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

Adnan; a.k.a. MASOUTI, Mohammed Hammam

MASSANDRA NATIONAL INDUSTRIAL

2016; Organization Type: Other financial

Mohammed Adnan (Arabic: ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ

AGRARIAN ASSOCIATON OF WINE

service activities, except insurance and pension

ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ); a.k.a. MASOUTI, Mohammed

INDUSTRY (a.k.a. MASSANDRA STATE

funding activities, n.e.c.; Registration Number

Humam Mohammed Adnan; a.k.a. MSOUTI,

CONCERN, NATIONAL PRODUCTION AND

HE 354317 (Cyprus) [RUSSIA-EO14024]

Mohammad Humam Mohammad Adnan),

AGRARIAN UNION, OJSC; a.k.a.

(Linked To: IRONHILL HOLDINGS LIMITED).

Damascus, Syria; DOB 1976; POB Damascus,

NACIONALNOYE PROIZ-VODSTVENNO

MAS'UD, Abu Ali (a.k.a. NIKBAKHT, Mas'ud;

Syria; nationality Syria; Gender Male (individual)

AGRARNOYE OBYEDINENYE MASSANDRA;

a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,

[SYRIA].

a.k.a. STATE CONCERN NATIONAL

Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28

MASOUTI, Mohammed Hammam Mohammed

ASSOCIATION OF PRODUCERS

Dec 1961; Additional Sanctions Information -

Adnan (Arabic: ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ)

MASSANDRA; a.k.a. STATE CONCERN

Subject to Secondary Sanctions; Gender Male;

(a.k.a. HUMAM, Msuti; a.k.a. MASOUTI BIN

NATIONAL PRODUCTION AND

Passport 9004318; alt. Passport 9011128; alt.

MOHAMMED ADNAN, Mohammed Humam

AGRICULTURAL ASSOCIATION

Passport 9004398 (individual) [SDGT] [IRGC]

(Arabic: ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ); a.k.a.

MASSANDRA), 6, str. Mira, Massandra, Yalta

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

MASOUTI, Mohammad Humam; a.k.a.

98600, Ukraine; 6, Mira str., Massandra, Yalta,

GUARD CORPS (IRGC)-QODS FORCE).

MASOUTI, Mohammad Hussam Mohammad

Crimea 98650, Ukraine; Mira str, h. 6,

MASUKU, Angeline; DOB 14 Oct 1936;

Adnan; a.k.a. MASOUTI, Mohammed

Massandra, Yalta, Crimea 98600, Ukraine; 6,

Matebeleland South Provincial Governor &

Hammam; a.k.a. MASOUTI, Mohammed

Myra st., Massandra, Crimea 98650, Ukraine;

Politburo Secretary for Gender and Culture

Humam Mohammed Adnan; a.k.a. MSOUTI,

Website http://www.massandra.net.ua/; Email

(individual) [ZIMBABWE].

Mohammad Humam Mohammad Adnan),

Address impex@massandra.ua; Secondary

MASUMIAN, Mahdi (a.k.a. MASOUMIAN,

Damascus, Syria; DOB 1976; POB Damascus,

sanctions risk: Ukraine-/Russia-Related

Mehdi), Iran; nationality Iran; Additional

Syria; nationality Syria; Gender Male (individual)

Sanctions Regulations, 31 CFR 589.201 and/or

Sanctions Information - Subject to Secondary

[SYRIA].

589.209; Registration ID 00411890 (Ukraine)

Sanctions; Gender Male; National ID No.

MASOUTI, Mohammed Humam Mohammed

[UKRAINE-EO13685].

0491942168 (Iran) (individual) [NPWMD] [IFSR]

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI

MASSANDRA STATE CONCERN, NATIONAL

(Linked To: THE ORGANIZATION OF

BIN MOHAMMED ADNAN, Mohammed

PRODUCTION AND AGRARIAN UNION, OJSC

DEFENSIVE INNOVATION AND RESEARCH).

Humam (Arabic: ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ

(a.k.a. MASSANDRA NATIONAL INDUSTRIAL

MATA GARCIA, Americo Alex (Latin: MATA

ﻥﺎﻧﺪﻋ); a.k.a. MASOUTI, Mohammad Humam;

AGRARIAN ASSOCIATON OF WINE

GARCÍA, Américo Alex) (a.k.a. MATA, Americo

a.k.a. MASOUTI, Mohammad Hussam

INDUSTRY; a.k.a. NACIONALNOYE PROIZ-

(Latin: MATA, Américo)), Miranda, Venezuela;

Mohammad Adnan; a.k.a. MASOUTI,

VODSTVENNO AGRARNOYE OBYEDINENYE

DOB 02 Jan 1976; citizen Venezuela; Gender

Mohammed Hammam; a.k.a. MASOUTI,

MASSANDRA; a.k.a. STATE CONCERN

Male; Cedula No. 12711021 (Venezuela);

Mohammed Hammam Mohammed Adnan

NATIONAL ASSOCIATION OF PRODUCERS

Passport C1506013 (Venezuela); Alternate

(Arabic: ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ); a.k.a.

MASSANDRA; a.k.a. STATE CONCERN

Director on the Board of Directors of the

MSOUTI, Mohammad Humam Mohammad

NATIONAL PRODUCTION AND

National Bank of Housing and Habitat; Former

Adnan), Damascus, Syria; DOB 1976; POB

AGRICULTURAL ASSOCIATION

Vice Minister of Agricultural Economics; Former

Damascus, Syria; nationality Syria; Gender

MASSANDRA), 6, str. Mira, Massandra, Yalta

President of the Agricultural Bank of Venezuela

Male (individual) [SYRIA].

98600, Ukraine; 6, Mira str., Massandra, Yalta,

(individual) [VENEZUELA].

MASRIF SOURIYA AL-MARKAZI (a.k.a.

Crimea 98650, Ukraine; Mira str, h. 6,

MATA, Alcides (a.k.a. ALCIDES MAGANA,

BANQUE CENTRALE DE SYRIE; a.k.a.

Massandra, Yalta, Crimea 98600, Ukraine; 6,

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

CENTRAL BANK OF SYRIA (Arabic: ﻑﺮﺼﻣ

Myra st., Massandra, Crimea 98650, Ukraine;

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

ﻱﺰﻛﺮﻤﻟﺍ ﺎﯾﺭﻮﺳ)), P.O. Box 2254, Altajrida Al

Website http://www.massandra.net.ua/; Email

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

Mughrabia Square, Damascus, Syria; Sabaa

Address impex@massandra.ua; Secondary

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

Bahrat Square, Damascus, Syria; SWIFT/BIC

sanctions risk: Ukraine-/Russia-Related

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

CBSYSYDA; Organization Established Date 28

Sanctions Regulations, 31 CFR 589.201 and/or

ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,

Mar 1953; alt. Organization Established Date 01

589.209; Registration ID 00411890 (Ukraine)

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

Aug 1956; Organization Type: Central banking

[UKRAINE-EO13685].

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

[SYRIA].

MASTER REPOSTERIAS Y RESTAURANTES,

(individual) [SDNTK].

MASSA CAMACHO, Eduardo, Mexico; DOB 07

S.A. DE C.V., Naciones Unidas 6875 B9C,

MATA, Americo (Latin: MATA, Américo) (a.k.a.

Aug 1959; POB Mexico City, Distrito Federal,

Virreyes Residencial, Zapopan, Jalisco, Mexico;

MATA GARCIA, Americo Alex (Latin: MATA

Mexico; nationality Mexico; citizen Mexico;

Av. Naciones Unidas 6885 B 9 y B 8, Paseo de

GARCÍA, Américo Alex)), Miranda, Venezuela;

C.U.R.P. MACE590807HDFSMD05 (Mexico)

los Virreyes, Zapopan, Jalisco 45136, Mexico;

DOB 02 Jan 1976; citizen Venezuela; Gender

(individual) [SDNTK].

R.F.C. MRR151026PW6 (Mexico) [SDNTK].

Male; Cedula No. 12711021 (Venezuela);

MASSA PLAZA MALL (a.k.a. AL-MALIKI MALL

MASTERSKILL INVESTMENTS LIMITED,

Passport C1506013 (Venezuela); Alternate

(Arabic: ﻲﻜﻟﺎﻤﻟﺍ ﻝﻮﻣ); a.k.a. MALKI MALL), Malki

Dimokritou, 15 Panaretos Eliena Complex, Flat

Director on the Board of Directors of the

District, Damascus, Syria [SYRIA].

104, Potamos Germasogeias, Limassol 4041,

National Bank of Housing and Habitat; Former

Cyprus; Organization Established Date 07 Apr

Vice Minister of Agricultural Economics; Former

- 1124 -

President of the Agricultural Bank of Venezuela

Mexico; DOB 31 Jul 1977; POB Guerrero; alt.

MATOUK, Matouk Mohamed (a.k.a. MATUQ,

(individual) [VENEZUELA].

POB Tecpan de Galeana,Guerrero; nationality

Matuq Mohammed; a.k.a. MATUQ, Matuq

MATAAN, Ahmed Hasan Ali Sulaiman (a.k.a.

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

Muhammad); DOB 1956; POB Khoms, Libya;

SULAIMAN, Ahmad Matan Hassan Ali; a.k.a.

MALI770731HGRTRG07 (Mexico); Cartilla de

Secretary of the General People's Committee

"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),

Servicio Militar Nacional C2606947 (Mexico)

for Public Works (individual) [LIBYA2].

Al Mahrah, Yemen; DOB 1966; POB Qandala,

(individual) [SDNTK].

MATRAIMOV, Raimbek (a.k.a. MATRAIMOV,

Somalia; nationality Yemen; Gender Male;

MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo

Raimbek Ismailovich; a.k.a. MATRAIMOV,

Secondary sanctions risk: section 1(b) of

Provincial Governor (individual) [ZIMBABWE].

Raiymbek; a.k.a. MATRAIMOV, Rayimbek;

Executive Order 13224, as amended by

MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968;

a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;

Executive Order 13886 (individual) [SDGT]

Deputy Police Commissioner (individual)

DOB 03 May 1971; POB Agartuu, Kyrgyzstan;

(Linked To: AL-SHABAAB).

[ZIMBABWE].

nationality Kyrgyzstan; Gender Male; National

MATADERO METROPOLITANO LTDA., Km. 3

MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN

ID No. 1340572 issued 07 Aug 2010 expires 07

Via Marsella Parque Industrial, Pereira,

NOVIN SYSTEMS MANAGEMENT; a.k.a.

Aug 2029; alt. National ID No. 1877213

Colombia; Carrera 10 No. 34-21 Dosq., Pereira,

"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,

(Kyrgyzstan) expires 15 Oct 2030; alt. National

Colombia; Apartado Aereo 3786, Pereira,

Kuhestan-e Sheshom, Nobonyad Square,

ID No. 1825229 (Kyrgyzstan) expires 14 Sep

Colombia; NIT # 891412986-8 (Colombia)

Tehran, Iran; Additional Sanctions Information -

2030 (individual) [GLOMAG].

[SDNT].

Subject to Secondary Sanctions [NPWMD]

MATRAIMOV, Raimbek Ismailovich (a.k.a.

MATAJER NOVIN MADA'EN COMPANY (a.k.a.

[IFSR].

MATRAIMOV, Raimbek; a.k.a. MATRAIMOV,

MADA'IN NOVIN TRADERS (Arabic: ﺖﮐﺮﺷ

MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a.

Raiymbek; a.k.a. MATRAIMOV, Rayimbek;

ﻦﺋﺍﺪﻣ ﻦﯾﻮﻧ ﺮﺟﺎﺘﻣ ﺹﺎﺧ ﯽﻣﺎﻬﺳ)), Lashgarak Road,

MATYUSHCHENKO, Ekaterina Sergeevna;

a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;

Artesh Highway, Shahid Hossein Arab Halavasi

a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa

DOB 03 May 1971; POB Agartuu, Kyrgyzstan;

Street, No. 11, Ground Floor, Tehran

Novosadovaya, Apt. 41, Donetsk, Donetsk

nationality Kyrgyzstan; Gender Male; National

1955633311, Iran; Iraq; Additional Sanctions

Region, Ukraine; DOB 01 Feb 1979; Gender

ID No. 1340572 issued 07 Aug 2010 expires 07

Information - Subject to Secondary Sanctions;

Female; Secondary sanctions risk: Ukraine-

Aug 2029; alt. National ID No. 1877213

Registration Number 515671 (Iran) [SDGT]

/Russia-Related Sanctions Regulations, 31 CFR

(Kyrgyzstan) expires 15 Oct 2030; alt. National

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

589.201 and/or 589.209 (individual) [UKRAINE-

ID No. 1825229 (Kyrgyzstan) expires 14 Sep

MATALY, Mohamed Ould, Golf Rue 708 Door

EO13660] (Linked To: DONETSK PEOPLE'S

2030 (individual) [GLOMAG].

345, Gao, Mali; DOB 1958; nationality Mali;

REPUBLIC).

MATRAIMOV, Raiymbek (a.k.a. MATRAIMOV,

Gender Male; Passport D9011156 (Mali)

MATLOUB, Mohsen (a.k.a. MOGHADAM,

Raimbek; a.k.a. MATRAIMOV, Raimbek

(individual) [MALI-EO13882].

Mohsen Matloub), Iran; DOB 02 Oct 1990; POB

Ismailovich; a.k.a. MATRAIMOV, Rayimbek;

MATANGA, Godwin; DOB 05 Feb 1962; Passport

Tehran, Iran; nationality Iran; Additional

a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;

ZL042663 (Zimbabwe); Deputy Police

Sanctions Information - Subject to Secondary

DOB 03 May 1971; POB Agartuu, Kyrgyzstan;

Commissioner (individual) [ZIMBABWE].

Sanctions; Gender Male; Passport V25762563

nationality Kyrgyzstan; Gender Male; National

MATAROMAX PTY LTD (a.k.a. MSD CAPITAL

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

ID No. 1340572 issued 07 Aug 2010 expires 07

PTY LTD), F4E3 The Paragon II, 1 Krammer

IRANIAN MINISTRY OF INTELLIGENCE AND

Aug 2029; alt. National ID No. 1877213

Road, Johannesburg, Gauteng 2007, South

SECURITY).

(Kyrgyzstan) expires 15 Oct 2030; alt. National

Africa; P.O. Box 35465, Johannesburg,

MATNEE, Mohammed Abdulqader (a.k.a. AL-

ID No. 1825229 (Kyrgyzstan) expires 14 Sep

Gauteng 0102, South Africa; Secondary

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;

2030 (individual) [GLOMAG].

sanctions risk: section 1(b) of Executive Order

a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.

MATRAIMOV, Rayimbek (a.k.a. MATRAIMOV,

13224, as amended by Executive Order 13886;

MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,

Raimbek; a.k.a. MATRAIMOV, Raimbek

Organization Established Date 23 Nov 2018;

Muhammad Abdul Qadar; a.k.a. "ABD-AL-

Ismailovich; a.k.a. MATRAIMOV, Raiymbek;

V.A.T. Number 4490288372 (South Africa); Tax

QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;

a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;

ID No. 9407308197 (South Africa); Commercial

Gender Male; Passport G2590897 (individual)

DOB 03 May 1971; POB Agartuu, Kyrgyzstan;

Registry Number 2018/607460/07 (South

[SDGT].

nationality Kyrgyzstan; Gender Male; National

Africa) [SDGT] (Linked To: MURAD, Bassem).

MATNI, Muhammad 'Abd-al-Qadir (a.k.a. AL-

ID No. 1340572 issued 07 Aug 2010 expires 07

MATEAS LIMITED, Afstralias 6, Limassol 3017,

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;

Aug 2029; alt. National ID No. 1877213

Cyprus; Organization Established Date 04 Feb

a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.

(Kyrgyzstan) expires 15 Oct 2030; alt. National

2002; Registration Number C127590 (Cyprus)

MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,

ID No. 1825229 (Kyrgyzstan) expires 14 Sep

[RUSSIA-EO14024] (Linked To: VOLFOVICH,

Muhammad Abdul Qadar; a.k.a. "ABD-AL-

2030 (individual) [GLOMAG].

Alexander).

QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;

MATRIKS ELEKTRONIKA, ul. Lineinaya d. 227,

MATEO LAUREANO, Ignacio, Calle Mariano

Gender Male; Passport G2590897 (individual)

office 201, Novosibirsk 630111, Russia; Tax ID

Matamoros No. 58, Centro, Colonia San Gabriel

[SDGT].

No. 5402035309 (Russia); Registration Number

Chilac, Puebla, Mexico; Calle Sagitaro y Lactea

MATONGA, Bright; DOB circa 1969; Deputy

1175476088897 (Russia) [RUSSIA-EO14024].

No. 3085, Colonia Las Palmas, entre Lactea y

Minister of Information and Publicity (individual)

MATSA COMPANY (a.k.a. ATOMIC FUEL

Av. La Paz, Ciudad Victoria, Tamaulipas,

[ZIMBABWE].

DEVELOPMENT ENGINEERING COMPANY;

- 1125 -

a.k.a. ENERGY NOVIN INDUSTRIAL

Михаил Mix"); a.k.a. "MATYEEV, Mikhail"

Petersburg, Russia; nationality Russia; citizen

DEVELOPMENT; a.k.a. "ENID"; a.k.a.

(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

Russia; Gender Male (individual) [RUSSIA-

"MATSA"), Iran; Additional Sanctions

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),

EO14024] (Linked To: MATVIYENKO, Valentina

Information - Subject to Secondary Sanctions

8 Serzhana Koloskova Street, Apartment 6,

Ivanovna).

[IRAN] (Linked To: ATOMIC ENERGY

Kaliningrad, Russia; DOB 17 Aug 1992;

MATVIYENKO, Valentina Ivanovna (Cyrillic:

ORGANIZATION OF IRAN).

nationality Russia; Gender Male; Secondary

МАТВИЕНКО, Валентина Ивановна) (a.k.a.

MATSHALAGA, Obert; DOB 21 Apr 1951;

sanctions risk: Ukraine-/Russia-Related

MATVIENKO, Valentina), Moscow, Russia;

Deputy Minister of Foreign Affairs (individual)

Sanctions Regulations, 31 CFR 589.201;

DOB 07 Apr 1949; POB Shepetovka,

[ZIMBABWE].

Passport 733584513 (Russia) (individual)

Khmelnitsky, Ukraine; nationality Russia;

MATSUNICHI OIL TRADER, C.A., Calle La

[CYBER2].

Gender Female; Secondary sanctions risk:

Guairita con Calle Amazonas, Cto. Profesional

MATVEICHEV, Oleg Anatolievich (Cyrillic:

Ukraine-/Russia-Related Sanctions

Eurobuilding, piso 4, Ofic. 48, Urb. Chuao,

МАТВЕЙЧЕВ, Олег Анатольевич), Russia;

Regulations, 31 CFR 589.201 and/or 589.209

Caracas, Venezuela; RIF # J-29812490-3

DOB 01 Feb 1970; nationality Russia; Gender

(individual) [UKRAINE-EO13661] [RUSSIA-

(Venezuela) [SDNTK].

Male; Member of the State Duma of the Federal

EO14024].

MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La

Assembly of the Russian Federation (individual)

MATYTSIN, Oleg Vasilevich (a.k.a. MATYTSIN,

Guairita con Calle Amazonas, Cto. Profesional

[RUSSIA-EO14024].

Oleg Vasilyevich (Cyrillic: МАТЫЦИН, Олег

Eurobuilding, piso 4, Ofic. BB, Urb. Chuao,

MATVEYEV, Mikhail Nikolayevich (Cyrillic:

Васильевич)), Moscow, Russia; DOB 19 May

Caracas, Venezuela; RIF # J-29732037-7

МАТВЕЕВ, Михаил Николаевич), Russia;

1964; POB Moscow, Russia; nationality Russia;

(Venezuela) [SDNTK].

DOB 13 May 1968; nationality Russia; Gender

citizen Russia; Gender Male; Tax ID No.

MATUQ, Matuq Mohammed (a.k.a. MATOUK,

Male; Member of the State Duma of the Federal

772803114764 (Russia) (individual) [RUSSIA-

Matouk Mohamed; a.k.a. MATUQ, Matuq

Assembly of the Russian Federation (individual)

EO14024].

Muhammad); DOB 1956; POB Khoms, Libya;

[RUSSIA-EO14024].

MATYTSIN, Oleg Vasilyevich (Cyrillic:

Secretary of the General People's Committee

MATVEYEV, Mikhail P (a.k.a. MATVEEV, Mihail

МАТЫЦИН, Олег Васильевич) (a.k.a.

for Public Works (individual) [LIBYA2].

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;

MATYTSIN, Oleg Vasilevich), Moscow, Russia;

MATUQ, Matuq Muhammad (a.k.a. MATOUK,

a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.

DOB 19 May 1964; POB Moscow, Russia;

Matouk Mohamed; a.k.a. MATUQ, Matuq

"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,

nationality Russia; citizen Russia; Gender Male;

Mohammed); DOB 1956; POB Khoms, Libya;

Михаил Mix"); a.k.a. "MATYEEV, Mikhail"

Tax ID No. 772803114764 (Russia) (individual)

Secretary of the General People's Committee

(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

[RUSSIA-EO14024].

for Public Works (individual) [LIBYA2].

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),

MATYUSHCHENKO, Ekaterina Sergeevna

MA'TUQ, Yusuf, Syria; DOB 30 May 1981;

8 Serzhana Koloskova Street, Apartment 6,

(a.k.a. MATIUSHCHENKO, Ekaterina

nationality Syria; Scientific Studies and

Kaliningrad, Russia; DOB 17 Aug 1992;

Sergeevna; a.k.a. MATYUSHCHENKO,

Research Center Employee (individual)

nationality Russia; Gender Male; Secondary

Kateryna), 20 Ulitsa Novosadovaya, Apt. 41,

[SYRIA].

sanctions risk: Ukraine-/Russia-Related

Donetsk, Donetsk Region, Ukraine; DOB 01

MATVEEV, Aleksei Anatolievich, Russia; DOB

Sanctions Regulations, 31 CFR 589.201;

Feb 1979; Gender Female; Secondary

1963; POB Leningrad, Russia; nationality

Passport 733584513 (Russia) (individual)

sanctions risk: Ukraine-/Russia-Related

Russia; Gender Male (individual) [RUSSIA-

[CYBER2].

Sanctions Regulations, 31 CFR 589.201 and/or

EO14024].

MATVIENKO, Sergei (a.k.a. MATVIYENKO,

589.209 (individual) [UKRAINE-EO13660]

MATVEEV, Mihail Pavlovich (a.k.a. MATVEEV,

Sergey Vladimirovich), St. Petersburg, Russia;

(Linked To: DONETSK PEOPLE'S REPUBLIC).

Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P;

Moscow, Russia; DOB 05 May 1973; POB St.

MATYUSHCHENKO, Kateryna (a.k.a.

a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.

Petersburg, Russia; nationality Russia; citizen

MATIUSHCHENKO, Ekaterina Sergeevna;

"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,

Russia; Gender Male (individual) [RUSSIA-

a.k.a. MATYUSHCHENKO, Ekaterina

Михаил Mix"); a.k.a. "MATYEEV, Mikhail"

EO14024] (Linked To: MATVIYENKO, Valentina

Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41,

(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

Ivanovna).

Donetsk, Donetsk Region, Ukraine; DOB 01

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),

MATVIENKO, Valentina (a.k.a. MATVIYENKO,

Feb 1979; Gender Female; Secondary

8 Serzhana Koloskova Street, Apartment 6,

Valentina Ivanovna (Cyrillic: МАТВИЕНКО,

sanctions risk: Ukraine-/Russia-Related

Kaliningrad, Russia; DOB 17 Aug 1992;

Валентина Ивановна)), Moscow, Russia; DOB

Sanctions Regulations, 31 CFR 589.201 and/or

nationality Russia; Gender Male; Secondary

07 Apr 1949; POB Shepetovka, Khmelnitsky,

589.209 (individual) [UKRAINE-EO13660]

sanctions risk: Ukraine-/Russia-Related

Ukraine; nationality Russia; Gender Female;

(Linked To: DONETSK PEOPLE'S REPUBLIC).

Sanctions Regulations, 31 CFR 589.201;

Secondary sanctions risk: Ukraine-/Russia-

MAULAWI AHMED SHAH HAWALA (a.k.a.

Passport 733584513 (Russia) (individual)

Related Sanctions Regulations, 31 CFR

AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD

[CYBER2].

589.201 and/or 589.209 (individual) [UKRAINE-

SHAH HAWALA; a.k.a. MULLAH AHMED

MATVEEV, Mikhail Pavlovich (a.k.a. MATVEEV,

EO13661] [RUSSIA-EO14024].

SHAH HAWALA; a.k.a. ROSHAN MONEY

Mihail Pavlovich; a.k.a. MATVEYEV, Mikhail P;

MATVIYENKO, Sergey Vladimirovich (a.k.a.

EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.

a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.

MATVIENKO, Sergei), St. Petersburg, Russia;

ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING

"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,

Moscow, Russia; DOB 05 May 1973; POB St.

COMPANY; a.k.a. RUSHAAN TRADING

- 1126 -

COMPANY), Floor 5, Shop 25, Kandahar City

MAUTE GROUP (a.k.a. ISLAMIC STATE OF

Centre, Francis Rachel Street, Victoria, Mahe,

Sarafi Market, Kandahar District, Kandahar

LANAO; a.k.a. IS-RANAO), Lanao del Sur,

Seychelles [SYRIA] (Linked To: ABDULKARIM

Province, Afghanistan; Lakri, Helmand

Philippines [SDGT].

GROUP; Linked To: PANGATES

Province, Afghanistan; Aziz Market, In front of

MAVASAL IMPEX PRIVATE LIMITED, Plot No.

INTERNATIONAL CORPORATION LIMITED).

Azizi Bank, Waish Border, Spin Boldak District,

11, Sector 33, Gurgaon 122004, India;

MAXIMENKO, Vladimir (a.k.a. MAKSIMENKO,

Kandahar Province, Afghanistan; Gardi Jungle,

Organization Established Date 14 Jul 2022;

Vladimir Ilich), Russia; DOB 01 Jan 1954;

Balochistan Province, Pakistan; Chaghi,

Registration Number

nationality Russia; Gender Male (individual)

Balochistan Province, Pakistan; Fahr Khan

U51909HR2022PTC105163 (India) [RUSSIA-

[ELECTION-EO13848] (Linked To: THE

(variant Furqan) Center, Shop Number 1584,

EO14024].

STRATEGIC CULTURE FOUNDATION).

Chalhor Mal Road, Quetta, Balochistan

MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi

MAXIMOV, Alexander Aleksandrovich (Cyrillic:

Province, Pakistan; St. Flore, Flat Number 4,

Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a.

МАКСИМОВ, Александр Александрович),

Furqan Center, Jamaludden (variant Jamaludin)

MUWAFI, Ramzi); DOB 1952; POB Egypt

Russia; DOB 15 Nov 1946; nationality Russia;

Afghani Road, Quetta, Balochistan Province,

(individual) [SDGT].

Gender Male; Member of the State Duma of the

Pakistan; Muslim Plaza Building, Doctor Banu

MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,

Federal Assembly of the Russian Federation

Road, 2nd Floor, Office Number 4, Quetta,

Muhammad; a.k.a. AL-GHAZALI, Muhammad

(individual) [RUSSIA-EO14024].

Balochistan Province, Pakistan; Cholmon Road,

Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham;

MAXTECH IT SOLUTIONS (a.k.a. LIMITED

Quetta, Balochistan Province, Pakistan; Munsafi

a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.

LIABILITY COMPANY MAXTECH; a.k.a.

Road, Quetta, Balochistan Province, Pakistan;

"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB

LIMITED LIABILITY COMPANY MAXTEH;

Abdul Samad Khan Street, Next to Fathma

1989; POB Ibb Governorate, Yemen; nationality

a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.

Jena Road, Kadari Place, 1st Floor, Shop

Yemen (individual) [SDGT].

MAXTECH SOLUTIONS; a.k.a.

Number 1, Quetta, Balochistan Province,

MAWAS, Milad, Syria; DOB 25 Dec 1985;

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

Pakistan; Safar Bazaar, Garm Ser District,

nationality Syria; Scientific Studies and

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

Helmand Province, Afghanistan; Main Bazaar,

Research Center Employee (individual)

Moscow 127576, Russia; ul. Novgorodskaya d.

Safar, Helmand Province, Afghanistan; Money

[SYRIA].

1, ofis A 212, Moscow 127576, Russia;

Exchange Market, Lashkar Gah, Helmand

MAWIYA MADRASSA (a.k.a. GANJ

Organization Established Date 06 Feb 2017;

Province, Afghanistan; Haji Ghulam Nabi

MADRASSA; a.k.a. GANJOO MADRASSA;

Tax ID No. 9715291467 (Russia); Registration

Market, Lashkar Gah, Helmand Province,

a.k.a. JAMIA MADRASSA DUR UL KORAN

Number 1177746103303 (Russia) [RUSSIA-

Afghanistan; Lashkar Gah Bazaar, Helmand

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

EO14024].

Province, Afghanistan; Hazar Joft, Garmser

WAL-HADITH MADRASSA; a.k.a. MADRASA

MAXTECH SOLUTIONS (a.k.a. LIMITED

District, Helmand Province, Afghanistan; Ismat

TALEEMUL QURAN WAL HADITH; a.k.a.

LIABILITY COMPANY MAXTECH; a.k.a.

Bazaar, Marjah District, Helmand Province,

MADRASA TALEEMUL QURAN WAL

LIMITED LIABILITY COMPANY MAXTEH;

Afghanistan; Zaranj, Nimruz Province,

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

a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.

Afghanistan; Suite 8, 4th Floor, Sarrafi Market,

TALALIM QURAN MADRASSA; a.k.a. TALEEM

MAXTECH IT SOLUTIONS; a.k.a.

District 1, Kandahar City, Kandahar Province,

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

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

Afghanistan [SDGT] (Linked To: TALIBAN).

QURAN ABU HAMZA), Gunj Gate, Phandu

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

MAUNG, Mahn Nyein (a.k.a. MAUNG, Padoh

Road, Peshawar, Pakistan; Near the Baron

Moscow 127576, Russia; ul. Novgorodskaya d.

Mahn Nyein; a.k.a. MAUNG, Phado Man

Gate, Ganj area, Peshawar, Pakistan; Lahori

1, ofis A 212, Moscow 127576, Russia;

Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to

and Yaka Tote Rd. at the intersection near the

Organization Established Date 06 Feb 2017;

01 Jan 1949; nationality Burma; Gender Male;

Ganj Gate, Peshawar, Pakistan [SDGT].

Tax ID No. 9715291467 (Russia); Registration

State Administrative Council Member

MAXAMED, Mohamed Cumar (a.k.a. HAJI,

Number 1177746103303 (Russia) [RUSSIA-

(individual) [BURMA-EO14014].

Mohamed Omar; a.k.a. MA'ALIN, Mohamed

EO14024].

MAUNG, Padoh Mahn Nyein (a.k.a. MAUNG,

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

MAXTECHSOLUTIONS (a.k.a. LIMITED

Mahn Nyein; a.k.a. MAUNG, Phado Man

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

LIABILITY COMPANY MAXTECH; a.k.a.

Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to

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

LIMITED LIABILITY COMPANY MAXTEH;

01 Jan 1949; nationality Burma; Gender Male;

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

a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.

State Administrative Council Member

Hakaba District, Bay, Somalia; DOB 1976; POB

MAXTECH IT SOLUTIONS; a.k.a. MAXTECH

(individual) [BURMA-EO14014].

Taflow Village, Berdaale District, Bay, Somalia;

SOLUTIONS; a.k.a. "MAX AI"; a.k.a. "MAXAI"),

MAUNG, Phado Man Nyein (a.k.a. MAUNG,

nationality Somalia; Gender Male; Secondary

ul. Ilimskaya d. 5, k.2, office Z 303, Moscow

Mahn Nyein; a.k.a. MAUNG, Padoh Mahn

sanctions risk: section 1(b) of Executive Order

127576, Russia; ul. Novgorodskaya d. 1, ofis A

Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to

13224, as amended by Executive Order 13886

212, Moscow 127576, Russia; Organization

01 Jan 1949; nationality Burma; Gender Male;

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

Established Date 06 Feb 2017; Tax ID No.

State Administrative Council Member

MAXIMA MIDDLE EAST TRADING CO., P.O.

9715291467 (Russia); Registration Number

(individual) [BURMA-EO14014].

Box 122925, Sharjah Airport International Free

1177746103303 (Russia) [RUSSIA-EO14024].

Zone, SAIF Lounge, Sharjah, United Arab

MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB

Emirates; Suite 13, First Floor Oliaji Trade

01 Apr 1974; POB Medellin, Antioquia,

- 1127 -

Colombia; Cedula No. 98568816 (Colombia)

MAYOROV, Aleksey Petrovich (a.k.a.

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

(individual) [SDNTK].

MAYOROV, Alexei Petrovich (Cyrillic:

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

MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a.

МАЙОРОВ, Алексей Петрович)), Russia; DOB

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

MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB

29 Dec 1961; nationality Russia; Gender Male;

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

1955; POB Daraa, Syria; Governor of Central

Member of the Federation Council of the

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

Bank of Syria (individual) [SYRIA].

Federal Assembly of the Russian Federation

Oct 1951; POB Azamgarh, Uttar Pradesh, India;

MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a.

(individual) [RUSSIA-EO14024].

nationality Pakistan; Passport KZ 550207

MAYALA, Adib; a.k.a. MAYARD, Andre); DOB

MAYOROV, Alexei Petrovich (Cyrillic:

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

1955; POB Daraa, Syria; Governor of Central

МАЙОРОВ, Алексей Петрович) (a.k.a.

alt. Passport G154297 (Pakistan) (individual)

Bank of Syria (individual) [SYRIA].

MAYOROV, Aleksey Petrovich), Russia; DOB

[SDGT].

MAYANIQUEL, SOCIEDAD ANONIMA, 12 Calle

29 Dec 1961; nationality Russia; Gender Male;

MAZHAR, Hakeem Mohammad (a.k.a. AZHAR,

2-25 Z.10, Guatemala City, Guatemala;

Member of the Federation Council of the

Mohammad; a.k.a. MAHAZAR, Maulawi

Organization Established Date 03 Oct 1996;

Federal Assembly of the Russian Federation

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

NIT # 8252149 (Guatemala) [GLOMAG].

(individual) [RUSSIA-EO14024].

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

MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a.

MAYOROVA, Yulia (Cyrillic: МАЙОРОВА, Юлия)

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

MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB

(a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979;

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

1955; POB Daraa, Syria; Governor of Central

nationality Russia; Gender Female (individual)

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

Bank of Syria (individual) [SYRIA].

[MAGNIT].

Molana; a.k.a. MAZHAR, Molavi Muhammad),

MAYCHOU, Ali (a.k.a. AL SANHAJI, Abu Abdul

MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia

ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,

Rahman Ali; a.k.a. AL-SANHAJI, Abou

(Cyrillic: МАЙОРОВА, Юлия)); DOB 23 Apr

Pakistan; DOB 05 Oct 1951; POB Azamgarh,

Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd

1979; nationality Russia; Gender Female

Uttar Pradesh, India; nationality Pakistan;

Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou

(individual) [MAGNIT].

Passport KZ 550207 (Pakistan); alt. Passport

Abderrahman; a.k.a. "ABDERAHMANE AL

MAZAKA GENERAL TRADING L.L.C., 108 Al

KC550207 (Pakistan); alt. Passport G154297

MAGHREBI"), Mali; DOB 25 May 1983; POB

Safa Tower, Sheikh Zayed Road, P.O. Box

(Pakistan) (individual) [SDGT].

Taza, Morocco; nationality Morocco; Gender

181176, Dubai, United Arab Emirates; PO BOX

MAZHAR, Hakim (a.k.a. AZHAR, Mohammad;

Male (individual) [SDGT].

181176, Al Souk Al Kabir Rd, Ben Daghen

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.

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

Building 6, Dubai, United Arab Emirates; 108 Al

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

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

Safa Tower Trade Center, First Land No 23, PO

Maulana; a.k.a. MAZHAR, Hakeem

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

Box No 181176, Dubai, United Arab Emirates;

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

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

Govt. Of Dubai Real Estate Bldg. Bur, Main,

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

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

P.O. Box 3162, Dubai, United Arab Emirates;

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

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

Website http://mazakatrading.com; National ID

Molana; a.k.a. MAZHAR, Molavi Muhammad),

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

No. 214774 (United Arab Emirates); Trade

ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,

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

License No. 683633 (United Arab Emirates)

Pakistan; DOB 05 Oct 1951; POB Azamgarh,

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

[TCO] (Linked To: ALTAF KHANANI MONEY

Uttar Pradesh, India; nationality Pakistan;

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

LAUNDERING ORGANIZATION).

Passport KZ 550207 (Pakistan); alt. Passport

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

MAZAR, Hakim Muhammed (a.k.a. AZHAR,

KC550207 (Pakistan); alt. Passport G154297

near Liaquat Bagh, Murree Road, Rawalpindi,

Mohammad; a.k.a. MAHAZAR, Maulawi

(Pakistan) (individual) [SDGT].

Pakistan; Jamia Masjid, Sulaiman Park, Begum

Mohammad; a.k.a. MAZAR, Maulana; a.k.a.

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

Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,

MAZHAR, Hakeem Mohammad; a.k.a.

AZHAR, Mohammad; a.k.a. MAHAZAR,

Z.R. Brothers, Katchehry Road, Chowk

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

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

Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-

Hakim Mohammad; a.k.a. MAZHAR,

Muhammed; a.k.a. MAZAR, Maulana; a.k.a.

M'unin, Top Floor, Dr. Dawa Khan Dental Clinic

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

MAZHAR, Hakeem Mohammad; a.k.a.

Surgeon, Main Baxar, Mingora, Swat, Pakistan;

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

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

Office Dha'rb-i-M'unin, opposite Khyber Bank,

Molavi Muhammad), ST 1/A, Block 2, Gulshan-

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

Abbottabad Road, Mansehra, Pakistan;

e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951;

Molana; a.k.a. MAZHAR, Molavi Muhammad),

University Road, Opposite Baitul Mukaram,

POB Azamgarh, Uttar Pradesh, India;

ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,

Gulshan-e Iqbal, Karachi, Pakistan; Opposite

nationality Pakistan; Passport KZ 550207

Pakistan; DOB 05 Oct 1951; POB Azamgarh,

Jang Press, I.I. Chundrigar Road, Karachi,

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

Uttar Pradesh, India; nationality Pakistan;

Pakistan; TE-365, 3rd Floor, Deans Trade

alt. Passport G154297 (Pakistan) (individual)

Passport KZ 550207 (Pakistan); alt. Passport

Centre, Peshawar Cantt., Pakistan; Operations

[SDGT].

KC550207 (Pakistan); alt. Passport G154297

in Afghanistan: Herat, Jalalabad, Kabul,

MAZAR, Maulana (a.k.a. AZHAR, Mohammad;

(Pakistan) (individual) [SDGT].

Kandahar, Mazar Sharif. Also operations in:

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.

MAZHAR, Mohammad (a.k.a. AZHAR,

Kosovo, Chechnya [SDGT].

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

Mohammad; a.k.a. MAHAZAR, Maulawi

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

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

- 1128 -

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

DOB 06 Aug 1980; nationality Russia; Gender

Iran; DOB 31 Mar 1981; POB Algeria;

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

Male; Member of the State Duma of the Federal

nationality Algeria; Passport 98LH90556

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

Assembly of the Russian Federation (individual)

(France) (individual) [SDGT] (Linked To: AL

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

[RUSSIA-EO14024].

QA'IDA).

Molana; a.k.a. MAZHAR, Molavi Muhammad),

MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos);

MAZUR, Vladimir Vladimirovich (Cyrillic: МАЗУР,

ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,

DOB 01 Oct 1971; POB Edessa, Pella, Greece;

Владимир Владимирович), Tomsk Region,

Pakistan; DOB 05 Oct 1951; POB Azamgarh,

Identification Number P146821/1993 (individual)

Russia; DOB 19 Jun 1966; POB Krutolozhnoe,

Uttar Pradesh, India; nationality Pakistan;

[SDGT].

Tomsk Region, Russia; nationality Russia;

Passport KZ 550207 (Pakistan); alt. Passport

MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos);

citizen Russia; Gender Male (individual)

KC550207 (Pakistan); alt. Passport G154297

DOB 01 Oct 1971; POB Edessa, Pella, Greece;

[RUSSIA-EO14024].

(Pakistan) (individual) [SDGT].

Identification Number P146821/1993 (individual)

MAZUREVSKII, Konstantin Sergeevich (Cyrillic:

MAZHAR, Mohammed (a.k.a. AZHAR,

[SDGT].

МАЗУРЕВСКИЙ, Константин Сергеевич)

Mohammad; a.k.a. MAHAZAR, Maulawi

MAZLGHANCHAY, Farzin Karimi (Arabic: ﻦﯾﺯﺮﻓ

(a.k.a. MAZUREVSKY, Konstantin), Moscow,

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

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ ﯽﻤﯾﺮﮐ) (a.k.a. KARIMI, Farzin (Arabic:

Russia; DOB 27 Apr 1981; POB Rassukha,

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

ﯽﻤﯾﺮﮐ ﻦﯾﺯﺮﻓ); a.k.a. MAZLQANCHAY, Farzin

Unechsky district, Bryansk region, Russia;

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

Karimi), Iran; DOB 07 Dec 1992; nationality

nationality Russia; Gender Male (individual)

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

Iran; Additional Sanctions Information - Subject

[RUSSIA-EO14024].

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

to Secondary Sanctions; Gender Male; National

MAZUREVSKY, Konstantin (a.k.a.

Molana; a.k.a. MAZHAR, Molavi Muhammad),

ID No. 0440273961 (Iran) (individual) [HRIT-IR]

MAZUREVSKII, Konstantin Sergeevich (Cyrillic:

ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,

(Linked To: RAVIN ACADEMY).

МАЗУРЕВСКИЙ, Константин Сергеевич)),

Pakistan; DOB 05 Oct 1951; POB Azamgarh,

MAZLQANCHAY, Farzin Karimi (a.k.a. KARIMI,

Moscow, Russia; DOB 27 Apr 1981; POB

Uttar Pradesh, India; nationality Pakistan;

Farzin (Arabic: ﯽﻤﯾﺮﮐ ﻦﯾﺯﺮﻓ); a.k.a.

Rassukha, Unechsky district, Bryansk region,

Passport KZ 550207 (Pakistan); alt. Passport

MAZLGHANCHAY, Farzin Karimi (Arabic: ﻦﯾﺯﺮﻓ

Russia; nationality Russia; Gender Male

KC550207 (Pakistan); alt. Passport G154297

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ ﯽﻤﯾﺮﮐ)), Iran; DOB 07 Dec 1992;

(individual) [RUSSIA-EO14024].

(Pakistan) (individual) [SDGT].

nationality Iran; Additional Sanctions

MAZUTI, Abdelghani (a.k.a. MAZWATI,

MAZHAR, Molana (a.k.a. AZHAR, Mohammad;

Information - Subject to Secondary Sanctions;

Abdelghani; a.k.a. MZOUDI, Abdelghani), Op

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.

Gender Male; National ID No. 0440273961

de Wisch 15, Hamburg 21149, Germany;

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

(Iran) (individual) [HRIT-IR] (Linked To: RAVIN

Marienstrasse 54, Hamburg, Germany; DOB 06

Maulana; a.k.a. MAZHAR, Hakeem

ACADEMY).

Dec 1972; POB Marrakech, Morocco; citizen

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

MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu

Morocco; Passport M271392 (Morocco) issued

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

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.

04 Dec 2000; alt. Passport F 879567 (Morocco)

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

GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu

issued 29 Apr 1992; Moroccan Personal ID No.

Mohammed; a.k.a. MAZHAR, Molavi

Bakr Muhammad Muhammad; a.k.a.

E 427689 (Morocco) issued 20 Mar 2001

Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,

GUEMMANE, Aboubakir; a.k.a. GUEMMANE,

(individual) [SDGT].

Karachi, Pakistan; DOB 05 Oct 1951; POB

Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.

MAZWATI, Abdelghani (a.k.a. MAZUTI,

Azamgarh, Uttar Pradesh, India; nationality

GUEMMANE, Abu Bakr Muhammad

Abdelghani; a.k.a. MZOUDI, Abdelghani), Op

Pakistan; Passport KZ 550207 (Pakistan); alt.

Muhammad; a.k.a. JAMIN, Abu Bakr

de Wisch 15, Hamburg 21149, Germany;

Passport KC550207 (Pakistan); alt. Passport

Muhammad Muhammad; a.k.a. MAZOUZI,

Marienstrasse 54, Hamburg, Germany; DOB 06

G154297 (Pakistan) (individual) [SDGT].

Khayr al-Din; a.k.a. "LESAGE, Carol Jacques

Dec 1972; POB Marrakech, Morocco; citizen

MAZHAR, Molavi Muhammad (a.k.a. AZHAR,

Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),

Morocco; Passport M271392 (Morocco) issued

Mohammad; a.k.a. MAHAZAR, Maulawi

Iran; DOB 31 Mar 1981; POB Algeria;

04 Dec 2000; alt. Passport F 879567 (Morocco)

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

nationality Algeria; Passport 98LH90556

issued 29 Apr 1992; Moroccan Personal ID No.

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

(France) (individual) [SDGT] (Linked To: AL

E 427689 (Morocco) issued 20 Mar 2001

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

QA'IDA).

(individual) [SDGT].

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

MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu

MB BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a.

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

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.

JOINT STOCK COMPANY 'MIR BUSINESS

Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,

GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu

BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK,

Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;

Bakr Muhammad Muhammad; a.k.a.

AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR

DOB 05 Oct 1951; POB Azamgarh, Uttar

GUEMMANE, Aboubakir; a.k.a. GUEMMANE,

BIZNES BANK, AO; a.k.a. MIR BUSINESS

Pradesh, India; nationality Pakistan; Passport

Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.

BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.

KZ 550207 (Pakistan); alt. Passport KC550207

GUEMMANE, Abu Bakr Muhammad

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,

(Pakistan); alt. Passport G154297 (Pakistan)

Muhammad; a.k.a. JAMIN, Abu Bakr

Moscow 105062, Russia; Russia; 9/1 Mashkova

(individual) [SDGT].

Muhammad Muhammad; a.k.a. MAZOUZ,

St., Moscow 105062, Russia; 6a Lenin Square

MAZHUGA, Alexander Georgiyevich (Cyrillic:

Kheireddine; a.k.a. "LESAGE, Carol Jacques

Bld. A, Astrakhan 414000, Russia; SWIFT/BIC

МАЖУГА, Александр Георгиевич), Russia;

Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),

MRBBRUMM; Website www.mbbru.com;

- 1129 -

Additional Sanctions Information - Subject to

25 Sep 1976; nationality Tanzania; Gender

Directive Information - For more information on

Secondary Sanctions; All Offices Worldwide

Male; Secondary sanctions risk: section 1(b) of

directives, please visit the following link:

[SDGT] [SYRIA] [IFSR] (Linked To: BANK

Executive Order 13224, as amended by

https://home.treasury.gov/policy-

MELLI IRAN; Linked To: GLOBAL VISION

Executive Order 13886; Passport AB321592

issues/financial-sanctions/sanctions-programs-

GROUP).

(Tanzania) expires 08 Mar 2019 (individual)

and-country-information/russian-harmful-

MB BANK, AO (f.k.a. BANK MELLI IRAN ZAO;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

foreign-activities-sanctions#directives; Listing

a.k.a. JOINT STOCK COMPANY 'MIR

AND SYRIA - MOZAMBIQUE).

Date (EO 14024 Directive 2): 24 Feb 2022;

BUSINESS BANK'; a.k.a. JSC 'MB BANK';

MBARUSHIMANA, Callixte, Paris, France; Thiais,

Effective Date (EO 14024 Directive 2): 26 Mar

a.k.a. MB BANK; a.k.a. MIR BIZNES BANK;

France; DOB 24 Jul 1963; POB

2022; Tax ID No. 7725374454 (Russia);

a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR

Ndusu/Ruhengeri, Northern Province, Rwanda;

Registration Number 1177746493473 (Russia)

BUSINESS BANK (Cyrillic: МИР БИЗНЕС

alt. POB Ruhengeri Province, Rwanda; citizen

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

БАНК); a.k.a. MIR BUSINESS BANK ZAO), 9/1

Rwanda; FDLR Executive Secretary (individual)

STOCK COMPANY SBERBANK OF RUSSIA).

ul Mashkova, Moscow 105062, Russia; Russia;

[DRCONGO].

MCFLY PLASTIC HK LIMITED, Unit M, 1/F, Mau

9/1 Mashkova St., Moscow 105062, Russia; 6a

M'BETIBANGUI, Oumar Younous (a.k.a.

Lam Comm Bldg, 16-18 Mau Lam St, Jordan,

Lenin Square Bld. A, Astrakhan 414000,

ABDOULAY, Oumar Younnes; a.k.a.

Kowloon, Hong Kong, Hong Kong; Executive

Russia; SWIFT/BIC MRBBRUMM; Website

ABDOULAY, Oumar Younous; a.k.a. SODIAM,

Order 13846 information: LOANS FROM

www.mbbru.com; Additional Sanctions

Oumar; a.k.a. YOUNOUS, Omar; a.k.a.

UNITED STATES FINANCIAL INSTITUTIONS.

Information - Subject to Secondary Sanctions;

YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar),

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

All Offices Worldwide [SDGT] [SYRIA] [IFSR]

Bria, Haute-Kotto Prefecture, Central African

information: FOREIGN EXCHANGE. Sec.

(Linked To: BANK MELLI IRAN; Linked To:

Republic; Birao, Vakaga Prefecture, Central

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

GLOBAL VISION GROUP).

African Republic; Darfur, Sudan; DOB 02 Apr

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

MBADA (a.k.a. CONDURANGO; a.k.a.

1970; POB Tullus, Southern Darfur, Sudan;

Executive Order 13846 information: BLOCKING

CONDURANGO INVESTMENTS PVT LTD;

nationality Sudan; Passport D00000898 issued

PROPERTY AND INTERESTS IN PROPERTY.

a.k.a. MBADA DIAMOND MINING; a.k.a.

04 Nov 2013 (individual) [CAR].

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

MBADA DIAMONDS; a.k.a. MBADA

MC BITRIVER, LLC (a.k.a. OOO MANAGEMENT

information: BAN ON INVESTMENT IN EQUITY

DIAMONDS (PRIVATE) LIMITED), New Office

COMPANY BITRIVER; a.k.a. UK BITRIVER,

OR DEBT OF SANCTIONED PERSON. Sec.

Park, Block C, Sam Levy's Village, Borrowdale,

LLC), Ul. Annenskaya D. 17, Str. 1, Office 1.18,

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

Harare, Zimbabwe; P.O. Box CY1342,

Moscow 127521, Russia; Organization

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Causeway, Harare, Zimbabwe [ZIMBABWE].

Established Date 22 Sep 2021; Tax ID No.

Executive Order 13846 information:

MBADA DIAMOND MINING (a.k.a.

9715406566 (Russia); Registration Number

SANCTIONS ON PRINCIPAL EXECUTIVE

CONDURANGO; a.k.a. CONDURANGO

1217700448448 (Russia) [RUSSIA-EO14024]

OFFICERS. Sec. 5(a)(vii); C.R. No. 2691637

INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.

(Linked To: BITRIVER AG).

(Hong Kong) [IRAN-EO13846].

MBADA DIAMONDS; a.k.a. MBADA

MC OVERSEAS TRADING COMPANY SA DE

MCGILL, Nathaniel (a.k.a. MCGILL, Nathaniel

DIAMONDS (PRIVATE) LIMITED), New Office

CV, Justo Sierra 1963, Guadalajara, Jalisco,

F.), Paynesville, Liberia; DOB 01 Jan 1971;

Park, Block C, Sam Levy's Village, Borrowdale,

Mexico [SDNT].

POB Belle Yella, Liberia; nationality Liberia;

Harare, Zimbabwe; P.O. Box CY1342,

MC POLYUS LLC (Cyrillic: ООО УК ПОЛЮС)

Gender Male; Passport DP0002800 (Liberia)

Causeway, Harare, Zimbabwe [ZIMBABWE].

(a.k.a. LIMITED LIABILITY COMPANY

expires 19 Apr 2023 (individual) [GLOMAG].

MBADA DIAMONDS (a.k.a. CONDURANGO;

MANAGEMENT COMPANY POLYUS (Cyrillic:

MCGILL, Nathaniel F. (a.k.a. MCGILL,

a.k.a. CONDURANGO INVESTMENTS PVT

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Nathaniel), Paynesville, Liberia; DOB 01 Jan

LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

1971; POB Belle Yella, Liberia; nationality

MINING; a.k.a. MBADA DIAMONDS (PRIVATE)

КОМПАНИЯ ПОЛЮС)), d. 3 str. 1 kab. 801, ul.

Liberia; Gender Male; Passport DP0002800

LIMITED), New Office Park, Block C, Sam

Krasina, Moscow 123056, Russia; Organization

(Liberia) expires 19 Apr 2023 (individual)

Levy's Village, Borrowdale, Harare, Zimbabwe;

Type: Activities of holding companies;

[GLOMAG].

P.O. Box CY1342, Causeway, Harare,

Registration ID 1167746068236 (Russia); Tax

MCGOVERN, Sean Gerard, Dubai, United Arab

Zimbabwe [ZIMBABWE].

ID No. 7703405099 (Russia) [RUSSIA-

Emirates; DOB 12 Feb 1986; POB Dublin,

MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a.

EO14024] (Linked To: PUBLIC JOINT STOCK

Ireland; nationality Ireland; citizen Ireland;

CONDURANGO; a.k.a. CONDURANGO

COMPANY POLYUS).

Gender Male; Passport PJ2861371 (Ireland)

INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.

MCC VYDAYUSHIESYA KREDITY LLC (a.k.a.

(individual) [TCO] (Linked To: KINAHAN, Daniel

MBADA DIAMOND MINING; a.k.a. MBADA

MIKROKREDITNAYA KOMPANIYA

Joseph).

DIAMONDS), New Office Park, Block C, Sam

VYDAYUSHCHIESYA KREDITY; a.k.a.

MCLINTOCK, James Alexander (a.k.a. AL

Levy's Village, Borrowdale, Harare, Zimbabwe;

VYDAYUSHCHIESYA KREDITY

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

P.O. Box CY1342, Causeway, Harare,

MICROCREDIT COMPANY LIMITED

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

Zimbabwe [ZIMBABWE].

LIABILITY COMPANY), 32 Kutuzovsky Avenue,

RASHIDI, Yaqub Mansoor; a.k.a.

MBAGA, Peter Charles (a.k.a. "ABU KAIDHA";

building 1, floor 6, room 6.C.01, Moscow

MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,

a.k.a. "Issa"), Johannesburg, South Africa; DOB

121170, Russia; Executive Order 14024

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

- 1130 -

a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.

MCLINTOK, James Alexander (a.k.a. AL

MCS INTERNATIONAL GMBH), Karlstrasse

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

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

23-25, Dinslaken, Nordrhein-Westfalen 46535,

SKOTLANDI, Abu Abdullah"; a.k.a.

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

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

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

RASHIDI, Yaqub Mansoor; a.k.a.

Additional Sanctions Information - Subject to

Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,

MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,

Secondary Sanctions [IRAN].

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

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

MDS IMPORT EXPORT (a.k.a. M. D. S. IMPORT

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

a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.

EXPORT CO., LTD.; a.k.a. MDS IMPORT

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

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

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

"YAQUB, Qari"), House 6B, Street 40,, Sector

SKOTLANDI, Abu Abdullah"; a.k.a.

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

F-10/4, Islamabad, Pakistan; Peshawar,

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

K005-105000833 (Cambodia); Company

Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar

Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,

Number 00019488 (Cambodia) [GLOMAG]

1964; POB Borehamwood, Hertfordshire,

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

(Linked To: PHEAP, Try).

England, United Kingdom; alt. POB Dundee,

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

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

Scotland, United Kingdom; nationality United

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

S. IMPORT EXPORT CO., LTD.; a.k.a. MDS

Kingdom; alt. nationality Pakistan; Passport

"YAQUB, Qari"), House 6B, Street 40,, Sector

IMPORT EXPORT), 10 AB, Tuek L'ak Bei, Tuol

706309249 (United Kingdom); alt. Passport

F-10/4, Islamabad, Pakistan; Peshawar,

Kouk, Phnom Penh, Cambodia; Tax ID No.

40526584 (United Kingdom) issued 10 Nov

Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar

K005-105000833 (Cambodia); Company

2003; alt. Passport 039822418 (United

1964; POB Borehamwood, Hertfordshire,

Number 00019488 (Cambodia) [GLOMAG]

Kingdom); alt. Passport AA1721192 (Pakistan);

England, United Kingdom; alt. POB Dundee,

(Linked To: PHEAP, Try).

alt. Passport AA1721191 (Pakistan); National ID

Scotland, United Kingdom; nationality United

MDS THMORDA SEZ (a.k.a. M D S THMORDA

No. 6110159731197 (Pakistan); alt. National ID

Kingdom; alt. nationality Pakistan; Passport

S E Z CO., LTD.), 10 AB, 271, Tuek L'ak Bei,

No. 8265866120651 (Pakistan) (individual)

706309249 (United Kingdom); alt. Passport

Tuol Kouk, Phnom Penh, Cambodia; Company

[SDGT] (Linked To: LASHKAR E-TAYYIBA;

40526584 (United Kingdom) issued 10 Nov

Number 00019416 (Cambodia) [GLOMAG]

Linked To: TALIBAN; Linked To: AL QA'IDA).

2003; alt. Passport 039822418 (United

(Linked To: PHEAP, Try).

MCLINTOCK, Yaqub (a.k.a. AL RASHIDI,

Kingdom); alt. Passport AA1721192 (Pakistan);

ME ACCESS TECHNOLOGY GENERAL

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

alt. Passport AA1721191 (Pakistan); National ID

TRADING FZE (a.k.a. ACCESS

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

No. 6110159731197 (Pakistan); alt. National ID

TECHNOLOGY TRADING L.L.C (Arabic: ﺲﻴﺴﻛﺍ

Mansoor; a.k.a. MACCLINTOCK, Yakoob;

No. 8265866120651 (Pakistan) (individual)

ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺟﻮﻟﻮﻨﻜﺗ)), SM-OFFICE-01-204

a.k.a. MCLINTOCK, James Alexander; a.k.a.

[SDGT] (Linked To: LASHKAR E-TAYYIBA;

S, Dubai, United Arab Emirates; SM Office, D1-

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

Linked To: TALIBAN; Linked To: AL QA'IDA).

204S, Ajman, United Arab Emirates; Website

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

MCM GROUP (a.k.a. MYANMAR CHEMICAL

www.meaccesstechnology.com; Additional

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

AND MACHINERY COMPANY LIMITED), No.

Sanctions Information - Subject to Secondary

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

566/KA, Yazahtarni Road, Paung Laung 2

Sanctions; Organization Established Date 04

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

Quarter, Pyinmana Township, Naypyitaw,

Apr 2022; License 1048510 (United Arab

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

Burma; NO.2, 7 Mile Hill, MG Weik Housing,

Emirates); Registration Number 1368637

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

Mayangone Township, Yangon Region, Burma;

(United Arab Emirates); Economic Register

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

Organization Type: Wholesale of other

Number (CBLS) 11859002 (United Arab

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

machinery and equipment; Target Type Private

Emirates) [IRAN-EO13846] (Linked To:

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

Company; Registration Number 100220040

PERSIAN GULF PETROCHEMICAL

Pakistan; Peshawar, Pakistan; DOB 23 Mar

(Burma) issued 10 Feb 2001 [BURMA-

INDUSTRY COMMERCIAL CO.).

1964; alt. DOB 22 Mar 1964; POB

EO14014] (Linked To: OO, Aung Hlaing).

MEADOWBROOK INVESTMENTS LIMITED, 44

Borehamwood, Hertfordshire, England, United

MCS ENGINEERING (a.k.a. EFFICIENT

Upper Belgrave Road, Clifton, Bristol BS8 2XN,

Kingdom; alt. POB Dundee, Scotland, United

PROVIDER SERVICES GMBH), Karlstrasse

United Kingdom; Registered Charity No.

Kingdom; nationality United Kingdom; alt.

21, Dinslaken, Nordrhein-Westfalen 46535,

05059698 (United Kingdom) [SDGT].

nationality Pakistan; Passport 706309249

Germany; Additional Sanctions Information -

MEADOWS, John (a.k.a. MEADOWS, John

(United Kingdom); alt. Passport 40526584

Subject to Secondary Sanctions [IRAN].

Edward), The Retreat, St. Mary's Lane, Bexhill

(United Kingdom) issued 10 Nov 2003; alt.

MCS INTERNATIONAL GMBH (a.k.a.

on Sea, United Kingdom; DOB 17 Dec 1958;

Passport 039822418 (United Kingdom); alt.

MANNESMAN CYLINDER SYSTEMS; a.k.a.

Additional Sanctions Information - Subject to

Passport AA1721192 (Pakistan); alt. Passport

MCS TECHNOLOGIES GMBH), Karlstrasse 23-

Secondary Sanctions; Passport 099270130

AA1721191 (Pakistan); National ID No.

25, Dinslaken, Nordrhein-Westfalen 46535,

(United Kingdom); alt. Passport 093032285

6110159731197 (Pakistan); alt. National ID No.

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

(United Kingdom) (individual) [SDGT] [IFSR]

8265866120651 (Pakistan) (individual) [SDGT]

Additional Sanctions Information - Subject to

(Linked To: AIRCRAFT, AVIONICS, PARTS &

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

Secondary Sanctions [IRAN].

SUPPORT LTD.).

TALIBAN; Linked To: AL QA'IDA).

MCS TECHNOLOGIES GMBH (a.k.a.

MEADOWS, John Edward (a.k.a. MEADOWS,

MANNESMAN CYLINDER SYSTEMS; a.k.a.

John), The Retreat, St. Mary's Lane, Bexhill on

- 1131 -

Sea, United Kingdom; DOB 17 Dec 1958;

d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.

MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ

Additional Sanctions Information - Subject to

Optikov, St. Petersburg, Russia; d. 4 litera B

MARTINEZ, Erick; a.k.a. MEDINA ROJAS,

Secondary Sanctions; Passport 099270130

pom. 22-N, ul. Starobelskaya, St. Petersburg,

Eleazar), Cuauhtemoc 805, Nuevo Laredo,

(United Kingdom); alt. Passport 093032285

Russia; d. 79 litera A. pom 1-N, ul. Planernaya,

Tamaulipas, Mexico; Diaz Miron 604, Colonia

(United Kingdom) (individual) [SDGT] [IFSR]

St. Petersburg, Russia; 4 Optikov Street,

Victoria, Nuevo Laredo, Tamaulipas, Mexico;

(Linked To: AIRCRAFT, AVIONICS, PARTS &

Building 3, St. Petersburg, Russia; Secondary

DOB 28 Jan 1972; POB Nuevo Laredo,

SUPPORT LTD.).

sanctions risk: Ukraine-/Russia-Related

Tamaulipas; alt. POB Monterrey, Nuevo Leon;

MEAMAR COMPANY FOR ENGINEERING AND

Sanctions Regulations, 31 CFR 589.201

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

DEVELOPMENT (a.k.a. MEAMAR SARL

[CYBER2] [ELECTION-EO13848].

MERE720128HTSDJL07 (Mexico) (individual)

(Arabic: ﻡ.ﻡ.ﺵ ﺀﺎﻤﻧﻻﺍﻭ ﺔﺳﺪﻨﻬﻠﻟ ﺭﺎﻤﻌﻣ ﺔﻛﺮﺷ); a.k.a.

MEDIASINTEZ, OOO (a.k.a. AZIMUT LLC; a.k.a.

[SDNTK].

MEAMMAR CONSTRUCTION; a.k.a. MI'MAR

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.

MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ

ENGINEERING COMPANY), Al Huda Building,

INTERNET RESEARCH AGENCY LLC; a.k.a.

MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,

2nd Floor, Al Miqdad Street, Haret Hreik,

LAKHTA INTERNET RESEARCH; a.k.a.

Eleazar), Cuauhtemoc 805, Nuevo Laredo,

Lebanon; Commercial Registry Number 29160

MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;

Tamaulipas, Mexico; Diaz Miron 604, Colonia

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

a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),

Victoria, Nuevo Laredo, Tamaulipas, Mexico;

MEAMAR SARL (Arabic: ﺔﺳﺪﻨﻬﻠﻟ ﺭﺎﻤﻌﻣ ﺔﻛﺮﺷ

55 Savushkina Street, St. Petersburg, Russia;

DOB 28 Jan 1972; POB Nuevo Laredo,

ﻡ.ﻡ.ﺵ ﺀﺎﻤﻧﻻﺍﻭ) (a.k.a. MEAMAR COMPANY

d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.

Tamaulipas; alt. POB Monterrey, Nuevo Leon;

FOR ENGINEERING AND DEVELOPMENT;

Optikov, St. Petersburg, Russia; d. 4 litera B

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

a.k.a. MEAMMAR CONSTRUCTION; a.k.a.

pom. 22-N, ul. Starobelskaya, St. Petersburg,

MERE720128HTSDJL07 (Mexico) (individual)

MI'MAR ENGINEERING COMPANY), Al Huda

Russia; d. 79 litera A. pom 1-N, ul. Planernaya,

[SDNTK].

Building, 2nd Floor, Al Miqdad Street, Haret

St. Petersburg, Russia; 4 Optikov Street,

MEDINA SAENZ, Enrique (a.k.a. GAXIOLA

Hreik, Lebanon; Commercial Registry Number

Building 3, St. Petersburg, Russia; Secondary

MEDINA, Rigoberto; a.k.a. MORALES

29160 (Lebanon) [SDGT] (Linked To:

sanctions risk: Ukraine-/Russia-Related

GUERRERO, Juan Antonio; a.k.a. SAENZ

HIZBALLAH).

Sanctions Regulations, 31 CFR 589.201

MEDINA, Enrique), Calle Clavel No. 1406,

MEAMMAR CONSTRUCTION (a.k.a. MEAMAR

[CYBER2] [ELECTION-EO13848].

Colonia Margarita, Culiacan, Sinaloa, Mexico;

COMPANY FOR ENGINEERING AND

MEDICAL EQUIPMENT & DRUGS

Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;

DEVELOPMENT; a.k.a. MEAMAR SARL

INTERNATIONAL CORPORATION (a.k.a.

alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;

(Arabic: ﻡ.ﻡ.ﺵ ﺀﺎﻤﻧﻻﺍﻭ ﺔﺳﺪﻨﻬﻠﻟ ﺭﺎﻤﻌﻣ ﺔﻛﺮﺷ); a.k.a.

MEDICAL EQUIPMENT AND DRUGS

nationality Mexico; citizen Mexico; R.F.C.

MI'MAR ENGINEERING COMPANY), Al Huda

INTERNATIONAL CORPORATION; a.k.a.

GAMR-501027 (Mexico); C.U.R.P.

Building, 2nd Floor, Al Miqdad Street, Haret

"DRUGS AND MEDICAL SUPPLIES"; a.k.a.

GAMR501027HSLXDG00 (Mexico) (individual)

Hreik, Lebanon; Commercial Registry Number

"MEDIC"), Safco Center B1-B2, Airport Road,

[SDNTK].

29160 (Lebanon) [SDGT] (Linked To:

Beirut, Lebanon; Property 2933, Section 35,

MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB

HIZBALLAH).

Safco Center, Basement, Airport Road, Borj al

Pochyot, Krasnoyarsk Krai, Russia; Secondary

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

Barajneh, Lebanon; Lebanon; Commercial

sanctions risk: Ukraine-/Russia-Related

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

Registry Number 2034502 (Lebanon) [SDGT]

Sanctions Regulations, 31 CFR 589.201 and/or

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

(Linked To: ATLAS HOLDING).

589.209 (individual) [UKRAINE-EO13660].

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

MEDICAL EQUIPMENT AND DRUGS

MEDVEDEV, Dmitry (a.k.a. MEDVEDEV, Dmitry

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

INTERNATIONAL CORPORATION (a.k.a.

Anatolievich (Cyrillic: МЕДВЕДЕВ, Дмитрий

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

MEDICAL EQUIPMENT & DRUGS

Анатольевич)), Moscow, Russia; DOB 14 Sep

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

INTERNATIONAL CORPORATION; a.k.a.

1965; POB St. Petersburg, Russia; nationality

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

"DRUGS AND MEDICAL SUPPLIES"; a.k.a.

Russia; Gender Male (individual) [RUSSIA-

DOB 01 Jan 1969; POB Annaba, Algeria;

"MEDIC"), Safco Center B1-B2, Airport Road,

EO14024].

citizen Algeria (individual) [SDGT].

Beirut, Lebanon; Property 2933, Section 35,

MEDVEDEV, Dmitry Anatolievich (Cyrillic:

MECHANICAL CONSTRUCTION FACTORY, PO

Safco Center, Basement, Airport Road, Borj al

МЕДВЕДЕВ, Дмитрий Анатольевич) (a.k.a.

Box 35202, Industrial Zone, Al-Qadam Road,

Barajneh, Lebanon; Lebanon; Commercial

MEDVEDEV, Dmitry), Moscow, Russia; DOB 14

Damascus, Syria [NPWMD].

Registry Number 2034502 (Lebanon) [SDGT]

Sep 1965; POB St. Petersburg, Russia;

MEDAL INVERSIONES, S.A., Panama; RUC #

(Linked To: ATLAS HOLDING).

nationality Russia; Gender Male (individual)

62962-44-353646 (Panama) [SDNTK].

MEDINA CARDONA, Rubiel (a.k.a. "MONO

[RUSSIA-EO14024].

MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a.

AMALFI"); DOB 17 Oct 1979; POB Marquetalia,

MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV,

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.

Caldas, Colombia; citizen Colombia; Cedula No.

Gennadiy Nikolayevich); DOB 14 Sep 1959;

INTERNET RESEARCH AGENCY LLC; a.k.a.

75004020 (Colombia) (individual) [SDNTK].

citizen Russia; Gender Male; Secondary

LAKHTA INTERNET RESEARCH; a.k.a.

MEDINA DIAZ, Herman De Jesus; DOB 23 Mar

sanctions risk: Ukraine-/Russia-Related

MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;

1968; POB Mistrato, Risaralda, Colombia;

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),

Cedula No. 18560548 (Colombia) (individual)

589.209; Deputy Director of the Border Guard

55 Savushkina Street, St. Petersburg, Russia;

[SDNTK].

Service of the Federal Security Service of the

- 1132 -

Russian Federation (individual) [UKRAINE-

MEGA GEMS PTY LTD (f.k.a. "XXX DIAMONDS

(Russia) [GLOMAG] (Linked To: AKHMAT

EO13661].

PTY LTD"), The Paragon II F1W1, 1 Krammer

KADYROV FOUNDATION).

MEDVEDEV, Ilya Dmitrievich (Cyrillic:

Road, Bedfordview, Gauteng 2007, South

MEGASTROYINVEST LTD (a.k.a.

МЕДВЕДЕВ, Илья Дмитриевич), Russia; DOB

Africa; Secondary sanctions risk: section 1(b) of

MEGASTROIINVEST, OOO; a.k.a.

03 Aug 1995; POB Moscow, Russia; nationality

Executive Order 13224, as amended by

OBSHCHESTVO S OGRANICHENNOI

Russia; Gender Male (individual) [RUSSIA-

Executive Order 13886; Organization

OTVETSTVENNOSTYU MEGASTROIINVEST),

EO14024] (Linked To: MEDVEDEV, Dmitry

Established Date 21 Jul 2015; V.A.T. Number

23, ul. Boevaya, Grozny, Chechenskaya Resp.

Anatolievich).

4180271522 (South Africa); Tax ID No.

364913, Russia; Tax ID No. 2013431689

MEDVEDEV, Valery Kirillovich, 22 Ulitsa

9825071161 (South Africa); Commercial

(Russia); Registration Number 1072031001580

Oktyabrskoi Revolutsii, Building 9, Apt. 14,

Registry Number 2015/252356/07 (South

(Russia) [GLOMAG] (Linked To: AKHMAT

Sevastopol, Crimea, Ukraine; DOB 21 Aug

Africa) [SDGT] (Linked To: AHMAD, Firas

KADYROV FOUNDATION).

1946; POB Russia; Secondary sanctions risk:

Nazem).

MEGATRADE, Aleppo Street, PO Box 5966,

Ukraine-/Russia-Related Sanctions

MEGA GROUP S.R.L., No. 3, Commune

Damascus, Syria [NPWMD].

Regulations, 31 CFR 589.201 and/or 589.209;

Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.

MEHANNA, Zeinab Naiem (a.k.a. TALEBZADEH,

Chair of the Sevastopol Electoral Commission

No. J23/863/2002 (Romania); Romanian Tax

Zeinab Mehanna); DOB 19 Oct 1969; nationality

(individual) [UKRAINE-EO13660].

Registration 14637977 (Romania) [SDNTK].

Iran; alt. nationality Lebanon; Additional

MEDVEDEVA, Svetlana Vladimirovna (Cyrillic:

MEGACOM LIMITED LIABILITY COMPANY

Sanctions Information - Subject to Secondary

МЕДВЕДЕВА, Светлана Владимировна),

(a.k.a. MEGAKOM (Cyrillic: МЕГАКОМ)), Ul.

Sanctions; Gender Female (individual) [SDGT]

Russia; DOB 15 Mar 1965; POB Kronshtadt,

Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,

[IFSR] (Linked To: NEW HORIZON

Leningrad Oblast, Russia; nationality Russia;

Moscow 115114, Russia; Organization

ORGANIZATION).

Gender Female (individual) [RUSSIA-EO14024]

Established Date 10 Apr 2006; Organization

MEHAREN, Senay Beraki (a.k.a. KIDANE,

(Linked To: MEDVEDEV, Dmitry Anatolievich).

Type: Construction of buildings; Tax ID No.

Amanuel; a.k.a. MUSA, Abdirahim; a.k.a.

MEDVEZHYA GORA OOO (a.k.a. NEW ARCTIC

7705725009 (Russia); Registration Number

MUSA, Abdirahman; a.k.a. MUSE, Abdirahim;

SHIPPING LIMITED LIABILITY COMPANY

1067746471990 (Russia) [RUSSIA-EO14024]

a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,

(Cyrillic: НОВОЕ АРКТИЧЕСКОЕ

(Linked To: VTB BANK PUBLIC JOINT STOCK

Tewaled Holde; a.k.a. NAGESH, Tewaled

ПАРОХОДСТВО ОБЩЕСТВО С

COMPANY).

Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),

MEGAFON PAO (Cyrillic: МЕГАФОН ПАО),

NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.

d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya

Pereulok Oruzheinyi, Dom 41, Moscow,

NEGASH, Tewelde Habte; a.k.a. NEGASH,

Frunzenskaya, Moscow 119146, Russia;

Moscow Region 127006, Russia; Organization

Tewold Habte; a.k.a. NEGASH, Tewolde Habte;

Organization Established Date 26 Aug 2019;

Established Date 17 Jun 1993; Organization

a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep

Tax ID No. 7704471009 (Russia); Government

Type: Wireless telecommunications activities;

1960; POB Asmara, Eritrea; Diplomatic

Gazette Number 41291624 (Russia);

Tax ID No. 7812014560 (Russia); Registration

Passport D0001060; alt. Diplomatic Passport

Registration Number 1197746527714 (Russia)

Number 1027809169585 (Russia) [RUSSIA-

D000080; Colonel (individual) [SOMALIA].

[RUSSIA-EO14024] (Linked To: AKVAMARIN

EO14024] (Linked To: LIMITED LIABILITY

MEHDI BROS SHIP SERV. PVT. LTD. (a.k.a.

LIMITED LIABILITY COMPANY).

COMPANY USM TELECOM; Linked To: AF

MEHDI BROS SHIP SERVICES PVT LTD;

MEDVIEDIEV, Gennadiy Nikolayevich (a.k.a.

TELECOM HOLDING LIMITED LIABILITY

a.k.a. MEHDI BROS. SHIP SERVICES

MEDVEDEV, Gennadiy); DOB 14 Sep 1959;

COMPANY).

PRIVATE LIMITED; a.k.a. MEHDI BROTHERS

citizen Russia; Gender Male; Secondary

MEGAKOM (Cyrillic: МЕГАКОМ) (a.k.a.

SHIP SERVICES PVT. LTD.; a.k.a. MEHDI

sanctions risk: Ukraine-/Russia-Related

MEGACOM LIMITED LIABILITY COMPANY),

GROUP; a.k.a. MEHDI SHIPPING LIMITED),

Sanctions Regulations, 31 CFR 589.201 and/or

Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,

511, 5th Floor, Samarth Aishwarya Off K.L.

589.209; Deputy Director of the Border Guard

Moscow 115114, Russia; Organization

Walawakar road, Oshiwara, Andheri [w],

Service of the Federal Security Service of the

Established Date 10 Apr 2006; Organization

Mumbai 400053, India; 102, Mohid Height,

Russian Federation (individual) [UKRAINE-

Type: Construction of buildings; Tax ID No.

Suresh Nagar, Four Bungalow RTO, Andheri

EO13661].

7705725009 (Russia); Registration Number

(West), Mumbai, Maharashtra 400053, India;

MEED INTERNATIONAL LIMITED, 3 Mandeville

1067746471990 (Russia) [RUSSIA-EO14024]

Off No 511, B Wing, Mumbai City 400053, India;

Place, London, United Kingdom [IRAQ2].

(Linked To: VTB BANK PUBLIC JOINT STOCK

Website www.mehdishipping.net; alt. Website

MEENPHARMA (a.k.a. MAINPHARMA), Syria

COMPANY).

http://mehdishipping.com; Additional Sanctions

[SYRIA] (Linked To: AMAN HOLDING

MEGASTROIINVEST, OOO (a.k.a.

Information - Subject to Secondary Sanctions;

COMPANY).

MEGASTROYINVEST LTD; a.k.a.

Registration Number

MEGA EMPACADORA DE FRUTAS S.A. DE

OBSHCHESTVO S OGRANICHENNOI

U74999MH1999PTC119358 (India) [SDGT]

C.V., Carretera Nueva Italia-Uruapan, Kilometro

OTVETSTVENNOSTYU MEGASTROIINVEST),

(Linked To: QASEMI, Rostam).

2, Colonia La Estacion, Nueva Italia, Michoacan

23, ul. Boevaya, Grozny, Chechenskaya Resp.

MEHDI BROS SHIP SERVICES PVT LTD (a.k.a.

CP 61760, Mexico; R.F.C. MEF9603051L4

364913, Russia; Tax ID No. 2013431689

MEHDI BROS SHIP SERV. PVT. LTD.; a.k.a.

(Mexico) [SDNTK].

(Russia); Registration Number 1072031001580

MEHDI BROS. SHIP SERVICES PRIVATE

LIMITED; a.k.a. MEHDI BROTHERS SHIP

- 1133 -

SERVICES PVT. LTD.; a.k.a. MEHDI GROUP;

LTD.; a.k.a. MEHDI SHIPPING LIMITED), 511,

Website www.mehdishipping.net; alt. Website

a.k.a. MEHDI SHIPPING LIMITED), 511, 5th

5th Floor, Samarth Aishwarya Off K.L.

http://mehdishipping.com; Additional Sanctions

Floor, Samarth Aishwarya Off K.L. Walawakar

Walawakar road, Oshiwara, Andheri [w],

Information - Subject to Secondary Sanctions;

road, Oshiwara, Andheri [w], Mumbai 400053,

Mumbai 400053, India; 102, Mohid Height,

Registration Number

India; 102, Mohid Height, Suresh Nagar, Four

Suresh Nagar, Four Bungalow RTO, Andheri

U74999MH1999PTC119358 (India) [SDGT]

Bungalow RTO, Andheri (West), Mumbai,

(West), Mumbai, Maharashtra 400053, India;

(Linked To: QASEMI, Rostam).

Maharashtra 400053, India; Off No 511, B

Off No 511, B Wing, Mumbai City 400053, India;

MEHDI, Ali Ghadeer (a.k.a. MEHDI, Alighadeer

Wing, Mumbai City 400053, India; Website

Website www.mehdishipping.net; alt. Website

Mohammad); DOB 14 May 1984; Additional

www.mehdishipping.net; alt. Website

http://mehdishipping.com; Additional Sanctions

Sanctions Information - Subject to Secondary

http://mehdishipping.com; Additional Sanctions

Information - Subject to Secondary Sanctions;

Sanctions (individual) [SDGT] (Linked To:

Information - Subject to Secondary Sanctions;

Registration Number

KHADIJA SHIP MANAGEMENT PRIVATE

Registration Number

U74999MH1999PTC119358 (India) [SDGT]

LIMITED).

U74999MH1999PTC119358 (India) [SDGT]

(Linked To: QASEMI, Rostam).

MEHDI, Ali Zaheer (a.k.a. MEHDI, Alizaheer

(Linked To: QASEMI, Rostam).

MEHDI GROUP OFFSHORE (a.k.a. MEHDI

Mohammad); DOB 14 May 1973; alt. DOB 01

MEHDI BROS. SHIP SERVICES PRIVATE

OFFSHORE AND SHIP MANAGEMENT; a.k.a.

Jan 1973 to 31 Dec 1973; nationality India;

LIMITED (a.k.a. MEHDI BROS SHIP SERV.

MEHDI OFFSHORE AND SHIP

Additional Sanctions Information - Subject to

PVT. LTD.; a.k.a. MEHDI BROS SHIP

MANAGEMENT PTE. LTD.), 17 Phillip Street,

Secondary Sanctions; Gender Male; Passport

SERVICES PVT LTD; a.k.a. MEHDI

#05-01 Grand Building, 048695, Singapore;

Z2423134 (India) expires 11 Dec 2023; alt.

BROTHERS SHIP SERVICES PVT. LTD.;

Phillip Street 17 #05-01, City - Marina Area,

Passport Z3079423 (India) expires 01 Jan 2026

a.k.a. MEHDI GROUP; a.k.a. MEHDI

048695, Singapore; Additional Sanctions

to 31 Dec 2026 (individual) [SDGT] (Linked To:

SHIPPING LIMITED), 511, 5th Floor, Samarth

Information - Subject to Secondary Sanctions;

QASEMI, Rostam).

Aishwarya Off K.L. Walawakar road, Oshiwara,

Registration Number 201536806R (Singapore)

MEHDI, Alighadeer Mohammad (a.k.a. MEHDI,

Andheri [w], Mumbai 400053, India; 102, Mohid

[SDGT] (Linked To: MEHDI GROUP).

Ali Ghadeer); DOB 14 May 1984; Additional

Height, Suresh Nagar, Four Bungalow RTO,

MEHDI OFFSHORE AND SHIP MANAGEMENT

Sanctions Information - Subject to Secondary

Andheri (West), Mumbai, Maharashtra 400053,

(a.k.a. MEHDI GROUP OFFSHORE; a.k.a.

Sanctions (individual) [SDGT] (Linked To:

India; Off No 511, B Wing, Mumbai City 400053,

MEHDI OFFSHORE AND SHIP

KHADIJA SHIP MANAGEMENT PRIVATE

India; Website www.mehdishipping.net; alt.

MANAGEMENT PTE. LTD.), 17 Phillip Street,

LIMITED).

Website http://mehdishipping.com; Additional

#05-01 Grand Building, 048695, Singapore;

MEHDI, Alizaheer Mohammad (a.k.a. MEHDI, Ali

Sanctions Information - Subject to Secondary

Phillip Street 17 #05-01, City - Marina Area,

Zaheer); DOB 14 May 1973; alt. DOB 01 Jan

Sanctions; Registration Number

048695, Singapore; Additional Sanctions

1973 to 31 Dec 1973; nationality India;

U74999MH1999PTC119358 (India) [SDGT]

Information - Subject to Secondary Sanctions;

Additional Sanctions Information - Subject to

(Linked To: QASEMI, Rostam).

Registration Number 201536806R (Singapore)

Secondary Sanctions; Gender Male; Passport

MEHDI BROTHERS SHIP SERVICES PVT. LTD.

[SDGT] (Linked To: MEHDI GROUP).

Z2423134 (India) expires 11 Dec 2023; alt.

(a.k.a. MEHDI BROS SHIP SERV. PVT. LTD.;

MEHDI OFFSHORE AND SHIP MANAGEMENT

Passport Z3079423 (India) expires 01 Jan 2026

a.k.a. MEHDI BROS SHIP SERVICES PVT

PTE. LTD. (a.k.a. MEHDI GROUP OFFSHORE;

to 31 Dec 2026 (individual) [SDGT] (Linked To:

LTD; a.k.a. MEHDI BROS. SHIP SERVICES

a.k.a. MEHDI OFFSHORE AND SHIP

QASEMI, Rostam).

PRIVATE LIMITED; a.k.a. MEHDI GROUP;

MANAGEMENT), 17 Phillip Street, #05-01

MEHDI, Ghosn Ali Abdel (a.k.a. AKIEL, Ibrahim

a.k.a. MEHDI SHIPPING LIMITED), 511, 5th

Grand Building, 048695, Singapore; Phillip

Mohamed; a.k.a. AKIL, Ibrahim Mohamed;

Floor, Samarth Aishwarya Off K.L. Walawakar

Street 17 #05-01, City - Marina Area, 048695,

a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;

road, Oshiwara, Andheri [w], Mumbai 400053,

Singapore; Additional Sanctions Information -

a.k.a. 'AQIL, Ibrahim; a.k.a. "'ABD-AL-QADIR";

India; 102, Mohid Height, Suresh Nagar, Four

Subject to Secondary Sanctions; Registration

a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec

Bungalow RTO, Andheri (West), Mumbai,

Number 201536806R (Singapore) [SDGT]

1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar

Maharashtra 400053, India; Off No 511, B

(Linked To: MEHDI GROUP).

1961; alt. DOB 1958; POB Bidnayil, Lebanon;

Wing, Mumbai City 400053, India; Website

MEHDI SHIPPING LIMITED (a.k.a. MEHDI

alt. POB Younine, Lebanon; nationality

www.mehdishipping.net; alt. Website

BROS SHIP SERV. PVT. LTD.; a.k.a. MEHDI

Lebanon; Additional Sanctions Information -

http://mehdishipping.com; Additional Sanctions

BROS SHIP SERVICES PVT LTD; a.k.a.

Subject to Secondary Sanctions Pursuant to the

Information - Subject to Secondary Sanctions;

MEHDI BROS. SHIP SERVICES PRIVATE

Hizballah Financial Sanctions Regulations;

Registration Number

LIMITED; a.k.a. MEHDI BROTHERS SHIP

Gender Male (individual) [SDGT] [SYRIA]

U74999MH1999PTC119358 (India) [SDGT]

SERVICES PVT. LTD.; a.k.a. MEHDI GROUP),

(Linked To: HIZBALLAH).

(Linked To: QASEMI, Rostam).

511, 5th Floor, Samarth Aishwarya Off K.L.

MEHDI, Rezaei (a.k.a. PORSAFI, Shahram;

MEHDI GROUP (a.k.a. MEHDI BROS SHIP

Walawakar road, Oshiwara, Andheri [w],

a.k.a. POURSAFI, Shahram; a.k.a. PURSAFI,

SERV. PVT. LTD.; a.k.a. MEHDI BROS SHIP

Mumbai 400053, India; 102, Mohid Height,

Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB

SERVICES PVT LTD; a.k.a. MEHDI BROS.

Suresh Nagar, Four Bungalow RTO, Andheri

21 Sep 1976; POB Iran; nationality Iran; Gender

SHIP SERVICES PRIVATE LIMITED; a.k.a.

(West), Mumbai, Maharashtra 400053, India;

Male; Secondary sanctions risk: section 1(b) of

MEHDI BROTHERS SHIP SERVICES PVT.

Off No 511, B Wing, Mumbai City 400053, India;

Executive Order 13224, as amended by

- 1134 -

Executive Order 13886 (individual) [SDGT]

MEHR EGHTESAD IRANIAN INVESTMENT

9821227700019; Business Registration

(Linked To: ISLAMIC REVOLUTIONARY

COMPANY (a.k.a. MEHR EQTESAD IRANIAN

Document # 103222 (Iran); National ID No.

GUARD CORPS (IRGC)-QODS FORCE).

INVESTMENT COMPANY; a.k.a. MEHR

10101863528 (Iran); Fax: 982188526337; Alt.

MEHDIPUR, Mohammad Reza; DOB 06 Aug

IRANIAN ECONOMY COMPANY; a.k.a. MEHR

Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]

1975; POB Naein, Iran; nationality Iran;

IRANIAN ECONOMY INVESTMENTS; a.k.a.

[IFSR] (Linked To: MEHR EQTESAD BANK).

Additional Sanctions Information - Subject to

MEHR-E EQTESAD-E IRANIAN INVESTMENT

MEHR FINANCE AND CREDIT INSTITUTE

Secondary Sanctions; Gender Male; National ID

COMPANY; f.k.a. TEJARAT TOSE'E

(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST-

No. 1249481643 (Iran) (individual) [NPWMD]

EQTESADI IRANIAN), No. 18, Iranian Building,

FREE BANK), 204 Taleghani Ave., Tehran,

[IFSR] (Linked To: SHAHID KARIMI GROUP).

14th Alley, Ahmad Qassir Street, Argentina

Iran; Additional Sanctions Information - Subject

MEHMEDAGIC, Osman (a.k.a. "OSMICA"), Mis

Square, Tehran, Iran; No. 48, 14th Alley,

to Secondary Sanctions [SDGT] [NPWMD]

Irbina No. 18, Sarajevo 71000, Bosnia and

Ahmad Qassir Street, Argentina Square,

[IRGC] [IFSR].

Herzegovina; DOB 01 Nov 1962; POB

Tehran, Iran; Website www.mebank.ir;

MEHR INTEREST-FREE BANK (a.k.a. MEHR

Sarajevo, Bosnia and Herzegovina; nationality

Additional Sanctions Information - Subject to

BANK; a.k.a. MEHR FINANCE AND CREDIT

Bosnia and Herzegovina; Gender Male;

Secondary Sanctions; Phone Number

INSTITUTE), 204 Taleghani Ave., Tehran, Iran;

National ID No. 0111962172659 (Bosnia and

982188526300; alt. Phone Number

Additional Sanctions Information - Subject to

Herzegovina) (individual) [BALKANS-EO14033].

982188526301; alt. Phone Number

Secondary Sanctions [SDGT] [NPWMD] [IRGC]

MEHMOOD, Dr. Bashir Uddin (a.k.a.

982188526302; alt. Phone Number

[IFSR].

MAHMOOD, Sultan Bashiruddin; a.k.a.

982188526303; alt. Phone Number

MEHR INTEREST-FREE BANK (a.k.a. MEHR

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

9821227700019; Business Registration

EQTESAD BANK), No. 182, Shahid Tohidi St,

MEKMUD, Sultan Baishiruddin), Street 13,

Document # 103222 (Iran); National ID No.

4th Golsetan, Pasdaran Ave, Tehran 1666943,

Wazir Akbar Khan, Kabul, Afghanistan; DOB

10101863528 (Iran); Fax: 982188526337; Alt.

Iran; Website www.mebank.ir; Additional

1937; alt. DOB 1938; alt. DOB 1939; alt. DOB

Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]

Sanctions Information - Subject to Secondary

1940; alt. DOB 1941; alt. DOB 1942; alt. DOB

[IFSR] (Linked To: MEHR EQTESAD BANK).

Sanctions [SDGT] [IFSR] (Linked To: BONYAD

1943; alt. DOB 1944; alt. DOB 1945; nationality

MEHR EQTESAD BANK (a.k.a. MEHR

TAAVON BASIJ; Linked To: BASIJ

Pakistan (individual) [SDGT].

INTEREST-FREE BANK), No. 182, Shahid

RESISTANCE FORCE).

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

Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran

MEHR IRAN CREDIT UNION BANK (a.k.a.

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

1666943, Iran; Website www.mebank.ir;

BANK-E GHARZOLHASANEH MEHR IRAN;

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

Additional Sanctions Information - Subject to

a.k.a. GHARZOLHASANEH MEHR IRAN

Pakistan; nationality Pakistan; Gender Male;

Secondary Sanctions [SDGT] [IFSR] (Linked

BANK), Taleghani St., No.204, Before the

Secondary sanctions risk: section 1(b) of

To: BONYAD TAAVON BASIJ; Linked To:

intersection of Mofateh, across from the former

Executive Order 13224, as amended by

BASIJ RESISTANCE FORCE).

U.S. embassy, Tehran, Iran; No. 204, Taleghani

Executive Order 13886 (individual) [SDGT]

MEHR EQTESAD FINANCIAL GROUP, Tehran,

Street, Tehran, Iran; 204, Before the Mofatteh

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

Iran; Additional Sanctions Information - Subject

Crossroad, Taleghani Ave., Tehran, Iran;

SUBCONTINENT).

to Secondary Sanctions; National ID No.

Website www.qmb.ir; Additional Sanctions

MEHMOOD, Shaheed (a.k.a. AHMED, Shahid

10101471388 (Iran) [SDGT] [IFSR] (Linked To:

Information - Subject to Secondary Sanctions

Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;

MEHR-E EQTESAD-E IRANIAN INVESTMENT

[IRAN] [IRAN-EO13902].

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

COMPANY).

MEHR IRANIAN ECONOMY COMPANY (a.k.a.

REHMATULLAH, Shahid Mahmood), Karachi,

MEHR EQTESAD IRANIAN INVESTMENT

MEHR EGHTESAD IRANIAN INVESTMENT

Pakistan; DOB 10 Apr 1980; POB Pakistan;

COMPANY (a.k.a. MEHR EGHTESAD

COMPANY; a.k.a. MEHR EQTESAD IRANIAN

nationality Pakistan; Gender Male (individual)

IRANIAN INVESTMENT COMPANY; a.k.a.

INVESTMENT COMPANY; a.k.a. MEHR

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

MEHR IRANIAN ECONOMY COMPANY; a.k.a.

IRANIAN ECONOMY INVESTMENTS; a.k.a.

MEHMOUD, Shahid (a.k.a. AHMED, Shahid

MEHR IRANIAN ECONOMY INVESTMENTS;

MEHR-E EQTESAD-E IRANIAN INVESTMENT

Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;

a.k.a. MEHR-E EQTESAD-E IRANIAN

COMPANY; f.k.a. TEJARAT TOSE'E

a.k.a. MEHMOOD, Shaheed; a.k.a.

INVESTMENT COMPANY; f.k.a. TEJARAT

EQTESADI IRANIAN), No. 18, Iranian Building,

REHMATULLAH, Shahid Mahmood), Karachi,

TOSE'E EQTESADI IRANIAN), No. 18, Iranian

14th Alley, Ahmad Qassir Street, Argentina

Pakistan; DOB 10 Apr 1980; POB Pakistan;

Building, 14th Alley, Ahmad Qassir Street,

Square, Tehran, Iran; No. 48, 14th Alley,

nationality Pakistan; Gender Male (individual)

Argentina Square, Tehran, Iran; No. 48, 14th

Ahmad Qassir Street, Argentina Square,

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

Alley, Ahmad Qassir Street, Argentina Square,

Tehran, Iran; Website www.mebank.ir;

MEHR BANK (a.k.a. MEHR FINANCE AND

Tehran, Iran; Website www.mebank.ir;

Additional Sanctions Information - Subject to

CREDIT INSTITUTE; a.k.a. MEHR INTEREST-

Additional Sanctions Information - Subject to

Secondary Sanctions; Phone Number

FREE BANK), 204 Taleghani Ave., Tehran,

Secondary Sanctions; Phone Number

982188526300; alt. Phone Number

Iran; Additional Sanctions Information - Subject

982188526300; alt. Phone Number

982188526301; alt. Phone Number

to Secondary Sanctions [SDGT] [NPWMD]

982188526301; alt. Phone Number

982188526302; alt. Phone Number

[IRGC] [IFSR].

982188526302; alt. Phone Number

982188526303; alt. Phone Number

9821227700019; Business Registration

- 1135 -

Document # 103222 (Iran); National ID No.

248119 (Iran) [IRAN-EO13846] (Linked To:

Information - Subject to Secondary Sanctions;

10101863528 (Iran); Fax: 982188526337; Alt.

PERSIAN GULF PETROCHEMICAL

Gender Male; Passport F49959213 (Iran)

Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]

INDUSTRY COMMERCIAL CO.).

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

[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHRABI, Abdollah (Arabic: ﻲﺑﺍﺮﺤﻣ ﻪﻟﺍﺪﺒﻋ;

MINISTRY OF INTELLIGENCE AND

MEHR IRANIAN ECONOMY INVESTMENTS

Arabic: ﯽﺑﺍﺮﺤﻣ ﻪﻠﻟﺍﺪﺒﻋ), Iran; DOB 22 Dec 1961;

SECURITY).

(a.k.a. MEHR EGHTESAD IRANIAN

POB Khansar, Iran; nationality Iran; Additional

MEHRI, Mohammad Hassan, Iran; DOB 04 Jul

INVESTMENT COMPANY; a.k.a. MEHR

Sanctions Information - Subject to Secondary

1964; POB Ahar, Iran; nationality Iran;

EQTESAD IRANIAN INVESTMENT

Sanctions; Gender Male; National ID No.

Additional Sanctions Information - Subject to

COMPANY; a.k.a. MEHR IRANIAN ECONOMY

1229632603 (Iran) (individual) [NPWMD]

Secondary Sanctions; Gender Male; Passport

COMPANY; a.k.a. MEHR-E EQTESAD-E

[IRGC] [IFSR] (Linked To: ISLAMIC

F24371256 (Iran) (individual) [IRAN-HR]

IRANIAN INVESTMENT COMPANY; f.k.a.

REVOLUTIONARY GUARD CORPS

(Linked To: IRANIAN MINISTRY OF

TEJARAT TOSE'E EQTESADI IRANIAN), No.

AEROSPACE FORCE SELF SUFFICIENCY

INTELLIGENCE AND SECURITY).

18, Iranian Building, 14th Alley, Ahmad Qassir

JIHAD ORGANIZATION).

MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a.

Street, Argentina Square, Tehran, Iran; No. 48,

MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri,

SAYED, Khan); DOB 1975; alt. DOB 1977; POB

14th Alley, Ahmad Qassir Street, Argentina

Sindh, Pakistan; Tax ID No. 25735349

Zangara area, Sararogh, South Waziristan

Square, Tehran, Iran; Website www.mebank.ir;

(Pakistan) [SDNTK].

(individual) [SDGT].

Additional Sanctions Information - Subject to

MEHRAN SHIPPING COMPANY LIMITED,

MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS

Secondary Sanctions; Phone Number

Diagoras House, 7th Floor, 16 Panteli Katelari

OF THE UNITED YESHIVA; a.k.a. AMERICAN

982188526300; alt. Phone Number

Street, Nicosia 1097, Cyprus; Additional

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

982188526301; alt. Phone Number

Sanctions Information - Subject to Secondary

COMMITTEE FOR THE SAFETY OF THE

982188526302; alt. Phone Number

Sanctions; Telephone (357)(22660766); Fax

ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;

982188526303; alt. Phone Number

(357)(22668608) [IRAN] (Linked To: NATIONAL

a.k.a. FOREFRONT OF THE IDEA; a.k.a.

9821227700019; Business Registration

IRANIAN TANKER COMPANY).

FRIENDS OF THE JEWISH IDEA YESHIVA;

Document # 103222 (Iran); National ID No.

MEHR-E EQTESAD-E IRANIAN INVESTMENT

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

10101863528 (Iran); Fax: 982188526337; Alt.

COMPANY (a.k.a. MEHR EGHTESAD

LEGION; a.k.a. JUDEA POLICE; a.k.a.

Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]

IRANIAN INVESTMENT COMPANY; a.k.a.

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR EQTESAD IRANIAN INVESTMENT

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

MEHR PETROCHEMICAL COMPANY (Arabic:

COMPANY; a.k.a. MEHR IRANIAN ECONOMY

KAHANE LIVES; a.k.a. KAHANE TZADAK;

ﺮﻬﻣ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a. MEHR

COMPANY; a.k.a. MEHR IRANIAN ECONOMY

a.k.a. KAHANE.ORG; a.k.a.

PETROCHEMICAL COMPLEX), Fifth Street,

INVESTMENTS; f.k.a. TEJARAT TOSE'E

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

Block 22, Tehran, Iran; 2nd Petrochemical

EQTESADI IRANIAN), No. 18, Iranian Building,

FUND; a.k.a. KOACH; a.k.a. NEW KACH

Phase, PSEEZ, Assalouyeh, Boushehr

14th Alley, Ahmad Qassir Street, Argentina

MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.

Province, Iran; Khaled Eslamboli Street, Alley 5,

Square, Tehran, Iran; No. 48, 14th Alley,

NO'AR MEIR; a.k.a. REPRESSION OF

P. 22, Tehran, Iran; Website www.mehrpc.com;

Ahmad Qassir Street, Argentina Square,

TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.

Additional Sanctions Information - Subject to

Tehran, Iran; Website www.mebank.ir;

SWORD OF DAVID; a.k.a. THE COMMITTEE

Secondary Sanctions; Organization Established

Additional Sanctions Information - Subject to

AGAINST RACISM AND DISCRIMINATION;

Date 13 Jun 2005; Organization Type:

Secondary Sanctions; Phone Number

a.k.a. THE HATIKVA JEWISH IDENTITY

Manufacture of refined petroleum products;

982188526300; alt. Phone Number

CENTER; a.k.a. THE INTERNATIONAL

National ID No. 10102887184 (Iran);

982188526301; alt. Phone Number

KAHANE MOVEMENT; a.k.a. THE JEWISH

Registration Number 248119 (Iran) [IRAN-

982188526302; alt. Phone Number

IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;

EO13846] (Linked To: PERSIAN GULF

982188526303; alt. Phone Number

a.k.a. THE JUDEAN VOICE; a.k.a. THE

PETROCHEMICAL INDUSTRY COMMERCIAL

9821227700019; Business Registration

QOMEMIYUT MOVEMENT; a.k.a. THE RABBI

CO.).

Document # 103222 (Iran); National ID No.

MEIR DAVID KAHANE MEMORIAL FUND;

MEHR PETROCHEMICAL COMPLEX (a.k.a.

10101863528 (Iran); Fax: 982188526337; Alt.

a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY

MEHR PETROCHEMICAL COMPANY (Arabic:

Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]

OF THE TORAH; a.k.a. THE YESHIVA OF THE

ﺮﻬﻣ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ)), Fifth Street, Block 22,

[IFSR] (Linked To: MEHR EQTESAD BANK).

JEWISH IDEA; a.k.a. YESHIVAT HARAV

Tehran, Iran; 2nd Petrochemical Phase,

MEHRI, Mahdi, Iran; DOB 08 Jun 1990; POB

MEIR; a.k.a. "CARD") [SDGT].

PSEEZ, Assalouyeh, Boushehr Province, Iran;

Ahar, Iran; nationality Iran; Additional Sanctions

MEJAKIC, Zeljko; DOB 02 Aug 1964; POB

Khaled Eslamboli Street, Alley 5, P. 22, Tehran,

Information - Subject to Secondary Sanctions;

Petrov Gaj, Bosnia-Herzegovina; ICTY indictee

Iran; Website www.mehrpc.com; Additional

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

at large (individual) [BALKANS].

Sanctions Information - Subject to Secondary

IRANIAN MINISTRY OF INTELLIGENCE AND

MEJIA ARTEAGA, Nora, c/o AGROESPINAL

Sanctions; Organization Established Date 13

SECURITY).

S.A., Medellin, Colombia; c/o

Jun 2005; Organization Type: Manufacture of

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

AGROGANADERA LOS SANTOS S.A.,

refined petroleum products; National ID No.

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

Medellin, Colombia; c/o ASES DE

10102887184 (Iran); Registration Number

nationality Iran; Additional Sanctions

COMPETENCIA Y CIA. S.A., Medellin,

- 1136 -

Colombia; c/o FRANZUL S.A., Medellin,

Ivan), c/o AERO CONTINENTE S.A., Lima,

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

Colombia; c/o GRUPO FALCON S.A., Medellin,

Peru; c/o SISTEMA DE DISTRIBUCION

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

Colombia; c/o HIERROS DE JERUSALEM S.A.,

MUNDIAL S.A.C., Lima, Peru; c/o

DOB 1944; alt. DOB 1945; nationality Pakistan

Medellin, Colombia; c/o LLANOTOUR LTDA.,

CONTINENTE MOVIL Y SERVICIOS S.R.L.,

(individual) [SDGT].

Rionegro, Antioquia, Colombia; DOB 08 Mar

Callao, Peru; La Ladera MZ. J LT. 14, Las

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

1946; POB Medellin, Colombia; Cedula No.

Vinas, Lima, Peru; DOB 20 Apr 1966; LE

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

32488894 (Colombia) (individual) [SDNT].

Number 07541863 (Peru) (individual) [SDNTK].

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

MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,

MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA

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

Tamaulipas, Mexico; DOB 18 Nov 1975; POB

COMERCIALIZADORA DE BIENES RAICES

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

Mier, Tamaulipas, Mexico; nationality Mexico;

LTDA.; a.k.a. COBIENES LTDA.), Cali,

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

citizen Mexico (individual) [SDNTK].

Colombia; NIT # 8000689284 (Colombia)

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

MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA

[SDNT].

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

GUTIERREZ, Nacho; a.k.a. MEJIA

MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA

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

GUTIERREZ, Ygnacio), Colonia La Estacion,

MUNERA, Miguel Angel Melchor; a.k.a.

MALHERBE DELEON, Oscar; a.k.a.

Nueva Italia, Michoacan CP 61760, Mexico;

"COMANDANTE PABLO"; a.k.a. "LOS

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

DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,

MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA

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

Mexico; nationality Mexico; citizen Mexico;

COMERCIALIZADORA DE BIENES RAICES

VARGAS, Jorge); DOB 10 Jan 1964; POB

C.U.R.P. MEGI460423HMNJTG04 (Mexico)

LTDA., Cali, Colombia; Calle 9F No. 24-98,

Mexico (individual) [SDNTK].

(individual) [SDNTK].

Cali, Colombia; DOB 11 Jul 1959; POB Cali,

MELENDEZ RIVAS, Carmen Teresa (Latin:

MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA

Colombia; nationality Colombia; citizen

MELÉNDEZ RIVAS, Carmen Teresa), Lara,

GUTIERREZ, Ignacio; a.k.a. MEJIA

Colombia; Cedula No. 16627309 (Colombia);

Venezuela; DOB 03 Nov 1961; POB Barinas,

GUTIERREZ, Ygnacio), Colonia La Estacion,

Passport AC744430 (Colombia) (individual)

Venezuela; citizen Venezuela; Gender Female;

Nueva Italia, Michoacan CP 61760, Mexico;

[SDNT].

Cedula No. 8146803 (Venezuela); Constituent

DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,

MEJIA MUNERA, Miguel Angel Melchor (a.k.a.

of Venezuela's Constituent Assembly for

Mexico; nationality Mexico; citizen Mexico;

MEJIA MUNERA, Miguel Angel; a.k.a.

Iribarren Municipality in Lara State (individual)

C.U.R.P. MEGI460423HMNJTG04 (Mexico)

"COMANDANTE PABLO"; a.k.a. "LOS

[VENEZUELA].

(individual) [SDNTK].

MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA

MELFI MARINE CORPORATION S.A. (a.k.a.

MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA

COMERCIALIZADORA DE BIENES RAICES

MELFI MARINE S.A.), Calle Oficios No. 410

GUTIERREZ, Ignacio; a.k.a. MEJIA

LTDA., Cali, Colombia; Calle 9F No. 24-98,

e/Luz y Acosta, La Habana Vieja, Habana,

GUTIERREZ, Nacho), Colonia La Estacion,

Cali, Colombia; DOB 11 Jul 1959; POB Cali,

Cuba; Anillo del Puerto e/Pote y Linea del

Nueva Italia, Michoacan CP 61760, Mexico;

Colombia; nationality Colombia; citizen

Ferrocarril, La Habana Vieja, Habana, Cuba;

DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,

Colombia; Cedula No. 16627309 (Colombia);

Oficios 104 Havana Vieja, Havana, Cuba;

Mexico; nationality Mexico; citizen Mexico;

Passport AC744430 (Colombia) (individual)

Oficina 7, Edificio Senorial, Calle 50 Apartado

C.U.R.P. MEGI460423HMNJTG04 (Mexico)

[SDNT].

31, Panama City 5, Panama [CUBA].

(individual) [SDNTK].

MEJIA MUNERA, Victor Manuel (a.k.a. "DON

MELFI MARINE S.A. (a.k.a. MELFI MARINE

MEJIA MAGNANI, Jhon (a.k.a. MEJIA

SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a.

CORPORATION S.A.), Calle Oficios No. 410

MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI,

"PABLO ARAUCA"), Colombia; DOB 11 Jul

e/Luz y Acosta, La Habana Vieja, Habana,

John Yvan), c/o AERO CONTINENTE S.A.,

1959; POB Cali, Colombia; nationality

Cuba; Anillo del Puerto e/Pote y Linea del

Lima, Peru; c/o SISTEMA DE DISTRIBUCION

Colombia; citizen Colombia; Cedula No.

Ferrocarril, La Habana Vieja, Habana, Cuba;

MUNDIAL S.A.C., Lima, Peru; c/o

16627308 (Colombia); Passport AE313327

Oficios 104 Havana Vieja, Havana, Cuba;

CONTINENTE MOVIL Y SERVICIOS S.R.L.,

(Colombia) (individual) [SDNT].

Oficina 7, Edificio Senorial, Calle 50 Apartado

Callao, Peru; La Ladera MZ. J LT. 14, Las

MEJIA REGALADO, Jose Manuel, Agrp. Block K

31, Panama City 5, Panama [CUBA].

Vinas, Lima, Peru; DOB 20 Apr 1966; LE

Dpto 200, Lima, Peru; DOB 18 May 1948; LE

MELGOZA TORRES, Martin, Paseo Coronado

Number 07541863 (Peru) (individual) [SDNTK].

Number 07609623 (Peru) (individual) [SDNTK].

No. 964, Fraccionamiento El Mirador, Tijuana,

MEJIA MAGNANI, John Ivan (a.k.a. MEJIA

MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,

Baja California, Mexico; c/o FARMACIA VIDA

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John

No. 29A-29, Maranilla, Antioquia, Colombia;

SUPREMA, S.A. DE C.V., Boulevard Agua

Yvan), c/o AERO CONTINENTE S.A., Lima,

DOB 23 Apr 1979; POB Colombia; nationality

Caliente 1381, Revolucion, Tijuana, Baja

Peru; c/o SISTEMA DE DISTRIBUCION

Colombia; citizen Colombia; Cedula No.

California Norte 22400, Mexico; DOB 11 Nov

MUNDIAL S.A.C., Lima, Peru; c/o

70729968 (Colombia); Passport AJ441012

1946; POB Villa de Alvarez, Colima, Mexico;

CONTINENTE MOVIL Y SERVICIOS S.R.L.,

(Colombia) (individual) [SDNTK].

R.F.C. METM-46111-BF4 (Mexico); Credencial

Callao, Peru; La Ladera MZ. J LT. 14, Las

MEKMUD, Sultan Baishiruddin (a.k.a.

electoral 073855815496 (Mexico) (individual)

Vinas, Lima, Peru; DOB 20 Apr 1966; LE

MAHMOOD, Sultan Bashiruddin; a.k.a.

[SDNTK].

Number 07541863 (Peru) (individual) [SDNTK].

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

MELHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MEJIA MAGNANI, John Yvan (a.k.a. MEJIA

MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir

MILHEM, Kifah; a.k.a. MOULHEM, Kifah

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John

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

(Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ); a.k.a. MOULHIM, Kifah;

- 1137 -

a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),

Mexico; DOB 18 Apr 1973; POB Tampico,

Sanctions Information - Subject to Secondary

Damascus, Syria; DOB 28 Nov 1961; POB

Veracruz; nationality Mexico; citizen Mexico;

Sanctions [IRAN].

Junayrat Ruslan, Tartous, Syria; nationality

R.F.C. MECC730418 (Mexico); C.U.R.P.

MELLI BANK (a.k.a. BANK MELLI; a.k.a. BANK

Syria; Gender Male (individual) [SYRIA]

MECG730418HVZLRL05 (Mexico) (individual)

MELLI IRAN; a.k.a. NATIONAL BANK OF

[SYRIA-EO13894] (Linked To: SYRIAN

[SDNTK].

IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box

MILITARY INTELLIGENCE DIRECTORATE).

MELLADO CRUZ, Galindo (a.k.a. GALINDO

11365-171, Tehran, Iran; 43 Avenue Montaigne,

MELIKAL FOR MEDICAL & MEDICINE

MELLADO, Cruz; a.k.a. MELLADO CRUZ,

Paris 75008, France; Room 704-6, Wheelock

TRADING CO., LIMITED (a.k.a. MELIKAL FOR

Galdino; a.k.a. "EL MELLADO"), Calle Llano

Hse, 20 Pedder St, Hong Kong; Bank Melli Iran

MEDICAL AND MEDICINE TRADING CO.,

Grande, Tampico Alto, Veracruz C.P. 92040,

Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO

LIMITED), Flat/Rm 1512 15/F Lucky Centre,

Mexico; DOB 18 Apr 1973; POB Tampico,

Box 2643, Ruwi, 112, Muscat, Oman; PO Box

Hong Kong, China; Organization Established

Veracruz; nationality Mexico; citizen Mexico;

2656, Liva Street, Abu Dhabi, United Arab

Date 15 Apr 2021; C.R. No. 3038706 (Hong

R.F.C. MECC730418 (Mexico); C.U.R.P.

Emirates; PO Box 248, Hamad Bin Abdulla St,

Kong) [IRAN-EO13846] (Linked To: PERSIAN

MECG730418HVZLRL05 (Mexico) (individual)

Fujairah, United Arab Emirates; PO Box 1888,

GULF PETROCHEMICAL INDUSTRY

[SDNTK].

Clock Tower, Industrial Rd, Al Ain Club Bldg, Al

COMMERCIAL CO.).

MELLAT BANK ARMENIA (f.k.a. BANK MELLAT

Ain, Abu Dhabi, United Arab Emirates; PO Box

MELIKAL FOR MEDICAL AND MEDICINE

YEREVAN; a.k.a. MELLAT BANK CLOSED

1894, Baniyas St, Deira, Dubai, United Arab

TRADING CO., LIMITED (a.k.a. MELIKAL FOR

JOINT-STOCK COMPANY; f.k.a. MELLAT

Emirates; PO Box 5270, Oman Street Al

MEDICAL & MEDICINE TRADING CO.,

BANK SB CJSC), PO Box 24, Amiryan Street 6,

Nakheel, Ras Al-Khaimah, United Arab

LIMITED), Flat/Rm 1512 15/F Lucky Centre,

0010, Yerevan, Armenia; 5 Tumanyan St, 0001,

Emirates; PO Box 459, Al Borj St, Sharjah,

Hong Kong, China; Organization Established

Yerevan, Armenia; SWIFT/BIC BKMTAM22;

United Arab Emirates; PO Box 3093, Ahmed

Date 15 Apr 2021; C.R. No. 3038706 (Hong

Website www.mellatbank.am; Additional

Seddiqui Bldg, Khalid Bin El-Walid St, Bur-

Kong) [IRAN-EO13846] (Linked To: PERSIAN

Sanctions Information - Subject to Secondary

Dubai, Dubai, United Arab Emirates; PO Box

GULF PETROCHEMICAL INDUSTRY

Sanctions; All Offices Worldwide [SDGT] [IFSR]

1894, Al Wasl Rd, Jumeirah, Dubai, United

COMMERCIAL CO.).

(Linked To: BANK MELLAT).

Arab Emirates; Postfach 112 129, Holzbruecke

MELIKOV, Nikita, Russia; DOB 30 Mar 1994;

MELLAT BANK CLOSED JOINT-STOCK

2, 20421, Hamburg, Germany; 23 Nobel

nationality Russia; Gender Male (individual)

COMPANY (f.k.a. BANK MELLAT YEREVAN;

Avenue, Baku, Azerbaijan; Bank Melli Iran

[RUSSIA-EO14024] (Linked To:

a.k.a. MELLAT BANK ARMENIA; f.k.a. MELLAT

Building, Ferdowsi Avenue, Tehran 11365-144,

AUTONOMOUS NONCOMMERCIAL

BANK SB CJSC), PO Box 24, Amiryan Street 6,

Iran; No. 136 Mirdamad Boulevard, Opposite Al-

ORGANIZATION FOR THE STUDY AND

0010, Yerevan, Armenia; 5 Tumanyan St, 0001,

ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal

DEVELOPMENT OF INTERNATIONAL

Yerevan, Armenia; SWIFT/BIC BKMTAM22;

Street - Hal Al Zohor, Basra, Iraq; 98a

COOPERATION IN THE ECONOMIC SPHERE

Website www.mellatbank.am; Additional

Kensington High Street, London W8 4SG,

INTERNATIONAL AGENCY OF SOVEREIGN

Sanctions Information - Subject to Secondary

United Kingdom; 767 5th Ave, 44th Fl, New

DEVELOPMENT).

Sanctions; All Offices Worldwide [SDGT] [IFSR]

York, NY 10153, United States; PO Box 1420,

MELIKOV, Sergey Alimovich, Dagestan Republic,

(Linked To: BANK MELLAT).

New York, NY 10153, United States; Website

Russia; DOB 12 Sep 1965; POB Orekhovo-

MELLAT BANK SB CJSC (f.k.a. BANK MELLAT

www.bmi.ir; Additional Sanctions Information -

Zuevo, Moscow Region, Russia; nationality

YEREVAN; a.k.a. MELLAT BANK ARMENIA;

Subject to Secondary Sanctions; All Offices

Russia; citizen Russia; Gender Male; Tax ID

a.k.a. MELLAT BANK CLOSED JOINT-STOCK

Worldwide [IRAN] [SDGT] [IFSR] (Linked To:

No. 500102934148 (Russia) (individual)

COMPANY), PO Box 24, Amiryan Street 6,

ISLAMIC REVOLUTIONARY GUARD CORPS

[RUSSIA-EO14024].

0010, Yerevan, Armenia; 5 Tumanyan St, 0001,

(IRGC)-QODS FORCE).

MELIORA ACADEMICA EOOD (f.k.a. MELIORA

Yerevan, Armenia; SWIFT/BIC BKMTAM22;

MELLI BANK PLC, 98a Kensington High Street,

AKADEMIKA), 2E Prof. P. Dzhidrov Str.,

Website www.mellatbank.am; Additional

London W8 4SG, United Kingdom; 4 Moorgate,

Studentski Grad Distr., Sofia, Stolichna 1700,

Sanctions Information - Subject to Secondary

EC2R 6AL, London, United Kingdom; 18F Kam

Bulgaria; Organization Established Date 2012;

Sanctions; All Offices Worldwide [SDGT] [IFSR]

Sang Building, 257 Des Voeux Road Central,

V.A.T. Number BG 202052161 (Bulgaria)

(Linked To: BANK MELLAT).

Hong Kong; 4th Floor, 20 West Nahid Street,

[GLOMAG] (Linked To: DECART OOD).

MELLAT INSURANCE COMPANY, No. 48,

Africa Blvd, Tehran, Iran; SWIFT/BIC

MELIORA AKADEMIKA (a.k.a. MELIORA

Haghani Street, Vanak Square, Before Jahan-

MELIGB2L; alt. SWIFT/BIC MELIHKHH;

ACADEMICA EOOD), 2E Prof. P. Dzhidrov Str.,

Kodak Cross, Tehran 1517973913, Iran; No. 40,

Website www.mellibank.com; Additional

Studentski Grad Distr., Sofia, Stolichna 1700,

Shahid Haghani Express Way, Vanak Square,

Sanctions Information - Subject to Secondary

Bulgaria; Organization Established Date 2012;

Tehran, Iran; No. 9, Niloofar Street, Sharabyani

Sanctions; All Offices Worldwide [SDGT] [IFSR]

V.A.T. Number BG 202052161 (Bulgaria)

Avenue, Taavon Boulevard, Shahr-e-Ziba,

(Linked To: BANK MELLI IRAN).

[GLOMAG] (Linked To: DECART OOD).

Tehran, Iran; 72 Hillview Court, Woking, Surrey

MELLI INTERNATIONAL BUILDING &

MELLADO CRUZ, Galdino (a.k.a. GALINDO

GU22 7QW, United Kingdom; No. 697 Saeeidi

INDUSTRY COMPANY, Number 89, Shahid

MELLADO, Cruz; a.k.a. MELLADO CRUZ,

Alley, Crossroads College, Enghelab St.,

Khodami Street, After Kurdistan Bridge, Vanak

Galindo; a.k.a. "EL MELLADO"), Calle Llano

Tehran, Iran; Website

Square, Iran; Website www.mibic.ir; Additional

Grande, Tampico Alto, Veracruz C.P. 92040,

http://www.mellatinsurance.com; Additional

Sanctions Information - Subject to Secondary

- 1138 -

Sanctions; Registration Number 85579000

EO13660] (Linked To: LUHANSK PEOPLE'S

Secondary sanctions risk: Ukraine-/Russia-

(Iran) [SDGT] [IFSR] (Linked To: TOSE-E

REPUBLIC).

Related Sanctions Regulations, 31 CFR

MELLI GROUP INVESTMENT COMPANY).

MELNICHUK, Sergey (a.k.a. MELNYCHUK,

589.201 and/or 589.209 (individual) [UKRAINE-

MELLI SAKHTEMAN CO. (a.k.a. MELLI

Sergiy Oleksandrovich; a.k.a. MELNYCHUK,

EO13660] (Linked To: LUHANSK PEOPLE'S

SAKHTEMAN COMPANY; a.k.a. SHERKAT-E

Serhiy), Ukraine; DOB 30 Sep 1976; POB

REPUBLIC).

MELLI-YE SAKHTEMAN (Arabic: ﻲﻠﻣ ﺖﮐﺮﺷ

Rovenki, Ukraine; Gender Male; Secondary

MELON LTDA., Unicentro Casa Grajales, Cali,

ﻥﺎﻤﺘﺧﺎﺳ); a.k.a. "NATIONAL BUILDING

sanctions risk: Ukraine-/Russia-Related

Colombia; NIT # 805000581-8 (Colombia)

COMPANY"), No. 7, South Golestan St,

Sanctions Regulations, 31 CFR 589.201 and/or

[SDNT].

Iranzamin Ave, Shahrak-eGharb, Tehran, Iran;

589.209 (individual) [UKRAINE-EO13660]

MELRUX RICA S PIZZA, Carrera 75 No. 24C-

Dubai, United Arab Emirates; Website

(Linked To: LUHANSK PEOPLE'S REPUBLIC).

22/24, Bogota, Colombia; Carrera 77A No. 41-

www.mellisakhteman.com; Additional Sanctions

MELNIKOV, Andrei Gennadyevich (Cyrillic:

20/22, Bogota, Colombia; Matricula Mercantil

Information - Subject to Secondary Sanctions;

МЕЛЬНИКОВ, Андрей Геннадьевич) (a.k.a.

No 1158291 (Colombia) [SDNTK].

National ID No. 10100305734 (Iran);

MELNIKOV, Andrey Gennadyevich), Russia;

MELVALE CORPORATION DOO BEOGRAD

Registration Number 6489 (Iran) [IRAN-

DOB 03 Sep 1969; POB Moscow, Russia;

(a.k.a. PREDUZECE ZA PROIZVODNJU,

EO13876] (Linked To: ISLAMIC REVOLUTION

nationality Russia; Gender Male; Secondary

PROMET I USLUGE MELVALE

MOSTAZAFAN FOUNDATION).

sanctions risk: Ukraine-/Russia-Related

CORPORATION DOO, BEOGRAD STARI

MELLI SAKHTEMAN COMPANY (a.k.a. MELLI

Sanctions Regulations, 31 CFR 589.201 and/or

GRAD), Tadeusa Koscuska 56, Belgrade

SAKHTEMAN CO.; a.k.a. SHERKAT-E MELLI-

589.209 (individual) [UKRAINE-EO13660]

11000, Serbia; Tax ID No. 104150191 (Serbia);

YE SAKHTEMAN (Arabic: ﻥﺎﻤﺘﺧﺎﺳ ﻲﻠﻣ ﺖﮐﺮﺷ);

[RUSSIA-EO14024].

Registration Number 20100575 (Serbia)

a.k.a. "NATIONAL BUILDING COMPANY"), No.

MELNIKOV, Andrey Gennadyevich (a.k.a.

[GLOMAG] (Linked To: SARENAC, Nebojsa).

7, South Golestan St, Iranzamin Ave, Shahrak-

MELNIKOV, Andrei Gennadyevich (Cyrillic:

MEMETI, Memetiming (a.k.a. AXIMU,

eGharb, Tehran, Iran; Dubai, United Arab

МЕЛЬНИКОВ, Андрей Геннадьевич)), Russia;

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

Emirates; Website www.mellisakhteman.com;

DOB 03 Sep 1969; POB Moscow, Russia;

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

Additional Sanctions Information - Subject to

nationality Russia; Gender Male; Secondary

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

Secondary Sanctions; National ID No.

sanctions risk: Ukraine-/Russia-Related

Muhammad Ahmed; a.k.a. MAIMAITI,

10100305734 (Iran); Registration Number 6489

Sanctions Regulations, 31 CFR 589.201 and/or

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

(Iran) [IRAN-EO13876] (Linked To: ISLAMIC

589.209 (individual) [UKRAINE-EO13660]

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

REVOLUTION MOSTAZAFAN FOUNDATION).

[RUSSIA-EO14024].

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

MELNICHENKO, Andrei Igorevich (a.k.a.

MELNIKOV, Ivan Ivanovich (Cyrillic:

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

MELNICHENKO, Andrey Igorevich (Cyrillic:

МЕЛЬНИКОВ, Иван Иванович), Russia; DOB

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

МЕЛЬНИЧЕНКО, Андрей Игоревич)), Russia;

07 Aug 1950; POB Bogoroditsk, Russia;

10 Oct 1971; POB Chele County, Khuttan Area,

DOB 08 Mar 1972; POB Gomel, Belarus;

nationality Russia; Gender Male; Member of the

Xinjiang Uighur Autonomous Region, China;

nationality Russia; Gender Male; Tax ID No.

State Duma of the Federal Assembly of the

nationality China; National ID No.

773600437377 (Russia) (individual) [RUSSIA-

Russian Federation (individual) [RUSSIA-

653225197110100533 (China) (individual)

EO14024].

[SDGT].

MELNICHENKO, Andrey Igorevich (Cyrillic:

MELNYCHUK, Oleksandr (a.k.a. MELNICHUK,

MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON,

МЕЛЬНИЧЕНКО, Андрей Игоревич) (a.k.a.

Aleksandr Aleksandrovich), Ukraine; DOB 17

Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a.

MELNICHENKO, Andrei Igorevich), Russia;

Jan 1965; POB Rovenki, Ukraine; Gender Male;

"MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER

DOB 08 Mar 1972; POB Gomel, Belarus;

Secondary sanctions risk: Ukraine-/Russia-

MEMON"), Bldg. No. 21 Room No. 1069,

nationality Russia; Gender Male; Tax ID No.

Related Sanctions Regulations, 31 CFR

Fisherman Colony Mahim, Mumbai, India;

773600437377 (Russia) (individual) [RUSSIA-

589.201 and/or 589.209 (individual) [UKRAINE-

House No. C-201, Extension-A, Karachi

EO14024].

EO13660] (Linked To: LUHANSK PEOPLE'S

Development Scheme, Karachi, Pakistan; DOB

MELNICHENKO, Oleg Vladimirovich (Cyrillic:

REPUBLIC).

24 Nov 1960; POB Mumbai (Bombay), India;

МЕЛЬНИЧЕНКО, Олег Владимирович),

MELNYCHUK, Sergiy Oleksandrovich (a.k.a.

nationality India; Passport AA762402

Penza Region, Russia; DOB 21 May 1973; POB

MELNICHUK, Sergey; a.k.a. MELNYCHUK,

(Pakistan); alt. Passport L152818 (India)

Penza, Penza Region, Russia; nationality

Serhiy), Ukraine; DOB 30 Sep 1976; POB

(individual) [SDNTK].

Russia; citizen Russia; Gender Male (individual)

Rovenki, Ukraine; Gender Male; Secondary

MEMON, Ibrahim Abdul Razak (a.k.a. MEMON,

[RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ";

MELNICHUK, Aleksandr Aleksandrovich (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.

MELNYCHUK, Oleksandr), Ukraine; DOB 17

589.209 (individual) [UKRAINE-EO13660]

"TIGER MEMON"), Bldg. No. 21 Room No.

Jan 1965; POB Rovenki, Ukraine; Gender Male;

(Linked To: LUHANSK PEOPLE'S REPUBLIC).

1069, Fisherman Colony Mahim, Mumbai, India;

Secondary sanctions risk: Ukraine-/Russia-

MELNYCHUK, Serhiy (a.k.a. MELNICHUK,

House No. C-201, Extension-A, Karachi

Related Sanctions Regulations, 31 CFR

Sergey; a.k.a. MELNYCHUK, Sergiy

Development Scheme, Karachi, Pakistan; DOB

589.201 and/or 589.209 (individual) [UKRAINE-

Oleksandrovich), Ukraine; DOB 30 Sep 1976;

24 Nov 1960; POB Mumbai (Bombay), India;

POB Rovenki, Ukraine; Gender Male;

nationality India; Passport AA762402

- 1139 -

(Pakistan); alt. Passport L152818 (India)

Mexico; C.U.R.P. MEVJ890918HGRNRS09

C.U.R.P. MECC691225HMNNNP01 (Mexico)

(individual) [SDNTK].

(Mexico) (individual) [SDNTK].

(individual) [SDNTK].

MEN OF THE ARMY OF AL-NAQSHBANDIA

MENDEZ VARGAS, Jose de Jesus (a.k.a.

MENDOZA FIGUEROA, Jose Luis (Latin:

WAY (a.k.a. ARMED MEN OF THE

MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,

MENDOZA FIGUEROA, José Luís) (a.k.a.

NAQSHABANDI ORDER; a.k.a. ARMY OF THE

Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";

"VIEJO PAVAS"); DOB 12 Nov 1964; POB El

MEN OF THE NAQSHBANDI ORDER; a.k.a.

a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";

Salvador; citizen El Salvador (individual) [TCO].

JAYSH RAJAL AL-TARIQAH AL-

a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),

MENDOZA GAYTAN, Gonzalo (a.k.a. MENDOZA

NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-

Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis

GAYTAN, Hugo Gonzalo; a.k.a. "El Sapo"),

TARIQ AL-NAQSHABANDI; a.k.a.

Mora Col Morelos, Apatzingan, Michoacan,

Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct

NAQSHABANDI ARMY; a.k.a. NAQSHBANDI

Mexico; Calle Carlos Salazar Col Buenos Aires,

1988; POB Michoacan de Ocampo, Mexico;

ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a.

Apatzingan, Michoacan, Mexico; Toluca,

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

"JRTN"), Iraq; Website: www.alnakshabandia-

Mexico, Mexico; Calle Acatitla 122, Col.

MEGG881002HMNNYN02 (Mexico) (individual)

army.org; www.alnakshabndia-army.com [FTO]

Ferrocarril, Apatzingan, Mexico; Potrero Grande

[SDNTK].

[SDGT] [IRAQ3].

de C de Paracuaro, Apatzingan, Mexico; c/o

MENDOZA GAYTAN, Hugo Gonzalo (a.k.a.

MENA CRYSTAL SUGAR COMPANY LIMITED

Club Abaro, Ave Vicente Villada, Mexico City,

MENDOZA GAYTAN, Gonzalo; a.k.a. "El

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

Municipio de Mexico City, D.F., Mexico; DOB 28

Sapo"), Puerto Vallarta, Jalisco, Mexico; DOB

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

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

02 Oct 1988; POB Michoacan de Ocampo,

COMPANY; a.k.a. MENA SUGAR COMPANY),

Sep 1989; POB El Coloma, Michoacan; alt.

Mexico; nationality Mexico; Gender Male;

Homs, Syria [SYRIA] (Linked To: AMAN

POB Eduardo Neri, Guerrero; alt. POB

C.U.R.P. MEGG881002HMNNYN02 (Mexico)

HOLDING COMPANY).

Acapulco de Juarez, Guerrero; nationality

(individual) [SDNTK].

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

Mexico; C.U.R.P. MEVJ890918HGRNRS09

MENDOZA JOVER, Juan Jose (Latin:

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

(Mexico) (individual) [SDNTK].

MENDOZA JOVER, Juan José), Valera, Trujillo,

SUGAR COMPANY; a.k.a. MENA CRYSTAL

MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,

Venezuela; DOB 11 Mar 1969; POB Trujillo,

SUGAR COMPANY LIMITED), Homs, Syria

Jesus; a.k.a. MENDEZ VARGAS, Jose de

Venezuela; citizen Venezuela; Gender Male;

[SYRIA] (Linked To: AMAN HOLDING

Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";

Cedula No. 9499372 (Venezuela); Second Vice

COMPANY).

a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";

President of Venezuela's Supreme Court of

MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-

a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),

Justice; President of the Constitutional

109 Casa 32, Cali, Colombia; Carrera 42 No.

Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis

Chamber of Venezuela's Supreme Court of

5B-81, Cali, Colombia; c/o MAQUINARIA

Mora Col Morelos, Apatzingan, Michoacan,

Justice (individual) [VENEZUELA].

TECNICA Y TIERRAS LTDA., Cali, Colombia;

Mexico; Calle Carlos Salazar Col Buenos Aires,

MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio

Cedula No. 98515360 (Colombia); Passport

Apatzingan, Michoacan, Mexico; Toluca,

Santiago; a.k.a. PENA MENDOZA, Sergio;

98515360 (Colombia) (individual) [SDNT].

Mexico, Mexico; Calle Acatitla 122, Col.

a.k.a. PENA MENDOZA, Sergio Arturo

MENDEZ SANTIAGO, Flavio, Mexico; DOB 11

Ferrocarril, Apatzingan, Mexico; Potrero Grande

Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.

Mar 1975; nationality Mexico; citizen Mexico;

de C de Paracuaro, Apatzingan, Mexico; c/o

SOLIS, Rene Carlos), Miguel Hidalgo 410,

R.F.C. MESF750311 (Mexico) (individual)

Club Abaro, Ave Vicente Villada, Mexico City,

Concordia, Nuevo Laredo, Tamaulipas, Mexico;

[SDNTK].

Municipio de Mexico City, D.F., Mexico; DOB 28

Calle Decima, Colonia Las Fuentes, Reynosa,

MENDEZ VARGAS, Jesus (a.k.a. MENDEZ

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

Tamaulipas, Mexico; DOB 25 Jan 1973; alt.

VARGAS, Jose de Jesus; a.k.a. MENDEZ,

Sep 1989; POB El Coloma, Michoacan; alt.

DOB 1970; nationality Mexico; citizen Mexico

Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";

POB Eduardo Neri, Guerrero; alt. POB

(individual) [SDNTK].

a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";

Acapulco de Juarez, Guerrero; nationality

MENDOZA ROBLES, Eduardo (a.k.a. "ZETA

a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),

Mexico; C.U.R.P. MEVJ890918HGRNRS09

33"); DOB 05 Dec 1966; POB Nuevo Laredo,

Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis

(Mexico) (individual) [SDNTK].

Tamaulipas, Mexico; citizen Mexico; R.F.C.

Mora Col Morelos, Apatzingan, Michoacan,

MENDIVIL FIGUEROA, Efrain, Sinaloa, Mexico;

MERE661205MQ3 (Mexico); C.U.R.P.

Mexico; Calle Carlos Salazar Col Buenos Aires,

DOB 01 Feb 1980; POB Guasave, Sinaloa,

MERE661205HTSNBD09 (Mexico) (individual)

Apatzingan, Michoacan, Mexico; Toluca,

Mexico; nationality Mexico; Gender Male;

[SDNTK].

Mexico, Mexico; Calle Acatitla 122, Col.

R.F.C. MEFE800201L2A (Mexico); C.U.R.P.

MENEZES, Antonio Famtosonghiu Sampo (a.k.a.

Ferrocarril, Apatzingan, Mexico; Potrero Grande

MEFE800201HSLNGF04 (Mexico) (individual)

HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING,

de C de Paracuaro, Apatzingan, Mexico; c/o

[SDNTK].

Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,

Club Abaro, Ave Vicente Villada, Mexico City,

MENDOZA CONTRERAS, Cipriano (a.k.a.

Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958;

Municipio de Mexico City, D.F., Mexico; DOB 28

RIVERA TORRES, Javier), Calle Venustiano

nationality China; citizen Angola; alt. citizen

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

Carranza No. 904, Col. Josefa Ortiz de

United Kingdom; Passport C234897(0) (United

Sep 1989; POB El Coloma, Michoacan; alt.

Dominguez, Apatzingan, Michoacan, Mexico;

Kingdom) (individual) [ZIMBABWE].

POB Eduardo Neri, Guerrero; alt. POB

DOB 25 Dec 1969; POB Tepalcatepec,

MENNETTA, Antonio; DOB 03 Jan 1985; POB

Acapulco de Juarez, Guerrero; nationality

Michoacan; nationality Mexico; citizen Mexico;

Naples, Italy (individual) [TCO].

- 1140 -

MENYAILO, Sergei (a.k.a. MENYAILO, Sergei

sanctions risk: Ukraine-/Russia-Related

METAALKUNDE BV (a.k.a. TAWU BVBA; a.k.a.

Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22

Sanctions Regulations, 31 CFR 589.201 and/or

TAWU BVBA MECHANICAL ENGINEERING

Aug 1960; POB Alagir, North Ossetia, Russia;

589.209; Organization Type: Mining of other

AND TRADING COMPANY; a.k.a. TAWU

Secondary sanctions risk: Ukraine-/Russia-

non-ferrous metal ores [UKRAINE-EO13661]

MECHANICAL ENGINEERING AND TRADING

Related Sanctions Regulations, 31 CFR

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

COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,

589.201 and/or 589.209; Acting Governor of

INVEST, OOO).

2230 Herselt, Belgium; Additional Sanctions

Sevastopol (individual) [UKRAINE-EO13660].

MERSAD SHIPPING COMPANY LIMITED,

Information - Subject to Secondary Sanctions;

MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO,

Diagoras House, 7th Floor, 16 Panteli Katelari

V.A.T. Number BE0686.896.689 (Belgium);

Sergei; a.k.a. MENYAILO, Sergey); DOB 22

Street, Nicosia 1097, Cyprus; Additional

Business Registration Number 686896689

Aug 1960; POB Alagir, North Ossetia, Russia;

Sanctions Information - Subject to Secondary

(Belgium); alt. Business Registration Number

Secondary sanctions risk: Ukraine-/Russia-

Sanctions; Telephone (357)(22660766); Fax

BE0686896689 (Belgium) [NPWMD] [IFSR]

Related Sanctions Regulations, 31 CFR

(357)(22668608) [IRAN] (Linked To: NATIONAL

(Linked To: IRAN CENTRIFUGE

589.201 and/or 589.209; Acting Governor of

IRANIAN TANKER COMPANY).

TECHNOLOGY COMPANY).

Sevastopol (individual) [UKRAINE-EO13660].

MESA PAEZ, Aristides Manuel (a.k.a. "EL

METAL & MINERAL TRADE (MMT) (a.k.a.

MENYAILO, Sergey (a.k.a. MENYAILO, Sergei;

INDIO"); DOB 25 Apr 1970; POB San Pedro de

METAL & MINERAL TRADE S.A.R.L.; a.k.a.

a.k.a. MENYAILO, Sergei Ivanovich); DOB 22

Uraba, Antioquia, Colombia; citizen Colombia;

METAL AND MINERAL TRADE (MMT); a.k.a.

Aug 1960; POB Alagir, North Ossetia, Russia;

Cedula No. 71978727 (Colombia) (individual)

METAL AND MINERAL TRADE S.A.R.L.; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

[SDNTK].

MMT LUXEMBURG; a.k.a. MMT SARL), 11b,

Related Sanctions Regulations, 31 CFR

MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS

Boulevard Joseph II, L-1840, Luxembourg;

589.201 and/or 589.209; Acting Governor of

CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967;

Additional Sanctions Information - Subject to

Sevastopol (individual) [UKRAINE-EO13660].

POB Bello, Antioquia, Colombia; citizen

Secondary Sanctions; Registration ID B 59411

MERAJ AIR, Meraj Blvd., First of Mohammad Ali

Colombia; Cedula No. 71698071 (Colombia)

(Luxembourg); all offices worldwide [IRAN].

Ave., Azadi Sq., Tehran, Iran; Additional

(individual) [SDNTK].

METAL & MINERAL TRADE S.A.R.L. (a.k.a.

Sanctions Information - Subject to Secondary

MESBAH ENERGY (a.k.a. MESBAH ENERGY

METAL & MINERAL TRADE (MMT); a.k.a.

Sanctions [SDGT] [IFSR].

CO.; a.k.a. MESBAH ENERGY COMPANY),

METAL AND MINERAL TRADE (MMT); a.k.a.

MERAJ, Yusef Ali (a.k.a. MIRAJ, Yusuf Ali; a.k.a.

Science & Technology Park, Shahid Ghoddousi

METAL AND MINERAL TRADE S.A.R.L.; a.k.a.

MURAJ, Yousef Ali), Iran; DOB 10 Jun 1978;

Blvd., Arak, Iran; Tehran, Iran; Website

MMT LUXEMBURG; a.k.a. MMT SARL), 11b,

nationality Pakistan; Additional Sanctions

www.isotope.ir; Additional Sanctions

Boulevard Joseph II, L-1840, Luxembourg;

Information - Subject to Secondary Sanctions;

Information - Subject to Secondary Sanctions

Additional Sanctions Information - Subject to

Gender Male; Passport AH0989891 (individual)

[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC

Secondary Sanctions; Registration ID B 59411

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

ENERGY ORGANIZATION OF IRAN).

(Luxembourg); all offices worldwide [IRAN].

REVOLUTIONARY GUARD CORPS (IRGC)-

MESBAH ENERGY CO. (a.k.a. MESBAH

METAL AND MINERAL TRADE (MMT) (a.k.a.

QODS FORCE).

ENERGY; a.k.a. MESBAH ENERGY

METAL & MINERAL TRADE (MMT); a.k.a.

MERCHANT SUPREME CO., LTD., Tortola,

COMPANY), Science & Technology Park,

METAL & MINERAL TRADE S.A.R.L.; a.k.a.

Virgin Islands, British; Organization Established

Shahid Ghoddousi Blvd., Arak, Iran; Tehran,

METAL AND MINERAL TRADE S.A.R.L.; a.k.a.

Date 25 Jun 2012; Organization Type: Activities

Iran; Website www.isotope.ir; Additional

MMT LUXEMBURG; a.k.a. MMT SARL), 11b,

of holding companies [GLOMAG] (Linked To:

Sanctions Information - Subject to Secondary

Boulevard Joseph II, L-1840, Luxembourg;

PINGTAN MARINE ENTERPRISE LTD.).

Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:

Additional Sanctions Information - Subject to

MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27

ATOMIC ENERGY ORGANIZATION OF IRAN).

Secondary Sanctions; Registration ID B 59411

Vilharjeva Cesta, Ljubljana 1000, Slovenia;

MESBAH ENERGY COMPANY (a.k.a. MESBAH

(Luxembourg); all offices worldwide [IRAN].

Registration ID 71071784 (Slovenia) [SDNTK].

ENERGY; a.k.a. MESBAH ENERGY CO.),

METAL AND MINERAL TRADE S.A.R.L. (a.k.a.

MERKURI SERVISEZ OOO (a.k.a. LIMITED

Science & Technology Park, Shahid Ghoddousi

METAL & MINERAL TRADE (MMT); a.k.a.

LIABILITY COMPANY MERKURIY SERVISEZ

Blvd., Arak, Iran; Tehran, Iran; Website

METAL & MINERAL TRADE S.A.R.L.; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

www.isotope.ir; Additional Sanctions

METAL AND MINERAL TRADE (MMT); a.k.a.

ОТВЕТСТВЕННОСТЬЮ МЕРКУРИЙ

Information - Subject to Secondary Sanctions

MMT LUXEMBURG; a.k.a. MMT SARL), 11b,

СЕРВИСЕЗ)), 3 1-Ya Rybinskaya Street,

[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC

Boulevard Joseph II, L-1840, Luxembourg;

Building 1, Floor 4, Complex 1/5, Sokolniki

ENERGY ORGANIZATION OF IRAN).

Additional Sanctions Information - Subject to

Municipal District, Moscow 107113, Russia;

MESRI, Behzad (a.k.a. "Skote Vahshat"), Iran;

Secondary Sanctions; Registration ID B 59411

Organization Established Date 19 Aug 2014;

DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB

(Luxembourg); all offices worldwide [IRAN].

Tax ID No. 7718994601 (Russia); Registration

Naghadeh, Iran; nationality Iran; Additional

METALLIC MANUFACTURING FACTORY, 29

Number 1147746941726 (Russia) [RUSSIA-

Sanctions Information - Subject to Secondary

May Street, Damascus-Al-Sabe E Bahrat

EO14024] (Linked To: KESAEV, Igor

Sanctions; Gender Male (individual) [HRIT-IR]

Square, P.O. Box 12184, Syria [NPWMD]

Albertovich).

[CYBER2] (Linked To: NET PEYGARD

(Linked To: MECHANICAL CONSTRUCTION

MEROE GOLD CO. LTD., Al-jref Gharb Plot 134,

SAMAVAT COMPANY).

FACTORY; Linked To: SCIENTIFIC STUDIES

Blok 1h, Khartoum, Sudan; Secondary

AND RESEARCH CENTER).

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 64