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

(individual) [SYRIA] (Linked To: MAKHLUF,

Russian Federation (individual) [RUSSIA-

MAKLED GARCIA, Walid (a.k.a. MAKLED

Rami).

EO14024].

GARCIA, Valed; a.k.a. WAKLED GARCIA,

MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a.

MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ

Walid; a.k.a. "EL TURCO WALID"), Calle Rio

MAKHLOUF, Iyad), Damascus, Syria; DOB 21

ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul

Orinoco, Ankara Building, Valle de Camoruco,

Jan 1973; Gender Male; Passport N001820740

Rahman; a.k.a. MAKKI, HAFIZ ABDUL

Valencia, Carabobo, Venezuela; Guacara,

(individual) [SYRIA].

REHMAN; a.k.a. REHMAN, Hafiz Abdul),

Carabobo, Venezuela; Valencia, Carabobo,

MAKHLUF, Muhammad (a.k.a. MAKHLOUF,

Muridke, Punjab Province, Pakistan; DOB 10

Venezuela; Puerto Cabello, Carabobo,

Mohammed); DOB 19 Oct 1932; POB Latakia,

Dec 1954; alt. DOB 1948; POB Bahawalpur,

Venezuela; Maracaibo, Zulia, Venezuela;

Syria (individual) [SYRIA].

Punjab Province, Pakistan; Passport

Curacao, Netherlands Antilles; DOB 06 Jun

MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;

CG9153881 (Pakistan) issued 02 Nov 2007

1969; nationality Venezuela; citizen Venezuela;

a.k.a. MAKHLOUF, Rami Bin Mohammed;

expires 31 Oct 2012; alt. Passport Booklet:

Cedula No. 18489167 (Venezuela); Passport

a.k.a. MAKHLOUF, Rami Mohammad); DOB 10

A5199819 (Pakistan); National ID No.

18489167 (Venezuela) (individual) [SDNTK].

Jul 1969; POB Syria; citizen Syria; Passport

6110111883885 (Pakistan); alt. National ID No.

MAKLED, Hasan Ahmed (a.k.a. MOKALED,

98044 (Syria) (individual) [SYRIA].

34454009709 (Pakistan) (individual) [SDGT].

Hassan; a.k.a. MOUKALLED, Hassan Ahmed

MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF,

MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,

(Arabic: ﺪﻠﻘﻣ ﺪﻤﺣﺍ ﻦﺴﺣ); a.k.a. MUQALAD,

Talal), Syria; DOB 01 Dec 1958; Gender Male;

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,

Hassan; a.k.a. MUQALLAD, Hasan), Jarjo,

Major General, Syrian Republican Guard

ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL

Nabatiyeh, Lebanon; DOB 17 Feb 1967;

(individual) [SYRIA] (Linked To: SYRIAN ARAB

REHMAN; a.k.a. REHMAN, Hafiz Abdul),

nationality Lebanon; Additional Sanctions

REPUBLICAN GUARD).

Muridke, Punjab Province, Pakistan; DOB 10

Information - Subject to Secondary Sanctions

MAKHONIN, Dmitriy Nikolayevich (Cyrillic:

Dec 1954; alt. DOB 1948; POB Bahawalpur,

Pursuant to the Hizballah Financial Sanctions

МАХОНИН, Дмитрий Николаевич), Perm

Punjab Province, Pakistan; Passport

Regulations; Gender Male; Secondary

Region, Russia; DOB 18 Oct 1982; POB

CG9153881 (Pakistan) issued 02 Nov 2007

sanctions risk: section 1(b) of Executive Order

Ryabinino, Perm Region, Russia; nationality

expires 31 Oct 2012; alt. Passport Booklet:

13224, as amended by Executive Order 13886

Russia; citizen Russia; Gender Male (individual)

A5199819 (Pakistan); National ID No.

(individual) [SDGT] (Linked To: HIZBALLAH).

[RUSSIA-EO14024].

6110111883885 (Pakistan); alt. National ID No.

MAKLED, Ryan Hassan (a.k.a. MOUKALLED,

MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.

34454009709 (Pakistan) (individual) [SDGT].

Rayan; a.k.a. MOUKALLED, Rayyan Hassan

125, Street 54, Phase II, Hayatabad, Peshawar,

MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,

(Arabic: ﺪﻠﻘﻣ ﻦﺴﺣ ﻥﺎﻳﺭ); a.k.a. MUQALLAD,

Pakistan [SDGT].

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,

Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25

MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,

ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul

Oct 1993; nationality Lebanon; Additional

ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul

Rahman; a.k.a. REHMAN, Hafiz Abdul),

Sanctions Information - Subject to Secondary

Rahman; a.k.a. MAKKI, HAFIZ ABDUL

Muridke, Punjab Province, Pakistan; DOB 10

Sanctions Pursuant to the Hizballah Financial

REHMAN; a.k.a. REHMAN, Hafiz Abdul),

Dec 1954; alt. DOB 1948; POB Bahawalpur,

Sanctions Regulations; Gender Male;

Muridke, Punjab Province, Pakistan; DOB 10

Punjab Province, Pakistan; Passport

Secondary sanctions risk: section 1(b) of

Dec 1954; alt. DOB 1948; POB Bahawalpur,

CG9153881 (Pakistan) issued 02 Nov 2007

Executive Order 13224, as amended by

Punjab Province, Pakistan; Passport

expires 31 Oct 2012; alt. Passport Booklet:

Executive Order 13886 (individual) [SDGT]

CG9153881 (Pakistan) issued 02 Nov 2007

A5199819 (Pakistan); National ID No.

(Linked To: MOUKALLED, Hassan Ahmed).

expires 31 Oct 2012; alt. Passport Booklet:

6110111883885 (Pakistan); alt. National ID No.

MAKO HOLDING (a.k.a. PRIVATE JOINT-

A5199819 (Pakistan); National ID No.

34454009709 (Pakistan) (individual) [SDGT].

STOCK COMPANY MAKO HOLDING), Bohdan

6110111883885 (Pakistan); alt. National ID No.

MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB

Khmelnytsky Avenue, Building 102,

34454009709 (Pakistan) (individual) [SDGT].

Sudan; Passport 079925 (Sudan) issued 07

Voroshilovsky District, Donetsk, Donetsk Oblast

MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),

Sep 1992; alt. Passport A553077 (Sudan)

83015, Ukraine; Website http://mako.ua/; Email

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah

issued 04 Apr 2000; IARA South Asia Regional

Address a.kyzura@mako-holding.com;

Ansari St. - Shariati St., Tehran, Iran; Additional

Director (individual) [SDGT].

Secondary sanctions risk: Ukraine-/Russia-

Sanctions Information - Subject to Secondary

MAKLED GARCIA, Valed (a.k.a. MAKLED

Related Sanctions Regulations, 31 CFR

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

GARCIA, Walid; a.k.a. WAKLED GARCIA,

589.201 and/or 589.209; Government Gazette

MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),

Walid; a.k.a. "EL TURCO WALID"), Calle Rio

Number 34436105 (Ukraine) [UKRAINE-

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah

Orinoco, Ankara Building, Valle de Camoruco,

EO13660] (Linked To: YANUKOVYCH,

Ansari St. - Shariati St., Tehran, Iran; Additional

Valencia, Carabobo, Venezuela; Guacara,

Oleksandr Viktorovych).

Sanctions Information - Subject to Secondary

Carabobo, Venezuela; Valencia, Carabobo,

MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK,

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

Venezuela; Puerto Cabello, Carabobo,

Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok

MAKIYEV, Zurab Gayozovich (Cyrillic: МАКИЕВ,

Venezuela; Maracaibo, Zulia, Venezuela;

Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,

Зураб Гайозович), Russia; DOB 30 Sep 1976;

Curacao, Netherlands Antilles; DOB 06 Jun

Western Bahr El Ghazal State, South Sudan;

nationality Russia; Gender Male; Member of the

1969; nationality Venezuela; citizen Venezuela;

Unity State, South Sudan; DOB 1966; POB Bor,

State Duma of the Federal Assembly of the

Cedula No. 18489167 (Venezuela); Passport

South Sudan; alt. POB Bor, Sudan; nationality

18489167 (Venezuela) (individual) [SDNTK].

- 1106 -

South Sudan; Lieutenant General; Sector One

Number 1177746103303 (Russia) [RUSSIA-

MOLODEZHNOYE SPORTIVNOYE

Commander (individual) [SOUTH SUDAN].

EO14024].

OBSCHESTVENNOYE OBEDINENIYE SHOK

MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel;

MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH

(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ

a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok

PARTY NATIONAL SECURITY BUREAU;

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,

a.k.a. SYRIAN NATIONAL SECURITY

СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SK

Western Bahr El Ghazal State, South Sudan;

BUREAU), Syria [SYRIA].

SHOCK (Cyrillic: МСОО СК ШОК); a.k.a.

Unity State, South Sudan; DOB 1966; POB Bor,

MAKUEI, Michael (a.k.a. LUETH, Michael

SHOCK SPORTS CLUB (Cyrillic:

South Sudan; alt. POB Bor, Sudan; nationality

Makuei; a.k.a. LUETH, Michael Makwei; a.k.a.

СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK

South Sudan; Lieutenant General; Sector One

MAKUEI, Michael Makuei Lueth), Juba, South

TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.

Commander (individual) [SOUTH SUDAN].

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

Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:

MAKOLO, Marcelin Basengezi (a.k.a.

POB Bor, Sudan; nationality South Sudan; alt.

улица Болеслава Берута, 12, Минск, Belarus);

BASENGEZI, Marcellin; a.k.a. BASENGEZI,

nationality Sudan; alt. nationality Kenya; Gender

ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,

Marcellin Mukolo; a.k.a. MUKOLO, Basengezi

Male; Minister of Information and Broadcasting;

Belarus (Cyrillic: ул. Филимонова, д. 55 корпус

Marcellin), Appartement 29 Cite Du Fleuve, Cite

Minister of Information, Broadcasting,

3, пом. 3н (каб.2), Минск, Belarus);

Du Fleuve, Kingabwa Limete, Kinshasa, Congo,

Telecommunication and Postal Services;

Organization Established Date 12 Oct 2010;

Democratic Republic of the; DOB 30 Nov 1985;

Government Spokesperson (individual) [SOUTH

Registration Number 194901875 (Belarus)

POB Kaziba, Congo, Democratic Republic of

SUDAN].

[BELARUS].

the; Gender Male; Passport OP0155187

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

MALA'IKAH, Usamah Ramadan, Syria; DOB 27

(Congo, Democratic Republic of the) issued 24

Michael Makuei; a.k.a. LUETH, Michael

Aug 1984; nationality Syria; Scientific Studies

Jan 2016 expires 19 Jan 2021 (individual)

Makwei; a.k.a. MAKUEI, Michael), Juba, South

and Research Center Employee (individual)

[DRCONGO].

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

[SYRIA].

MAKSHAKOV, Stanislav Valentinovich (Cyrillic:

POB Bor, Sudan; nationality South Sudan; alt.

MALAKHOVA, Svetlana Anatolievna (a.k.a.

МАКШАКОВ, Станислав Валентинович),

nationality Sudan; alt. nationality Kenya; Gender

MALAKHOVA, Svetlana Anatolyevna; a.k.a.

Moscow, Russia; DOB 1966; nationality Russia;

Male; Minister of Information and Broadcasting;

MALAKHOVA, Svitlana Anatoliivna), 2A

Gender Male (individual) [NPWMD].

Minister of Information, Broadcasting,

Levanevsky Street, Luhansk, Luhansk Region,

MAKSIMENKO, Vladimir Ilich (a.k.a.

Telecommunication and Postal Services;

Ukraine; DOB 27 Aug 1964; Gender Female;

MAXIMENKO, Vladimir), Russia; DOB 01 Jan

Government Spokesperson (individual) [SOUTH

Secondary sanctions risk: Ukraine-/Russia-

1954; nationality Russia; Gender Male

SUDAN].

Related Sanctions Regulations, 31 CFR

(individual) [ELECTION-EO13848] (Linked To:

MALACHITE DESIGN BUREAU (a.k.a. JOINT

589.201 and/or 589.209 (individual) [UKRAINE-

THE STRATEGIC CULTURE FOUNDATION).

STOCK COMPANY THE ST. PETERSBURG'S

EO13660].

MAKSTECH (a.k.a. LIMITED LIABILITY

SEA BUREAU OF MECHANICAL

MALAKHOVA, Svetlana Anatolyevna (a.k.a.

COMPANY MAXTECH; a.k.a. LIMITED

ENGINEERING MALACHITE; a.k.a. JOINT-

MALAKHOVA, Svetlana Anatolievna; a.k.a.

LIABILITY COMPANY MAXTEH; a.k.a.

STOCK COMPANY SAINT PETERSBURG

MALAKHOVA, Svitlana Anatoliivna), 2A

MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;

CITY SEA OFFICE MECHANICAL

Levanevsky Street, Luhansk, Luhansk Region,

a.k.a. MAXTECH SOLUTIONS; a.k.a.

ENGINEERING MALAKHIT; a.k.a. JOINT-

Ukraine; DOB 27 Aug 1964; Gender Female;

MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.

STOCK COMPANY SPMBM MALAKHIT; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,

JOINT-STOCK COMPANY ST. PETERSBURG

Related Sanctions Regulations, 31 CFR

Moscow 127576, Russia; ul. Novgorodskaya d.

MARINE DESIGN BUREAU MALACHITE;

589.201 and/or 589.209 (individual) [UKRAINE-

1, ofis A 212, Moscow 127576, Russia;

a.k.a. JSC SAINT-PETERSBURG MARINE

EO13660].

Organization Established Date 06 Feb 2017;

DESIGN BUREAU MALACHITE; a.k.a. JSC

MALAKHOVA, Svitlana Anatoliivna (a.k.a.

Tax ID No. 9715291467 (Russia); Registration

SANKT-PETERBURGSKOYE MORSKOYE

MALAKHOVA, Svetlana Anatolievna; a.k.a.

Number 1177746103303 (Russia) [RUSSIA-

BYURO MASHINOSTROYENIYA MALAKHIT

MALAKHOVA, Svetlana Anatolyevna), 2A

EO14024].

(Cyrillic: АО САНКТ-ПЕТЕРБУРГСКОЕ

Levanevsky Street, Luhansk, Luhansk Region,

MAKSTEKH (a.k.a. LIMITED LIABILITY

МОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ

Ukraine; DOB 27 Aug 1964; Gender Female;

COMPANY MAXTECH; a.k.a. LIMITED

МАЛАХИТ)), 18 Frunze Str., Saint-Petersburg

Secondary sanctions risk: Ukraine-/Russia-

LIABILITY COMPANY MAXTEH; a.k.a.

196135, Russia; Organization Established Date

Related Sanctions Regulations, 31 CFR

MAKSTECH; a.k.a. MAXTECH IT SOLUTIONS;

18 Nov 2008; Tax ID No. 7810537540 (Russia)

589.201 and/or 589.209 (individual) [UKRAINE-

a.k.a. MAXTECH SOLUTIONS; a.k.a.

[RUSSIA-EO14024] (Linked To: JOINT STOCK

EO13660].

MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.

COMPANY UNITED SHIPBUILDING

MALAKOTIPOUR, Hamid Reza (a.k.a.

"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,

CORPORATION).

MALAKOTIPOUR, Hamidreza; a.k.a.

Moscow 127576, Russia; ul. Novgorodskaya d.

MALADZEZHNAE SPARTYUNAE

MALAKOUTIPOUR, Hamid Reza; a.k.a.

1, ofis A 212, Moscow 127576, Russia;

HRAMADSKAE ABYADNANNE SPARTYUNY

MALAKUTIPUR, Hamid Reza; a.k.a.

Organization Established Date 06 Feb 2017;

KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ

MALEKOUTI POUR, Hamidreza; a.k.a.

Tax ID No. 9715291467 (Russia); Registration

СПАРТЫЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ

MALKOTIPOUR, Hamid Reza); DOB 18 Oct

СПАРТЫЎНЫ КЛУБ ШОК) (a.k.a.

1960; Additional Sanctions Information - Subject

- 1107 -

to Secondary Sanctions; Passport B5660433

Organization Established Date 09 Mar 2015;

MALEK ASHTAR UNIVERSITY (a.k.a.

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

V.A.T. Number 22375337 (Malta); Registration

DANESHGAH-E SANA'TI-YE MALEK-E

MALAKOTIPOUR, Hamidreza (a.k.a.

Number C 69456 (Malta) [RUSSIA-EO14024].

ASHTAR; a.k.a. MALEK ASHTAR AVIATION

MALAKOTIPOUR, Hamid Reza; a.k.a.

MALDONADO ESCOBAR, Fernando; DOB 16

UNIVERSTIY COMPLEX; a.k.a. MALEK

MALAKOUTIPOUR, Hamid Reza; a.k.a.

May 1961; POB Bogota, Colombia; Cedula No.

ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.

MALAKUTIPUR, Hamid Reza; a.k.a.

19445721 (Colombia); Passport AH330349

MALEK ASHTAR UNIVERSITY OF DEFENSE

MALEKOUTI POUR, Hamidreza; a.k.a.

(Colombia) (individual) [SDNT] (Linked To:

TECHNOLOGY; a.k.a. MALEK ASHTAR

MALKOTIPOUR, Hamid Reza); DOB 18 Oct

AUDITORES ESPECIALIZADOS LTDA.; Linked

UNIVERSITY OF TECHNOLOGY; a.k.a.

1960; Additional Sanctions Information - Subject

To: AQUAMARINA ISLAND INTERNATIONAL

MALEK-E ASHTAR TECHNICAL UNIVERSITY;

to Secondary Sanctions; Passport B5660433

CORPORATION).

a.k.a. MALEK-E ASHTAR UNIVERSITY),

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

MALEK ASHTAR AVIATION UNIVERSTIY

Shahid Baba'i Highway, Lavizan, Tehran, Iran;

MALAKOUTIPOUR, Hamid Reza (a.k.a.

COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE

Alt. Location: Shahin Shahr Township, End of

MALAKOTIPOUR, Hamid Reza; a.k.a.

MALEK-E ASHTAR; a.k.a. MALEK ASHTAR

Ferdowsi Avenue, PO Box 83154/115, Esfahan,

MALAKOTIPOUR, Hamidreza; a.k.a.

INDUSTRIAL UNIVERSITY; a.k.a. MALEK

Iran; Alt. Address: Adjacent to Mehrabad

MALAKUTIPUR, Hamid Reza; a.k.a.

ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR

Airport, Karaj Expressway, Tehran, Iran; Alt.

MALEKOUTI POUR, Hamidreza; a.k.a.

UNIVERSITY OF DEFENSE TECHNOLOGY;

Address: Shahin Shar bei, Isfahan, Iran; Alt.

MALKOTIPOUR, Hamid Reza); DOB 18 Oct

a.k.a. MALEK ASHTAR UNIVERSITY OF

Address: Shahin Shar Township, End of

1960; Additional Sanctions Information - Subject

TECHNOLOGY; a.k.a. MALEK-E ASHTAR

Ferdowsi Avenue, Isfahan, Iran; Alt. Address:

to Secondary Sanctions; Passport B5660433

TECHNICAL UNIVERSITY; a.k.a. MALEK-E

Corner of Imam Ali Highway and Babaei

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

ASHTAR UNIVERSITY), Shahid Baba'i

Highway, Tehran, Iran; Website www.mut.ac.ir;

MALAKUTIPUR, Hamid Reza (a.k.a.

Highway, Lavizan, Tehran, Iran; Alt. Location:

Additional Sanctions Information - Subject to

MALAKOTIPOUR, Hamid Reza; a.k.a.

Shahin Shahr Township, End of Ferdowsi

Secondary Sanctions [NPWMD] [IFSR].

MALAKOTIPOUR, Hamidreza; a.k.a.

Avenue, PO Box 83154/115, Esfahan, Iran; Alt.

MALEK ASHTAR UNIVERSITY OF DEFENSE

MALAKOUTIPOUR, Hamid Reza; a.k.a.

Address: Adjacent to Mehrabad Airport, Karaj

TECHNOLOGY (a.k.a. DANESHGAH-E

MALEKOUTI POUR, Hamidreza; a.k.a.

Expressway, Tehran, Iran; Alt. Address: Shahin

SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK

MALKOTIPOUR, Hamid Reza); DOB 18 Oct

Shar bei, Isfahan, Iran; Alt. Address: Shahin

ASHTAR AVIATION UNIVERSTIY COMPLEX;

1960; Additional Sanctions Information - Subject

Shar Township, End of Ferdowsi Avenue,

a.k.a. MALEK ASHTAR INDUSTRIAL

to Secondary Sanctions; Passport B5660433

Isfahan, Iran; Alt. Address: Corner of Imam Ali

UNIVERSITY; a.k.a. MALEK ASHTAR

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

Highway and Babaei Highway, Tehran, Iran;

UNIVERSITY; a.k.a. MALEK ASHTAR

MALALA 786, S.A., Panama; RUC # 2300164-1-

Website www.mut.ac.ir; Additional Sanctions

UNIVERSITY OF TECHNOLOGY; a.k.a.

789790 (Panama) [SDNTK].

Information - Subject to Secondary Sanctions

MALEK-E ASHTAR TECHNICAL UNIVERSITY;

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

[NPWMD] [IFSR].

a.k.a. MALEK-E ASHTAR UNIVERSITY),

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

MALEK ASHTAR INDUSTRIAL UNIVERSITY

Shahid Baba'i Highway, Lavizan, Tehran, Iran;

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

(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E

Alt. Location: Shahin Shahr Township, End of

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

ASHTAR; a.k.a. MALEK ASHTAR AVIATION

Ferdowsi Avenue, PO Box 83154/115, Esfahan,

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

UNIVERSTIY COMPLEX; a.k.a. MALEK

Iran; Alt. Address: Adjacent to Mehrabad

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

ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR

Airport, Karaj Expressway, Tehran, Iran; Alt.

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

UNIVERSITY OF DEFENSE TECHNOLOGY;

Address: Shahin Shar bei, Isfahan, Iran; Alt.

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

a.k.a. MALEK ASHTAR UNIVERSITY OF

Address: Shahin Shar Township, End of

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

TECHNOLOGY; a.k.a. MALEK-E ASHTAR

Ferdowsi Avenue, Isfahan, Iran; Alt. Address:

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

TECHNICAL UNIVERSITY; a.k.a. MALEK-E

Corner of Imam Ali Highway and Babaei

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

ASHTAR UNIVERSITY), Shahid Baba'i

Highway, Tehran, Iran; Website www.mut.ac.ir;

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

Highway, Lavizan, Tehran, Iran; Alt. Location:

Additional Sanctions Information - Subject to

Jorge); DOB 10 Jan 1964; POB Mexico

Shahin Shahr Township, End of Ferdowsi

Secondary Sanctions [NPWMD] [IFSR].

(individual) [SDNTK].

Avenue, PO Box 83154/115, Esfahan, Iran; Alt.

MALEK ASHTAR UNIVERSITY OF

MALAYLE, Shiek Aadan Abuukar, Jameeco

Address: Adjacent to Mehrabad Airport, Karaj

TECHNOLOGY (a.k.a. DANESHGAH-E

Jilyaale, Lower Shabelle, Somalia; DOB 1962;

Expressway, Tehran, Iran; Alt. Address: Shahin

SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK

nationality Somalia; Gender Male; Secondary

Shar bei, Isfahan, Iran; Alt. Address: Shahin

ASHTAR AVIATION UNIVERSTIY COMPLEX;

sanctions risk: section 1(b) of Executive Order

Shar Township, End of Ferdowsi Avenue,

a.k.a. MALEK ASHTAR INDUSTRIAL

13224, as amended by Executive Order 13886

Isfahan, Iran; Alt. Address: Corner of Imam Ali

UNIVERSITY; a.k.a. MALEK ASHTAR

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

Highway and Babaei Highway, Tehran, Iran;

UNIVERSITY; a.k.a. MALEK ASHTAR

MALBERG LIMITED, Phoenix Business Centre,

Website www.mut.ac.ir; Additional Sanctions

UNIVERSITY OF DEFENSE TECHNOLOGY;

the Penthouse, Old Railway Track, Santa

Information - Subject to Secondary Sanctions

a.k.a. MALEK-E ASHTAR TECHNICAL

Venera SVR 9022, Malta; Cl, Depiro Point,

[NPWMD] [IFSR].

UNIVERSITY; a.k.a. MALEK-E ASHTAR

Depiro Street, Sliema SLM 2033, Malta;

UNIVERSITY), Shahid Baba'i Highway,

- 1108 -

Lavizan, Tehran, Iran; Alt. Location: Shahin

Information - Subject to Secondary Sanctions

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

Shahr Township, End of Ferdowsi Avenue, PO

[NPWMD] [IFSR].

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

Box 83154/115, Esfahan, Iran; Alt. Address:

MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o

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

Adjacent to Mehrabad Airport, Karaj

SHIG, Tehran, Iran; DOB circa 1960; nationality

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

Expressway, Tehran, Iran; Alt. Address: Shahin

Iran; Additional Sanctions Information - Subject

DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB

Shar bei, Isfahan, Iran; Alt. Address: Shahin

to Secondary Sanctions; Passport A0003039

10 Jan 1964; POB Mexico (individual) [SDNTK].

Shar Township, End of Ferdowsi Avenue,

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

MALEVANYY, Konstantin Vasilyevich (Cyrillic:

Isfahan, Iran; Alt. Address: Corner of Imam Ali

MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o

МАЛЕВАНЫЙ, Константин Василевич),

Highway and Babaei Highway, Tehran, Iran;

SHIG, Tehran, Iran; DOB circa 1960; nationality

Moscow, Russia; DOB 08 Jan 1971; POB

Website www.mut.ac.ir; Additional Sanctions

Iran; Additional Sanctions Information - Subject

Vlasikha Village, Moscow Region, Russia;

Information - Subject to Secondary Sanctions

to Secondary Sanctions; Passport A0003039

nationality Russia; citizen Russia; Gender Male;

[NPWMD] [IFSR].

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

Secondary sanctions risk: Ukraine-/Russia-

MALEK-E ASHTAR TECHNICAL UNIVERSITY

MALEKOUTI POUR, Hamidreza (a.k.a.

Related Sanctions Regulations, 31 CFR

(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E

MALAKOTIPOUR, Hamid Reza; a.k.a.

589.201; National ID No. 4515428051 (Russia)

ASHTAR; a.k.a. MALEK ASHTAR AVIATION

MALAKOTIPOUR, Hamidreza; a.k.a.

(individual) [CAATSA - RUSSIA] (Linked To:

UNIVERSTIY COMPLEX; a.k.a. MALEK

MALAKOUTIPOUR, Hamid Reza; a.k.a.

STATE RESEARCH CENTER OF THE

ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.

MALAKUTIPUR, Hamid Reza; a.k.a.

RUSSIAN FEDERATION FGUP CENTRAL

MALEK ASHTAR UNIVERSITY; a.k.a. MALEK

MALKOTIPOUR, Hamid Reza); DOB 18 Oct

SCIENTIFIC RESEARCH INSTITUTE OF

ASHTAR UNIVERSITY OF DEFENSE

1960; Additional Sanctions Information - Subject

CHEMISTRY AND MECHANICS).

TECHNOLOGY; a.k.a. MALEK ASHTAR

to Secondary Sanctions; Passport B5660433

MALGASOV, Ymar (a.k.a. SHUSHANASHVILI,

UNIVERSITY OF TECHNOLOGY; a.k.a.

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

Iasha Pavlovich; a.k.a. SHUSHANASHVILI,

MALEK-E ASHTAR UNIVERSITY), Shahid

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

Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ,

Baba'i Highway, Lavizan, Tehran, Iran; Alt.

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

ЛАША ПАВЛОВИЧ); a.k.a. "LASHA

Location: Shahin Shahr Township, End of

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

RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"

Ferdowsi Avenue, PO Box 83154/115, Esfahan,

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

(Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a.

Iran; Alt. Address: Adjacent to Mehrabad

Polo; a.k.a. MALARBE, Oscar; a.k.a.

"LASHA RUSTAVSKY"; a.k.a. "LASHA

Airport, Karaj Expressway, Tehran, Iran; Alt.

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

TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;

Address: Shahin Shar bei, Isfahan, Iran; Alt.

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

DOB 25 Jul 1961; POB Rustavi, Georgia;

Address: Shahin Shar Township, End of

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

nationality Georgia; Gender Male; Passport

Ferdowsi Avenue, Isfahan, Iran; Alt. Address:

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

5752452 (individual) [TCO] (Linked To:

Corner of Imam Ali Highway and Babaei

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

THIEVES-IN-LAW).

Highway, Tehran, Iran; Website www.mut.ac.ir;

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

MALGIN, Pavel Vladimirovich (a.k.a. MALGIN,

Additional Sanctions Information - Subject to

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

Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo),

Secondary Sanctions [NPWMD] [IFSR].

Jorge); DOB 10 Jan 1964; POB Mexico

Quarter Koshevogo 37, Apt. 28,

MALEK-E ASHTAR UNIVERSITY (a.k.a.

(individual) [SDNTK].

Molodogvardeysk, Ukraine; Lenin Street 3, Apt.

DANESHGAH-E SANA'TI-YE MALEK-E

MALERHBE DE LEON, Oscar (a.k.a. BECERRA

1, Sorokino Krasnodon, Ukraine; DOB 30 Mar

ASHTAR; a.k.a. MALEK ASHTAR AVIATION

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

1968; POB Krasnodon, Ukraine; Gender Male;

UNIVERSTIY COMPLEX; a.k.a. MALEK

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

Secondary sanctions risk: Ukraine-/Russia-

ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.

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

Related Sanctions Regulations, 31 CFR

MALEK ASHTAR UNIVERSITY; a.k.a. MALEK

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

589.201 and/or 589.209 (individual) [UKRAINE-

ASHTAR UNIVERSITY OF DEFENSE

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

EO13660].

TECHNOLOGY; a.k.a. MALEK ASHTAR

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

MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN,

UNIVERSITY OF TECHNOLOGY; a.k.a.

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

Pavel Vladimirovich; a.k.a. MALHIN, Pavlo),

MALEK-E ASHTAR TECHNICAL

MALHERBE DELEON, Oscar; a.k.a.

Quarter Koshevogo 37, Apt. 28,

UNIVERSITY), Shahid Baba'i Highway,

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

Molodogvardeysk, Ukraine; Lenin Street 3, Apt.

Lavizan, Tehran, Iran; Alt. Location: Shahin

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

1, Sorokino Krasnodon, Ukraine; DOB 30 Mar

Shahr Township, End of Ferdowsi Avenue, PO

DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB

1968; POB Krasnodon, Ukraine; Gender Male;

Box 83154/115, Esfahan, Iran; Alt. Address:

10 Jan 1964; POB Mexico (individual) [SDNTK].

Secondary sanctions risk: Ukraine-/Russia-

Adjacent to Mehrabad Airport, Karaj

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

Related Sanctions Regulations, 31 CFR

Expressway, Tehran, Iran; Alt. Address: Shahin

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

589.201 and/or 589.209 (individual) [UKRAINE-

Shar bei, Isfahan, Iran; Alt. Address: Shahin

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

EO13660].

Shar Township, End of Ferdowsi Avenue,

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

MALHARBE DE LEON, Oscar (a.k.a. BECERRA

Isfahan, Iran; Alt. Address: Corner of Imam Ali

Polo; a.k.a. MALARBE, Oscar; a.k.a.

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

Highway and Babaei Highway, Tehran, Iran;

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

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

Website www.mut.ac.ir; Additional Sanctions

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

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

- 1109 -

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

Sredna Gora Street 131, Sofia, Bulgaria; DOB

MALLAH, Abdul Jalil (a.k.a. AL-MALAHI, 'Abd-al-

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

12 Sep 1968; POB Sofia, Bulgaria; nationality

Jalil; a.k.a. AL-MALLAH, 'Abd-al-Jalil), Greece;

LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.

Bulgaria; Gender Male; National ID No.

Malmo, Sweden; DOB 05 Jan 1975; nationality

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

6809126520 (Bulgaria); Personal ID Card

Syria; Additional Sanctions Information -

MALHERBE DELEON, Oscar; a.k.a.

640466277 (Bulgaria) issued 28 Jun 2010

Subject to Secondary Sanctions; Gender Male;

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

(individual) [GLOMAG].

Identification Number 750105-3735 (Sweden)

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

MALINOV, Nikolai Simeonov (a.k.a. MALINOV,

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

DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB

Nikolai; a.k.a. MALINOV, Nikolay Simeonov

Sa'id Ahmad Muhammad).

10 Jan 1964; POB Mexico (individual) [SDNTK].

(Cyrillic: МАЛИНОВ, Николай Симеонов)),

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

MALHERBE DE LEON, Oscar (a.k.a. BECERRA

Sredna Gora Street 131, Sofia, Bulgaria; DOB

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

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

12 Sep 1968; POB Sofia, Bulgaria; nationality

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

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

Bulgaria; Gender Male; National ID No.

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

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

6809126520 (Bulgaria); Personal ID Card

Polo; a.k.a. MALARBE, Oscar; a.k.a.

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

640466277 (Bulgaria) issued 28 Jun 2010

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

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

(individual) [GLOMAG].

LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.

MALINOV, Nikolay Simeonov (Cyrillic:

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

МАЛИНОВ, Николай Симеонов) (a.k.a.

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

MALHERBE DELEON, Oscar; a.k.a.

MALINOV, Nikolai; a.k.a. MALINOV, Nikolai

MALHERBE DELEON, Oscar; a.k.a.

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

Simeonov), Sredna Gora Street 131, Sofia,

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

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

Bulgaria; DOB 12 Sep 1968; POB Sofia,

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

DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB

Bulgaria; nationality Bulgaria; Gender Male;

VARGAS, Jorge); DOB 10 Jan 1964; POB

10 Jan 1964; POB Mexico (individual) [SDNTK].

National ID No. 6809126520 (Bulgaria);

Mexico (individual) [SDNTK].

MALHERBE DELEON, Oscar (a.k.a. BECERRA

Personal ID Card 640466277 (Bulgaria) issued

MALOFEEV, Kirill Konstantinovich (a.k.a.

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

28 Jun 2010 (individual) [GLOMAG].

MALOFEYEV, Kirill Konstantinovich (Cyrillic:

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

MALKEVICH, Alexander Aleksandrovich, St.

МАЛОФЕЕВ, Кирилл Константинович); a.k.a.

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

Petersburg, Russia; DOB 14 Jun 1975; POB

"Likkrit"), Tvardovskogo Str 18 2 142, Moscow

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

Leningrad, Russia; nationality Russia; Gender

123458, Russia; DOB 04 Oct 1995; POB

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

Male; Secondary sanctions risk: Ukraine-

Moscow, Russia; nationality Russia; Gender

LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

Male; National ID No. 4515477394 (Russia);

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

589.201 and/or 589.209; Passport 717637093

Tax ID No. 772078537711 (Russia) (individual)

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

(Russia); National ID No. 781005202108

[RUSSIA-EO14024].

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

(Russia) (individual) [UKRAINE-EO13661]

MALOFEEV, Konstantin Valerevich (a.k.a.

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

[CYBER2] [ELECTION-EO13848] (Linked To:

MALOFEEV, Konstantin Valerievich; a.k.a.

DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB

USA REALLY; Linked To: PRIGOZHIN,

MALOFEEV, Konstantin Valeryevich; a.k.a.

10 Jan 1964; POB Mexico (individual) [SDNTK].

Yevgeniy Viktorovich).

MALOFEYEV, Konstantin (Cyrillic:

MALHIN, Pavlo (a.k.a. MALGIN, Pavel

MALKI MALL (a.k.a. AL-MALIKI MALL (Arabic:

МАЛОФЕЕВ, Константин)), Fian 4-2, Puschino

Vladimirovich; a.k.a. MALGIN, Pavlo

ﻲﻜﻟﺎﻤﻟﺍ ﻝﻮﻣ); a.k.a. MASSA PLAZA MALL),

142290, Russia; DOB 03 Jul 1974; POB

Volodymirovich), Quarter Koshevogo 37, Apt.

Malki District, Damascus, Syria [SYRIA].

Pushchino, Moscow, Russia; nationality Russia;

28, Molodogvardeysk, Ukraine; Lenin Street 3,

MALKOTIPOUR, Hamid Reza (a.k.a.

Gender Male; Secondary sanctions risk:

Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30

MALAKOTIPOUR, Hamid Reza; a.k.a.

Ukraine-/Russia-Related Sanctions

Mar 1968; POB Krasnodon, Ukraine; Gender

MALAKOTIPOUR, Hamidreza; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

Male; Secondary sanctions risk: Ukraine-

MALAKOUTIPOUR, Hamid Reza; a.k.a.

National ID No. 4604189321 (Russia)

/Russia-Related Sanctions Regulations, 31 CFR

MALAKUTIPUR, Hamid Reza; a.k.a.

(individual) [UKRAINE-EO13660] [RUSSIA-

589.201 and/or 589.209 (individual) [UKRAINE-

MALEKOUTI POUR, Hamidreza); DOB 18 Oct

EO14024].

EO13660].

1960; Additional Sanctions Information - Subject

MALOFEEV, Konstantin Valerievich (a.k.a.

MALIK, Assim Mohammed Rafiq Abdul (a.k.a.

to Secondary Sanctions; Passport B5660433

MALOFEEV, Konstantin Valerevich; a.k.a.

ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,

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

MALOFEEV, Konstantin Valeryevich; a.k.a.

Assem), 14 Almotaz Sad Al Deen Street, Al

MALKOV, Pavel Viktorovich (Cyrillic: МАЛКОВ,

MALOFEYEV, Konstantin (Cyrillic:

Nozha, Cairo, Egypt (individual) [IRAQ2].

Павел Викторович), Ryazan Region, Russia;

МАЛОФЕЕВ, Константин)), Fian 4-2, Puschino

MALINGA, Joshua; DOB 28 Apr 1944; Deputy

DOB 29 Jan 1980; POB Saratov, Saratov

142290, Russia; DOB 03 Jul 1974; POB

Secretary for Disabled and Disadvantaged

Region, Russia; nationality Russia; citizen

Pushchino, Moscow, Russia; nationality Russia;

(individual) [ZIMBABWE].

Russia; Gender Male; Tax ID No.

Gender Male; Secondary sanctions risk:

MALINOV, Nikolai (a.k.a. MALINOV, Nikolai

645408592403 (Russia) (individual) [RUSSIA-

Ukraine-/Russia-Related Sanctions

Simeonov; a.k.a. MALINOV, Nikolay Simeonov

EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

(Cyrillic: МАЛИНОВ, Николай Симеонов)),

National ID No. 4604189321 (Russia)

- 1110 -

(individual) [UKRAINE-EO13660] [RUSSIA-

MALONG, Paul (a.k.a. ANEI, Paul Malong Awan;

Russia; nationality Russia; Gender Male

EO14024].

a.k.a. AWAN, Paul Malong; a.k.a. MALONG,

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

MALOFEEV, Konstantin Valeryevich (a.k.a.

Bol; a.k.a. MALONG, Paul Awan), Warawar,

PUBLIC JOINT STOCK COMPANY

MALOFEEV, Konstantin Valerevich; a.k.a.

Aweil County, Northern Bahr el-Ghazal, South

SBERBANK OF RUSSIA).

MALOFEEV, Konstantin Valerievich; a.k.a.

Sudan; Juba, South Sudan; Kampala, Uganda;

MALYAREVICH, Aleksei Alekseevich (a.k.a.

MALOFEYEV, Konstantin (Cyrillic:

Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi

MALYAREVICH, Aleksey), Russia; DOB 27 Aug

МАЛОФЕЕВ, Константин)), Fian 4-2, Puschino

00200, Kenya; DOB 02 Jan 1962; alt. DOB 04

1965; nationality Russia; Gender Male

142290, Russia; DOB 03 Jul 1974; POB

Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30

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

Pushchino, Moscow, Russia; nationality Russia;

Jan 1960; POB Malualkon, Sudan; alt. POB

LIMITED LIABILITY COMPANY CHARTER

Gender Male; Secondary sanctions risk:

Malualkon, South Sudan; alt. POB Warawar,

GREEN LIGHT MOSCOW).

Ukraine-/Russia-Related Sanctions

Sudan; alt. POB Warawar, South Sudan;

MALYAREVICH, Aleksey (a.k.a. MALYAREVICH,

Regulations, 31 CFR 589.201 and/or 589.209;

nationality South Sudan; alt. nationality Uganda;

Aleksei Alekseevich), Russia; DOB 27 Aug

National ID No. 4604189321 (Russia)

Gender Male; Passport S00004370 (South

1965; nationality Russia; Gender Male

(individual) [UKRAINE-EO13660] [RUSSIA-

Sudan); alt. Passport D00001369 (South

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

EO14024].

Sudan); alt. Passport 003606 (Sudan); alt.

LIMITED LIABILITY COMPANY CHARTER

MALOFEYEV, Kirill Konstantinovich (Cyrillic:

Passport 00606 (Sudan); alt. Passport B002606

GREEN LIGHT MOSCOW).

МАЛОФЕЕВ, Кирилл Константинович) (a.k.a.

(Sudan); Former Sudan People's Liberation

MALYSHEV, Artem Andreyevich, Russia; DOB

MALOFEEV, Kirill Konstantinovich; a.k.a.

Army Chief of General Staff (individual)

02 Feb 1988; nationality Russia; Gender Male;

"Likkrit"), Tvardovskogo Str 18 2 142, Moscow

[SOUTH SUDAN].

Secondary sanctions risk: Ukraine-/Russia-

123458, Russia; DOB 04 Oct 1995; POB

MALONG, Paul Awan (a.k.a. ANEI, Paul Malong

Related Sanctions Regulations, 31 CFR

Moscow, Russia; nationality Russia; Gender

Awan; a.k.a. AWAN, Paul Malong; a.k.a.

589.201 (individual) [CAATSA - RUSSIA]

Male; National ID No. 4515477394 (Russia);

MALONG, Bol; a.k.a. MALONG, Paul),

(Linked To: MAIN INTELLIGENCE

Tax ID No. 772078537711 (Russia) (individual)

Warawar, Aweil County, Northern Bahr el-

DIRECTORATE).

[RUSSIA-EO14024].

Ghazal, South Sudan; Juba, South Sudan;

MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa

MALOFEYEV, Konstantin (Cyrillic: МАЛОФЕЕВ,

Kampala, Uganda; Addis Ababa, Ethiopia; P.O.

Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine;

Константин) (a.k.a. MALOFEEV, Konstantin

Box 73699, Nairobi 00200, Kenya; DOB 02 Jan

DOB 10 Oct 1955; POB Simferopol, Crimea;

Valerevich; a.k.a. MALOFEEV, Konstantin

1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr

Secondary sanctions risk: Ukraine-/Russia-

Valerievich; a.k.a. MALOFEEV, Konstantin

1960; alt. DOB 30 Jan 1960; POB Malualkon,

Related Sanctions Regulations, 31 CFR

Valeryevich), Fian 4-2, Puschino 142290,

Sudan; alt. POB Malualkon, South Sudan; alt.

589.201 and/or 589.209; Chair of the Crimea

Russia; DOB 03 Jul 1974; POB Pushchino,

POB Warawar, Sudan; alt. POB Warawar,

Electoral Commission (individual) [UKRAINE-

Moscow, Russia; nationality Russia; Gender

South Sudan; nationality South Sudan; alt.

EO13660].

Male; Secondary sanctions risk: Ukraine-

nationality Uganda; Gender Male; Passport

MALYSHEV, Sergei Gennadevich (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

S00004370 (South Sudan); alt. Passport

MALYSHEV, Sergey Gennadevich (Cyrillic:

589.201 and/or 589.209; National ID No.

D00001369 (South Sudan); alt. Passport

МАЛЫШЕВ, Сергей Геннадьевич); a.k.a.

4604189321 (Russia) (individual) [UKRAINE-

003606 (Sudan); alt. Passport 00606 (Sudan);

MALYSHEV, Sergey Gennadyevich), Moscow,

EO13660] [RUSSIA-EO14024].

alt. Passport B002606 (Sudan); Former Sudan

Russia; DOB 11 Jun 1969; POB Moscow,

MALONG, Bol (a.k.a. ANEI, Paul Malong Awan;

People's Liberation Army Chief of General Staff

Russia; nationality Russia; Gender Male

a.k.a. AWAN, Paul Malong; a.k.a. MALONG,

(individual) [SOUTH SUDAN].

(individual) [RUSSIA-EO14024].

Paul; a.k.a. MALONG, Paul Awan), Warawar,

MALTA DIRECTORIES LTD., The Business

MALYSHEV, Sergey Gennadevich (Cyrillic:

Aweil County, Northern Bahr el-Ghazal, South

Centre, Valley Road, Msida MSD 9060, Malta;

МАЛЫШЕВ, Сергей Геннадьевич) (a.k.a.

Sudan; Juba, South Sudan; Kampala, Uganda;

Oakdene Mediatrix Place, Zabbar, Malta; D-U-

MALYSHEV, Sergei Gennadevich; a.k.a.

Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi

N-S Number 53-499-4520; V.A.T. Number

MALYSHEV, Sergey Gennadyevich), Moscow,

00200, Kenya; DOB 02 Jan 1962; alt. DOB 04

MT15561628 (Malta); Tax ID No. 15561628

Russia; DOB 11 Jun 1969; POB Moscow,

Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30

(Malta); Trade License No. C 25186 (Malta)

Russia; nationality Russia; Gender Male

Jan 1960; POB Malualkon, Sudan; alt. POB

[LIBYA3] (Linked To: DEBONO, Gordon).

(individual) [RUSSIA-EO14024].

Malualkon, South Sudan; alt. POB Warawar,

MALTARENT LTD, Phoenix Business Centre, the

MALYSHEV, Sergey Gennadyevich (a.k.a.

Sudan; alt. POB Warawar, South Sudan;

Penthouse, Old Railway Track, Santa Venera

MALYSHEV, Sergei Gennadevich; a.k.a.

nationality South Sudan; alt. nationality Uganda;

SVR9022, Malta; Organization Established Date

MALYSHEV, Sergey Gennadevich (Cyrillic:

Gender Male; Passport S00004370 (South

28 Apr 2015; V.A.T. Number 22481501 (Malta);

МАЛЫШЕВ, Сергей Геннадьевич)), Moscow,

Sudan); alt. Passport D00001369 (South

Registration Number C 70327 (Malta) [RUSSIA-

Russia; DOB 11 Jun 1969; POB Moscow,

Sudan); alt. Passport 003606 (Sudan); alt.

EO14024] (Linked To: BERNOVA, Evgeniya

Russia; nationality Russia; Gender Male

Passport 00606 (Sudan); alt. Passport B002606

Vladimirovna).

(individual) [RUSSIA-EO14024].

(Sudan); Former Sudan People's Liberation

MALTSEV, Sergey Aleksandrovich (Cyrillic:

MAMAKOVA, Aelita Leonidovna, Russia; DOB 01

Army Chief of General Staff (individual)

МАЛЬЦЕВ, Сергей Александрович), Russia;

Nov 1988; nationality Russia; Gender Female;

[SOUTH SUDAN].

DOB 28 Feb 1973; POB Solikamsk, Perm,

Secondary sanctions risk: Ukraine-/Russia-

- 1111 -

Related Sanctions Regulations, 31 CFR

MANA'A, Fares Mohammed; a.k.a. MANA'A,

Passport 000021986 (Yemen); alt. Diplomatic

589.201 (individual) [NPWMD] [CYBER2]

Faris; a.k.a. MANA'A, Faris Mohamed Hassan;

Passport A011892 (Yemen); alt. Diplomatic

[ELECTION-EO13848] (Linked To:

a.k.a. MANAA, Faris Mohamed Hassan); DOB

Passport A009829 (Yemen) (individual)

SOUTHFRONT).

08 Feb 1965; alt. DOB 22 May 1970; alt. DOB

[SOMALIA].

MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;

1968; POB Sadah, Yemen; Passport 00514146

MANABEA THARWAT AL-JANOOB GENERAL

POB Amara, Damascus, Syria; Major General;

(Yemen); National ID No. 1417576 (Yemen)

TRADING COMPANY, LLC (a.k.a. SHIRKAT

Position: Director, General Intelligence

issued 07 Jan 1996; Diplomatic Passport

MANABI' THARAWAT AL-JANUB LILTIJARAH

Directorate (individual) [SYRIA] [HRIT-SY].

000021986 (Yemen); alt. Diplomatic Passport

AL-'AMMAH; a.k.a. SOUTH WEALTH

MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;

A011892 (Yemen); alt. Diplomatic Passport

RESOURCES COMPANY; a.k.a. SOUTH

POB Amara, Damascus, Syria; Major General;

A009829 (Yemen) (individual) [SOMALIA].

WEALTH RESOURCES LTD.), Al Jadriya

Position: Director, General Intelligence

MANA'A, Fares Mohammed (a.k.a. MANAA,

District, Baghdad, Iraq; Additional Sanctions

Directorate (individual) [SYRIA] [HRIT-SY].

Fares Mohamed Hassan Manaa; a.k.a.

Information - Subject to Secondary Sanctions

MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.

MANAA, Fares Mohammed; a.k.a. MANA'A,

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

TUITO, Daniel; a.k.a. TUITO, David; a.k.a.

Faris; a.k.a. MANA'A, Faris Mohamed Hassan;

REVOLUTIONARY GUARD CORPS (IRGC)-

TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.

a.k.a. MANAA, Faris Mohamed Hassan); DOB

QODS FORCE).

TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29

08 Feb 1965; alt. DOB 22 May 1970; alt. DOB

MANAGEMENT COMPANY FOR

Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12

1968; POB Sadah, Yemen; Passport 00514146

INFRASTRUCTURE PROJECTS (a.k.a.

Dec 1959; alt. DOB 25 Jul 1961; POB Israel

(Yemen); National ID No. 1417576 (Yemen)

LIMITED LIABILITY COMPANY

(individual) [SDNTK].

issued 07 Jan 1996; Diplomatic Passport

INFRASTRUCTURE PROJECTS

MAMOUN DARKAZANLI IMPORT-EXPORT

000021986 (Yemen); alt. Diplomatic Passport

MANAGEMENT COMPANY; a.k.a.

COMPANY (a.k.a. DARKAZANLI COMPANY;

A011892 (Yemen); alt. Diplomatic Passport

UPRAVLYAYUSHCHAYA KOMPANIYA

a.k.a. DARKAZANLI EXPORT-IMPORT

A009829 (Yemen) (individual) [SOMALIA].

INFRASTRUKTURNYKH PROEKTOV; a.k.a.

SONDERPOSTEN), Uhlenhorsterweg 34 11,

MANA'A, Faris (a.k.a. MANAA, Fares Mohamed

"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),

Hamburg, Germany [SDGT].

Hassan Manaa; a.k.a. MANAA, Fares

Sevastopolskaya Street, House 41/2,

MAMSUROV, Taimuraz Dzhambekovich (Cyrillic:

Mohammed; a.k.a. MANA'A, Fares Mohammed;

Simferopol, Crimea 295024, Ukraine; Email

МАМСУРОВ, Таймураз Дзамбекович),

a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a.

Address fnatali@mail.ru; Secondary sanctions

Russia; DOB 13 Apr 1954; nationality Russia;

MANAA, Faris Mohamed Hassan); DOB 08 Feb

risk: Ukraine-/Russia-Related Sanctions

Gender Male; Member of the Federation

1965; alt. DOB 22 May 1970; alt. DOB 1968;

Regulations, 31 CFR 589.201 and/or 589.209;

Council of the Federal Assembly of the Russian

POB Sadah, Yemen; Passport 00514146

Tax ID No. 9102045582 (Russia); Government

Federation (individual) [RUSSIA-EO14024].

(Yemen); National ID No. 1417576 (Yemen)

Gazette Number 00742767 (Russia);

MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.

issued 07 Jan 1996; Diplomatic Passport

Registration Number 1149102091654 (Russia)

ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.

000021986 (Yemen); alt. Diplomatic Passport

[UKRAINE-EO13685].

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa

A011892 (Yemen); alt. Diplomatic Passport

MANAGEMENT COMPANY JOINT STOCK

Mohamed; a.k.a. FADIL, Mustafa Muhamad;

A009829 (Yemen) (individual) [SOMALIA].

COMPANY NEVA (a.k.a. MANAGEMENT

a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;

MANAA, Faris Mohamed Hassan (a.k.a. MANAA,

COMPANY NEVA JOINT STOCK COMPANY;

a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,

Fares Mohamed Hassan Manaa; a.k.a.

f.k.a. NEVA INTERNEISHENEL, AO), ul

Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

MANAA, Fares Mohammed; a.k.a. MANA'A,

Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.

Ofis 359, Saint Petersburg 194044, Russia;

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

MANA'A, Faris Mohamed Hassan); DOB 08 Feb

Organization Established Date 16 May 1994;

Kenyan ID No. 12773667; Serial No.

1965; alt. DOB 22 May 1970; alt. DOB 1968;

Tax ID No. 2320042860 (Russia); Registration

201735161 (individual) [SDGT].

POB Sadah, Yemen; Passport 00514146

Number 1022302936754 (Russia) [RUSSIA-

MANAA, Fares Mohamed Hassan Manaa (a.k.a.

(Yemen); National ID No. 1417576 (Yemen)

EO14024] (Linked To: JOINT STOCK

MANAA, Fares Mohammed; a.k.a. MANA'A,

issued 07 Jan 1996; Diplomatic Passport

COMPANY LOMO).

Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.

000021986 (Yemen); alt. Diplomatic Passport

MANAGEMENT COMPANY METALLOINVEST

MANA'A, Faris Mohamed Hassan; a.k.a.

A011892 (Yemen); alt. Diplomatic Passport

LLC (a.k.a. UPRAVLYAYUSHTAYA

MANAA, Faris Mohamed Hassan); DOB 08 Feb

A009829 (Yemen) (individual) [SOMALIA].

KOMPANIYA METALLOINVEST OOO (Cyrillic:

1965; alt. DOB 22 May 1970; alt. DOB 1968;

MANA'A, Faris Mohamed Hassan (a.k.a.

УПРАВЛЯЮЩАЯ КОМПАНИЯ

POB Sadah, Yemen; Passport 00514146

MANAA, Fares Mohamed Hassan Manaa;

МЕТАЛЛОИНВЕСТ OOO)), Ulitsa

(Yemen); National ID No. 1417576 (Yemen)

a.k.a. MANAA, Fares Mohammed; a.k.a.

Tsiolkovskogo 14/16, Korolev, Moscow Oblast

issued 07 Jan 1996; Diplomatic Passport

MANA'A, Fares Mohammed; a.k.a. MANA'A,

141070, Russia; Organization Established Date

000021986 (Yemen); alt. Diplomatic Passport

Faris; a.k.a. MANAA, Faris Mohamed Hassan);

06 May 2006; Organization Type: Activities of

A011892 (Yemen); alt. Diplomatic Passport

DOB 08 Feb 1965; alt. DOB 22 May 1970; alt.

holding companies; Tax ID No. 5018108484

A009829 (Yemen) (individual) [SOMALIA].

DOB 1968; POB Sadah, Yemen; Passport

(Russia); Registration Number 1065018030120

MANAA, Fares Mohammed (a.k.a. MANAA,

00514146 (Yemen); National ID No. 1417576

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

Fares Mohamed Hassan Manaa; a.k.a.

(Yemen) issued 07 Jan 1996; Diplomatic

- 1112 -

HOLDINGOVAYA KOMPANIYA

Afghanistan; DOB 1962; alt. DOB 1961; alt.

Petersburg, Russia; DOB 02 Mar 1990; POB

METALLOINVEST AO).

DOB 1963; Gender Male (individual) [SDGT]

Germany; Gender Male; Secondary sanctions

MANAGEMENT COMPANY NEVA JOINT

(Linked To: TALIBAN).

risk: Ukraine-/Russia-Related Sanctions

STOCK COMPANY (a.k.a. MANAGEMENT

MANAN, Haji Abdul Satar Haji Abdul (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

COMPANY JOINT STOCK COMPANY NEVA;

ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul

Passport 753615660 (individual) [UKRAINE-

f.k.a. NEVA INTERNEISHENEL, AO), ul

Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.

EO13661] [CYBER2] [ELECTION-EO13848]

Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,

SATAR, Haji Abdul), Kachray Road,

(Linked To: M INVEST, OOO).

Ofis 359, Saint Petersburg 194044, Russia;

Pashtunabad, Quetta, Balochistan Province,

MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01

Organization Established Date 16 May 1994;

Pakistan; Nasrullah Khan Chowk, Pashtunabad

May 1954; POB Kalinovik, Bosnia-Herzegovina;

Tax ID No. 2320042860 (Russia); Registration

Area, Balochistan Province, Pakistan; Chaman,

National ID No. JMB 0105954171511

Number 1022302936754 (Russia) [RUSSIA-

Balochistan Province, Pakistan; Abdul Satar

(individual) [BALKANS].

EO14024] (Linked To: JOINT STOCK

Food Shop, Eno Mina 0093, Kandahar,

MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.

COMPANY LOMO).

Afghanistan; DOB 1964; POB Mirmandaw

KAHWA, Mandro Panga; a.k.a. KARIM, Yves

MANAGEMENT COMPANY PROMSVYAZ LLC

Village, Nahr-e Saraj District, Helmand

Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.

(Cyrillic: УПРАВЛЯЮЩАЯ КОМПАНИЯ

Province, Afghanistan; alt. POB Qilla Abdullah,

MANDRO, Khawa Panga; a.k.a. MANDRO,

ПРОМСВЯЗЬ) (a.k.a. UK PROMSVYAZ OOO),

Pakistan; alt. POB Mirmadaw Village, Gereshk

Yves Khawa Panga; a.k.a. PANGA, Kawa);

d.13 str. 1 etazh 5 kom. 1-31, ul.

District, Helmand Province, Afghanistan;

DOB 20 Aug 1973; POB Bunia, Democratic

Nikoloyamskaya, Moscow 109240, Russia;

Passport AM5421691 (Pakistan) expires 11 Aug

Republic of the Congo; former President, Party

Organization Established Date 10 Jul 2002; Tax

2013; National ID No. 5420250161699

for Unity and Safeguarding of the Integrity of

ID No. 7718218817 (Russia); Registration

(Pakistan); alt. National ID No. 585629

Congo (PUSIC) (individual) [DRCONGO].

Number 1027718000067 (Russia) [RUSSIA-

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

MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;

EO14024] (Linked To: PROMSVYAZBANK

HAJI KHAIRULLAH HAJI SATTAR MONEY

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,

PUBLIC JOINT STOCK COMPANY).

EXCHANGE; Linked To: TALIBAN).

Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.

MANAGEMENT COMPANY SOVFRAKHT LTD

MANARA S.A.S., Cr 53 No 82 - 86 Of 410,

MANDRO, Khawa Panga; a.k.a. MANDRO,

(a.k.a. LLC SOVFRACHT MANAGEMENT

Barranquilla, Atlantico, Colombia; NIT #

Yves Khawa Panga; a.k.a. PANGA, Kawa);

COMPANY; a.k.a. SOVFRACHT

9011734898 (Colombia) [VENEZUELA-

DOB 20 Aug 1973; POB Bunia, Democratic

MANAGEMENT COMPANY; a.k.a.

EO13850].

Republic of the Congo; former President, Party

SOVFRACHT MANAGEMENT COMPANY LLC;

MANCO OIL COMPANY [BALKANS].

for Unity and Safeguarding of the Integrity of

a.k.a. SOVFRACHT MANAGING COMPANY

MANCO TORRES, Jhon Freddy, c/o VIGILAR

Congo (PUSIC) (individual) [DRCONGO].

LLC), Dobroslobodskaya, 3 BC Basmanov,

COLOMBIA LTDA., Apartado, Antioquia,

MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;

Moscow 105066, Russia; Email Address

Colombia; Colombia; DOB 22 Oct 1973; POB

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,

general@sovfracht.ru; Secondary sanctions

Colombia; nationality Colombia; citizen

Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

Colombia; Cedula No. 71981992 (Colombia)

MANDRO, Kawa Panga; a.k.a. MANDRO, Yves

Regulations, 31 CFR 589.201 and/or 589.209

(individual) [SDNTK].

Khawa Panga; a.k.a. PANGA, Kawa); DOB 20

[UKRAINE-EO13685].

MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA,

Aug 1973; POB Bunia, Democratic Republic of

MANAGING COMPANY TATBURNEFT LLC

Santander), Calle 64 No. 8A-56, Monteria,

the Congo; former President, Party for Unity

(a.k.a. TATBURNEFT LIMITED LIABILITY

Cordoba, Colombia; DOB 17 Aug 1964; POB

and Safeguarding of the Integrity of Congo

COMPANY), Ul. Musy Dzhalilya D. 51,

Monteria, Cordoba, Colombia; Cedula No.

(PUSIC) (individual) [DRCONGO].

Almetevsk 423450, Russia; Organization

6892624 (Colombia) (individual) [SDNTK].

MANDRO, Yves Khawa Panga (a.k.a. KAHWA,

Established Date 12 Feb 2008; Organization

MANDEGAR BASPAR FAJR ASIA (a.k.a.

Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.

Type: Support activities for petroleum and

BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR

KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;

natural gas extraction; Tax ID No. 1644047828

BASPAR KIMIYA COMPANY), No. 510, 5th

a.k.a. MANDRO, Kawa Panga; a.k.a.

(Russia); Government Gazette Number

Floor, Saddi Trading Building, South SAA DI

MANDRO, Khawa Panga; a.k.a. PANGA,

83471332 (Russia); Registration Number

Street, Tehran, Iran; Additional Sanctions

Kawa); DOB 20 Aug 1973; POB Bunia,

1081644000492 (Russia) [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions

Democratic Republic of the Congo; former

MANAKHIMOVA, Sara Lvovna (a.k.a. SHOR,

[NPWMD] [IFSR].

President, Party for Unity and Safeguarding of

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.

MANDEGAR BASPAR KIMIYA COMPANY

the Integrity of Congo (PUSIC) (individual)

"ZHASMIN" (Cyrillic: "ЖАСМИН")), Russia;

(a.k.a. BARDIYA TEJARAT JAVID; a.k.a.

[DRCONGO].

DOB 12 Oct 1977; POB Russia; nationality

MANDEGAR BASPAR FAJR ASIA), No. 510,

MANGOK, Marial Chanuong Yol (a.k.a.

Russia; Gender Female; Passport 752329813

5th Floor, Saddi Trading Building, South SAA DI

CHINOUM, Marial; a.k.a. CHINUONG, Marial;

(Russia); National ID No. 4611519895 (Russia)

Street, Tehran, Iran; Additional Sanctions

a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN,

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

Information - Subject to Secondary Sanctions

Marial"); DOB 01 Jan 1960; POB Yirol, Lakes

SHOR, Ilan Mironovich).

[NPWMD] [IFSR].

State; Commander, Presidential Guard Unit;

MANAN, Abdul Rahim (a.k.a. "MANAN, Haji";

MANDEL, Andrei Sergeevich (Cyrillic:

Major General, Sudan People's Liberation Army

a.k.a. "RAHIM, Abdul"), Helmand Province,

МАНДЕЛЬ, Андрей Сергеевич), St.

(individual) [SOUTH SUDAN].

- 1113 -

MANICA DRC SPRL (a.k.a. KARIBU AFRICA

POB Hadatha, Lebanon; nationality Lebanon;

Korea Sanctions Regulations section 510.214

SERVICES SA; a.k.a. KARIBU DRC; a.k.a.

Additional Sanctions Information - Subject to

[DPRK3].

KARIBU WEST), Avenue Panda No. 790,

Secondary Sanctions Pursuant to the Hizballah

MANSUDAE OVERSEAS PROJECTS

Lubumbashi, Congo, Democratic Republic of

Financial Sanctions Regulations; Gender Male;

ARCHITECTURAL AND TECHNICAL

the; Avenue Batetela No. 70, Kinshasa, Congo,

Secondary sanctions risk: section 1(b) of

SERVICES (PTY) LIMITED, Namibia;

Democratic Republic of the [GLOMAG] (Linked

Executive Order 13224, as amended by

Secondary sanctions risk: North Korea

To: FLEURETTE PROPERTIES LIMITED).

Executive Order 13886 (individual) [SDGT]

Sanctions Regulations, sections 510.201 and

MANIDIS, Georgios, Moscow, Russia; DOB 23

(Linked To: AL-QARD AL-HASSAN

510.210; Transactions Prohibited For Persons

Aug 1971; Gender Male; Secondary sanctions

ASSOCIATION).

Owned or Controlled By U.S. Financial

risk: Ukraine-/Russia-Related Sanctions

MANSOUR, Mohammad Yousef (a.k.a. HALAWI,

Institutions: North Korea Sanctions Regulations

Regulations, 31 CFR 589.201; National ID No.

Hani; a.k.a. MANSOUR, Mohammad Youssef;

section 510.214; Registration ID 2001/044

AV2752462 (Greece) (individual) [CYBER2]

a.k.a. MANSUR, Mohammad Yusuf Ahmad;

(Namibia) [DPRK3] (Linked To: MANSUDAE

(Linked To: EVIL CORP).

a.k.a. MANSUR, Muhammad Yusif Ahmad;

OVERSEAS PROJECT GROUP OF

MANNESMAN CYLINDER SYSTEMS (a.k.a.

a.k.a. MANSUR, Muhammad Yusuf Ahmad;

COMPANIES).

MCS INTERNATIONAL GMBH; a.k.a. MCS

a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami

MANSUR AL-IFRI, Salim Mustafa Muhammad

TECHNOLOGIES GMBH), Karlstrasse 23-25,

Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.

(a.k.a. AL-MANSUR, Salim Mustafa

Dinslaken, Nordrhein-Westfalen 46535,

"SAMI, Salem Bassem"; a.k.a. "SHIHAB,

Muhammad; a.k.a. MANSUR, Salim; a.k.a.

Germany; Website http://www.mcs-tch.com;

Muhammad Yusuf Mansur Sami"), Beirut,

MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI,

Additional Sanctions Information - Subject to

Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan

Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"),

Secondary Sanctions [IRAN].

1974; alt. DOB 1980; POB Bint Jubayl,

Mersin, Turkey; Istanbul, Turkey; Adana,

MANSELL CASTRILLO, Salvador, De Los

Lebanon; Additional Sanctions Information -

Turkey; DOB 1959; nationality Iraq; Gender

Pipitos, 200 Mts. Al Oeste Bolonia, Managua,

Subject to Secondary Sanctions Pursuant to the

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

Nicaragua; DOB 13 Dec 1955; POB Matagalpa,

Hizballah Financial Sanctions Regulations

STATE OF IRAQ AND THE LEVANT).

Nicaragua; nationality Nicaragua; Gender Male;

(individual) [SDGT].

MANSUR, Adil (a.k.a. MANSOUR, Adel

National ID No. 4411312550001D (Nicaragua);

MANSOUR, Mohammad Youssef (a.k.a.

Mohamad (Arabic: ﺭﻮﺼﻨﻣ ﺪﻤﺤﻣ ﻝﺩﺎﻋ)), Hadatha,

Diplomatic Passport A00000656D (Nicaragua)

HALAWI, Hani; a.k.a. MANSOUR, Mohammad

Bint Jbeil, Nabatieh, Lebanon; DOB 18 May

issued 09 Aug 2013 expires 09 Aug 2023

Yousef; a.k.a. MANSUR, Mohammad Yusuf

1966; POB Hadatha, Lebanon; nationality

(individual) [NICARAGUA].

Ahmad; a.k.a. MANSUR, Muhammad Yusif

Lebanon; Additional Sanctions Information -

MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,

Ahmad; a.k.a. MANSUR, Muhammad Yusuf

Subject to Secondary Sanctions Pursuant to the

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.

Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,

Hizballah Financial Sanctions Regulations;

MANSHAH, Muhammad Ashraf; a.k.a.

Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.

Gender Male; Secondary sanctions risk: section

MUNSHA, Muhammad Ashraf); DOB 1955;

"SAMI, Salem Bassem"; a.k.a. "SHIHAB,

1(b) of Executive Order 13224, as amended by

POB Faisalabad, Pakistan; Passport A-374184

Muhammad Yusuf Mansur Sami"), Beirut,

Executive Order 13886 (individual) [SDGT]

(Pakistan); alt. Passport AT0712501 (Pakistan)

Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan

(Linked To: AL-QARD AL-HASSAN

issued 12 Mar 2008 expires 11 Mar 2013;

1974; alt. DOB 1980; POB Bint Jubayl,

ASSOCIATION).

National ID No. 6110125312507 (Pakistan); alt.

Lebanon; Additional Sanctions Information -

MANSUR, Khalil, Syria; DOB 11 Mar 1959;

National ID No. 24492025390 (Pakistan)

Subject to Secondary Sanctions Pursuant to the

nationality Syria; Scientific Studies and

(individual) [SDGT].

Hizballah Financial Sanctions Regulations

Research Center Employee (individual)

MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,

(individual) [SDGT].

[SYRIA].

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.

MANSUDAE ART STUDIO (a.k.a. MANSUDAE

MANSUR, Mohammad Yusuf Ahmad (a.k.a.

MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,

OVERSEAS PROJECT GROUP OF

HALAWI, Hani; a.k.a. MANSOUR, Mohammad

Muhammad Ashraf); DOB 1955; POB

COMPANIES), Pyongyang, Korea, North;

Yousef; a.k.a. MANSOUR, Mohammad

Faisalabad, Pakistan; Passport A-374184

Secondary sanctions risk: North Korea

Youssef; a.k.a. MANSUR, Muhammad Yusif

(Pakistan); alt. Passport AT0712501 (Pakistan)

Sanctions Regulations, sections 510.201 and

Ahmad; a.k.a. MANSUR, Muhammad Yusuf

issued 12 Mar 2008 expires 11 Mar 2013;

510.210; Transactions Prohibited For Persons

Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,

National ID No. 6110125312507 (Pakistan); alt.

Owned or Controlled By U.S. Financial

Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.

National ID No. 24492025390 (Pakistan)

Institutions: North Korea Sanctions Regulations

"SAMI, Salem Bassem"; a.k.a. "SHIHAB,

(individual) [SDGT].

section 510.214 [DPRK3].

Muhammad Yusuf Mansur Sami"), Beirut,

MANSOR, Amran (a.k.a. BIN MANSOR, Amran;

MANSUDAE OVERSEAS PROJECT GROUP OF

Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan

a.k.a. BIN MANSOR, Henry; a.k.a. BIN

COMPANIES (a.k.a. MANSUDAE ART

1974; alt. DOB 1980; POB Bint Jubayl,

MANSOUR, Amran); DOB 25 May 1965; POB

STUDIO), Pyongyang, Korea, North; Secondary

Lebanon; Additional Sanctions Information -

Malaysia (individual) [SDGT].

sanctions risk: North Korea Sanctions

Subject to Secondary Sanctions Pursuant to the

MANSOUR, Adel Mohamad (Arabic: ﺪﻤﺤﻣ ﻝﺩﺎﻋ

Regulations, sections 510.201 and 510.210;

Hizballah Financial Sanctions Regulations

ﺭﻮﺼﻨﻣ) (a.k.a. MANSUR, Adil), Hadatha, Bint

Transactions Prohibited For Persons Owned or

(individual) [SDGT].

Jbeil, Nabatieh, Lebanon; DOB 18 May 1966;

Controlled By U.S. Financial Institutions: North

- 1114 -

MANSUR, Muhammad Yusif Ahmad (a.k.a.

12, Apartment 59, Tashkent, Uzbekistan; DOB

SUPPORT AND PROCUREMENT KALA NAFT

HALAWI, Hani; a.k.a. MANSOUR, Mohammad

11 Oct 1983; alt. DOB 1983; POB Tashkent,

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

Yousef; a.k.a. MANSOUR, Mohammad

Uzbekistan; nationality Uzbekistan (individual)

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

Youssef; a.k.a. MANSUR, Mohammad Yusuf

[SDGT].

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

Ahmad; a.k.a. MANSUR, Muhammad Yusuf

MANSUROV, Dmitri Flerovich, Russia; DOB

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

Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,

1977; Gender Male; Secondary sanctions risk:

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

Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.

Ukraine-/Russia-Related Sanctions

SAHAMI KHASS POSHTIBANI VA TEHIYEH

"SAMI, Salem Bassem"; a.k.a. "SHIHAB,

Regulations, 31 CFR 589.201 and/or 589.209

KALAYE NAFT TEHRAN; a.k.a. SHERKATE

Muhammad Yusuf Mansur Sami"), Beirut,

(individual) [UKRAINE-EO13661].

POSHTIBANI SAKHT VA TAHEIH KALAIE

Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan

MANTENIMIENTO, AERONAUTICA,

NAFTE TEHRAN), 242 Sepahbod Gharani

1974; alt. DOB 1980; POB Bint Jubayl,

TRANSPORTE, Y SERVICIOS AEREOS S.A.

Street, Karim Khan Zand Bridge, Corner

Lebanon; Additional Sanctions Information -

DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle

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

Subject to Secondary Sanctions Pursuant to the

2, Hangar 10, Lot 19, Aeropuerto Internacional

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

Hizballah Financial Sanctions Regulations

de Toluca, Toluca, Mexico, Mexico; R.F.C.

No. 226, Corner of Shahid Kalantari Street,

(individual) [SDGT].

MAT-021004-B99 (Mexico) [SDNTK].

Sepahbod Gharani Avenue, Karimkhan Avenue,

MANSUR, Muhammad Yusuf Ahmad (a.k.a.

MANTILLA OLIVEROS, Jesus Maria (a.k.a.

Tehran 1598844815, Iran; No. 242, Shahid

HALAWI, Hani; a.k.a. MANSOUR, Mohammad

MONTILLA OLIVEROS, Jesus Maria), Bolivar

Kalantari St., Near Karimkhan Bridge,

Yousef; a.k.a. MANSOUR, Mohammad

State, Venezuela; DOB 03 Sep 1963; Gender

Sepahbod Gharani Avenue, Tehran, Iran; Head

Youssef; a.k.a. MANSUR, Mohammad Yusuf

Male; Cedula No. 9215693 (Venezuela)

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

Ahmad; a.k.a. MANSUR, Muhammad Yusif

(individual) [VENEZUELA].

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

Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,

MANTUROV, Denis Valentinovich (Cyrillic:

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

Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.

МАНТУРОВ, Денис Валентинович) (a.k.a.

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

"SAMI, Salem Bassem"; a.k.a. "SHIHAB,

MANTUROV, Denys Valentynovych), Russia;

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

Muhammad Yusuf Mansur Sami"), Beirut,

DOB 23 Feb 1969; POB Murmansk, Murmansk

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

Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan

Region, Russia; nationality Russia; citizen

Chao Yang District, Beijing 10020, China;

1974; alt. DOB 1980; POB Bint Jubayl,

Russia; Gender Male; Tax ID No.

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

Lebanon; Additional Sanctions Information -

770300358016 (Russia) (individual) [RUSSIA-

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

Subject to Secondary Sanctions Pursuant to the

EO14024].

Iran; Additional Sanctions Information - Subject

Hizballah Financial Sanctions Regulations

MANTUROV, Denys Valentynovych (a.k.a.

to Secondary Sanctions; all offices worldwide

(individual) [SDGT].

MANTUROV, Denis Valentinovich (Cyrillic:

[IRAN].

MANSUR, Salim (a.k.a. AL-MANSUR, Salim

МАНТУРОВ, Денис Валентинович)), Russia;

MANUFACTURING SUPPORT AND

Mustafa Muhammad; a.k.a. MANSUR AL-IFRI,

DOB 23 Feb 1969; POB Murmansk, Murmansk

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

Salim Mustafa Muhammad; a.k.a. MUSTAFA,

Region, Russia; nationality Russia; citizen

TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a.

Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a.

Russia; Gender Male; Tax ID No.

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

"AL-SHAKLAR, Hajji Salim"), Mersin, Turkey;

770300358016 (Russia) (individual) [RUSSIA-

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

Istanbul, Turkey; Adana, Turkey; DOB 1959;

EO14024].

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

nationality Iraq; Gender Male (individual)

MANUFACTURAS REAL LTDA. (a.k.a.

M.S.P.-KALA; a.k.a. MANUFACTURING

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

MANUFACTURAS REAL S.A.), Avenida 13 Sur

SUPPORT & PROCUREMENT CO.-KALA

AND THE LEVANT).

No. 24C-73 Barrio Balvanera, Bogota,

NAFT; a.k.a. MANUFACTURING, SUPPORT

MANSUR, Sohail (a.k.a. BURANOV, Mansur;

Colombia; NIT # 800158181-6 (Colombia)

AND PROCUREMENT KALA NAFT

a.k.a. BURANOV, Suhail; a.k.a. BURANOV,

[SDNT].

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

Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl

MANUFACTURAS REAL S.A. (f.k.a.

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

Fatilloevich; a.k.a. BURANOV, Sukhail

MANUFACTURAS REAL LTDA.), Avenida 13

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

Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a.

Sur No. 24C-73 Barrio Balvanera, Bogota,

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

"ABU HUZAIFA"), Massiv Kara-su-6, Building

Colombia; NIT # 800158181-6 (Colombia)

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

12, Apartment 59, Tashkent, Uzbekistan; DOB

[SDNT].

SAHAMI KHASS POSHTIBANI VA TEHIYEH

11 Oct 1983; alt. DOB 1983; POB Tashkent,

MANUFACTURING SUPPORT &

KALAYE NAFT TEHRAN; a.k.a. SHERKATE

Uzbekistan; nationality Uzbekistan (individual)

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

POSHTIBANI SAKHT VA TAHEIH KALAIE

[SDGT].

KALA NAFT CO SSK; a.k.a. KALA NAFT

NAFTE TEHRAN), 242 Sepahbod Gharani

MANSUR, Suhail (a.k.a. BURANOV, Mansur;

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

Street, Karim Khan Zand Bridge, Corner

a.k.a. BURANOV, Suhail; a.k.a. BURANOV,

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

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

Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl

KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;

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

Fatilloevich; a.k.a. BURANOV, Sukhail

a.k.a. MANUFACTURING SUPPORT AND

No. 226, Corner of Shahid Kalantari Street,

Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.

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

Sepahbod Gharani Avenue, Karimkhan Avenue,

"ABU HUZAIFA"), Massiv Kara-su-6, Building

TEHRAN; a.k.a. MANUFACTURING,

Tehran 1598844815, Iran; No. 242, Shahid

- 1115 -

Kalantari St., Near Karimkhan Bridge,

DOB 05 Jan 1967; Secondary sanctions risk:

MAPNA KHUZESTAN ELECTRICITY

Sepahbod Gharani Avenue, Tehran, Iran; Head

Ukraine-/Russia-Related Sanctions

GENERATION, Iran; Additional Sanctions

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

Regulations, 31 CFR 589.201 and/or 589.209

Information - Subject to Secondary Sanctions

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

(individual) [UKRAINE-EO13660].

[IRAN] (Linked To: GHADIR INVESTMENT

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

MANUILOV, Evgeny Vladimirovich (a.k.a.

COMPANY).

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

MANUILOV, Evgeny; a.k.a. MANUILOV,

MAPUTO SHOPPING CENTRE, Rua Marques

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

Yevgeny); DOB 05 Jan 1967; Secondary

de Pombal 85, Maputo, Mozambique [SDNTK].

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

sanctions risk: Ukraine-/Russia-Related

MAQUINARIA TECNICA Y TIERRAS LTDA.

Chao Yang District, Beijing 10020, China;

Sanctions Regulations, 31 CFR 589.201 and/or

(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,

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

589.209 (individual) [UKRAINE-EO13660].

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

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

MANUILOV, Yevgeny (a.k.a. MANUILOV,

Colombia; NIT # 800084233-1 (Colombia)

Iran; Additional Sanctions Information - Subject

Evgeny; a.k.a. MANUILOV, Evgeny

[SDNT].

to Secondary Sanctions; all offices worldwide

Vladimirovich); DOB 05 Jan 1967; Secondary

MAR SEM, Maria Gloria, c/o MC OVERSEAS

[IRAN].

sanctions risk: Ukraine-/Russia-Related

TRADING COMPANY S.A. DE C.V.,

MANUFACTURING, SUPPORT AND

Sanctions Regulations, 31 CFR 589.201 and/or

Guadalajara, Jalisco, Mexico; DOB 19 Aug

PROCUREMENT KALA NAFT COMPANY

589.209 (individual) [UKRAINE-EO13660].

1944; POB Mexico; Passport 97140093454

(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT

MANZANO, Jose Luis (a.k.a. AMEZCUA

(Mexico) (individual) [SDNT].

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

CONTRERAS, Adan), Carlos Chavez 5,

MARA SALVATRUCHA (a.k.a. MS-13), El

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

Colima, Colima, Mexico; Francisco I. Madero

Salvador; Mexico; Honduras; Guatemala;

KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;

749, Colonia Moralete, Colima, Colima, Mexico;

United States [TCO].

a.k.a. MANUFACTURING SUPPORT &

Toreros No. 672, Colonia Jardines de

MARADIAGA LOPEZ, Esperanza Caridad, San

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

Guadalupe, Guadalajara, Jalisco, Mexico;

Pedro Sula, Cortes, Honduras; DOB 30 Sep

MANUFACTURING SUPPORT AND

Belizario Dominguez, No. 511, Colima, Colima,

1950; POB San Esteban, Olancho, Honduras;

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

Mexico; Calle General Juan Alvarez 1010,

Numero de Identidad 1517-1950-00095

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

Colonia Lomas Vista Hermosa, Colima, Colima,

(Honduras) (individual) [SDNTK].

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

Mexico; DOB 27 Jun 1969; nationality Mexico;

MARAFI INTERNATIONAL TRADING CO.,

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

citizen Mexico; R.F.C. AECA-690627 (Mexico)

LIMITED, Flat H29 1/F Phase 2 Kwai Shing Ind

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

(individual) [SDNTK].

Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt,

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

MANZI, Leo (a.k.a. LEON, Manzi; a.k.a.

Hong Kong, China; Organization Established

SAHAMI KHASS POSHTIBANI VA TEHIYEH

MUGARAGU, Leodomir), Katoyi, North Kivu,

Date 23 Jun 2020; C.R. No. 2954221 (Hong

KALAYE NAFT TEHRAN; a.k.a. SHERKATE

Congo, Democratic Republic of the; DOB 1954;

Kong); Business Registration Number

POSHTIBANI SAKHT VA TAHEIH KALAIE

alt. DOB 1953; POB Kigali, Rwanda; alt. POB

71990353-000 (Hong Kong) [IRAN-EO13846]

NAFTE TEHRAN), 242 Sepahbod Gharani

Rushashi (Northern Province), Rwanda;

(Linked To: PERSIAN GULF

Street, Karim Khan Zand Bridge, Corner

FDLR/FOCA Chief of Staff; Brigadier General

PETROCHEMICAL INDUSTRY COMMERCIAL

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

(individual) [DRCONGO].

CO.).

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

MAO, Yu Hua; DOB 06 Aug 1978; Executive

MARANER HOLDINGS LIMITED, Flat 1, 143,

No. 226, Corner of Shahid Kalantari Street,

Order 13846 information: FOREIGN

Tower Road, Sliema SLM1604, Malta;

Sepahbod Gharani Avenue, Karimkhan Avenue,

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

Additional Sanctions Information - Subject to

Tehran 1598844815, Iran; No. 242, Shahid

13846 information: BANKING

Secondary Sanctions; Trade License No.

Kalantari St., Near Karimkhan Bridge,

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

C33482 (Malta) [IRAN].

Sepahbod Gharani Avenue, Tehran, Iran; Head

Order 13846 information: BLOCKING

MARANGE RESOURCES (f.k.a. BLOCK WOOD

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

PROPERTY AND INTERESTS IN PROPERTY.

MINING; a.k.a. MARANGE RESOURCES

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

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

(PRIVATE) LIMITED; a.k.a. MARANGE

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

information: IMPORT SANCTIONS. Sec.

RESOURCES LTD), MMCZ Building, 90 Mutare

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

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

Road, Harare, Zimbabwe; P.O. Box 4101,

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

EXCLUSION OF CORPORATE OFFICERS.

Harare, Zimbabwe [ZIMBABWE].

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

Sec. 4(e); National ID No.

MARANGE RESOURCES (PRIVATE) LIMITED

Chao Yang District, Beijing 10020, China;

310109197808060020 (China) (individual)

(f.k.a. BLOCK WOOD MINING; a.k.a.

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

[IRAN-EO13846].

MARANGE RESOURCES; a.k.a. MARANGE

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

MAPLES SA, Boulevard Royal 25/B, 2449,

RESOURCES LTD), MMCZ Building, 90 Mutare

Iran; Additional Sanctions Information - Subject

Luxembourg; Secondary sanctions risk:

Road, Harare, Zimbabwe; P.O. Box 4101,

to Secondary Sanctions; all offices worldwide

Ukraine-/Russia-Related Sanctions

Harare, Zimbabwe [ZIMBABWE].

[IRAN].

Regulations, 31 CFR 589.201 and/or 589.209

MARANGE RESOURCES LTD (f.k.a. BLOCK

MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny

[UKRAINE-EO13661].

WOOD MINING; a.k.a. MARANGE

Vladimirovich; a.k.a. MANUILOV, Yevgeny);

RESOURCES; a.k.a. MARANGE RESOURCES

- 1116 -

(PRIVATE) LIMITED), MMCZ Building, 90

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

BUILDING PLANT; a.k.a. JSC MARI MACHINE

Mutare Road, Harare, Zimbabwe; P.O. Box

Akhmetovich; a.k.a. MARGOSHVILI, Muslim

BUILDING PLANT; a.k.a. MARI MMZ; a.k.a.

4101, Harare, Zimbabwe [ZIMBABWE].

Akhmetovich Georgik; a.k.a. MARGOSHVILI,

MARIYSKIY MACHINE-BUILDING PLANT

MARBLE SHIPPING LTD, 143/1 Tower Road,

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

OPEN JOINT STOCK COMPANY; a.k.a. OAO

Sliema, Malta; Additional Sanctions Information

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

MARIYSKIY MASHINOSTROITELNYY ZAVOD;

- Subject to Secondary Sanctions; Trade

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

a.k.a. OTKRYTOYE AKTSIONERNOYE

License No. C 41949 (Malta) [IRAN].

POB Duisi, Akhmeta District, Georgia;

OBSHCHESTVO MARIYSKIY

MARCELO BARRAGAN, Antonio (a.k.a. "EL

nationality Georgia; alt. nationality Russia;

MASHINOSTROITELNYYZAVOD; a.k.a. "OAO

RATON"), Mexico; DOB 17 Jan 1983; citizen

National ID No. 08091001080 (individual)

MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-

Mexico; Gender Male; R.F.C. MABA830117NJ0

[SDGT].

EL 424003, Russia; Tax ID No. 1200001885

(Mexico) (individual) [SDNTK] (Linked To:

MARGOSHVILI, Murad Muslim Akhmetovich

(Russia) [RUSSIA-EO14024].

LAREDO DRUG TRAFFICKING

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

MARI MMZ (a.k.a. AKTSIONERNOE

ORGANIZATION).

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

OBSHCHESTVO MARIYSKII

MARCH 23 MOVEMENT (a.k.a. ARMEE

a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.

MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT

REVOLUTIONAIRE CONGOLAISE; a.k.a.

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

STOCK COMPANY MARI MACHINE

CONGOLESE REVOLUTIONARY ARMY; a.k.a.

Murad; a.k.a. MARGOSHVILI, Muslim

BUILDING PLANT; a.k.a. JSC MARI MACHINE

M23; a.k.a. MOUVEMENT DU 23 MARS),

Akhmetovich Georgik; a.k.a. MARGOSHVILI,

BUILDING PLANT; a.k.a. MARI MACHINE

North-Kivu, Congo, Democratic Republic of the;

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

BUILDING PLANT JSC; a.k.a. MARIYSKIY

Website www.m23mars.org [DRCONGO].

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

MACHINE-BUILDING PLANT OPEN JOINT

MARCHENKO, Evgeny Evgenievich (Cyrillic:

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

STOCK COMPANY; a.k.a. OAO MARIYSKIY

МАРЧЕНКО, Евгений Евгеньевич), Russia;

POB Duisi, Akhmeta District, Georgia;

MASHINOSTROITELNYY ZAVOD; a.k.a.

DOB 17 Jul 1972; nationality Russia; Gender

nationality Georgia; alt. nationality Russia;

OTKRYTOYE AKTSIONERNOYE

Male; Member of the State Duma of the Federal

National ID No. 08091001080 (individual)

OBSHCHESTVO MARIYSKIY

Assembly of the Russian Federation (individual)

[SDGT].

MASHINOSTROITELNYYZAVOD; a.k.a. "OAO

[RUSSIA-EO14024].

MARGOSHVILI, Muslim Akhmetovich Georgik

MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-

MARCO TORRES, Rodolfo Clemente, Aragua,

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

EL 424003, Russia; Tax ID No. 1200001885

Venezuela; DOB 10 Sep 1966; citizen

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

(Russia) [RUSSIA-EO14024].

Venezuela; Gender Male; Cedula No. 8812571

a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.

MARICIC, Ljubo, Serbia; DOB 10 Jan 1959;

(Venezuela); Passport D0222624 (Venezuela);

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

nationality Serbia; Gender Male (individual)

Governor of Aragua State (individual)

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

[GLOMAG] (Linked To: TESIC, Slobodan).

[VENEZUELA].

Akhmetovich; a.k.a. MARGOSHVILI, Muslim

MARIE DE LOURDES COMPANY LIMITED, 22

MARDANSHIN, Rafael Mirkhatimovich (Cyrillic:

Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";

Mensija Street, San Gwann SGN 1432, Malta;

МАРДАНШИН, Рафаэль Мирхатимович),

a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim

D-U-N-S Number 52-023-7373; Tax ID No.

Russia; DOB 24 Dec 1961; nationality Russia;

Georgia"); DOB 26 May 1972; POB Duisi,

21195703 (Malta); Trade License No. C 58194

Gender Male; Member of the State Duma of the

Akhmeta District, Georgia; nationality Georgia;

(Malta) [LIBYA3] (Linked To: DEBONO,

Federal Assembly of the Russian Federation

alt. nationality Russia; National ID No.

Darren).

(individual) [RUSSIA-EO14024].

08091001080 (individual) [SDGT].

MARIJANOVIC, Milovan; DOB 14 Mar 1944;

MARGOSHVILI, Lova (a.k.a. AL-SHISHANI,

MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-

POB Kraljevo, Serbia (individual) [BALKANS].

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

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

MARIMBA ENTERTAINMENT, S.R.L. DE C.V.,

a.k.a. MADAEV, Murad; a.k.a. MADAYEV,

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

Guadalajara, Jalisco, Mexico; Folio Mercantil

Murad Akhmadovich; a.k.a. MARGOSHVILI,

MADAYEV, Murad Akhmadovich; a.k.a.

No. 52828 (Jalisco) (Mexico) [SDNTK].

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

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

MARIN ARANGO, Luciano (a.k.a. "MARQUES,

Akhmetovich; a.k.a. MARGOSHVILI, Muslim

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

Ivan"; a.k.a. "MARQUEZ, Ivan"), Apure,

Akhmetovich Georgik; a.k.a. MARGOSHVILI,

Akhmetovich; a.k.a. MARGOSHVILI, Muslim

Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun

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

Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.

1955; POB Florencia, Caqueta, Colombia;

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

nationality Colombia; Gender Male; Cedula No.

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

19304877 (Colombia) (individual) [SDGT]

POB Duisi, Akhmeta District, Georgia;

(Linked To: SEGUNDA MARQUETALIA).

nationality Georgia; alt. nationality Russia;

MARINE BRIDGE AND NAVIGATION SYSTEMS

National ID No. 08091001080 (individual)

LTD (a.k.a. JSC MORSKIYE

[SDGT].

NAVIGATSIONNYE SISTEMY (Cyrillic: АО

MARGOSHVILI, Murad (a.k.a. AL-SHISHANI,

MARI MACHINE BUILDING PLANT JSC (a.k.a.

МОРСКИЕ НАВИГАЦИОННЫЕ СИСТЕМЫ)),

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

AKTSIONERNOE OBSHCHESTVO MARIYSKII

19, Promyshlennaya street, Saint Petersburg

a.k.a. MADAEV, Murad; a.k.a. MADAYEV,

MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT

198095, Russia; Organization Established Date

Murad Akhmadovich; a.k.a. MARGOSHVILI,

STOCK COMPANY MARI MACHINE

1991; Tax ID No. 7805013333 (Russia);

- 1117 -

Registration Number 1027802763240 (Russia)

MARITIME ADMINISTRATION OF THE

EL 424003, Russia; Tax ID No. 1200001885

[RUSSIA-EO14024].

DEMOCRATIC PEOPLE'S REPUBLIC OF

(Russia) [RUSSIA-EO14024].

MARINE INDUSTRIES ORGANIZATION,

KOREA (a.k.a. MARITIME ADMINISTRATION

MARJAN METHANOL COMPANY (a.k.a.

Pasdaran Av., PO Box 19585/777, Tehran, Iran;

BUREAU), Pyongyang, Korea, North;

MARJAN PETROCHEMICAL COMPANY),

Additional Sanctions Information - Subject to

Secondary sanctions risk: North Korea

Ground Floor, No. 39, Meftah/Garmsar West

Secondary Sanctions [NPWMD] [IFSR] [IRAN-

Sanctions Regulations, sections 510.201 and

Alley, Shiraz (South) Street, Molla Sadra

CON-ARMS-EO].

510.210; Transactions Prohibited For Persons

Avenue, Tehran, Iran; Post Office Box 19935-

MARINE INFORMATION TECHNOLOGY

Owned or Controlled By U.S. Financial

561, Tehran, Iran; Additional Sanctions

DEVELOPMENT COMPANY (a.k.a. MARINE

Institutions: North Korea Sanctions Regulations

Information - Subject to Secondary Sanctions

INFORMATION TECHNOLOGY

section 510.214 [DPRK3].

[IRAN].

DEVELOPMENT CORPORATION; a.k.a.

MARITIME ASSISTANCE LLC (Cyrillic: ООО

MARJAN PETROCHEMICAL COMPANY (a.k.a.

MARINE TECHNOLOGY AND INFORMATION

МАРИТАЙМ АССИСТАНС) (a.k.a. LIMITED

MARJAN METHANOL COMPANY), Ground

TECHNOLOGY DEVELOPMENT; a.k.a.

LIABILITY COMPANY MARITIME

Floor, No. 39, Meftah/Garmsar West Alley,

MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,

ASSISTANCE (Cyrillic: ОБЩЕСТВО С

Shiraz (South) Street, Molla Sadra Avenue,

Aseman Tower, Pasdaran St., Tehran, Iran;

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Tehran, Iran; Post Office Box 19935-561,

Website www.mitdco.com; Additional Sanctions

МАРИТАЙМ АССИСТАНС)), Sadovaya-

Tehran, Iran; Additional Sanctions Information -

Information - Subject to Secondary Sanctions

Kudrinskaya street, building 32-1, office XII on

Subject to Secondary Sanctions [IRAN].

[IRAN].

6th fl., cabinet 4d, Moscow 123001, Russia;

MARKELOV, Anatolyevich Vitalii (a.k.a.

MARINE INFORMATION TECHNOLOGY

Secondary sanctions risk: Ukraine-/Russia-

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

DEVELOPMENT CORPORATION (a.k.a.

Related Sanctions Regulations, 31 CFR

МАРКЕЛОВ, Виталий Анатольевич); a.k.a.

MARINE INFORMATION TECHNOLOGY

589.201 and/or 589.209; Tax ID No.

"MARKELOV, Vitaly A"), Russia; DOB 05 Aug

DEVELOPMENT COMPANY; a.k.a. MARINE

7718075252 (Russia); Government Gazette

1963; POB Mordovia, Russia; nationality

TECHNOLOGY AND INFORMATION

Number 770301001 (Russia); Registration

Russia; Gender Male (individual) [RUSSIA-

TECHNOLOGY DEVELOPMENT; a.k.a.

Number 1157746142960 (Russia) [SYRIA]

EO14024] (Linked To: JOINT STOCK

MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,

[UKRAINE-EO13685] (Linked To: OJSC

COMPANY UNITED SHIPBUILDING

Aseman Tower, Pasdaran St., Tehran, Iran;

SOVFRACHT; Linked To: SYRIAN COMPANY

CORPORATION).

Website www.mitdco.com; Additional Sanctions

FOR OIL TRANSPORT).

MARKELOV, Viktor Aleksandrovich; DOB 15 Dec

Information - Subject to Secondary Sanctions

MARITIME SILK ROAD LLC, Muscat, Oman;

1967; POB Leninskoye village, Uzgenskiy

[IRAN].

Additional Sanctions Information - Subject to

District, Oshkaya region of the Kirghiz SSR

MARINE TECHNOLOGY AND INFORMATION

Secondary Sanctions; Commercial Registry

(individual) [MAGNIT].

TECHNOLOGY DEVELOPMENT (a.k.a.

Number 1096241 (Oman) [SDGT] [IFSR]

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

MARINE INFORMATION TECHNOLOGY

(Linked To: KHEDRI, Abdolhossein).

МАРКЕЛОВ, Виталий Анатольевич) (a.k.a.

DEVELOPMENT COMPANY; a.k.a. MARINE

MARITIME WELFARE SERVICES INSTITUTE

MARKELOV, Anatolyevich Vitalii; a.k.a.

INFORMATION TECHNOLOGY

(a.k.a. IRISL CLUB; a.k.a. ISLAMIC REPUBLIC

"MARKELOV, Vitaly A"), Russia; DOB 05 Aug

DEVELOPMENT CORPORATION; a.k.a.

OF IRAN SHIPPING LINES COMFORT

1963; POB Mordovia, Russia; nationality

MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,

SERVICES; a.k.a. SHIPPING WELFARE

Russia; Gender Male (individual) [RUSSIA-

Aseman Tower, Pasdaran St., Tehran, Iran;

SERVICES INSTITUTE), Number 63, East

EO14024] (Linked To: JOINT STOCK

Website www.mitdco.com; Additional Sanctions

Shahid Tajrlu Street, Shahid Tajrlu Square,

COMPANY UNITED SHIPBUILDING

Information - Subject to Secondary Sanctions

Shian, Iran; Website www.irislclub.com;

CORPORATION).

[IRAN].

Additional Sanctions Information - Subject to

MARKHAYEV, Vyacheslav Mikhaylovich (Cyrillic:

MARINE TRANS SHIPPING LLC, Office 2, Ulitsa

Secondary Sanctions [IRAN].

МАРХАЕВ, Вячеслав Михайлович), Russia;

Naberezhnaya Reki Tsareva 1, Astrakhan

MARIYSKIY MACHINE-BUILDING PLANT OPEN

DOB 01 Jun 1955; nationality Russia; Gender

414024, Russia; Tax ID No. 3025037914

JOINT STOCK COMPANY (a.k.a.

Male; Member of the State Duma of the Federal

(Russia); Identification Number IMO 6183435

AKTSIONERNOE OBSHCHESTVO MARIYSKII

Assembly of the Russian Federation (individual)

[RUSSIA-EO14024].

MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT

[RUSSIA-EO14024].

MARITIME ADMINISTRATION BUREAU (a.k.a.

STOCK COMPANY MARI MACHINE

MARKINA, Liudmila Leonidovna (Cyrillic:

MARITIME ADMINISTRATION OF THE

BUILDING PLANT; a.k.a. JSC MARI MACHINE

МАРКИНА, Людмила Леонидовна) (a.k.a.

DEMOCRATIC PEOPLE'S REPUBLIC OF

BUILDING PLANT; a.k.a. MARI MACHINE

MARKINA, Lyudmila), Moscow, Russia; DOB

KOREA), Pyongyang, Korea, North; Secondary

BUILDING PLANT JSC; a.k.a. MARI MMZ;

15 Apr 1979; POB Khotynets, Khotynets district,

sanctions risk: North Korea Sanctions

a.k.a. OAO MARIYSKIY

Oryol region, Russia; nationality Russia; Gender

Regulations, sections 510.201 and 510.210;

MASHINOSTROITELNYY ZAVOD; a.k.a.

Female (individual) [RUSSIA-EO14024].

Transactions Prohibited For Persons Owned or

OTKRYTOYE AKTSIONERNOYE

MARKINA, Lyudmila (a.k.a. MARKINA, Liudmila

Controlled By U.S. Financial Institutions: North

OBSHCHESTVO MARIYSKIY

Leonidovna (Cyrillic: МАРКИНА, Людмила

Korea Sanctions Regulations section 510.214

MASHINOSTROITELNYYZAVOD; a.k.a. "OAO

Леонидовна)), Moscow, Russia; DOB 15 Apr

[DPRK3].

MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-

1979; POB Khotynets, Khotynets district, Oryol

- 1118 -

region, Russia; nationality Russia; Gender

MARO SANAT COMPANY (a.k.a. MARO SANAT

ENGINEERING COMPANY; a.k.a. MARO

Female (individual) [RUSSIA-EO14024].

DEVELOPMENT AND DESIGN ENGINEERING

SANAT ENGINEERING; a.k.a. MOHANDESI

MARKOM METAL COMMERCE DOO ZVECAN

COMPANY; a.k.a. MARO SANAT

TARH VA TOSEH MARO SANAT COMPANY),

(a.k.a. MARKOM METAL COMMERCE

ENGINEERING; a.k.a. MAROU SANAT

North Drive Moftah Street, Zahra Street,

DRUSTVO SA OGRANICENOM

ENGINEERING COMPANY; a.k.a.

Placard 9, Ground Floor, Tehran, Iran;

ODGOVORNOSCU, GRABOVAC), Grabovac

MOHANDESI TARH VA TOSEH MARO SANAT

Additional Sanctions Information - Subject to

37240, Serbia; Organization Established Date

COMPANY), North Drive Moftah Street, Zahra

Secondary Sanctions [NPWMD] [IFSR].

23 Jun 2008; V.A.T. Number 105767318

Street, Placard 9, Ground Floor, Tehran, Iran;

MAROUFI, Hossein (Arabic: ﯽﻓﻭﺮﻌﻣ ﻦﯿﺴﺣ)

(Serbia) [GLOMAG] (Linked To:

Additional Sanctions Information - Subject to

(a.k.a. MAROOFI, Hossein), Iran; DOB 1965 to

NEDELJKOVIC, Sinisa).

Secondary Sanctions [NPWMD] [IFSR].

1966; POB Shahr-e Babak, Kerman province,

MARKOM METAL COMMERCE DRUSTVO SA

MARO SANAT DEVELOPMENT AND DESIGN

Iran; nationality Iran; Additional Sanctions

OGRANICENOM ODGOVORNOSCU,

ENGINEERING COMPANY (a.k.a. MARO

Information - Subject to Secondary Sanctions;

GRABOVAC (a.k.a. MARKOM METAL

SANAT COMPANY; a.k.a. MARO SANAT

Gender Male; Deputy Coordinator of the Basij

COMMERCE DOO ZVECAN), Grabovac

ENGINEERING; a.k.a. MAROU SANAT

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

37240, Serbia; Organization Established Date

ENGINEERING COMPANY; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS).

23 Jun 2008; V.A.T. Number 105767318

MOHANDESI TARH VA TOSEH MARO SANAT

MAROVIC, Svetozar (Cyrillic: МАРОВИЋ,

(Serbia) [GLOMAG] (Linked To:

COMPANY), North Drive Moftah Street, Zahra

Светозар), Serbia; DOB 31 Mar 1955; POB

NEDELJKOVIC, Sinisa).

Street, Placard 9, Ground Floor, Tehran, Iran;

Kotor, Montenegro; nationality Montenegro;

MARKOV, Andrey Pavlovich (Cyrillic: МАРКОВ,

Additional Sanctions Information - Subject to

Gender Male (individual) [BALKANS-EO14033].

Андрей Павлович), Russia; DOB 30 Jun 1972;

Secondary Sanctions [NPWMD] [IFSR].

MARQUEZ MONSALVE, Jorge Elieser, Caracas,

nationality Russia; Gender Male; Member of the

MARO SANAT ENGINEERING (a.k.a. MARO

District Capital, Venezuela; DOB 20 Feb 1971;

State Duma of the Federal Assembly of the

SANAT COMPANY; a.k.a. MARO SANAT

citizen Venezuela; Gender Male; Cedula No.

Russian Federation (individual) [RUSSIA-

DEVELOPMENT AND DESIGN ENGINEERING

8714253 (Venezuela); Venezuela's Minister of

EO14024].

COMPANY; a.k.a. MAROU SANAT

the Office of the Presidency (individual)

MARKOV, Ilya Anatolevich (a.k.a. MARKOV, Ilya

ENGINEERING COMPANY; a.k.a.

[VENEZUELA].

Anatolyevich (Cyrillic: МАРКОВ, Илья

MOHANDESI TARH VA TOSEH MARO SANAT

MARROCOS MOVEIS E COLCHOES (a.k.a.

Анатольевич)), Russia; DOB 30 Aug 1976;

COMPANY), North Drive Moftah Street, Zahra

DAIANA PORTELLA COELHO COMERCIO DE

nationality Russia; Gender Male; Tax ID No.

Street, Placard 9, Ground Floor, Tehran, Iran;

MOVEIS E COLCHOES; a.k.a. HOME

773208907206 (Russia) (individual) [RUSSIA-

Additional Sanctions Information - Subject to

ELEGANCE COMERCIO DE MOVEIS EIRELI

EO14024] (Linked To: LIMITED LIABILITY

Secondary Sanctions [NPWMD] [IFSR].

(Latin: HOME ELEGANCE COMÉRCIO DE

COMPANY VLADEKS KHOLDING).

MARONDERA MAPLE LEAF FARM, Zimbabwe

MOVEIS EIRELI); a.k.a. MOHAMED AWAAD

MARKOV, Ilya Anatolyevich (Cyrillic: МАРКОВ,

[ZIMBABWE].

COMERCIO DE MOVEIS EIRELI; a.k.a.

Илья Анатольевич) (a.k.a. MARKOV, Ilya

MAROOFI, Hossein (a.k.a. MAROUFI, Hossein

"HOME ELEGANCE"), Rua Dorezopolis, 669,

Anatolevich), Russia; DOB 30 Aug 1976;

(Arabic: ﯽﻓﻭﺮﻌﻣ ﻦﯿﺴﺣ)), Iran; DOB 1965 to

Casa 03, Jardim Santa Clara, Guarulhos, Sao

nationality Russia; Gender Male; Tax ID No.

1966; POB Shahr-e Babak, Kerman province,

Paulo 07123-120, Brazil; Organization

773208907206 (Russia) (individual) [RUSSIA-

Iran; nationality Iran; Additional Sanctions

Established Date 11 Oct 2018; Tax ID No.

EO14024] (Linked To: LIMITED LIABILITY

Information - Subject to Secondary Sanctions;

31.746.200/0001-11 (Brazil) [SDGT] (Linked To:

COMPANY VLADEKS KHOLDING).

Gender Male; Deputy Coordinator of the Basij

AWADD, Mohamed Sherif Mohamed

MARKOV, Yevgeny Vladimirovich (Cyrillic:

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

Mohamed).

МАРКОВ, Евгений Владимирович), Russia;

ISLAMIC REVOLUTIONARY GUARD CORPS).

MARROQUIN CHICA, Carlos Amilcar, Mejicanos,

DOB 08 Nov 1973; nationality Russia; Gender

MAROON PETROCHEMICAL COMPANY (a.k.a.

El Salvador; DOB May 1986; POB San

Male; Member of the State Duma of the Federal

MARUN PETROCHEMICAL; a.k.a. MARUN

Salvador, El Salvador; nationality El Salvador;

Assembly of the Russian Federation (individual)

PETROCHEMICAL COMPANY (Arabic: ﺖﮐﺮﺷ

Gender Male; Passport B03539817 (El

[RUSSIA-EO14024].

ﻥﻭﺭﺎﻣ ﯽﻤﯿﺷﻭﺮﺘﭘ)), No 2, 17th Alley, Hassan Seif

Salvador) expires 19 Sep 2024; National ID No.

MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of

Avenue, San'at Square, Shahrake Gharb

035398179 (El Salvador) (individual)

Slobodan Milosevic (individual) [BALKANS].

Ghods, Tehran, Iran; Website

[GLOMAG].

MARKOVIC, Radovac; DOB 1946; alt. DOB

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

MARRUFO CABRERA, Miguel Raymundo,

1947; Ex-FRY Deputy Minister of Interior

Information - Subject to Secondary Sanctions;

Tlaxcala No. 10, Col. Valle Dorado 10,

(individual) [BALKANS].

Organization Established Date 1999; National

Cananea, Sonora 84620, Mexico; DOB 11 Sep

MARKS, Martin Gregory (a.k.a. "GORDON,

ID No. 10860727671 (Iran) [IRAN-EO13846]

1963; POB Naco, Sonora, Mexico; nationality

Howard A."); DOB 30 Oct 1958; POB Jamaica;

(Linked To: TRILIANCE PETROCHEMICAL

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

Passport 217720 (Jamaica) (individual) [SDNT].

CO. LTD.).

MACM630911HSRRBG02 (Mexico) (individual)

MARKU, Ton; DOB 13 Jun 1964 (individual)

MAROU SANAT ENGINEERING COMPANY

[SDNTK].

[BALKANS].

(a.k.a. MARO SANAT COMPANY; a.k.a. MARO

MARS HARVEST CO., LTD., Virgin Islands,

SANAT DEVELOPMENT AND DESIGN

British; Building 26, Mingyang Tianxia, No. 1

- 1119 -

Yuquan Road, Fuzhou, Fujian, China;

OIL TRADER, C.A.; Linked To: PLM

MARTINEZ FERNANDEZ, Pedro Orlando, Cuba;

Organization Type: Activities of holding

CONSORCIO, C.A.; Linked To: PLM

DOB 1971 to 1973; nationality Cuba; Gender

companies [GLOMAG] (Linked To: ZHUO,

CONSULTORES, C.A.; Linked To: P.L.M.

Male (individual) [GLOMAG].

Xinrong).

GROUP SOCIEDAD DE CORRETAJE DE

MARTINEZ OLIVET, Manuel Victor, Guatemala;

MARSHALL CAPITAL (a.k.a. MARSHALL

VALORES, C.A.; Linked To: PLM SECURITY

DOB 03 Oct 1980; nationality Guatemala;

CAPITAL PARTNERS), 5th Floor, Novinsky

CONTROL GROUP, C.A.; Linked To: P L M

Gender Male; Passport 179006614

Passage Business Center, 31 Novinsky

SOCIEDAD DE CORRETAJE, C.A.; Linked To:

(Guatemala) expires 29 Jun 2020; National ID

Boulevard, Moscow 123242, Russia; Website

PLM TRANSPORTE, C.A.; Linked To:

No. 1790066140101 (Guatemala) (individual)

www.marcap.ru; Email Address

TECHNO TRANSPORTE ML, C.A.).

[GLOMAG].

info@marcap.ru; Secondary sanctions risk:

MARTINEZ ALVAREZ, Carlos (a.k.a.

MARTINEZ PEREZ, Juan Carlos (a.k.a.

Ukraine-/Russia-Related Sanctions

GONZALEZ MEDINA, Jaime Andres), c/o

GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA

Regulations, 31 CFR 589.201 and/or 589.209

GRUPO CRISTAL CORONA S.A. DE C.V.,

VASCO, Carlos Mario; a.k.a. OCHOA VASCO,

[UKRAINE-EO13660].

Mexico City, Distrito Federal, Mexico; c/o

Fabio Enrique; a.k.a. VEGA TOBON, Carlos

MARSHALL CAPITAL PARTNERS (a.k.a.

COMERCIALIZADORA GONRA, Cali,

Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";

MARSHALL CAPITAL), 5th Floor, Novinsky

Colombia; Avenida Lomas Anahuac No. 133,

a.k.a. "KIKO EL CHIQUITO"), Medellin,

Passage Business Center, 31 Novinsky

Edificio A., Depto. 602, Colonia Lomas

Antioquia, Colombia; Av Miguel Angel 18, Real

Boulevard, Moscow 123242, Russia; Website

Anahuac, Delegacion Huixquilucan, Mexico,

Vallarta, Zapopan, Jalisco 44020, Mexico; Av

www.marcap.ru; Email Address

Mexico; DOB 27 Apr 1975; POB Cali, Valle del

Mexico 2867-17, Col Vallarta, Norte,

info@marcap.ru; Secondary sanctions risk:

Cauca, Colombia; nationality Colombia; citizen

Guadalajara, Jalisco 44690, Mexico; DOB 20

Ukraine-/Russia-Related Sanctions

Colombia; Cedula No. 94428531 (Colombia);

Nov 1960; alt. DOB 20 Nov 1963; POB

Regulations, 31 CFR 589.201 and/or 589.209

Passport 94428531 (Colombia); C.U.R.P.

Medellin, Colombia; Cedula No. 79281039

[UKRAINE-EO13660].

GOMJ750427HNENDM06 (Mexico) (individual)

(Colombia); alt. Cedula No. 15508422

MARSHALL, Donovan (a.k.a. RAMCHARAM,

[SDNTK].

(Colombia); Passport AE063894 (Colombia)

Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.

MARTINEZ ARANGO, Oscar Richard, c/o

(individual) [SDNT].

RAMCHARAN, Liebert); DOB 28 Dec 1959;

COMERCIALIZADORA DE CARNES

MARTINEZ RENTERIA, Gilberto (a.k.a. "EL 50";

POB Jamaica (individual) [SDNTK].

CONTINENTAL MGCI LTDA., Bogota,

a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),

MARTIC, Milan; DOB 18 Nov 1954; POB

Colombia; DOB 31 Jul 1972; Cedula No.

Mexico; DOB 14 May 1987; POB Nogales,

Zagrovic, Croatia; ICTY indictee in custody

79634329 (Colombia) (individual) [SDNTK].

Sonora, Mexico; nationality Mexico; Gender

(individual) [BALKANS].

MARTINEZ CANTABRANA, Cesar (a.k.a.

Male; C.U.R.P. MARG870514HSRRNL00

MARTIN HODWALKER M. & CIA. S. EN C.

MARTINEZ CANTABRANA, Cesar Alejandro),

(Mexico) (individual) [SDNTK].

(a.k.a. MARTIN HODWALKER M. AND CIA. S.

c/o ILC EXPORTACIONES, S. DE R.L. DE

MARTINEZ TREVIZO, Mario Ernesto, Mexico;

EN C.; n.k.a. VERANILLO S.A.; f.k.a.

C.V., Mexico, Distrito Federal, Mexico; DOB 27

DOB 16 Mar 1982; POB Chihuahua, Mexico;

VERANILLO Y CIA. S. EN C.), Via 40 No. 67-

Oct 1968; POB Xochimilco, Distrito Federal,

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

20/42, Barranquilla, Colombia; NIT #

Mexico; nationality Mexico; citizen Mexico;

MATM820316HCHRRR01 (Mexico) (individual)

802007314-9 (Colombia) [SDNT].

C.U.R.P. MACC681027HDFRNS03 (Mexico)

[ILLICIT-DRUGS-EO14059].

MARTIN HODWALKER M. AND CIA. S. EN C.

(individual) [SDNTK].

MARTINOVIC, Vinko; DOB 21 Sep 1963; POB

(a.k.a. MARTIN HODWALKER M. & CIA. S. EN

MARTINEZ CANTABRANA, Cesar Alejandro

Mostar, Bosnia-Herzegovina; ICTY indictee

C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO

(a.k.a. MARTINEZ CANTABRANA, Cesar), c/o

(individual) [BALKANS].

Y CIA. S. EN C.), Via 40 No. 67-20/42,

ILC EXPORTACIONES, S. DE R.L. DE C.V.,

MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan

Barranquilla, Colombia; NIT # 802007314-9

Mexico, Distrito Federal, Mexico; DOB 27 Oct

Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980;

(Colombia) [SDNT].

1968; POB Xochimilco, Distrito Federal, Mexico;

POB Durango, Vizcaya, Spain; nationality

MARTIN OLIVARES, Pedro Luis, Av. Francisco

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

Spain; National ID No. 45 626 584 (Spain)

de Miranda, Edif Saule, Piso 7, APTO 72.,

MACC681027HDFRNS03 (Mexico) (individual)

(individual) [SDGT].

Chacao, Miranda, Venezuela; DOB 18 Apr

[SDNTK].

MARTYNOV, Daniil Vasilievich (a.k.a.

1967; POB Caracas, Venezuela; nationality

MARTINEZ CASAS, Carlos Mario, c/o

MARTYNOV, Daniil Vasilyevich), Moscow,

Venezuela; citizen Venezuela; Gender Male;

GASOLINERAS SAN FERNANDO S.A. DE

Russia; DOB 19 Mar 1983; POB Moscow

Cedula No. 6252562 (Venezuela); Passport

C.V., Saucillo, Mexico; c/o INDIO VITORIO S.

Region, Russia; nationality Russia; Gender

057530115 (Venezuela) (individual) [SDNTK]

DE P.R. DE R.L. DE C.V., Saucillo, Mexico;

Male (individual) [GLOMAG] (Linked To:

(Linked To: D2 IMAGINEERING, C.A.; Linked

Mexico; DOB 23 Apr 1969; nationality Mexico;

KADYROV, Ramzan Akhmatovich).

To: GRUPO CONTROL 2004, C.A.; Linked To:

citizen Mexico; R.F.C. MACC-690423-D78

MARTYNOV, Daniil Vasilyevich (a.k.a.

GRUPO CONTROL SYSTEM 2004, C.A.;

(Mexico); C.U.R.P. MACC690423HCHRSR08

MARTYNOV, Daniil Vasilievich), Moscow,

Linked To: INMUEBLES Y DESARROLLOS

(Mexico) (individual) [SDNTK].

Russia; DOB 19 Mar 1983; POB Moscow

WEST POINT, C.A.; Linked To: INVERSIONES

MARTINEZ DUARTE, Armando; DOB 12 Aug

Region, Russia; nationality Russia; Gender

PMA 243, C.A.; Linked To: MATSUNICHI OIL

1954; nationality Mexico (individual) [SDNTK].

Male (individual) [GLOMAG] (Linked To:

TRAEADEZ 12, C.A.; Linked To: MATSUNICHI

KADYROV, Ramzan Akhmatovich).

- 1120 -

MARTYNOV, Sergey Alexandrovich (Cyrillic:

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

Organization Established Date 1999; National

МАРТЫНОВ, Сергей Александрович), Russia;

Beirut, Lebanon; Biqa' Valley, Lebanon;

ID No. 10860727671 (Iran) [IRAN-EO13846]

DOB 22 Aug 1959; nationality Russia; Gender

Additional Sanctions Information - Subject to

(Linked To: TRILIANCE PETROCHEMICAL

Male; Member of the Federation Council of the

Secondary Sanctions Pursuant to the Hizballah

CO. LTD.).

Federal Assembly of the Russian Federation

Financial Sanctions Regulations [SDGT].

MARUN PETROCHEMICAL COMPANY (Arabic:

(individual) [RUSSIA-EO14024].

MARTYRS OF YARMOUK (a.k.a. AL YARMUK

ﻥﻭﺭﺎﻣ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a. MAROON

MARTYR ABU-ALI MUSTAFA BATTALION

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

PETROCHEMICAL COMPANY; a.k.a. MARUN

(a.k.a. HALHUL GANG; a.k.a. HALHUL

ALWALEED; a.k.a. BRIGADE OF THE

PETROCHEMICAL), No 2, 17th Alley, Hassan

SQUAD; a.k.a. PALESTINIAN POPULAR

YARMOUK MARTYRS; a.k.a. JAISH KHALED

Seif Avenue, San'at Square, Shahrake Gharb

RESISTANCE FORCES; a.k.a. PFLP; a.k.a.

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

Ghods, Tehran, Iran; Website

POPULAR FRONT FOR THE LIBERATION OF

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

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

PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE

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

Information - Subject to Secondary Sanctions;

GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED

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

Organization Established Date 1999; National

EAGLES) [FTO] [SDGT].

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

ID No. 10860727671 (Iran) [IRAN-EO13846]

MARTYRS FOUNDATION (a.k.a. AL-SHAHID

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

(Linked To: TRILIANCE PETROCHEMICAL

ASSOCIATION FOR MARTYRS AND

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

CO. LTD.).

INTERNEES FAMILIES; a.k.a. AL-SHAHID

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

MARUN SEPEHR OFOGH COMPANY (Arabic:

CORPORATION; a.k.a. BONYAD SHAHID;

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

ﻥﻭﺭﺎﻣ ﺮﻬﭙﺳ ﻖﻓﺍ ﺖﮐﺮﺷ), Ground Floor, No. 0, Site

a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E

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

2 Street, Bandar Imam Special Economic

SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;

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

Region Street, Special Economic Region,

a.k.a. IRANIAN MARTYRS FUND; a.k.a.

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

Bandar-e Mahshahr County, Bandar Imam

SHAHID FOUNDATION; a.k.a. SHAHID

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

Khomeini, Khuzestan Province, Iran; Additional

FOUNDATION OF THE ISLAMIC

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

Sanctions Information - Subject to Secondary

REVOLUTION), P.O. Box 15815-1394, Tehran

Syria [SDGT].

Sanctions; Organization Established Date 01

15900, Iran; Additional Sanctions Information -

MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968;

Jun 2014; National ID No. 14004100088 (Iran);

Subject to Secondary Sanctions; alt. Additional

nationality Syria; Scientific Studies and

Business Registration Number 11121 (Iran)

Sanctions Information - Subject to Secondary

Research Center Employee (individual)

[IRAN-EO13846] (Linked To: MARUN

Sanctions Pursuant to the Hizballah Financial

[SYRIA].

PETROCHEMICAL COMPANY).

Sanctions Regulations [SDGT] [IFSR].

MARUF, Muhammad (a.k.a. MUSANNA,

MARUN SUPPLEMENTAL INDUSTRIES

MARTYRS FOUNDATION IN LEBANON (a.k.a.

Maulana; a.k.a. UBAIDULLAH, Maulana; a.k.a.

COMPANY (Arabic: ﻥﻭﺭﺎﻣ ﯽﻠﯿﻤﮑﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ)

AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-

"HAMZAH, Ali"), Afghanistan; DOB 31 Jan

(a.k.a. SANAYE TAKMILI MARUN), Bandar

SHAHID CHARITABLE AND SOCIAL

1988; alt. DOB 31 Jan 1985; POB Pakistan;

Imam Special Economic Region, Site 2,

ORGANIZATION; a.k.a. AL-SHAHID

nationality Pakistan; Gender Male; Secondary

Bandar-e Mashahr, 6353169311, Iran;

FOUNDATION; a.k.a. AL-SHAHID

sanctions risk: section 1(b) of Executive Order

Additional Sanctions Information - Subject to

ORGANIZATION; a.k.a. HIZBALLAH

13224, as amended by Executive Order 13886

Secondary Sanctions; Organization Established

MARTYRS FOUNDATION; a.k.a. ISLAMIC

(individual) [SDGT] (Linked To: AL-QA'IDA IN

Date 13 Jul 2016; National ID No. 14005997710

REVOLUTION MARTYRS FOUNDATION;

THE INDIAN SUBCONTINENT).

(Iran); Business Registration Number 10260

a.k.a. LEBANESE MARTYR ASSOCIATION;

MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,

(Iran) [IRAN-EO13846] (Linked To: MARUN

a.k.a. LEBANESE MARTYR FOUNDATION;

Taha, Muhyi al-Din); DOB 1924; POB

PETROCHEMICAL COMPANY).

a.k.a. MARTYRS INSTITUTE), P.O. Box 110

Sulaymaniyah, Iraq; nationality Iraq; Vice

MARUN TADBIR TINA COMPANY (Arabic: ﺖﮐﺮﺷ

24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,

President; member of Revolutionary Command

ﻥﻭﺭﺎﻣ ﺮﯿﺑﺪﺗ ﺎﻨﯿﺗ), Ground Floor, No. 0, Site 2

Lebanon; Additional Sanctions Information -

Council (individual) [IRAQ2].

Street, Bandar Imam Special Economic Region

Subject to Secondary Sanctions Pursuant to the

MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,

Street, Special Economic Region, Bandar-e

Hizballah Financial Sanctions Regulations

Taha Muhyi-al-Din); DOB 1924; POB

Mahshahr County, Bandar Imam Khomeini,

[SDGT].

Sulaymaniyah, Iraq; nationality Iraq; Vice

Khuzestan Province, Iran; Additional Sanctions

MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT

President; member of Revolutionary Command

Information - Subject to Secondary Sanctions;

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

Council (individual) [IRAQ2].

Organization Established Date 03 Jun 2014;

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

MARUN PETROCHEMICAL (a.k.a. MAROON

National ID No. 14004106839 (Iran); Business

SHAHID FOUNDATION; a.k.a. AL-SHAHID

PETROCHEMICAL COMPANY; a.k.a. MARUN

Registration Number 11122 (Iran) [IRAN-

ORGANIZATION; a.k.a. HIZBALLAH

PETROCHEMICAL COMPANY (Arabic: ﺖﮐﺮﺷ

EO13846] (Linked To: MARUN

MARTYRS FOUNDATION; a.k.a. ISLAMIC

ﻥﻭﺭﺎﻣ ﯽﻤﯿﺷﻭﺮﺘﭘ)), No 2, 17th Alley, Hassan Seif

PETROCHEMICAL COMPANY).

REVOLUTION MARTYRS FOUNDATION;

Avenue, San'at Square, Shahrake Gharb

MARVI, Ahmad (Arabic: ﯼﻭﺮﻣ ﺪﻤﺣﺍ), Mashhad,

a.k.a. LEBANESE MARTYR ASSOCIATION;

Ghods, Tehran, Iran; Website

Iran; DOB 1958; POB Mashhad, Iran; nationality

a.k.a. LEBANESE MARTYR FOUNDATION;

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

Iran; Additional Sanctions Information - Subject

a.k.a. MARTYRS FOUNDATION IN

Information - Subject to Secondary Sanctions;

- 1121 -

to Secondary Sanctions; Gender Male

Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");

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

(individual) [IRAN-EO13876].

DOB 03 Jul 1968; POB Malaysia; nationality

Inayat ur).

MARWAN HADID BRIGADE (a.k.a. ABDALLAH

Malaysia (individual) [SDGT].

MASHARYA AL-KHAIRYA (a.k.a. AL-

AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM

MASA FACIL, S.A. DE C.V., Mexico, Distrito

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

BRIGADES; a.k.a. MARWAN HADID

Federal, Mexico; Folio Mercantil No. 343997

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA

BRIGADES; a.k.a. YUSUF AL-'UYAYRI

(Mexico) issued 14 Dec 2005 [SDNT].

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

BATTALIONS OF THE ABDULLAH AZZAM

MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB

AL-SUNNAH; a.k.a. M/S WELFARE &

BRIGADES; a.k.a. ZIYAD AL-JARRAH

13 Jan 1947 (individual) [TCO].

DEVELOPMENT ORGANIZATION; a.k.a.

BATTALIONS OF THE ABDULLAH AZZAM

MASALOVICH, Andrey Igorevich (Cyrillic:

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

BRIGADES), Lebanon [FTO] [SDGT].

МАСАЛОВИЧ, Андрей Игоревич), Russia;

AND DEVELOPMENT ORGANIZATION IN

MARWAN HADID BRIGADES (a.k.a. ABDALLAH

DOB 15 Mar 1961; POB Novosibirsk, Russia;

AFGHANISTAN; a.k.a. WELFARE AND

AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM

nationality Russia; citizen Russia; Gender Male;

DEVELOPMENT ORGANIZATION IN

BRIGADES; a.k.a. MARWAN HADID

Tax ID No. 774302812948 (Russia) (individual)

PAKISTAN; a.k.a. WELFARE AND

BRIGADE; a.k.a. YUSUF AL-'UYAYRI

[RUSSIA-EO14024].

DEVELOPMENT ORGANIZATION OF

BATTALIONS OF THE ABDULLAH AZZAM

MASHARIA AL-KHAYRIA (a.k.a. AL-

ADVOCACY GROUP TO THE KORAN AND

BRIGADES; a.k.a. ZIYAD AL-JARRAH

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

SUNNAH; a.k.a. WELFARE AND

BATTALIONS OF THE ABDULLAH AZZAM

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA

DEVELOPMENT ORGANIZATION OF

BRIGADES), Lebanon [FTO] [SDGT].

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

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

MARZOOK, Mousa Mohamed Abou (a.k.a. ABU

AL-SUNNAH; a.k.a. M/S WELFARE &

SUNNAH; a.k.a. WELFARE AND

MARZOOK, Mousa Mohammed; a.k.a. ABU-

DEVELOPMENT ORGANIZATION; a.k.a.

DEVELOPMENT ORGANIZATION OF

MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,

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

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

Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.

AND DEVELOPMENT ORGANIZATION IN

SUNNA; a.k.a. WELFARE AND

MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");

AFGHANISTAN; a.k.a. WELFARE AND

DEVELOPMENT ORGANIZATION OF

DOB 09 Feb 1951; POB Gaza, Egypt; Passport

DEVELOPMENT ORGANIZATION IN

JAMAAT-UD-DAWAH FOR QUR'AN AND

92/664 (Egypt); SSN 523-33-8386 (United

PAKISTAN; a.k.a. WELFARE AND

SUNNAH; a.k.a. WELFARE AND

States); Political Leader in Amman, Jordan and

DEVELOPMENT ORGANIZATION OF

DEVELOPMENT ORGANIZATION OF THE

Damascus, Syria for HAMAS (individual)

ADVOCACY GROUP TO THE KORAN AND

GROUP FOR THE CALL TO QUR'AN AND

[SDGT].

SUNNAH; a.k.a. WELFARE AND

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

MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,

DEVELOPMENT ORGANIZATION OF

DEVELOPMENT ORGANIZATION"; a.k.a.

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.

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

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

Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.

SUNNAH; a.k.a. WELFARE AND

"WELFARE AND DEVELOPMENT

MARZOOK, Mousa Mohamed Abou; a.k.a.

DEVELOPMENT ORGANIZATION OF

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

MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");

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

Road, Chamkani, Peshawar 25000, Pakistan;

DOB 09 Feb 1951; POB Gaza, Egypt; Passport

SUNNA; a.k.a. WELFARE AND

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

92/664 (Egypt); SSN 523-33-8386 (United

DEVELOPMENT ORGANIZATION OF

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

States); Political Leader in Amman, Jordan and

JAMAAT-UD-DAWAH FOR QUR'AN AND

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

Damascus, Syria for HAMAS (individual)

SUNNAH; a.k.a. WELFARE AND

Old Jamrud Road, University Town, Peshawar

[SDGT].

DEVELOPMENT ORGANIZATION OF THE

25000, Pakistan; Shahen Town, House 46, near

MARZUK, Musa Abu (a.k.a. ABU MARZOOK,

GROUP FOR THE CALL TO QUR'AN AND

airport, Peshawar, Pakistan; Jalalabad,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.

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

Nangarhar, Afghanistan; Upper Chatter Near

Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.

DEVELOPMENT ORGANIZATION"; a.k.a.

Water Supply, Muzaffarabad, Azad Jammu and

MARZOOK, Mousa Mohamed Abou; a.k.a.

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

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

MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");

"WELFARE AND DEVELOPMENT

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

DOB 09 Feb 1951; POB Gaza, Egypt; Passport

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

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

92/664 (Egypt); SSN 523-33-8386 (United

Road, Chamkani, Peshawar 25000, Pakistan;

Inayat ur).

States); Political Leader in Amman, Jordan and

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

MASHHAD CENTRAL PRISON (a.k.a.

Damascus, Syria for HAMAS (individual)

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

MASHHAD PRISON; a.k.a. VAKIL ABAD

[SDGT].

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

PRISON; a.k.a. VAKILABAD PRISON),

MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;

Old Jamrud Road, University Town, Peshawar

Mashhad City, Mashhad Province, Iran;

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,

25000, Pakistan; Shahen Town, House 46, near

Additional Sanctions Information - Subject to

Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");

airport, Peshawar, Pakistan; Jalalabad,

Secondary Sanctions [CAATSA - IRAN].

DOB 03 Jul 1968; POB Malaysia; nationality

Nangarhar, Afghanistan; Upper Chatter Near

MASHHAD PRISON (a.k.a. MASHHAD

Malaysia (individual) [SDGT].

Water Supply, Muzaffarabad, Azad Jammu and

CENTRAL PRISON; a.k.a. VAKIL ABAD

MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;

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

PRISON; a.k.a. VAKILABAD PRISON),

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,

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

Mashhad City, Mashhad Province, Iran;

- 1122 -

Additional Sanctions Information - Subject to

717545622 (Russia) (individual) [RUSSIA-

(Linked To: THE ORGANIZATION OF

Secondary Sanctions [CAATSA - IRAN].

EO14024] (Linked To: SOVCOMBANK OPEN

DEFENSIVE INNOVATION AND RESEARCH).

MASHIN SAZI ARAK (a.k.a. MACHINE SAZI

JOINT STOCK COMPANY).

MASOUMPOUR, Mojtaba, Iran; DOB 1988;

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

'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.

nationality Iran; Additional Sanctions

COMPANY P J S C; a.k.a. MACHINE SAZI

AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.

Information - Subject to Secondary Sanctions;

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

WA'AD AS SADIQ; a.k.a. WAAD COMPANY;

Gender Male (individual) [HRIT-IR] (Linked To:

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

a.k.a. WAAD FOR REBUILDING THE

NET PEYGARD SAMAVAT COMPANY).

Markazi Province, Iran; No. 1, Northern Kargar

SOUTHERN SUBURB; a.k.a. WAAD

MASOUTI BIN MOHAMMED ADNAN,

Street, Tehran 14136, Iran; Additional Sanctions

PROJECT; a.k.a. WAAD PROJECT FOR

Mohammed Humam (Arabic: ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ

Information - Subject to Secondary Sanctions;

RECONSTRUCTION; a.k.a. WA'D PROJECT;

ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻦﺑ) (a.k.a. HUMAM, Msuti; a.k.a.

all offices worldwide [IRAN].

a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;

MASOUTI, Mohammad Humam; a.k.a.

MASHINOSTROITEL PERM FACTORY JSC

a.k.a. WA'ID COMPANY), Harat Hurayk,

MASOUTI, Mohammad Hussam Mohammad

(a.k.a. AO PERMSKIY ZAVOD

Lebanon; Beirut, Lebanon; Additional Sanctions

Adnan; a.k.a. MASOUTI, Mohammed

MASHINOSTROITEL; a.k.a. JOINT STOCK

Information - Subject to Secondary Sanctions

Hammam; a.k.a. MASOUTI, Mohammed

COMPANY PERMSKIY ZAVOD

Pursuant to the Hizballah Financial Sanctions

Hammam Mohammed Adnan (Arabic: ﺪﻤﺤﻣ

MASHINOSTROITEL; a.k.a. JSC PERM

Regulations; Telephone No. 009613679153;

ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ); a.k.a. MASOUTI,

PLANT MASHINOSTROITEL; a.k.a. JSC

Telephone No. 009613380223; Telephone No.

Mohammed Humam Mohammed Adnan; a.k.a.

PERMSKY ZAVOD MASHINOSTROITEL), 57

03889402; Telephone No. 03669916 [SDGT].

MSOUTI, Mohammad Humam Mohammad

Novozvyaginskaya Street, Perm 614014,

MASJEDI, Iraj, Iraq; DOB 1957; nationality Iran;

Adnan), Damascus, Syria; DOB 1976; POB

Russia; Organization Established Date 29 Jun

Additional Sanctions Information - Subject to

Damascus, Syria; nationality Syria; Gender

2007; Tax ID No. 5906075029 (Russia);

Secondary Sanctions; Gender Male (individual)

Male (individual) [SYRIA].

Registration Number 1075906004217 (Russia)

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

MASOUTI, Mohammad Humam (a.k.a. HUMAM,

[RUSSIA-EO14024].

REVOLUTIONARY GUARD CORPS (IRGC)-

Msuti; a.k.a. MASOUTI BIN MOHAMMED

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

QODS FORCE).

ADNAN, Mohammed Humam (Arabic: ﺪﻤﺤﻣ

KALININA, G. YEKATERINBURG OAO (a.k.a.

MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;

ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ); a.k.a. MASOUTI,

KALININ MACHINE PLANT JSC; a.k.a.

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-

Mohammad Hussam Mohammad Adnan; a.k.a.

KALININ MACHINE-BUILDING PLANT OPEN

DARNAWI, Hamza; a.k.a. AL-DARNAWI,

MASOUTI, Mohammed Hammam; a.k.a.

JOINT-STOCK COMPANY; a.k.a. KALININ

Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid

MASOUTI, Mohammed Hammam Mohammed

MACHINERY PLANT-BRD; a.k.a. MZIK OAO;

Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,

Adnan (Arabic: ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ);

a.k.a. OPEN-END JOINT-STOCK COMPANY

'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.

a.k.a. MASOUTI, Mohammed Humam

'KALININ MACHINERY PLANT.

DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;

Mohammed Adnan; a.k.a. MSOUTI,

YEKATERINBURG'; a.k.a. OTKRYTOE

a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI,

Mohammad Humam Mohammad Adnan),

AKTSIONERNOE OBSHCHESTVO

Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid),

Damascus, Syria; DOB 1976; POB Damascus,

MASHINOSTROITELNY ZAVOD

Waziristan, Federally Administered Tribal

Syria; nationality Syria; Gender Male (individual)

IM.M.I.KALININA, G.EKATERINBURG), 18

Areas, Pakistan; DOB 1976; POB Darnah,

[SYRIA].

prospekt Kosmonavtov, Ekaterinburg,

Libya; alt. POB Danar, Libya; nationality Libya

MASOUTI, Mohammad Hussam Mohammad

Sverdlovskaya obl. 620017, Russia; Email

(individual) [SDGT].

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI

Address info@zik.ru; Secondary sanctions risk:

MASLOV, Ivan Aleksandrovich (Cyrillic:

BIN MOHAMMED ADNAN, Mohammed

Ukraine-/Russia-Related Sanctions

МАСЛОВ, ИВАН АЛЕКСАНДРОВИЧ) (a.k.a.

Humam (Arabic: ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ

Regulations, 31 CFR 589.201 and/or 589.209

"MASLOV, Ivan Oleksandrovich"), Mali;

ﻥﺎﻧﺪﻋ); a.k.a. MASOUTI, Mohammad Humam;

[UKRAINE-EO13661].

Uchitelskaya St., Apt 2, Shatki, Nizhny

a.k.a. MASOUTI, Mohammed Hammam; a.k.a.

MASHOIL LIMITED LIABILITY COMPANY (a.k.a.

Novgorod Region, Russia; DOB 11 Jul 1982;

MASOUTI, Mohammed Hammam Mohammed

OBSHCHESTVO S OGRANICHENNOI

alt. DOB 03 Jan 1980; POB Arkhangelsk,

Adnan (Arabic: ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ);

OTVETSTVENNOSTYU MASHOIL), d. 5 str. 1

Russia; alt. POB Chuguevka, Chuguevsky

a.k.a. MASOUTI, Mohammed Humam

pom. 1 kom. 1, per. Pyzhevski Moscow,

District, Primorsky territory, Russia; nationality

Mohammed Adnan; a.k.a. MSOUTI,

Moscow 119017, Russia; Organization

Russia; Gender Male; Passport 731849424

Mohammad Humam Mohammad Adnan),

Established Date 25 Dec 2009; Tax ID No.

(Russia) (individual) [RUSSIA-EO14024]

Damascus, Syria; DOB 1976; POB Damascus,

3315095756 (Russia); Government Gazette

(Linked To: PRIVATE MILITARY COMPANY

Syria; nationality Syria; Gender Male (individual)

Number 63460412 (Russia); Registration

'WAGNER').

[SYRIA].

Number 1093336001857 (Russia) [RUSSIA-

MASOUMIAN, Mehdi (a.k.a. MASUMIAN,

MASOUTI, Mohammed Hammam (a.k.a.

EO14024].

Mahdi), Iran; nationality Iran; Additional

HUMAM, Msuti; a.k.a. MASOUTI BIN

MASHTALYAR, Oleg Alexandrovich (Cyrillic:

Sanctions Information - Subject to Secondary

MOHAMMED ADNAN, Mohammed Humam

МАШТАЛЯР, Олег Александрович), Russia;

Sanctions; Gender Male; National ID No.

(Arabic: ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ); a.k.a.

DOB 28 Sep 1971; POB Tashkent, Uzbekistan;

0491942168 (Iran) (individual) [NPWMD] [IFSR]

MASOUTI, Mohammad Humam; a.k.a.

nationality Russia; Gender Male; Passport

MASOUTI, Mohammad Hussam Mohammad

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 63