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

MKB ISKRA AO (a.k.a. ISKRA ENGINEERING

Additional Sanctions Information - Subject to

MMK METALURJI SANAYI TICARET VE LIMAN

DESIGN BUREAU JSC NAMED AFTER I.I.

Secondary Sanctions [NPWMD] [IFSR].

ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

KARTUKOV; a.k.a. JSC MBDB ISKRA), Proezd

MKSOFTTECH, Karachi, Pakistan; 631-C, 6th

METALÜRJİ SANAYİ TİCARET VE LİMAN

Petrovsko-Razumovskii D. 28, Moscow 127287,

Floor, Mashriq Center, Stadium Road, Karachi,

İŞLETMECİLİĞİ ANONİM ŞİRKETİ) (a.k.a.

Russia; Organization Established Date 1946;

Pakistan; Website mksofttech.com; Email

MMK METALURJI PORT; a.k.a. "MMK

Tax ID No. 7714288059 (Russia); Registration

Address info@mksofttech.com; Secondary

TURKEY"), Alparslan Turkes Bulvari, No: 342-

Number 1027714027395 (Russia) [RUSSIA-

sanctions risk: Ukraine-/Russia-Related

91, Ozerli Mahallesi, Dortyol 31600, Turkey;

EO14024] (Linked To: TACTICAL MISSILES

Sanctions Regulations, 31 CFR 589.201

Kocaeli, Dilovasi, Turkey; Istanbul, Turkey;

CORPORATION JSC).

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

Website https://mmkturkey.com.tr/; Organization

MKRTYCEV, Asot (a.k.a. MKRTYCHEV, Ashot),

RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

Established Date 12 Mar 1998; alt. Organization

Hana Melichkova Street 3448/37, Bratislava

ML BILD EAD (a.k.a. ML BUILD EAD), 2A Krakra

Established Date 2010; Tax ID No. 0950055541

84105, Slovakia; DOB 07 May 1966; POB

Str., Oborishte Distr., Sofia, Stolichna 1527,

(Turkey); Legal Entity Number

Baku, Azerbaijan; citizen Slovakia; Gender

Bulgaria; Organization Established Date 2008;

789000EY8H7UFLRVA902 (Turkey);

Male; Secondary sanctions risk: North Korea

V.A.T. Number BG 200108841 (Bulgaria)

Registration Number 4292 (Turkey) [RUSSIA-

Sanctions Regulations, sections 510.201 and

[GLOMAG] (Linked To: DECART OOD).

EO14024] (Linked To: PUBLICHNOE

510.210; Transactions Prohibited For Persons

ML BUILD EAD (a.k.a. ML BILD EAD), 2A Krakra

AKTSIONERNOE OBSCHESTVO

Owned or Controlled By U.S. Financial

Str., Oborishte Distr., Sofia, Stolichna 1527,

MAGNITOGORSKIY METALLURGICHESKIY

Institutions: North Korea Sanctions Regulations

Bulgaria; Organization Established Date 2008;

KOMBINAT).

section 510.214; Passport BD3843329

V.A.T. Number BG 200108841 (Bulgaria)

MMK PAO (a.k.a. MAGNITOGORSK IRON &

(Slovakia) expires 08 Apr 2029; alt. Passport

[GLOMAG] (Linked To: DECART OOD).

STEEL WORKS; a.k.a. MAGNITOGORSK

BD5609822 (Slovakia) expires 19 May 2024

ML HOLDING GROUP LIMITED, Office No. 12

IRON AND STEEL WORKS PJSC; f.k.a. OPEN

(individual) [DPRK].

On 19F Ho King Comm Ctr No. 2-16 Fa Yuen

JOINT STOCK COMPANY MAGNITOGORSK

MKRTYCHEV, Ashot (a.k.a. MKRTYCEV, Asot),

St., Hong Kong, China; Additional Sanctions

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

Hana Melichkova Street 3448/37, Bratislava

Information - Subject to Secondary Sanctions;

STOCK COMPANY MAGNITOGORSK

84105, Slovakia; DOB 07 May 1966; POB

Organization Established Date 28 Sep 2020;

METALLURGICAL COMBINE; a.k.a.

Baku, Azerbaijan; citizen Slovakia; Gender

C.R. No. 2981092 (Hong Kong) [IRAN-

PUBLICHNOE AKTSIONERNOE

Male; Secondary sanctions risk: North Korea

EO13846] (Linked To: PERSIAN GULF

OBSCHESTVO MAGNITOGORSKIY

Sanctions Regulations, sections 510.201 and

PETROCHEMICAL INDUSTRY COMMERCIAL

METALLURGICHESKIY KOMBINAT (Cyrillic:

510.210; Transactions Prohibited For Persons

CO.).

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Owned or Controlled By U.S. Financial

MLADIC, Ratko; DOB 12 Mar 1943; POB

МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ

Institutions: North Korea Sanctions Regulations

Bozinovici, Bosnia-Herzegovina; ICTY indictee

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

section 510.214; Passport BD3843329

at large (individual) [BALKANS].

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

(Slovakia) expires 08 Apr 2029; alt. Passport

MMCZ (a.k.a. MINERALS MARKETING

455000, Russia; Organization Established Date

BD5609822 (Slovakia) expires 19 May 2024

CORPORATION OF ZIMBABWE), 90 Mutare

1932; Tax ID No. 7414003633 (Russia);

(individual) [DPRK].

Road, Harare, Zimbabwe; P.O. Box 2628,

Government Gazette Number 00186424

MKS INTERNATIONAL (a.k.a. MKS

Harare, Zimbabwe; Phone No. 263-4-486946;

(Russia); Legal Entity Number

INTERNATIONAL CO. LTD.; a.k.a. MKS

Fax No. 263-4-487261 [ZIMBABWE].

253400XSJ4C01YMCXG44 (Russia);

INTERNATIONAL GROUP), Office No 4,

MMK METALURJI PORT (a.k.a. MMK

Registration Number 1027402166835 (Russia)

Babataher Street, Dr Fatemi Avenue, Tehran,

METALURJI SANAYI TICARET VE LIMAN

[RUSSIA-EO14024].

Iran; PO BOX 14155-4618, Tehran, Iran;

ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

MMK-FINANS OOO (a.k.a. IK MMK-FINANS;

Additional Sanctions Information - Subject to

METALÜRJİ SANAYİ TİCARET VE LİMAN

a.k.a. INVESTITSIONNAYA KOMPANIYA

Secondary Sanctions [NPWMD] [IFSR].

İŞLETMECİLİĞİ ANONİM ŞİRKETİ); a.k.a.

MMK-FINANS; a.k.a. LIMITED LIABILITY

MKS INTERNATIONAL CO. LTD. (a.k.a. MKS

"MMK TURKEY"), Alparslan Turkes Bulvari, No:

COMPANY INVESTMENT COMPANY MMK-

INTERNATIONAL; a.k.a. MKS

342-91, Ozerli Mahallesi, Dortyol 31600,

FINANS; a.k.a. LLC IK MMK-FINANS (Cyrillic:

INTERNATIONAL GROUP), Office No 4,

Turkey; Kocaeli, Dilovasi, Turkey; Istanbul,

ООО ИК ММК-ФИНАНС); a.k.a.

Babataher Street, Dr Fatemi Avenue, Tehran,

Turkey; Website https://mmkturkey.com.tr/;

OBSHCHESTVO S OGRANICHENNOI

Iran; PO BOX 14155-4618, Tehran, Iran;

Organization Established Date 12 Mar 1998; alt.

OTVETSTVENNOSTYU INVESTITSIONNAYA

Additional Sanctions Information - Subject to

Organization Established Date 2010; Tax ID No.

KOMPANIYA MMK-FINANS (Cyrillic:

Secondary Sanctions [NPWMD] [IFSR].

0950055541 (Turkey); Legal Entity Number

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

MKS INTERNATIONAL GROUP (a.k.a. MKS

789000EY8H7UFLRVA902 (Turkey);

ОТВЕТСТВЕННОСТЬЮ

INTERNATIONAL; a.k.a. MKS

Registration Number 4292 (Turkey) [RUSSIA-

ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-

INTERNATIONAL CO. LTD.), Office No 4,

EO14024] (Linked To: PUBLICHNOE

ФИНАНС); f.k.a. RASCHETNO-FONDOVY

Babataher Street, Dr Fatemi Avenue, Tehran,

AKTSIONERNOE OBSCHESTVO

TSENTR, ZAKRYTOE AKTSIONERNOE

Iran; PO BOX 14155-4618, Tehran, Iran;

MAGNITOGORSKIY METALLURGICHESKIY

OBSHCHESTVO INVESTITSIONNAYA

KOMBINAT).

KOMPANIYA), 70, ul. Kirova Magnitogorsk,

- 1160 -

Chelyabinskaya Obl. 455019, Russia;

Taflow Village, Berdaale District, Bay, Somalia;

(Linked To: AMEEN AL-PESHAWARI, Fazeel-

Organization Established Date 08 May 1996;

nationality Somalia; Gender Male; Secondary

A-Tul Shaykh Abu Mohammed).

Tax ID No. 7446045354 (Russia); Government

sanctions risk: section 1(b) of Executive Order

MOBARAKEH STEEL COMPANY (a.k.a.

Gazette Number 34565086 (Russia);

13224, as amended by Executive Order 13886

ESFAHAN'S MOBARAKEH STEEL COMPANY;

Registration Number 1057421016047 (Russia)

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

a.k.a. ESFAHAN'S MOBARAKEH STEEL

[RUSSIA-EO14024] (Linked To: PUBLICHNOE

MOALLEM INSURANCE CO., No. 35, Haghani

PUBLIC JOINT STOCK COMPANY), P.O. Box

AKTSIONERNOE OBSCHESTVO

Blvd, Vanak Sq., Tehran 1517973511, Iran;

161-84815, Mobarakeh, Esfahan 11131-84881,

MAGNITOGORSKIY METALLURGICHESKIY

Website www.mic-ir.com; Additional Sanctions

Iran; Mobarakeh Steel Company, Sa'adat Abad

KOMBINAT).

Information - Subject to Secondary Sanctions

St., Azadi SQ., Esfahan, Esfahan, Iran;

MMT LUXEMBURG (a.k.a. METAL & MINERAL

[IRAN].

Mobarakeh Steel Company, No. 2, Gol Azin

TRADE (MMT); a.k.a. METAL & MINERAL

MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;

Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,

TRADE S.A.R.L.; a.k.a. METAL AND MINERAL

a.k.a. AL-MOUALEM, Walid; a.k.a. AL-

Tehran, Iran; Website www.en.msc.ir; Additional

TRADE (MMT); a.k.a. METAL AND MINERAL

MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;

Sanctions Information - Subject to Secondary

TRADE S.A.R.L.; a.k.a. MMT SARL), 11b,

a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,

Sanctions; Executive Order 13846 information:

Boulevard Joseph II, L-1840, Luxembourg;

Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);

LOANS FROM UNITED STATES FINANCIAL

Additional Sanctions Information - Subject to

DOB 1941; POB Damascus, Syria; Foreign and

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Secondary Sanctions; Registration ID B 59411

Expatriates Minister; Minister for Foreign Affairs

Order 13846 information: FOREIGN

(Luxembourg); all offices worldwide [IRAN].

(individual) [SYRIA].

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

MMT SARL (a.k.a. METAL & MINERAL TRADE

MOASSESE AMOZESH VA TAHGHIGHATI

13846 information: BANKING

(MMT); a.k.a. METAL & MINERAL TRADE

(a.k.a. DEFENSE TECHNOLOGY AND

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

S.A.R.L.; a.k.a. METAL AND MINERAL TRADE

SCIENCE RESEARCH CENTER; a.k.a.

Order 13846 information: BLOCKING

(MMT); a.k.a. METAL AND MINERAL TRADE

INSTITUTE FOR DEFENSE EDUCATION AND

PROPERTY AND INTERESTS IN PROPERTY.

S.A.R.L.; a.k.a. MMT LUXEMBURG), 11b,

RESEARCH; a.k.a. "DTSRC"; a.k.a. "MAVT

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

Boulevard Joseph II, L-1840, Luxembourg;

CO."), Pasdaran Avenue, P.O. Box 19585/777,

information: BAN ON INVESTMENT IN EQUITY

Additional Sanctions Information - Subject to

Tehran, Iran; Additional Sanctions Information -

OR DEBT OF SANCTIONED PERSON. Sec.

Secondary Sanctions; Registration ID B 59411

Subject to Secondary Sanctions; Target Type

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

(Luxembourg); all offices worldwide [IRAN].

Government Entity [NPWMD] [IFSR] (Linked

SANCTIONS ON PRINCIPAL EXECUTIVE

MNANGAGWA, Emmerson Dambudzo; DOB 15

To: MINISTRY OF DEFENSE AND ARMED

OFFICERS. Sec. 5(a)(vii); National ID No.

Sep 1946; Passport AD00060 (Zimbabwe);

FORCES LOGISTICS).

10260289464 (Iran); Commercial Registry

Minister of Rural Housing and Social Amenities

MOAZ ABDULLA DAEL FOR IMPORT AND

Number 411175869887 (Iran) [SDGT] [IFSR]

(individual) [ZIMBABWE].

EXPORT (Arabic: ﺩﺍﺮﯿﺘﺳﻺﻟ ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﺫﺎﻌﻣ

[IFCA] [IRAN-EO13871] (Linked To: MEHR-E

MNANGAGWA, JR., Emmerson Dambudzo, 41

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

EQTESAD-E IRANIAN INVESTMENT

Dacomb Drive, Chisipite, Harare, Zimbabwe;

a.k.a. MAATH ABDULLAH DAEL IMPORT AND

COMPANY).

DOB 20 Dec 1984; POB Harare, Zimbabwe;

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

MOBILE VALUE-ADDED SERVICES

nationality Zimbabwe; citizen Zimbabwe;

50th Street, Hodeidah, Yemen; Tahrir Street,

LABORATORY (a.k.a. VALUE-ADDED

Gender Male; Passport AD005865 (Zimbabwe)

Hodeidah, Yemen; Secondary sanctions risk:

SERVICES LABORATORY VASL), 8th Floor,

expires 25 Feb 2023; National ID No.

section 1(b) of Executive Order 13224, as

Azadi St., Sharif University of Technology,

632149596A67 (Zimbabwe) (individual)

amended by Executive Order 13886; Target

Tehran, Iran; Website www.vaslab.ir; Additional

[ZIMBABWE] (Linked To: MNANGAGWA,

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

Sanctions Information - Subject to Secondary

Emmerson Dambudzo).

JAMAL, Sa'id Ahmad Muhammad).

Sanctions [NPWMD] [IFSR].

MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.

MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb

MOBILE ZONE INTERNACIONAL IMPORT.

FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.

Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab

EXPORT. S.R.L. (a.k.a. MOBILE ZONE

"AMOR"), Via Toscana n.46, Bologna, Italy; Via

Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib

INTERNACIONAL IMPORT-EXPORT S.R.L.;

di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar

Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";

a.k.a. MOBILE ZONE INTERNATIONAL

1969; POB Baja, Tunisia; Passport L497470

a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.

IMPORT-EXPORT S.R.L.), Ciudad del Este,

issued 03 Jun 1997 expires 02 Jun 2002

"Hizbullah"; a.k.a. "Qari Hizbullah"), House

Paraguay; RUC # 80071113-0 (Paraguay)

(individual) [SDGT].

Number 5, Akhunabad, Shaheen Muslim Town,

[GLOMAG] (Linked To: DOLDAN GONZALEZ,

MOA NICKEL SA, Cuba [CUBA].

Peshawar, Pakistan; House Number 5,

Liz Paola).

MOA'LIN, Mohamed Haji Omar (a.k.a. HAJI,

Akhunabad, Chok Yadagr Branch, Peshawar,

MOBILE ZONE INTERNACIONAL IMPORT-

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

Pakistan; Matin, Darah-ye Pech District, Kunar

EXPORT S.R.L. (a.k.a. MOBILE ZONE

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

Province, Afghanistan; DOB 01 Mar 1982; alt.

INTERNACIONAL IMPORT. EXPORT. S.R.L.;

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

DOB 03 Jan 1982; POB Peshawar, Pakistan;

a.k.a. MOBILE ZONE INTERNATIONAL

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

nationality Pakistan; National ID No.

IMPORT-EXPORT S.R.L.), Ciudad del Este,

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

1730113198199 (Pakistan) (individual) [SDGT]

Paraguay; RUC # 80071113-0 (Paraguay)

Hakaba District, Bay, Somalia; DOB 1976; POB

- 1161 -

[GLOMAG] (Linked To: DOLDAN GONZALEZ,

SOVCOMBANK OPEN JOINT STOCK

Bushehr 1969753111, Iran; PO Box, Mashhad,

Liz Paola).

COMPANY).

Iran; Website www.mobinpc.net; Additional

MOBILE ZONE INTERNATIONAL IMPORT-

MOBILNYE PLATEZHI LLC (a.k.a. MOBILNYE

Sanctions Information - Subject to Secondary

EXPORT S.R.L. (a.k.a. MOBILE ZONE

PLATEZHI; a.k.a. MOBILNYE PLATEZHI

Sanctions; Registration ID 837 (Iran) [IRAN]

INTERNACIONAL IMPORT. EXPORT. S.R.L.;

LIMITED LIABILITY COMPANY), Pr-Kt

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

a.k.a. MOBILE ZONE INTERNACIONAL

Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,

PETROCHEMICAL INDUSTRY CO.).

IMPORT-EXPORT S.R.L.), Ciudad del Este,

Office 4, Moscow 121170, Russia; Website

MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode;

Paraguay; RUC # 80071113-0 (Paraguay)

round.ru; Tax ID No. 7730648774 (Russia);

a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK,

[GLOMAG] (Linked To: DOLDAN GONZALEZ,

Registration Number 1117746605811 (Russia)

Laode Agussalim; a.k.a. MUBAROK, Muhamad;

Liz Paola).

[RUSSIA-EO14024] (Linked To:

a.k.a. MUHAMMAD, Ustad Haji Laudi Agus

MOBILIZATION OF THE OPPRESSED

SOVCOMBANK OPEN JOINT STOCK

Salim; a.k.a. SYAWAL, Muhammad; a.k.a.

ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;

COMPANY).

SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;

a.k.a. BASIJ RESISTANCE FORCE; a.k.a.

MOBIN HOLDING LIMITED (f.k.a. GOLDEN

a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;

BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E

CROWN OVERSEAS LIMITED), 22 Long Acre,

a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";

MELLI; a.k.a. ISLAMIC REVOLUTION

Long Acre, London WC2E 9LY, United

a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB

GUARDS CORPS RESISTANCE FORCE;

Kingdom; Additional Sanctions Information -

03 Sep 1962; POB Makassar, Indonesia;

a.k.a. NIROOYE MOGHAVEMATE BASIJ;

Subject to Secondary Sanctions; Registration

nationality Indonesia; citizen Indonesia

a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.

Number 09745038 (United Kingdom) [SDGT]

(individual) [SDGT].

SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.

[IFSR] (Linked To: MADANIPOUR, Mahmoud).

MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli

SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E

MOBIN INTERNATIONAL LIMITED (a.k.a.

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime

MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E

"MOBIN INTERNATIONAL LTD."), Office 2403,

Mokom; a.k.a. MOKOM, Gawaka; a.k.a.

BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E

Ahmad-Abberrhaim al-Attar, Dubai, United Arab

MOKOM, Maxim; a.k.a. MOKOM, Maxime;

BASIJ-E MOSTAZAFEEN; a.k.a.

Emirates; Website www.mobinogp.com;

a.k.a. MOKOME, Maxime; a.k.a. MOKOM-

"MOBILIZATION OF THE OPPRESSED"; a.k.a.

Additional Sanctions Information - Subject to

GAWAKA, Maxime Jeoffroy Eli; a.k.a.

"MOBILIZATION OF THE OPPRESSED UNIT";

Secondary Sanctions [SDGT] [IFSR] (Linked

MOKOUM, Maxime; a.k.a. "Colonel Rock"),

f.k.a. "NATIONAL MOBILIZATION

To: NATIONAL IRANIAN OIL PRODUCTS

Boy-Rabe, Bangui, Central African Republic;

ORGANIZATION"; a.k.a. "NATIONAL

DISTRIBUTION COMPANY).

DOB 30 Dec 1978; POB Bangui, Central African

RESISTANCE MOBILIZATION"; a.k.a.

MOBIN IRAN ELECTRONICS DEVELOPMENT

Republic; nationality Central African Republic;

"ORGANIZATION OF THE MOBILISATION OF

COMPANY (a.k.a. IRAN MOBIN ELECTRONIC

Gender Male; Passport O00006983 (Central

THE OPPRESSED"; a.k.a. "RESISTANCE

DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ

African Republic) expires 02 Feb 2017

MOBILIZATION FORCE"), Tehran, Iran; Syria;

ﻥﺍﺮﯾﺍ ﻦﯿﺒﻣ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ)), Ahmad Qassir

(individual) [CAR].

Additional Sanctions Information - Subject to

Bokharest St., Argentine Sq., Tehran, Iran;

MODABBERAN EQTESAD COMPANY (a.k.a.

Secondary Sanctions [FTO] [SDGT] [IRGC]

Additional Sanctions Information - Subject to

MODABERAN EGHTESAD), Iran; Additional

[IFSR] [IRAN-HR] (Linked To: ISLAMIC

Secondary Sanctions; National ID No.

Sanctions Information - Subject to Secondary

REVOLUTIONARY GUARD CORPS (IRGC)-

10103492170 (Iran); Registration Number

Sanctions [NPWMD] [IFSR] (Linked To:

QODS FORCE; Linked To: ISLAMIC

313314 (Iran) [IRAN-EO13876] (Linked To:

PERSIAN GULF PETROCHEMICAL

REVOLUTIONARY GUARD CORPS).

EXECUTION OF IMAM KHOMEINI'S ORDER).

INDUSTRY CO.).

MOBILNYE PLATEZHI (a.k.a. MOBILNYE

MOBIN PETROCHEMICAL (a.k.a. MOBIN

MODABER (a.k.a. MODABER INVESTMENT

PLATEZHI LIMITED LIABILITY COMPANY;

PETROCHEMICAL COMPANY; a.k.a. "MPC"),

COMPANY; a.k.a. TADBIR INDUSTRIAL

a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt

Southern Pars Special Economic Energy Zone,

HOLDING COMPANY); Additional Sanctions

Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,

Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar

Information - Subject to Secondary Sanctions

Office 4, Moscow 121170, Russia; Website

Alley, Vanak Square, ValiAsr Street, Tehran

[IRAN].

round.ru; Tax ID No. 7730648774 (Russia);

19697-53111, Iran; P.O. Box 75391-418,

MODABER INVESTMENT COMPANY (a.k.a.

Registration Number 1117746605811 (Russia)

Bushehr 1969753111, Iran; PO Box, Mashhad,

MODABER; a.k.a. TADBIR INDUSTRIAL

[RUSSIA-EO14024] (Linked To:

Iran; Website www.mobinpc.net; Additional

HOLDING COMPANY); Additional Sanctions

SOVCOMBANK OPEN JOINT STOCK

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions

COMPANY).

Sanctions; Registration ID 837 (Iran) [IRAN]

[IRAN].

MOBILNYE PLATEZHI LIMITED LIABILITY

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

MODABERAN EGHTESAD (a.k.a.

COMPANY (a.k.a. MOBILNYE PLATEZHI;

PETROCHEMICAL INDUSTRY CO.).

MODABBERAN EQTESAD COMPANY), Iran;

a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt

MOBIN PETROCHEMICAL COMPANY (a.k.a.

Additional Sanctions Information - Subject to

Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,

MOBIN PETROCHEMICAL; a.k.a. "MPC"),

Secondary Sanctions [NPWMD] [IFSR] (Linked

Office 4, Moscow 121170, Russia; Website

Southern Pars Special Economic Energy Zone,

To: PERSIAN GULF PETROCHEMICAL

round.ru; Tax ID No. 7730648774 (Russia);

Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar

INDUSTRY CO.).

Registration Number 1117746605811 (Russia)

Alley, Vanak Square, ValiAsr Street, Tehran

MODAFL (a.k.a. GOVERNMENT OF IRAN

[RUSSIA-EO14024] (Linked To:

19697-53111, Iran; P.O. Box 75391-418,

DEPARTMENT OF DEFENSE; a.k.a.

- 1162 -

MINISTRY OF DEFENCE & ARMED FORCES

Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,

No. EYE089248 (Burma); State Administrative

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;

Council Member (individual) [BURMA-

AND ARMED FORCES LOGISTICS; a.k.a.

a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai

EO14014].

MINISTRY OF DEFENSE AND SUPPORT FOR

Banyar Ong), Naypyitaw, Burma; DOB 14 Aug

MOE, Nai Banya Ong (a.k.a. BANYAR, Aung

ARMED FORCES LOGISTICS; a.k.a.

1947; POB Ye, Burma; nationality Burma;

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,

MINISTRY OF DEFENSE ARMED FORCES

citizen Burma; Gender Male; National ID No.

Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

10RAMANAN202348 (Burma); alt. National ID

MOE, Banyar Ong; a.k.a. MOE, Nai Banya

FOR ARMED FORCES LOGISTICS; a.k.a.

No. EYE089248 (Burma); State Administrative

Aung; a.k.a. MOE, Nai Banyar Aung; a.k.a.

MODSAF; a.k.a. VEZARATE DEFA; a.k.a.

Council Member (individual) [BURMA-

MOE, Nai Banyar Ong), Naypyitaw, Burma;

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

EO14014].

DOB 14 Aug 1947; POB Ye, Burma; nationality

HAYE MOSALLAH), Ferdowsi Avenue,

MOE, Banya Ong (a.k.a. BANYAR, Aung Moe;

Burma; citizen Burma; Gender Male; National

Sarhang Sakhaei Street, Tehran, Iran; PO Box

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banyar

ID No. 10RAMANAN202348 (Burma); alt.

11365-8439, Pasdaran Ave., Tehran, Iran; West

Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,

National ID No. EYE089248 (Burma); State

side of Dabestan Street, Abbas Abad District,

Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;

Administrative Council Member (individual)

Tehran, Iran; Additional Sanctions Information -

a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai

[BURMA-EO14014].

Subject to Secondary Sanctions [SDGT]

Banyar Ong), Naypyitaw, Burma; DOB 14 Aug

MOE, Nai Banyar Aung (a.k.a. BANYAR, Aung

[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]

1947; POB Ye, Burma; nationality Burma;

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,

(Linked To: ISLAMIC REVOLUTIONARY

citizen Burma; Gender Male; National ID No.

Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.

GUARD CORPS (IRGC)-QODS FORCE).

10RAMANAN202348 (Burma); alt. National ID

MOE, Banyar Ong; a.k.a. MOE, Nai Banya

MODERNA EXPRESS TRANSPORTE DE

No. EYE089248 (Burma); State Administrative

Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,

CARGA LTDA., Transversal 96A No. 14-70,

Council Member (individual) [BURMA-

Nai Banyar Ong), Naypyitaw, Burma; DOB 14

Bogota, Colombia; NIT # 830039006-4

EO14014].

Aug 1947; POB Ye, Burma; nationality Burma;

(Colombia) [SDNTK].

MOE, Banyar Aung (a.k.a. BANYAR, Aung Moe;

citizen Burma; Gender Male; National ID No.

MODLEX (a.k.a. MINISTRY OF DEFENSE

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya

10RAMANAN202348 (Burma); alt. National ID

LEGION EXPORT; a.k.a. MINISTRY OF

Ong; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai

No. EYE089248 (Burma); State Administrative

DEFENSE LOGISTICS EXPORT), PO Box

Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a.

Council Member (individual) [BURMA-

16315-189, Tehran, Iran, located on the west

MOE, Nai Banyar Aung; a.k.a. MOE, Nai

EO14014].

side of Dabestan Street, Abbas Abad District,

Banyar Ong), Naypyitaw, Burma; DOB 14 Aug

MOE, Nai Banyar Ong (a.k.a. BANYAR, Aung

Tehran, Iran; PO Box 19315-189, Pasdaran

1947; POB Ye, Burma; nationality Burma;

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,

Street, South Noubonyand Square, Tehran,

citizen Burma; Gender Male; National ID No.

Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.

Iran; Additional Sanctions Information - Subject

10RAMANAN202348 (Burma); alt. National ID

MOE, Banyar Ong; a.k.a. MOE, Nai Banya

to Secondary Sanctions [NPWMD] [IFSR].

No. EYE089248 (Burma); State Administrative

Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,

MODSAF (a.k.a. GOVERNMENT OF IRAN

Council Member (individual) [BURMA-

Nai Banyar Aung), Naypyitaw, Burma; DOB 14

DEPARTMENT OF DEFENSE; a.k.a.

EO14014].

Aug 1947; POB Ye, Burma; nationality Burma;

MINISTRY OF DEFENCE & ARMED FORCES

MOE, Banyar Ong (a.k.a. BANYAR, Aung Moe;

citizen Burma; Gender Male; National ID No.

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya

10RAMANAN202348 (Burma); alt. National ID

AND ARMED FORCES LOGISTICS; a.k.a.

Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE,

No. EYE089248 (Burma); State Administrative

MINISTRY OF DEFENSE AND SUPPORT FOR

Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;

Council Member (individual) [BURMA-

ARMED FORCES LOGISTICS; a.k.a.

a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai

EO14014].

MINISTRY OF DEFENSE ARMED FORCES

Banyar Ong), Naypyitaw, Burma; DOB 14 Aug

MOEIN, Moslem (Arabic: ﻦﯿﻌﻣ ﻢﻠﺴﻣ) (a.k.a.

LOGISTICS; a.k.a. MINISTRY OF DEFENSE

1947; POB Ye, Burma; nationality Burma;

MO'IN, Moslem), Part 7, Block 25, Ground

FOR ARMED FORCES LOGISTICS; a.k.a.

citizen Burma; Gender Male; National ID No.

Floor, 16th Street, Sarvestan Street,

MODAFL; a.k.a. VEZARATE DEFA; a.k.a.

10RAMANAN202348 (Burma); alt. National ID

Chaghamirza Phase 2 Shahid Mehrabi,

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

No. EYE089248 (Burma); State Administrative

Kermanshah, Iran; DOB 22 Sep 1985; POB

HAYE MOSALLAH), Ferdowsi Avenue,

Council Member (individual) [BURMA-

Eslamabad, Iran; nationality Iran; Additional

Sarhang Sakhaei Street, Tehran, Iran; PO Box

EO14014].

Sanctions Information - Subject to Secondary

11365-8439, Pasdaran Ave., Tehran, Iran; West

MOE, Nai Banya Aung (a.k.a. BANYAR, Aung

Sanctions; Gender Male; National ID No.

side of Dabestan Street, Abbas Abad District,

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,

3341588477 (Iran); Birth Certificate Number

Tehran, Iran; Additional Sanctions Information -

Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.

3477 (Iran) (individual) [IRAN-HR] (Linked To:

Subject to Secondary Sanctions [SDGT]

MOE, Banyar Ong; a.k.a. MOE, Nai Banya Ong;

BASIJ RESISTANCE FORCE).

[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]

a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai

MOFID RAAHBAR AUDITING INSTITUTION

(Linked To: ISLAMIC REVOLUTIONARY

Banyar Ong), Naypyitaw, Burma; DOB 14 Aug

(a.k.a. MOFIDRAHBAR AUDIT FIRM (Arabic:

GUARD CORPS (IRGC)-QODS FORCE).

1947; POB Ye, Burma; nationality Burma;

ﺮﺒﻫﺍﺭ ﺪﯿﻔﻣ ﯽﺳﺮﺑﺎﺴﺣ ﻪﺴﺳﻮﻣ)), No. 9, 13th St.

MOE, Banya Aung (a.k.a. BANYAR, Aung Moe;

citizen Burma; Gender Male; National ID No.

Ahmad Qasir St., Argentina Square, Tehran

a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar

10RAMANAN202348 (Burma); alt. National ID

1968635414, Iran; Additional Sanctions

- 1163 -

Information - Subject to Secondary Sanctions;

MOGHADDAM, Esmail; a.k.a. AHMADI-

Asad Khan; a.k.a. MOHAMMADHASNI, Haji

National ID No. 10861836531 (Iran);

MOQADDAM, Esma'il; a.k.a. MOGHADAM,

Asad Khan Zarkari; a.k.a. MOHMMADHASNI,

Registration Number 7355 (Iran) [IRAN-

Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel

Asad Khan; a.k.a. MUHAMMADHASNI, Asad

EO13876] (Linked To: ASTAN QUDS RAZAVI).

Ahmadi); DOB 1961; POB Tehran, Iran;

Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.

MOFIDRAHBAR AUDIT FIRM (Arabic: ﻪﺴﺳﻮﻣ

Additional Sanctions Information - Subject to

"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),

ﺮﺒﻫﺍﺭ ﺪﯿﻔﻣ ﯽﺳﺮﺑﺎﺴﺣ) (a.k.a. MOFID RAAHBAR

Secondary Sanctions; Head of Iranian Police;

Nimroz, Afghanistan; Kabul, Afghanistan;

AUDITING INSTITUTION), No. 9, 13th St.

Alternate Title, Chief, Iran's Law Enforcement

Karachi, Pakistan; Basalani, Afghanistan;

Ahmad Qasir St., Argentina Square, Tehran

Forces; Alternate Title, Police Chief, Alternate

Balochistan, Pakistan; Dubai, United Arab

1968635414, Iran; Additional Sanctions

Title, Commander of Iran's Law Enforcement

Emirates; DOB 01 Jan 1955; POB Nimroz,

Information - Subject to Secondary Sanctions;

Force; Alternate Title, Brigadier General

Afghanistan; citizen Afghanistan; Passport

National ID No. 10861836531 (Iran);

(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

OR1126692 (Afghanistan) (individual) [SDNTK].

Registration Number 7355 (Iran) [IRAN-

MOGHISEH, Mohammad (a.k.a. MOGHISSEH,

MOHAGHEGHI, Mohammad Hassan, Iran; DOB

EO13876] (Linked To: ASTAN QUDS RAZAVI).

Mohammad (Arabic: ﻪﺴﯿﻘﻣ ﺪﻤﺤﻣ); a.k.a.

23 Jun 1963; nationality Iran; Additional

MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI

MOGHISSEH, Mohammad Nasser (Arabic:

Sanctions Information - Subject to Secondary

MOGHADAM, Ismail; a.k.a. AHMADI

ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ ﺪﻤﺤﻣ); a.k.a. MOQISEH, Mohammad;

Sanctions; Gender Male; Passport D10008116

MOGHADDAM, Esma'il; a.k.a. AHMADI-

a.k.a. "NASERIAN" (Arabic: "ﻥﺎﯾﺮﺻﺎﻧ"); a.k.a.

(Iran) expires 24 May 2026; IRGC Intelligence

MOGHADDAM, Esma'il; a.k.a. AHMADI-

"NASSERIAN"), Tehran, Iran; DOB 1956 to

Organization Co-Deputy Chief Brigadier

MOGHADDAM, Esmail; a.k.a. AHMADI-

1957; POB Moqiseh, Iran; Additional Sanctions

General (individual) [IRGC] [IFSR]

MOQADDAM, Esma'il; a.k.a. MOGHADDAM,

Information - Subject to Secondary Sanctions;

[HOSTAGES-EO14078] (Linked To: ISLAMIC

Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail

Gender Male; Judge, Head of Tehran

REVOLUTIONARY GUARD CORPS

Ahmadi); DOB 1961; POB Tehran, Iran;

Revolutionary Court, Branch 28 (individual)

INTELLIGENCE ORGANIZATION).

Additional Sanctions Information - Subject to

[IRAN] [IRAN-TRA].

MOHAJERI, Mostafa (a.k.a. RAZAVI, Esma'il),

Secondary Sanctions; Head of Iranian Police;

MOGHISSEH, Mohammad (Arabic: ﻪﺴﯿﻘﻣ ﺪﻤﺤﻣ)

Iran; DOB 1959; Additional Sanctions

Alternate Title, Chief, Iran's Law Enforcement

(a.k.a. MOGHISEH, Mohammad; a.k.a.

Information - Subject to Secondary Sanctions;

Forces; Alternate Title, Police Chief, Alternate

MOGHISSEH, Mohammad Nasser (Arabic:

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

Title, Commander of Iran's Law Enforcement

ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ ﺪﻤﺤﻣ); a.k.a. MOQISEH, Mohammad;

(Linked To: ISLAMIC REVOLUTIONARY

Force; Alternate Title, Brigadier General

a.k.a. "NASERIAN" (Arabic: "ﻥﺎﯾﺮﺻﺎﻧ"); a.k.a.

GUARD CORPS (IRGC)-QODS FORCE;

(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

"NASSERIAN"), Tehran, Iran; DOB 1956 to

Linked To: TALIBAN).

MOGHADAM, Mohsen Matloub (a.k.a.

1957; POB Moqiseh, Iran; Additional Sanctions

MOHAMED AWAAD COMERCIO DE MOVEIS

MATLOUB, Mohsen), Iran; DOB 02 Oct 1990;

Information - Subject to Secondary Sanctions;

EIRELI (a.k.a. DAIANA PORTELLA COELHO

POB Tehran, Iran; nationality Iran; Additional

Gender Male; Judge, Head of Tehran

COMERCIO DE MOVEIS E COLCHOES; a.k.a.

Sanctions Information - Subject to Secondary

Revolutionary Court, Branch 28 (individual)

HOME ELEGANCE COMERCIO DE MOVEIS

Sanctions; Gender Male; Passport V25762563

[IRAN] [IRAN-TRA].

EIRELI (Latin: HOME ELEGANCE COMÉRCIO

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

MOGHISSEH, Mohammad Nasser (Arabic: ﺪﻤﺤﻣ

DE MOVEIS EIRELI); a.k.a. MARROCOS

IRANIAN MINISTRY OF INTELLIGENCE AND

ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ) (a.k.a. MOGHISEH, Mohammad;

MOVEIS E COLCHOES; a.k.a. "HOME

SECURITY).

a.k.a. MOGHISSEH, Mohammad (Arabic: ﺪﻤﺤﻣ

ELEGANCE"), Rua Dorezopolis, 669, Casa 03,

MOGHADDAM, Esameel Ahmadi (a.k.a.

ﻪﺴﯿﻘﻣ); a.k.a. MOQISEH, Mohammad; a.k.a.

Jardim Santa Clara, Guarulhos, Sao Paulo

AHMADI MOGHADAM, Ismail; a.k.a. AHMADI

"NASERIAN" (Arabic: "ﻥﺎﯾﺮﺻﺎﻧ"); a.k.a.

07123-120, Brazil; Organization Established

MOGHADDAM, Esma'il; a.k.a. AHMADI-

"NASSERIAN"), Tehran, Iran; DOB 1956 to

Date 11 Oct 2018; Tax ID No. 31.746.200/0001-

MOGHADDAM, Esma'il; a.k.a. AHMADI-

1957; POB Moqiseh, Iran; Additional Sanctions

11 (Brazil) [SDGT] (Linked To: AWADD,

MOGHADDAM, Esmail; a.k.a. AHMADI-

Information - Subject to Secondary Sanctions;

Mohamed Sherif Mohamed Mohamed).

MOQADDAM, Esma'il; a.k.a. MOGHADAM,

Gender Male; Judge, Head of Tehran

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid

Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail

Revolutionary Court, Branch 28 (individual)

(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;

Ahmadi); DOB 1961; POB Tehran, Iran;

[IRAN] [IRAN-TRA].

a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA

Additional Sanctions Information - Subject to

MOHADDES, Seyed Mahmoud; DOB 07 Jun

YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.

Secondary Sanctions; Head of Iranian Police;

1957; citizen Iran; Additional Sanctions

MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;

Alternate Title, Chief, Iran's Law Enforcement

Information - Subject to Secondary Sanctions;

a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu

Forces; Alternate Title, Police Chief, Alternate

Managing Director, Iranian Oil Company (U.K.)

Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);

Title, Commander of Iran's Law Enforcement

Ltd. (individual) [IRAN].

DOB 01 Jan 1983; POB Sudan; nationality

Force; Alternate Title, Brigadier General

MOHADI, Kembo Campbell Dugishi; DOB 15 Nov

Sudan (individual) [SDGT].

(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

1949; Minister of Home Affairs (individual)

MOHAMED HASSANE ISMAIL (a.k.a. ISMAIL

MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI

[ZIMBABWE].

FOR GENERAL TRADE; a.k.a. ISMAIL

MOGHADAM, Ismail; a.k.a. AHMADI

MOHADMMADHASNI, Asad Khan (a.k.a. KHAN,

GENERAL TRADING (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﻞﻴﻋﺎﻤﺳﺍ

MOGHADDAM, Esma'il; a.k.a. AHMADI-

Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,

ﺔﻣﺎﻌﻟﺍ)), Khaldeh, Al Qubbah, King Mohammad

MOGHADDAM, Esma'il; a.k.a. AHMADI-

Mohammed; a.k.a. MOHAMMADHASNI, Haji

Ismail, Section 5, Block B, Mount Lebanon,

- 1164 -

Lebanon; Mohamed Ismail Property, B Kobbe,

Puntland, Somalia; Yaqshid District, Mogadishu,

Market, Fourth Floor, Shop #1, Kandahar,

Baabda, Lebanon; Secondary sanctions risk:

Somalia; DOB 1978; nationality Somalia;

Afghanistan [SDNTK].

section 1(b) of Executive Order 13224, as

Gender Male; Secondary sanctions risk: section

MOHAMMAD ZAKARYA, Jassim; DOB 1968;

amended by Executive Order 13886;

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

POB Hasaka, Syria; Minister of Social Affairs

Organization Established Date 21 Oct 2009;

Executive Order 13886 (individual) [SDGT]

and Labor (individual) [SYRIA].

Registration Number 2018166 (Lebanon)

(Linked To: ISIS-SOMALIA).

MOHAMMAD, Ali Mohammad Abutorab Noor

[SDGT] (Linked To: ISMAIL, Mohamad

MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED,

(a.k.a. ABUTURAB, Ali Muhammad; a.k.a.

Hassan).

Liban Yusuf; a.k.a. "DHEERE, Liban"),

MOHAMMAD, Ali Mohammad Noor; a.k.a.

MOHAMED KOL, Mohammed Noor (a.k.a.

Puntland, Somalia; Yaqshid District, Mogadishu,

MOHD, Ali Mohd Abutorab Noor; a.k.a.

MOHAMMED KUL, Mohammed Nour; a.k.a.

Somalia; DOB 1978; nationality Somalia;

MUHAMMAD, Abu Turab Ali; a.k.a.

NOOR, Haji Mohammad), c/o NEW ANSARI

Gender Male; Secondary sanctions risk: section

MUHAMMED, Ali Muhammed Noor; a.k.a.

MONEY EXCHANGE, Afghanistan; c/o GREEN

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

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

LEAF GENERAL TRADING LLC, United Arab

Executive Order 13886 (individual) [SDGT]

Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

Emirates; c/o CONNECT TELECOM GENERAL

(Linked To: ISIS-SOMALIA).

TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali

TRADING LLC, United Arab Emirates; DOB 27

MOHAMED, Mohamed Makawi Ibrahim (a.k.a.

Muhammad Abu; a.k.a. "MOHAMMED, Ali";

Jul 1965; citizen Afghanistan (individual)

IBRAHIM, Muhammad Makkawi; a.k.a.

a.k.a. "TURAB, Abu"), Jamia Salfia, Airport

[SDNTK].

MAKAWI, Mohamed; a.k.a. MOHAMED,

Road, Quetta, Pakistan; Patel Road, Quetta,

MOHAMED, Abdel Basit Hag El-Hassan Hag

Mohamed Makkawi Ibrahim); DOB 1984; POB

Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.

(a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.

Sudan; nationality Sudan (individual) [SDGT].

DOB 05 Jan 1968; POB Quetta, Balochistan,

HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.

MOHAMED, Mohamed Makkawi Ibrahim (a.k.a.

Pakistan; nationality Pakistan; Gender Male;

HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,

IBRAHIM, Muhammad Makkawi; a.k.a.

Passport J349992 (Pakistan); National ID No.

Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");

MAKAWI, Mohamed; a.k.a. MOHAMED,

2083655452 (Saudi Arabia) (individual) [SDGT]

DOB 1979; POB Sudan; nationality Sudan

Mohamed Makawi Ibrahim); DOB 1984; POB

(Linked To: JAMA'AT UL DAWA AL-QU'RAN;

(individual) [SDGT].

Sudan; nationality Sudan (individual) [SDGT].

Linked To: AMEEN AL-PESHAWARI, Fazeel-A-

MOHAMED, Abdul Kader Ibrahim,

MOHAMED, Mohamed Omar (a.k.a. HAJI,

Tul Shaykh Abu Mohammed).

Jianguomenwai Diplomatic Housing Compound,

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

MOHAMMAD, Ali Mohammad Noor (a.k.a.

Building 7-1, 5th Floor, Apartment 4, Beijing,

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

ABUTURAB, Ali Muhammad; a.k.a.

China (individual) [IRAQ2].

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

MOHAMMAD, Ali Mohammad Abutorab Noor;

MOHAMED, Abdullahi Osman (a.k.a. "ADDE,

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

a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.

Dhega"; a.k.a. "ISMAIL, Engineer"; a.k.a.

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

MUHAMMAD, Abu Turab Ali; a.k.a.

"OSMAN, Abdullahi"), Baraawe, Somalia; Jilib,

Hakaba District, Bay, Somalia; DOB 1976; POB

MUHAMMED, Ali Muhammed Noor; a.k.a.

Middle Juba Region, Somalia; DOB 1984; POB

Taflow Village, Berdaale District, Bay, Somalia;

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

Mogadishu, Somalia; Gender Male (individual)

nationality Somalia; Gender Male; Secondary

Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

[SDGT].

sanctions risk: section 1(b) of Executive Order

TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali

MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,

13224, as amended by Executive Order 13886

Muhammad Abu; a.k.a. "MOHAMMED, Ali";

Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;

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

a.k.a. "TURAB, Abu"), Jamia Salfia, Airport

a.k.a. ROGO, Aboud Mohammad; a.k.a.

MOHAMED, Nour Addin Meloud (a.k.a.

Road, Quetta, Pakistan; Patel Road, Quetta,

ROGO, Aboud Mohammed; a.k.a. ROGO,

MUSBAH, Nourddin Milood M), Malta; Cyprus;

Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.

Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB

Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974;

DOB 05 Jan 1968; POB Quetta, Balochistan,

11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB

nationality Libya; Gender Male; Passport

Pakistan; nationality Pakistan; Gender Male;

11 Nov 1969; alt. DOB 01 Jan 1969; POB

998635 (Libya); alt. Passport PK31LZK9 (Libya)

Passport J349992 (Pakistan); National ID No.

Kenya; alt. POB Lamu Island, Kenya; citizen

(individual) [LIBYA3].

2083655452 (Saudi Arabia) (individual) [SDGT]

Kenya (individual) [SOMALIA].

MOHAMEDOU, Saleck Ould Cheikh (a.k.a.

(Linked To: JAMA'AT UL DAWA AL-QU'RAN;

MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,

CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan

Linked To: AMEEN AL-PESHAWARI, Fazeel-A-

Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed

1984 to 31 Dec 1984; POB Atar, Mauritania;

Tul Shaykh Abu Mohammed).

Achar Foudail); DOB 15 Jun 1958; POB El

Gender Male (individual) [SDGT].

MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji

Fasher, Sudan; alt. POB Al Fashir, Sudan;

MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan

Baz); DOB 1958; POB Kandahar, Afghanistan;

nationality Sudan; Registration ID 0179427

1982; POB Kabul, Afghanistan; citizen

nationality Afghanistan (individual) [SDNTK].

(France); National Foreign ID Number

Afghanistan; Passport OR305655

MOHAMMAD, Faqir (a.k.a. MUHAMMAD,

4203016171 (France) issued 20 Feb 2004;

(Afghanistan); alt. Passport OR488406

Faqeer; a.k.a. MUHAMMAD, Faqir; a.k.a.

Chairman, Justice and Equality Movement; Co-

(Afghanistan); alt. Passport OR844806

ZEYAR, Faqir Mohammad), Bannu, Pakistan;

founder, National Redemption Front (individual)

(Afghanistan) (individual) [SDNTK].

Lahore, Pakistan; DOB 1968; POB North

[DARFUR].

MOHAMMAD WALI MONEY EXCHANGE (a.k.a.

Waziristan Agency, Pakistan; alt. POB Federally

MOHAMED, Liban Yusuf (a.k.a. MOHAMED,

NEW AHMADY LTD. KANDAHAR), Sarafi

Administered Tribal Areas, Pakistan; alt. POB

Liibaan Yousuf; a.k.a. "DHEERE, Liban"),

Khowst Province, Afghanistan; nationality

- 1165 -

Pakistan; Gender Male (individual) [SDGT]

Basalani, Afghanistan; Balochistan, Pakistan;

Jul 1965; citizen Afghanistan (individual)

(Linked To: HAQQANI NETWORK).

Dubai, United Arab Emirates; DOB 01 Jan

[SDNTK].

MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,

1955; POB Nimroz, Afghanistan; citizen

MOHAMMED TOHMA, Nabil (Arabic: ﺪﻤﺤﻣ ﻞﻴﺒﻧ

Baz); DOB 1958; POB Kandahar, Afghanistan;

Afghanistan; Passport OR1126692

ﺔﻤﻌﻃ) (a.k.a. TOUMEH BIN MOHAMMED,

nationality Afghanistan (individual) [SDNTK].

(Afghanistan) (individual) [SDNTK].

Nabil (Arabic: ﺪﻤﺤﻣ ﻦﺑ ﺔﻤﻌﻃ ﻞﻴﺒﻧ); a.k.a.

MOHAMMAD, Haji Baz; DOB 12 Mar 1964;

MOHAMMADHASNI, Haji Asad Khan Zarkari

TOUMEH, Nabil; a.k.a. TU'MAH, Nabil; a.k.a.

citizen Afghanistan (individual) [SDNTK].

(a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;

"BIN MOHAMMED TOAMEH, Nabil"; a.k.a.

MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji

a.k.a. KHAN, Mohammed; a.k.a.

"TOHMA, Nabil" (Arabic: "ﺔﻤﻌﻃ ﻞﻴﺒﻧ")),

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.

MOHADMMADHASNI, Asad Khan; a.k.a.

Damascus, Syria; DOB 04 Jan 1957; POB

KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;

MOHAMMADHASNI, Haji Asad Khan; a.k.a.

Damascus, Syria; nationality Syria; Gender

a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji

MOHMMADHASNI, Asad Khan; a.k.a.

Male (individual) [SYRIA].

Khair), Abdul Manan Chowk, Pashtunabad,

MUHAMMADHASNI, Asad Khan; a.k.a.

MOHAMMED, Abd' al-Baki (a.k.a. KHALED,

Quetta, Pakistan; DOB 1965; POB Zumbaleh

ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";

Abdulbaqi Mohammed; a.k.a. KHALED, Abul

Village, Nahr-e Saraj District, Helmand

a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;

Baki; a.k.a. KHALED, Abul Baki Mohammed;

Province, Afghanistan; alt. POB Qal'ah Abdulla,

Kabul, Afghanistan; Karachi, Pakistan;

a.k.a. "ABU KHAWLA"), Birmingham, United

Pakistan; alt. POB Mirmadaw Village, Gereshk

Basalani, Afghanistan; Balochistan, Pakistan;

Kingdom; DOB 18 Aug 1957; POB Tripoli,

District, Helmand Province, Afghanistan;

Dubai, United Arab Emirates; DOB 01 Jan

Libya; citizen United Kingdom (individual)

Passport BP4199631 (Pakistan) expires 25 Jun

1955; POB Nimroz, Afghanistan; citizen

[SDGT].

2014; National ID No. 5440005229635

Afghanistan; Passport OR1126692

MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,

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

(Afghanistan) (individual) [SDNTK].

Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;

TALIBAN; Linked To: HAJI KHAIRULLAH HAJI

MOHAMMADI, Behzad, Iran; DOB 1966;

a.k.a. ROGO, Aboud Mohammad; a.k.a.

SATTAR MONEY EXCHANGE).

nationality Iran; Additional Sanctions

ROGO, Aboud Mohammed; a.k.a. ROGO,

MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,

Information - Subject to Secondary Sanctions;

Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB

Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;

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

11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB

a.k.a. KHALIL, Ibrahim Mohamed), Refugee

To: NATIONAL PETROCHEMICAL

11 Nov 1969; alt. DOB 01 Jan 1969; POB

shelter Alte Ziegelei, Mainz 55128, Germany;

COMPANY).

Kenya; alt. POB Lamu Island, Kenya; citizen

DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.

MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB

Kenya (individual) [SOMALIA].

DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-

Tehran, Iran; nationality Iran; Additional

MOHAMMED, Al-Basher (a.k.a. ALBASHIR,

Zawr, Syria; alt. POB Baghdad, Iraq; nationality

Sanctions Information - Subject to Secondary

Mohammed; a.k.a. AL-BASHIR, Muhammad;

Syria; Travel Document Number A0003900

Sanctions; Gender Male; Passport U21669469

a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;

(Germany); Temporary suspension of

(Iran) issued 25 Jul 2011 expires 24 Jul 2016;

a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-

deportation No. T04338017, expired 08 May

National ID No. 006-718237-2; Birth Certificate

KHATAB, Abd Al Rahman; a.k.a. ISMAIL,

2013, issued by Alien's Office of the city of

Number 7608 (individual) [CYBER2].

Mohammed; a.k.a. "ABU ABD AL-RAHMAN";

Mainz (individual) [SDGT].

MOHAMMADI, Mohammad Reza (Arabic: ﺪﻤﺤﻣ

a.k.a. "ABU KHALID"; a.k.a. "ABU

MOHAMMAD, Yahia ElSayed Ibrahim (a.k.a.

ﯼﺪﻤﺤﻣ ﺎﺿﺭ), Iran; DOB 16 Apr 1971; POB

MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.

MOUSSA, Yahya Alsayed Ibrahim Mohamed;

Tehran, Iran; nationality Iran; Additional

"MUSTAFA"), Birmingham, United Kingdom;

a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.

Sanctions Information - Subject to Secondary

DOB 15 Dec 1959; POB Libya (individual)

"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05

Sanctions; Gender Male; National ID No.

[SDGT].

May 1984; alt. DOB 1989; POB Sharkia, Egypt;

5069643517 (Iran) (individual) [NPWMD] [IFSR]

MOHAMMED, Bashir Mahmud (a.k.a. GAP,

alt. POB Idlib, Syria; nationality Egypt; Gender

(Linked To: PARAVAR PARS COMPANY).

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

Male; Passport A08864491 (Egypt) expires 06

MOHAMMED KALAI (a.k.a. KALAI INDUSTRIES

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

Feb 2020; alt. Passport 397192 (Turkey)

(Arabic: ﺕﺎﻋﺎﻨﺼﻠﻟ ﻲﻌﻠﻗ); a.k.a. KALAI

MOHAMOUD, Bashir Mohamed; a.k.a.

expires 31 May 2019; National Foreign ID

INDUSTRIES MANAGEMENT), Dara Autostrad

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

Number 07010032477 (Syria) (individual)

(Amman Highway), Kessweh, 500m after the

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

[SDGT].

Katakir Bridge, Damascus, Syria; Organization

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

MOHAMMADHASNI, Haji Asad Khan (a.k.a.

Established Date 1990; Registration Number

nationality Somalia; DOB circa 1979-1982; alt.

KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.

38372 (Syria) [SYRIA] (Linked To: KALAI,

DOB 1982 (individual) [SOMALIA].

KHAN, Mohammed; a.k.a.

Nader).

MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul;

MOHADMMADHASNI, Asad Khan; a.k.a.

MOHAMMED KUL, Mohammed Nour (a.k.a.

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

MOHAMMADHASNI, Haji Asad Khan Zarkari;

MOHAMED KOL, Mohammed Noor; a.k.a.

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

a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.

NOOR, Haji Mohammad), c/o NEW ANSARI

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

MUHAMMADHASNI, Asad Khan; a.k.a.

MONEY EXCHANGE, Afghanistan; c/o GREEN

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

ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";

LEAF GENERAL TRADING LLC, United Arab

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

a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;

Emirates; c/o CONNECT TELECOM GENERAL

Fadhil; a.k.a. LUQMAN, Abu; a.k.a.

Kabul, Afghanistan; Karachi, Pakistan;

TRADING LLC, United Arab Emirates; DOB 27

MOHAMMED, Fazul Abdilahi; a.k.a.

- 1166 -

MOHAMMED, Fazul Abdullah; a.k.a.

1984; nationality Trinidad and Tobago; Gender

TEHRIK UL-FURQAAN), Pakistan [FTO]

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

Male; National ID No. 19840814025 (Trinidad

[SDGT].

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

and Tobago); Identification Number 752536B

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

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

(Trinidad and Tobago) (individual) [SDGT]

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

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

(Linked To: ISLAMIC STATE OF IRAQ AND

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

1974; POB Moroni, Comoros Islands; citizen

THE LEVANT).

MOHAMMED, Bashir Mahmud; a.k.a.

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

MOHAMMED, Jama Ali (a.k.a. MUHAMMAD,

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

MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA,

Jami' 'Ali), Oman; DOB 01 Jan 1980; nationality

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

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

Somalia; Additional Sanctions Information -

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

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

Subject to Secondary Sanctions; Gender Male;

nationality Somalia; DOB circa 1979-1982; alt.

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

Passport 60358533 (Oman) (individual) [SDGT]

DOB 1982 (individual) [SOMALIA].

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

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

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

FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.

Muhammad).

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

HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.

MOHAMMED, Khalid Shaikh, Guantanamo Bay

MAHMOUD, Bashir Mohamed; a.k.a.

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

detention center, Cuba; DOB 14 Apr 1965; alt.

MOHAMMED, Bashir Mahmud; a.k.a.

Fazul Abdullah; a.k.a. MOHAMMED, Fouad;

DOB 01 Mar 1964; POB Kuwait; citizen Kuwait;

MOHAMOUD, Bashir Mohamed; a.k.a.

a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL

Gender Male (individual) [SDGT].

QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a.

SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.

MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al

"MUSCAB, Abu"; a.k.a. "QORGAB"),

"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec

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

Mogadishu, Somalia; nationality Somalia; DOB

1974; alt. DOB 25 Feb 1974; POB Moroni,

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

circa 1979-1982; alt. DOB 1982 (individual)

Comoros Islands; citizen Comoros; alt. citizen

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

[SOMALIA].

Kenya (individual) [SDGT].

Muhamad; a.k.a. FAZUL, Mustafa; a.k.a.

MOHANDESI TARH VA TOSEH MARO SANAT

MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA,

JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS,

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

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

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

a.k.a. MARO SANAT DEVELOPMENT AND

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

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

DESIGN ENGINEERING COMPANY; a.k.a.

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

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

MARO SANAT ENGINEERING; a.k.a. MAROU

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

Kenyan ID No. 12773667; Serial No.

SANAT ENGINEERING COMPANY), North

FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.

201735161 (individual) [SDGT].

Drive Moftah Street, Zahra Street, Placard 9,

HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.

MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu

Ground Floor, Tehran, Iran; Additional

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

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,

Sanctions Information - Subject to Secondary

Fazul Abdilahi; a.k.a. MOHAMMED, Fouad;

Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;

Sanctions [NPWMD] [IFSR].

a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL

a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,

MOHD, Ali Mohd Abutorab Noor (a.k.a.

SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.

Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;

ABUTURAB, Ali Muhammad; a.k.a.

"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec

a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,

MOHAMMAD, Ali Mohammad Abutorab Noor;

1974; alt. DOB 25 Feb 1974; POB Moroni,

Abubakary Khalfan Ahmed; a.k.a. GHAILANI,

a.k.a. MOHAMMAD, Ali Mohammad Noor;

Comoros Islands; citizen Comoros; alt. citizen

Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;

a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a.

Kenya (individual) [SDGT].

a.k.a. GHILANI, Ahmad Khalafan; a.k.a.

MUHAMMED, Ali Muhammed Noor; a.k.a.

MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul;

HUSSEIN, Mahafudh Abubakar Ahmed

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

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

Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.

Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

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

""AHMED THE TANZANIAN""; a.k.a. "AHMED,

TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali

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

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";

Muhammad Abu; a.k.a. "MOHAMMED, Ali";

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

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14

a.k.a. "TURAB, Abu"), Jamia Salfia, Airport

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

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

Road, Quetta, Pakistan; Patel Road, Quetta,

Fadhil; a.k.a. LUQMAN, Abu; a.k.a.

Apr 1974; alt. DOB 01 Aug 1970; POB

Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.

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

Zanzibar, Tanzania; citizen Tanzania

DOB 05 Jan 1968; POB Quetta, Balochistan,

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

(individual) [SDGT].

Pakistan; nationality Pakistan; Gender Male;

Abdullah; a.k.a. MUHAMAD, Fadil Abdallah;

MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a.

Passport J349992 (Pakistan); National ID No.

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

WAZIR, Malang), Wana, South Waziristan,

2083655452 (Saudi Arabia) (individual) [SDGT]

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

Pakistan; DOB 1975 (individual) [SDGT].

(Linked To: JAMA'AT UL DAWA AL-QU'RAN;

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

MOHAMMED'S ARMY (a.k.a. ARMY OF

Linked To: AMEEN AL-PESHAWARI, Fazeel-A-

1974; POB Moroni, Comoros Islands; citizen

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;

Tul Shaykh Abu Mohammed).

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

a.k.a. JAISH-I-MOHAMMED; a.k.a.

MOHD. WAEL ABDULKARIM & PARTNERS CO.

MOHAMMED, Ishmael (a.k.a. ALEONG, Eddie;

KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-

(a.k.a. ABD-AL-KARIM GROUP; a.k.a.

a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG,

ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.

ABDULKARIM GROUP; a.k.a. ALKARIM FOR

Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug

TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM

- 1167 -

FOR TRADE AND INDUSTRY; a.k.a. WAEL

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

Sanctions; Gender Male; Passport I15597905

ABDULKARIM AND PARTNERS), Abu

ANSAR-E HEZBOLLAH).

(Iran); National ID No. 0054385946 (Iran)

Rumaneh, Ibn Al Haytham St., Besides Indian

MOHTASHAM, Abdolhamid (Arabic: ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

(individual) [NPWMD] [IFSR] (Linked To: IRAN

Embassy, Building No. 7, 1st Floor, Office No.

ﻢﺸﺘﺤﻣ) (a.k.a. MOHTASHAM, Abdol-Hamid;

CENTRIFUGE TECHNOLOGY COMPANY).

5, Damascus, Syria; Jaber Bin Hayan St. No.

a.k.a. MOHTASHAM, Abdul-Hamid), Iran; DOB

MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar

162, Akkad & Sufi Bldg No. 1, 1st Floor,

1955 to 1957; Additional Sanctions Information -

(a.k.a. MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.

Damascus, Syria; P.O. Box 5797, Damascus,

Subject to Secondary Sanctions; Gender Male

NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed Mehdi

Syria; P.O. Box 30693, Damascus, Syria; Adra-

(individual) [IRAN-HR] (Linked To: ANSAR-E

Mojtahed), No. 1-30th Bld# 2nd, Shahrak

Tal El Kordi Triangle PC, Damascus 30693,

HEZBOLLAH).

Farhangian Sheykh Fazlollah Nour, Tehran

Syria; Riyad El Solh Street, Beirut 12347,

MOHTASHAM, Abdul-Hamid (a.k.a.

1464873861, Iran; DOB 21 Sep 1971; POB

Lebanon; Website abdulkarimgroup.com

MOHTASHAM, Abdol-Hamid; a.k.a.

Tehran, Iran; nationality Iran; Additional

[SYRIA] (Linked To: PANGATES

MOHTASHAM, Abdolhamid (Arabic: ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

Sanctions Information - Subject to Secondary

INTERNATIONAL CORPORATION LIMITED).

ﻢﺸﺘﺤﻣ)), Iran; DOB 1955 to 1957; Additional

Sanctions; Gender Male; Passport I15597905

MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED,

Sanctions Information - Subject to Secondary

(Iran); National ID No. 0054385946 (Iran)

Sheikh Shakeel; a.k.a. SHAKEEL, Chhota;

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

(individual) [NPWMD] [IFSR] (Linked To: IRAN

a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,

(Linked To: ANSAR-E HEZBOLLAH).

CENTRIFUGE TECHNOLOGY COMPANY).

Chhota), R. No. 11, 1st Floor Ruksans Manzil,

MO'IN, Moslem (a.k.a. MOEIN, Moslem (Arabic:

MOJTAMAE SANATE HAFTOME TIR (a.k.a.

78 Temkar Street, Nagpada, Mumbai, India;

ﻦﯿﻌﻣ ﻢﻠﺴﻣ)), Part 7, Block 25, Ground Floor,

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;

DOB 31 Dec 1955; alt. DOB 1960; POB

16th Street, Sarvestan Street, Chaghamirza

a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;

Mumbai (Bombay), India; nationality India

Phase 2 Shahid Mehrabi, Kermanshah, Iran;

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

(individual) [SDNTK].

DOB 22 Sep 1985; POB Eslamabad, Iran;

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

MOHMMADHASNI, Asad Khan (a.k.a. KHAN,

nationality Iran; Additional Sanctions

a.k.a. SANAYE HAFTOME TIR; a.k.a.

Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,

Information - Subject to Secondary Sanctions;

SEVENTH OF TIR), Mobarakeh Road Km 45,

Mohammed; a.k.a. MOHADMMADHASNI, Asad

Gender Male; National ID No. 3341588477

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

Khan; a.k.a. MOHAMMADHASNI, Haji Asad

(Iran); Birth Certificate Number 3477 (Iran)

Iran; Additional Sanctions Information - Subject

Khan; a.k.a. MOHAMMADHASNI, Haji Asad

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

to Secondary Sanctions [NPWMD] [IFSR].

Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad

RESISTANCE FORCE).

MOJTAME FOULAD SHAHIN BONAB (a.k.a.

Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.

MOJETE PARRILLA, Carrera 75 No. 24C-15,

BONAB STEEL INDUSTRY COMPLEX; a.k.a.

"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),

Bogota, Colombia; Matricula Mercantil No

SHAHIN BONAB STEEL COMPLEX), No 17,

Nimroz, Afghanistan; Kabul, Afghanistan;

1980500 (Colombia) [SDNTK].

Sarbalai Valiasr, Tavanir Bridge, Tabriz City,

Karachi, Pakistan; Basalani, Afghanistan;

MOJICA MEJIA, Jose Jorge, Carretera Sur.

Iran; Bonab Industrial Zone, Bonab, East

Balochistan, Pakistan; Dubai, United Arab

Kilometro 7.5, Colonia Frawley, Frente a

Azerbaijan, Iran; PO Box 51576-13533, Tabriz

Emirates; DOB 01 Jan 1955; POB Nimroz,

Gasolinera Uno, Managua, Nicaragua; DOB 10

City, Iran; Website www.mfbco.ir; Additional

Afghanistan; citizen Afghanistan; Passport

Oct 1966; POB Managua, Nicaragua; nationality

Sanctions Information - Subject to Secondary

OR1126692 (Afghanistan) (individual) [SDNTK].

Nicaragua; Gender Male; Passport C02366793

Sanctions; Organization Established Date 2005;

MOHSENI EJEI, Gholam Hossein (a.k.a.

(Nicaragua) issued 14 Jun 2018 expires 14 Jun

National ID No. 742 (Iran) issued 2005 [IRAN-

MOHSENI-EJEI, Qolam-Hossein); DOB circa

2028 (individual) [NICARAGUA].

EO13871].

1956; POB Ejiyeh, Iran; Additional Sanctions

MOJICA OBREGON, Oscar (a.k.a. MOJICA

MOJTAME SANTY AJZAE DAGHIGH (a.k.a.

Information - Subject to Secondary Sanctions;

OBREGON, Oscar Salvador); DOB 22 Nov

FADJR INDUSTRIES GROUP; a.k.a. FAJR

Prosecutor-General of Iran; Hojjatoleslam;

1955; POB Nicaragua; nationality Nicaragua;

INDUSTRIES GROUP; a.k.a. IFP; a.k.a.

Former Minister of Intelligence (individual)

Gender Male; Passport A0006041 (Nicaragua)

INDUSTRIAL FACTORIES OF PRECISION-

[IRAN-HR].

(individual) [NICARAGUA].

MACHINERY; a.k.a. INSTRUMENTATION

MOHSENI-EJEI, Qolam-Hossein (a.k.a.

MOJICA OBREGON, Oscar Salvador (a.k.a.

FACTORIES OF PRECISION MACHINERY;

MOHSENI EJEI, Gholam Hossein); DOB circa

MOJICA OBREGON, Oscar); DOB 22 Nov

a.k.a. INSTRUMENTATION FACTORY PLANT;

1956; POB Ejiyeh, Iran; Additional Sanctions

1955; POB Nicaragua; nationality Nicaragua;

a.k.a. NASR INDUSTRIES GROUP), P.O. Box

Information - Subject to Secondary Sanctions;

Gender Male; Passport A0006041 (Nicaragua)

1985-777, Tehran, Iran; Additional Sanctions

Prosecutor-General of Iran; Hojjatoleslam;

(individual) [NICARAGUA].

Information - Subject to Secondary Sanctions

Former Minister of Intelligence (individual)

MOJTAHEDNAJAFI, Seyedmehdi (a.k.a.

[NPWMD] [IFSR].

[IRAN-HR].

MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar;

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

MOHTASHAM, Abdol-Hamid (a.k.a.

a.k.a. NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed

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

MOHTASHAM, Abdolhamid (Arabic: ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

Mehdi Mojtahed), No. 1-30th Bld# 2nd, Shahrak

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

ﻢﺸﺘﺤﻣ); a.k.a. MOHTASHAM, Abdul-Hamid),

Farhangian Sheykh Fazlollah Nour, Tehran

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

Iran; DOB 1955 to 1957; Additional Sanctions

1464873861, Iran; DOB 21 Sep 1971; POB

Nabatiyeh, Lebanon; DOB 17 Feb 1967;

Information - Subject to Secondary Sanctions;

Tehran, Iran; nationality Iran; Additional

nationality Lebanon; Additional Sanctions

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions

- 1168 -

Pursuant to the Hizballah Financial Sanctions

Boy-Rabe, Bangui, Central African Republic;

192019, Russia); Ust-Izhora Village,

Regulations; Gender Male; Secondary

DOB 30 Dec 1978; POB Bangui, Central African

Petrozavodsk Highway 23, Kolpinskiy District,

sanctions risk: section 1(b) of Executive Order

Republic; nationality Central African Republic;

St. Petersburg, Russia; Secondary sanctions

13224, as amended by Executive Order 13886

Gender Male; Passport O00006983 (Central

risk: North Korea Sanctions Regulations,

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

African Republic) expires 02 Feb 2017

sections 510.201 and 510.210; Transactions

MOKHBER, Mohammad, Iran; DOB 01 Sep

(individual) [CAR].

Prohibited For Persons Owned or Controlled By

1955; POB Dezful, Iran; nationality Iran;

MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli

U.S. Financial Institutions: North Korea

Additional Sanctions Information - Subject to

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime

Sanctions Regulations section 510.214;

Secondary Sanctions; Gender Male; Passport

Mokom; a.k.a. MOCOM, Maxime; a.k.a.

Organization Type: Construction of other civil

A21445778 (Iran) issued 12 Jul 2011 expires 11

MOKOM, Gawaka; a.k.a. MOKOM, Maxim;

engineering projects; Tax ID No. 7811489970

Jul 2016; alt. Passport U36089492 (Iran)

a.k.a. MOKOM, Maxime; a.k.a. MOKOM-

(Russia); Registration Number 1117847131643

expires 25 Dec 2020 (individual) [IRAN-

GAWAKA, Maxime Jeoffroy Eli; a.k.a.

(Russia) [DPRK3].

EO13876] (Linked To: EXECUTION OF IMAM

MOKOUM, Maxime; a.k.a. "Colonel Rock"),

MOKU GOLD (f.k.a. FERRO SWISS AG; a.k.a.

KHOMEINI'S ORDER).

Boy-Rabe, Bangui, Central African Republic;

MOKU GOLD MINES; a.k.a. MOKU

MOKHTARI, Khosro (Arabic: ﯼﺭﺎﺘﺨﻣ ﻭﺮﺴﺧ), Iran;

DOB 30 Dec 1978; POB Bangui, Central African

GOLDMINES AG; a.k.a. MOKU GOLDMINES

POB Mianeh, East Azerbaijan Province, Iran;

Republic; nationality Central African Republic;

LTD; a.k.a. MOKU MINES D'OR SA),

nationality Iran; Additional Sanctions

Gender Male; Passport O00006983 (Central

Renggerstrasse 71, Zurich 8038, Switzerland;

Information - Subject to Secondary Sanctions;

African Republic) expires 02 Feb 2017

Registration Number CH27030140272

Gender Male; National ID No. 1532561097

(individual) [CAR].

(Switzerland) [GLOMAG] (Linked To:

(Iran) (individual) [IRAN-EO13876] (Linked To:

MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a.

FLEURETTE PROPERTIES LIMITED).

ISLAMIC REVOLUTION MOSTAZAFAN

GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.

MOKU GOLD MINES (f.k.a. FERRO SWISS AG;

FOUNDATION).

GAWAKA, Maxime Mokom; a.k.a. MOCOM,

a.k.a. MOKU GOLD; a.k.a. MOKU

MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli

Maxime; a.k.a. MOKOM, Gawaka; a.k.a.

GOLDMINES AG; a.k.a. MOKU GOLDMINES

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime

MOKOM, Maxim; a.k.a. MOKOM, Maxime;

LTD; a.k.a. MOKU MINES D'OR SA),

Mokom; a.k.a. MOCOM, Maxime; a.k.a.

a.k.a. MOKOME, Maxime; a.k.a. MOKOUM,

Renggerstrasse 71, Zurich 8038, Switzerland;

MOKOM, Maxim; a.k.a. MOKOM, Maxime;

Maxime; a.k.a. "Colonel Rock"), Boy-Rabe,

Registration Number CH27030140272

a.k.a. MOKOME, Maxime; a.k.a. MOKOM-

Bangui, Central African Republic; DOB 30 Dec

(Switzerland) [GLOMAG] (Linked To:

GAWAKA, Maxime Jeoffroy Eli; a.k.a.

1978; POB Bangui, Central African Republic;

FLEURETTE PROPERTIES LIMITED).

MOKOUM, Maxime; a.k.a. "Colonel Rock"),

nationality Central African Republic; Gender

MOKU GOLDMINES AG, Industrieweg 5,

Boy-Rabe, Bangui, Central African Republic;

Male; Passport O00006983 (Central African

Nieuwkoop, Zuid-Holland 2421 LK,

DOB 30 Dec 1978; POB Bangui, Central African

Republic) expires 02 Feb 2017 (individual)

Netherlands; Branch Unit Number

Republic; nationality Central African Republic;

[CAR].

000034883819 (Netherlands); Chamber of

Gender Male; Passport O00006983 (Central

MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli

Commerce Number 66242010 (Netherlands);

African Republic) expires 02 Feb 2017

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime

Legal Entity Number 856458879 (Netherlands)

(individual) [CAR].

Mokom; a.k.a. MOCOM, Maxime; a.k.a.

[GLOMAG] (Linked To: FLEURETTE

MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli

MOKOM, Gawaka; a.k.a. MOKOM, Maxim;

PROPERTIES LIMITED).

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime

a.k.a. MOKOM, Maxime; a.k.a. MOKOME,

MOKU GOLDMINES AG (f.k.a. FERRO SWISS

Mokom; a.k.a. MOCOM, Maxime; a.k.a.

Maxime; a.k.a. MOKOM-GAWAKA, Maxime

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD

MOKOM, Gawaka; a.k.a. MOKOM, Maxime;

Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe,

MINES; a.k.a. MOKU GOLDMINES LTD; a.k.a.

a.k.a. MOKOME, Maxime; a.k.a. MOKOM-

Bangui, Central African Republic; DOB 30 Dec

MOKU MINES D'OR SA), Renggerstrasse 71,

GAWAKA, Maxime Jeoffroy Eli; a.k.a.

1978; POB Bangui, Central African Republic;

Zurich 8038, Switzerland; Registration Number

MOKOUM, Maxime; a.k.a. "Colonel Rock"),

nationality Central African Republic; Gender

CH27030140272 (Switzerland) [GLOMAG]

Boy-Rabe, Bangui, Central African Republic;

Male; Passport O00006983 (Central African

(Linked To: FLEURETTE PROPERTIES

DOB 30 Dec 1978; POB Bangui, Central African

Republic) expires 02 Feb 2017 (individual)

LIMITED).

Republic; nationality Central African Republic;

[CAR].

MOKU GOLDMINES LTD (f.k.a. FERRO SWISS

Gender Male; Passport O00006983 (Central

MOKRAN LLC (Cyrillic: OOO МОКРАН) (a.k.a.

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD

African Republic) expires 02 Feb 2017

OBSCHESTVO S OGRANICHENNOI

MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.

(individual) [CAR].

OTVETSTVENNOSTYU MOKRAN (Cyrillic:

MOKU MINES D'OR SA), Renggerstrasse 71,

MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Zurich 8038, Switzerland; Registration Number

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime

ОТВЕТСТВЕННОСТЬЮ МОКРАН); a.k.a.

CH27030140272 (Switzerland) [GLOMAG]

Mokom; a.k.a. MOCOM, Maxime; a.k.a.

OOO MOKRAN), d. 15A liter A etazh / pom./

(Linked To: FLEURETTE PROPERTIES

MOKOM, Gawaka; a.k.a. MOKOM, Maxim;

kom. 3/41/N-1, ul. Professora Kachalova, St.

LIMITED).

a.k.a. MOKOME, Maxime; a.k.a. MOKOM-

Petersburg 192019, Russia (Cyrillic: Улица

MOKU MINES D'OR SA (f.k.a. FERRO SWISS

GAWAKA, Maxime Jeoffroy Eli; a.k.a.

Профессора Качалова, Дом 15A, Литер А,

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD

MOKOUM, Maxime; a.k.a. "Colonel Rock"),

Эт/Пом/Ком 3/41/Н-1, Город Санкт-Петербург

MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.

- 1169 -

MOKU GOLDMINES LTD), Renggerstrasse 71,

Huehuetenango, Guatemala; San Antonio

улица Болеслава Берута, 12, Минск, Belarus);

Zurich 8038, Switzerland; Registration Number

Huista, Huehuetenango, Guatemala; DOB 02

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

CH27030140272 (Switzerland) [GLOMAG]

Jun 1964; POB Guatemala; nationality

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

(Linked To: FLEURETTE PROPERTIES

Guatemala; Gender Male; NIT # 6574734

3, пом. 3н (каб.2), Минск, Belarus);

LIMITED).

(Guatemala); C.U.I. 1798585561331

Organization Established Date 12 Oct 2010;

MOLANO TORRES, Deysi Yamile, Calle 12 No.

(Guatemala) (individual) [ILLICIT-DRUGS-

Registration Number 194901875 (Belarus)

10A-60, Fuente de Oro, Meta, Colombia; San

EO14059].

[BELARUS].

Jose del Guaviare, Colombia; Villavicencio,

MOLINA MOLINA, Jesus Dagoberto, c/o

MOLOSTOV, Konstantin Gennadievich (Cyrillic:

Colombia; DOB 23 Aug 1986; POB Puerto Rico,

TRANSPORTES MICHAEL LTDA.,

МОЛОСТОВ, Константин Геннадьевич),

Meta, Colombia; Cedula No. 1123530588

Barranquilla, Colombia; c/o COOPERATIVA DE

Grodno, Belarus; DOB 30 May 1970; POB

(Colombia) (individual) [SDNTK].

SERVICIO DE TRANSPORTE DE CARGA

Krasnoarmeysk, Saratov Oblast, Russia;

MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan

MULTIMODAL, Barranquilla, Colombia; POB

nationality Belarus; Gender Male (individual)

1956 to 31 Dec 1956; citizen Russia; Gender

Colombia; Cedula No. 8233532 (Colombia)

[BELARUS-EO14038].

Male; Secondary sanctions risk: Ukraine-

(individual) [SDNT].

MOLOT-ORUZHIE, OOO (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

MOLINA MONTEJO, Werner Dario, Aldea Agua

OBSHCHESTVO S OGRANICHENNOI

589.201 (individual) [CAATSA - RUSSIA]

Zarca, Huehuetenango, Guatemala; Canton La

OTVETSTVENNOSTYU 'MOLOT-ORUZHIE';

(Linked To: MAIN INTELLIGENCE

Candelaria Z.0, La Democracia,

f.k.a. OBSHCHESTVO S OGRANICHENNOI

DIRECTORATE).

Huehuetenango, Guatemala; DOB 12 Nov

OTVETSTVENNOSTYU PROIZVODSTVENNO

MOLDURAS DEL NOROESTE S.A. DE C.V.,

1984; POB Santa Ana Huista, Huehuetenango,

INSTRUMENT KACHESTVO), 135 ul. Lenina,

Blvd. Francisco Eusebio Kino 177-7, Col. 5 de

Guatemala; nationality Guatemala; Gender

Vyatskie Polyany, Kirov Obl. 612960, Russia;

Mayo, Hermosillo, Sonora 83010, Mexico;

Male; Cedula No. Cedula: M-137560

Secondary sanctions risk: Ukraine-/Russia-

R.F.C. MNO960403HJ0 (Mexico) [SDNTK].

(Guatemala); Passport 111331000075604

Related Sanctions Regulations, 31 CFR

MOLECULAR ELECTRONICS RESEARCH

(Guatemala) issued 08 Feb 2007 expires 26 Oct

589.201 and/or 589.209; Registration ID

INSTITUTE, JOINT STOCK COMPANY (a.k.a.

2012; NIT # 27751171 (Guatemala); Driver's

1094307000633 (Russia); Tax ID No.

AKTSIONERNOE OBSHCHESTVO

License No. 20332679 (Guatemala); C.U.I.

4307012765 (Russia); Government Gazette

NAUCHNOISLEDOVATELSKIY INSTITUT

1785205271331 (Guatemala) (individual)

Number 60615883 (Russia) [UKRAINE-

MOLEKULYARNOY ELEKTRONIKI; a.k.a.

[ILLICIT-DRUGS-EO14059].

EO13661] (Linked To: KALASHNIKOV

AKTSIONERNOE OBSHCHESTVO

MOLODEZHNAYA AVTONOMNAYA

CONCERN).

NAUCHNO-ISSLEDOVATELSKI INSTITUT

NEKOMMERCHESKAYA ORGANIZATSIYA

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

MOLEKULYARNOI ELEKTRONIKI; a.k.a.

NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;

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

JOINT STOCK COMPANY NIIME; a.k.a.

a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE

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

NAUCHNO ISSLEDOVATELSKI INSTITUT

VOLKI), Nizhnije Mnevniki, 110, "Bike Center",

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

MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.

Moscow, Russia; 110 Nizhniye Mnevniki,

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

NIIME, AO), 1st Zapadny Proezd 12/1,

Moscow, Russia; 110 Nizhnie Mnevniki Ul.,

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

Zelenograd 124460, Russia; d. 6 str. 1, ul.

Moscow 123423, Russia; Secondary sanctions

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

Akademika Valieva, Zelenograd, Moscow

risk: Ukraine-/Russia-Related Sanctions

TRUST; a.k.a. MAYMAR TRUST; a.k.a.

124460, Russia; Organization Established Date

Regulations, 31 CFR 589.201 and/or 589.209;

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

03 Sep 1964; Tax ID No. 7735579027 (Russia);

Registration ID 1037717009846; Government

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

Government Gazette Number 92611467

Gazette Number 14188237 [UKRAINE-

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

(Russia); Registration Number 1117746568829

EO13660].

near Liaquat Bagh, Murree Road, Rawalpindi,

(Russia) [RUSSIA-EO14024].

MOLODEZHNOYE SPORTIVNOYE

Pakistan; Jamia Masjid, Sulaiman Park, Begum

MOLINA CUBILLOS, Alba Judith, c/o

OBSCHESTVENNOYE OBEDINENIYE SHOK

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

DEWBELLE CENTRO DE ESTETICA Y

(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ

Z.R. Brothers, Katchehry Road, Chowk

BELLEZA LTDA., Bogota, Colombia; c/o

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

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

INVERSIONES GANADERAS Y PALMERAS

СПОРТИВНЫЙ КЛУБ ШОК) (a.k.a.

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

S.A., Bogota, Colombia; c/o VITAL SILUET

MALADZEZHNAE SPARTYUNAE

Surgeon, Main Baxar, Mingora, Swat, Pakistan;

CENTRO DE ESTETICA, Bogota, Colombia;

HRAMADSKAE ABYADNANNE SPARTYUNY

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

Calle 42 No. 72-A35 Casa 16, Bogota,

KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ

Abbottabad Road, Mansehra, Pakistan;

Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.

СПАРТЫЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ

University Road, Opposite Baitul Mukaram,

817, Bogota, Colombia; DOB 01 Mar 1963;

СПАРТЫЎНЫ КЛУБ ШОК); a.k.a. MSOO SK

Gulshan-e Iqbal, Karachi, Pakistan; Opposite

POB Guamal, Meta, Colombia; Cedula No.

SHOCK (Cyrillic: МСОО СК ШОК); a.k.a.

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

40315181 (Colombia) (individual) [SDNTK].

SHOCK SPORTS CLUB (Cyrillic:

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

MOLINA LOPEZ, Eugenio Dario, La Democracia,

СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK

Centre, Peshawar Cantt., Pakistan; Operations

Huehuetenango, Guatemala; Agua Zarca,

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

in Afghanistan: Herat, Jalalabad, Kabul,

Huehuetenango, Guatemala; Santa Ana Huista,

Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:

- 1170 -

Kandahar, Mazar Sharif. Also operations in:

09 Jan 1985; POB Sinaloa, Sinaloa, Mexico;

170112187202 (Russia) (individual) [RUSSIA-

Kosovo, Chechnya [SDGT].

nationality Mexico; citizen Mexico; Gender

EO14024] (Linked To: KADYROV, Ramzan

MOMENT INVESTMENT LIMITED (a.k.a.

Male; C.U.R.P. MOAS850109HSLNVG09

Akhmatovich).

MOMENT INVESTMENT LTD), East Shahid

(Mexico); RFC MOAS850109DN7 (Mexico)

MONGUSH, Ochur-Suge Terimovich (Cyrillic:

Atefi Street 35, Africa Boulevard, PO Box

(individual) [SDNTK] (Linked To: RUELAS

МОНГУШ, Очур-Суге Тэримович) (a.k.a.

19395-4833, Tehran, Iran; Additional Sanctions

TORRES DRUG TRAFFICKING

MONGUSH, Ochur-Suge Temirovich), Republic

Information - Subject to Secondary Sanctions

ORGANIZATION).

of Tuva, Russia; St. Petersburg, Russia; DOB

[IRAN] (Linked To: NATIONAL IRANIAN

MONETA EXCHANGE COMPANY (a.k.a.

28 Mar 1993; POB Republic of Tuva, Russia;

TANKER COMPANY).

MONETA MONEY EXCHANGE; a.k.a.

nationality Russia; Gender Male; Tax ID No.

MOMENT INVESTMENT LTD (a.k.a. MOMENT

MONETA MONEY TRANSFER & EXCHANGE;

170112187202 (Russia) (individual) [RUSSIA-

INVESTMENT LIMITED), East Shahid Atefi

a.k.a. MONETA TRANSFER & EXCHANGE;

EO14024] (Linked To: KADYROV, Ramzan

Street 35, Africa Boulevard, PO Box 19395-

a.k.a. MONETA TRANSFER AND

Akhmatovich).

4833, Tehran, Iran; Additional Sanctions

EXCHANGE), Damascus, Syria [SYRIA]

MONSOON SHIPPING LTD, Care of Sambouk

Information - Subject to Secondary Sanctions

(Linked To: KHOURI, Atiya; Linked To:

Shipping FCZ, Office 101, 1st Floor, FITCO

[IRAN] (Linked To: NATIONAL IRANIAN

MAKHLUF, Rami; Linked To: SYRIATEL;

Building No 3, Inside Fujairah Port, PO Box

TANKER COMPANY).

Linked To: MAYALEH, Adib).

50044, Fujairah, United Arab Emirates; Valletta,

MOMTAZ ELECTRIC, Iran; Additional Sanctions

MONETA MONEY EXCHANGE (a.k.a. MONETA

Malta; Trust Company Complex, Ajeltake Road,

Information - Subject to Secondary Sanctions

EXCHANGE COMPANY; a.k.a. MONETA

Ajeltake Island, Majuro MH96960, Marshall

[IRAN] (Linked To: GHADIR INVESTMENT

MONEY TRANSFER & EXCHANGE; a.k.a.

Islands; Additional Sanctions Information -

COMPANY).

MONETA TRANSFER & EXCHANGE; a.k.a.

Subject to Secondary Sanctions [IRAN].

MON, Daw Khin Thiri Thet (a.k.a. MON, Khin

MONETA TRANSFER AND EXCHANGE),

MONTALVA INMOBILIARIA, S.A. DE C.V.,

Thiri Thet), Burma; DOB 05 Dec 1981;

Damascus, Syria [SYRIA] (Linked To: KHOURI,

Guadalajara, Jalisco, Mexico; Folio Mercantil

nationality Burma; Gender Female; National ID

Atiya; Linked To: MAKHLUF, Rami; Linked To:

No. 77704 (Jalisco) (Mexico) [SDNTK].

No. 12/MABANA(N)093656 (Burma) (individual)

SYRIATEL; Linked To: MAYALEH, Adib).

MONTANO ALVAREZ, Luis Hernando, Carrera

[BURMA-EO14014].

MONETA MONEY TRANSFER & EXCHANGE

16A No. 33D-20, Cali, Colombia; c/o GRANJA

MON, Khin Thiri Thet (a.k.a. MON, Daw Khin

(a.k.a. MONETA EXCHANGE COMPANY;

LA SIERRA LTDA., Cali, Colombia; Cedula No.

Thiri Thet), Burma; DOB 05 Dec 1981;

a.k.a. MONETA MONEY EXCHANGE; a.k.a.

16671124 (Colombia); Passport 16671124

nationality Burma; Gender Female; National ID

MONETA TRANSFER & EXCHANGE; a.k.a.

(Colombia) (individual) [SDNT].

No. 12/MABANA(N)093656 (Burma) (individual)

MONETA TRANSFER AND EXCHANGE),

MONTAZAMI, Gholamreza, Iran; DOB 1955;

[BURMA-EO14014].

Damascus, Syria [SYRIA] (Linked To: KHOURI,

POB Mashhad, Iran; nationality Iran; Additional

MONCADA LAU, Nestor (a.k.a. "CHEMA"); DOB

Atiya; Linked To: MAKHLUF, Rami; Linked To:

Sanctions Information - Subject to Secondary

02 Mar 1954; POB Managua, Nicaragua;

SYRIATEL; Linked To: MAYALEH, Adib).

Sanctions; Gender Male (individual) [SDGT]

nationality Nicaragua; Gender Male (individual)

MONETA TRANSFER & EXCHANGE (a.k.a.

[IFSR] (Linked To: NEW HORIZON

[NICARAGUA].

MONETA EXCHANGE COMPANY; a.k.a.

ORGANIZATION).

MONCH GENERAL TRADING L.L.C. (Arabic:

MONETA MONEY EXCHANGE; a.k.a.

MONTAZERI, Mohammad Jafar (Arabic: ﺪﻤﺤﻣ

ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺶﻧﻮﻣ), Office No. 1503,

MONETA MONEY TRANSFER & EXCHANGE;

ﯼﺮﻈﺘﻨﻣ ﺮﻔﻌﺟ), Iran; DOB 21 Jan 1949 to 19 Feb

Exchange Tower, 15th Floor, Business Bay,

a.k.a. MONETA TRANSFER AND

1949; POB Qom, Iran; nationality Iran;

Dubai, United Arab Emirates; Additional

EXCHANGE), Damascus, Syria [SYRIA]

Additional Sanctions Information - Subject to

Sanctions Information - Subject to Secondary

(Linked To: KHOURI, Atiya; Linked To:

Secondary Sanctions; Gender Male; Attorney

Sanctions; Dubai Chamber of Commerce

MAKHLUF, Rami; Linked To: SYRIATEL;

General of Iran; Prosecutor General of Iran

Membership No. 1267441 (United Arab

Linked To: MAYALEH, Adib).

(individual) [IRAN-HR].

Emirates); Business Registration Number

MONETA TRANSFER AND EXCHANGE (a.k.a.

MONTECARLO BEACH SAL, Beirut, Lebanon;

774989 (United Arab Emirates) [IRAN-

MONETA EXCHANGE COMPANY; a.k.a.

Commercial Registry Number 44925 (Lebanon)

EO13846] (Linked To: PERSIAN GULF

MONETA MONEY EXCHANGE; a.k.a.

[SDGT] (Linked To: AHMAD, Nazem Said).

PETROCHEMICAL INDUSTRY COMMERCIAL

MONETA MONEY TRANSFER & EXCHANGE;

MONTEJO SAENZ, Axel Bladimir (a.k.a.

CO.).

a.k.a. MONETA TRANSFER & EXCHANGE),

"MOSH"), Guatemala; DOB 26 Oct 1986; POB

MONCHERY, Fednel, 129 Rue Capois, Port-au-

Damascus, Syria [SYRIA] (Linked To: KHOURI,

Santa Ana Huista, Huehuetenango, Guatemala;

Prince, Ouest HT6110, Haiti; DOB 25 Aug

Atiya; Linked To: MAKHLUF, Rami; Linked To:

nationality Guatemala; Gender Male; Cedula

1963; POB Anse-A-Veau, Haiti; nationality Haiti;

SYRIATEL; Linked To: MAYALEH, Adib).

No. M-138057 (Guatemala); NIT # 35348208

Gender Male; Passport PP3955929 (Haiti)

MONGUSH, Ochur-Suge Temirovich (a.k.a.

(Guatemala); C.U.I. 1613087591331

expires 04 Jan 2022; alt. Passport PPF006455

MONGUSH, Ochur-Suge Terimovich (Cyrillic:

(Guatemala) (individual) [ILLICIT-DRUGS-

(Haiti) expires 16 May 2022; National ID No.

МОНГУШ, Очур-Суге Тэримович)), Republic

EO14059].

0030787210 (Haiti) (individual) [GLOMAG].

of Tuva, Russia; St. Petersburg, Russia; DOB

MONTENEGRO ESPINOZA, Luis Angel, Planes

MONDACA AVILA, Sigi Alfredo (Latin:

28 Mar 1993; POB Republic of Tuva, Russia;

De Puntaldia Casa #16, Managua, Nicaragua;

MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB

nationality Russia; Gender Male; Tax ID No.

DOB 01 Jan 1949; POB Esteli, Nicaragua;

- 1171 -

nationality Nicaragua; Gender Male; National ID

MONTES, Juan Gabriel (a.k.a. MONTES

Ankara Caddesi 147, Kordonboyu Mahallesi,

No. 1610101490000S (Nicaragua) (individual)

SERMENO, Gabriel; a.k.a. MONTES

Kartal, Istanbul, Turkey; Kat 7, Rumeli Plaza,

[NICARAGUA].

SERMENO, Juan Gabriel; a.k.a. MONTES

Rumeli Caddesi, Mesrutiyet Mahallesi,

MONTERO PINZON, Julio Cesar (a.k.a. "EL

ZERMENO, Gabriel), Calle Libertad No. 5, Col.

Nisantasi, Sisil, Istanbul, Turkey; Secondary

TARJETAS"), Puerto Vallarta, Jalisco, Mexico;

San Fernando, Matamoros, Tamaulipas,

sanctions risk: section 1(b) of Executive Order

DOB 02 Jun 1982; POB Puerto Vallarta,

Mexico; Calle Libertad No. 84, Col. San

13224, as amended by Executive Order 13886;

Jalisco, Mexico; nationality Mexico; Gender

Fernando, Matamoros, Tamaulipas, Mexico;

Organization Established Date 2021;

Male; C.U.R.P. MOPJ820602HJCNNL05

DOB 27 Oct 1973; POB Tamaulipas; nationality

Identification Number IMO 6207825 [SDGT]

(Mexico) (individual) [ILLICIT-DRUGS-

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

(Linked To: ARTEMOV, Viktor Sergiyovich).

EO14059].

MOSJ731027HTSNRN02 (Mexico) (individual)

MONZAVI, Azim (Arabic: ﯼﻭﺰﻨﻣ ﻢﯿﻈﻋ), Iran; DOB

MONTERROSA-LARIOS, Marvin Geovanny

[SDNTK].

20 Sep 1963; POB Shahrekord, Iran; citizen

(a.k.a. MONTERROSA-LARIOS, Marvin

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

Iran; Gender Male; Secondary sanctions risk:

Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974;

MANTILLA OLIVEROS, Jesus Maria), Bolivar

section 1(b) of Executive Order 13224, as

POB San Miguel, San Miguel, El Salvador;

State, Venezuela; DOB 03 Sep 1963; Gender

amended by Executive Order 13886; Passport

nationality El Salvador (individual) [TCO].

Male; Cedula No. 9215693 (Venezuela)

A30472984 (Iran) expires 08 Jul 2019; alt.

MONTERROSA-LARIOS, Marvin Jeovanny

(individual) [VENEZUELA].

Passport E49290734 (Iran) expires 16 Jun

(a.k.a. MONTERROSA-LARIOS, Marvin

MONTOYA LUNA E HIJOS Y CIA. S.C.S.,

2024; National ID No. 4622001640 (Iran)

Geovanny; a.k.a. "ENANO"); DOB 21 May

Carrera 85B No. 13A-136, Cali, Colombia; NIT

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

1974; POB San Miguel, San Miguel, El

# 800077316-5 (Colombia) [SDNT].

ISLAMIC REVOLUTIONARY GUARD CORPS

Salvador; nationality El Salvador (individual)

MONTOYA SANCHEZ, Diego Leon, Diagonal 27

(IRGC)-QODS FORCE).

[TCO].

No. 27-104, Cali, Colombia; c/o INVERSIONES

MONZON ARAUJO, Ofelia, Calle Bahia de

MONTES SERMENO, Gabriel (a.k.a. MONTES

LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o

Topolobampo No. 1628, Colonia Nuevo

SERMENO, Juan Gabriel; a.k.a. MONTES

LADRILLERA LA CANDELARIA LTDA., Cali,

Culiacan, Culiacan, Sinaloa, Mexico; Boulevard

ZERMENO, Gabriel; a.k.a. MONTES, Juan

Colombia; c/o MONTOYA LUNA E HIJOS Y

Pedro Infante No. 3050, Colonia Recursos

Gabriel), Calle Libertad No. 5, Col. San

CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;

Hidraulicos, Culiacan, Sinaloa C.P. 80100,

Fernando, Matamoros, Tamaulipas, Mexico;

POB Trujillo, Valle, Colombia; Cedula No.

Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr

Calle Libertad No. 84, Col. San Fernando,

16348515 (Colombia); Passport 16348515

1953; POB Bacacoragua, Badiraguato, Sinaloa,

Matamoros, Tamaulipas, Mexico; DOB 27 Oct

(Colombia) (individual) [SDNT].

Mexico; R.F.C. MOAO520406F27 (Mexico); alt.

1973; POB Tamaulipas; nationality Mexico;

MONTOYA SANCHEZ, Eugenio (a.k.a.

R.F.C. MOAO-530406 (Mexico); C.U.R.P.

citizen Mexico; C.U.R.P.

CARVAJAL TAFURT, Hector Fabio), Diagonal

MOAO520406MSLNRF03 (Mexico) (individual)

MOSJ731027HTSNRN02 (Mexico) (individual)

27 No. 27-104, Cali, Colombia; Calle 7 No. 45-

[SDNTK] (Linked To: ESTACIONES DE

[SDNTK].

25, Cali, Colombia; c/o LADRILLERA LA

SERVICIOS CANARIAS, S.A. DE C.V.; Linked

MONTES SERMENO, Juan Gabriel (a.k.a.

CANDELARIA LTDA., Cali, Colombia; DOB 17

To: GASOLINERA ALAMOS COUNTRY, S.A.

MONTES SERMENO, Gabriel; a.k.a. MONTES

Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,

DE C.V.; Linked To: GASOLINERA Y

ZERMENO, Gabriel; a.k.a. MONTES, Juan

Valle, Colombia; Cedula No. 94307307

SERVICIOS VILLABONITA, S.A. DE C.V.).

Gabriel), Calle Libertad No. 5, Col. San

(Colombia); alt. Cedula No. 16836750

MOO SDD (Cyrillic: МОО СДД) (a.k.a.

Fernando, Matamoros, Tamaulipas, Mexico;

(Colombia); Passport AC814028 (Colombia);

INTERREGIONAL SOCIAL ORGANIZATION

Calle Libertad No. 84, Col. San Fernando,

alt. Passport 94307307 (Colombia); alt.

UNION OF DONBAS VOLUNTEERS (Cyrillic:

Matamoros, Tamaulipas, Mexico; DOB 27 Oct

Passport 16836750 (Colombia) (individual)

МЕЖРЕГИОНАЛЬНАЧЯ ОБЩЕСТВЕННАЯ

1973; POB Tamaulipas; nationality Mexico;

[SDNT].

ОРГАНИЗАЦИЯ СОЮЗ ДОБРОВОЛЬЦЕВ

citizen Mexico; C.U.R.P.

MONTOYA SANCHEZ, Juan Carlos, Carrera 85B

ДОНБАССА); a.k.a. UNION OF DONBAS

MOSJ731027HTSNRN02 (Mexico) (individual)

No. 13A-136, Cali, Colombia; c/o MONTOYA

VOLUNTEERS (Cyrillic: СОЮЗ

[SDNTK].

LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;

ДОБРОВОЛЬЦЕВ ДОНБАССА)), ofis 2, str. 1,

MONTES ZERMENO, Gabriel (a.k.a. MONTES

DOB 03 Sep 1962; POB Riofrio, Valle,

d. 7, ul. Fadeyeva, Moscow 125047, Russia; ul.

SERMENO, Gabriel; a.k.a. MONTES

Colombia; Cedula No. 16357049 (Colombia);

Ulofa Palme, d. 1, podyezd C, Moscow, Russia;

SERMENO, Juan Gabriel; a.k.a. MONTES,

Passport 16357049 (Colombia) (individual)

Tax ID No. 9710001943 (Russia); Registration

Juan Gabriel), Calle Libertad No. 5, Col. San

[SDNT].

Number 1157700015065 (Russia) [RUSSIA-

Fernando, Matamoros, Tamaulipas, Mexico;

MONTOYA USUGA, Alexander (a.k.a. "FLACO

EO14024].

Calle Libertad No. 84, Col. San Fernando,

USUGA"); DOB 14 Jun 1979; POB Medellin,

MOONSTORM ENTERPRISES LIMITED, Elli

Matamoros, Tamaulipas, Mexico; DOB 27 Oct

Antioquia, Colombia; citizen Colombia; Cedula

Court, Flat No. 4, Floor No. 2, Arch. Makariou III

1973; POB Tamaulipas; nationality Mexico;

No. 71216560 (Colombia) (individual) [SDNTK].

210, Limassol 3030, Cyprus; Registration

citizen Mexico; C.U.R.P.

MONUMONT SHIP MANAGEMENT LIMITED,

Number HE247830 (Cyprus) [GLOMAG]

MOSJ731027HTSNRN02 (Mexico) (individual)

Trust Company Complex, Ajeltake Road,

(Linked To: TESIC, Slobodan).

[SDNTK].

Ajeltake Island, Majuro MH96960, Marshall

MOOR, Aleksandr Viktorovich (Cyrillic: МООР,

Islands; Daire 131, Kat 11, 1st Marina B Blok,

Александр Викторович) (a.k.a. MOOR,

- 1172 -

Alexander Viktorovich), Tyumen region, Russia;

Persons Owned or Controlled By U.S. Financial

Sanandaj, Iran; DOB 11 Aug 1962; POB

DOB 06 Jan 1974; POB Bereznyaki, Tyumen

Institutions: North Korea Sanctions Regulations

Kermanshah, Iran; nationality Iran; Additional

region, Russia; nationality Russia; citizen

section 510.214 [NPWMD] [DPRK3].

Sanctions Information - Subject to Secondary

Russia; Gender Male; Tax ID No.

MOQISEH, Mohammad (a.k.a. MOGHISEH,

Sanctions; Gender Male; Passport T23715965

720403659694 (Russia) (individual) [RUSSIA-

Mohammad; a.k.a. MOGHISSEH, Mohammad

(Iran) expires 09 May 2017; National ID No.

EO14024].

(Arabic: ﻪﺴﯿﻘﻣ ﺪﻤﺤﻣ); a.k.a. MOGHISSEH,

3257894351 (Iran); LEF Commander, Sanandaj

MOOR, Alexander Viktorovich (a.k.a. MOOR,

Mohammad Nasser (Arabic: ﻪﺴﯿﻘﻣ ﺮﺻﺎﻧ ﺪﻤﺤﻣ);

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

Aleksandr Viktorovich (Cyrillic: МООР,

a.k.a. "NASERIAN" (Arabic: "ﻥﺎﯾﺮﺻﺎﻧ"); a.k.a.

ENFORCEMENT FORCES OF THE ISLAMIC

Александр Викторович)), Tyumen region,

"NASSERIAN"), Tehran, Iran; DOB 1956 to

REPUBLIC OF IRAN).

Russia; DOB 06 Jan 1974; POB Bereznyaki,

1957; POB Moqiseh, Iran; Additional Sanctions

MORADI, Ali Reza (a.k.a. CHEGHA-MARANI, Ali

Tyumen region, Russia; nationality Russia;

Information - Subject to Secondary Sanctions;

Reza Moradi; a.k.a. CHEGHAMARANI, Ali

citizen Russia; Gender Male; Tax ID No.

Gender Male; Judge, Head of Tehran

Reza Moradi (Arabic: ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ);

720403659694 (Russia) (individual) [RUSSIA-

Revolutionary Court, Branch 28 (individual)

a.k.a. CHEGHAMARANI, Alireza Moradi; a.k.a.

EO14024].

[IRAN] [IRAN-TRA].

CHEGHA-MARANI, Alireza Moradi; a.k.a.

MOOSA, Basheer Khalid (a.k.a. MOOSA,

MORA GARIBAY, Joel (a.k.a. OSEGUERA

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

Basheer Khalif; a.k.a. MOSSA, Bashir Khalif;

CERVANTES, Antonio; a.k.a. "Tony Montana"),

CHOGHAMARANI, Alireza Moradi; a.k.a.

a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA,

Priv Linda Vista 3986, Fracc El Soler, Tijuana,

MORADI CHOGHAMARANI, Ali Reza Hajji

Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;

B.C. 22110, Mexico; DOB 20 Aug 1958; POB

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

a.k.a. MUSSE, Bashir Khalif; a.k.a. "MOOSA,

Aguililla, Michoacan de Ocampo, Mexico;

a.k.a. MORADI, Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ);

Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United

C.U.R.P. OECA580820HMNSRN04 (Mexico);

a.k.a. MORADICHOGHAMARANI, Ali Reza),

Arab Emirates; PO Box 80367, Ajman, United

I.F.E. OSCRAN58082016H800 (Mexico)

Sanandaj, Iran; DOB 11 Aug 1962; POB

Arab Emirates; DOB 01 Jan 1967; POB

(individual) [SDNTK] (Linked To: CARTEL DE

Kermanshah, Iran; nationality Iran; Additional

Garowe, Puntland, Somalia; nationality Djibouti;

JALISCO NUEVA GENERACION).

Sanctions Information - Subject to Secondary

Gender Male; Passport 16RE41878 (Djibouti)

MORADI CHOGHAMARANI, Ali Reza Hajji

Sanctions; Gender Male; Passport T23715965

issued 26 May 2016 expires 25 May 2021; alt.

Morad (a.k.a. CHEGHA-MARANI, Ali Reza

(Iran) expires 09 May 2017; National ID No.

Passport 16RF20973 (Djibouti) expires 11 Oct

Moradi; a.k.a. CHEGHAMARANI, Ali Reza

3257894351 (Iran); LEF Commander, Sanandaj

2023; Identification Number 784-1967-5350265-

Moradi (Arabic: ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

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

5 (United Arab Emirates); Residency Number

CHEGHAMARANI, Alireza Moradi; a.k.a.

ENFORCEMENT FORCES OF THE ISLAMIC

083698992 (United Arab Emirates) expires 15

CHEGHA-MARANI, Alireza Moradi; a.k.a.

REPUBLIC OF IRAN).

May 2020 (individual) [SOMALIA].

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

MORADI, Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ) (a.k.a.

MOOSA, Basheer Khalif (a.k.a. MOOSA,

CHOGHAMARANI, Alireza Moradi; a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.

Basheer Khalid; a.k.a. MOSSA, Bashir Khalif;

MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI,

CHEGHAMARANI, Ali Reza Moradi (Arabic:

a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA,

Ali Reza; a.k.a. MORADI, Alireza (Arabic: ﺎﺿﺮﯿﻠﻋ

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;

ﯼﺩﺍﺮﻣ); a.k.a. MORADICHOGHAMARANI, Ali

CHEGHAMARANI, Alireza Moradi; a.k.a.

a.k.a. MUSSE, Bashir Khalif; a.k.a. "MOOSA,

Reza), Sanandaj, Iran; DOB 11 Aug 1962; POB

CHEGHA-MARANI, Alireza Moradi; a.k.a.

Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United

Kermanshah, Iran; nationality Iran; Additional

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

Arab Emirates; PO Box 80367, Ajman, United

Sanctions Information - Subject to Secondary

CHOGHAMARANI, Alireza Moradi; a.k.a.

Arab Emirates; DOB 01 Jan 1967; POB

Sanctions; Gender Male; Passport T23715965

MORADI CHOGHAMARANI, Ali Reza Hajji

Garowe, Puntland, Somalia; nationality Djibouti;

(Iran) expires 09 May 2017; National ID No.

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

Gender Male; Passport 16RE41878 (Djibouti)

3257894351 (Iran); LEF Commander, Sanandaj

a.k.a. MORADI, Ali Reza; a.k.a.

issued 26 May 2016 expires 25 May 2021; alt.

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

MORADICHOGHAMARANI, Ali Reza),

Passport 16RF20973 (Djibouti) expires 11 Oct

ENFORCEMENT FORCES OF THE ISLAMIC

Sanandaj, Iran; DOB 11 Aug 1962; POB

2023; Identification Number 784-1967-5350265-

REPUBLIC OF IRAN).

Kermanshah, Iran; nationality Iran; Additional

5 (United Arab Emirates); Residency Number

MORADI HAJIMRAD, Ali Reza (a.k.a. CHEGHA-

Sanctions Information - Subject to Secondary

083698992 (United Arab Emirates) expires 15

MARANI, Ali Reza Moradi; a.k.a.

Sanctions; Gender Male; Passport T23715965

May 2020 (individual) [SOMALIA].

CHEGHAMARANI, Ali Reza Moradi (Arabic:

(Iran) expires 09 May 2017; National ID No.

MOOYOKBANK (a.k.a. FOREIGN TRADE BANK

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

3257894351 (Iran); LEF Commander, Sanandaj

OF THE DEMOCRATIC PEOPLE'S REPUBLIC

CHEGHAMARANI, Alireza Moradi; a.k.a.

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

OF KOREA; a.k.a. KOREA TRADE BANK;

CHEGHA-MARANI, Alireza Moradi; a.k.a.

ENFORCEMENT FORCES OF THE ISLAMIC

a.k.a. NORTH KOREA'S FOREIGN TRADE

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

REPUBLIC OF IRAN).

BANK), FTB Building, Jungsong-dong, Central

CHOGHAMARANI, Alireza Moradi; a.k.a.

MORADICHOGHAMARANI, Ali Reza (a.k.a.

District, Pyongyang, Korea, North; SWIFT/BIC

MORADI CHOGHAMARANI, Ali Reza Hajji

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.

FTBDKPPY; Secondary sanctions risk: North

Morad; a.k.a. MORADI, Ali Reza; a.k.a.

CHEGHAMARANI, Ali Reza Moradi (Arabic:

Korea Sanctions Regulations, sections 510.201

MORADI, Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

and 510.210; Transactions Prohibited For

MORADICHOGHAMARANI, Ali Reza),

CHEGHAMARANI, Alireza Moradi; a.k.a.

- 1173 -

CHEGHA-MARANI, Alireza Moradi; a.k.a.

Male; Cedula No. 9656561 (Venezuela)

MORDASHOV, Alexey Aleksandrovich (Cyrillic:

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

(individual) [VENEZUELA].

МОРДАШОВ, Алексей Александрович) (a.k.a.

CHOGHAMARANI, Alireza Moradi; a.k.a.

MORCILLO TORRES, Gracia; DOB 15 Mar

MORDASCHOV, Alexey Alexandrovits; a.k.a.

MORADI CHOGHAMARANI, Ali Reza Hajji

1967; POB San Sebastian, Guipuzcoa

MORDASHOV, Aleksei Aleksandrovich; a.k.a.

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

Province, Spain; D.N.I. 72.439.052 (Spain);

MORDASHOV, Aleksey Aleksandrovich; a.k.a.

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

Member ETA (individual) [SDGT].

MORDASHOV, Alexei Alexandrovich), Moscow,

Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ)), Sanandaj, Iran;

MORDASCHOV, Alexey Alexandrovits (a.k.a.

Russia; DOB 26 Sep 1965; POB Cherepovets,

DOB 11 Aug 1962; POB Kermanshah, Iran;

MORDASHOV, Aleksei Aleksandrovich; a.k.a.

Vologda Region, Russia; nationality Russia;

nationality Iran; Additional Sanctions

MORDASHOV, Aleksey Aleksandrovich; a.k.a.

Gender Male; Tax ID No. 352806209266

Information - Subject to Secondary Sanctions;

MORDASHOV, Alexei Alexandrovich; a.k.a.

(Russia) (individual) [RUSSIA-EO14024]

Gender Male; Passport T23715965 (Iran)

MORDASHOV, Alexey Aleksandrovich (Cyrillic:

(Linked To: SEVERGROUP LIMITED

expires 09 May 2017; National ID No.

МОРДАШОВ, Алексей Александрович)),

LIABILITY COMPANY).

3257894351 (Iran); LEF Commander, Sanandaj

Moscow, Russia; DOB 26 Sep 1965; POB

MORDASHOV, Kirill Alekseyevich (Cyrillic:

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

Cherepovets, Vologda Region, Russia;

МОРДАШОВ, Кирилл Алексеевич), Moscow,

ENFORCEMENT FORCES OF THE ISLAMIC

nationality Russia; Gender Male; Tax ID No.

Russia; DOB Sep 1999; nationality Russia;

REPUBLIC OF IRAN).

352806209266 (Russia) (individual) [RUSSIA-

Gender Male; Tax ID No. 352803586202

MORAL SECURITY POLICE (Arabic: ﺖﯿﻨﻣﺍ ﺲﯿﻠﭘ

EO14024] (Linked To: SEVERGROUP LIMITED

(Russia) (individual) [RUSSIA-EO14024]

ﯽﻗﻼﺧﺍ) (a.k.a. IRAN'S MORALITY POLICE),

LIABILITY COMPANY).

(Linked To: MORDASHOV, Alexey

Vozara Street, corner of 25th Street, District 6,

MORDASHOV, Aleksei Aleksandrovich (a.k.a.

Aleksandrovich).

Tehran, Iran; Additional Sanctions Information -

MORDASCHOV, Alexey Alexandrovits; a.k.a.

MORDASHOV, Nikita Alekseyevich (Cyrillic:

Subject to Secondary Sanctions; Target Type

MORDASHOV, Aleksey Aleksandrovich; a.k.a.

МОРДАШОВ, Никита Алексеевич), Moscow,

Government Entity [IRAN-HR] (Linked To: LAW

MORDASHOV, Alexei Alexandrovich; a.k.a.

Russia; DOB 16 Dec 2000; nationality Russia;

ENFORCEMENT FORCES OF THE ISLAMIC

MORDASHOV, Alexey Aleksandrovich (Cyrillic:

Gender Male; Tax ID No. 352807644913

REPUBLIC OF IRAN).

МОРДАШОВ, Алексей Александрович)),

(Russia) (individual) [RUSSIA-EO14024]

MORALES GUERRERO, Juan Antonio (a.k.a.

Moscow, Russia; DOB 26 Sep 1965; POB

(Linked To: MORDASHOV, Alexey

GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA

Cherepovets, Vologda Region, Russia;

Aleksandrovich).

SAENZ, Enrique; a.k.a. SAENZ MEDINA,

nationality Russia; Gender Male; Tax ID No.

MORDASHOVA, Marina Aleksandrovna (Cyrillic:

Enrique), Calle Clavel No. 1406, Colonia

352806209266 (Russia) (individual) [RUSSIA-

МОРДАШОВА, Марина Александровна)

Margarita, Culiacan, Sinaloa, Mexico;

EO14024] (Linked To: SEVERGROUP LIMITED

(a.k.a. MORDASHOVA, Marina Alexandrovna),

Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;

LIABILITY COMPANY).

Russia; DOB 17 May 1979; nationality Russia;

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

MORDASHOV, Aleksey Aleksandrovich (a.k.a.

Gender Female (individual) [RUSSIA-EO14024]

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

MORDASCHOV, Alexey Alexandrovits; a.k.a.

(Linked To: MORDASHOV, Alexey

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

MORDASHOV, Aleksei Aleksandrovich; a.k.a.

Aleksandrovich).

GAMR501027HSLXDG00 (Mexico) (individual)

MORDASHOV, Alexei Alexandrovich; a.k.a.

MORDASHOVA, Marina Alexandrovna (a.k.a.

[SDNTK].

MORDASHOV, Alexey Aleksandrovich (Cyrillic:

MORDASHOVA, Marina Aleksandrovna

MORALES LLOVERA, Negal Manuel, Miranda,

МОРДАШОВ, Алексей Александрович)),

(Cyrillic: МОРДАШОВА, Марина

Venezuela; DOB 08 Mar 1972; Gender Male;

Moscow, Russia; DOB 26 Sep 1965; POB

Александровна)), Russia; DOB 17 May 1979;

Cedula No. V-9670642 (Venezuela) (individual)

Cherepovets, Vologda Region, Russia;

nationality Russia; Gender Female (individual)

[VENEZUELA].

nationality Russia; Gender Male; Tax ID No.

[RUSSIA-EO14024] (Linked To: MORDASHOV,

MORALES ZAMBRANO, Christian (a.k.a.

352806209266 (Russia) (individual) [RUSSIA-

Alexey Aleksandrovich).

MORALES ZAMBRANO, Cristhiam Abelardo;

EO14024] (Linked To: SEVERGROUP LIMITED

MORENETS, Aleksei Sergeyevich, Russia; DOB

a.k.a. MORALES ZAMBRANO, Cristhian),

LIABILITY COMPANY).

31 Jul 1977; nationality Russia; Gender Male;

Tachira, Venezuela; DOB 09 Mar 1970; Gender

MORDASHOV, Alexei Alexandrovich (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Male; Cedula No. 9656561 (Venezuela)

MORDASCHOV, Alexey Alexandrovits; a.k.a.

Related Sanctions Regulations, 31 CFR

(individual) [VENEZUELA].

MORDASHOV, Aleksei Aleksandrovich; a.k.a.

589.201; Passport 100135556 (individual)

MORALES ZAMBRANO, Cristhiam Abelardo

MORDASHOV, Aleksey Aleksandrovich; a.k.a.

[CAATSA - RUSSIA] (Linked To: MAIN

(a.k.a. MORALES ZAMBRANO, Christian;

MORDASHOV, Alexey Aleksandrovich (Cyrillic:

INTELLIGENCE DIRECTORATE).

a.k.a. MORALES ZAMBRANO, Cristhian),

МОРДАШОВ, Алексей Александрович)),

MORENO BRIONES, Fidel Antonio (a.k.a.

Tachira, Venezuela; DOB 09 Mar 1970; Gender

Moscow, Russia; DOB 26 Sep 1965; POB

MORENO, Fidel), Managua, Nicaragua; DOB

Male; Cedula No. 9656561 (Venezuela)

Cherepovets, Vologda Region, Russia;

26 Feb 1974; POB Nicaragua; nationality

(individual) [VENEZUELA].

nationality Russia; Gender Male; Tax ID No.

Nicaragua; Gender Male (individual)

MORALES ZAMBRANO, Cristhian (a.k.a.

352806209266 (Russia) (individual) [RUSSIA-

[GLOMAG].

MORALES ZAMBRANO, Christian; a.k.a.

EO14024] (Linked To: SEVERGROUP LIMITED

MORENO GONZALEZ, Nazario (a.k.a.

MORALES ZAMBRANO, Cristhiam Abelardo),

LIABILITY COMPANY).

CASTREJON PENA, Victor Nazario; a.k.a.

Tachira, Venezuela; DOB 09 Mar 1970; Gender

MORENO MADRIGAL, Nazario; a.k.a.

- 1174 -

MORENO, Chayo; a.k.a. MORENO, Jose;

MOGN700308HMNRNZ07 (Mexico);

a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a.

a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL

Identification Number 092520304 (Mexico)

"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL

DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA

(individual) [SDNTK].

MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.

COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),

MORENO MEDINA, Luis Ignacio, Calle

"LOCO"; a.k.a. "TINO"), Apatzingan,

Apatzingan, Michoacan, Mexico; 625 Virgilio

Guadalupe Victoria 6, Colonia Lomas

Michoacan, Mexico; 625 Virgilio Garza

Garza Chepevera, Monterrey, Nuevo Leon

Hipodromo, Tijuana, Baja California, Mexico;

Chepevera, Monterrey, Nuevo Leon 64030,

64030, Mexico; Calle Isidro Murivera,

Calle Guadalupe Victoria 9, Colonia Lomas

Mexico; Calle Isidro Murivera, Matamoros

Matamoros 51370, Mexico; 7 Calle Fray

Hipodromo, Tijuana, Baja California, Mexico;

51370, Mexico; 7 Calle Fray Servando Teresa

Servando Teresa de Mier, Aptazingan,

Avenida David Alfaro Siqueiros 2789-102,

de Mier, Aptazingan, Michoacan, Mexico; 336

Michoacan, Mexico; 336 Calle Priv Carlos S de

Colonia Zona Rio, Tijuana, Baja California,

Calle Priv Carlos S de Gortari, Monterrey,

Gortari, Monterrey, Nuevo Laredo, Mexico; 36

Mexico; Avenida de las Americas 3048,

Nuevo Laredo, Mexico; 36 Calle Nayarit,

Calle Nayarit, Caborca, Sonora 83610, Mexico;

Fraccionamiento El Paraiso, Tijuana, Baja

Caborca, Sonora 83610, Mexico; DOB 08 Mar

DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.

California, Mexico; c/o Farmacia Vida Suprema,

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.

S.A. DE C.V., Tijuana, Baja California, Mexico;

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

DOB 02 Feb 1982; POB Ario de Rosales,

c/o Distribuidora Imperial De Baja California,

1982; POB Ario de Rosales, Michoacan,

Michoacan, Mexico; alt. POB Guanajuatillo,

S.A. de C.V., Tijuana, Baja California, Mexico;

Mexico; alt. POB Guanajuatillo, Michoacan,

Michoacan, Mexico; citizen Mexico; SSN 601-

c/o Administradora De Inmuebles Vida, S.A. de

Mexico; citizen Mexico; SSN 601-62-3570

62-3570 (United States); R.F.C.

C.V., Tijuana, Baja California, Mexico; c/o ADP,

(United States); R.F.C. MOGN670612TN0

MOGN670612TN0 (Mexico); alt. R.F.C.

S.C., Tijuana, Baja California, Mexico; c/o

(Mexico); alt. R.F.C. MOGN700308TN2

MOGN700308TN2 (Mexico); alt. R.F.C.

Forpres, S.C., Tijuana, Baja California, Mexico;

(Mexico); alt. R.F.C. MOGN790612TN8

MOGN790612TN8 (Mexico); C.U.R.P.

c/o Accesos Electronicos, S.A. de C.V., Tijuana,

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

MOGN700308HMNRNZ07 (Mexico);

Baja California, Mexico; c/o Operadora Valpark,

(Mexico); Identification Number 092520304

Identification Number 092520304 (Mexico)

S.A. de C.V., Tijuana, Baja California, Mexico;

(Mexico) (individual) [SDNTK].

(individual) [SDNTK].

c/o Valpark, S.A. de C.V., Tijuana, Baja

MORENO, Daniel (a.k.a. MORENO JR., Daniel

MORENO JR., Daniel Gonzalo (a.k.a. MORENO,

California, Mexico; c/o Gex Explore, S. de R.L.

Gonzalo), 50 6th Ave., Corozal, Belize; 651

Daniel), 50 6th Ave., Corozal, Belize; 651 Vista

de C.V., Tijuana, Baja California, Mexico; DOB

Vista Del Mar, Ladyville, Belize; 561 Vista Del

Del Mar, Ladyville, Belize; 561 Vista Del Mar,

26 May 1953; POB Distrito Federal, Mexico;

Mar, Ladyville, Belize; DOB 12 Oct 1972; POB

Ladyville, Belize; DOB 12 Oct 1972; POB

Passport 96020025125 (Mexico); alt. Passport

Corozal, Belize; Passport 0291622 (Belize)

ATIJ07154 (Mexico); R.F.C. MOML-530526-

(individual) [SDNTK] (Linked To: D'S

ED4 (Mexico) (individual) [SDNTK].

SUPERMARKET COMPANY LTD.).

MORENO PEREZ, Felipe, c/o MOREXPRESS,

MORENO, Fidel (a.k.a. MORENO BRIONES,

MORENO MADRIGAL, Nazario (a.k.a.

S.A. DE C.V., Tapachula, Chiapas, Mexico;

Fidel Antonio), Managua, Nicaragua; DOB 26

CASTREJON PENA, Victor Nazario; a.k.a.

DOB 05 Dec 1964; POB Tapachula, Chiapas,

Feb 1974; POB Nicaragua; nationality

MORENO GONZALEZ, Nazario; a.k.a.

Mexico; nationality Mexico; citizen Mexico;

Nicaragua; Gender Male (individual)

MORENO, Chayo; a.k.a. MORENO, Jose;

C.U.R.P. MOPF641205HCSRRL04 (Mexico);

[GLOMAG].

a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL

alt. C.U.R.P. MOPF641205HCSRRL12

MORENO, Jose (a.k.a. CASTREJON PENA,

DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA

(Mexico) (individual) [SDNTK].

Victor Nazario; a.k.a. MORENO GONZALEZ,

COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),

MORENO PEREZ, Maikel Jose (Latin: MORENO

Nazario; a.k.a. MORENO MADRIGAL, Nazario;

Apatzingan, Michoacan, Mexico; 625 Virgilio

PÉREZ, Maikel José), Caracas, Capital District,

a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a.

Garza Chepevera, Monterrey, Nuevo Leon

Venezuela; DOB 31 Dec 1965; POB Tigre,

"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL

64030, Mexico; Calle Isidro Murivera,

Anzoategui, Venezuela; citizen Venezuela;

MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.

Matamoros 51370, Mexico; 7 Calle Fray

Gender Male; Cedula No. 6652632

"LOCO"; a.k.a. "TINO"), Apatzingan,

Servando Teresa de Mier, Aptazingan,

(Venezuela); Passport 104063109 (Venezuela);

Michoacan, Mexico; 625 Virgilio Garza

Michoacan, Mexico; 336 Calle Priv Carlos S de

alt. Passport 040471125 (Venezuela); President

Chepevera, Monterrey, Nuevo Leon 64030,

Gortari, Monterrey, Nuevo Laredo, Mexico; 36

of Venezuela's Supreme Court of Justice;

Mexico; Calle Isidro Murivera, Matamoros

Calle Nayarit, Caborca, Sonora 83610, Mexico;

President of the Criminal Appellate Chamber of

51370, Mexico; 7 Calle Fray Servando Teresa

DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.

Venezuela's Supreme Court of Justice

de Mier, Aptazingan, Michoacan, Mexico; 336

DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.

(individual) [VENEZUELA].

Calle Priv Carlos S de Gortari, Monterrey,

DOB 02 Feb 1982; POB Ario de Rosales,

MORENO TUBERQUIA, Carlos Antonio (a.k.a.

Nuevo Laredo, Mexico; 36 Calle Nayarit,

Michoacan, Mexico; alt. POB Guanajuatillo,

"NICOLAS"); DOB 30 Apr 1977; POB Monteria,

Caborca, Sonora 83610, Mexico; DOB 08 Mar

Michoacan, Mexico; citizen Mexico; SSN 601-

Cordoba, Colombia; citizen Colombia; Cedula

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

62-3570 (United States); R.F.C.

No. 11002975 (Colombia) (individual) [SDNTK].

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

MOGN670612TN0 (Mexico); alt. R.F.C.

MORENO, Chayo (a.k.a. CASTREJON PENA,

1982; POB Ario de Rosales, Michoacan,

MOGN700308TN2 (Mexico); alt. R.F.C.

Victor Nazario; a.k.a. MORENO GONZALEZ,

Mexico; alt. POB Guanajuatillo, Michoacan,

MOGN790612TN8 (Mexico); C.U.R.P.

Nazario; a.k.a. MORENO MADRIGAL, Nazario;

Mexico; citizen Mexico; SSN 601-62-3570

- 1175 -

(United States); R.F.C. MOGN670612TN0

Guadalajara, Jalisco, Mexico; DOB 19 Dec

MORHUN, Oleh Valeriovych (Cyrillic: МОРГУН,

(Mexico); alt. R.F.C. MOGN700308TN2

1964; POB Tecalitlan, Jalisco, Mexico;

Олег Валерійович) (a.k.a. MORGUN, Oleg

(Mexico); alt. R.F.C. MOGN790612TN8

nationality Mexico; citizen Mexico; Passport

Valerevich (Cyrillic: МОРГУН, Олег

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

0801009914 (Mexico) issued 02 Nov 2008

Валерьевич); a.k.a. MORGUN, Oleg

(Mexico); Identification Number 092520304

expires 02 Nov 2018 (individual) [SDNTK].

Valerievich), Mariupol, Donetsk region, Ukraine;

(Mexico) (individual) [SDNTK].

MORFIN RODRIGUEZ, Miguel (a.k.a.

DOB 19 Mar 1967; nationality Ukraine; Gender

MORETTI, Svetlana Alekseyevna, Russia; DOB

RODRIGUEZ OLIVERA, Miguel), C Simon Blvd.

Male; Tax ID No. 2454919439 (Ukraine)

27 Apr 1967; nationality Russia; Gender

No. 47, Col Aviacio, Tijuana, Baja California,

(individual) [RUSSIA-EO14024].

Female; Passport 4511635979 (Russia)

Mexico; Vereda del Canario 1, Guadalajara,

MORINA, Xhavit; DOB 13 Sep 1963; POB

(individual) [RUSSIA-EO14024].

Jalisco, Mexico; Sendero Las Acacias 92,

Drenovc (individual) [BALKANS].

MORETTI, Walter, Orange Grove, Blk F, Flat 3,

Guadalajara, Jalisco, Mexico; Puerto de Hierro,

MORIO, Utao (Japanese: 森尾卯太男), 2-138

Triq il-Birbal, Balzan, Malta; DOB 17 Nov 1965;

Zapopan, Jalisco, Mexico; Puerto Vallarta,

Fujimi-cho, Yonago-shi, Tottori-ken, Japan

POB Altdorf, Switzerland; nationality

Jalisco, Mexico; Fraccionamiento Santa Isabel,

(Japanese:

Switzerland; alt. nationality Italy; Gender Male;

Paseo San Eliseo 1695, Zapopan, Jalisco,

富士見町二丁目１３８番地富士見町二丁目１３

Passport X8346052 (Switzerland) (individual)

Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep

８番地, 米子市米子市, 鳥取県鳥取県, Japan);

[RUSSIA-EO14024].

1977; POB Jalisco, Mexico; nationality Mexico;

DOB 29 Jul 1953; Gender Male (individual)

MOREXPRESS, S.A. DE C.V., Prol. Central ote.

citizen Mexico; C.U.R.P.

[TCO] (Linked To: YAMAGUCHI-GUMI).

S/N, Tapachula, Chiapas 30700, Mexico;

ROOM760811HJCDLG00 (Mexico) (individual)

MOROCCAN ISLAMIC COMBATANT GROUP

Octava Sur No. 122, Col. San Sebastian,

[SDNTK].

(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE

Tapachula, Chiapas 30700, Mexico; Miramar

MORGAN ADDITIVES MANUFACTURING CO.

COMBATTANT MAROCAIN) [SDGT].

No. 860-1, Zona Centro, Ensenada, Baja

(a.k.a. MORGAN MIDDLE EAST LLC), Office

MORON HERNANDEZ, Ricardo Jose,

California 22800, Mexico; Guadalajara, Jalisco,

No. 2206, 22nd Floor, Jafza View 19, Sheikh

Solosnicka 308/8, Karlova Ves, Bratislava 841

Mexico; Hermosillo, Sonora, Mexico; Culiacan,

Zayed Road Besides Jafza View 18, Jebel Ali

04, Slovakia; San Felipe de La Castellana

Sinaloa, Mexico; R.F.C. MEX990209346

Free Zone Authority, Dubai, United Arab

Street, Caracas, Venezuela; DOB 19 Dec 1982;

(Mexico) [SDNTK].

Emirates; Suite 13, First Floor, Oliaji Trade

POB Venezuela; nationality Venezuela; Gender

MORFAN RODRIGUEZ, Luis Fernando (a.k.a.

Centre, Francis Rachel Street, Victoria, Mahe,

Male; Cedula No. V-15809729 (Venezuela);

RODRIGUEZ MORFIN, Luis; a.k.a.

Seychelles; Website www.morganme.com; alt.

Identification Number Z14040390 (Venezuela)

RODRIGUEZ OLIVERA, Luis; a.k.a.

Website morgan.ae [SYRIA] (Linked To:

(individual) [VENEZUELA].

RODRIGUEZ OLIVERA, Luis Fernando), Plaza

ABDULKARIM, Wael).

MORON HERNANDEZ, Santiago Jose, Juana de

Pabellion, Zapopan, Jalisco, Mexico; Colonia

MORGAN MIDDLE EAST LLC (a.k.a. MORGAN

Avila Avenue, 15B, Esquina con calle 69A-140,

Providencia, Calle Quebec, Apt. 1127,

ADDITIVES MANUFACTURING CO.), Office

Maracaibo, Venezuela; DOB 11 May 1984;

Guadalajara, Jalisco, Mexico; 4179 Colonia

No. 2206, 22nd Floor, Jafza View 19, Sheikh

POB Venezuela; nationality Venezuela; Gender

Miravalle, Guadalajara, Jalisco, Mexico;

Zayed Road Besides Jafza View 18, Jebel Ali

Male; Cedula No. V-16586012 (Venezuela);

Sendero Las Acacias 92, Guadalajara, Jalisco,

Free Zone Authority, Dubai, United Arab

Passport 045751099 (Venezuela); alt. Passport

Mexico; Vereda Del Canario 1, Guadalajara,

Emirates; Suite 13, First Floor, Oliaji Trade

153166637; Identification Number D19807013

Jalisco, Mexico; Puerto de Hierro, Zapopan,

Centre, Francis Rachel Street, Victoria, Mahe,

(Venezuela) (individual) [VENEZUELA] (Linked

Jalisco, Mexico; Fresno, CA, United States;

Seychelles; Website www.morganme.com; alt.

To: MADURO GUERRA, Nicolas Ernesto).

DOB 03 Apr 1972; alt. DOB 1960; alt. DOB

Website morgan.ae [SYRIA] (Linked To:

MOROZOV, Igor Nikolayevich (Cyrillic:

1966; POB Tecalitlan, Jalisco, Mexico;

ABDULKARIM, Wael).

МОРОЗОВ, Игорь Николаевич), Russia; DOB

nationality Mexico; citizen Mexico (individual)

MORGUN, Oleg Valerevich (Cyrillic: МОРГУН,

13 Oct 1956; nationality Russia; Gender Male;

[SDNTK].

Олег Валерьевич) (a.k.a. MORGUN, Oleg

Member of the Federation Council of the

MORFIN RODRIGUEZ, Esteban (a.k.a.

Valerievich; a.k.a. MORHUN, Oleh Valeriovych

Federal Assembly of the Russian Federation

RODRIGUEZ JIMENEZ, Esteban; a.k.a.

(Cyrillic: МОРГУН, Олег Валерійович)),

(individual) [RUSSIA-EO14024].

RODRIGUEZ LARIOS, Esteban; a.k.a.

Mariupol, Donetsk region, Ukraine; DOB 19 Mar

MOROZOV, Oleg Victorovich (Cyrillic:

RODRIGUEZ MORFIN, Esteban; a.k.a.

1967; nationality Ukraine; Gender Male; Tax ID

МОРОЗОВ, Олег Викторович), Russia; DOB

RODRIGUEZ OLIVERA, Esteban; a.k.a.

No. 2454919439 (Ukraine) (individual)

05 Nov 1953; nationality Russia; Gender Male;

"VALENCIA, Esteban"), Ricardo Giradles 5107,

[RUSSIA-EO14024].

Member of the State Duma of the Federal

Colonia Jardines de Universidad, Guadalajara,

MORGUN, Oleg Valerievich (a.k.a. MORGUN,

Assembly of the Russian Federation (individual)

Mexico; Vereda del Canario 1, Guadalajara,

Oleg Valerevich (Cyrillic: МОРГУН, Олег

[RUSSIA-EO14024].

Jalisco, Mexico; Sendera las Acacias 92,

Валерьевич); a.k.a. MORHUN, Oleh

MOROZOV, Sergey Ivanovich (Cyrillic:

Guadalajara, Jalisco, Mexico; Ciudad Victoria,

Valeriovych (Cyrillic: МОРГУН, Олег

МОРОЗОВ, Сергей Иванович), Russia; DOB

Allende Hwy, Allende, Guanajuato, Mexico;

Валерійович)), Mariupol, Donetsk region,

06 Sep 1959; nationality Russia; Gender Male;

Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto

Ukraine; DOB 19 Mar 1967; nationality Ukraine;

Member of the State Duma of the Federal

de Hierro, Zapopan, Jalisco, Mexico; Mexico

Gender Male; Tax ID No. 2454919439 (Ukraine)

Assembly of the Russian Federation (individual)

City, Distrito Federal, Mexico; Universidad,

(individual) [RUSSIA-EO14024].

[RUSSIA-EO14024].

- 1176 -

MOROZOVA, Daria (a.k.a. MOROZOVA, Darya

Force; Former Prosecutor-General of Tehran

Registration Number 1524 (Iran) [IRAN-

Vasilevna (Cyrillic: МОРОЗОВА, Дарья

(individual) [IRAN-HR].

EO13846] (Linked To: TRILIANCE

Васильевна)), Donetsk, Ukraine; DOB 27 Feb

MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed);

PETROCHEMICAL CO. LTD.).

1989; POB Makiivka, Ukraine; nationality

DOB 1967; POB Meibod, Yazd, Iran; Additional

MORYE SHIPYARD (a.k.a. FEDERAL STATE

Russia; Gender Female; Tax ID No.

Sanctions Information - Subject to Secondary

UNITARY ENTERPRISE SZ MORYE; a.k.a.

614334755402 (Russia) (individual) [RUSSIA-

Sanctions; Head, Iranian Anti-Smuggling Task

FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.

EO14024].

Force; Former Prosecutor-General of Tehran

FSUE SZ 'MORYE'; a.k.a. "MORE

MOROZOVA, Darya Vasilevna (Cyrillic:

(individual) [IRAN-HR].

SHIPYARD"), 1 Desantnikov Street, Feodosia,

МОРОЗОВА, Дарья Васильевна) (a.k.a.

MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,

Crimea 98176, Ukraine; Website

MOROZOVA, Daria), Donetsk, Ukraine; DOB

Hasan; a.k.a. MORTEZAVI, Sayyed Hasan;

http://moreship.ru/; Email Address

27 Feb 1989; POB Makiivka, Ukraine;

a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964;

office@moreship.ru; Secondary sanctions risk:

nationality Russia; Gender Female; Tax ID No.

POB Ghazvin, Iran; citizen Iran; Additional

Ukraine-/Russia-Related Sanctions

614334755402 (Russia) (individual) [RUSSIA-

Sanctions Information - Subject to Secondary

Regulations, 31 CFR 589.201 and/or 589.209

EO14024].

Sanctions; Gender Male; Passport D9019576

[UKRAINE-EO13685].

MORRISSEY, John Francis (a.k.a.

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

MOSAKHAR DARYA SHIPPING CO (a.k.a.

"MORRISSEY, Johnny"), Dinamarca 46 B,

MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali

MOSAKHKHAR-E DARYA SHIPPING), Unit 5,

Malaga, Spain; Marbella, Spain; DOB 20 Dec

Hassan; a.k.a. MORTEZAVI, Sayyed Hasan;

9th Street 2, Ahmad Ghasir Avenue, PO Box

1959; nationality Ireland; citizen Ireland; Gender

a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964;

19635-1114, Tehran, Iran; Additional Sanctions

Male; Passport W089513 (Ireland); alt. Passport

POB Ghazvin, Iran; citizen Iran; Additional

Information - Subject to Secondary Sanctions

PU8060632 (Ireland) (individual) [TCO] (Linked

Sanctions Information - Subject to Secondary

[IRAN].

To: KINAHAN ORGANIZED CRIME GROUP).

Sanctions; Gender Male; Passport D9019576

MOSAKHKHAR-E DARYA SHIPPING (a.k.a.

MORSPAS (a.k.a. FEDERAL STATE

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

MOSAKHAR DARYA SHIPPING CO), Unit 5,

BUDGETARY INSTITUTION MARINE

MORTEZAVI, Sayyed Hasan (a.k.a.

9th Street 2, Ahmad Ghasir Avenue, PO Box

RESCUE SERVICE; a.k.a.

MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,

19635-1114, Tehran, Iran; Additional Sanctions

MORSPASSLUZHBA; a.k.a. "MARINE

Hasan; a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug

Information - Subject to Secondary Sanctions

RESCUE SERVICE" (Cyrillic: "МОРСКАЯ

1964; POB Ghazvin, Iran; citizen Iran;

[IRAN].

СПАСАТЕЛЬНАЯ СЛУЖБА")), Proektiruemyy

Additional Sanctions Information - Subject to

MOSCOW BANK FOR RECONSTRUCTION

proezd No 4062, Building 1, 4, Moscow 115432,

Secondary Sanctions; Gender Male; Passport

AND DEVELOPMENT (f.k.a. OPEN JOINT

Russia (Cyrillic: Проектируемый 4062 пр-д, д.4

D9019576 (Iran) (individual) [SDGT] [IRGC]

STOCK COMPANY MTS BANK; a.k.a. PJSC

с.1, Москва 115432, Russia); Petrovka street,

[IFSR].

MTS BANK; a.k.a. PUBLIC JOINT STOCK

Building 2, 3/6, Moscow 125993, Russia

MORTRANSSERVIS OOO (a.k.a. LIMITED

COMPANY MTS BANK), PR-KT Andropova D.

[PEESA-EO14039].

LIABILITY COMPANY MORTRANSSERVICE

18, K. 1, Moscow 115432, Russia; Abu Dhabi,

MORSPASSLUZHBA (a.k.a. FEDERAL STATE

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

United Arab Emirates; SWIFT/BIC

BUDGETARY INSTITUTION MARINE

ОТВЕТСТВЕННОСТЬЮ

MBRDRUMM; Website www.mtsbank.ru;

RESCUE SERVICE; a.k.a. MORSPAS; a.k.a.

МОРТРАНССЕРВИС)), ul Viktora Gyugo,

Organization Established Date 29 Jan 1993;

"MARINE RESCUE SERVICE" (Cyrillic:

Building 1, 3rd Floor, Room 15, Office 302, 303,

Target Type Financial Institution; Tax ID No.

"МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")),

Kaliningrad 129110, Russia; Tax ID No.

7702045051 (Russia); Legal Entity Number

Proektiruemyy proezd No 4062, Building 1, 4,

7707847556 (Russia); Identification Number

2534005803A5MMD61T78; Registration

Moscow 115432, Russia (Cyrillic:

IMO 5933437; Business Registration Number

Number 1027739053704 (Russia) [RUSSIA-

Проектируемый 4062 пр-д, д.4 с.1, Москва

5147746277036 (Russia) [PEESA-EO14039].

EO14024].

115432, Russia); Petrovka street, Building 2,

MORVARID PETROCHEMICAL (a.k.a.

MOSCOW GEOLOGICAL PROSPECTING

3/6, Moscow 125993, Russia [PEESA-

MORVARID PETROCHEMICAL CO), No. 29,

INSTITUTE (a.k.a. FEDERAL STATE

EO14039].

North Shahanaghi Alley, Sheikh Bahaie

BUDGETARY EDUCATIONAL INSTITUTION

MORTAZAVI, Mojtaba (a.k.a. MOSTAF, Mojtaba;

Shomali Street, Mollasadra Street, Tehran, Iran;

OF HIGHER EDUCATION SERGO

a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic: ﺪﯿﺳ

PO Box 15855-516, Tehran, Iran; Additional

ORDZHONIKIDZE RUSSIAN STATE

ﯼﻮﻔﻄﺼﻣ ﯽﺒﺘﺠﻣ)), Tehran, Iran; DOB 02 Apr

Sanctions Information - Subject to Secondary

UNIVERSITY FOR GEOLOGICAL

1987; POB Tehran, Iran; nationality Iran;

Sanctions; Registration Number 1524 (Iran)

PROSPECTING; a.k.a. FEDERALNOE

Additional Sanctions Information - Subject to

[IRAN-EO13846] (Linked To: TRILIANCE

GOSUDARSTVENNOE BYUDZHETNOE

Secondary Sanctions; Gender Male; National ID

PETROCHEMICAL CO. LTD.).

OBRAZOVATELNOE UCHREZHDENIE

No. 0080467741 (Iran) (individual) [HRIT-IR]

MORVARID PETROCHEMICAL CO (a.k.a.

VYSSHEGO OBRAZOVANIYA ROSSISKI

(Linked To: RAVIN ACADEMY).

MORVARID PETROCHEMICAL), No. 29, North

GOSUDARSTVENNY

MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id);

Shahanaghi Alley, Sheikh Bahaie Shomali

GEOLOGORAZVEDOCHNY UNIVERSITET

DOB 1967; POB Meibod, Yazd, Iran; Additional

Street, Mollasadra Street, Tehran, Iran; PO Box

IMENI SERGO ORDZHONIKIDZE; a.k.a.

Sanctions Information - Subject to Secondary

15855-516, Tehran, Iran; Additional Sanctions

SERGO ORDZHONIKIDZE GEO UNIVERSITY;

Sanctions; Head, Iranian Anti-Smuggling Task

Information - Subject to Secondary Sanctions;

a.k.a. "MGRI-RSGPU"), Miklouho-Maclay St.

- 1177 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 66