Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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23., Moscow 117997, Russia; Tax ID No.
a.k.a. JSC CORPORATION MIHT), Berezovaya
alt. Passport CA1938292 (Uzbekistan)
7728028967 (Russia); Government Gazette
alleya, 10, Moscow 127273, Russia;
(individual) [TCO].
Number 02068835 (Russia); Registration
Organization Established Date 14 Dec 2010;
MOSKALKOVA, Tatiana Nikolaevna (a.k.a.
Number 1027739347723 (Russia) [RUSSIA-
Tax ID No. 7715842760 (Russia); Registration
MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:
EO14024].
Number 5107746017033 (Russia) [RUSSIA-
МОСКАЛЬКОВА, Татяна Николаевна); f.k.a.
MOSCOW INDUSTRIAL BANK PJSCB (a.k.a.
EO14024].
NOSENKO, Nikolayevna Tatyana), Moscow,
JOINT STOCK COMMERCIAL BANK
MOSCOW JOINT STOCK COMPANY SLAVA
Russia; DOB 30 May 1955; POB Vitebsk,
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
SECOND WATCH FACTORY (a.k.a. AO
Vitebsk Region, Belarus; nationality Russia;
STOCK COMPANY MOSCOW INDUSTRIAL
SLAVA; a.k.a. JSC SLAVA), Ul. Verkhnaya d.
citizen Russia; Gender Female; Tax ID No.
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow
771873528703 (Russia) (individual) [RUSSIA-
BANK (Cyrillic: АО МОСКОВСКИИ
125040, Russia; Tax ID No. 7714046028
EO14024].
ИНДУСТРИАЛЬНЫИ БАНК); f.k.a.
(Russia); Registration Number 1027700324530
MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:
MOSKOVSKI INDUSTRIALNY BANK
(Russia) [RUSSIA-EO14024] (Linked To:
МОСКАЛЬКОВА, Татяна Николаевна) (a.k.a.
PUBLICHNOE AKTSIONERNOE
STATE CORPORATION BANK FOR
MOSKALKOVA, Tatiana Nikolaevna; f.k.a.
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
DEVELOPMENT AND FOREIGN ECONOMIC
NOSENKO, Nikolayevna Tatyana), Moscow,
INDUSTRIALNYJ BANK PJSCB; a.k.a.
AFFAIRS VNESHECONOMBANK).
Russia; DOB 30 May 1955; POB Vitebsk,
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
MOSCOW JOINT-STOCK BANK TEMPBANK
Vitebsk Region, Belarus; nationality Russia;
PUBLIC JOINT STOCK COMPANY MOSCOW
OPEN JOINT-STOCK COMPANY (a.k.a. MAB
citizen Russia; Gender Female; Tax ID No.
INDUSTRIAL BANK), Ordzhonikidze Street 5,
TEMPBANK OAO; a.k.a. OTKRYTOE
771873528703 (Russia) (individual) [RUSSIA-
Moscow 115419, Russia; SWIFT/BIC
AKTSIONERNOE OBSHCHESTVO
EO14024].
MINNRUMM; BIK (RU) 044525600;
MOSKOVSKI AKTSIONERNY BANK
MOSKOVSKI INDUSTRIALNY BANK
Organization Established Date 22 Nov 1990;
TEMPBANK; a.k.a. TEMPBANK), 36/50
PUBLICHNOE AKTSIONERNOE
Target Type Financial Institution; Tax ID No.
Lyusinovskaya ul., Moscow 115093, Russia;
OBSHCHESTVO (a.k.a. JOINT STOCK
7725039953 (Russia); Government Gazette
SWIFT/BIC TMJSRUMM; Website
COMMERCIAL BANK MOSCOW INDUSTRIAL
Number 09317135 (Russia); Legal Entity
www.tempbank.ru; Email Address
BANK; a.k.a. JOINT STOCK COMPANY
Number 2534006SJ05GGKETEY75 (Russia);
info@tempbank.ru; Registration ID
MOSCOW INDUSTRIAL BANK; a.k.a. JSC
Registration Number 1027739179160 (Russia)
1027739270294 [SYRIA].
MOSCOW INDUSTRIAL BANK (Cyrillic: АО
[RUSSIA-EO14024].
MOSCOW-MINSK FOREIGN BANK (a.k.a.
МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК);
MOSCOW INSTITUTE OF
BANK DABRABYT JOINT STOCK COMPANY;
a.k.a. MOSCOW INDUSTRIAL BANK PJSCB;
ELECTROMECHANICS AND AUTOMATICS
a.k.a. BANK DABRABYT JSC; f.k.a. BANK
a.k.a. MOSKOVSKIJ INDUSTRIALNYJ BANK
JSC (a.k.a. MOSCOW INSTITUTE OF
MOSCOW-MINSK JOINT STOCK COMPANY;
PJSCB; a.k.a. MOSKOVSKY INDUSTRIALNY
ELECTROMECHANICS AND AUTOMATICS
f.k.a. FOREIGN BANK MOSKVA-MINSK; a.k.a.
BANK; f.k.a. PUBLIC JOINT STOCK
PJSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,
OJSC BANK DABRABYT (Cyrillic: ОАО БАНК
COMPANY MOSCOW INDUSTRIAL BANK),
Moscow, 125167, Russia; Organization
ДАБРАБЫТ)), Kommunisticheskaya Str. 49,
Ordzhonikidze Street 5, Moscow 115419,
Established Date 16 Jun 1994; Tax ID No.
premises 1, Minsk 220002, Belarus; SWIFT/BIC
Russia; SWIFT/BIC MINNRUMM; BIK (RU)
7714025469 (Russia); Registration Number
MMBNBY22; Website www.bankdabrabyt.by;
044525600; Organization Established Date 22
1027739201951 (Russia) [RUSSIA-EO14024].
Organization Established Date 07 Apr 2000;
Nov 1990; Target Type Financial Institution; Tax
MOSCOW INSTITUTE OF
Target Type Financial Institution; alt. Target
ID No. 7725039953 (Russia); Government
ELECTROMECHANICS AND AUTOMATICS
Type State-Owned Enterprise; Registration
Gazette Number 09317135 (Russia); Legal
PJSC (a.k.a. MOSCOW INSTITUTE OF
Number 807000002 (Belarus) [BELARUS-
Entity Number 2534006SJ05GGKETEY75
ELECTROMECHANICS AND AUTOMATICS
EO14038].
(Russia); Registration Number 1027739179160
JSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,
MOSKALENKO, Sergei Yevgeniyevich (a.k.a.
(Russia) [RUSSIA-EO14024].
Moscow, 125167, Russia; Organization
MOSKALENKO, Sergey Yevgeniyevich),
MOSKOVSKI ORDENA TRUDOVOGO
Established Date 16 Jun 1994; Tax ID No.
Haldenstrasse 26, Lucerne, Switzerland; DOB
KRASNOGO ZNAMENI NAUCHNO-
7714025469 (Russia); Registration Number
08 Nov 1951; alt. DOB 08 Nov 1961; POB
ISSLEDOVATELSKI RADIOTEKHNICHESKI
1027739201951 (Russia) [RUSSIA-EO14024].
Surkhandaria Region, Uzbekistan; citizen
INSTITUT PAO (a.k.a. AKTSIONERNOE
MOSCOW INSTITUTE OF THERMAL
Uzbekistan; Passport CA1702697 (Uzbekistan);
OBSHCHESTVO MOSKOVSKI ORDENA
TECHNOLOGY (a.k.a. JOINT STOCK
alt. Passport CA1938292 (Uzbekistan)
TRUDOVOGO KRASNOGO ZNAMENI
COMPANY CORPORATION MOSCOW
(individual) [TCO].
NAUCHNO-ISSLEDOVATELSKI
INSTITUTE OF HEAT TECHNOLOGY (Cyrillic:
MOSKALENKO, Sergey Yevgeniyevich (a.k.a.
RADIOTEKHNICHESKI INSTITUT; a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ
MOSKALENKO, Sergei Yevgeniyevich),
JOINT STOCK COMPANY MOSCOW ORDER
МОСКОВСКИЙ ИНСТИТУТ
Haldenstrasse 26, Lucerne, Switzerland; DOB
OF THE RED BANNER OF LABOR
ТЕПЛОТЕХНИКИ); a.k.a. JOINT STOCK
08 Nov 1951; alt. DOB 08 Nov 1961; POB
RESEARCH RADIO ENGINEERING
COMPANY CORPORATION MOSCOW
Surkhandaria Region, Uzbekistan; citizen
INSTITUTE (Cyrillic: АКЦИОНЕРНОЕ
INSTITUTE OF THERMAL TECHNOLOGY;
Uzbekistan; Passport CA1702697 (Uzbekistan);
ОБЩЕСТВО МОСКОВСКИЙ ОРДЕНА
- 1178 -
ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАЧНО-
No. 5008006211 (Russia); Registration Number
MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),
ИССЛЕДОВАТЕЛЪСКИЙ
1027739386135 (Russia) [RUSSIA-EO14024].
Ministry of Intelligence, Second Negarestan
РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ); a.k.a.
MOSKOVSKY INDUSTRIALNY BANK (a.k.a.
Street, Pasdaran Avenue, Tehran, Iran; DOB
JOINT-STOCK COMPANY MOSCOW
JOINT STOCK COMMERCIAL BANK
1956; POB Isfahan, Iran; Additional Sanctions
RESEARCH SCIENTIFIC RADIO
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
Information - Subject to Secondary Sanctions;
COMMUNICATION INSTITUTE; a.k.a. JSC
STOCK COMPANY MOSCOW INDUSTRIAL
Minister of Intelligence; Hojjatoleslam
MNIRTI), 2/1 Bolshoi Trekhsvyatitelski Lane,
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
(individual) [IRAN-HR].
Moscow 109028, Russia; Organization
BANK (Cyrillic: АО МОСКОВСКИИ
MOSSA, Bashir Khalif (a.k.a. MOOSA, Basheer
Established Date 24 Jun 1992; Tax ID No.
ИНДУСТРИАЛЬНЫИ БАНК); a.k.a. MOSCOW
Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
7709899951 (Russia); Registration Number
INDUSTRIAL BANK PJSCB; f.k.a.
MOUSSA, Bachir Kalif; a.k.a. MUSA, Bashir
1127746217422 (Russia) [RUSSIA-EO14024].
MOSKOVSKI INDUSTRIALNY BANK
Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
PUBLICHNOE AKTSIONERNOE
MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";
(a.k.a. JOINT STOCK COMMERCIAL BANK
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
a.k.a. "MUSSE, Bashir"), Dubai, United Arab
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
INDUSTRIALNYJ BANK PJSCB; f.k.a. PUBLIC
Emirates; PO Box 80367, Ajman, United Arab
STOCK COMPANY MOSCOW INDUSTRIAL
JOINT STOCK COMPANY MOSCOW
Emirates; DOB 01 Jan 1967; POB Garowe,
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Puntland, Somalia; nationality Djibouti; Gender
BANK (Cyrillic: АО МОСКОВСКИИ
Moscow 115419, Russia; SWIFT/BIC
Male; Passport 16RE41878 (Djibouti) issued 26
ИНДУСТРИАЛЬНЫИ БАНК); a.k.a. MOSCOW
MINNRUMM; BIK (RU) 044525600;
May 2016 expires 25 May 2021; alt. Passport
INDUSTRIAL BANK PJSCB; f.k.a.
Organization Established Date 22 Nov 1990;
16RF20973 (Djibouti) expires 11 Oct 2023;
MOSKOVSKI INDUSTRIALNY BANK
Target Type Financial Institution; Tax ID No.
Identification Number 784-1967-5350265-5
PUBLICHNOE AKTSIONERNOE
7725039953 (Russia); Government Gazette
(United Arab Emirates); Residency Number
OBSHCHESTVO; a.k.a. MOSKOVSKY
Number 09317135 (Russia); Legal Entity
083698992 (United Arab Emirates) expires 15
INDUSTRIALNY BANK; f.k.a. PUBLIC JOINT
Number 2534006SJ05GGKETEY75 (Russia);
May 2020 (individual) [SOMALIA].
STOCK COMPANY MOSCOW INDUSTRIAL
Registration Number 1027739179160 (Russia)
MOSSALEM, Ali (a.k.a. AL-MOSSALEM, Ali Said
BANK), Ordzhonikidze Street 5, Moscow
[RUSSIA-EO14024].
(Arabic: ﻢﻠﺴﻤﻟﺍ ﺪﻴﻌﺳ ﻲﻠﻋ); a.k.a. MOSSALEM,
115419, Russia; SWIFT/BIC MINNRUMM; BIK
MOSKOVSKY, Alexander Aleksandrovich
Ali Said), Lebanon; DOB 23 Dec 1983; POB
(RU) 044525600; Organization Established
(Cyrillic: МОСКОВСКИЙ, Аиександр
Arnoun, Lebanon; nationality Lebanon; Gender
Date 22 Nov 1990; Target Type Financial
Аиександрович) (a.k.a. MOSKOVSKIJ,
Male; Secondary sanctions risk: section 1(b) of
Institution; Tax ID No. 7725039953 (Russia);
Aleksandr Aleksandrovich), Russia; DOB 1975;
Executive Order 13224, as amended by
Government Gazette Number 09317135
POB Moscow, Russia; nationality Russia;
Executive Order 13886; Identification Number
(Russia); Legal Entity Number
Gender Male; Tax ID No. 772744869908
000023845887 (Lebanon) (individual) [SDGT]
2534006SJ05GGKETEY75 (Russia);
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: AHMAD, Nazem Said).
Registration Number 1027739179160 (Russia)
(Linked To: CLOSED JOINT STOCK
MOSSALEM, Ali Said (a.k.a. AL-MOSSALEM, Ali
[RUSSIA-EO14024].
COMPANY RSK TECHNOLOGIES).
Said (Arabic: ﻢﻠﺴﻤﻟﺍ ﺪﻴﻌﺳ ﻲﻠﻋ); a.k.a.
MOSKOVSKIJ, Aleksandr Aleksandrovich (a.k.a.
MOSKVICHEV, Evgeny Sergeyevich (Cyrillic:
MOSSALEM, Ali), Lebanon; DOB 23 Dec 1983;
MOSKOVSKY, Alexander Aleksandrovich
МОСКВИЧЕВ, Евгений Сергеевич), Russia;
POB Arnoun, Lebanon; nationality Lebanon;
(Cyrillic: МОСКОВСКИЙ, Аиександр
DOB 28 Sep 1957; nationality Russia; Gender
Gender Male; Secondary sanctions risk: section
Аиександрович)), Russia; DOB 1975; POB
Male; Member of the State Duma of the Federal
1(b) of Executive Order 13224, as amended by
Moscow, Russia; nationality Russia; Gender
Assembly of the Russian Federation (individual)
Executive Order 13886; Identification Number
Male; Tax ID No. 772744869908 (Russia)
[RUSSIA-EO14024].
000023845887 (Lebanon) (individual) [SDGT]
(individual) [RUSSIA-EO14024] (Linked To:
MOSLEH, Ismael Salman (a.k.a. TASH, Ismael;
(Linked To: AHMAD, Nazem Said).
CLOSED JOINT STOCK COMPANY RSK
a.k.a. TASH, Isma'il), Istanbul, Turkey; DOB
MOSTAF, Mojtaba (a.k.a. MORTAZAVI, Mojtaba;
TECHNOLOGIES).
1978; POB Iraq; nationality Iraq; Email Address
a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic: ﺪﯿﺳ
MOSKOVSKIY FIZIKO TEKHNICHESKIY
ismael.salman@icloud.com; alt. Email Address
ﯼﻮﻔﻄﺼﻣ ﯽﺒﺘﺠﻣ)), Tehran, Iran; DOB 02 Apr
INSTITUT (a.k.a. FEDERAL STATE
anasiraga9@gmail.com; alt. Email Address
1987; POB Tehran, Iran; nationality Iran;
INSTITUTION OF HIGHER VOCATIONAL
anasraq1000@mail.ru; Gender Male (individual)
Additional Sanctions Information - Subject to
EDUCATION MOSCOW INSTITUTE OF
[SDGT] (Linked To: REDIN EXCHANGE).
Secondary Sanctions; Gender Male; National ID
PHYSICS AND TECHNOLOGY; a.k.a. "MFTI";
MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),
No. 0080467741 (Iran) (individual) [HRIT-IR]
a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny,
Ministry of Intelligence, Second Negarestan
(Linked To: RAVIN ACADEMY).
Moscow Region 141701, Russia; 1 A
Street, Pasdaran Avenue, Tehran, Iran; DOB
MOSTAFA, Damel (a.k.a. KALAD, Belkasam;
Kerchenskaya St., Moscow 117303, Russia;
1956; POB Isfahan, Iran; Additional Sanctions
a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Ulitsa Gagarina 16, Zhukovsky, Moscow Region
Information - Subject to Secondary Sanctions;
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
140180, Russia; Klimentovsky Pereulok 1
Minister of Intelligence; Hojjatoleslam
MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ);
Stroyeniye 1, Moscow 115184, Russia; Tax ID
(individual) [IRAN-HR].
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
- 1179 -
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. PUBLIC JOINT STOCK COMPANY
1973; POB Mehdia, Tiaret, Algeria; alt. POB
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.
MOSTOTREST), 6 Barklaya str., bld. 5,
Morocco; nationality Algeria; Gender Male
THE FOUNDATION OF THE OPPRESSED;
Moscow 121087, Russia; d. 6 str. 5, ul.
(individual) [SDGT].
a.k.a. "IRMF"; a.k.a. "MJF"), Bonyad Head
Barklaya, Moscow 121087, Russia; Website
MOSTAFA, Djamal (a.k.a. KALAD, Belkasam;
Office, Africa Boulevard, Argentina Square,
www.mostro.ru; Email Address
a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
District 6, Tehran, Tehran Province, Iran;
pressa@mostro.ru; MICEX Code MSTT;
Damel; a.k.a. MOSTEFA, Djamel; a.k.a.
Website http://www.irmf.ir; Additional Sanctions
Secondary sanctions risk: Ukraine-/Russia-
MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ);
Information - Subject to Secondary Sanctions;
Related Sanctions Regulations, 31 CFR
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
National ID No. 10100171920 (Iran) [IRAN-
589.201 and/or 589.209; Registration ID
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
EO13876].
1027739167246 (Russia); Tax ID No.
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
MOSTAZAFAN FOUNDATION (a.k.a. BONYAD
7701045732 (Russia); Identification Number
1973; POB Mehdia, Tiaret, Algeria; alt. POB
MOSTAZAFAN; a.k.a. BONYAD
ISIN: RU0009177331; Government Gazette
Morocco; nationality Algeria; Gender Male
MOSTAZAFAN ENGHELAB ESLAMI (Arabic:
Number 01386148 (Russia) [UKRAINE-
(individual) [SDGT].
ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a. ISLAMIC
EO13685].
MOSTAFA, Mohamed Amin, Via della Martinella
REVOLUTION MOSTAZAFAN FOUNDATION;
MOSTSTROY EAST AD (a.k.a. MOSTSTROY
132, Parma, Italy; DOB 11 Oct 1975; POB
a.k.a. MOSTASZAFAN FOUNDATION OF
IZTOK AD), 3 Moskovska Str., Oborishte Distr.,
Karkuk, Iraq; nationality Iraq; Kurdish; arrested
ISLAMIC REVOLUTION; a.k.a. THE
Sofia, Stolichna 1000, Bulgaria; Organization
31 Mar 2003 (individual) [SDGT].
FOUNDATION OF THE OPPRESSED; a.k.a.
Established Date 2009; Government Gazette
MOSTAFAEI, Saeed (a.k.a. MOSTAFAIE,
"IRMF"; a.k.a. "MJF"), Bonyad Head Office,
Number 200112909 (Bulgaria) [GLOMAG]
Saeed), Iran; DOB 16 Sep 1986; POB Khoy,
Africa Boulevard, Argentina Square, District 6,
(Linked To: BOJKOV, Vassil Kroumov).
Iran; nationality Iran; Additional Sanctions
Tehran, Tehran Province, Iran; Website
MOSTSTROY IZTOK AD (a.k.a. MOSTSTROY
Information - Subject to Secondary Sanctions;
http://www.irmf.ir; Additional Sanctions
EAST AD), 3 Moskovska Str., Oborishte Distr.,
Gender Male; Passport P39417799 (Iran)
Information - Subject to Secondary Sanctions;
Sofia, Stolichna 1000, Bulgaria; Organization
(individual) [IRAN-HR] (Linked To: IRANIAN
National ID No. 10100171920 (Iran) [IRAN-
Established Date 2009; Government Gazette
MINISTRY OF INTELLIGENCE AND
EO13876].
Number 200112909 (Bulgaria) [GLOMAG]
SECURITY).
MOSTEFA, Djamel (a.k.a. KALAD, Belkasam;
(Linked To: BOJKOV, Vassil Kroumov).
MOSTAFAIE, Saeed (a.k.a. MOSTAFAEI,
a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
MOTAH GENERAL TRADING, L.L.C. (a.k.a.
Saeed), Iran; DOB 16 Sep 1986; POB Khoy,
Damel; a.k.a. MOSTAFA, Djamal; a.k.a.
TRADIVE GENERAL TRADING L.L.C), P.O.
Iran; nationality Iran; Additional Sanctions
MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ);
Box 86436, Dubai, United Arab Emirates;
Information - Subject to Secondary Sanctions;
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
Organization Established Date 11 Nov 2018;
Gender Male; Passport P39417799 (Iran)
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
Organization Type: Non-specialized wholesale
(individual) [IRAN-HR] (Linked To: IRANIAN
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
trade; Chamber of Commerce Number 1374345
MINISTRY OF INTELLIGENCE AND
1973; POB Mehdia, Tiaret, Algeria; alt. POB
(United Arab Emirates); Business Registration
SECURITY).
Morocco; nationality Algeria; Gender Male
Number 818826 (United Arab Emirates)
MOSTAFANEJAD, Vali (a.k.a. NEJAD, Vali
(individual) [SDGT].
[SUDAN-EO14098].
Mostafa), Iran; DOB 21 Sep 1981; POB Khoy,
MOSTOTREST (a.k.a. MOSTOTREST, PAO;
MOTALLEBIZADEH, Akbar; DOB 23 Jul 1963;
Iran; nationality Iran; Additional Sanctions
a.k.a. OPEN JOINT STOCK COMPANY
POB Yazd, Iran; nationality Iran; Additional
Information - Subject to Secondary Sanctions;
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
Sanctions Information - Subject to Secondary
Gender Male; Passport N17419612 (Iran)
a.k.a. PUBLIC JOINT STOCK COMPANY
Sanctions; Gender Male; Passport R14123444
(individual) [IRAN-HR] (Linked To: IRANIAN
MOSTOTREST), 6 Barklaya str., bld. 5,
(individual) [NPWMD] [IFSR] (Linked To:
MINISTRY OF INTELLIGENCE AND
Moscow 121087, Russia; d. 6 str. 5, ul.
SHAHID KARIMI GROUP).
SECURITY).
Barklaya, Moscow 121087, Russia; Website
MOTEL CAMPO AMOR (a.k.a. GAVIOTAS
MOSTAFAVI, Seyed Mojtaba (Arabic: ﯽﺒﺘﺠﻣ ﺪﯿﺳ
www.mostro.ru; Email Address
LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a.
ﯼﻮﻔﻄﺼﻣ) (a.k.a. MORTAZAVI, Mojtaba; a.k.a.
pressa@mostro.ru; MICEX Code MSTT;
"HOTEL SIN PK2"), Calle 4A No. 21-34
MOSTAF, Mojtaba), Tehran, Iran; DOB 02 Apr
Secondary sanctions risk: Ukraine-/Russia-
Circunvalar, Cartago, Valle, Colombia; NIT #
1987; POB Tehran, Iran; nationality Iran;
Related Sanctions Regulations, 31 CFR
800032092-7 (Colombia) [SDNT].
Additional Sanctions Information - Subject to
589.201 and/or 589.209; Registration ID
MOTOJEN, Iran; Additional Sanctions
Secondary Sanctions; Gender Male; National ID
1027739167246 (Russia); Tax ID No.
Information - Subject to Secondary Sanctions
No. 0080467741 (Iran) (individual) [HRIT-IR]
7701045732 (Russia); Identification Number
[IRAN] (Linked To: GHADIR INVESTMENT
(Linked To: RAVIN ACADEMY).
ISIN: RU0009177331; Government Gazette
COMPANY).
MOSTASZAFAN FOUNDATION OF ISLAMIC
Number 01386148 (Russia) [UKRAINE-
MOTOJEN AUTO INDUSTRY COMPANY (a.k.a.
REVOLUTION (a.k.a. BONYAD
EO13685].
KHODRO SANAT MOROJEN), Iran; Additional
MOSTAZAFAN; a.k.a. BONYAD
MOSTOTREST, PAO (a.k.a. MOSTOTREST;
Sanctions Information - Subject to Secondary
MOSTAZAFAN ENGHELAB ESLAMI (Arabic:
a.k.a. OPEN JOINT STOCK COMPANY
Sanctions [IRAN] (Linked To: GHADIR
ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a. ISLAMIC
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
INVESTMENT COMPANY).
- 1180 -
MOTORCYCLE ART LTD., 18 Drive 41, Thomas
Sanctions Information - Subject to Secondary
MOUSAVI, Sayyed Abdolrahim (Arabic: ﺪﯿﺳ
Galea Street, Ta' Paris, Birkirkara, Malta; D-U-
Sanctions Pursuant to the Hizballah Financial
ﯼﻮﺳﻮﻣ ﻢﯿﺣﺮﻟﺍﺪﺒﻋ), Qom, Iran; DOB 1959 to
N-S Number 52-024-7665; V.A.T. Number
Sanctions Regulations; Gender Male;
1960; POB Qom, Iran; nationality Iran;
MT18975718 (Malta); Tax ID No. 18975718
Secondary sanctions risk: section 1(b) of
Additional Sanctions Information - Subject to
(Malta); Trade License No. C 44063 (Malta)
Executive Order 13224, as amended by
Secondary Sanctions; Gender Male;
[LIBYA3] (Linked To: DEBONO, Gordon).
Executive Order 13886 (individual) [SDGT]
Commander in Chief of the Army of the Islamic
MOTOS Y REPUESTOS JOTA, Calle 49 AA 99
(Linked To: MOUKALLED, Hassan Ahmed).
Republic of Iran (individual) [IRAN-HR].
EE 58, Medellin, Antioquia, Colombia; Matricula
MOUKALLED, Rayyan Hassan (Arabic: ﻦﺴﺣ ﻥﺎﻳﺭ
MOUSAVI, Seyed Ahmad Shid (a.k.a. AMINPUR,
Mercantil No 21-567083-02 (Medellin) [SDNTK].
ﺪﻠﻘﻣ) (a.k.a. MAKLED, Ryan Hassan; a.k.a.
Sayyed Sai'd; a.k.a. MUSAVI, Sayyed Sa'id;
MOTTA DOMINGUEZ, Luis (Latin: MOTTA
MOUKALLED, Rayan; a.k.a. MUQALLAD,
a.k.a. MUSAVIR, Sayyed Yaser), Iran; Iraq;
DOMÍNGUEZ, Luis) (a.k.a. MOTTA
Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25
DOB 23 Aug 1957; Additional Sanctions
DOMINGUEZ, Luis Alfredo (Latin: MOTTA
Oct 1993; nationality Lebanon; Additional
Information - Subject to Secondary Sanctions;
DOMÍNGUEZ, Luis Alfredo)), Aragua,
Sanctions Information - Subject to Secondary
Gender Male (individual) [SDGT] [IRGC] [IFSR]
Venezuela; DOB 02 Jul 1958; Gender Male;
Sanctions Pursuant to the Hizballah Financial
(Linked To: ISLAMIC REVOLUTIONARY
Cedula No. 4423539 (Venezuela) (individual)
Sanctions Regulations; Gender Male;
GUARD CORPS (IRGC)-QODS FORCE).
[VENEZUELA].
Secondary sanctions risk: section 1(b) of
MOUSAVIFAR, Seyed Reza (a.k.a.
MOTTA DOMINGUEZ, Luis Alfredo (Latin:
Executive Order 13224, as amended by
MUSAVIFAR, Sayyed Reza (Arabic: ﺎﺿﺭ ﺪﯿﺳ
MOTTA DOMÍNGUEZ, Luis Alfredo) (a.k.a.
Executive Order 13886 (individual) [SDGT]
ﺮﻓ ﯼﻮﺳﻮﻣ)), Iran; Iraq; DOB 23 Jul 1958;
MOTTA DOMINGUEZ, Luis (Latin: MOTTA
(Linked To: MOUKALLED, Hassan Ahmed).
nationality Iran; Additional Sanctions
DOMÍNGUEZ, Luis)), Aragua, Venezuela; DOB
MOULAVI, Ali Shams (a.k.a. MULAVI, Ali
Information - Subject to Secondary Sanctions;
02 Jul 1958; Gender Male; Cedula No. 4423539
Shams), Turkey; DOB 23 Jul 1980; Additional
Gender Male; National ID No. 0032906390
(Venezuela) (individual) [VENEZUELA].
Sanctions Information - Subject to Secondary
(Iran) (individual) [SDGT] [IFSR] (Linked To:
MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.
Sanctions; Passport I95726252 (Iran)
ISLAMIC REVOLUTIONARY GUARD CORPS
MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
(individual) [SDGT] [IFSR] (Linked To: ANSAR
(IRGC)-QODS FORCE).
1983; POB Syria; nationality Syria; Passport
EXCHANGE).
MOUSSA, Ba Ag (a.k.a. DIARRA, Bamoussa;
3141732 (Syria) (individual) [SYRIA] (Linked To:
MOULHEM, Kifah (Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ) (a.k.a. AL-
a.k.a. DIARRA, Rabia; a.k.a. MOUSSA, Bah
MAKHLUF, Rami).
MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a.
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
MOUKALLED, Hassan Ahmed (Arabic: ﺪﻤﺣﺍ ﻦﺴﺣ
MILHEM, Kifah; a.k.a. MOULHIM, Kifah; a.k.a.
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
ﺪﻠﻘﻣ) (a.k.a. MAKLED, Hasan Ahmed; a.k.a.
MULHEM, Kifah; a.k.a. MULHIM, Kifah),
alt. DOB 1958; nationality Mali; Gender Male
MOKALED, Hassan; a.k.a. MUQALAD, Hassan;
Damascus, Syria; DOB 28 Nov 1961; POB
(individual) [SDGT].
a.k.a. MUQALLAD, Hasan), Jarjo, Nabatiyeh,
Junayrat Ruslan, Tartous, Syria; nationality
MOUSSA, Bachir Kalif (a.k.a. MOOSA, Basheer
Lebanon; DOB 17 Feb 1967; nationality
Syria; Gender Male (individual) [SYRIA]
Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
Lebanon; Additional Sanctions Information -
[SYRIA-EO13894] (Linked To: SYRIAN
MOSSA, Bashir Khalif; a.k.a. MUSA, Bashir
Subject to Secondary Sanctions Pursuant to the
MILITARY INTELLIGENCE DIRECTORATE).
Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.
Hizballah Financial Sanctions Regulations;
MOULHIM, Kifah (a.k.a. AL-MILHEM, Kifah;
MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";
Gender Male; Secondary sanctions risk: section
a.k.a. MELHEM, Kifah; a.k.a. MILHEM, Kifah;
a.k.a. "MUSSE, Bashir"), Dubai, United Arab
1(b) of Executive Order 13224, as amended by
a.k.a. MOULHEM, Kifah (Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ);
Emirates; PO Box 80367, Ajman, United Arab
Executive Order 13886 (individual) [SDGT]
a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
Emirates; DOB 01 Jan 1967; POB Garowe,
(Linked To: HIZBALLAH).
Damascus, Syria; DOB 28 Nov 1961; POB
Puntland, Somalia; nationality Djibouti; Gender
MOUKALLED, Rani Hassan (Arabic: ﻦﺴﺣ ﻲﻧﺍﺭ
Junayrat Ruslan, Tartous, Syria; nationality
Male; Passport 16RE41878 (Djibouti) issued 26
ﺪﻠﻘﻣ) (a.k.a. MUQALLAD, Rani Hasan), Jarjo,
Syria; Gender Male (individual) [SYRIA]
May 2016 expires 25 May 2021; alt. Passport
Nabatiyeh, Lebanon; DOB 29 Oct 1998;
[SYRIA-EO13894] (Linked To: SYRIAN
16RF20973 (Djibouti) expires 11 Oct 2023;
nationality Lebanon; Additional Sanctions
MILITARY INTELLIGENCE DIRECTORATE).
Identification Number 784-1967-5350265-5
Information - Subject to Secondary Sanctions
MOUSA, Mohammad Sadegh Heidari (Arabic:
(United Arab Emirates); Residency Number
Pursuant to the Hizballah Financial Sanctions
ﯽﺳﻮﻣ ﯼﺭﺪﯿﺣ ﻕﺩﺎﺻ ﺪﻤﺤﻣ) (a.k.a. HEIDARI,
083698992 (United Arab Emirates) expires 15
Regulations; Gender Male; Secondary
Mohammad Ali Mohammad Sadegh; a.k.a.
May 2020 (individual) [SOMALIA].
sanctions risk: section 1(b) of Executive Order
HEYDARI, Mohammad Sadegh; a.k.a. MUSA,
MOUSSA, Bah Ag (a.k.a. DIARRA, Bamoussa;
13224, as amended by Executive Order 13886
Mohammad Sadegh Heidari), Iran; DOB 23 Sep
a.k.a. DIARRA, Rabia; a.k.a. MOUSSA, Ba Ag),
(individual) [SDGT] (Linked To: CTEX
1977; alt. DOB 24 Sep 1977; POB
Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; alt.
EXCHANGE).
Shahrebabak, Iran; nationality Iran; Additional
DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt.
MOUKALLED, Rayan (a.k.a. MAKLED, Ryan
Sanctions Information - Subject to Secondary
DOB 1958; nationality Mali; Gender Male
Hassan; a.k.a. MOUKALLED, Rayyan Hassan
Sanctions; Gender Male; National ID No.
(individual) [SDGT].
(Arabic: ﺪﻠﻘﻣ ﻦﺴﺣ ﻥﺎﻳﺭ); a.k.a. MUQALLAD,
3149555493 (Iran) (individual) [NPWMD]
MOUSSA, Yahya Alsayed Ibrahim Mohamed
Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25
[IRGC] [IFSR] (Linked To: PARAVAR PARS
(a.k.a. MOHAMMAD, Yahia ElSayed Ibrahim;
Oct 1993; nationality Lebanon; Additional
COMPANY).
a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.
- 1181 -
"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05
a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
May 1984; alt. DOB 1989; POB Sharkia, Egypt;
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
alt. POB Idlib, Syria; nationality Egypt; Gender
KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Egypt; Turkey; Sudan [FTO] [SDGT].
Male; Passport A08864491 (Egypt) expires 06
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
MOVEMENT OF EGYPT'S FOREARMS (a.k.a.
Feb 2020; alt. Passport 397192 (Turkey)
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
ARMS OF EGYPT MOVEMENT; a.k.a.
expires 31 May 2019; National Foreign ID
AWWAL; a.k.a. WELFARE OF HUMANITY;
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT
Number 07010032477 (Syria) (individual)
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
[SDGT].
Pakistan [FTO] [SDGT].
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ) (a.k.a.
MOVEMENT FOR ISLAMIC REFORM IN
ARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a.
KALAD, Belkasam; a.k.a. KALED, Belkasam;
ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH
"HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a. "ALI
MOVEMENT FOR REFORM; a.k.a.
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
BARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB
MOVEMENT FOR REFORM IN ARABIA; a.k.a.
Egypt; Turkey; Sudan [FTO] [SDGT].
28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB
"MIRA"), BM Box: MIRA, London WC1N 3XX,
MOVEMENT OF ISLAMIC HOLY WAR (a.k.a.
22 Aug 1973; alt. DOB 25 Sep 1973; POB
United Kingdom; 21 Blackstone Road, London
HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Mehdia, Tiaret, Algeria; alt. POB Morocco;
NW2 6DA, United Kingdom; Safiee Suite, EBC
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
nationality Algeria; Gender Male (individual)
House, Townsend Lane, London NW9 8LL,
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
[SDGT].
United Kingdom; UK Company Number
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
MOUVEMENT DU 23 MARS (a.k.a. ARMEE
03834450 (United Kingdom) [SDGT].
AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India;
REVOLUTIONAIRE CONGOLAISE; a.k.a.
MOVEMENT FOR ONENESS AND JIHAD IN
Pakistan [SDGT].
CONGOLESE REVOLUTIONARY ARMY; a.k.a.
WEST AFRICA (a.k.a. JAMAT TAWHID WAL
MOVEMENT OF THE NOBLE ONES
M23; a.k.a. MARCH 23 MOVEMENT), North-
JIHAD FI GARBI AFRIQQIYA; a.k.a.
HEZBOLLAH (a.k.a. AL-HAMAD BRIGADE;
Kivu, Congo, Democratic Republic of the;
MOVEMENT FOR UNITY AND JIHAD IN
a.k.a. AL-NUJABA TV; a.k.a. AMMAR IBN
Website www.m23mars.org [DRCONGO].
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
YASIR BRIGADE; a.k.a. GOLAN LIBERATION
MOVEMENT FOR FREEDOM OF KASHMIR
WEST AFRICA; a.k.a. UNITY MOVEMENT
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
(a.k.a. AL MANSOOREEN; a.k.a. AL
FOR JIHAD IN WEST AFRICA; a.k.a.
HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
MANSOORIAN; a.k.a. AL-ANFAL TRUST;
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
IMAM AL-HASAN AL-MUJTABA BRIGADE;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
Gao, Mali; Bourem, Mali [SDGT].
a.k.a. THE MOVEMENT OF THE NOBLE
ARMY OF THE PURE; a.k.a. ARMY OF THE
MOVEMENT FOR REFORM IN ARABIA (a.k.a.
ONES), Iraq; Syria [SDGT].
PURE AND RIGHTEOUS; a.k.a. ARMY OF
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
MOVEMENT OF THE PATIENT ONES (a.k.a.
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE
a.k.a. FALAH-E-INSANIAT FOUNDATION;
REFORM; a.k.a. MOVEMENT FOR ISLAMIC
VICTORY OF PALESTINE; a.k.a. AL-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
SABIREEN MOVEMENT FOR SUPPORTING
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
MIRA, London WC1N 3XX, United Kingdom; 21
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
I-INSANIYAT; a.k.a. HUMAN WELFARE
Blackstone Road, London NW2 6DA, United
SABRIN ORGANIZATION; a.k.a. HARAKAT
FOUNDATION; a.k.a. HUMANITARIAN
Kingdom; Safiee Suite, EBC House, Townsend
AL-SABIREEN; a.k.a. MOVEMENT OF THOSE
WELFARE FOUNDATION; a.k.a. IDARA
Lane, London NW9 8LL, United Kingdom; UK
WHO ENDURE WITH PATIENCE; a.k.a. THE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Company Number 03834450 (United Kingdom)
SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
[SDGT].
Strip, Palestinian; West Bank, Palestinian;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
MOVEMENT FOR UNITY AND JIHAD IN WEST
Jerusalem, Israel [SDGT].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI
MOVEMENT OF THOSE WHO ENDURE WITH
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
PATIENCE (a.k.a. AL-SABIREEN; a.k.a. AL-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ONENESS AND JIHAD IN WEST AFRICA;
SABIREEN FOR THE VICTORY OF
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. TAWHID WAL JIHAD IN WEST AFRICA;
PALESTINE; a.k.a. AL-SABIREEN
DAWA; a.k.a. KASHMIR FREEDOM
a.k.a. UNITY MOVEMENT FOR JIHAD IN
MOVEMENT FOR SUPPORTING PALESTINE;
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;
ORGANIZATION; a.k.a. HARAKAT AL-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Bourem, Mali [SDGT].
SABIREEN; a.k.a. MOVEMENT OF THE
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS
PATIENT ONES; a.k.a. THE SABIREEN
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
OF EGYPT MOVEMENT; a.k.a. HARAKAH
MOVEMENT; a.k.a. "HESN"), Gaza Strip,
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D
Palestinian; West Bank, Palestinian; Jerusalem,
HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT;
Israel [SDGT].
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK
a.k.a. MOVEMENT OF EGYPT'S FOREARMS;
MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi
AZADI JAMMU AND KASHMIR; a.k.a.
a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a.
Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.
TEHREEK-E-AZADI JAMMU AND KASHMIR;
"HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
- 1182 -
MUWAFI, Ramzi); DOB 1952; POB Egypt
MOZAFFARI NIA, Reza (a.k.a. MOZAFARI-
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
(individual) [SDGT].
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
MOW-YA MADRASSA (a.k.a. GANJ
MOZAFFARINIA HOSEIN, Reza; a.k.a.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MADRASSA; a.k.a. GANJOO MADRASSA;
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
a.k.a. JAMIA MADRASSA DUR UL KORAN
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
Secondary sanctions risk: Ukraine-/Russia-
WAL-HADITH MADRASSA; a.k.a. MADRASA
POB Isfahan, Iran; Additional Sanctions
Related Sanctions Regulations, 31 CFR
TALEEMUL QURAN WAL HADITH; a.k.a.
Information - Subject to Secondary Sanctions;
589.201 and/or 589.209 (individual) [UKRAINE-
MADRASA TALEEMUL QURAN WAL
Deputy Defense Minister and Dean of Malek
EO13660].
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
Ashtar University (individual) [NPWMD] [IFSR].
MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei;
TALALIM QURAN MADRASSA; a.k.a. TALEEM
MOZAFFARINIA HOSEIN, Reza (a.k.a.
a.k.a. MOZGOVOI, Oleksiy; a.k.a.
UL-QURAN MADRASSA; a.k.a. TASIN AL-
MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
QURAN ABU HAMZA), Gunj Gate, Phandu
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
Road, Peshawar, Pakistan; Near the Baron
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Gate, Ganj area, Peshawar, Pakistan; Lahori
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
and Yaka Tote Rd. at the intersection near the
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Ganj Gate, Peshawar, Pakistan [SDGT].
POB Isfahan, Iran; Additional Sanctions
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOXING CARTOON (a.k.a. SHANGHAI
Information - Subject to Secondary Sanctions;
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
MOXING CULTURAL MEDIA CO LTD (Chinese
Deputy Defense Minister and Dean of Malek
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Simplified: 上海墨星化传播有限公司)), 901-7,
Ashtar University (individual) [NPWMD] [IFSR].
Secondary sanctions risk: Ukraine-/Russia-
No. 439 Yishan Road, Xuhui District, Shanghai,
MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA,
Related Sanctions Regulations, 31 CFR
China; Secondary sanctions risk: North Korea
Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
589.201 and/or 589.209 (individual) [UKRAINE-
Sanctions Regulations, sections 510.201 and
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
EO13660].
510.210; Transactions Prohibited For Persons
HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza;
MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI,
Owned or Controlled By U.S. Financial
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Institutions: North Korea Sanctions Regulations
MOZZAFARNIA, Dr. Reza); DOB 1959; POB
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
section 510.214; Registration Number
Isfahan, Iran; Additional Sanctions Information -
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
310104000572013 (China); Unified Social
Subject to Secondary Sanctions; Deputy
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Credit Code (USCC) 913101040936933514
Defense Minister and Dean of Malek Ashtar
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
(China) [DPRK3] (Linked To: SEK STUDIO).
University (individual) [NPWMD] [IFSR].
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
MOYO, Jonathan Nathaniel; DOB 12 Jan 1957;
MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
Passport AD000432 (Zimbabwe); Member of
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
Parliament for Tsholotsho & Former Minister of
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Information and Publicity (individual)
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
Secondary sanctions risk: Ukraine-/Russia-
[ZIMBABWE].
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
Related Sanctions Regulations, 31 CFR
MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA,
MOZZAFARNIA, Dr. Reza); DOB 1959; POB
589.201 and/or 589.209 (individual) [UKRAINE-
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
Isfahan, Iran; Additional Sanctions Information -
EO13660].
MOZAFFARINIA HOSEIN, Reza; a.k.a.
Subject to Secondary Sanctions; Deputy
MOZGOVOY, Aleksei (a.k.a. MOZGOVOI,
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
Defense Minister and Dean of Malek Ashtar
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
University (individual) [NPWMD] [IFSR].
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI-
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
POB Isfahan, Iran; Additional Sanctions
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Information - Subject to Secondary Sanctions;
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
Deputy Defense Minister and Dean of Malek
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Ashtar University (individual) [NPWMD] [IFSR].
a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA,
MOZZAFARNIA, Dr. Reza); DOB 1959; POB
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
Isfahan, Iran; Additional Sanctions Information -
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
MOZAFFARINIA HOSEIN, Reza; a.k.a.
Subject to Secondary Sanctions; Deputy
Secondary sanctions risk: Ukraine-/Russia-
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
Defense Minister and Dean of Malek Ashtar
Related Sanctions Regulations, 31 CFR
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
University (individual) [NPWMD] [IFSR].
589.201 and/or 589.209 (individual) [UKRAINE-
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei;
EO13660].
POB Isfahan, Iran; Additional Sanctions
a.k.a. MOZGOVOI, Oleksiy; a.k.a.
MOZGOVOY, Aleksey (a.k.a. MOZGOVOI,
Information - Subject to Secondary Sanctions;
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Deputy Defense Minister and Dean of Malek
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Ashtar University (individual) [NPWMD] [IFSR].
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a.
- 1183 -
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
Маршала Жукова 35, кв. 53, ул. Ангарская, 8,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZHOVVY,
Симферополь, Крым, Ukraine); DOB 10 May
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
1964; POB Kharkiv, Ukraine; nationality Russia;
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
alt. nationality Ukraine; Gender Male;
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
Secondary sanctions risk: Ukraine-/Russia-
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
POB Nyzhnya Duvanka, Ukraine; Secondary
Related Sanctions Regulations, 31 CFR
Secondary sanctions risk: Ukraine-/Russia-
sanctions risk: Ukraine-/Russia-Related
589.201 and/or 589.209 (individual) [UKRAINE-
Related Sanctions Regulations, 31 CFR
Sanctions Regulations, 31 CFR 589.201 and/or
EO13685].
589.201 and/or 589.209 (individual) [UKRAINE-
589.209 (individual) [UKRAINE-EO13660].
MOZHELYANSKY, Viktor Anatolyevich (a.k.a.
EO13660].
MOZHELYANSKIJ, Viktor Anatolevich (a.k.a.
MEZHEILIANSKY, Viktor; a.k.a.
MOZGOVOY, Alexei (a.k.a. MOZGOVOI,
MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
МОЖЕЛЯНСЬКИЙ, Віктор Анатолійович);
МОЖЕЛЯНСЬКИЙ, Віктор Анатолійович);
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
(Cyrillic: МОЖЕЛЯНСКИЙ, Виктор
(Cyrillic: МОЖЕЛЯНСКИЙ, Виктор
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
Анатольевич); a.k.a. MOZHELYANSKY, Viktor
Анатольевич); a.k.a. MOZHELYANSKYY,
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Anatolyevich; a.k.a. MOZHELYANSKYY,
Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic: ул. Маршала Жукова 35, кв. 53, ул.
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
(Cyrillic: ул. Маршала Жукова 35, кв. 53, ул.
Ангарская, 8, Симферополь, Крым, Ukraine);
Secondary sanctions risk: Ukraine-/Russia-
Ангарская, 8, Симферополь, Крым, Ukraine);
DOB 10 May 1964; POB Kharkiv, Ukraine;
Related Sanctions Regulations, 31 CFR
DOB 10 May 1964; POB Kharkiv, Ukraine;
nationality Russia; alt. nationality Ukraine;
589.201 and/or 589.209 (individual) [UKRAINE-
nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
EO13660].
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI,
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
(individual) [UKRAINE-EO13685].
MOZHELYANSKYY, Viktor (a.k.a.
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:
MEZHEILIANSKY, Viktor; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVY,
МОЖЕЛЯНСЬКИЙ, Віктор Анатолійович)
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
(a.k.a. MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
МОЖЕЛЯНСЬКИЙ, Віктор Анатолійович);
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHELYANSKIY, Viktor Anatolyevich
a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
(Cyrillic: МОЖЕЛЯНСКИЙ, Виктор
(Cyrillic: МОЖЕЛЯНСКИЙ, Виктор
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Анатольевич); a.k.a. MOZHELYANSKY, Viktor
Анатольевич); a.k.a. MOZHELYANSKY, Viktor
Secondary sanctions risk: Ukraine-/Russia-
Anatolyevich; a.k.a. MOZHELYANSKYY,
Anatolyevich), ul. Marshala Zhukova 35, kv. 53,
Related Sanctions Regulations, 31 CFR
Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
ul. Angarskaya, 8, Simferopol, Crimea, Ukraine
589.201 and/or 589.209 (individual) [UKRAINE-
Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic: ул. Маршала Жукова 35, кв. 53, ул.
EO13660].
(Cyrillic: ул. Маршала Жукова 35, кв. 53, ул.
Ангарская, 8, Симферополь, Крым, Ukraine);
MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;
Ангарская, 8, Симферополь, Крым, Ukraine);
DOB 10 May 1964; POB Kharkiv, Ukraine;
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
DOB 10 May 1964; POB Kharkiv, Ukraine;
nationality Russia; alt. nationality Ukraine;
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
(individual) [UKRAINE-EO13685].
MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI,
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
MOZHELYANSKIY, Viktor Anatolyevich (Cyrillic:
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
МОЖЕЛЯНСКИЙ, Виктор Анатольевич)
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
POB Nyzhnya Duvanka, Ukraine; Secondary
(a.k.a. MEZHEILIANSKY, Viktor; a.k.a.
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
sanctions risk: Ukraine-/Russia-Related
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Sanctions Regulations, 31 CFR 589.201 and/or
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
589.209 (individual) [UKRAINE-EO13660].
МОЖЕЛЯНСЬКИЙ, Віктор Анатолійович);
MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei;
MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;
a.k.a. MOZHELYANSKY, Viktor Anatolyevich;
a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
a.k.a. MOZHELYANSKYY, Viktor), ul. Marshala
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
Zhukova 35, kv. 53, ul. Angarskaya, 8,
POB Nyzhnya Duvanka, Ukraine; Secondary
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Simferopol, Crimea, Ukraine (Cyrillic: ул.
sanctions risk: Ukraine-/Russia-Related
- 1184 -
Sanctions Regulations, 31 CFR 589.201 and/or
Congo; Manager, Great Lakes Business
MRIYA RESORT AND SPA (a.k.a. MRIYA
589.209 (individual) [UKRAINE-EO13660].
Company and Compagnie Aerienne des Grands
RESORT; a.k.a. MRIYA RESORT & SPA; a.k.a.
MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;
Lacs (individual) [DRCONGO].
MRIYA SANATORIUM COMPLEX; a.k.a.
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
MPANO, Douglas (a.k.a. MPAMO, Douglas
MRIYA SANATORIUM RESORT COMPLEX;
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec
a.k.a. SANATORIUM-RESORT COMPLEX
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
1965; POB Goma, Democratic Republic of the
MRIYA), 9, Generala Ostryakova Street,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
Congo; Manager, Great Lakes Business
Opolznevoye Village, Yalta, Crimea 298685,
MOZGOVY, Aleksei; a.k.a. MOZGOVY,
Company and Compagnie Aerienne des Grands
Ukraine; Website http://mriyaresort.com; Email
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
Lacs (individual) [DRCONGO].
Address info@mriyaresort.com; Secondary
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
MPOFU, Obert Moses; DOB 12 Oct 1951;
sanctions risk: Ukraine-/Russia-Related
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
Passport ZD001549 (Zimbabwe); Deputy
Sanctions Regulations, 31 CFR 589.201 and/or
POB Nyzhnya Duvanka, Ukraine; Secondary
Secretary for National Security (individual)
589.209 [UKRAINE-EO13685] (Linked To:
sanctions risk: Ukraine-/Russia-Related
[ZIMBABWE].
LIMITED LIABILITY COMPANY GARANT-SV).
Sanctions Regulations, 31 CFR 589.201 and/or
MPUNGA, Sandra, 4 Luna Road, Borrowdale,
MRIYA SANATORIUM COMPLEX (a.k.a. MRIYA
589.209 (individual) [UKRAINE-EO13660].
Harare, Zimbabwe; DOB 19 Nov 1971; POB
RESORT; a.k.a. MRIYA RESORT & SPA; a.k.a.
MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;
Mutasa, Zimbabwe; nationality Zimbabwe;
MRIYA RESORT AND SPA; a.k.a. MRIYA
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
citizen Zimbabwe; Gender Female; Passport
SANATORIUM RESORT COMPLEX; a.k.a.
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
DN056388 (Zimbabwe) expires 16 Oct 2022;
SANATORIUM-RESORT COMPLEX MRIYA),
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
National ID No. 63846615T50 (Zimbabwe)
9, Generala Ostryakova Street, Opolznevoye
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
(individual) [ZIMBABWE] (Linked To:
Village, Yalta, Crimea 298685, Ukraine;
MOZGOVY, Aleksei; a.k.a. MOZGOVY,
TAGWIREI, Kudakwashe Regimond).
Website http://mriyaresort.com; Email Address
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MR HANDYMAN LTD, The Business Centre,
info@mriyaresort.com; Secondary sanctions
MOZHOVY, Aleksei; a.k.a. MOZHOVYY,
Valley Road, Msida MSD 9060, Malta; D-U-N-S
risk: Ukraine-/Russia-Related Sanctions
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
Number 36-025-1842; V.A.T. Number
Regulations, 31 CFR 589.201 and/or 589.209
POB Nyzhnya Duvanka, Ukraine; Secondary
MT16905829 (Malta); Tax ID No. 16905829
[UKRAINE-EO13685] (Linked To: LIMITED
sanctions risk: Ukraine-/Russia-Related
(Malta); Trade License No. C 32519 (Malta)
LIABILITY COMPANY GARANT-SV).
Sanctions Regulations, 31 CFR 589.201 and/or
[LIBYA3] (Linked To: DEBONO, Gordon).
MRIYA SANATORIUM RESORT COMPLEX
589.209 (individual) [UKRAINE-EO13660].
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb,
(a.k.a. MRIYA RESORT; a.k.a. MRIYA
MOZHOVYY, Aleksei (a.k.a. MOZGOVOI,
Croatia; ICTY indictee (individual) [BALKANS].
RESORT & SPA; a.k.a. MRIYA RESORT AND
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MRIYA RESORT (a.k.a. MRIYA RESORT &
SPA; a.k.a. MRIYA SANATORIUM COMPLEX;
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a.
a.k.a. SANATORIUM-RESORT COMPLEX
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MRIYA SANATORIUM COMPLEX; a.k.a.
MRIYA), 9, Generala Ostryakova Street,
MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
MRIYA SANATORIUM RESORT COMPLEX;
Opolznevoye Village, Yalta, Crimea 298685,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
a.k.a. SANATORIUM-RESORT COMPLEX
Ukraine; Website http://mriyaresort.com; Email
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
MRIYA), 9, Generala Ostryakova Street,
Address info@mriyaresort.com; Secondary
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
Opolznevoye Village, Yalta, Crimea 298685,
sanctions risk: Ukraine-/Russia-Related
MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB
Ukraine; Website http://mriyaresort.com; Email
Sanctions Regulations, 31 CFR 589.201 and/or
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Address info@mriyaresort.com; Secondary
589.209 [UKRAINE-EO13685] (Linked To:
Secondary sanctions risk: Ukraine-/Russia-
sanctions risk: Ukraine-/Russia-Related
LIMITED LIABILITY COMPANY GARANT-SV).
Related Sanctions Regulations, 31 CFR
Sanctions Regulations, 31 CFR 589.201 and/or
MS CONSULT 216 (a.k.a. MS KONSULT 2016
589.201 and/or 589.209 (individual) [UKRAINE-
589.209 [UKRAINE-EO13685] (Linked To:
EOOD (Cyrillic: МС КОНСУЛТ 2016 ЕООД)),
EO13660].
LIMITED LIABILITY COMPANY GARANT-SV).
Sredna Gora, 131, 1000, Sofia, Bulgaria;
MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI-
MRIYA RESORT & SPA (a.k.a. MRIYA
Organization Established Date 2008; V.A.T.
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
RESORT; a.k.a. MRIYA RESORT AND SPA;
Number BG200297144 (Bulgaria); Business
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a.
Registration Number 200297144 (Bulgaria)
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
MRIYA SANATORIUM RESORT COMPLEX;
[GLOMAG] (Linked To: MALINOV, Nikolay
a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
a.k.a. SANATORIUM-RESORT COMPLEX
Simeonov).
MOZAFFARI-NIYA, Reza); DOB 1959; POB
MRIYA), 9, Generala Ostryakova Street,
MS KONSULT 2016 EOOD (Cyrillic: МС
Isfahan, Iran; Additional Sanctions Information -
Opolznevoye Village, Yalta, Crimea 298685,
КОНСУЛТ 2016 ЕООД) (a.k.a. MS CONSULT
Subject to Secondary Sanctions; Deputy
Ukraine; Website http://mriyaresort.com; Email
216), Sredna Gora, 131, 1000, Sofia, Bulgaria;
Defense Minister and Dean of Malek Ashtar
Address info@mriyaresort.com; Secondary
Organization Established Date 2008; V.A.T.
University (individual) [NPWMD] [IFSR].
sanctions risk: Ukraine-/Russia-Related
Number BG200297144 (Bulgaria); Business
MPAMO, Douglas Iruta (a.k.a. MPANO,
Sanctions Regulations, 31 CFR 589.201 and/or
Registration Number 200297144 (Bulgaria)
Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec
589.209 [UKRAINE-EO13685] (Linked To:
[GLOMAG] (Linked To: MALINOV, Nikolay
1965; POB Goma, Democratic Republic of the
LIMITED LIABILITY COMPANY GARANT-SV).
Simeonov).
- 1185 -
MS ULUSLARARASI ENERJI YATIRIM ANONIM
MSOO SK SHOCK (Cyrillic: МСОО СК ШОК)
Kalantari Street, 8th Floor, P.O. Box 15815-
SIRKETI, Istinye MH. Bostan SK. N. 12 Sariyer,
(a.k.a. MALADZEZHNAE SPARTYUNAE
1775/15815-3446, Tehran 15988, Iran; Building
Istanbul, Turkey; Resitpasa Mah. Denizbank
HRAMADSKAE ABYADNANNE SPARTYUNY
No. 226, Corner of Shahid Kalantari Street,
Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul
KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ
Sepahbod Gharani Avenue, Karimkhan Avenue,
34467, Turkey; Secondary sanctions risk:
СПАРТЫЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ
Tehran 1598844815, Iran; No. 242, Shahid
section 1(b) of Executive Order 13224, as
СПАРТЫЎНЫ КЛУБ ШОК); a.k.a.
Kalantari St., Near Karimkhan Bridge,
amended by Executive Order 13886; Istanbul
MOLODEZHNOYE SPORTIVNOYE
Sepahbod Gharani Avenue, Tehran, Iran; Head
Chamber of Comm. No. 775555 (Turkey);
OBSCHESTVENNOYE OBEDINENIYE SHOK
Office Tehran, Sepahbod Gharani Ave., P.O.
Registration Number 774879-0 (Turkey);
(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ
Box 15815/1775 15815/3446, Tehran, Iran;
Central Registration System Number 0623-
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ
P.O. Box 2965, Sharjah, United Arab Emirates;
0324-8470-0010 (Turkey) [SDGT] (Linked To:
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. SHOCK
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
AYAN, Sitki).
SPORTS CLUB (Cyrillic: СПОРТИВНЫЙ КЛУБ
Canada; Chekhov St., 24.2, AP 57, Moscow,
MS-13 (a.k.a. MARA SALVATRUCHA), El
ШОК); a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS
Russia; Room No. 704 - No. 10 Chao Waidajie
Salvador; Mexico; Honduras; Guatemala;
CLUB SHOCK"), ul. Boleslava Beruta, 12,
Chao Yang District, Beijing 10020, China;
United States [TCO].
Minsk, Belarus (Cyrillic: улица Болеслава
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
MSD CAPITAL PTY LTD (f.k.a. MATAROMAX
Берута, 12, Минск, Belarus); ul. Filimonova,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
PTY LTD), F4E3 The Paragon II, 1 Krammer
55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:
Iran; Additional Sanctions Information - Subject
Road, Johannesburg, Gauteng 2007, South
ул. Филимонова, д. 55 корпус 3, пом. 3н
to Secondary Sanctions; all offices worldwide
Africa; P.O. Box 35465, Johannesburg,
(каб.2), Минск, Belarus); Organization
[IRAN].
Gauteng 0102, South Africa; Secondary
Established Date 12 Oct 2010; Registration
MSP KALA NAFT TEHRAN COMPANY (a.k.a.
sanctions risk: section 1(b) of Executive Order
Number 194901875 (Belarus) [BELARUS].
KALA NAFT CO SSK; a.k.a. KALA NAFT
13224, as amended by Executive Order 13886;
MSOUTI, Mohammad Humam Mohammad
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
Organization Established Date 23 Nov 2018;
Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
V.A.T. Number 4490288372 (South Africa); Tax
BIN MOHAMMED ADNAN, Mohammed
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
ID No. 9407308197 (South Africa); Commercial
Humam (Arabic: ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ
a.k.a. MANUFACTURING SUPPORT &
Registry Number 2018/607460/07 (South
ﻥﺎﻧﺪﻋ); a.k.a. MASOUTI, Mohammad Humam;
PROCUREMENT CO.-KALA NAFT; a.k.a.
Africa) [SDGT] (Linked To: MURAD, Bassem).
a.k.a. MASOUTI, Mohammad Hussam
MANUFACTURING SUPPORT AND
MSD DMCC (Arabic: .ﺱ.ﻡ.ﺩ.ﻡ ﻱﺩ ﺱﺇ ﻡﺇ), Almas-
Mohammad Adnan; a.k.a. MASOUTI,
PROCUREMENT (M.S.P.) KALA NAFT CO.
18-A, Dubai, United Arab Emirates; Secondary
Mohammed Hammam; a.k.a. MASOUTI,
TEHRAN; a.k.a. MANUFACTURING,
sanctions risk: section 1(b) of Executive Order
Mohammed Hammam Mohammed Adnan
SUPPORT AND PROCUREMENT KALA NAFT
13224, as amended by Executive Order 13886;
(Arabic: ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ); a.k.a.
COMPANY; a.k.a. MSP KALA NAFT CO.
Organization Established Date 21 Jul 2004;
MASOUTI, Mohammed Humam Mohammed
TEHRAN; a.k.a. MSP KALANAFT; a.k.a. MSP-
Registration Number DMCC0129 (United Arab
Adnan), Damascus, Syria; DOB 1976; POB
KALANAFT COMPANY; a.k.a. SHERKAT
Emirates) [SDGT] (Linked To: MURAD,
Damascus, Syria; nationality Syria; Gender
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Bassem).
Male (individual) [SYRIA].
SAHAMI KHASS POSHTIBANI VA TEHIYEH
MSD SPRL DIAMOND TRADING, 178 Ellaline
MSP KALA NAFT CO. TEHRAN (a.k.a. KALA
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Road, Mondeor, Johannesburg, Gauteng 2001,
NAFT CO SSK; a.k.a. KALA NAFT COMPANY
POSHTIBANI SAKHT VA TAHEIH KALAIE
South Africa; F4E2 The Paragon II, 16 Kings
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA
NAFTE TEHRAN), 242 Sepahbod Gharani
Road, Bedfordview, Johannesburg, Gauteng
NAFT TEHRAN COMPANY; a.k.a. KALAYEH
Street, Karim Khan Zand Bridge, Corner
2007, South Africa; SA Jewellery Centre, 307
NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
Kalantari Street, 8th Floor, P.O. Box 15815-
225 Main St, Johannesburg 2001, South Africa;
MANUFACTURING SUPPORT &
1775/15815-3446, Tehran 15988, Iran; Building
Suite 307 Jewelcity, Johannesburg 2001, South
PROCUREMENT CO.-KALA NAFT; a.k.a.
No. 226, Corner of Shahid Kalantari Street,
Africa; Website www.msd.co.za; Secondary
MANUFACTURING SUPPORT AND
Sepahbod Gharani Avenue, Karimkhan Avenue,
sanctions risk: section 1(b) of Executive Order
PROCUREMENT (M.S.P.) KALA NAFT CO.
Tehran 1598844815, Iran; No. 242, Shahid
13224, as amended by Executive Order 13886;
TEHRAN; a.k.a. MANUFACTURING,
Kalantari St., Near Karimkhan Bridge,
Organization Established Date 17 Jan 2011;
SUPPORT AND PROCUREMENT KALA NAFT
Sepahbod Gharani Avenue, Tehran, Iran; Head
V.A.T. Number 4340259870 (South Africa); Tax
COMPANY; a.k.a. MSP KALA NAFT TEHRAN
Office Tehran, Sepahbod Gharani Ave., P.O.
ID No. 9971121158 (South Africa); Commercial
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Box 15815/1775 15815/3446, Tehran, Iran;
Registry Number 2011/005434/23 (South
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
P.O. Box 2965, Sharjah, United Arab Emirates;
Africa); Registration Number K2022580085
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
(South Africa) [SDGT] (Linked To:
SAHAMI KHASS POSHTIBANI VA TEHIYEH
Canada; Chekhov St., 24.2, AP 57, Moscow,
OXFOCENTO PROPRIETARY LTD).
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Russia; Room No. 704 - No. 10 Chao Waidajie
MSHAWEH, Lubanah; DOB 1955; POB
POSHTIBANI SAKHT VA TAHEIH KALAIE
Chao Yang District, Beijing 10020, China;
Damascus, Syria; Minister of Culture (individual)
NAFTE TEHRAN), 242 Sepahbod Gharani
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
[SYRIA].
Street, Karim Khan Zand Bridge, Corner
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
- 1186 -
Iran; Additional Sanctions Information - Subject
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
(Russia); Registration Number 1185749002119
to Secondary Sanctions; all offices worldwide
SHERKAT SAHAMI KHASS KALA NAFT; a.k.a.
(Russia) [RUSSIA-EO14024].
[IRAN].
SHERKAT SAHAMI KHASS POSHTIBANI VA
MTTO INDUSTRY AND TRADE LIMITED, No. 9
MSP KALANAFT (a.k.a. KALA NAFT CO SSK;
TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
Hongji Street, Xi Gang District, Dalian City,
a.k.a. KALA NAFT COMPANY LTD; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH
China; Additional Sanctions Information -
KALA NAFT TEHRAN; a.k.a. KALA NAFT
KALAIE NAFTE TEHRAN), 242 Sepahbod
Subject to Secondary Sanctions [NPWMD]
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
Gharani Street, Karim Khan Zand Bridge,
[IFSR].
CO; a.k.a. M.S.P.-KALA; a.k.a.
Corner Kalantari Street, 8th Floor, P.O. Box
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
MANUFACTURING SUPPORT &
15815-1775/15815-3446, Tehran 15988, Iran;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
PROCUREMENT CO.-KALA NAFT; a.k.a.
Building No. 226, Corner of Shahid Kalantari
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
MANUFACTURING SUPPORT AND
Street, Sepahbod Gharani Avenue, Karimkhan
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
PROCUREMENT (M.S.P.) KALA NAFT CO.
Avenue, Tehran 1598844815, Iran; No. 242,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
TEHRAN; a.k.a. MANUFACTURING,
Shahid Kalantari St., Near Karimkhan Bridge,
INTERNATIONAL FOUNDATION; a.k.a. AL-
SUPPORT AND PROCUREMENT KALA NAFT
Sepahbod Gharani Avenue, Tehran, Iran; Head
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
COMPANY; a.k.a. MSP KALA NAFT CO.
Office Tehran, Sepahbod Gharani Ave., P.O.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Box 15815/1775 15815/3446, Tehran, Iran;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
COMPANY; a.k.a. MSP-KALANAFT
P.O. Box 2965, Sharjah, United Arab Emirates;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
Canada; Chekhov St., 24.2, AP 57, Moscow,
a.k.a. CHARITABLE AL-AQSA
POSHTIBANI VA TEHIYEH KALAYE NAFT
Russia; Room No. 704 - No. 10 Chao Waidajie
ESTABLISHMENT; a.k.a. CHARITABLE
TEHRAN; a.k.a. SHERKATE POSHTIBANI
Chao Yang District, Beijing 10020, China;
SOCIETY TO HELP THE NOBLE AL-AQSA;
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
242 Sepahbod Gharani Street, Karim Khan
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Zand Bridge, Corner Kalantari Street, 8th Floor,
Iran; Additional Sanctions Information - Subject
MU' ASSA SANABIL AL-AQSA AL-
P.O. Box 15815-1775/15815-3446, Tehran
to Secondary Sanctions; all offices worldwide
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
15988, Iran; Building No. 226, Corner of Shahid
[IRAN].
SHARIF; a.k.a. SANABIL AL-AQSA
Kalantari Street, Sepahbod Gharani Avenue,
MTANGA, Gedeon (a.k.a. GEDEON, Kyungu
CHARITABLE FOUNDATION; a.k.a.
Karimkhan Avenue, Tehran 1598844815, Iran;
Mutanga; a.k.a. MUTANGA WA BAFUNKWA
STICHTING AL-AQSA; a.k.a. SWEDISH
No. 242, Shahid Kalantari St., Near Karimkhan
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,
CHARITABLE AQSA EST.) [SDGT].
Bridge, Sepahbod Gharani Avenue, Tehran,
Gedeon Kyungu; a.k.a. MUTANGA, Gideon
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Iran; Head Office Tehran, Sepahbod Gharani
Kyungu); DOB 1972; alt. DOB 1974; POB
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Ave., P.O. Box 15815/1775 15815/3446,
Manono territory, Katanga Province (now
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Tehran, Iran; P.O. Box 2965, Sharjah, United
Tanganyika Province), Democratic Republic of
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Arab Emirates; 333 7th Ave SW #1102,
the Congo; nationality Congo, Democratic
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Calgary, AB T2P 2Z1, Canada; Chekhov St.,
Republic of the; Gender Male (individual)
INTERNATIONAL FOUNDATION; a.k.a. AL-
24.2, AP 57, Moscow, Russia; Room No. 704 -
[DRCONGO].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
No. 10 Chao Waidajie Chao Yang District,
MTSENSKPROKAT (a.k.a. MTSENSKPROKAT
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Beijing 10020, China; Sanaee Ave., P.O. Box
OOO; a.k.a. MZENSKPROKAT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
79417-76349, N.I.O.C., Kish, Iran; 10th Floor,
OBSHCHESTVO S OGRANICHENNOI
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Sadaf Tower, Kish Island, Iran; Additional
OTVETSTVENNOSTYU MTSENSKPROKAT),
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Sanctions Information - Subject to Secondary
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk
a.k.a. CHARITABLE AL-AQSA
Sanctions; all offices worldwide [IRAN].
303032, Russia; Organization Established Date
ESTABLISHMENT; a.k.a. CHARITABLE
MSP-KALANAFT COMPANY (a.k.a. KALA NAFT
12 Apr 2018; Tax ID No. 5703008027 (Russia);
SOCIETY TO HELP THE NOBLE AL-AQSA;
CO SSK; a.k.a. KALA NAFT COMPANY LTD;
Government Gazette Number 28256296
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
(Russia); Registration Number 1185749002119
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
(Russia) [RUSSIA-EO14024].
MU' ASSA SANABIL AL-AQSA AL-
CO; a.k.a. M.S.P.-KALA; a.k.a.
MTSENSKPROKAT OOO (a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
MANUFACTURING SUPPORT &
MTSENSKPROKAT; a.k.a. MZENSKPROKAT;
SHARIF; a.k.a. SANABIL AL-AQSA
PROCUREMENT CO.-KALA NAFT; a.k.a.
a.k.a. OBSHCHESTVO S OGRANICHENNOI
CHARITABLE FOUNDATION; a.k.a.
MANUFACTURING SUPPORT AND
OTVETSTVENNOSTYU MTSENSKPROKAT),
STICHTING AL-AQSA; a.k.a. SWEDISH
PROCUREMENT (M.S.P.) KALA NAFT CO.
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk
CHARITABLE AQSA EST.), Kappellenstrasse
TEHRAN; a.k.a. MANUFACTURING,
303032, Russia; Organization Established Date
36, Aachen D-52066, Germany; <Head Office>
SUPPORT AND PROCUREMENT KALA NAFT
12 Apr 2018; Tax ID No. 5703008027 (Russia);
[SDGT].
COMPANY; a.k.a. MSP KALA NAFT CO.
Government Gazette Number 28256296
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
- 1187 -
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASSA SANABIL AL-AQSA AL-
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
STICHTING AL-AQSA; a.k.a. SWEDISH
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-
Leopold II 71, Brussels 1080, Belgium [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SHARIF; a.k.a. SANABIL AL-AQSA
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), Gerrit V/D
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
Lindestraat 103 A, Rotterdam 3022 TH,
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASSA SANABIL AL-AQSA AL-
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AQSA EST.), P.O. Box 421083,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Fordsburg 2033, Johannesburg, South Africa;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASSA SANABIL AL-AQSA AL-
P.O. Box 421082, 2nd Floor, Amoco Gardens,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
40 Mint Road, Fordsburg 2033, Johannesburg,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SHARIF; a.k.a. SANABIL AL-AQSA
South Africa [SDGT].
a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AQSA EST.), P.O. Box 14101,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
San 'a, Yemen [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASSA SANABIL AL-AQSA AL-
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE AQSA EST.), P.O. Box
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
6222200KBKN, Copenhagen, Denmark
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. CHARITABLE AL-AQSA
[SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASSA SANABIL AL-AQSA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SHARIF; a.k.a. SANABIL AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
- 1188 -
CHARITABLE AQSA EST.), P.O. Box 2364,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. CHARITABLE AL-AQSA
Islamabad, Pakistan [SDGT].
CHARITABLE SOCIETY; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL
ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. "ASBL"), BD Leopold II 71, Brussels
SPANM I STIFTELSE; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
1080, Belgium [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Rotterdam 03022 TH, Netherlands [SDGT].
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE ORGANIZATION; a.k.a. AL-
SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT].
a.k.a. AL-AQSA INTERNATIONAL
a.k.a. CHARITABLE AL-AQSA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE ORGANIZATION; a.k.a. AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 14101, San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE
CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 6222200KBKN, Copenhagen,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
Denmark [SDGT].
CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE
(a.k.a. AL-AQSA; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kappellenstrasse 36, Aachen D-52066,
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE AL-AQSA
Germany; <Head Office> [SDGT].
a.k.a. AL-AQSA INTERNATIONAL
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SOCIETY TO HELP THE NOBLE AL-AQSA;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SPANMAL STIFTELSE; a.k.a. AQSSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
- 1189 -
FOUNDATION; a.k.a. STICHTING AL-AQSA;
MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman),
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Noblev 79 NB, Malmo 21433, Sweden;
Bistuwir, Jablah, Syria; Gender Male; Brigadier
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Nobelvagen 79 NB, Malmo 21433, Sweden
General, Syrian Air Force (individual) [SYRIA]
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
(Linked To: SYRIAN AIR FORCE).
HARAMAYN FOUNDATION; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi),
ALHARAMAYN HUMANITARIAN
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
FOUNDATION; a.k.a. AL-HARAMAYN
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Bistuwir, Jablah, Syria; Gender Male; Brigadier
HUMANITARIAN FOUNDATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL-
General, Syrian Air Force (individual) [SYRIA]
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
(Linked To: SYRIAN AIR FORCE).
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY; a.k.a. AL-AQSA
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
HARAMEIN FOUNDATION; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM,
ALHARAMEIN HUMANITARIAN
SPANM I STIFTELSE; a.k.a. AL-AQSA
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
FOUNDATION; a.k.a. AL-HARAMEIN
SPANMAL STIFTELSE; a.k.a. AQSSA
DOB 1941; POB Damascus, Syria; Foreign and
HUMANITARIAN FOUNDATION; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Expatriates Minister; Minister for Foreign Affairs
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA
(individual) [SYRIA].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
MU'ASSASAT AL-HARAMAYN AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
ALHARAMAIN HUMANITARIAN
F-10/1, Islamabad, Pakistan [SDGT].
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE
HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
P.O. Box 421083, 2nd Floor, Amoco Gardens,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
40 Mint Road, Fordsburg 2033, Johannesburg,
ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor,
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
Amoco Gardens, 40 Mint Road, Fordsburg
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
2033, Johannesburg, South Africa [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN HUMANITARIAN
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-AQSA INTERNATIONAL
HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
SPANM I STIFTELSE; a.k.a. AL-AQSA
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
SPANMAL STIFTELSE; a.k.a. AQSSA
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN HUMANITARIAN
a.k.a. CHARITABLE AL-AQSA
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMEIN
ESTABLISHMENT; a.k.a. CHARITABLE
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Travnik, Bosnia and Herzegovina [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
MU'ASSASAT AL-HARAMAYN AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. ALHARAMAIN
Daddb, Kenya [SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.),
HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
P.O. Box 2364, Islamabad, Pakistan [SDGT].
HARAMAIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
- 1190 -
TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
Somalia; 64 Poturmahala, Travnik, Bosnia and
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
Herzegovina [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMAIN
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN
[SDGT].
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAYN AL-
HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
House #279, Nazimuddin road, F-10/1,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
Islamabad, Pakistan [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
Box 3616, Dar es Salaam, Tanzania; Tanga,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
Tanzania; Singida, Tanzania [SDGT].
ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
- 1191 -
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
JERUSALEM FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN HUMANITARIAN
JERUSALEM INTERNATIONAL
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
ESTABLISHMENT; a.k.a. JERUSALEM
HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. THE
ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. "IJF"), Hamra Street, Saroulla Building,
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
11th Floor; P.O. Box Beirut-Hamra 113/5647,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Beirut, Lebanon; Website www.alquds-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
online.org; Email Address institution@alquds-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMEIN HUMANITARIAN
online.org; alt. Email Address
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
alquds_institution@yahoo.com; alt. Email
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
HUMANITARIAN FOUNDATION; a.k.a.
Address info@alquds-city.com [SDGT].
Somalia; 64 Poturmahala, Travnik, Bosnia and
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
MUASSASAT SHAHID FILISTIN (a.k.a. AL-
Herzegovina [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
SHAHID FOUNDATION- PALESTINIAN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
BRANCH; a.k.a. PALESTINIAN MARTYRS
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. PALESTINIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
MARTYRS INSTITUTION GROUP; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
SHAHID FUND), Lebanon; Additional Sanctions
FOUNDATION; a.k.a. ALHARAMAIN
[SDGT].
Information - Subject to Secondary Sanctions
HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
Pursuant to the Hizballah Financial Sanctions
HARAMAIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
Regulations [SDGT].
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN
MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
CHARITY FOUNDATION; a.k.a. AL-RAHMA
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
CHARITABLE ASSOCIATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
RAHMAH CHARITY ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-RAHMAH FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
RAHMAH ORGANIZATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN HUMANITARIAN
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. EL
ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION;
AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
CHARITABLE ORGANIZATION; a.k.a. RAHMA
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
WELFARE ASSOCIATION; a.k.a. RAHMA
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
WELFARE FOUNDATION; a.k.a. RAHMAH
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMEIN HUMANITARIAN
CHARITABLE ORGANIZATION), Ash Shihr
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
City, Hadramawt Governorate, Yemen [SDGT]
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
HUMANITARIAN FOUNDATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah
House #279, Nazimuddin road, F-10/1,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Faysal).
Islamabad, Pakistan [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
(a.k.a. AL-RAHMA CHARITY FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
KENYA BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
RAHMAH CHARITABLE ASSOCIATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
Box 3616, Dar es Salaam, Tanzania; Tanga,
AL-RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
Tanzania; Singida, Tanzania [SDGT].
AL-RAHMAH CHARITY ORGANIZATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-QUDS (a.k.a. AL QUDS
a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
RAHMAH ORGANIZATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-QUDS INTERNATIONAL
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. INTERNATIONAL AL
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
QUDS INSTITUTE; a.k.a. INTERNATIONAL
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
- 1192 -
RAHMAH CHARITY FOUNDATION; a.k.a. EL
District, Venezuela; DOB 06 Jun 1977; Gender
1987; POB Tehran, Iran; Additional Sanctions
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Male; Cedula No. 13432397 (Venezuela)
Information - Subject to Secondary Sanctions
AL-RAHMAH; a.k.a. RAHMA CHARITABLE
(individual) [VENEZUELA].
Pursuant to the Hizballah Financial Sanctions
ORGANIZATION; a.k.a. RAHMA WELFARE
MUDACUMURA, Sylvestre (a.k.a. MUPENZI,
Regulations; Gender Male (individual) [SDGT].
ASSOCIATION; a.k.a. RAHMA WELFARE
Bernard; a.k.a. MUPENZI, General Pierre
MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH,
FOUNDATION; a.k.a. RAHMAH CHARITABLE
Bernard; a.k.a. "COMMANDANT PHARAON";
Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan
ORGANIZATION), Ash Shihr City, Hadramawt
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
1987; POB Tehran, Iran; Additional Sanctions
Governorate, Yemen [SDGT] (Linked To:
North Kivu, Congo, Democratic Republic of the;
Information - Subject to Secondary Sanctions
SADIQ AL-AHDAL, Abdallah Faysal).
DOB 1955; POB Karago, Western Province,
Pursuant to the Hizballah Financial Sanctions
MUBARAK, Laode Agussalim (a.k.a. IDA, Laode;
Rwanda; citizen Rwanda; Major General;
Regulations; Gender Male (individual) [SDGT].
a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR,
Commander FDLR/FOCA (individual)
MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB
Yasin Mahmud; a.k.a. MUBAROK, Muhamad;
[DRCONGO].
San Sebastian, Guipuzcoa Province, Spain;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike;
D.N.I. 34.101.243 (Spain); Member ETA
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
(individual) [SDGT].
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
MUHAJIRIN AND ANSAR ARMY (a.k.a. AL-
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
MUAJIRIN BRIGADE; a.k.a. ARMY OF
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA,
a.k.a. ARMY OF THE EMIGRANTS AND
03 Sep 1962; POB Makassar, Indonesia;
Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar),
HELPERS; a.k.a. BRIGADE OF THE
nationality Indonesia; citizen Indonesia
10th Avenue, Caloocan City, Manila,
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
(individual) [SDGT].
Philippines; Sitio Banga Maiti, Barangay
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUBARAK, Umid Medhat (a.k.a. MUBARAK,
Tranghawan, Lambunao, Iloilo Province,
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Umid Midhat), Iraq; DOB circa 1940; Former
Philippines; DOB 04 Oct 1972; POB Sitio Banga
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Minister of Health (individual) [IRAQ2].
Maiti, Barangay Tranghawan, Lambunao, Iloilo
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
MUBARAK, Umid Midhat (a.k.a. MUBARAK,
Province, Philippines; nationality Philippines
KATEEB AL MUHAJIREEN WAL ANSAR;
Umid Medhat), Iraq; DOB circa 1940; Former
(individual) [SDGT].
a.k.a. KATIBA AL-MUHAJIREEN), Syria
Minister of Health (individual) [IRAQ2].
MUDEDE, Tobaiwa (a.k.a. "TONNETH"); DOB 22
[SDGT].
MUBAROK, Muhamad (a.k.a. IDA, Laode; a.k.a.
Dec 1942; Registrar General (individual)
MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA,
KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
[ZIMBABWE].
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
MUELLER, Markus Gerhard, Germany; DOB 01
Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
May 1964; nationality Germany; Gender Male;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
Passport C4WC5NCJT (Germany) (individual)
a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
[RUSSIA-EO14024] (Linked To: MORETTI,
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
Walter).
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
MUGABE, Grace; DOB 23 Jul 1965; Passport
MOHAMMED, Fazul; a.k.a. MOHAMMED,
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
AD001159 (Zimbabwe); Spouse of Robert
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
03 Sep 1962; POB Makassar, Indonesia;
Mugabe (individual) [ZIMBABWE].
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
nationality Indonesia; citizen Indonesia
MUGABE, Leo (a.k.a. "CDE MUGABE"), 72
"AL SUDANI, Abu Seif"; a.k.a. "HAROON";
(individual) [SDGT].
Green Groove Drive, Greendale, Harare,
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB
MUCHINGURI, Natasha, 2 Tender Road,
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
25 Dec 1974; alt. DOB 25 Feb 1974; POB
Highlands, Harare, Zimbabwe; DOB circa 1994;
1962; MP for Makonde; Nephew of Robert
Moroni, Comoros Islands; citizen Comoros; alt.
Child of Oppah Muchinguri (individual)
MUGABE (individual) [ZIMBABWE].
citizen Kenya (individual) [SDGT].
[ZIMBABWE].
MUGABE, Robert Gabriel; DOB 21 Feb 1924;
MUHAMADI, Kahira (a.k.a. KAYIRA, Muhammad
MUCHINGURI, Oppah Chamu Zvipange, 15
Passport AD002119 (Zimbabwe); President of
Mzee; a.k.a. MAHAMMAD, Kayiira; a.k.a.
Moorherist Avenue, Harare, Zimbabwe; DOB 14
the Republic of Zimbabwe (individual)
MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a.
Dec 1958; Minister of Women's Affairs, Gender
[ZIMBABWE].
"Karida"; a.k.a. "Ogundipe"), Congo, Democratic
and Community Development (individual)
MUGARAGU, Leodomir (a.k.a. LEON, Manzi;
Republic of the; DOB 1963 to 1969; POB
[ZIMBABWE].
a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo,
Kampala District, Central Region, Uganda;
MUCHINGURI, Tanya, 2 Tender Road,
Democratic Republic of the; DOB 1954; alt.
nationality Uganda; Gender Male (individual)
Highlands, Harare, Zimbabwe; DOB circa 1989;
DOB 1953; POB Kigali, Rwanda; alt. POB
[GLOMAG].
Child of Oppah Muchinguri (individual)
Rushashi (Northern Province), Rwanda;
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd
[ZIMBABWE].
FDLR/FOCA Chief of Staff; Brigadier General
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
MUCURA, Ildemaro Jose (a.k.a. RODRIGUEZ
(individual) [DRCONGO].
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
MUCURA, Hildemaro Jose; a.k.a. RODRIGUEZ
MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH,
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
MUCURA, Ildemaro Jose), Caracas, Capital
Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
- 1193 -
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
Pakistan; nationality Pakistan; Gender Male;
Ntenjeru Sub County, Kayunga District,
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
Passport J349992 (Pakistan); National ID No.
Uganda; nationality Uganda; Head of the Allied
DOB 01 Jan 1983; POB Sudan; nationality
2083655452 (Saudi Arabia) (individual) [SDGT]
Democratic Forces; Commander, Allied
Sudan (individual) [SDGT].
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Democratic Forces (individual) [DRCONGO].
MUHAMMAD HAMZA, Abdul Raouf Abu Zeid
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
MUHAMMAD, Ishmail (a.k.a. ALEONG, Eddie;
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
Tul Shaykh Abu Mohammed).
a.k.a. MOHAMMED, Ishmael; a.k.a. YONG,
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
MUHAMMAD, 'Ali Hajj, Syria; DOB 05 Mar 1971;
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
nationality Syria; Scientific Studies and
1984; nationality Trinidad and Tobago; Gender
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
Research Center Employee (individual)
Male; National ID No. 19840814025 (Trinidad
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
[SYRIA].
and Tobago); Identification Number 752536B
Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
MUHAMMAD, Faqeer (a.k.a. MOHAMMAD,
(Trinidad and Tobago) (individual) [SDGT]
DOB 01 Jan 1983; POB Sudan; nationality
Faqir; a.k.a. MUHAMMAD, Faqir; a.k.a. ZEYAR,
(Linked To: ISLAMIC STATE OF IRAQ AND
Sudan (individual) [SDGT].
Faqir Mohammad), Bannu, Pakistan; Lahore,
THE LEVANT).
MUHAMMAD JAMAL GROUP (a.k.a. ABU
Pakistan; DOB 1968; POB North Waziristan
MUHAMMAD, Jami' 'Ali (a.k.a. MOHAMMED,
AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT;
Agency, Pakistan; alt. POB Federally
Jama Ali), Oman; DOB 01 Jan 1980; nationality
a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD
Administered Tribal Areas, Pakistan; alt. POB
Somalia; Additional Sanctions Information -
JAMAL NETWORK), Egypt [SDGT].
Khowst Province, Afghanistan; nationality
Subject to Secondary Sanctions; Gender Male;
MUHAMMAD JAMAL NETWORK (a.k.a. ABU
Pakistan; Gender Male (individual) [SDGT]
Passport 60358533 (Oman) (individual) [SDGT]
AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT;
(Linked To: HAQQANI NETWORK).
(Linked To: AL-JAMAL, Sa'id Ahmad
a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD
MUHAMMAD, Faqir (a.k.a. MOHAMMAD, Faqir;
Muhammad).
JAMAL GROUP), Egypt [SDGT].
a.k.a. MUHAMMAD, Faqeer; a.k.a. ZEYAR,
MUHAMMAD, Kayiira (a.k.a. KAYIRA,
MUHAMMAD, 'Abd-al-Nasir 'Ali (a.k.a.
Faqir Mohammad), Bannu, Pakistan; Lahore,
Muhammad Mzee; a.k.a. MAHAMMAD, Kayiira;
MAHAMUD, Abdi Nasir Ali (Arabic: ﺮﺻﺎﻧ ﻱﺪﺒﻋ
Pakistan; DOB 1968; POB North Waziristan
a.k.a. MUHAMADI, Kahira; a.k.a. "Kaida"; a.k.a.
ﺩﻮﻤﺤﻣ ﻲﻠﻋ); a.k.a. MAHMOUD, Abdi Naser;
Agency, Pakistan; alt. POB Federally
"Karida"; a.k.a. "Ogundipe"), Congo, Democratic
a.k.a. MAHMUD, Abdi Nasir Ali), United Arab
Administered Tribal Areas, Pakistan; alt. POB
Republic of the; DOB 1963 to 1969; POB
Emirates; Istanbul, Turkey; DOB 01 May 1977;
Khowst Province, Afghanistan; nationality
Kampala District, Central Region, Uganda;
nationality United Kingdom; Additional
Pakistan; Gender Male (individual) [SDGT]
nationality Uganda; Gender Male (individual)
Sanctions Information - Subject to Secondary
(Linked To: HAQQANI NETWORK).
[GLOMAG].
Sanctions; Gender Male; Passport 548347810
MUHAMMAD, Faysal, Syria; DOB 20 Feb 1966;
MUHAMMAD, Mahad Cise (a.k.a. AADAN,
(United Kingdom) expires 20 Jan 2029
nationality Syria; Scientific Studies and
Mahad Ciise; a.k.a. ADAN, Mahad Isse; a.k.a.
(individual) [SDGT] (Linked To: AL-JAMAL,
Research Center Employee (individual)
ADEN, Mahad Isse; a.k.a. "LABOBALLE"),
Sa'id Ahmad Muhammad).
[SYRIA].
Bosaso, Somalia; Qandala, Somalia; DOB
MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED,
MUHAMMAD, Hayat Ullah Ghulam (a.k.a.
1949; nationality Somalia; Gender Male;
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;
HAYAATULLAH, Haji; a.k.a. HAYATOLLAH,
Secondary sanctions risk: section 1(b) of
a.k.a. ROGO, Aboud Mohammad; a.k.a.
Haji; a.k.a. HAYATULLAH, Haji; a.k.a.
Executive Order 13224, as amended by
ROGO, Aboud Mohammed; a.k.a. ROGO,
HIYATULLAH, Haji), Saeedabad, Pagi Road,
Executive Order 13886 (individual) [SDGT]
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
Peshawar, Pakistan; Saeedabad, Pachagi
(Linked To: ISIS-SOMALIA).
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
Road, Peshawar, Pakistan; DOB 1957 to 1959;
MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu
11 Nov 1969; alt. DOB 01 Jan 1969; POB
POB Nangalam Village, Dar-e-Pech, Kunar,
Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
Kenya; alt. POB Lamu Island, Kenya; citizen
Afghanistan; Gender Male; Passport TR030544
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Kenya (individual) [SOMALIA].
(Afghanistan); alt. Passport TR035506
Mustafa Hajji Muhammad; a.k.a. MAHMUD,
MUHAMMAD, Abu Turab Ali (a.k.a. ABUTURAB,
(Afghanistan) (individual) [SDGT] (Linked To:
Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Ali Muhammad; a.k.a. MOHAMMAD, Ali
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Mohammad Abutorab Noor; a.k.a.
LASHKAR E-TAYYIBA; Linked To: TALIBAN;
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
MOHAMMAD, Ali Mohammad Noor; a.k.a.
Linked To: ISIL KHORASAN; Linked To: AL
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
MOHD, Ali Mohd Abutorab Noor; a.k.a.
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
Province, Pakistan; nationality Pakistan; alt.
MUHAMMED, Ali Muhammed Noor; a.k.a.
AND THE LEVANT).
nationality Saudi Arabia (individual) [SDGT].
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
MUHAMMAD, Hussein (a.k.a. ALIRABAKI,
MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
Steven; a.k.a. JUNJU, Abdullah; a.k.a.
KASAB, Muwafaq Mustafa Muhammad Ali;
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
a.k.a. AL-KARMOUSH, Muafaq Mustafa
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU,
Mohammed; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Road, Quetta, Pakistan; Patel Road, Quetta,
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
DOB 05 Jan 1968; POB Quetta, Balochistan,
Kayunga, Uganda; alt. POB Ntoke Village,
Muwaffaq Mustafa Muhammad; a.k.a. AL-
- 1194 -
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
1530562382221 (Pakistan) (individual) [SDGT]
Nigeria; citizen Nigeria; Gender Male;
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
(Linked To: LASHKAR E-TAYYIBA).
Secondary sanctions risk: section 1(b) of
Mustafa Mohammad; a.k.a. KARMOOSH,
MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN,
Executive Order 13224, as amended by
Muwafaq Mustafa Mohammed Ali; a.k.a.
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
Executive Order 13886; Passport A06290994
KARMUSH, Muwaffaq; a.k.a. "Abu Salah";
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
(Nigeria) (individual) [SDGT] (Linked To: BOKO
a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb
Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
HARAM).
1973; citizen Iraq; Gender Male; Passport
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
MUHAMMAD, Surajo Abubakar (Arabic: ﻮﺟﺍﺭﻮﺳ
A5476394 (Iraq) (individual) [SDGT].
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
ﺪﻤﺤﻣ ﺮﻜﺑ ﻮﺑﺍ) (a.k.a. MUHAMMAD, Surajo Abu
MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Bakr), Abu Dhabi, United Arab Emirates; DOB
Mohammad Shaykh Aminullah; a.k.a. AL-
alt. DOB 1990; POB Rabak, Sudan; Passport
03 Jul 1979; POB Nigeria; nationality Nigeria;
PESHAWARI, Shaykh Abu Mohammed Ameen;
C0004350; Personal ID Card A00710804
citizen Nigeria; Gender Male; Secondary
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
(individual) [SOMALIA].
sanctions risk: section 1(b) of Executive Order
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ,
13224, as amended by Executive Order 13886;
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim
Passport A06290994 (Nigeria) (individual)
Abu Mohammad Amin; a.k.a. GUL AL-
Muhammad; a.k.a. AL-JABURI, Sami Jasim
[SDGT] (Linked To: BOKO HARAM).
PAKISTANI, Niaz Muhammad Muhammada;
Muhammad; a.k.a. A'RAJ, Sami; a.k.a. "ASIA,
MUHAMMAD, Ustad Haji Laudi Agus Salim
a.k.a. PESHAWARI, Abu Mohammad
Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD,
(a.k.a. IDA, Laode; a.k.a. KHAN, Mohd
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID,
Shahwal; a.k.a. MOCHTAR, Yasin Mahmud;
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a.
a.k.a. MUBARAK, Laode Agussalim; a.k.a.
AMEEN"), Ganj District, Peshawar, Khyber
"SUMAYYAH, Abu"); DOB 01 Jan 1973 to 31
MUBAROK, Muhamad; a.k.a. SYAWAL,
Pakhtunkhwa, Pakistan; House number T-876
Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a.
Galli Mohallah, Sheikh Abad number 4,
1970; POB Al-Sharqat, Salah ad-Din Province,
YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a.
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Iraq; alt. POB Mosul, Iraq; nationality Iraq
YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
Saudi Arabia; DOB circa 01 Jan 1961; POB
(individual) [SDGT].
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a.
Shunkrai village, Sarkani District, Konar
MUHAMMAD, Sirajuddin Haqqani Jalaluddin
"MAHMUD"); DOB 03 Sep 1962; POB
Province, Afghanistan; Passport FU0152122
Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI,
Makassar, Indonesia; nationality Indonesia;
(Pakistan) expires 24 Apr 2017; alt. Passport
Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.
citizen Indonesia (individual) [SDGT].
FU0152121 (Pakistan) (individual) [SDGT]
HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a.
MUHAMMADHASNI, Asad Khan (a.k.a. KHAN,
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HAQQANI, Sirajuddin), Manba'ul uloom
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
HADITH MADRASSA; Linked To: TALIBAN;
Madrasa, Miramshah, North Waziristan, FATA,
Mohammed; a.k.a. MOHADMMADHASNI, Asad
Linked To: LASHKAR E-TAYYIBA).
NWFP, Pakistan; Dergey Manday Madrasa
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
MUHAMMAD, Rahman Zayb Faqir (a.k.a.
(North of Miramsha), North Waziristan, FATA,
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
MUHAMMAD, Rahman Zeb Faqir; a.k.a.
NWFP, Pakistan; Kela neighborhood/Danda
Khan Zarkari; a.k.a. MOHMMADHASNI, Asad
"ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.
neighborhood (2 km NW from Miramshah town),
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam";
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
1970; POB Danda, Miramshah, Afghanistan; alt.
Nimroz, Afghanistan; Kabul, Afghanistan;
R"), Bashgram Laal Qila Wersakay, Lower Dir,
POB Khowst Province, Afghanistan; alt. POB
Karachi, Pakistan; Basalani, Afghanistan;
Khyber Pakhtunkhwa Province, Pakistan;
Neka District, Paktika, Afghanistan; alt. POB
Balochistan, Pakistan; Dubai, United Arab
Lalqillah, Lower Dir District, Khyber
Srana Village, Garda Saray District, Paktya
Emirates; DOB 01 Jan 1955; POB Nimroz,
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
Province, Afghanistan (individual) [SDGT].
Afghanistan; citizen Afghanistan; Passport
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
MUHAMMAD, Suhayl Salim (a.k.a. ABD EL-
OR1126692 (Afghanistan) (individual) [SDNTK].
nationality Pakistan; National ID No.
RAHMAN, Suhayl Salim; a.k.a.
MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid;
1530562382221 (Pakistan) (individual) [SDGT]
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
(Linked To: LASHKAR E-TAYYIBA).
Abu Faris; a.k.a. FARIS, Abu; a.k.a.
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
MUHAMMAD, Rahman Zeb Faqir (a.k.a.
MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl;
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
MUHAMMAD, Rahman Zayb Faqir; a.k.a.
a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
"ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.
Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a.
a.k.a. "DARWESH, Arkan Mohammed
"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam";
"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990;
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
POB Rabak, Sudan; Passport C0004350;
"RAWANSARI, Shahin"); DOB 1967; nationality
R"), Bashgram Laal Qila Wersakay, Lower Dir,
Personal ID Card A00710804 (individual)
Syria; alt. nationality Iran; Additional Sanctions
Khyber Pakhtunkhwa Province, Pakistan;
[SOMALIA].
Information - Subject to Secondary Sanctions;
Lalqillah, Lower Dir District, Khyber
MUHAMMAD, Surajo Abu Bakr (a.k.a.
ethnicity Kurdish (individual) [SDGT].
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
MUHAMMAD, Surajo Abubakar (Arabic: ﻮﺟﺍﺭﻮﺳ
MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid;
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
ﺪﻤﺤﻣ ﺮﻜﺑ ﻮﺑﺍ)), Abu Dhabi, United Arab Emirates;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
nationality Pakistan; National ID No.
DOB 03 Jul 1979; POB Nigeria; nationality
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
- 1195 -
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