PTY LTD, 38 Cunningham

section 1(b) of Executive Order 13224, as

AFGHANISTAN; a.k.a. WELFARE AND

Rd, Umbilo, Durban, KwaZulu-Natal 4000,

amended by Executive Order 13886; Target

DEVELOPMENT ORGANIZATION IN

South Africa; P.O. Box 27, Westwood,

Type Private Company [SDGT] (Linked To: AL-

PAKISTAN; a.k.a. WELFARE AND

KwaZulu-Natal 3633, South Africa; Secondary

JAMAL, Sa'id Ahmad Muhammad).

DEVELOPMENT ORGANIZATION OF

sanctions risk: section 1(b) of Executive Order

MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT-

ADVOCACY GROUP TO THE KORAN AND

13224, as amended by Executive Order 13886;

STOCK BANK TEMPBANK OPEN JOINT-

SUNNAH; a.k.a. WELFARE AND

Organization Established Date 22 Jan 2019;

STOCK COMPANY; a.k.a. OTKRYTOE

DEVELOPMENT ORGANIZATION OF

Tax ID No. 9263261233 (South Africa); Trade

AKTSIONERNOE OBSHCHESTVO

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-

License No. 2019/032950/07 (South Africa);

MOSKOVSKI AKTSIONERNY BANK

SUNNAH; a.k.a. WELFARE AND

Enterprise Number K2019032950 (South Africa)

TEMPBANK; a.k.a. TEMPBANK), 36/50

DEVELOPMENT ORGANIZATION OF

[SDGT] (Linked To: AKBAR, Nufael).

Lyusinovskaya ul., Moscow 115093, Russia;

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

MA, Xiaohong, China; DOB 15 Dec 1971;

SWIFT/BIC TMJSRUMM; Website

SUNNA; a.k.a. WELFARE AND

nationality China; Secondary sanctions risk:

www.tempbank.ru; Email Address

DEVELOPMENT ORGANIZATION OF

North Korea Sanctions Regulations, sections

info@tempbank.ru; Registration ID

JAMAAT-UD-DAWAH FOR QUR'AN AND

510.201 and 510.210; Transactions Prohibited

1027739270294 [SYRIA].

SUNNAH; a.k.a. WELFARE AND

For Persons Owned or Controlled By U.S.

MABANZA, Myrna Adijul (a.k.a. MABANZA,

DEVELOPMENT ORGANIZATION OF THE

Financial Institutions: North Korea Sanctions

Myrna Ajijul; a.k.a. MABANZA, Myrna Ajilul),

GROUP FOR THE CALL TO QUR'AN AND

Regulations section 510.214; Passport

Basilan Province, Philippines; Zamboanga City,

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &

G31122619 (China) issued 02 Sep 2008

Philippines; DOB 11 Jul 1991; nationality

- 1094 -

Philippines; Gender Female; Identification

MABROOKA TRADING COMPANY (a.k.a.

MACHANGA LTD., Kampala, Uganda

Number 73320881AG1191MAM20000; alt.

MABROOKA TRADING CO L.L.C.), 3rd Floor,

[DRCONGO].

Identification Number 200801087; alt.

Office No. 306, Al Dana Centre, Al Maktoum

MACHERBE, Oscar (a.k.a. BECERRA MIRELES,

Identification Number 140000900032

Street, Next to Metropolitan Palace Hotel, Al

Martin; a.k.a. BECERRA, Martin; a.k.a.

(individual) [SDGT] (Linked To: ISIS-

Riqqa, Al Muraqqabat, Deira, Dubai, United

MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;

PHILIPPINES).

Arab Emirates; P.O. Box 33634, Dubai, United

a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,

MABANZA, Myrna Ajijul (a.k.a. MABANZA,

Arab Emirates; Additional Sanctions Information

Oscar; a.k.a. MALERBE, Oscar; a.k.a.

Myrna Adijul; a.k.a. MABANZA, Myrna Ajilul),

- Subject to Secondary Sanctions; Registration

MALERHBE DE LEON, Oscar; a.k.a.

Basilan Province, Philippines; Zamboanga City,

ID 500871 [NPWMD] [IFSR] (Linked To: NAVID

MALERVA, Oscar; a.k.a. MALHARBE DE

Philippines; DOB 11 Jul 1991; nationality

COMPOSITE MATERIAL COMPANY).

LEON, Oscar; a.k.a. MALHERBE DE LEON,

Philippines; Gender Female; Identification

MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI,

Oscar; a.k.a. MALHERBE DELEON, Oscar;

Number 73320881AG1191MAM20000; alt.

Yaqoob Mansoor; a.k.a. AL-RASHIDI,

a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,

Identification Number 200801087; alt.

Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub

Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

Identification Number 140000900032

Mansoor; a.k.a. MCLINTOCK, James

QALHARBE DE LEON, Oscar; a.k.a. VARGAS,

(individual) [SDGT] (Linked To: ISIS-

Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.

Jorge); DOB 10 Jan 1964; POB Mexico

PHILIPPINES).

MCLINTOK, James Alexander; a.k.a. UR

(individual) [SDNTK].

MABANZA, Myrna Ajilul (a.k.a. MABANZA,

RASHIDI, Yaqoob Mansoor; a.k.a. "AL

MACHINE PARDAZAN CO. (a.k.a. MACHINE

Myrna Adijul; a.k.a. MABANZA, Myrna Ajijul),

SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,

PARDAZAN CO. LTD.; a.k.a. MACHINE

Basilan Province, Philippines; Zamboanga City,

Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";

PARDAZAN LTD.), Number 39, Alvand St., 1st

Philippines; DOB 11 Jul 1991; nationality

a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,

Floor, Argentine Square, Tehran, Iran; Km 12

Philippines; Gender Female; Identification

Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,

Karadj Special Rd., North Chitgar, Rajaii Ave.,

Number 73320881AG1191MAM20000; alt.

Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.

Number 1, Tehran, Iran; No. 7, Daftari Ave.,

Identification Number 200801087; alt.

"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad

Zafar St., Shariati St., Tehran, Iran; Additional

Identification Number 140000900032

Qari Maulana"; a.k.a. "YAQUB, Qari"), House

Sanctions Information - Subject to Secondary

(individual) [SDGT] (Linked To: ISIS-

6B, Street 40,, Sector F-10/4, Islamabad,

Sanctions [NPWMD] [IFSR].

PHILIPPINES).

Pakistan; Peshawar, Pakistan; DOB 23 Mar

MACHINE PARDAZAN CO. LTD. (a.k.a.

MABNA INSTITUTE, Mirdamad, Naft Jonubi,

1964; alt. DOB 22 Mar 1964; POB

MACHINE PARDAZAN CO.; a.k.a. MACHINE

Taban Alley, Plaque 2/1, Unit 102, Tehran, Iran;

Borehamwood, Hertfordshire, England, United

PARDAZAN LTD.), Number 39, Alvand St., 1st

East Shahid Hemmat Highway, North Emam Ali

Kingdom; alt. POB Dundee, Scotland, United

Floor, Argentine Square, Tehran, Iran; Km 12

Highway, East Artesh Highway, Town of Qa'em,

Kingdom; nationality United Kingdom; alt.

Karadj Special Rd., North Chitgar, Rajaii Ave.,

Banafsheh Street, Second Door, Plaque 2,

nationality Pakistan; Passport 706309249

Number 1, Tehran, Iran; No. 7, Daftari Ave.,

Tehran, Iran; Ansariyeh Boulevard, 6th Bustan,

(United Kingdom); alt. Passport 40526584

Zafar St., Shariati St., Tehran, Iran; Additional

Plaque 488, 4515736541, Zanjan, Iran;

(United Kingdom) issued 10 Nov 2003; alt.

Sanctions Information - Subject to Secondary

Additional Sanctions Information - Subject to

Passport 039822418 (United Kingdom); alt.

Sanctions [NPWMD] [IFSR].

Secondary Sanctions [CYBER2].

Passport AA1721192 (Pakistan); alt. Passport

MACHINE PARDAZAN LTD. (a.k.a. MACHINE

MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;

AA1721191 (Pakistan); National ID No.

PARDAZAN CO.; a.k.a. MACHINE PARDAZAN

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,

6110159731197 (Pakistan); alt. National ID No.

CO. LTD.), Number 39, Alvand St., 1st Floor,

Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf

8265866120651 (Pakistan) (individual) [SDGT]

Argentine Square, Tehran, Iran; Km 12 Karadj

Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida

(Linked To: LASHKAR E-TAYYIBA; Linked To:

Special Rd., North Chitgar, Rajaii Ave., Number

Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;

TALIBAN; Linked To: AL QA'IDA).

1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,

a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;

MACEDONIA LTDA., Calle 15 No. 10-52, La

Shariati St., Tehran, Iran; Additional Sanctions

a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu

Union, Valle, Colombia; NIT # 800121860-9

Information - Subject to Secondary Sanctions

Obayda; a.k.a. "ABOU YOUCEF"), Algeria;

(Colombia) [SDNT].

[NPWMD] [IFSR].

DOB 01 Jan 1969; POB Annaba, Algeria;

MACHADO REQUENA, Marcos Javier, Caracas,

MACHINE SAZI ARAK CO. LTD. (a.k.a.

citizen Algeria (individual) [SDGT].

Venezuela; DOB 18 Jun 1981; POB Venezuela;

MACHINE SAZI ARAK COMPANY P J S C;

MABROOKA TRADING CO L.L.C. (a.k.a.

nationality Venezuela; Gender Male; Cedula

a.k.a. MACHINE SAZI ARAK SSA; a.k.a.

MABROOKA TRADING COMPANY), 3rd Floor,

No. V-15334084 (Venezuela); Passport

MASHIN SAZI ARAK; a.k.a. "MSA"), P.O. Box

Office No. 306, Al Dana Centre, Al Maktoum

093061892 (Venezuela) expires 15 Feb 2021

148, Arak 351138, Iran; Arak, Km 4 Tehran

Street, Next to Metropolitan Palace Hotel, Al

(individual) [VENEZUELA] (Linked To: EX-CLE

Road, Arak, Markazi Province, Iran; No. 1,

Riqqa, Al Muraqqabat, Deira, Dubai, United

SOLUCIONES BIOMETRICAS C.A.).

Northern Kargar Street, Tehran 14136, Iran;

Arab Emirates; P.O. Box 33634, Dubai, United

MACHADO TORRES, Ernesto, Mexico; DOB 15

Additional Sanctions Information - Subject to

Arab Emirates; Additional Sanctions Information

Apr 1984; POB Sinaloa, Mexico; nationality

Secondary Sanctions; all offices worldwide

- Subject to Secondary Sanctions; Registration

Mexico; Gender Male; C.U.R.P.

[IRAN].

ID 500871 [NPWMD] [IFSR] (Linked To: NAVID

MATE840415HSLCRR00 (Mexico) (individual)

MACHINE SAZI ARAK COMPANY P J S C

COMPOSITE MATERIAL COMPANY).

[ILLICIT-DRUGS-EO14059].

(a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a.

- 1095 -

MACHINE SAZI ARAK SSA; a.k.a. MASHIN

Sanctions [NPWMD] [IFSR] (Linked To:

(Iran) expires 10 Oct 2022 (individual) [SDGT]

SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak

ISLAMIC REVOLUTIONARY GUARD CORPS).

[IFSR] (Linked To: MOBIN INTERNATIONAL

351138, Iran; Arak, Km 4 Tehran Road, Arak,

MAD KANDALU SHIPBUILDING

LIMITED).

Markazi Province, Iran; No. 1, Northern Kargar

COOPERATIVE QESHM (a.k.a. MAD

MADAYEV, Murad Akhmadovich (a.k.a. AL-

Street, Tehran 14136, Iran; Additional Sanctions

KANDALU COMPANY; a.k.a. MAD KANDALU

SHISHANI, Muslim Abu al-Walid; a.k.a.

Information - Subject to Secondary Sanctions;

SHIPBUILDING COOPERATIVE; a.k.a.

MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.

all offices worldwide [IRAN].

MADKANDALOU COMPANY; a.k.a. QESHM

MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,

MACHINE SAZI ARAK SSA (a.k.a. MACHINE

MADKANDALOO SHIPBUILDING

Murad; a.k.a. MARGOSHVILI, Murad Muslim

SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI

COOPERATIVE CO), Qeshm Island, Iran;

Akhmetovich; a.k.a. MARGOSHVILI, Muslim

ARAK COMPANY P J S C; a.k.a. MASHIN

Website www.madkandaloo.com; Additional

Akhmetovich Georgik; a.k.a. MARGOSHVILI,

SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak

Sanctions Information - Subject to Secondary

Muslim Akmadovich; a.k.a. "Artur"; a.k.a.

351138, Iran; Arak, Km 4 Tehran Road, Arak,

Sanctions [NPWMD] [IFSR] (Linked To:

"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";

Markazi Province, Iran; No. 1, Northern Kargar

ISLAMIC REVOLUTIONARY GUARD CORPS).

a.k.a. "Muslim Georgia"); DOB 26 May 1972;

Street, Tehran 14136, Iran; Additional Sanctions

MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim

POB Duisi, Akhmeta District, Georgia;

Information - Subject to Secondary Sanctions;

Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a.

nationality Georgia; alt. nationality Russia;

all offices worldwide [IRAN].

MADAYEV, Murad Akhmadovich; a.k.a.

National ID No. 08091001080 (individual)

MACIAS TREVIZO, Ernesto Alonso, Mexico;

MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,

[SDGT].

DOB 07 Feb 1996; POB Chihuahua, Mexico;

Murad; a.k.a. MARGOSHVILI, Murad Muslim

MADE, Joseph Mtakwese; DOB 21 Nov 1954;

nationality Mexico; Gender Male; C.U.R.P.

Akhmetovich; a.k.a. MARGOSHVILI, Muslim

Passport AN000144 (Zimbabwe); Minister of

MATE960207HCHCRR07 (Mexico) (individual)

Akhmetovich Georgik; a.k.a. MARGOSHVILI,

Agriculture (individual) [ZIMBABWE].

[ILLICIT-DRUGS-EO14059].

Muslim Akmadovich; a.k.a. "Artur"; a.k.a.

MADHI, Shahriyar, Iran; DOB 21 Mar 1993; POB

MACPAR MAKINA (a.k.a. MACPAR MAKINA

"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";

Tabriz, Iran; nationality Iran; Additional

SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler

a.k.a. "Muslim Georgia"); DOB 26 May 1972;

Sanctions Information - Subject to Secondary

Caddesi No: 79/2 Tuzla, Istanbul 34940,

POB Duisi, Akhmeta District, Georgia;

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

Turkey; Additional Sanctions Information -

nationality Georgia; alt. nationality Russia;

(Linked To: IRANIAN MINISTRY OF

Subject to Secondary Sanctions; Istanbul

National ID No. 08091001080 (individual)

INTELLIGENCE AND SECURITY).

Chamber of Comm. No. 537070 (Turkey)

[SDGT].

MADINA AT TAUHEED WAU MUJAHEDEEN

[NPWMD] [IFSR].

MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim

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

MACPAR MAKINA SAN VE TIC A.S. (a.k.a.

Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.

CITY OF MONOTHEISM AND HOLY

MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler

MADAYEV, Murad Akhmadovich; a.k.a.

WARRIORS; a.k.a. FORCES

Caddesi No: 79/2 Tuzla, Istanbul 34940,

MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,

DEMOCRATIQUES ALLIEES-ARMEE

Turkey; Additional Sanctions Information -

Murad; a.k.a. MARGOSHVILI, Murad Muslim

NATIONALE DE LIBERATION DE

Subject to Secondary Sanctions; Istanbul

Akhmetovich; a.k.a. MARGOSHVILI, Muslim

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

Chamber of Comm. No. 537070 (Turkey)

Akhmetovich Georgik; a.k.a. MARGOSHVILI,

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

[NPWMD] [IFSR].

Muslim Akmadovich; a.k.a. "Artur"; a.k.a.

FORCES; a.k.a. ISLAMIC STATE CENTRAL

MAD KANDALU COMPANY (a.k.a. MAD

"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

KANDALU SHIPBUILDING COOPERATIVE;

a.k.a. "Muslim Georgia"); DOB 26 May 1972;

OF IRAQ AND SYRIA - DEMOCRATIC

a.k.a. MAD KANDALU SHIPBUILDING

POB Duisi, Akhmeta District, Georgia;

REPUBLIC OF THE CONGO; a.k.a. WILAYAH

COOPERATIVE QESHM; a.k.a.

nationality Georgia; alt. nationality Russia;

CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL

MADKANDALOU COMPANY; a.k.a. QESHM

National ID No. 08091001080 (individual)

AFRICA MEDIA OFFICE; a.k.a. WILAYAT

MADKANDALOO SHIPBUILDING

[SDGT].

CENTRAL AFRICA; a.k.a. WILAYAT WASAT

COOPERATIVE CO), Qeshm Island, Iran;

MADA'IN NOVIN TRADERS (Arabic: ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ

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

Website www.madkandaloo.com; Additional

ﻦﺋﺍﺪﻣ ﻦﯾﻮﻧ ﺮﺟﺎﺘﻣ ﺹﺎﺧ) (a.k.a. MATAJER NOVIN

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

Sanctions Information - Subject to Secondary

MADA'EN COMPANY), Lashgarak Road,

Democratic Republic of the; Rwenzori Region,

Sanctions [NPWMD] [IFSR] (Linked To:

Artesh Highway, Shahid Hossein Arab Halavasi

Congo, Democratic Republic of the; South Kivu

ISLAMIC REVOLUTIONARY GUARD CORPS).

Street, No. 11, Ground Floor, Tehran

Province, Congo, Democratic Republic of the;

MAD KANDALU SHIPBUILDING

1955633311, Iran; Iraq; Additional Sanctions

Uganda [FTO] [SDGT] [DRCONGO].

COOPERATIVE (a.k.a. MAD KANDALU

Information - Subject to Secondary Sanctions;

MADKANDALOU COMPANY (a.k.a. MAD

COMPANY; a.k.a. MAD KANDALU

Registration Number 515671 (Iran) [SDGT]

KANDALU COMPANY; a.k.a. MAD KANDALU

SHIPBUILDING COOPERATIVE QESHM;

[IFSR] (Linked To: SABURINEZHAD, Hasan).

SHIPBUILDING COOPERATIVE; a.k.a. MAD

a.k.a. MADKANDALOU COMPANY; a.k.a.

MADANIPOUR, Mahmoud, 93 Chiltern Road,

KANDALU SHIPBUILDING COOPERATIVE

QESHM MADKANDALOO SHIPBUILDING

Sutton, SM2 5QZ, Surry, United Kingdom; Iran;

QESHM; a.k.a. QESHM MADKANDALOO

COOPERATIVE CO), Qeshm Island, Iran;

DOB 19 Jul 1978; nationality Iran; Additional

SHIPBUILDING COOPERATIVE CO), Qeshm

Website www.madkandaloo.com; Additional

Sanctions Information - Subject to Secondary

Island, Iran; Website www.madkandaloo.com;

Sanctions Information - Subject to Secondary

Sanctions; Gender Male; Passport Y42996343

Additional Sanctions Information - Subject to

- 1096 -

Secondary Sanctions [NPWMD] [IFSR] (Linked

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

MAE SAI K.D.P. COMPANY LTD. (a.k.a.

To: ISLAMIC REVOLUTIONARY GUARD

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;

CORPS).

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu

MADRASA TALEEMUL QURAN WAL HADITH

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

1, Tambon Wiang Phang Kham, Mae Sai

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

district, Chiang Rai, Thailand [SDNTK].

MADRASSA; a.k.a. JAMIA MADRASSA DUR

MADRASSA; a.k.a. JAMEAT-UL ASRYA

MAESAI K.D.P. COMPANY LTD. (a.k.a.

UL KORAN WASUNA; a.k.a. JAMIA TALEEM-

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;

UL-QURAN-WAL-HADITH MADRASSA; a.k.a.

MADRASSA; a.k.a. JAMIA AL-ASSARIA

a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu

MADRASA TALEEMUL QURAN WAL

MADRASSA; a.k.a. JAMIA ASARIYA

1, Tambon Wiang Phang Kham, Mae Sai

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

MADRASSA; a.k.a. JAMIA ASRIYA

district, Chiang Rai, Thailand [SDNTK].

MOW-YA MADRASSA; a.k.a. TALALIM

MADRASSA; a.k.a. JAMIA ASSARIA

MAFTAH, Elmobruk (a.k.a. AL MABROOK,

QURAN MADRASSA; a.k.a. TALEEM UL-

MADRASSA; a.k.a. JAMIAE HAZAREA

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.

QURAN MADRASSA; a.k.a. TASIN AL-QURAN

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

AL-FATHALI, Al-Mabruk Muftah Muhammad;

ABU HAMZA), Gunj Gate, Phandu Road,

MADRASSA JAMIA AL-ASRIA), Inqilab Road,

a.k.a. EL MABRUK, Muftah; a.k.a. EL

Peshawar, Pakistan; Near the Baron Gate, Ganj

Village Chamkani, Peshawar, Khyber

MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah

area, Peshawar, Pakistan; Lahori and Yaka

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.

Tote Rd. at the intersection near the Ganj Gate,

To: NURISTANI, Abdul Aziz; Linked To:

"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj

Peshawar, Pakistan [SDGT].

LASHKAR E-TAYYIBA).

Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-

MADRASA TALEEMUL QURAN WAL SUNNAH

MADRID FRANCO, Cecilia, Calle 3 sur No. 53-

HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO

90, Medellin, Colombia; DOB 31 Mar 1962;

May 1950; POB Libya; nationality Libya

MADRASSA; a.k.a. JAMIA MADRASSA DUR

nationality Colombia; citizen Colombia; Cedula

(individual) [SDGT].

UL KORAN WASUNA; a.k.a. JAMIA TALEEM-

No. 31885071 (Colombia); Passport AJ525603

MAGANA ALCIDES, Ramon (a.k.a. ALCIDES

UL-QURAN-WAL-HADITH MADRASSA; a.k.a.

(Colombia) (individual) [SDNT].

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,

MADRASA TALEEMUL QURAN WAL HADITH;

MADURO GUERRA, Nicolas Ernesto (Latin:

Ramon; a.k.a. ALCIDES MAYENA, Ramon;

a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA

MADURO GUERRA, Nicolás Ernesto),

a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.

MADRASSA; a.k.a. TALALIM QURAN

Caracas, Capital District, Venezuela; DOB 21

GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,

MADRASSA; a.k.a. TALEEM UL-QURAN

Jun 1990; Gender Male; Cedula No. 19398759

Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;

MADRASSA; a.k.a. TASIN AL-QURAN ABU

(Venezuela) (individual) [VENEZUELA].

a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,

HAMZA), Gunj Gate, Phandu Road, Peshawar,

MADURO MOROS, Nicolas (Latin: MADURO

Alcedis; a.k.a. RAMON MAGANA, Alcides;

Pakistan; Near the Baron Gate, Ganj area,

MOROS, Nicolás), Caracas, Capital District,

a.k.a. ROMERO, Antonio); DOB 04 Sep 1957

Peshawar, Pakistan; Lahori and Yaka Tote Rd.

Venezuela; DOB 23 Nov 1962; POB Caracas,

(individual) [SDNTK].

at the intersection near the Ganj Gate,

Venezuela; citizen Venezuela; Gender Male;

MAGANA, Jorge (a.k.a. ALCIDES MAGANA,

Peshawar, Pakistan [SDGT].

Cedula No. 5892464 (Venezuela); President of

Ramon; a.k.a. ALCIDES MAGANE, Ramon;

MADRASSA JAMIA AL-ASRIA (a.k.a. AL

the Bolivarian Republic of Venezuela

a.k.a. ALCIDES MAYENA, Ramon; a.k.a.

JAMATUL ASARYAH MADRASSA; a.k.a. AL

(individual) [VENEZUELA] [IRAN-CON-ARMS-

ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

EO].

QUIONES, Jorge; a.k.a. MAGANA ALCIDES,

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

MADYVA (a.k.a. DISTRIBUIDORA DE

Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

HERMOSILLO GAXIOLA HERMANOS S.A. DE

a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo,

Alcedis; a.k.a. RAMON MAGANA, Alcides;

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

Hermosillo, Sonora 83010, Mexico; Blvd. Luis

a.k.a. ROMERO, Antonio); DOB 04 Sep 1957

MADRASSA; a.k.a. JAMEAT-UL ASRYA

Encinas 581, Esquina Alberto Truqui, Colonia

(individual) [SDNTK].

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

Pimentel, Hermosillo, Sonora, Mexico;

MAGARACH AGRICULTURAL COMPANY OF

MADRASSA; a.k.a. JAMIA AL-ASSARIA

Guadalajara, Jalisco, Mexico; R.F.C.

NATIONAL INSTITUTE OF WINE AND

MADRASSA; a.k.a. JAMIA ASARIYA

DHG900717NV3 (Mexico) [SDNTK].

GRAPES MAGARACH (a.k.a. AGROFIRMA

MADRASSA; a.k.a. JAMIA ASRIYA

MADYVA (a.k.a. GRUPO INDUSTRIAL

MAGARACH NATSIONALNOGO INSTYTUTU

MADRASSA; a.k.a. JAMIA ASSARIA

GAXIOLA; a.k.a. GRUPO INDUSTRIAL

VYNOGRADU I VYNA MAGARACH, DP; a.k.a.

MADRASSA; a.k.a. JAMIAE HAZAREA

GAXIOLA HERMANOS S.A. DE C.V.), Calle del

DERZHAVNE PIDPRYEMSTVO AGROFIRMA

MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a.

Oro, Esq. Vinedo, Colonia Parque Industrial,

MAGARACH NATSIONALNOGO INSTYTUTU

MADRASSA TALIM QURAN USONA), Inqilab

Hermosillo, Sonora 83299, Mexico; Luis

VYNOGRADU I VYNA MAGARACH; a.k.a.

Road, Village Chamkani, Peshawar, Khyber

Encinas y Alberto Truqui, Hermosillo, Sonora,

GOSUDARSTVENOYE PREDPRIYATIYE

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

Mexico; Guadalajara, Jalisco, Mexico; R.F.C.

AGRO-FIRMA MAGARACH NACIONALNOGO

To: NURISTANI, Abdul Aziz; Linked To:

GIG910522BR8 (Mexico) [SDNTK].

INSTITUTA VINOGRADA I VINA MAGARACH;

LASHKAR E-TAYYIBA).

MADZONGWE, Edna; DOB 11 Jul 1945; Deputy

a.k.a. STATE ENTERPRISE AGRICULTURAL

MADRASSA TALIM QURAN USONA (a.k.a. AL

Speaker of Parliament (individual)

COMPANY MAGARACH NATIONAL

JAMATUL ASARYAH MADRASSA; a.k.a. AL

[ZIMBABWE].

INSTITUTE OF VINE AND WINE MAGARACH;

- 1097 -

a.k.a. STATE ENTERPRISE MAGARACH OF

a.k.a. ROMERO, Antonio); DOB 04 Sep 1957

citizen Russia; Gender Male (individual)

THE NATIONAL INSTITUTE OF WINE), Bud. 9

(individual) [SDNTK].

[RUSSIA-EO14024].

vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,

MAGNISERVIA, S.A. DE C.V., Puerto Vallarta,

MAGUS HOLDING II, CORP., 4100 Salzedo St.,

Crimea 98433, Ukraine; 9 Chapayeva str.,

Jalisco, Mexico; Organization Established Date

Unit 804, Coral Gables, FL 33146, United

Vilino, Bakhchisaray Region, Crimea 98433,

10 Jun 2014; Organization Type: Other

States; 140 Paloma Drive, Coral Gables, FL

Ukraine; 9 Chapayeva str., Vilino,

business support service activities n.e.c.; Folio

33143, United States [VENEZUELA-EO13850]

Bakhchisarayski district 98433, Ukraine; 9,

Mercantil No. 16557 (Mexico) [ILLICIT-DRUGS-

(Linked To: PERDOMO ROSALES, Gustavo

Chapaeva Str., Vilino, Bakhchisaray Region,

EO14059].

Adolfo).

Crimea 98433, Ukraine; Website

MAGNITOGORSK IRON & STEEL WORKS

MAGUS HOLDING LLC, 4100 Salzedo St., Unit

http://magarach-institut.ru/; Email Address

(a.k.a. MAGNITOGORSK IRON AND STEEL

804, Coral Gables, FL 33146, United States

magar@ukr.net; Secondary sanctions risk:

WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN

[VENEZUELA-EO13850] (Linked To:

Ukraine-/Russia-Related Sanctions

JOINT STOCK COMPANY MAGNITOGORSK

PERDOMO ROSALES, Gustavo Adolfo).

Regulations, 31 CFR 589.201 and/or 589.209;

IRON & STEEL WORKS; a.k.a. PUBLIC JOINT

MAGUS HOLDINGS USA, CORP., 4100 Salzedo

Registration ID 11231070006000476 (Ukraine);

STOCK COMPANY MAGNITOGORSK

St., Unit 804, Coral Gables, FL 33146, United

Government Gazette Number 31332064

METALLURGICAL COMBINE; a.k.a.

States [VENEZUELA-EO13850] (Linked To:

(Ukraine) [UKRAINE-EO13685].

PUBLICHNOE AKTSIONERNOE

PERDOMO ROSALES, Gustavo Adolfo).

MAGHAM, Mohammad; DOB 16 Sep 1970;

OBSCHESTVO MAGNITOGORSKIY

MAGWIZI, Nqobile, Unwinsdale Dr., Corner Luna

nationality Iran; Additional Sanctions

METALLURGICHESKIY KOMBINAT (Cyrillic:

Road, Plot 134, Harare, Zimbabwe; DOB 22

Information - Subject to Secondary Sanctions;

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Jan 1979; POB Gokwe, Zimbabwe; nationality

Passport H22452336 (Iran) (individual)

МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ

Zimbabwe; citizen Zimbabwe; Gender Male;

[NPWMD] [IFSR].

КОМБИНАТ); a.k.a. "PJSC MMK" (Cyrillic:

Passport FN557746 (Zimbabwe) expires 19 Feb

MAGHSOUDI, Hasan Fazli (a.k.a. MAGHSOUDI,

"ПАО ММК")), 93 Kirov Street, Magnitogorsk

2028; National ID No. 6310449T26 (Zimbabwe);

Hassan Fazli), Iran; DOB 21 Sep 1984; POB

455000, Russia; Organization Established Date

Project Coordinator Sakunda Holdings

Nur, Iran; nationality Iran; Additional Sanctions

1932; Tax ID No. 7414003633 (Russia);

(individual) [ZIMBABWE] (Linked To:

Information - Subject to Secondary Sanctions;

Government Gazette Number 00186424

SAKUNDA HOLDINGS).

Gender Male; Passport Y35787473 (Iran)

(Russia); Legal Entity Number

MAHAB GHODSS CONSULTING

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

253400XSJ4C01YMCXG44 (Russia);

ENGINEERING CO. (a.k.a. MAHAB GHODSS

MINISTRY OF INTELLIGENCE AND

Registration Number 1027402166835 (Russia)

CONSULTING ENGINEERING COMPANY;

SECURITY).

[RUSSIA-EO14024].

a.k.a. MAHAB GHODSS CONSULTING

MAGHSOUDI, Hassan Fazli (a.k.a.

MAGNITOGORSK IRON AND STEEL WORKS

ENGINEERS SSK; a.k.a. MAHAB QODS

MAGHSOUDI, Hasan Fazli), Iran; DOB 21 Sep

PJSC (a.k.a. MAGNITOGORSK IRON & STEEL

ENGINEERING CONSULTING CO.), No. 17,

1984; POB Nur, Iran; nationality Iran; Additional

WORKS; a.k.a. MMK PAO; f.k.a. OPEN JOINT

Dastgerdy Avenue, Takharestan Alley, 19395-

Sanctions Information - Subject to Secondary

STOCK COMPANY MAGNITOGORSK IRON &

6875, Tehran 1918781185, Iran; 16

Sanctions; Gender Male; Passport Y35787473

STEEL WORKS; a.k.a. PUBLIC JOINT STOCK

Takharestan Alley, Dastgerdy Avenue, P.O. Box

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

COMPANY MAGNITOGORSK

19395-6875, Tehran 19187 81185, Iran;

IRANIAN MINISTRY OF INTELLIGENCE AND

METALLURGICAL COMBINE; a.k.a.

Additional Sanctions Information - Subject to

SECURITY).

PUBLICHNOE AKTSIONERNOE

Secondary Sanctions; Registration ID 48962

MAGLES SHOURA AL-MUJAHDDIN (a.k.a.

OBSCHESTVO MAGNITOGORSKIY

(Iran) issued 1983; all offices worldwide [IRAN].

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

METALLURGICHESKIY KOMBINAT (Cyrillic:

MAHAB GHODSS CONSULTING

BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ENGINEERING COMPANY (a.k.a. MAHAB

MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-

МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ

GHODSS CONSULTING ENGINEERING CO.;

MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA

КОМБИНАТ); a.k.a. "PJSC MMK" (Cyrillic:

a.k.a. MAHAB GHODSS CONSULTING

COUNCIL; a.k.a. MUJAHIDEEN SHURA

"ПАО ММК")), 93 Kirov Street, Magnitogorsk

ENGINEERS SSK; a.k.a. MAHAB QODS

COUNCIL IN THE ENVIRONS OF

455000, Russia; Organization Established Date

ENGINEERING CONSULTING CO.), No. 17,

JERUSALEM; a.k.a. MUJAHIDIN SHURA

1932; Tax ID No. 7414003633 (Russia);

Dastgerdy Avenue, Takharestan Alley, 19395-

COUNCIL IN THE ENVIRONS OF

Government Gazette Number 00186424

6875, Tehran 1918781185, Iran; 16

JERUSALEM; a.k.a. "MSC") [SDGT].

(Russia); Legal Entity Number

Takharestan Alley, Dastgerdy Avenue, P.O. Box

MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES

253400XSJ4C01YMCXG44 (Russia);

19395-6875, Tehran 19187 81185, Iran;

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,

Registration Number 1027402166835 (Russia)

Additional Sanctions Information - Subject to

Ramon; a.k.a. ALCIDES MAYENA, Ramon;

[RUSSIA-EO14024].

Secondary Sanctions; Registration ID 48962

a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.

MAGOMEDOV, Magomedsalam

(Iran) issued 1983; all offices worldwide [IRAN].

GONZALEZ QUIONES, Jorge; a.k.a. MAGANA

Magomedaliyevich (Cyrillic: МАГОМЕДОВ,

MAHAB GHODSS CONSULTING ENGINEERS

ALCIDES, Ramon; a.k.a. MAGANA, Jorge;

Магомедсалам Магомедалиевич), Moscow,

SSK (a.k.a. MAHAB GHODSS CONSULTING

a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,

Russia; DOB 01 Jun 1964; POB Levashi,

ENGINEERING CO.; a.k.a. MAHAB GHODSS

Alcedis; a.k.a. RAMON MAGANA, Alcides;

Dagestan Republic, Russia; nationality Russia;

CONSULTING ENGINEERING COMPANY;

- 1098 -

a.k.a. MAHAB QODS ENGINEERING

AUSTRALI, Abu Sulayman"; a.k.a. "AL

P.O. Box 14515-411, Tehran, Tehran, Iran;

CONSULTING CO.), No. 17, Dastgerdy

MUHAJIR, Abu Sulayman"; a.k.a. "AL

Mahan Air Tower, Azadegan St., Karaj

Avenue, Takharestan Alley, 19395-6875,

USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,

Highway, P.O. Box 411-14515, Tehran, Tehran

Tehran 1918781185, Iran; 16 Takharestan

Abu Sulayman"); DOB 14 Feb 1984; POB Port

1481655761, Iran; Additional Sanctions

Alley, Dastgerdy Avenue, P.O. Box 19395-

Said, Egypt; nationality Australia; alt. nationality

Information - Subject to Secondary Sanctions

6875, Tehran 19187 81185, Iran; Additional

Egypt; Passport M1898709 (Australia) expires

[SDGT] [NPWMD] [IFSR].

Sanctions Information - Subject to Secondary

11 Oct 2012; Driver's License No. 13652517

MAHAN TRAVEL (a.k.a. MAHAN TRAVEL AND

Sanctions; Registration ID 48962 (Iran) issued

(Australia) expires 19 Apr 2014 (individual)

TOURISM SDN BHD; a.k.a. MIHAN TRAVEL &

1983; all offices worldwide [IRAN].

[SDGT] (Linked To: AL-NUSRAH FRONT).

TOURISM SDN BHD), No.01, Lower Ground

MAHAB QODS ENGINEERING CONSULTING

MAHAMMAD, Kayiira (a.k.a. KAYIRA,

Floor, Block C, NO:12 Megan Avenue2, Jalan

CO. (a.k.a. MAHAB GHODSS CONSULTING

Muhammad Mzee; a.k.a. MUHAMADI, Kahira;

Yap, Kwan Seng, Kuala Lumpur, Malaysia;

ENGINEERING CO.; a.k.a. MAHAB GHODSS

a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida";

Website http://mahantravel.com.my; Email

CONSULTING ENGINEERING COMPANY;

a.k.a. "Karida"; a.k.a. "Ogundipe"), Congo,

Address mahankualalumpur@yahoo.com;

a.k.a. MAHAB GHODSS CONSULTING

Democratic Republic of the; DOB 1963 to 1969;

Additional Sanctions Information - Subject to

ENGINEERS SSK), No. 17, Dastgerdy Avenue,

POB Kampala District, Central Region, Uganda;

Secondary Sanctions; Registration Number

Takharestan Alley, 19395-6875, Tehran

nationality Uganda; Gender Male (individual)

875233-U (Malaysia) [SDGT] [IFSR] (Linked To:

1918781185, Iran; 16 Takharestan Alley,

[GLOMAG].

MAHAN AIR).

Dastgerdy Avenue, P.O. Box 19395-6875,

MAHAMOUD, Bashir Mohamed (a.k.a. GAP,

MAHAN TRAVEL AND TOURISM SDN BHD

Tehran 19187 81185, Iran; Additional Sanctions

Gure; a.k.a. MAHMOUD, Bashir Mohamed;

(a.k.a. MAHAN TRAVEL; a.k.a. MIHAN

Information - Subject to Secondary Sanctions;

a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.

TRAVEL & TOURISM SDN BHD), No.01, Lower

Registration ID 48962 (Iran) issued 1983; all

MOHAMOUD, Bashir Mohamed; a.k.a.

Ground Floor, Block C, NO:12 Megan Avenue2,

offices worldwide [IRAN].

MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,

Jalan Yap, Kwan Seng, Kuala Lumpur,

MAHALA, Muhammad (a.k.a. MAHALLA,

Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,

Malaysia; Website http://mahantravel.com.my;

Muhammad Mahmud), Syria; DOB 04 Jun

Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;

Email Address

1959; Gender Male; Major General, Director of

nationality Somalia; DOB circa 1979-1982; alt.

mahankualalumpur@yahoo.com; Additional

Syrian Military Intelligence (individual) [SYRIA]

DOB 1982 (individual) [SOMALIA].

Sanctions Information - Subject to Secondary

(Linked To: SYRIAN MILITARY

MAHAMUD, Abdi Nasir Ali (Arabic: ﻲﻠﻋ ﺮﺻﺎﻧ ﻱﺪﺒﻋ

Sanctions; Registration Number 875233-U

INTELLIGENCE DIRECTORATE).

ﺩﻮﻤﺤﻣ) (a.k.a. MAHMOUD, Abdi Naser; a.k.a.

(Malaysia) [SDGT] [IFSR] (Linked To: MAHAN

MAHALLA, Muhammad Mahmud (a.k.a.

MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD,

AIR).

MAHALA, Muhammad), Syria; DOB 04 Jun

'Abd-al-Nasir 'Ali), United Arab Emirates;

MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI,

1959; Gender Male; Major General, Director of

Istanbul, Turkey; DOB 01 May 1977; nationality

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed

Syrian Military Intelligence (individual) [SYRIA]

United Kingdom; Additional Sanctions

Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;

(Linked To: SYRIAN MILITARY

Information - Subject to Secondary Sanctions;

a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,

INTELLIGENCE DIRECTORATE).

Gender Male; Passport 548347810 (United

Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed

MAHAMANT, Ali Darassa (a.k.a. DARAS, Ali;

Kingdom) expires 20 Jan 2029 (individual)

Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.

a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,

Mahamat; a.k.a. DARRASSA, Ali; a.k.a.

Muhammad).

Ayad Muhammad; a.k.a. SHUAB, Ayad

MAHAMAT, Ali Darassa), Alindao, Central

MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21,

Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01

African Republic; DOB 22 Sep 1978; POB

Mahan Air Tower, Azadegan Street, Jenah

Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;

Kabo, Ouham prefecture, Central African

Expressway, Beginning of Sheykh Fazlollah

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

Republic; alt. POB Bousso, Chad; nationality

Exp. Way, First of Karaj High Way, Tehran,

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Central African Republic; citizen Niger; alt.

Tehran 1481655761, Iran; Mahan Air Tower,

MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu

citizen Chad; Gender Male (individual) [CAR].

21st Floor, Azadeghan Street, Karaj Highway,

Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;

MAHAMAT, Ali Darassa (a.k.a. DARAS, Ali;

P.O. Box 14515-411, Tehran, Tehran, Iran;

a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.

a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali

Mahan Air Tower, Azadegan St., Karaj

AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad

Mahamat; a.k.a. DARRASSA, Ali; a.k.a.

Highway, P.O. Box 411-14515, Tehran, Tehran

Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;

MAHAMANT, Ali Darassa), Alindao, Central

1481655761, Iran; Additional Sanctions

a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,

African Republic; DOB 22 Sep 1978; POB

Information - Subject to Secondary Sanctions

Ayad Hamed Mahal; a.k.a. MAHAR, Ayad

Kabo, Ouham prefecture, Central African

[SDGT] [NPWMD] [IFSR].

Miuhammed; a.k.a. SHUAB, Ayad Hammed

Republic; alt. POB Bousso, Chad; nationality

MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21,

Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan

Central African Republic; citizen Niger; alt.

Mahan Air Tower, Azadegan Street, Jenah

1977; alt. DOB 01 Jul 1972; nationality Iraq;

citizen Chad; Gender Male (individual) [CAR].

Expressway, Beginning of Sheykh Fazlollah

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

MAHAMED, Mostafa (a.k.a. ABDEL HAMID,

Exp. Way, First of Karaj High Way, Tehran,

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Mostafa Mohamed; a.k.a. FARAG, Mostafa;

Tehran 1481655761, Iran; Mahan Air Tower,

MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,

a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL

21st Floor, Azadeghan Street, Karaj Highway,

Mohammad; a.k.a. MAZAR, Hakim Muhammed;

- 1099 -

a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,

Information - Subject to Secondary Sanctions

QALHARBE DE LEON, Oscar; a.k.a. VARGAS,

Hakeem Mohammad; a.k.a. MAZHAR, Hakim;

Pursuant to the Hizballah Financial Sanctions

Jorge); DOB 10 Jan 1964; POB Mexico

a.k.a. MAZHAR, Maulana Hakim Mohammad;

Regulations; alt. Additional Sanctions

(individual) [SDNTK].

a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,

Information - Subject to Secondary Sanctions;

MAHLERBE, Polo (a.k.a. BECERRA MIRELES,

Mohammed; a.k.a. MAZHAR, Molana; a.k.a.

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

Martin; a.k.a. BECERRA, Martin; a.k.a.

MAZHAR, Molavi Muhammad), ST 1/A, Block 2,

(Linked To: ISLAMIC REVOLUTIONARY

MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;

Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05

GUARD CORPS (IRGC)-QODS FORCE;

a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE,

Oct 1951; POB Azamgarh, Uttar Pradesh, India;

Linked To: HIZBALLAH).

Oscar; a.k.a. MALERBE, Oscar; a.k.a.

nationality Pakistan; Passport KZ 550207

MAHER TRADING AND CONSTRUCTION

MALERHBE DE LEON, Oscar; a.k.a.

(Pakistan); alt. Passport KC550207 (Pakistan);

COMPANY (a.k.a. MAHER TRADING AND

MALERVA, Oscar; a.k.a. MALHARBE DE

alt. Passport G154297 (Pakistan) (individual)

ENGINEERING; a.k.a. "MAHER COMPANY"),

LEON, Oscar; a.k.a. MALHERBE DE LEON,

[SDGT].

Concord building, 7th floor, Verdan, Beirut,

Oscar; a.k.a. MALHERBE DELEON, Oscar;

MAHDAVI, Amin, Number 1304 Bahar2 JBR,

Lebanon; Harik Harik, on the street near al-

a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,

Dubai 44439, United Arab Emirates; DOB 12

Husnayn Mosque, Malik bin Qazzam, 5th floor,

Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

Feb 1967; POB Mashad, Iran; citizen Iran;

Beirut, Lebanon; Additional Sanctions

QALHARBE DE LEON, Oscar; a.k.a. VARGAS,

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions

Jorge); DOB 10 Jan 1964; POB Mexico

Secondary Sanctions; Gender Male (individual)

[SDGT] [IRGC] [IFSR].

(individual) [SDNTK].

[SDGT] [IFSR].

MAHER TRADING AND ENGINEERING (a.k.a.

MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa,

MAHDAVI, Moein (a.k.a. MAHDAVI, Mo'in

MAHER TRADING AND CONSTRUCTION

Syria; DOB 11 May 1994; POB Glasgow, United

(Arabic: ﯼﻭﺪﻬﻣ ﻦﯿﻌﻣ)), Iran; DOB 28 May 1997;

COMPANY; a.k.a. "MAHER COMPANY"),

Kingdom; nationality United Kingdom; alt.

POB Kermanshah, Kermanshah Province, Iran;

Concord building, 7th floor, Verdan, Beirut,

nationality Pakistan; Passport 720134834

nationality Iran; Additional Sanctions

Lebanon; Harik Harik, on the street near al-

(United Kingdom) issued 27 Jun 2012 expires

Information - Subject to Secondary Sanctions;

Husnayn Mosque, Malik bin Qazzam, 5th floor,

27 Jun 2022; National ID No. 3520162676986

Gender Male; National ID No. 3241787281

Beirut, Lebanon; Additional Sanctions

(Pakistan) (individual) [SDGT].

(Iran) (individual) [IRGC] [IFSR] [CYBER2].

Information - Subject to Secondary Sanctions

MAHMOOD, Mehri (a.k.a. MEHRI, Mahmoud),

MAHDAVI, Mo'in (Arabic: ﯼﻭﺪﻬﻣ ﻦﯿﻌﻣ) (a.k.a.

[SDGT] [IRGC] [IFSR].

Iran; DOB 19 Sep 1985; POB Ahar, Iran;

MAHDAVI, Moein), Iran; DOB 28 May 1997;

MAHERBE, Oscar (a.k.a. BECERRA MIRELES,

nationality Iran; Additional Sanctions

POB Kermanshah, Kermanshah Province, Iran;

Martin; a.k.a. BECERRA, Martin; a.k.a.

Information - Subject to Secondary Sanctions;

nationality Iran; Additional Sanctions

MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar;

Gender Male; Passport F49959213 (Iran)

Information - Subject to Secondary Sanctions;

a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,

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

Gender Male; National ID No. 3241787281

Oscar; a.k.a. MALERBE, Oscar; a.k.a.

MINISTRY OF INTELLIGENCE AND

(Iran) (individual) [IRGC] [IFSR] [CYBER2].

MALERHBE DE LEON, Oscar; a.k.a.

SECURITY).

MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;

MALERVA, Oscar; a.k.a. MALHARBE DE

MAHMOOD, Shahid (a.k.a. AHMED, Shahid

a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,

LEON, Oscar; a.k.a. MALHERBE DE LEON,

Mehmood Manzoor; a.k.a. MEHMOOD,

Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),

Oscar; a.k.a. MALHERBE DELEON, Oscar;

Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.

Beirut, Lebanon; DOB 1944; POB Esfahan,

a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,

REHMATULLAH, Shahid Mahmood), Karachi,

Iran; nationality Iran; Additional Sanctions

Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

Pakistan; DOB 10 Apr 1980; POB Pakistan;

Information - Subject to Secondary Sanctions

QALHARBE DE LEON, Oscar; a.k.a. VARGAS,

nationality Pakistan; Gender Male (individual)

(individual) [SDGT] [IRGC] [IFSR].

Jorge); DOB 10 Jan 1964; POB Mexico

[SDGT] (Linked To: LASHKAR E-TAYYIBA).

MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;

(individual) [SDNTK].

MAHMOOD, Sultan Bashiruddin (a.k.a.

a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,

MAHFUD, Farhan, Syria; DOB 11 Sep 1966;

MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.

Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),

nationality Syria; Scientific Studies and

MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,

Beirut, Lebanon; DOB 1944; POB Esfahan,

Research Center Employee (individual)

Sultan Baishiruddin), Street 13, Wazir Akbar

Iran; nationality Iran; Additional Sanctions

[SYRIA].

Khan, Kabul, Afghanistan; DOB 1937; alt. DOB

Information - Subject to Secondary Sanctions

MAHLERBE, Oscar (a.k.a. BECERRA MIRELES,

1938; alt. DOB 1939; alt. DOB 1940; alt. DOB

(individual) [SDGT] [IRGC] [IFSR].

Martin; a.k.a. BECERRA, Martin; a.k.a.

1941; alt. DOB 1942; alt. DOB 1943; alt. DOB

MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,

MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;

1944; alt. DOB 1945; nationality Pakistan

Iraq; Ba'th party regional command chairman,

a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,

(individual) [SDGT].

Dhi-Qar (individual) [IRAQ2].

Oscar; a.k.a. MALERBE, Oscar; a.k.a.

MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.

MAHDI, Ja'far Salih (a.k.a. AL ZAIDI, Shebl;

MALERHBE DE LEON, Oscar; a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.

a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl

MALERVA, Oscar; a.k.a. MALHARBE DE

MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,

Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl

LEON, Oscar; a.k.a. MALHERBE DE LEON,

Sultan Baishiruddin), Street 13, Wazir Akbar

Muhsin; a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd;

Oscar; a.k.a. MALHERBE DELEON, Oscar;

Khan, Kabul, Afghanistan; DOB 1937; alt. DOB

a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;

a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,

1938; alt. DOB 1939; alt. DOB 1940; alt. DOB

POB Baghdad, Iraq; Additional Sanctions

Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

1941; alt. DOB 1942; alt. DOB 1943; alt. DOB

- 1100 -

1944; alt. DOB 1945; nationality Pakistan

1964; POB Kaleybar, Iran; nationality Iran;

Awja, near Tikrit, Iraq; nationality Iraq; Saddam

(individual) [SDGT].

Additional Sanctions Information - Subject to

Hussein al-Tikriti's presidential secretary and

MAHMOODI, Asghar (a.k.a. MAHMOUDI, Asghar

Secondary Sanctions; Gender Male; National ID

key advisor (individual) [IRAQ2].

(Arabic: ﯼﺩﻮﻤﺤﻣ ﺮﻐﺻﺍ)), Iran; DOB 05 Jul 1964;

No. 5198918954 (Iran) (individual) [NPWMD]

MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.

POB Kaleybar, Iran; nationality Iran; Additional

[IFSR] (Linked To: PAIDAR, Amanallah).

MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali

Sanctions Information - Subject to Secondary

MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,

Muhammad Habib); DOB 1939; POB Tartous,

Sanctions; Gender Male; National ID No.

Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza

Syria; Lieutenant General, Minister of Defense

5198918954 (Iran) (individual) [NPWMD] [IFSR]

Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB

(individual) [SYRIA].

(Linked To: PAIDAR, Amanallah).

03 Feb 1958; nationality Iran; Additional

MAHMUD, Khalid (a.k.a. AL-MADANI, Abu

MAHMOODZADEH, Yahya, Iran; POB Tehran,

Sanctions Information - Subject to Secondary

Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,

Iran; nationality Iran; Additional Sanctions

Sanctions; Passport 5659068 (individual)

Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,

Information - Subject to Secondary Sanctions;

[SDGT] [IFSR].

Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,

Gender Male; National ID No. 0046206310

MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,

Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-

(Iran) (individual) [IRAN-HR] (Linked To: LAW

Gholam Reza; a.k.a. MAHMOUDI, Ghulam

SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug

ENFORCEMENT FORCES OF THE ISLAMIC

Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza);

1977; alt. DOB Sep 1977; alt. DOB 1976; POB

REPUBLIC OF IRAN).

DOB 03 Feb 1958; nationality Iran; Additional

Madinah, Saudi Arabia; alt. POB Sangrar, Sindh

MAHMOUD, Abdi Naser (a.k.a. MAHAMUD, Abdi

Sanctions Information - Subject to Secondary

Province, Pakistan; nationality Pakistan; alt.

Nasir Ali (Arabic: ﺩﻮﻤﺤﻣ ﻲﻠﻋ ﺮﺻﺎﻧ ﻱﺪﺒﻋ); a.k.a.

Sanctions; Passport 5659068 (individual)

nationality Saudi Arabia (individual) [SDGT].

MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD,

[SDGT] [IFSR].

MAHMUD, Usama (a.k.a. MEHMOOD, Osama;

'Abd-al-Nasir 'Ali), United Arab Emirates;

MAHMOUDI, Ghulam Reza Khodrat (a.k.a.

a.k.a. "Abu Zar"; a.k.a. "Atta Ullah"; a.k.a. "Zar

Istanbul, Turkey; DOB 01 May 1977; nationality

MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,

Wali"), Afghanistan; DOB 02 Sep 1980; POB

United Kingdom; Additional Sanctions

Gholamreza; a.k.a. MAHMUDI, Qolam Reza);

Pakistan; nationality Pakistan; Gender Male;

Information - Subject to Secondary Sanctions;

DOB 03 Feb 1958; nationality Iran; Additional

Secondary sanctions risk: section 1(b) of

Gender Male; Passport 548347810 (United

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

Kingdom) expires 20 Jan 2029 (individual)

Sanctions; Passport 5659068 (individual)

Executive Order 13886 (individual) [SDGT]

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

[SDGT] [IFSR].

(Linked To: AL-QA'IDA IN THE INDIAN

Muhammad).

MAHMOUDI, Mohammad (a.k.a. MAHMOUDI,

SUBCONTINENT).

MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.

Mohammed), Iran; DOB 14 Apr 1987; POB

MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali

MAHMOUD, Ali Muhammad Habib; a.k.a.

Khoy, Iran; nationality Iran; Additional Sanctions

Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;

MAHMUD, Ali Habib); DOB 1939; POB Tartous,

Information - Subject to Secondary Sanctions;

Prime Minister (individual) [LIBYA2].

Syria; Lieutenant General, Minister of Defense

Gender Male (individual) [IRAN-HR] (Linked To:

MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI,

(individual) [SYRIA].

IRANIAN MINISTRY OF INTELLIGENCE AND

Gholam Reza; a.k.a. MAHMOUDI, Gholamreza;

MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,

SECURITY).

a.k.a. MAHMOUDI, Ghulam Reza Khodrat);

Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.

MAHMOUDI, Mohammed (a.k.a. MAHMOUDI,

DOB 03 Feb 1958; nationality Iran; Additional

MAHMUD, Ali Habib); DOB 1939; POB Tartous,

Mohammad), Iran; DOB 14 Apr 1987; POB

Sanctions Information - Subject to Secondary

Syria; Lieutenant General, Minister of Defense

Khoy, Iran; nationality Iran; Additional Sanctions

Sanctions; Passport 5659068 (individual)

(individual) [SYRIA].

Information - Subject to Secondary Sanctions;

[SDGT] [IFSR].

MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;

Gender Male (individual) [IRAN-HR] (Linked To:

MAHRI, Mohamed Ben Ahmed (a.k.a. DAYA,

a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.

IRANIAN MINISTRY OF INTELLIGENCE AND

Mohamed Ould Mahri Ahmed; a.k.a. DEYA,

MOHAMMED, Bashir Mahmud; a.k.a.

SECURITY).

Mohamed Ould Ahmed; a.k.a. "Mohamed

MOHAMOUD, Bashir Mohamed; a.k.a.

MAHMUD, Abdi Nasir Ali (a.k.a. MAHAMUD,

Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.

MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,

Abdi Nasir Ali (Arabic: ﺩﻮﻤﺤﻣ ﻲﻠﻋ ﺮﺻﺎﻧ ﻱﺪﺒﻋ);

"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),

Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,

a.k.a. MAHMOUD, Abdi Naser; a.k.a.

Bamako, Mali; DOB 1979; POB Tabankort,

Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;

MUHAMMAD, 'Abd-al-Nasir 'Ali), United Arab

Mali; nationality Mali; Gender Male; Passport

nationality Somalia; DOB circa 1979-1982; alt.

Emirates; Istanbul, Turkey; DOB 01 May 1977;

AA00272627 (Mali); alt. Passport AA0263957

DOB 1982 (individual) [SOMALIA].

nationality United Kingdom; Additional

(Mali) (individual) [MALI-EO13882].

MAHMOUD, Col. Abdel Hamid (a.k.a. AL-

Sanctions Information - Subject to Secondary

MAHROUS GROUP (a.k.a. AL MAHRUS

TIKRITI, Abid Hamid Mahmud; a.k.a.

Sanctions; Gender Male; Passport 548347810

GROUP TRADING COMPANY; a.k.a.

HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,

(United Kingdom) expires 20 Jan 2029

MAHROUS TRADING ESTABLISHMENT;

Abid Hamid bid Hamid); DOB circa 1957; POB

(individual) [SDGT] (Linked To: AL-JAMAL,

a.k.a. MAHROUS TRADING INSTITUTE; a.k.a.

al-Awja, near Tikrit, Iraq; nationality Iraq;

Sa'id Ahmad Muhammad).

MAHRUS GROUP; a.k.a. MAHRUS TRADING

Saddam Hussein al-Tikriti's presidential

MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-

ESTABLISHMENT), Rawda Street, Damascus,

secretary and key advisor (individual) [IRAQ2].

TIKRITI, Abid Hamid Mahmud; a.k.a.

Syria; Al Rawdah, Damascus, Syria [NPWMD]

MAHMOUDI, Asghar (Arabic: ﯼﺩﻮﻤﺤﻣ ﺮﻐﺻﺍ)

HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,

(Linked To: SCIENTIFIC STUDIES AND

(a.k.a. MAHMOODI, Asghar), Iran; DOB 05 Jul

Col. Abdel Hamid); DOB circa 1957; POB al-

RESEARCH CENTER).

- 1101 -

MAHROUS TRADING ESTABLISHMENT (a.k.a.

Khaimah, United Arab Emirates [NPWMD]

Maiumaitimin; a.k.a. MEMETI, Memetiming;

AL MAHRUS GROUP TRADING COMPANY;

(Linked To: SCIENTIFIC STUDIES AND

a.k.a. QEKEMAN, Memetiming; a.k.a.

a.k.a. MAHROUS GROUP; a.k.a. MAHROUS

RESEARCH CENTER).

"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.

TRADING INSTITUTE; a.k.a. MAHRUS

MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a.

"MUHELISI"; a.k.a. "QERMAN"; a.k.a.

GROUP; a.k.a. MAHRUS TRADING

MAHROUS, Iyad Mohammad Esam); DOB 12

"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB

ESTABLISHMENT), Rawda Street, Damascus,

May 1971; nationality Syria; Passport

10 Oct 1971; POB Chele County, Khuttan Area,

Syria; Al Rawdah, Damascus, Syria [NPWMD]

N006478882 (individual) [NPWMD] (Linked To:

Xinjiang Uighur Autonomous Region, China;

(Linked To: SCIENTIFIC STUDIES AND

SCIENTIFIC STUDIES AND RESEARCH

nationality China; National ID No.

RESEARCH CENTER).

CENTER).

653225197110100533 (China) (individual)

MAHROUS TRADING FZE (a.k.a. MAHRUS

MAHSHAHR SIMORGH PETROCHEMICAL

[SDGT].

TRADING FZE), P.O. Box 16111, Ras Al

COMPANY (Arabic: ﻍﺮﻤﯿﺳ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ

MAIMAITI, Maiumaitimin (a.k.a. AXIMU,

Khaimah, United Arab Emirates [NPWMD]

ﺮﻬﺸﻫﺎﻣ) (a.k.a. SIMORGH PETROCHEMICAL

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,

(Linked To: SCIENTIFIC STUDIES AND

COMPANY (Arabic: ﻍﺮﻤﯿﺳ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ)),

Abdul; a.k.a. IMAN, Maimaiti; a.k.a.

RESEARCH CENTER).

Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi

JUNDULLAH, Abdulheq; a.k.a. KHALIQ,

MAHROUS TRADING INSTITUTE (a.k.a. AL

Street, Sa'adat Abad Street, Neighborhood

Muhammad Ahmed; a.k.a. MAIMAITI,

MAHRUS GROUP TRADING COMPANY;

Dariya, Tehran, Tehran Province, Iran;

Maimaitiming; a.k.a. MEMETI, Memetiming;

a.k.a. MAHROUS GROUP; a.k.a. MAHROUS

Additional Sanctions Information - Subject to

a.k.a. QEKEMAN, Memetiming; a.k.a.

TRADING ESTABLISHMENT; a.k.a. MAHRUS

Secondary Sanctions; Organization Established

"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.

GROUP; a.k.a. MAHRUS TRADING

Date 14 Mar 2010; National ID No.

"MUHELISI"; a.k.a. "QERMAN"; a.k.a.

ESTABLISHMENT), Rawda Street, Damascus,

10320204241 (Iran); Business Registration

"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB

Syria; Al Rawdah, Damascus, Syria [NPWMD]

Number 369795 (Iran) [IRAN-EO13846] (Linked

10 Oct 1971; POB Chele County, Khuttan Area,

(Linked To: SCIENTIFIC STUDIES AND

To: AMIR KABIR PETROCHEMICAL

Xinjiang Uighur Autonomous Region, China;

RESEARCH CENTER).

COMPANY).

nationality China; National ID No.

MAHROUS, Iyad (a.k.a. MAHROUS, Iyad

MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);

653225197110100533 (China) (individual)

Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB

DOB 1959; POB Orumieh, Iran; Additional

[SDGT].

12 May 1971; nationality Syria; Passport

Sanctions Information - Subject to Secondary

MAIMAR TRUST (a.k.a. AL AMEEN TRUST;

N006478882 (individual) [NPWMD] (Linked To:

Sanctions; Minister of Welfare and Social

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN

SCIENTIFIC STUDIES AND RESEARCH

Security; Former Minister of the Interior and

WELFARE TRUST; a.k.a. AL MADINA TRUST;

CENTER).

Deputy Commander-in-Chief of the Armed

a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID

MAHROUS, Iyad Mohammad Esam (a.k.a.

Forces for Law Enforcement (individual) [IRAN-

TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-

MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB

HR].

MADINA TRUST; a.k.a. AL-RASHEED TRUST;

12 May 1971; nationality Syria; Passport

MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul

a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR

N006478882 (individual) [NPWMD] (Linked To:

Aziz); DOB 1969; POB Sheykhan Village,

TRUST; a.k.a. MEYMAR TRUST; a.k.a.

SCIENTIFIC STUDIES AND RESEARCH

Pirkowti Area, Orgun District, Paktika Province,

MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,

CENTER).

Afghanistan (individual) [SDGT].

Nazimabad, Karachi, Pakistan; Office Dha'rb-i-

MAHRUS GROUP (a.k.a. AL MAHRUS GROUP

MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);

M'unin, Room no. 3, Third Floor, Moti Plaza,

TRADING COMPANY; a.k.a. MAHROUS

DOB 1959; POB Orumieh, Iran; Additional

near Liaquat Bagh, Murree Road, Rawalpindi,

GROUP; a.k.a. MAHROUS TRADING

Sanctions Information - Subject to Secondary

Pakistan; Jamia Masjid, Sulaiman Park, Begum

ESTABLISHMENT; a.k.a. MAHROUS

Sanctions; Minister of Welfare and Social

Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,

TRADING INSTITUTE; a.k.a. MAHRUS

Security; Former Minister of the Interior and

Z.R. Brothers, Katchehry Road, Chowk

TRADING ESTABLISHMENT), Rawda Street,

Deputy Commander-in-Chief of the Armed

Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-

Damascus, Syria; Al Rawdah, Damascus, Syria

Forces for Law Enforcement (individual) [IRAN-

M'unin, Top Floor, Dr. Dawa Khan Dental Clinic

[NPWMD] (Linked To: SCIENTIFIC STUDIES

HR].

Surgeon, Main Baxar, Mingora, Swat, Pakistan;

AND RESEARCH CENTER).

MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB

Office Dha'rb-i-M'unin, opposite Khyber Bank,

MAHRUS TRADING ESTABLISHMENT (a.k.a.

1960; Brigadier General (individual) [SYRIA].

Abbottabad Road, Mansehra, Pakistan;

AL MAHRUS GROUP TRADING COMPANY;

MAIDANOV, Denis (Cyrillic: МАЙДАНОВ,

University Road, Opposite Baitul Mukaram,

a.k.a. MAHROUS GROUP; a.k.a. MAHROUS

Денис), Russia; DOB 17 Feb 1976; nationality

Gulshan-e Iqbal, Karachi, Pakistan; Opposite

TRADING ESTABLISHMENT; a.k.a.

Russia; Gender Male; Member of the State

Jang Press, I.I. Chundrigar Road, Karachi,

MAHROUS TRADING INSTITUTE; a.k.a.

Duma of the Federal Assembly of the Russian

Pakistan; TE-365, 3rd Floor, Deans Trade

MAHRUS GROUP), Rawda Street, Damascus,

Federation (individual) [RUSSIA-EO14024].

Centre, Peshawar Cantt., Pakistan; Operations

Syria; Al Rawdah, Damascus, Syria [NPWMD]

MAIMAITI, Maimaitiming (a.k.a. AXIMU,

in Afghanistan: Herat, Jalalabad, Kabul,

(Linked To: SCIENTIFIC STUDIES AND

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,

Kandahar, Mazar Sharif. Also operations in:

RESEARCH CENTER).

Abdul; a.k.a. IMAN, Maimaiti; a.k.a.

Kosovo, Chechnya [SDGT].

MAHRUS TRADING FZE (a.k.a. MAHROUS

JUNDULLAH, Abdulheq; a.k.a. KHALIQ,

MAIN COMPUTATION CENTER OF THE

TRADING FZE), P.O. Box 16111, Ras Al

Muhammad Ahmed; a.k.a. MAIMAITI,

GENERAL STAFF OF THE ARMED FORCES

- 1102 -

OF THE RUSSIAN FEDERATION (Cyrillic:

Regulations, 31 CFR 589.201; Target Type

OFFICERS. Sec. 5(a)(vii); Registration Number

ГЛАВНЫЙ ВЫЧИСЛИТЕЛНЫЙ ЦЕНТР

Government Entity [NPWMD] [CYBER2]

K2012219285 (South Africa) [IRAN-EO13846].

ГЕНЕРАЛНЬОГО ШТАБА ВООРУЖЕННЫХ

[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN STREET 1095 PTY LTD (a.k.a. MAIN

СИЛ РОССИСКОЙ ФЕДЕРАЦИИ) (a.k.a.

MAIN INTELLIGENCE DIRECTORATE (a.k.a.

STREET 1095 PROPRIETARY LIMITED; a.k.a.

"GVC" (Cyrillic: "ГВЦ")), 19 Znamenka St.,

GLAVNOE RAZVEDYVATEL'NOE

"MAIN STREET 1095"), 306 Isie Smuts Street,

Moscow 119019, Russia; 1 Admiralteyskiy

UPRAVLENIE (Cyrillic: ГЛАВНОЕ

Garsfontein Ext 3, Pretoria, Gauteng 0060,

Drive, St. Petersburg 190195, Russia [RUSSIA-

РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);

South Africa; PO Box 1707, Garsfontein-East,

EO14024].

a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF

Pretoria, Gauteng 0060, South Africa; Executive

MAIN DIRECTORATE FOR COMBATING

THE GENERAL STAFF; a.k.a. MAIN

Order 13846 information: LOANS FROM

ORGANIZED CRIME AND CORRUPTION OF

INTELLIGENCE DEPARTMENT),

UNITED STATES FINANCIAL INSTITUTIONS.

THE MVD OF THE REPUBLIC OF BELARUS

Khoroshevskoye Shosse 76, Khodinka,

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

(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ ПО

Moscow, Russia; Ministry of Defence of the

information: FOREIGN EXCHANGE. Sec.

БОРЬБЕ С ОРГАНИЗОВАННОЙ

Russian Federation, Frunzenskaya nab., 22/2,

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

ПРЕСТУПНОСТЬЮ И КОРРУПЦИЕЙ МВД

Moscow 119160, Russia; Secondary sanctions

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

РЕСПУБЛИКИ БЕЛАРУСЬ) (a.k.a. GUBOPIK

risk: Ukraine-/Russia-Related Sanctions

Executive Order 13846 information: BLOCKING

(Cyrillic: ГУБОПИК)), ul. Revolyutsionnaya, 3,

Regulations, 31 CFR 589.201; Target Type

PROPERTY AND INTERESTS IN PROPERTY.

Minsk, Belarus; Organization Established Date

Government Entity [NPWMD] [CYBER2]

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

28 Mar 1991; Target Type Government Entity

[CAATSA - RUSSIA] [RUSSIA-EO14024].

information: BAN ON INVESTMENT IN EQUITY

[BELARUS].

MAIN INTERNAL AFFAIRS DIRECTORATE OF

OR DEBT OF SANCTIONED PERSON. Sec.

MAIN DIRECTORATE OF DEEP SEA

THE MINSK CITY EXECUTIVE COMMITTEE

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

RESEARCH (a.k.a. FEDERAL STATE

(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

INSTITUTION MILITARY UNIT 40056; a.k.a.

ВНУТРЕННИХ ДЕЛ МИНСКОГО

Executive Order 13846 information:

GLAVNOYE UPRAVLENIE GLUBOKOVODSK

ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО

SANCTIONS ON PRINCIPAL EXECUTIVE

ISSLEDOVANII; a.k.a. "GUGI"), 26A

КОМИТЕТА) (a.k.a. GLAVNOYE UPRAVLENIE

OFFICERS. Sec. 5(a)(vii); Registration Number

Onezhskaya Str., Moscow 125413, Russia;

VNUTRENNIKH DEL MINSKOVO

K2012219285 (South Africa) [IRAN-EO13846].

Organization Established Date 08 Dec 2009;

GORISPOLKOMA; a.k.a. MINSK GUVD

MAINBOX LIMITED LIABILITY COMPANY

Tax ID No. 7443763446 (Russia) [RUSSIA-

(Cyrillic: ГУВД МИНСК); a.k.a. THE GENERAL

(a.k.a. DEXIAS LIMITED LIABILITY

EO14024].

DIRECTORATE OF INTERNAL AFFAIRS OF

COMPANY; a.k.a. DEXIAS LLC (Cyrillic: ООО

MAIN DIRECTORATE OF THE GENERAL

MINSK CITY EXECUTIVE COMMITTEE),

ДЕКСИАС); f.k.a. "MAINBOX LLC"; f.k.a.

STAFF (a.k.a. GLAVNOE

Dobromislenski Lane, 5, Minsk, Belarus

"TSOFT LLC"; f.k.a. "TSOFT OOO"), Ul.

RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:

(Cyrillic: пер.Добромысленский,5, г.Минск,

Ryabinovaya D. 3, K. 2, KV. 261, Moscow

ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ

Belarus); Tax ID No. 100582346 (Belarus)

121471, Russia; Organization Established Date

УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN

[BELARUS].

15 Jul 2016; Tax ID No. 7702403726 (Russia);

INTELLIGENCE DEPARTMENT; a.k.a. MAIN

MAIN STREET 1095 PROPRIETARY LIMITED

Government Gazette Number 03555170

INTELLIGENCE DIRECTORATE),

(a.k.a. MAIN STREET 1095 PTY LTD; a.k.a.

(Russia); Registration Number 1167746674644

Khoroshevskoye Shosse 76, Khodinka,

"MAIN STREET 1095"), 306 Isie Smuts Street,

(Russia) [RUSSIA-EO14024] (Linked To:

Moscow, Russia; Ministry of Defence of the

Garsfontein Ext 3, Pretoria, Gauteng 0060,

FIROV, Alim Khazkhismelovich).

Russian Federation, Frunzenskaya nab., 22/2,

South Africa; PO Box 1707, Garsfontein-East,

MAINPHARMA (a.k.a. MEENPHARMA), Syria

Moscow 119160, Russia; Secondary sanctions

Pretoria, Gauteng 0060, South Africa; Executive

[SYRIA] (Linked To: AMAN HOLDING

risk: Ukraine-/Russia-Related Sanctions

Order 13846 information: LOANS FROM

COMPANY).

Regulations, 31 CFR 589.201; Target Type

UNITED STATES FINANCIAL INSTITUTIONS.

MAIWAND BEVERAGES LIMITED, S-439,

Government Entity [NPWMD] [CYBER2]

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

Greater Kailash Part II, New Delhi 110048,

[CAATSA - RUSSIA] [RUSSIA-EO14024].

information: FOREIGN EXCHANGE. Sec.

India; Company Number

MAIN INTELLIGENCE DEPARTMENT (a.k.a.

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

U51900DL2012PLC23061 (India); alt. Company

GLAVNOE RAZVEDYVATEL'NOE

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

Number U51900DL2012PLC230619 (India)

UPRAVLENIE (Cyrillic: ГЛАВНОЕ

Executive Order 13846 information: BLOCKING

[SDNTK] (Linked To: HAKIMZADA, Jasmeet;

РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);

PROPERTY AND INTERESTS IN PROPERTY.

Linked To: HAKIMZADA, Harmohan Singh).

a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF

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

MAIWAND EXIM PRIVATE LIMITED, F-1129,

THE GENERAL STAFF; a.k.a. MAIN

information: BAN ON INVESTMENT IN EQUITY

Chitranjan Park, New Delhi 110019, India;

INTELLIGENCE DIRECTORATE),

OR DEBT OF SANCTIONED PERSON. Sec.

Company Number U51909DL2006PTC14620

Khoroshevskoye Shosse 76, Khodinka,

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

(India); alt. Company Number

Moscow, Russia; Ministry of Defence of the

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

U51909DL2006PTC146202 (India) [SDNTK]

Russian Federation, Frunzenskaya nab., 22/2,

Executive Order 13846 information:

(Linked To: HAKIMZADA, Jasmeet; Linked To:

Moscow 119160, Russia; Secondary sanctions

SANCTIONS ON PRINCIPAL EXECUTIVE

HAKIMZADA, Harmohan Singh).

risk: Ukraine-/Russia-Related Sanctions

- 1103 -

MAIWAND GENERAL TRADING CO LLC, API

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";

MAJID, Vahid Mohammad Naser (a.k.a. MAJID,

Building, 2nd Floor, Suite 202, Deira, Dubai,

a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

Vahid (Arabic: ﺪﯿﺤﻣ ﺪﯿﺣﻭ)), Tehran, Iran; DOB 15

United Arab Emirates; Business Registration

MAJELIS MUJAHIDIN INDONESIA (a.k.a.

Aug 1964; nationality Iran; Additional Sanctions

Number 229172 (United Arab Emirates)

INDONESIAN ISLAMIC WARRIORS'

Information - Subject to Secondary Sanctions;

[SDNTK] (Linked To: HAKIMZADA, Jasmeet;

COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN

Gender Male; National ID No. 3874409929

Linked To: HAKIMZADA, Harmohan Singh).

COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN

(Iran); Second Brigadier General (individual)

MAIWAND TOBACCO LIMITED, E-70 1st Floor

COUNCIL; a.k.a. INDONESIAN MUJAHIDIN

[IRAN-TRA] (Linked To: IRANIAN CYBER

Greater Kailash Part II, New Delhi 110048,

COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.

POLICE).

India; Company Number

LASKAR MUJAHIDIN INDONESIA; a.k.a.

MAJILIS MUJAHIDIN INDONESIA (a.k.a.

Ul6003DL2005PLC140650 (India); alt.

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;

INDONESIAN ISLAMIC WARRIORS'

Company Number U16003DL200PLC140650

a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.

COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN

(India) [SDNTK] (Linked To: HAKIMZADA,

MAJILIS MUJAHIDIN INDONESIA; a.k.a.

COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN

Jasmeet; Linked To: HAKIMZADA, Harmohan

RIGHTEOUS DECISION-MAKERS; a.k.a. "AN

COUNCIL; a.k.a. INDONESIAN MUJAHIDIN

Singh).

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";

COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.

MAJEED RAMADAN AL SINDI, Murtadha (a.k.a.

a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

LASKAR MUJAHIDIN INDONESIA; a.k.a.

MAJEED RAMADHAN AL-SINDI, Murtadha;

MAJID AL-SANADI, Mortada (a.k.a. MAJEED

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;

a.k.a. MAJID AL-SANADI, Mortada; a.k.a.

RAMADAN AL SINDI, Murtadha; a.k.a.

a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.

MURTADHA MAJEED RAMADHAN ALAWI,

MAJEED RAMADHAN AL-SINDI, Murtadha;

MAJELIS MUJAHIDIN INDONESIA; a.k.a.

Alsayed), Iran; DOB 27 Mar 1983; POB

a.k.a. MURTADHA MAJEED RAMADHAN

RIGHTEOUS DECISION-MAKERS; a.k.a. "AN

Bahrain; Gender Male; Passport 1986450

ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";

(Bahrain) (individual) [SDGT].

Bahrain; Gender Male; Passport 1986450

a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJEED RAMADHAN AL-SINDI, Murtadha

(Bahrain) (individual) [SDGT].

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

(a.k.a. MAJEED RAMADAN AL SINDI,

MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.

BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA

Murtadha; a.k.a. MAJID AL-SANADI, Mortada;

MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;

AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-

a.k.a. MURTADHA MAJEED RAMADHAN

alt. DOB 1938; nationality Pakistan (individual)

MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-

ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB

[SDGT].

MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA

Bahrain; Gender Male; Passport 1986450

MAJID, Hafiz Abdul (a.k.a. "MAJID, Hafiz"),

COUNCIL; a.k.a. MUJAHIDEEN SHURA

(Bahrain) (individual) [SDGT].

Pakistan; DOB 1972; alt. DOB 1973; alt. DOB

COUNCIL IN THE ENVIRONS OF

MAJEED, Abdul (a.k.a. MAJEED, Chaudhry

1971; Gender Male (individual) [SDGT] (Linked

JERUSALEM; a.k.a. MUJAHIDIN SHURA

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;

To: TALIBAN).

COUNCIL IN THE ENVIRONS OF

alt. DOB 1938; nationality Pakistan (individual)

MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;

JERUSALEM; a.k.a. "MSC") [SDGT].

[SDGT].

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,

MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.

MAJEED, Chaudhry Abdul (a.k.a. MAJEED,

Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;

a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

alt. DOB 1938; nationality Pakistan (individual)

01 Jan 1978; POB Lahore, Pakistan; nationality

BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-

[SDGT].

Pakistan; Passport KE381676 (Pakistan) issued

MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA

MAJEED, Sajid (a.k.a. CHAUDARY, Sajid

14 Oct 2004; National ID No. 3520163573447

COUNCIL; a.k.a. MUJAHIDEEN SHURA

Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a.

(Pakistan) (individual) [SDGT].

COUNCIL IN THE ENVIRONS OF

MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,

MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;

JERUSALEM; a.k.a. MUJAHIDIN SHURA

Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,

COUNCIL IN THE ENVIRONS OF

DOB 01 Jan 1978; POB Lahore, Pakistan;

Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;

JERUSALEM; a.k.a. "MSC") [SDGT].

nationality Pakistan; Passport KE381676

a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB

MAJLIS SHURA AL-MUJAHIDIN (a.k.a.

(Pakistan) issued 14 Oct 2004; National ID No.

01 Jan 1978; POB Lahore, Pakistan; nationality

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.

3520163573447 (Pakistan) (individual) [SDGT].

Pakistan; Passport KE381676 (Pakistan) issued

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

MAJELIS MUJAHIDIN COUNCIL (a.k.a.

14 Oct 2004; National ID No. 3520163573447

BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-

INDONESIAN ISLAMIC WARRIORS'

(Pakistan) (individual) [SDGT].

MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA

COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN

MAJID, Vahid (Arabic: ﺪﯿﺤﻣ ﺪﯿﺣﻭ) (a.k.a. MAJID,

COUNCIL; a.k.a. MUJAHIDEEN SHURA

COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN

Vahid Mohammad Naser), Tehran, Iran; DOB

COUNCIL IN THE ENVIRONS OF

COUNCIL; a.k.a. INDONESIAN MUJAHIDIN

15 Aug 1964; nationality Iran; Additional

JERUSALEM; a.k.a. MUJAHIDIN SHURA

COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.

Sanctions Information - Subject to Secondary

COUNCIL IN THE ENVIRONS OF

LASKAR MUJAHIDIN INDONESIA; a.k.a.

Sanctions; Gender Male; National ID No.

JERUSALEM; a.k.a. "MSC") [SDGT].

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;

3874409929 (Iran); Second Brigadier General

MAJORY LLP, 25 City Road Spaces City Road,

a.k.a. MAJELIS MUJAHIDIN INDONESIA;

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

Epworth House, Office 320, London EC4A 1BR,

a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a.

CYBER POLICE).

United Kingdom; Suite 3.15 One Fetter Lane,

RIGHTEOUS DECISION-MAKERS; a.k.a. "AN

London EC1Y 1AA, United Kingdom;

- 1104 -

Organization Established Date 16 Jul 2015;

MAKENGA, Emmanuel Sultani (a.k.a.

(individual) [SYRIA] (Linked To: MAKHLUF,

Company Number OC400827 (United Kingdom)

MAKENGA, Sultani); DOB 25 Dec 1973; POB

Rami).

[RUSSIA-EO14024].

Rutshuru, Democratic Republic of the Congo;

MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad;

MAJRUD, Amin, Syria; DOB 03 Jul 1965;

Colonel (individual) [DRCONGO].

a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB

nationality Syria; Scientific Studies and

MAKENGA, Sultani (a.k.a. MAKENGA,

21 Jan 1973; Gender Male; Passport

Research Center Employee (individual)

Emmanuel Sultani); DOB 25 Dec 1973; POB

N001820740 (individual) [SYRIA].

[SYRIA].

Rutshuru, Democratic Republic of the Congo;

MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz);

MAK INTERNATIONAL SERVICE CO LTD

Colonel (individual) [DRCONGO].

DOB circa 1975; POB Damascus, Syria;

(a.k.a. MAK INTERNATIONAL SERVICES CO

MAKEYEV ROCKET DESIGN BUREAU (a.k.a.

Colonel (individual) [SYRIA] [LEBANON].

LTD; a.k.a. "MAK INTERNATIONAL"), Juba,

JOINT STOCK COMPANY

MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab;

South Sudan [SOUTH SUDAN].

GOSUDARSTVENNY RAKETNY CENTER

a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,

MAK INTERNATIONAL SERVICES CO LTD

NAMED AFTER AKADEMIKA V. P.

Ihab), Damascus, Syria; DOB 21 Jan 1973;

(a.k.a. MAK INTERNATIONAL SERVICE CO

MAKEYEVA (Cyrillic: АО

Gender Male; Passport N002848852

LTD; a.k.a. "MAK INTERNATIONAL"), Juba,

ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР

(individual) [SYRIA] (Linked To: MAKHLUF,

South Sudan [SOUTH SUDAN].

ИМЕНИ АКАДЕМИКА В.П.МАКЕЕВА); a.k.a.

Rami).

MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;

MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab;

AHMED, Abubaker Shariff; a.k.a. AHMED,

a.k.a. MAKEYEV STATE MISSILE CENTER;

a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF,

Sheikh Abubakar; a.k.a. SHARIFF, Abu

a.k.a. MAKEYEV STATE ROCKET CENTER), 1

Ihab), Damascus, Syria; DOB 21 Jan 1973;

Makaburi; a.k.a. SHARIFF, Abubaker), Majengo

Turgoyakskoye Highway, Miass, Chelyabinsk

Gender Male; Passport N002848852

Area, Mombasa, Kenya; DOB 1962; alt. DOB

Region 456300, Russia; Website

(individual) [SYRIA] (Linked To: MAKHLUF,

1967; POB Kenya; citizen Kenya (individual)

http://makeyev.ru; Tax ID No. 7415061109

Rami).

[SOMALIA].

(Russia) [RUSSIA-EO14024].

MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad;

MAKAREVICH, Andrei Iosifovich (Cyrillic:

MAKEYEV STATE MISSILE CENTER (a.k.a.

a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB

МАКАРЕВИЧ, Андрей Иосифович), 135A-81,

JOINT STOCK COMPANY

21 Jan 1973; Gender Male; Passport

Prospekt Pobyediteley, Minsk, Belarus (Cyrillic:

GOSUDARSTVENNY RAKETNY CENTER

N001820740 (individual) [SYRIA].

135А-81, пр-т Победителей, Минск, Belarus);

NAMED AFTER AKADEMIKA V. P.

MAKHLOUF, Mohammed (a.k.a. MAKHLUF,

DOB 09 May 1984; nationality Belarus; Gender

MAKEYEVA (Cyrillic: АО

Muhammad); DOB 19 Oct 1932; POB Latakia,

Male; National ID No. 3090584A072PB8

ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР

Syria (individual) [SYRIA].

(Belarus); Tax ID No. AC1072277 (Belarus)

ИМЕНИ АКАДЕМИКА В.П.МАКЕЕВА); a.k.a.

MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin

(individual) [BELARUS-EO14038].

JOINT STOCK COMPANY GRTS MAKEYEVA;

Mohammed; a.k.a. MAKHLOUF, Rami

MAKAROV, Andrey Mikhailovich (Cyrillic:

a.k.a. MAKEYEV ROCKET DESIGN BUREAU;

Mohammad; a.k.a. MAKHLUF, Rami); DOB 10

МАКАРОВ, Андрей Михайлович), Russia;

a.k.a. MAKEYEV STATE ROCKET CENTER), 1

Jul 1969; POB Syria; citizen Syria; Passport

DOB 22 Jul 1954; nationality Russia; Gender

Turgoyakskoye Highway, Miass, Chelyabinsk

98044 (Syria) (individual) [SYRIA].

Male; Member of the State Duma of the Federal

Region 456300, Russia; Website

MAKHLOUF, Rami Bin Mohammed (a.k.a.

Assembly of the Russian Federation (individual)

http://makeyev.ru; Tax ID No. 7415061109

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami

[RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

Mohammad; a.k.a. MAKHLUF, Rami); DOB 10

MAKAROV, Vyatscheslav Serafimovich (Cyrillic:

MAKEYEV STATE ROCKET CENTER (a.k.a.

Jul 1969; POB Syria; citizen Syria; Passport

МАКАРОВ, Вячеслав Серафимович), Russia;

JOINT STOCK COMPANY

98044 (Syria) (individual) [SYRIA].

DOB 07 May 1955; nationality Russia; Gender

GOSUDARSTVENNY RAKETNY CENTER

MAKHLOUF, Rami Mohammad (a.k.a.

Male; Member of the State Duma of the Federal

NAMED AFTER AKADEMIKA V. P.

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami

Assembly of the Russian Federation (individual)

MAKEYEVA (Cyrillic: АО

Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB

[RUSSIA-EO14024].

ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР

10 Jul 1969; POB Syria; citizen Syria; Passport

MAKAWI, Mohamed (a.k.a. IBRAHIM,

ИМЕНИ АКАДЕМИКА В.П.МАКЕЕВА); a.k.a.

98044 (Syria) (individual) [SYRIA].

Muhammad Makkawi; a.k.a. MOHAMED,

JOINT STOCK COMPANY GRTS MAKEYEVA;

MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal

Mohamed Makawi Ibrahim; a.k.a. MOHAMED,

a.k.a. MAKEYEV ROCKET DESIGN BUREAU;

Shafiq), Syria; DOB 01 Dec 1958; Gender Male;

Mohamed Makkawi Ibrahim); DOB 1984; POB

a.k.a. MAKEYEV STATE MISSILE CENTER), 1

Major General, Syrian Republican Guard

Sudan; nationality Sudan (individual) [SDGT].

Turgoyakskoye Highway, Miass, Chelyabinsk

(individual) [SYRIA] (Linked To: SYRIAN ARAB

MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH

Region 456300, Russia; Website

REPUBLICAN GUARD).

EXCHANGE COMPANY SARL; a.k.a. AYASH

http://makeyev.ru; Tax ID No. 7415061109

MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez);

XCHANGE CO.; a.k.a. HASSAN AYACH

(Russia) [RUSSIA-EO14024].

DOB circa 1975; POB Damascus, Syria;

EXCHANGE; a.k.a. HASSAN AYAS PARTNER

MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab;

Colonel (individual) [SYRIA] [LEBANON].

EXCHANGE CO; a.k.a. HASSAN AYASH

a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,

MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab;

EXCHANGE COMPANY; a.k.a. HASSANE

Ihab), Damascus, Syria; DOB 21 Jan 1973;

a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF,

AYASH EXCHANGE CO. SARL), Madame

Gender Male; Passport N002848852

Ihab), Damascus, Syria; DOB 21 Jan 1973;

Curie St., Hamra St., Beirut, Lebanon [SDNTK].

Gender Male; Passport N002848852

- 1105 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 62