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

Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.

Passport 3141732 (Syria) (individual) [SYRIA]

Olimzhon Adkhamovich); DOB 01 Jan 1977 to

"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";

(Linked To: MAKHLUF, Rami).

31 Dec 1985; nationality Uzbekistan (individual)

a.k.a. "DARWESH, Arkan Mohammed

MUHANNA, Siwumar, Syria; DOB 03 Dec 1984;

[SDGT].

Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.

nationality Syria; Scientific Studies and

MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar;

"RAWANSARI, Shahin"); DOB 1967; nationality

Research Center Employee (individual)

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,

Syria; alt. nationality Iran; Additional Sanctions

[SYRIA].

Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;

Information - Subject to Secondary Sanctions;

MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi

a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,

ethnicity Kurdish (individual) [SDGT].

Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al-

Olimzhon Adkhamovich); DOB 01 Jan 1977 to

MUHAMMADI, 'Umid 'Abd al-Majid Muhammad

Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al-

31 Dec 1985; nationality Uzbekistan (individual)

'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a.

Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986;

[SDGT].

MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu

POB Buraydah, Saudi Arabia; nationality Saudi

MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;

Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.

Arabia; Passport J110141 (Saudi Arabia) issued

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,

"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";

18 Apr 2010 expires 22 Feb 2015; National ID

Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;

a.k.a. "DARWESH, Arkan Mohammed

No. 1059887057 (Saudi Arabia) (individual)

a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV,

Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.

[SDGT].

Olimzhon Adkhamovich); DOB 01 Jan 1977 to

"RAWANSARI, Shahin"); DOB 1967; nationality

MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI,

31 Dec 1985; nationality Uzbekistan (individual)

Syria; alt. nationality Iran; Additional Sanctions

Ahmad Watban Ibrahim Hasan; a.k.a. AL-

[SDGT].

Information - Subject to Secondary Sanctions;

TIKRITI, Ahmed Watban Ibrahim Hasan), Al-

MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL-

ethnicity Kurdish (individual) [SDGT].

Ra'is Building, Mina Street, Tartus, Tartus,

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;

MUHAMMAND, Kibirige (a.k.a. AMIGO, Mzee;

Syria; Jirmanah Neighborhood, Damascus,

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

a.k.a. AMIGO, Simba; a.k.a. KIBIRGE, Amigo;

Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

a.k.a. KIBIRIGE, Amigo), Congo, Democratic

1975; alt. DOB 1979; POB Baghdad, Iraq;

a.k.a. HARAKAT AL-SHABAAB AL-

Republic of the; DOB 1975 to 1979; POB

nationality Iraq (individual) [IRAQ2].

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

Masaka District, Central Region, Uganda;

MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

nationality Uganda; Gender Male (individual)

Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah";

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

[GLOMAG].

a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN

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

KOSOVO, Abu Abdallah"); DOB 1987;

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

ABUTURAB, Ali Muhammad; a.k.a.

nationality Kosovo (individual) [SDGT].

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

MOHAMMAD, Ali Mohammad Abutorab Noor;

MUHAYIRI, Muhammad Nasir, Syria; DOB 29

YOUTH MOVEMENT; a.k.a. PUMWANI

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

Nov 1964; nationality Syria; Scientific Studies

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

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

and Research Center Employee (individual)

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

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

[SYRIA].

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

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

MUHI EDDINE MOALLEM, Walid (a.k.a. AL-

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

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

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

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

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

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

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

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

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

WING"), Somalia [FTO] [SDGT] [SOMALIA].

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

a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,

MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu),

Road, Quetta, Pakistan; Patel Road, Quetta,

Walid); DOB 1941; POB Damascus, Syria;

Mohallah Markaz Tayyeba Street, Muridke,

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

Foreign and Expatriates Minister; Minister for

Lahore, Pakistan; DOB 15 May 1970; POB

DOB 05 Jan 1968; POB Quetta, Balochistan,

Foreign Affairs (individual) [SYRIA].

Bhalwal, Sargodha District, Punjab Province,

Pakistan; nationality Pakistan; Gender Male;

MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;

Pakistan; citizen Pakistan; Passport

Passport J349992 (Pakistan); National ID No.

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUIDINOV,

DM1074371 (Pakistan) issued 30 May 2009

2083655452 (Saudi Arabia) (individual) [SDGT]

Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;

expires 29 May 2014; National ID No.

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

a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,

3540118204373 (Pakistan) (individual) [SDGT].

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

Olimzhon Adkhamovich); DOB 01 Jan 1977 to

MUJAHID, Mohammed Yahya (a.k.a. AZIZ,

Tul Shaykh Abu Mohammed).

31 Dec 1985; nationality Uzbekistan (individual)

Mohammad Yahya; a.k.a. MUJAHID,

MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a.

[SDGT].

Muhammad Yahya; a.k.a. MUJAHID, Yahya);

MOUHANNA, Adib; a.k.a. MUHANNA, Adib);

MUHWEZI, Edward Kalekezi Kayihura (a.k.a.

DOB 12 Mar 1961; POB Lahore, Punjab

DOB 1983; POB Syria; nationality Syria;

KAYIHURA, Kale); DOB 26 Dec 1955;

Province, Pakistan; alt. POB Sheikhupura,

Passport 3141732 (Syria) (individual) [SYRIA]

nationality Uganda; Gender Male; Passport

Pakistan; National ID No. 35404-1577309-9

(Linked To: MAKHLUF, Rami).

DA024329 (individual) [GLOMAG].

(Pakistan); alt. National ID No. 26961341469

MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.

MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK,

(Pakistan) (individual) [SDGT].

MOUHANNA, Adib; a.k.a. MUHANA, Adib);

Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a.

MUJAHID, Muhammad Yahya (a.k.a. AZIZ,

DOB 1983; POB Syria; nationality Syria;

MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar;

Mohammad Yahya; a.k.a. MUJAHID,

a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,

Mohammed Yahya; a.k.a. MUJAHID, Yahya);

- 1196 -

DOB 12 Mar 1961; POB Lahore, Punjab

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

Province, Pakistan; alt. POB Sheikhupura,

a.k.a. HARAKAT AL-SHABAAB AL-

"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

Pakistan; National ID No. 35404-1577309-9

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

MUJAHIDIN OF EASTERN INDONESIA (a.k.a.

(Pakistan); alt. National ID No. 26961341469

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

MUJAHIDEEN INDONESIA TIMOR; a.k.a.

(Pakistan) (individual) [SDGT].

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

MUJAHIDIN INDONESIA BARAT; a.k.a.

MUJAHID, Yahya (a.k.a. AZIZ, Mohammad

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

MUJAHIDIN INDONESIA TIMOR; a.k.a.

Yahya; a.k.a. MUJAHID, Mohammed Yahya;

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

MUJAHIDIN INDONESIA TIMUR; a.k.a.

a.k.a. MUJAHID, Muhammad Yahya); DOB 12

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

Mar 1961; POB Lahore, Punjab Province,

YOUTH MOVEMENT; a.k.a. PUMWANI

"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

Pakistan; alt. POB Sheikhupura, Pakistan;

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

MUJAHIDIN OF WESTERN INDONESIA (a.k.a.

National ID No. 35404-1577309-9 (Pakistan);

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

MUJAHIDEEN INDONESIA TIMOR; a.k.a.

alt. National ID No. 26961341469 (Pakistan)

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

MUJAHIDIN INDONESIA BARAT; a.k.a.

(individual) [SDGT].

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

MUJAHIDIN INDONESIA TIMOR; a.k.a.

MUJAHIDEEN INDONESIA TIMOR (a.k.a.

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

MUJAHIDIN INDONESIA TIMUR; a.k.a.

MUJAHIDIN INDONESIA BARAT; a.k.a.

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

MUJAHIDIN INDONESIA TIMOR; a.k.a.

WING"), Somalia [FTO] [SDGT] [SOMALIA].

"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN INDONESIA TIMUR; a.k.a.

MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a.

MUJAHIDIN SHURA COUNCIL IN THE

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

AL-SHABAAB; a.k.a. AL-SHABAAB AL-

ENVIRONS OF JERUSALEM (a.k.a. MAGLES

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;

SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS

"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-

SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-

MUJAHIDEEN OF THE ARABIAN PENINSULA

SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-

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

(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

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

STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA

IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

COUNCIL; a.k.a. MUJAHIDEEN SHURA

IRAQ AND THE LEVANT IN SAUDI ARABIA;

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

COUNCIL IN THE ENVIRONS OF

a.k.a. ISLAMIC STATE OF IRAQ AND THE

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

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

LEVANT-SAUDI ARABIA; a.k.a. WILAYAT AL-

YOUTH MOVEMENT; a.k.a. MUJAHIDIN

MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-

HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";

YOUTH MOVEMENT; a.k.a. PUMWANI

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;

a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

OF THE TWO HOLY PLACES"; a.k.a.

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

"WILAYAT NAJD"), Hijaz and Asir Provinces,

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

a.k.a. HARAKAT AL-SHABAAB AL-

Najd region, Saudi Arabia; Kuwait [SDGT].

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

MUJAHIDEEN SHURA COUNCIL (a.k.a.

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

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

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

WING"), Somalia [FTO] [SDGT] [SOMALIA].

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

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

MUJAHIDIN INDONESIA BARAT (a.k.a.

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

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

MUJAHIDEEN INDONESIA TIMOR; a.k.a.

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA

MUJAHIDIN INDONESIA TIMOR; a.k.a.

SHABAAB MOVEMENT; a.k.a. PUMWANI

COUNCIL IN THE ENVIRONS OF

MUJAHIDIN INDONESIA TIMUR; a.k.a.

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

JERUSALEM; a.k.a. MUJAHIDIN SHURA

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

COUNCIL IN THE ENVIRONS OF

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

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

"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

MUJAHIDEEN SHURA COUNCIL IN THE

MUJAHIDIN INDONESIA TIMOR (a.k.a.

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

ENVIRONS OF JERUSALEM (a.k.a. MAGLES

MUJAHIDEEN INDONESIA TIMOR; a.k.a.

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS

MUJAHIDIN INDONESIA BARAT; a.k.a.

WING"), Somalia [FTO] [SDGT] [SOMALIA].

SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-

MUJAHIDIN INDONESIA TIMUR; a.k.a.

MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid

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

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-

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

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

Hamid; a.k.a. AL MU'JIL, Abd al-Hamid

MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA

"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-

COUNCIL; a.k.a. MUJAHIDIN SHURA

MUJAHIDIN INDONESIA TIMUR (a.k.a.

Hamid; a.k.a. AL-MUJIL, Abd Al Hamid

COUNCIL IN THE ENVIRONS OF

MUJAHIDEEN INDONESIA TIMOR; a.k.a.

Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.

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

MUJAHIDIN INDONESIA BARAT; a.k.a.

Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL,

MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL-

MUJAHIDIN INDONESIA TIMOR; a.k.a.

Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

28 Apr 1949; alt. DOB 29 Apr 1949; POB

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

Kuwait; nationality Saudi Arabia; citizen Saudi

- 1197 -

Arabia; Passport F 137998 issued 18 Apr 2004

MUKONDA MAYANDU, Alain, Kivu 32 BIS,

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

expires 24 Feb 2009; Doctor (individual)

Salongo, Kintambo, Kinshasa, Kinshasa,

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

[SDGT].

Congo, Democratic Republic of the; DOB 09

Damascus, Syria; DOB 28 Nov 1961; POB

MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL,

Feb 1976; nationality Congo, Democratic

Junayrat Ruslan, Tartous, Syria; nationality

Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr.

Republic of the; Gender Male; Passport

Syria; Gender Male (individual) [SYRIA]

Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid

OP0110491 (Congo, Democratic Republic of

[SYRIA-EO13894] (Linked To: SYRIAN

Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-

the) (individual) [GLOMAG] (Linked To:

MILITARY INTELLIGENCE DIRECTORATE).

Hamid; a.k.a. AL-MUJIL, Abd Al Hamid

GERTLER, Dan).

MULLAH AHMED SHAH HAWALA (a.k.a.

Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.

MUKULU, Jamil (a.k.a. ALIRABAKI, Steven;

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

Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,

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

SHAH HAWALA; a.k.a. MAULAWI AHMED

A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr

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

SHAH HAWALA; a.k.a. ROSHAN MONEY

1949; alt. DOB 29 Apr 1949; POB Kuwait;

LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;

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

nationality Saudi Arabia; citizen Saudi Arabia;

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

ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING

Passport F 137998 issued 18 Apr 2004 expires

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

COMPANY; a.k.a. RUSHAAN TRADING

24 Feb 2009; Doctor (individual) [SDGT].

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

COMPANY), Floor 5, Shop 25, Kandahar City

MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955;

Kayunga, Uganda; alt. POB Ntoke Village,

Sarafi Market, Kandahar District, Kandahar

Second Vice President (individual)

Ntenjeru Sub County, Kayunga District,

Province, Afghanistan; Lakri, Helmand

[ZIMBABWE].

Uganda; nationality Uganda; Head of the Allied

Province, Afghanistan; Aziz Market, In front of

MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere

Democratic Forces; Commander, Allied

Azizi Bank, Waish Border, Spin Boldak District,

Petrus; a.k.a. "ACHILLE"; a.k.a.

Democratic Forces (individual) [DRCONGO].

Kandahar Province, Afghanistan; Gardi Jungle,

"MUSENYERI"), Mwenga, South Kivu Province,

MULAVI, Ali Shams (a.k.a. MOULAVI, Ali

Balochistan Province, Pakistan; Chaghi,

Congo, Democratic Republic of the; DOB 17

Shams), Turkey; DOB 23 Jul 1980; Additional

Balochistan Province, Pakistan; Fahr Khan

Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;

Sanctions Information - Subject to Secondary

(variant Furqan) Center, Shop Number 1584,

citizen Rwanda; Colonel; Commander, FDLR

Sanctions; Passport I95726252 (Iran)

Chalhor Mal Road, Quetta, Balochistan

CO 2nd Division (individual) [DRCONGO].

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

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

MUKHAMETSHIN, Farit Mubarakshevich

EXCHANGE).

Furqan Center, Jamaludden (variant Jamaludin)

(Cyrillic: МУХАМЕТШИН, Фарит

MULBERRY PROJE YATIRIM (a.k.a.

Afghani Road, Quetta, Balochistan Province,

Мубаракшевич), Russia; DOB 31 Jan 1947;

MULBERRY PROJE YATIRIM A.S.; a.k.a.

Pakistan; Muslim Plaza Building, Doctor Banu

nationality Russia; Gender Male; Member of the

MULBERRY PROJE YATIRIM ANONIM

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

Federation Council of the Federal Assembly of

SIRKETI), Istanbul, Turkey; Cihannuma Mah.

Balochistan Province, Pakistan; Cholmon Road,

the Russian Federation (individual) [RUSSIA-

Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas,

Quetta, Balochistan Province, Pakistan; Munsafi

EO14024].

Istanbul, Turkey [VENEZUELA-EO13850].

Road, Quetta, Balochistan Province, Pakistan;

MUKHAYBIR, Salma, Syria; DOB 21 Jul 1973;

MULBERRY PROJE YATIRIM A.S. (a.k.a.

Abdul Samad Khan Street, Next to Fathma

nationality Syria; Scientific Studies and

MULBERRY PROJE YATIRIM; a.k.a.

Jena Road, Kadari Place, 1st Floor, Shop

Research Center Employee (individual)

MULBERRY PROJE YATIRIM ANONIM

Number 1, Quetta, Balochistan Province,

[SYRIA].

SIRKETI), Istanbul, Turkey; Cihannuma Mah.

Pakistan; Safar Bazaar, Garm Ser District,

MUKIIBI, Moses, Uganda; DOB 09 May 1954;

Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas,

Helmand Province, Afghanistan; Main Bazaar,

POB Bugobango Village, Mpigi District,

Istanbul, Turkey [VENEZUELA-EO13850].

Safar, Helmand Province, Afghanistan; Money

Uganda; nationality Uganda; Gender Male

MULBERRY PROJE YATIRIM ANONIM SIRKETI

Exchange Market, Lashkar Gah, Helmand

(individual) [GLOMAG].

(a.k.a. MULBERRY PROJE YATIRIM; a.k.a.

Province, Afghanistan; Haji Ghulam Nabi

MUKISA, Patrick (a.k.a. ECOBU, Patrick),

MULBERRY PROJE YATIRIM A.S.), Istanbul,

Market, Lashkar Gah, Helmand Province,

Uganda; DOB 29 Jan 1976; nationality Uganda;

Turkey; Cihannuma Mah. Dortyuzlucesme Sk.

Afghanistan; Lashkar Gah Bazaar, Helmand

Gender Male; National ID No. 001278331

Gunes, Apt. 2/6, Besiktas, Istanbul, Turkey

Province, Afghanistan; Hazar Joft, Garmser

(Uganda) (individual) [GLOMAG].

[VENEZUELA-EO13850].

District, Helmand Province, Afghanistan; Ismat

MUKOLO, Basengezi Marcellin (a.k.a.

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

Bazaar, Marjah District, Helmand Province,

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

MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.

Afghanistan; Zaranj, Nimruz Province,

Marcellin Mukolo; a.k.a. MAKOLO, Marcelin

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

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

Basengezi), Appartement 29 Cite Du Fleuve,

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

District 1, Kandahar City, Kandahar Province,

Cite Du Fleuve, Kingabwa Limete, Kinshasa,

Damascus, Syria; DOB 28 Nov 1961; POB

Afghanistan [SDGT] (Linked To: TALIBAN).

Congo, Democratic Republic of the; DOB 30

Junayrat Ruslan, Tartous, Syria; nationality

MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul

Nov 1985; POB Kaziba, Congo, Democratic

Syria; Gender Male (individual) [SYRIA]

Agha; a.k.a. MULLAH GUL AGHA AKHUND;

Republic of the; Gender Male; Passport

[SYRIA-EO13894] (Linked To: SYRIAN

a.k.a. "HAJI HIDAYATULLAH"; a.k.a.

OP0155187 (Congo, Democratic Republic of

MILITARY INTELLIGENCE DIRECTORATE).

"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");

the) issued 24 Jan 2016 expires 19 Jan 2021

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

DOB 1972; POB Band-e-Timor, Kandahar,

(individual) [DRCONGO].

MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.

Afghanistan (individual) [SDGT].

- 1198 -

MULLAH GUL AGHA AKHUND (a.k.a.

MULTIOPERACIONES DE OCCIDENTE S.A.S.,

1951 to 1953; POB Somalia (individual)

ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL

Cra 106A, Nro 94 15, Nuevo Apartado,

[SDGT].

AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a.

Apartado 05045, Colombia; NIT # 9009355997

MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF,

"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");

(Colombia) [SDNTK].

Sheikh Abdiqadir; a.k.a. MUMIN, Abdul Nadir;

DOB 1972; POB Band-e-Timor, Kandahar,

MULTISERVICIOS AGSA, S.A. DE C.V.,

a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,

Afghanistan (individual) [SDGT].

Boulevard Agua Caliente No. 148, Revolucion,

Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;

MULLAH NAZIR GROUP (a.k.a. COMMANDER

Tijuana, Baja California, Mexico; R.F.C.

a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

NAZIR GROUP), South Waziristan, Pakistan;

MAG941123BYA (Mexico) [SDNTK].

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,

Paktika, Zabul, Helmand, Kandahar Provinces,

MULTISERVICIOS Y FINCA EL ENCANTO,

Sheiky Abdulqadir), Puntland, Somalia; DOB

Afghanistan [SDGT].

Kilometro 252 y medio, Tecun Uman, San

1951 to 1953; POB Somalia (individual)

MULTI WELL TRADING CO., LIMITED, Hong

Marcos, Guatemala; NIT # 769049-5

[SDGT].

Kong, China; Organization Established Date 22

(Guatemala); Trade License No. 333575-429-

MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF,

Oct 2021; C.R. No. 3095310 (China) [IRAN-

295 (Guatemala) [SDNTK].

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;

EO13846] (Linked To: PERSIAN GULF

MULTITEX INTERNATIONAL TRADING, S.A.,

a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,

PETROCHEMICAL INDUSTRY COMMERCIAL

Panama City, Panama; Folio Mercantil No.

Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;

CO.).

844396 (Panama) [VENEZUELA-EO13850]

a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

MULTICLET CORPORATION (a.k.a. JSC

(Linked To: RUBIO GONZALEZ, Emmanuel

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,

MULTIKLET), Office 135, 2 Chelyuskintsev Str.,

Enrique).

Sheiky Abdulqadir), Puntland, Somalia; DOB

International Business Center Micron,

MULTREE LIMITED SASU, Immeuble 1113,

1951 to 1953; POB Somalia (individual)

Yekaterinburg 620014, Russia; Moscow,

8eme etage, No. 110 Boulevard Du 30 Juin,

[SDGT].

Russia; Tax ID No. 6658365770 (Russia);

Municipality of Gombe, Kinshasa, Congo,

MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF,

Registration Number 1106658012746 (Russia)

Democratic Republic of the; Commercial

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;

[RUSSIA-EO14024].

Registry Number CD/KNG/RCCM/18-B-01272

a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN,

MULTIMAT DOMESTIC AND FOREIGN TRADE

(Congo, Democratic Republic of the)

Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;

MARKETING LTD. (a.k.a. MULTIMAT IC VE

[GLOMAG] (Linked To: GEMINI S.A.S.U.).

a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

DIS TICARET PAZARLAMA LIMITED SIRKETI;

MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,

a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi,

MABUDJ MA BILENGE, Evariste; a.k.a.

Sheiky Abdulqadir), Puntland, Somalia; DOB

Burc Sitesi, Number 117 A Blok D.2, Feneryolu

BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB

1951 to 1953; POB Somalia (individual)

- Kadkoy, Istanbul, Turkey; Number 39, Alvand

MABUDJ-MA-BILENGE, Evariste; a.k.a.

[SDGT].

St., 1st Floor, Argentine Square, Tehran, Iran;

BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB,

MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF,

Additional Sanctions Information - Subject to

Evarist; a.k.a. BOSHAB, Evariste), Avenue du

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;

Secondary Sanctions; V.A.T. Number Goztepe

Rail 5, Ngaliema, Kinshasa, Congo, Democratic

a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,

V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

Republic of the; DOB 12 Jan 1956; POB Teke-

Abdul Qadir; a.k.a. MUMIN, Sheikh Abdikadir;

MULTIMAT IC VE DIS TICARET PAZARLAMA

Kalamba, Democratic Republic of the Congo;

a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

LIMITED SIRKETI (a.k.a. MULTIMAT

alt. POB Kasai Occidentale Province,

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,

DOMESTIC AND FOREIGN TRADE

Democratic Republic of the Congo; nationality

Sheiky Abdulqadir), Puntland, Somalia; DOB

MARKETING LTD.; a.k.a. MULTIMAT

Congo, Democratic Republic of the; Gender

1951 to 1953; POB Somalia (individual)

TEHRAN), Bagdat Caddesi, Burc Sitesi,

Male; Passport DB0007366 (Congo,

[SDGT].

Number 117 A Blok D.2, Feneryolu - Kadkoy,

Democratic Republic of the) issued 07 May

MUMIN, Sheikh Abdikadir (a.k.a. MUMIN

Istanbul, Turkey; Number 39, Alvand St., 1st

2014 expires 06 May 2019; Deputy Prime

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,

Floor, Argentine Square, Tehran, Iran;

Minister, Vice Prime Minister, Minister of Interior

Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.

Additional Sanctions Information - Subject to

and Security (individual) [DRCONGO].

MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul

Secondary Sanctions; V.A.T. Number Goztepe

MUMBENGEGWI, Samuel Simbarashe

Qadr; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

Simbanenduku, 22 Stour Road, Vainona,

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,

MULTIMAT TEHRAN (a.k.a. MULTIMAT

Borrowdale, Harare, Zimbabwe; DOB 20 Jul

Sheiky Abdulqadir), Puntland, Somalia; DOB

DOMESTIC AND FOREIGN TRADE

1945; Non-Constituency Member of Parliament

1951 to 1953; POB Somalia (individual)

MARKETING LTD.; a.k.a. MULTIMAT IC VE

(individual) [ZIMBABWE].

[SDGT].

DIS TICARET PAZARLAMA LIMITED

MUMIN YUSUF, Sheikh Abdiqadir (a.k.a.

MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN

SIRKETI), Bagdat Caddesi, Burc Sitesi, Number

MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir;

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,

117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,

a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,

Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.

Turkey; Number 39, Alvand St., 1st Floor,

Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;

MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul

Argentine Square, Tehran, Iran; Additional

a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.

Sanctions Information - Subject to Secondary

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,

Sanctions; V.A.T. Number Goztepe V.D. 823

Sheiky Abdulqadir), Puntland, Somalia; DOB

026 0248 (Turkey) [NPWMD] [IFSR].

- 1199 -

1951 to 1953; POB Somalia (individual)

1968; POB Sambi, Boyolali, Java, Indonesia

MUNOZ HOYOS, Carlos Ivan (Latin: MUÑOZ

[SDGT].

(individual) [SDGT].

HOYOS, Ivan Carlos), Colombia; DOB 23 Dec

MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN

MUNDO DIGITAL S.A. (a.k.a. SYDITEK MUNDO

1957; POB Aranzazu, Caldas, Colombia;

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,

DIGITAL S.A.), Calle Central de Altamira del

nationality Colombia; Cedula No. 10234256

Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.

BDF 100 Mts Norte, Managua, Nicaragua;

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

MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul

Website www.syditek.com.ni; Registration ID

AVICAL S.A.).

Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.

J0310000131740 (Nicaragua) [NICARAGUA]

MUNOZ HOYOS, German (Latin: MUÑOZ

MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,

(Linked To: MOJICA MEJIA, Jose Jorge).

HOYOS, German), Colombia; Mexico; DOB 26

Sheiky Abdulqadir), Puntland, Somalia; DOB

MUNDO INFORMATICO PARAGUAY S.A.

Jan 1965; POB Manizales, Caldas, Colombia;

1951 to 1953; POB Somalia (individual)

(a.k.a. MUNDO INFORMATICO PARAGUAY

nationality Colombia; citizen Colombia; alt.

[SDGT].

SOCIEDAD ANONIMA), Ciudad del Este,

citizen Mexico; Cedula No. 10268158

MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN

Paraguay; RUC # 80068367-6 (Paraguay)

(Colombia); Passport A0630659 (Colombia); alt.

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,

[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

Passport G15527939 (Mexico); C.U.R.P.

Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.

MUNDO INFORMATICO PARAGUAY

MUHG650126HNEXYR06 (Mexico) (individual)

MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul

SOCIEDAD ANONIMA (a.k.a. MUNDO

[SDNTK] (Linked To: AVICAL S.A.; Linked To:

Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.

INFORMATICO PARAGUAY S.A.), Ciudad del

INVERSIONES LA PLATA M & M S. EN C.A.;

MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,

Este, Paraguay; RUC # 80068367-6 (Paraguay)

Linked To: ROMIK S.A.; Linked To: GEMUHO

Sheikh Abdulqadir), Puntland, Somalia; DOB

[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

HOLDING, INC; Linked To: UNIREFRICLIMA

1951 to 1953; POB Somalia (individual)

MUNDOS, Charles Muhindo Akili (a.k.a.

S.A.).

[SDGT].

MUNDOS, Muhindo Akili), Mambasa, Congo,

MUNOZ MEJIA, Eliana (Latin: MUÑOZ MEJIA,

MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial

Democratic Republic of the; DOB 10 Nov 1972;

Eliana), Colombia; Mexico; DOB 12 Jun 1989;

Bank, Saemaeul 1-Dong, Pyongchon District,

POB Democratic Republic of the Congo;

POB Manizales, Caldas, Colombia; nationality

Pyongyang, Korea, North; nationality Korea,

nationality Congo, Democratic Republic of the;

Colombia; Cedula No. 1053795962 (Colombia);

North; Secondary sanctions risk: North Korea

Gender Male; Brigadier General (individual)

C.U.R.P. MUME890612MNEXJL02 (Mexico);

Sanctions Regulations, sections 510.201 and

[DRCONGO].

Identification Number 89061251694 (Colombia)

510.210; Transactions Prohibited For Persons

MUNDOS, Muhindo Akili (a.k.a. MUNDOS,

(individual) [SDNTK] (Linked To: AVICAL S.A.;

Owned or Controlled By U.S. Financial

Charles Muhindo Akili), Mambasa, Congo,

Linked To: INVERSIONES LA PLATA M & M S.

Institutions: North Korea Sanctions Regulations

Democratic Republic of the; DOB 10 Nov 1972;

EN C.A.).

section 510.214; Tanchon Commercial Bank

POB Democratic Republic of the Congo;

MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ

Representative (individual) [NPWMD].

nationality Congo, Democratic Republic of the;

MEJIA, Jonathan (Latin: MUÑOZ MEJIA,

MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-hwan),

Gender Male; Brigadier General (individual)

Jonathan)), Colombia; Mexico; DOB 07 Nov

Korea, North; Dandong, China; DOB 22 Aug

[DRCONGO].

1985; POB Manizales, Caldas, Colombia;

1967; nationality Korea, North; Secondary

MUNERA VELASQUEZ, Martha Marina, c/o

nationality Colombia; Cedula No. 75107204

sanctions risk: North Korea Sanctions

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

(Colombia); C.U.R.P. MUMJ851107HNEXJN01

Regulations, sections 510.201 and 510.210;

LLANOTOUR LTDA., Rionegro, Antioquia,

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

Transactions Prohibited For Persons Owned or

Colombia; DOB 09 Jun 1952; Cedula No.

AVICAL S.A.; Linked To: INVERSIONES LA

Controlled By U.S. Financial Institutions: North

32480630 (Colombia) (individual) [SDNT].

PLATA M & M S. EN C.A.; Linked To: ROMIK

Korea Sanctions Regulations section 510.214;

MUNITIONS INDUSTRY DEPARTMENT (a.k.a.

S.A.; Linked To: MUNSA INTERNATIONAL

Passport 381120660 expires 25 Mar 2016;

MILITARY SUPPLIES INDUSTRY

INVESMENTS S.A.).

Bank of East Land representative (individual)

DEPARTMENT), Pyongyang, Korea, North;

MUNOZ MEJIA, Jhonny German (Latin: MUÑOZ

[DPRK4].

Secondary sanctions risk: North Korea

MEJIA, Jhonny German), Colombia; Mexico;

MUN, Kyo'ng-hwan (a.k.a. MUN, Kyong Hwan),

Sanctions Regulations, sections 510.201 and

DOB 17 Dec 1986; POB Manizales, Caldas,

Korea, North; Dandong, China; DOB 22 Aug

510.210; Transactions Prohibited For Persons

Colombia; nationality Colombia; Cedula No.

1967; nationality Korea, North; Secondary

Owned or Controlled By U.S. Financial

1053768644 (Colombia); C.U.R.P.

sanctions risk: North Korea Sanctions

Institutions: North Korea Sanctions Regulations

MUMJ861217HNEXJH05 (Mexico);

Regulations, sections 510.201 and 510.210;

section 510.214 [NPWMD].

Identification Number 86121753660 (Colombia)

Transactions Prohibited For Persons Owned or

MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976;

(individual) [SDNTK] (Linked To: AVICAL S.A.;

Controlled By U.S. Financial Institutions: North

POB Segura, Guipuzcoa Province, Spain; D.N.I.

Linked To: INVERSIONES LA PLATA M & M S.

Korea Sanctions Regulations section 510.214;

35.771.259 (Spain); Member ETA (individual)

EN C.A.; Linked To: ROMIK S.A.).

Passport 381120660 expires 25 Mar 2016;

[SDGT].

MUNOZ MEJIA, Jonathan (Latin: MUÑOZ

Bank of East Land representative (individual)

MUNOZ AGUDELO, Diego Alberto (a.k.a.

MEJIA, Jonathan) (a.k.a. MUNOZ MEJIA,

[DPRK4].

"DIEGO CHAMIZO"); DOB 16 May 1969; POB

Jhonathan), Colombia; Mexico; DOB 07 Nov

MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB

Medellin, Colombia; citizen Colombia; Cedula

1985; POB Manizales, Caldas, Colombia;

1962; alt. DOB 1963; alt. DOB 1964; alt. DOB

No. 98547065 (Colombia) (individual) [SDNTK].

nationality Colombia; Cedula No. 75107204

1965; alt. DOB 1966; alt. DOB 1967; alt. DOB

(Colombia); C.U.R.P. MUMJ851107HNEXJN01

- 1200 -

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

Bernard; a.k.a. "COMMANDANT PHARAON";

MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad

AVICAL S.A.; Linked To: INVERSIONES LA

a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;

PLATA M & M S. EN C.A.; Linked To: ROMIK

North Kivu, Congo, Democratic Republic of the;

a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.

S.A.; Linked To: MUNSA INTERNATIONAL

DOB 1955; POB Karago, Western Province,

ABDURRAHMAN, Mohamad Iqbal; a.k.a.

INVESMENTS S.A.).

Rwanda; citizen Rwanda; Major General;

MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad

MUNOZ PEDROZA, Reinaldo Enrique, C. Gil

Commander FDLR/FOCA (individual)

Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,

Fortoul, Centauro A, 5-D, Santa Monica,

[DRCONGO].

Komplek Witana Harja III, Blok C 106-107,

Caracas, Distrito Capital 1040, Venezuela; DOB

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

Pamulang, Tangerang, Indonesia; DOB 17 Aug

28 Nov 1971; POB Caracas, Venezuela;

Ahmed; a.k.a. MOKALED, Hassan; a.k.a.

1957; alt. DOB 17 Aug 1958; POB Korleko-

nationality Venezuela; Gender Male; Cedula

MOUKALLED, Hassan Ahmed (Arabic: ﻦﺴﺣ

Lombok Timur, Indonesia; alt. POB Tirpas-

No. V-10869426 (Venezuela); Passport

ﺪﻠﻘﻣ ﺪﻤﺣﺍ); a.k.a. MUQALLAD, Hasan), Jarjo,

Selong Village, East Lombok, Indonesia;

138050232 (Venezuela) expires 25 Jul 2021

Nabatiyeh, Lebanon; DOB 17 Feb 1967;

nationality Indonesia; National ID No.

(individual) [VENEZUELA].

nationality Lebanon; Additional Sanctions

3603251708570001 (individual) [SDGT].

MUNSA INTERNATIONAL INVESMENTS S.A.,

Information - Subject to Secondary Sanctions

MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad

Panama City, Panama; RUC # 155608664-2-

Pursuant to the Hizballah Financial Sanctions

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;

2015 (Panama) [SDNTK].

Regulations; Gender Male; Secondary

a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.

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

sanctions risk: section 1(b) of Executive Order

ABDURRAHMAN, Mohamad Iqbal; a.k.a.

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

13224, as amended by Executive Order 13886

MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad

MANSHA, Muhammad Ashraf; a.k.a.

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

Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,

MANSHAH, Muhammad Ashraf); DOB 1955;

MUQALLAD, Hasan (a.k.a. MAKLED, Hasan

Komplek Witana Harja III, Blok C 106-107,

POB Faisalabad, Pakistan; Passport A-374184

Ahmed; a.k.a. MOKALED, Hassan; a.k.a.

Pamulang, Tangerang, Indonesia; DOB 17 Aug

(Pakistan); alt. Passport AT0712501 (Pakistan)

MOUKALLED, Hassan Ahmed (Arabic: ﻦﺴﺣ

1957; alt. DOB 17 Aug 1958; POB Korleko-

issued 12 Mar 2008 expires 11 Mar 2013;

ﺪﻠﻘﻣ ﺪﻤﺣﺍ); a.k.a. MUQALAD, Hassan), Jarjo,

Lombok Timur, Indonesia; alt. POB Tirpas-

National ID No. 6110125312507 (Pakistan); alt.

Nabatiyeh, Lebanon; DOB 17 Feb 1967;

Selong Village, East Lombok, Indonesia;

National ID No. 24492025390 (Pakistan)

nationality Lebanon; Additional Sanctions

nationality Indonesia; National ID No.

(individual) [SDGT].

Information - Subject to Secondary Sanctions

3603251708570001 (individual) [SDGT].

MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah;

Pursuant to the Hizballah Financial Sanctions

MURAD EN SONS DIAMONDS (a.k.a. "M.S.D."),

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan

Regulations; Gender Male; Secondary

30 Hoveniersstraat, Antwerp 2018, Belgium;

1974; POB Abbottabad, Pakistan; National ID

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

No. 3520203526763 (Pakistan) (individual)

13224, as amended by Executive Order 13886

Executive Order 13224, as amended by

[SDGT].

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

Executive Order 13886; Organization

MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah;

MUQALLAD, Rani Hasan (a.k.a. MOUKALLED,

Established Date 18 Sep 1997; Organization

a.k.a. MUNTAZER, Abdullah); DOB 17 Jan

Rani Hassan (Arabic: ﺪﻠﻘﻣ ﻦﺴﺣ ﻲﻧﺍﺭ)), Jarjo,

Type: Wholesale of jewelry, watches, precious

1974; POB Abbottabad, Pakistan; National ID

Nabatiyeh, Lebanon; DOB 29 Oct 1998;

stones, and precious metals; Tax ID No.

No. 3520203526763 (Pakistan) (individual)

nationality Lebanon; Additional Sanctions

0461522238 (Belgium); Registration Number

[SDGT].

Information - Subject to Secondary Sanctions

1759006-72 (Belgium) [SDGT] (Linked To:

MUORWEL MALUAL, Malual Dhal (a.k.a.

Pursuant to the Hizballah Financial Sanctions

MURAD, Bassem).

MUORWEL, Malual Dhal), Luri, South Sudan;

Regulations; Gender Male; Secondary

MURAD, Abdul Hakim (a.k.a. AHMED, Saeed;

DOB 01 Jan 1975; nationality South Sudan;

sanctions risk: section 1(b) of Executive Order

a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul

Gender Male (individual) [GLOMAG].

13224, as amended by Executive Order 13886

Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim

MUORWEL, Malual Dhal (a.k.a. MUORWEL

(individual) [SDGT] (Linked To: CTEX

Hasim; a.k.a. MURAD, Adbul Hakim Ali

MALUAL, Malual Dhal), Luri, South Sudan;

EXCHANGE).

Hashim); DOB 04 Jan 1968; POB Kuwait;

DOB 01 Jan 1975; nationality South Sudan;

MUQALLAD, Rayyan (a.k.a. MAKLED, Ryan

nationality Pakistan; currently incarcerated in

Gender Male (individual) [GLOMAG].

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

the U.S. (individual) [SDGT].

MUPENZI, Bernard (a.k.a. MUDACUMURA,

MOUKALLED, Rayyan Hassan (Arabic: ﻥﺎﻳﺭ

MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED,

Sylvestre; a.k.a. MUPENZI, General Pierre

ﺪﻠﻘﻣ ﻦﺴﺣ)), Jarjo, Nabatiyeh, Lebanon; DOB 25

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,

Bernard; a.k.a. "COMMANDANT PHARAON";

Oct 1993; nationality Lebanon; Additional

Abdul Hakim; a.k.a. MURAD, Abdul Hakim

a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,

Sanctions Information - Subject to Secondary

Hasim; a.k.a. MURAD, Adbul Hakim Ali

North Kivu, Congo, Democratic Republic of the;

Sanctions Pursuant to the Hizballah Financial

Hashim); DOB 04 Jan 1968; POB Kuwait;

DOB 1955; POB Karago, Western Province,

Sanctions Regulations; Gender Male;

nationality Pakistan; currently incarcerated in

Rwanda; citizen Rwanda; Major General;

Secondary sanctions risk: section 1(b) of

the U.S. (individual) [SDGT].

Commander FDLR/FOCA (individual)

Executive Order 13224, as amended by

MURAD, Abdul Hakim Hasim (a.k.a. AHMED,

[DRCONGO].

Executive Order 13886 (individual) [SDGT]

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,

MUPENZI, General Pierre Bernard (a.k.a.

(Linked To: MOUKALLED, Hassan Ahmed).

Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al

MUDACUMURA, Sylvestre; a.k.a. MUPENZI,

Hashim; a.k.a. MURAD, Adbul Hakim Ali

- 1201 -

Hashim); DOB 04 Jan 1968; POB Kuwait;

REVOLUTIONARY GUARD CORPS (IRGC)-

Stateless Person Passport C000375 (Moldova)

nationality Pakistan; currently incarcerated in

QODS FORCE).

issued 09 Sep 2000; Stateless Person ID Card

the U.S. (individual) [SDGT].

MURANOV, Aleksander Yurievich (a.k.a.

CC00200261 (Moldova) issued 09 Sep 2000;

MURAD, Adbul Hakim Ali Hashim (a.k.a.

MURANOV, Aleksandr Yurievich), Moscow,

Refugee ID Card A88000043 (Moldova) issued

AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.

Russia; DOB 14 Jul 1958; nationality Russia;

16 Dec 2005 (individual) [SDNTK].

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul

alt. nationality Armenia; Gender Male

MURATOV, Aleksey Valentinovich (Cyrillic:

Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim

(individual) [RUSSIA-EO14024].

МУРАТОВ, Алексей Валентинович) (a.k.a.

Hasim); DOB 04 Jan 1968; POB Kuwait;

MURANOV, Aleksandr Yurievich (a.k.a.

MURATOV, Alexei), Moscow, Russia; Donetsk,

nationality Pakistan; currently incarcerated in

MURANOV, Aleksander Yurievich), Moscow,

Ukraine; DOB 17 Feb 1978; Gender Male;

the U.S. (individual) [SDGT].

Russia; DOB 14 Jul 1958; nationality Russia;

Secondary sanctions risk: Ukraine-/Russia-

MURAD, Basem Hasan (Arabic: ﺩﺍﺮﻣ ﻦﻴﺴﺣ ﻢﺳﺎﺑ)

alt. nationality Armenia; Gender Male

Related Sanctions Regulations, 31 CFR

(a.k.a. MURAD, Basim; a.k.a. MURAD,

(individual) [RUSSIA-EO14024].

589.201 and/or 589.209 (individual) [UKRAINE-

Bassem), Belgium; DOB 19 Mar 1978;

MURAT INSAAT DIS TICARET VE SAVUNMA

EO13660] [RUSSIA-EO14024].

nationality Belgium; Gender Male; Secondary

SANAYI LIMITED SIRKETI (f.k.a. ATACAR

MURATOV, Alexei (a.k.a. MURATOV, Aleksey

sanctions risk: section 1(b) of Executive Order

OTOMOTIV DIS TICARET VE SAVUNMA

Valentinovich (Cyrillic: МУРАТОВ, Алексей

13224, as amended by Executive Order 13886;

SANAYI LIMITED SIRKETI; a.k.a. FALCON

Валентинович)), Moscow, Russia; Donetsk,

Passport ES992390 (Belgium) expires 07 Dec

INTERNATIONAL SIA; a.k.a. SABIEDRIBA AR

Ukraine; DOB 17 Feb 1978; Gender Male;

2027; alt. Passport EH949960 (Belgium)

IEROBEZOTU ATBILDIBU 'FALON

Secondary sanctions risk: Ukraine-/Russia-

expires 23 Feb 2015; alt. Passport EF346590

INTERNATIONAL'; a.k.a. SIA FALCON

Related Sanctions Regulations, 31 CFR

(Belgium) expires 25 Jul 2010 (individual)

INTERNATIONAL GROUP; a.k.a. SIA FALCON

589.201 and/or 589.209 (individual) [UKRAINE-

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

INTERNATIONAL TARIM VE HAYVANCILIK

EO13660] [RUSSIA-EO14024].

MURAD, Basim (a.k.a. MURAD, Basem Hasan

LIMITED SIKRETI), Fulya Mah. Buyukdere

MURATOV, Sergey Nikolayevich (Cyrillic:

(Arabic: ﺩﺍﺮﻣ ﻦﻴﺴﺣ ﻢﺳﺎﺑ); a.k.a. MURAD,

Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1

МУРАТОВ, Сергей Николаевич), Russia; DOB

Bassem), Belgium; DOB 19 Mar 1978;

Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is

13 Jan 1964; nationality Russia; Gender Male;

nationality Belgium; Gender Male; Secondary

Hani, 78-80 A/1, Fulya Mahallesi Buyukdere

Member of the Federation Council of the

sanctions risk: section 1(b) of Executive Order

Caddesi Sisli, Istanbul, Turkey; Varpas

Federal Assembly of the Russian Federation

13224, as amended by Executive Order 13886;

Baldones pagasts Baldones novads, LV 2125,

(individual) [RUSSIA-EO14024].

Passport ES992390 (Belgium) expires 07 Dec

Latvia; Istanbul, Turkey; Riga, Latvia;

MURILLO BEJARANO, Diego Fernando (a.k.a.

2027; alt. Passport EH949960 (Belgium)

Secondary sanctions risk: North Korea

"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB

expires 23 Feb 2015; alt. Passport EF346590

Sanctions Regulations, sections 510.201 and

23 Feb 1961; Cedula No. 16357144 (Colombia)

(Belgium) expires 25 Jul 2010 (individual)

510.210; Transactions Prohibited For Persons

(individual) [SDNTK].

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

Owned or Controlled By U.S. Financial

MURILLO DE ORTEGA, Rosario Maria,

MURAD, Bassem (a.k.a. MURAD, Basem Hasan

Institutions: North Korea Sanctions Regulations

Managua, Nicaragua; DOB 22 Jun 1951;

(Arabic: ﺩﺍﺮﻣ ﻦﻴﺴﺣ ﻢﺳﺎﺑ); a.k.a. MURAD,

section 510.214; Tax ID No. 6240194059

nationality Nicaragua; Gender Female; Passport

Basim), Belgium; DOB 19 Mar 1978; nationality

(Turkey); Registration Number 464933 (Turkey);

A00000106 (Nicaragua) (individual)

Belgium; Gender Male; Secondary sanctions

alt. Registration Number 45403041088 (Latvia)

[NICARAGUA].

risk: section 1(b) of Executive Order 13224, as

[DPRK].

MURILLO PALACIOS, Einer, Calle 115 No.

amended by Executive Order 13886; Passport

MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a.

114BB-77 Apartamento 102 Primer Piso Edificio

ES992390 (Belgium) expires 07 Dec 2027; alt.

MURAT, Cernit); DOB 18 Nov 1965; alt. DOB

Siete Manzana T Quinta Etapa Urbanizacion La

Passport EH949960 (Belgium) expires 23 Feb

31 Oct 1971; POB Bingol, Turkey; alt. POB

Serrania, Apartado, Antioquia 00853657,

2015; alt. Passport EF346590 (Belgium) expires

Deric, Turkey; citizen Turkey; Passport TR-J

Colombia; DOB 08 Nov 1977; POB Quibdo,

25 Jul 2010 (individual) [SDGT] (Linked To:

565114 (Turkey) issued 10 Sep 1997; Driver's

Choco, Colombia; nationality Colombia; Gender

AHMAD, Firas Nazem).

License No. 04900377 (Moldova) issued 02 Jul

Male; Cedula No. 71253050 (Colombia)

MURADOV, Georgiy L'vovich; DOB 19 Nov 1954;

2004; Stateless Person Passport C000375

(individual) [SDNTK].

POB Kochmes, Komi, Russia; Secondary

(Moldova) issued 09 Sep 2000; Stateless

MURILLO SALAZAR, Claudia Julieta, Colombia;

sanctions risk: Ukraine-/Russia-Related

Person ID Card CC00200261 (Moldova) issued

Mexico; DOB 29 Jul 1975; POB Manizales,

Sanctions Regulations, 31 CFR 589.201 and/or

09 Sep 2000; Refugee ID Card A88000043

Caldas, Colombia; nationality Colombia; Cedula

589.209 (individual) [UKRAINE-EO13660].

(Moldova) issued 16 Dec 2005 (individual)

No. 30335610 (Colombia); C.U.R.P.

MURAJ, Yousef Ali (a.k.a. MERAJ, Yusef Ali;

[SDNTK].

MUSC750729MNERLL04 (Mexico) (individual)

a.k.a. MIRAJ, Yusuf Ali), Iran; DOB 10 Jun

MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a.

[SDNTK] (Linked To: AVICAL S.A.; Linked To:

1978; nationality Pakistan; Additional Sanctions

MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31

MUNSA INTERNATIONAL INVESMENTS

Information - Subject to Secondary Sanctions;

Oct 1971; POB Bingol, Turkey; alt. POB Deric,

S.A.).

Gender Male; Passport AH0989891 (individual)

Turkey; citizen Turkey; Passport TR-J 565114

MURO GONZALEZ, Proceso Arturo, Calle

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

(Turkey) issued 10 Sep 1997; Driver's License

Gustavo Garmendia No. 1850, Colonia Hidalgo,

No. 04900377 (Moldova) issued 02 Jul 2004;

Culiacan, Sinaloa, Mexico; DOB 16 May 1973;

- 1202 -

POB Cuiliacan, Sinaloa; nationality Mexico;

Service of the Russian Federation; Army

Bazaar, Garmsir, Afghanistan; Nimruz,

citizen Mexico; C.U.R.P.

General (individual) [UKRAINE-EO13661].

Afghanistan; Chahgay Bazaar, Chahgay,

MUGP730516HSLRNR04 (Mexico); Electoral

MUROV, Yevgeny (a.k.a. MUROV, Evgeniy

Pakistan; Gereshk, Afghanistan; Chaman,

Registry No. MRGNPR73051625H400

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.

Pakistan; Lashkar Gah, Afghanistan; Zahedan,

(Mexico); Cartilla de Servicio Militar Nacional

MUROV, Yevgeniy); DOB 18 Nov 1945; POB

Iran; Musa Qal'ah District Center Bazaar, Musa

607092 (Mexico) (individual) [SDNTK].

Zvenigorod, Moscow, Russia; Secondary

Qal'ah, Helmand Province, Afghanistan [SDGT].

MUROOJ AL-CHAM INVESTMENT AND

sanctions risk: Ukraine-/Russia-Related

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

TOURISM COMPANY (Arabic: ﻡﺎﺸﻟﺍ ﺝﻭﺮﻣ ﺔﻛﺮﺷ

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,

ﺔﺣﺎﻴﺴﻟﺍ ﻭ ﺭﺎﻤﺜﺘﺳﻻﺍ) (a.k.a. MUROOJ AL-CHAM

589.209; Director of the Federal Protective

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

INVESTMENT AND TOURISM GROUP; a.k.a.

Service of the Russian Federation; Army

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

MURUJ CHAM INVESTMENT AND TOURISM

General (individual) [UKRAINE-EO13661].

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

GROUP), 1149 Main Street, Al-Saboura,

MURTADHA MAJEED RAMADHAN ALAWI,

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

Damascus, Syria; Organization Established

Alsayed (a.k.a. MAJEED RAMADAN AL SINDI,

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

Date 23 Jun 2015; Organization Type: Real

Murtadha; a.k.a. MAJEED RAMADHAN AL-

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

estate activities on a fee or contract basis; alt.

SINDI, Murtadha; a.k.a. MAJID AL-SANADI,

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

Organization Type: Construction of buildings

Mortada), Iran; DOB 27 Mar 1983; POB

"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;

[SYRIA] [SYRIA-CAESAR] (Linked To: AL-

Bahrain; Gender Male; Passport 1986450

POB Asmara, Eritrea; Diplomatic Passport

QATTAN, Wassim Anwar).

(Bahrain) (individual) [SDGT].

D0001060; alt. Diplomatic Passport D000080;

MUROOJ AL-CHAM INVESTMENT AND

MURUJ CHAM INVESTMENT AND TOURISM

Colonel (individual) [SOMALIA].

TOURISM GROUP (a.k.a. MUROOJ AL-CHAM

GROUP (a.k.a. MUROOJ AL-CHAM

MUSA, Abdirahman (a.k.a. KIDANE, Amanuel;

INVESTMENT AND TOURISM COMPANY

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,

(Arabic: ﺔﺣﺎﻴﺴﻟﺍ ﻭ ﺭﺎﻤﺜﺘﺳﻻﺍ ﻡﺎﺸﻟﺍ ﺝﻭﺮﻣ ﺔﻛﺮﺷ); a.k.a.

Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a.

MURUJ CHAM INVESTMENT AND TOURISM

MUROOJ AL-CHAM INVESTMENT AND

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

GROUP), 1149 Main Street, Al-Saboura,

TOURISM GROUP), 1149 Main Street, Al-

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

Damascus, Syria; Organization Established

Saboura, Damascus, Syria; Organization

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

Date 23 Jun 2015; Organization Type: Real

Established Date 23 Jun 2015; Organization

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

estate activities on a fee or contract basis; alt.

Type: Real estate activities on a fee or contract

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

Organization Type: Construction of buildings

basis; alt. Organization Type: Construction of

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

[SYRIA] [SYRIA-CAESAR] (Linked To: AL-

buildings [SYRIA] [SYRIA-CAESAR] (Linked To:

"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;

QATTAN, Wassim Anwar).

AL-QATTAN, Wassim Anwar).

POB Asmara, Eritrea; Diplomatic Passport

MUROV, Evgeniy Alekseyevich (a.k.a. MUROV,

MURWANASHYAKA, Ignace; DOB 14 May 1963;

D0001060; alt. Diplomatic Passport D000080;

Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a.

POB Nogoma-Butera, Rwanda; President,

Colonel (individual) [SOMALIA].

MUROV, Yevgeny); DOB 18 Nov 1945; POB

Forces Democratiques pour la Liberation du

MUSA, Abdurrahman Ado (Arabic: ﻭﺩﺍ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ

Zvenigorod, Moscow, Russia; Secondary

Rwanda (FDLR) (individual) [DRCONGO].

ﻰﺳﻮﻣ), Abu Dhabi, United Arab Emirates; DOB

sanctions risk: Ukraine-/Russia-Related

MUSA DA'AMOUSH, Shiekh Ali (a.k.a.

23 Apr 1984; POB Nigeria; nationality Nigeria;

Sanctions Regulations, 31 CFR 589.201 and/or

DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali;

citizen Nigeria; Gender Male; Secondary

589.209; Director of the Federal Protective

a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;

sanctions risk: section 1(b) of Executive Order

Service of the Russian Federation; Army

a.k.a. DAMUSH, Ali); DOB 21 Oct 1962; POB

13224, as amended by Executive Order 13886;

General (individual) [UKRAINE-EO13661].

Sidon, Lebanon; Additional Sanctions

Passport 170211735 (Nigeria) (individual)

MUROV, Evgeny (a.k.a. MUROV, Evgeniy

Information - Subject to Secondary Sanctions

[SDGT] (Linked To: BOKO HARAM).

Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a.

Pursuant to the Hizballah Financial Sanctions

MUSA, Atari (a.k.a. ATAR, Mussa; a.k.a. ATARI,

MUROV, Yevgeny); DOB 18 Nov 1945; POB

Regulations; Gender Male (individual) [SDGT].

Musah; a.k.a. HATARI, Musa; a.k.a. TAHIR,

Zvenigorod, Moscow, Russia; Secondary

MUSA KALIM HAWALA (a.k.a. HAJI

Musa; a.k.a. TARAH, Musah; a.k.a. TARAK,

sanctions risk: Ukraine-/Russia-Related

MOHAMMED QASIM HAWALA; a.k.a. HAJI

Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi;

Sanctions Regulations, 31 CFR 589.201 and/or

MUHAMMAD QASIM SARAFI; a.k.a. NEW

DOB 1965; alt. DOB 1964; alt. DOB 1966;

589.209; Director of the Federal Protective

CHAGAI TRADING COMPANY; a.k.a. RAHAT

nationality Sudan (individual) [CAR] (Linked To:

Service of the Russian Federation; Army

LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a.

LORD'S RESISTANCE ARMY).

General (individual) [UKRAINE-EO13661].

RAHAT TRADING COMPANY), Room 33, 5th

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

MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy

Floor, Sarafi Market, Kandahar, Afghanistan;

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.

Shop 4, Azizi Bank, Haji Muhammad Isa

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

MUROV, Yevgeny); DOB 18 Nov 1945; POB

Market, Wesh (Waish), Spin Boldak,

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

Zvenigorod, Moscow, Russia; Secondary

Afghanistan; Dr Barno Road, Quetta, Pakistan;

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

sanctions risk: Ukraine-/Russia-Related

Haji Mohammed Plaza, Tol Aram Road, near

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

Sanctions Regulations, 31 CFR 589.201 and/or

Jamal Dean Afghani Road, Quetta, Pakistan;

Emirates; PO Box 80367, Ajman, United Arab

589.209; Director of the Federal Protective

Kandari Bazar, Quetta, Pakistan; Safaar

Emirates; DOB 01 Jan 1967; POB Garowe,

- 1203 -

Puntland, Somalia; nationality Djibouti; Gender

Darnah, Libya; alt. POB Danar, Libya;

Secondary Sanctions; Gender Male; National ID

Male; Passport 16RE41878 (Djibouti) issued 26

nationality Libya (individual) [SDGT].

No. 0032906390 (Iran) (individual) [SDGT]

May 2016 expires 25 May 2021; alt. Passport

MUSANNA, Maulana (a.k.a. MARUF,

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

16RF20973 (Djibouti) expires 11 Oct 2023;

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

GUARD CORPS (IRGC)-QODS FORCE).

Identification Number 784-1967-5350265-5

a.k.a. "HAMZAH, Ali"), Afghanistan; DOB 31

MUSAVIR, Sayyed Yaser (a.k.a. AMINPUR,

(United Arab Emirates); Residency Number

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

Sayyed Sai'd; a.k.a. MOUSAVI, Seyed Ahmad

083698992 (United Arab Emirates) expires 15

nationality Pakistan; Gender Male; Secondary

Shid; a.k.a. MUSAVI, Sayyed Sa'id), Iran; Iraq;

May 2020 (individual) [SOMALIA].

sanctions risk: section 1(b) of Executive Order

DOB 23 Aug 1957; Additional Sanctions

MUSA, Firas, Syria; DOB 13 Jul 1983; nationality

13224, as amended by Executive Order 13886

Information - Subject to Secondary Sanctions;

Syria; Scientific Studies and Research Center

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

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

Employee (individual) [SYRIA].

THE INDIAN SUBCONTINENT).

(Linked To: ISLAMIC REVOLUTIONARY

MUSA, Mohammad Sadegh Heidari (a.k.a.

MUSATOV, Ivan Mikhaylovich (Cyrillic:

GUARD CORPS (IRGC)-QODS FORCE).

HEIDARI, Mohammad Ali Mohammad Sadegh;

МУСАТОВ, Иван Михайлович), Russia; DOB

MUSBAH, Nourddin Milood M (a.k.a.

a.k.a. HEYDARI, Mohammad Sadegh; a.k.a.

14 Feb 1976; nationality Russia; Gender Male;

MOHAMED, Nour Addin Meloud), Malta;

MOUSA, Mohammad Sadegh Heidari (Arabic:

Member of the State Duma of the Federal

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

ﯽﺳﻮﻣ ﯼﺭﺪﯿﺣ ﻕﺩﺎﺻ ﺪﻤﺤﻣ)), Iran; DOB 23 Sep

Assembly of the Russian Federation (individual)

1974; nationality Libya; Gender Male; Passport

1977; alt. DOB 24 Sep 1977; POB

[RUSSIA-EO14024].

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

Shahrebabak, Iran; nationality Iran; Additional

MUSATTIT, Sabir Khayr, Syria; DOB 20 Feb

(individual) [LIBYA3].

Sanctions Information - Subject to Secondary

1977; nationality Syria; Scientific Studies and

MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;

Sanctions; Gender Male; National ID No.

Research Center Employee (individual)

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,

3149555493 (Iran) (individual) [NPWMD]

[SYRIA].

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

[IRGC] [IFSR] (Linked To: PARAVAR PARS

MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi),

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

COMPANY).

Damascus, Syria; DOB 1964; Additional

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

MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH,

Sanctions Information - Subject to Secondary

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

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,

Sanctions (individual) [SDGT] [IFSR].

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

Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;

MUSAVI, Hossein; DOB 23 Oct 1960; POB

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

a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.

Neishabour, Iran; nationality Iran; Additional

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

THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU

Sanctions Information - Subject to Secondary

"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;

YASIR"); DOB 24 Jun 1954; POB Egypt;

Sanctions; Passport A0016662 (Iran) issued 29

POB Asmara, Eritrea; Diplomatic Passport

Passport 83860 (Sudan); alt. Passport 30455

Oct 2002 (individual) [SDGT] [IRGC] [IFSR].

D0001060; alt. Diplomatic Passport D000080;

(Egypt); alt. Passport 1046403 (Egypt)

MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),

Colonel (individual) [SOMALIA].

(individual) [SDGT].

Damascus, Syria; DOB 1964; Additional

MUSE, Abdirahman (a.k.a. KIDANE, Amanuel;

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

Sanctions Information - Subject to Secondary

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,

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

Sanctions (individual) [SDGT] [IFSR].

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

MOUSSA, Yahya Alsayed Ibrahim Mohamed;

MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972;

MUSE, Abdirahim; a.k.a. NAGASH, Tewaled

a.k.a. "IBRAHIM, Basim"), Istanbul, Turkey;

Additional Sanctions Information - Subject to

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

DOB 05 May 1984; alt. DOB 1989; POB

Secondary Sanctions (individual) [NPWMD]

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

Sharkia, Egypt; alt. POB Idlib, Syria; nationality

[IFSR] (Linked To: SHAHID HEMMAT

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

Egypt; Gender Male; Passport A08864491

INDUSTRIAL GROUP).

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

(Egypt) expires 06 Feb 2020; alt. Passport

MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed

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

397192 (Turkey) expires 31 May 2019; National

Kamal); DOB 03 Jan 1958; Additional Sanctions

"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;

Foreign ID Number 07010032477 (Syria)

Information - Subject to Secondary Sanctions

POB Asmara, Eritrea; Diplomatic Passport

(individual) [SDGT].

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

D0001060; alt. Diplomatic Passport D000080;

MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,

MUSAVI, Sayyed Sa'id (a.k.a. AMINPUR,

Colonel (individual) [SOMALIA].

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;

Sayyed Sai'd; a.k.a. MOUSAVI, Seyed Ahmad

MUSENE, Wilson Masalu (a.k.a. MUSENE,

a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-

Shid; a.k.a. MUSAVIR, Sayyed Yaser), Iran;

Wilson Musalu), Uganda; DOB 06 Mar 1956;

DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-

Iraq; DOB 23 Aug 1957; Additional Sanctions

POB Bushiswabula Village, Mbale District,

Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-

Information - Subject to Secondary Sanctions;

Uganda; nationality Uganda; Gender Male

MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,

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

(individual) [GLOMAG].

Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.

(Linked To: ISLAMIC REVOLUTIONARY

MUSENE, Wilson Musalu (a.k.a. MUSENE,

DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;

GUARD CORPS (IRGC)-QODS FORCE).

Wilson Masalu), Uganda; DOB 06 Mar 1956;

a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,

MUSAVIFAR, Sayyed Reza (Arabic: ﺎﺿﺭ ﺪﯿﺳ

POB Bushiswabula Village, Mbale District,

Hamid), Waziristan, Federally Administered

ﺮﻓ ﯼﻮﺳﻮﻣ) (a.k.a. MOUSAVIFAR, Seyed Reza),

Uganda; nationality Uganda; Gender Male

Tribal Areas, Pakistan; DOB 1976; POB

Iran; Iraq; DOB 23 Jul 1958; nationality Iran;

(individual) [GLOMAG].

Additional Sanctions Information - Subject to

- 1204 -

MUSHNIKOVA, Natalia Evgenievna (Cyrillic:

AP517448 (Colombia); alt. Passport

Sanctions Pursuant to the Hizballah Financial

МУШНИКОВА, Наталья Евгеньевна) (a.k.a.

AB2574362 (Colombia) (individual) [SDNTK].

Sanctions Regulations (individual) [SDGT].

MUSHNIKOVA, Natalya (Cyrillic:

MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04

MUSTAFA, Ayham Hajj, Syria; DOB 16 Aug

МУШНИКОВА, Наталья)), Moscow, Russia;

Jun 1961; POB Mugambazi, Kigali; nationality

1984; nationality Syria; Scientific Studies and

DOB 11 Feb 1973; nationality Russia; Gender

Rwanda; citizen Rwanda (individual)

Research Center Employee (individual)

Female (individual) [MAGNIT].

[DRCONGO].

[SYRIA].

MUSHNIKOVA, Natalya (Cyrillic: МУШНИКОВА,

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

MUSTAFA, Fayiz, Syria; DOB 01 Jan 1952;

Наталья) (a.k.a. MUSHNIKOVA, Natalia

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

nationality Syria; Scientific Studies and

Evgenievna (Cyrillic: МУШНИКОВА, Наталья

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

Research Center Employee (individual)

Евгеньевна)), Moscow, Russia; DOB 11 Feb

Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.

[SYRIA].

1973; nationality Russia; Gender Female

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

MUSTAFA, Ibrahim, Syria; DOB 06 Jan 1984;

(individual) [MAGNIT].

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

nationality Syria; Scientific Studies and

MUSHOHWE, Christopher Chindoti; DOB 06 Feb

Emirates; PO Box 80367, Ajman, United Arab

Research Center Employee (individual)

1954; Minister of Transport and

Emirates; DOB 01 Jan 1967; POB Garowe,

[SYRIA].

Communications (individual) [ZIMBABWE].

Puntland, Somalia; nationality Djibouti; Gender

MUSTAFA, Macki Hamoudat (a.k.a. AL-

MUSHRIF, Amir, Syria; DOB 10 Jun 1960;

Male; Passport 16RE41878 (Djibouti) issued 26

HAMADAT, General Maki; a.k.a. HAMUDAT,

nationality Syria; Scientific Studies and

May 2016 expires 25 May 2021; alt. Passport

General Maki Mustafa; a.k.a. HAMUDAT, Maki;

Research Center Employee (individual)

16RF20973 (Djibouti) expires 11 Oct 2023;

a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB

[SYRIA].

Identification Number 784-1967-5350265-5

circa 1934; nationality Iraq (individual) [IRAQ2].

MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01

(United Arab Emirates); Residency Number

MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI,

Jan 1958 to 31 Dec 1960; nationality

083698992 (United Arab Emirates) expires 15

Abu Hamza; a.k.a. AL-MISRI, Abu Hamza;

Palestinian (individual) [SDGT] (Linked To:

May 2020 (individual) [SOMALIA].

a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL,

HAMAS).

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

Mustafa), 9 Albourne Road, Shepherds Bush,

MUSHTAQ, Abu (a.k.a. ALMTHAJE, Ameer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

London W12 OLW, United Kingdom; 8 Adie

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

Road, Hammersmith, London W6 OPW, United

'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;

Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.

Kingdom; DOB 15 Apr 1958 (individual)

a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir

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

[SDGT].

Abdolaziz; a.k.a. DIANET, Amir; a.k.a.

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

MUSTAFA, Rrustem; DOB 27 Feb 1971; POB

DIYANAT, Amir; a.k.a. JAFAR, Amir Abdulaziz),

Emirates; PO Box 80367, Ajman, United Arab

Podujevo, Serbia and Montenegro (individual)

Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB

Emirates; DOB 01 Jan 1967; POB Garowe,

[BALKANS].

25 Dec 1970; POB Iran; nationality Iran;

Puntland, Somalia; nationality Djibouti; Gender

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

Additional Sanctions Information - Subject to

Male; Passport 16RE41878 (Djibouti) issued 26

Salim Mustafa Muhammad; a.k.a. MANSUR AL-

Secondary Sanctions; Gender Male; Passport

May 2016 expires 25 May 2021; alt. Passport

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

W44473918 (Iran); alt. Passport A12688767

16RF20973 (Djibouti) expires 11 Oct 2023;

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

(Iraq); alt. Passport F35307926 (Iran)

Identification Number 784-1967-5350265-5

a.k.a. "AL-SHAKLAR, Hajji Salim"), Mersin,

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

(United Arab Emirates); Residency Number

Turkey; Istanbul, Turkey; Adana, Turkey; DOB

REVOLUTIONARY GUARD CORPS (IRGC)-

083698992 (United Arab Emirates) expires 15

1959; nationality Iraq; Gender Male (individual)

QODS FORCE).

May 2020 (individual) [SOMALIA].

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

MUSLIHAN, Nurettin, Istanbul, Turkey; DOB 20

MUSSO TORRES, Zulma Maria (a.k.a. MUSO,

AND THE LEVANT).

May 1974; POB Gerger, Turkey; citizen Turkey;

Sulma; a.k.a. "LA PATRONA"; a.k.a. "LA

MUSTAFA, Umar Muhammad Khalil (a.k.a.

Gender Male; Identification Number

SENORA" (Latin: "LA SEÑORA")), Colombia;

AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI,

18931187806 (Turkey) (individual) [SDGT]

DOB 27 May 1963; POB Santa Marta,

Abdul Rahman Muhammad; a.k.a. AL-BAYATI,

(Linked To: AL QA'IDA).

Colombia; citizen Colombia; Gender Female;

Tahir Muhammad Khalil Mustafa; a.k.a. AL-

MUSLIU, Isak; DOB 31 Oct 1970; POB Racak,

Cedula No. 36141965 (Colombia); Passport

QADULI, Abd Al-Rahman Muhammad Mustafa;

Serbia and Montenegro (individual) [BALKANS].

AP517448 (Colombia); alt. Passport

a.k.a. SHAYKHLARI, 'Abd al-Rahman

MUSLIU, Shefqet; DOB 12 Feb 1963; POB

AB2574362 (Colombia) (individual) [SDNTK].

Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.

Konculj, Serbia and Montenegro (individual)

MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a.

"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU

[BALKANS].

AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966;

MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.

MUSO, Sulma (a.k.a. MUSSO TORRES, Zulma

nationality Egypt (individual) [SDGT].

"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB

Maria; a.k.a. "LA PATRONA"; a.k.a. "LA

MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a.

1959; alt. DOB 1957; POB Mosul, Ninawa

SENORA" (Latin: "LA SEÑORA")), Colombia;

HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil

Province, Iraq; nationality Iraq (individual)

DOB 27 May 1963; POB Santa Marta,

Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB,

[SDGT].

Colombia; citizen Colombia; Gender Female;

Mustafa Khalil); DOB 09 Oct 1958; Additional

MUTAMBA, Stephen, 192 Baines Ave., Harare,

Cedula No. 36141965 (Colombia); Passport

Sanctions Information - Subject to Secondary

Harare, Zimbabwe; DOB 23 Oct 1961; POB

Harare, Zimbabwe; Gender Male; Passport

- 1205 -

FN460001 (Zimbabwe); National ID No.

MUTEBUZI, Jules (a.k.a. COLONEL

MUTNI, Muhammad Abdul Qadar (a.k.a. AL-

58004069A83 (Zimbabwe); Deputy

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;

Commissioner General, Administration,

MUTEBUTSI, Jules), Rwanda; DOB 06 Jul

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

Zimbabwe Republic of Police (individual)

1960; POB South Kivu, DRC; nationality Congo,

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

[ZIMBABWE].

Democratic Republic of the (individual)

MUTNI, Mohammad Abdul Kadir; a.k.a. "ABD-

MUTANGA WA BAFUNKWA KANONGA,

[DRCONGO].

AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr

Gedeon Kyungu (a.k.a. GEDEON, Kyungu

MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria;

1983; Gender Male; Passport G2590897

Mutanga; a.k.a. MTANGA, Gedeon; a.k.a.

DOB 1996 to 1997; nationality United Kingdom

(individual) [SDGT].

MUTANGA, Gedeon Kyungu; a.k.a. MUTANGA,

(individual) [SDGT].

MUTOID, Kalev (a.k.a. KALEV KATANGA,

Gideon Kyungu); DOB 1972; alt. DOB 1974;

MUTHANA, Mohsen Ahmed Saleh (a.k.a. ABU-

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,

POB Manono territory, Katanga Province (now

SULAYMAN, Nashwan al-Adani; a.k.a. AL-

Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a.

Tanganyika Province), Democratic Republic of

ADANI, Abu Sulayman; a.k.a. AL-ADANI,

MUTOND, Kalev; a.k.a. MUTONDO KATANGA,

the Congo; nationality Congo, Democratic

Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.

Kalev; a.k.a. MUTONDO, Kalev; a.k.a.

Republic of the; Gender Male (individual)

AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,

MUTUND, Kalev), 24 Avenue Ma Campagne,

[DRCONGO].

Muhammad Ahmed; a.k.a. AL-SAY'ARI,

Quartier Ma Campagne Commune De

MUTANGA, Gedeon Kyungu (a.k.a. GEDEON,

Muhammad Qan'an; a.k.a. AL-SAY'ARI,

Ngaliema, Kinshasa 00243, Congo, Democratic

Kyungu Mutanga; a.k.a. MTANGA, Gedeon;

Nashwan; a.k.a. MUTHANNA, Muhsin Ahmad

Republic of the; DOB 03 Mar 1957; POB Kasaji,

a.k.a. MUTANGA WA BAFUNKWA KANONGA,

Salah; a.k.a. QAN'AN, Muhammad Salih

Democratic Republic of the Congo; alt. POB

Gedeon Kyungu; a.k.a. MUTANGA, Gideon

Muhammad; a.k.a. "AL-MUHAJIR, Abu

Likasi, Katanga, Democratic Republic of the

Kyungu); DOB 1972; alt. DOB 1974; POB

Usama"), Yemen; DOB 13 Jan 1988; Gender

Congo; nationality Congo, Democratic Republic

Manono territory, Katanga Province (now

Male; Passport 05867398 (Yemen); alt.

of the; Gender Male; Passport DB0004470

Tanganyika Province), Democratic Republic of

Passport 04988639 (Jordan) (individual)

(Congo, Democratic Republic of the) issued 08

the Congo; nationality Congo, Democratic

[SDGT] (Linked To: ISIL-YEMEN).

Jun 2012 expires 07 Jun 2017; Agence

Republic of the; Gender Male (individual)

MUTHANA, Nasser (a.k.a. "Abu Muthana Al

Nationale de Renseignements General

[DRCONGO].

Yemeni"; a.k.a. "Abu Muthanna al Yemeni";

Administrator (individual) [DRCONGO].

MUTANGA, Gideon Kyungu (a.k.a. GEDEON,

a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB

MUTOMBO, Kalev (a.k.a. KALEV KATANGA,

Kyungu Mutanga; a.k.a. MTANGA, Gedeon;

1993 to 1995; POB Cardiff, United Kingdom;

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,

a.k.a. MUTANGA WA BAFUNKWA KANONGA,

citizen United Kingdom (individual) [SDGT].

Mutundo; a.k.a. MUTOID, Kalev; a.k.a.

Gedeon Kyungu; a.k.a. MUTANGA, Gedeon

MUTHANNA, Muhsin Ahmad Salah (a.k.a. ABU-

MUTOND, Kalev; a.k.a. MUTONDO KATANGA,

Kyungu); DOB 1972; alt. DOB 1974; POB

SULAYMAN, Nashwan al-Adani; a.k.a. AL-

Kalev; a.k.a. MUTONDO, Kalev; a.k.a.

Manono territory, Katanga Province (now

ADANI, Abu Sulayman; a.k.a. AL-ADANI,

MUTUND, Kalev), 24 Avenue Ma Campagne,

Tanganyika Province), Democratic Republic of

Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.

Quartier Ma Campagne Commune De

the Congo; nationality Congo, Democratic

AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,

Ngaliema, Kinshasa 00243, Congo, Democratic

Republic of the; Gender Male (individual)

Muhammad Ahmed; a.k.a. AL-SAY'ARI,

Republic of the; DOB 03 Mar 1957; POB Kasaji,

[DRCONGO].

Muhammad Qan'an; a.k.a. AL-SAY'ARI,

Democratic Republic of the Congo; alt. POB

MUTASA, Didymus Noel Edwin; DOB 27 Jul

Nashwan; a.k.a. MUTHANA, Mohsen Ahmed

Likasi, Katanga, Democratic Republic of the

1935; Minister of State for National Security

Saleh; a.k.a. QAN'AN, Muhammad Salih

Congo; nationality Congo, Democratic Republic

(individual) [ZIMBABWE].

Muhammad; a.k.a. "AL-MUHAJIR, Abu

of the; Gender Male; Passport DB0004470

MUTAWIJ, Nawar, Syria; DOB 23 Sep 1985;

Usama"), Yemen; DOB 13 Jan 1988; Gender

(Congo, Democratic Republic of the) issued 08

nationality Syria; Scientific Studies and

Male; Passport 05867398 (Yemen); alt.

Jun 2012 expires 07 Jun 2017; Agence

Research Center Employee (individual)

Passport 04988639 (Jordan) (individual)

Nationale de Renseignements General

[SYRIA].

[SDGT] (Linked To: ISIL-YEMEN).

Administrator (individual) [DRCONGO].

MUTEBUSI, Jules (a.k.a. COLONEL

MUTINHIRI, Ambrose; DOB 22 Feb 1944;

MUTOND, Kalev (a.k.a. KALEV KATANGA,

MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a.

Passport AD000969 (Zimbabwe); Minister of

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,

MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;

Youth Development and Employment Creation

Mutundo; a.k.a. MUTOID, Kalev; a.k.a.

POB South Kivu, DRC; nationality Congo,

(individual) [ZIMBABWE].

MUTOMBO, Kalev; a.k.a. MUTONDO

Democratic Republic of the (individual)

MUTNI, Mohammad Abdul Kadir (a.k.a. AL-

KATANGA, Kalev; a.k.a. MUTONDO, Kalev;

[DRCONGO].

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;

a.k.a. MUTUND, Kalev), 24 Avenue Ma

MUTEBUTSI, Jules (a.k.a. COLONEL

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

Campagne, Quartier Ma Campagne Commune

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.

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

De Ngaliema, Kinshasa 00243, Congo,

MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;

MUTNI, Muhammad Abdul Qadar; a.k.a. "ABD-

Democratic Republic of the; DOB 03 Mar 1957;

POB South Kivu, DRC; nationality Congo,

AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr

POB Kasaji, Democratic Republic of the Congo;

Democratic Republic of the (individual)

1983; Gender Male; Passport G2590897

alt. POB Likasi, Katanga, Democratic Republic

[DRCONGO].

(individual) [SDGT].

of the Congo; nationality Congo, Democratic

Republic of the; Gender Male; Passport

- 1206 -

DB0004470 (Congo, Democratic Republic of

Quartier Ma Campagne Commune De

INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of

the) issued 08 Jun 2012 expires 07 Jun 2017;

Ngaliema, Kinshasa 00243, Congo, Democratic

Defense, Shwedagon Pagoda Road, Rangoon,

Agence Nationale de Renseignements General

Republic of the; DOB 03 Mar 1957; POB Kasaji,

Burma; Target Type Government Entity

Administrator (individual) [DRCONGO].

Democratic Republic of the Congo; alt. POB

[BURMA-EO14014].

MUTONDO KATANGA, Kalev (a.k.a. KALEV

Likasi, Katanga, Democratic Republic of the

MYANMA ECONOMIC HOLDINGS PUBLIC

KATANGA, Mutondo; a.k.a. KALEV, Motono;

Congo; nationality Congo, Democratic Republic

COMPANY LIMITED (a.k.a. MYANMAR

a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev;

of the; Gender Male; Passport DB0004470

ECONOMIC HOLDING LIMITED; a.k.a.

a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND,

(Congo, Democratic Republic of the) issued 08

"MEHL"), 51*Mahabandoola Road 189/191,

Kalev; a.k.a. MUTONDO, Kalev; a.k.a.

Jun 2012 expires 07 Jun 2017; Agence

Botataung, Rangoon 11161, Burma;

MUTUND, Kalev), 24 Avenue Ma Campagne,

Nationale de Renseignements General

Registration Number 156387282 (Burma)

Quartier Ma Campagne Commune De

Administrator (individual) [DRCONGO].

[BURMA-EO14014].

Ngaliema, Kinshasa 00243, Congo, Democratic

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

MYANMA GEMS ENTERPRISE (f.k.a.

Republic of the; DOB 03 Mar 1957; POB Kasaji,

Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.

MYANMAR GEMS CORPORATION; a.k.a.

Democratic Republic of the Congo; alt. POB

MOWAFI, Ramzi); DOB 1952; POB Egypt

MYANMAR GEMS ENTERPRISE), No. 70-072

Likasi, Katanga, Democratic Republic of the

(individual) [SDGT].

Yarza Thingaha Road, Thapyaygone Ward,

Congo; nationality Congo, Democratic Republic

MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo

Zabuthiri Township, Naypyitaw, Burma; Rm

of the; Gender Male; Passport DB0004470

Senior Committee Member (individual)

Counter 23/24, G Flr, Mayangone, Rangoon,

(Congo, Democratic Republic of the) issued 08

[ZIMBABWE].

Burma; No. 66 Kaba Aye Pagoda Road,

Jun 2012 expires 07 Jun 2017; Agence

MU'ZI HNEIDI, Said; DOB 1954; POB

Mayangone Township, Rangoon, Burma

Nationale de Renseignements General

Damascus, Syria; Minister of Oil and Mineral

[BURMA-EO14014].

Administrator (individual) [DRCONGO].

Resources (individual) [SYRIA].

MYANMA MINING ENTERPRISE NUMBER 1

MUTONDO, Kalev (a.k.a. KALEV KATANGA,

MUZONZINI, Elisha; DOB 24 Jun 1957; Passport

(a.k.a. MINING ENTERPRISE NO 1; a.k.a.

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,

AD000648 (Zimbabwe); Former Director of the

MINING ENTERPRISE NUMBER ONE; a.k.a.

Mutundo; a.k.a. MUTOID, Kalev; a.k.a.

Central Intelligence Organization (individual)

MYANMAR MINING ENTERPRISE NUMBER

MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;

[ZIMBABWE].

1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar

a.k.a. MUTONDO KATANGA, Kalev; a.k.a.

MUZZAMIL, Mohammad Daoud (a.k.a.

Street, Forest Street, Monywa, Sagaing Region,

MUTUND, Kalev), 24 Avenue Ma Campagne,

DAWOUD, Muhammad), Afghanistan; DOB

Burma; Organization Type: Mining and

Quartier Ma Campagne Commune De

1983; POB Nahr-e Saraj District, Helmand

Quarrying [BURMA-EO14014].

Ngaliema, Kinshasa 00243, Congo, Democratic

Province, Afghanistan; Gender Male (individual)

MYANMA MINING ENTERPRISE NUMBER 2

Republic of the; DOB 03 Mar 1957; POB Kasaji,

[SDGT] (Linked To: TALIBAN).

(a.k.a. MINING ENTERPRISE NO 2; a.k.a.

Democratic Republic of the Congo; alt. POB

MWAU, John Harun; DOB 24 Jun 1948; citizen

MYANMAR MINING ENTERPRISE NUMBER

Likasi, Katanga, Democratic Republic of the

Kenya; Passport A608142 (Kenya); alt.

2; a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.

Congo; nationality Congo, Democratic Republic

Passport B037832 (Kenya); Diplomatic

NUMBER 2 MINING ENTERPRISE), Myay

of the; Gender Male; Passport DB0004470

Passport A921579 (Kenya); Member of

Myint Quarter, Pyi Htaung Su Road, Myitkyina,

(Congo, Democratic Republic of the) issued 08

Parliament for Kilome (Kenya) (individual)

Kachin State, Burma; Organization Type:

Jun 2012 expires 07 Jun 2017; Agence

[SDNTK].

Mining and Quarrying [BURMA-EO14014].

Nationale de Renseignements General

MWISSA, Guidon Shimiray; DOB 13 Mar 1980;

MYANMA TIMBER ENTERPRISE (a.k.a.

Administrator (individual) [DRCONGO].

POB Kigoma, Walikale, North Kivu, Democratic

MYANMAR TIMBER ENTERPRISE; f.k.a.

MUTREB, Maher Abdulaziz M.; DOB 23 May

Republic of the Congo; nationality Congo,

STATE TIMBER BOARD; f.k.a. TIMBER

1971; POB Makkah, Saudi Arabia; nationality

Democratic Republic of the; Gender Male

CORPORATION), Gyogone Forest Compound,

Saudi Arabia; Gender Male; Passport D088677

(individual) [DRCONGO].

Bayint Naung Road, Insein Township, Rangoon,

(Saudi Arabia) issued 16 Aug 2017 expires 23

MY AVIATION COMPANY LIMITED, 27th Floor,

Burma; No. (72/74) Shawe Dagon Pagoda

Jun 2022 (individual) [GLOMAG].

ITF Tower 140/65 Silom Road, Suriyawong,

Road, Dagon Township, Rangoon, Burma; P.O.

MUTSOEV, Zelimkhan Alikoevich (Cyrillic:

Bang Rak, Bangkok 10500, Thailand; Email

Box 206, Ahlone Street, Ahlone Township,

МУЦОЕВ, Зелимхан Аликоевич), Russia; DOB

Address natthapong@myaviation.biz; Additional

Rangoon, Burma; Target Type State-Owned

13 Oct 1959; nationality Russia; Gender Male;

Sanctions Information - Subject to Secondary

Enterprise [BURMA-EO14014].

Member of the State Duma of the Federal

Sanctions; Business Registration Number

MYANMAR CHEMICAL AND MACHINERY

Assembly of the Russian Federation (individual)

0105551001856 [SDGT] [IFSR] (Linked To:

COMPANY LIMITED (a.k.a. MCM GROUP),

[RUSSIA-EO14024].

MAHAN AIR).

No. 566/KA, Yazahtarni Road, Paung Laung 2

MUTUND, Kalev (a.k.a. KALEV KATANGA,

MYANMA DEFENSE PRODUCTS INDUSTRY

Quarter, Pyinmana Township, Naypyitaw,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,

(a.k.a. DIRECTORATE OF DEFENSE

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

Mutundo; a.k.a. MUTOID, Kalev; a.k.a.

INDUSTRIES; a.k.a. MINISTRY OF DEFENSE

Mayangone Township, Yangon Region, Burma;

MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;

DIRECTORATE OF DEFENSE INDUSTRIES;

Organization Type: Wholesale of other

a.k.a. MUTONDO KATANGA, Kalev; a.k.a.

a.k.a. MYANMAR DEFENSE PRODUCTS

machinery and equipment; Target Type Private

MUTONDO, Kalev), 24 Avenue Ma Campagne,

INDUSTRY; a.k.a. "DEFENSE PRODUCTS

Company; Registration Number 100220040

- 1207 -

(Burma) issued 10 Feb 2001 [BURMA-

072 Yarza Thingaha Road, Thapyaygone Ward,

COMPANY LIMITED; a.k.a. MYANMAR

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

Zabuthiri Township, Naypyitaw, Burma; Rm

IMPERIAL JADE GEMS AND JEWELLERY

MYANMAR DEFENSE PRODUCTS INDUSTRY

Counter 23/24, G Flr, Mayangone, Rangoon,

CO., LTD.), Burma; Company Number

(a.k.a. DIRECTORATE OF DEFENSE

Burma; No. 66 Kaba Aye Pagoda Road,

176227869 (Burma) issued 13 Sep 1996

INDUSTRIES; a.k.a. MINISTRY OF DEFENSE

Mayangone Township, Rangoon, Burma

[BURMA-EO14014].

DIRECTORATE OF DEFENSE INDUSTRIES;

[BURMA-EO14014].

MYANMAR MACAU LUNDUN (a.k.a. DOK

a.k.a. MYANMA DEFENSE PRODUCTS

MYANMAR IMPERIAL JADE CO., LTD. (a.k.a.

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

INDUSTRY; a.k.a. "DEFENSE PRODUCTS

MYANMAR IMPERIAL JADE GEMS &

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of

JEWELLERY CO., LTD.; a.k.a. MYANMAR

KHAM KING ROMAN CASINO; a.k.a. DOK

Defense, Shwedagon Pagoda Road, Rangoon,

IMPERIAL JADE GEMS & JEWELLERY

NGIU KHAM KING ROMAN GROUP; a.k.a.

Burma; Target Type Government Entity

COMPANY LIMITED; a.k.a. MYANMAR

DOKNGIEWKHAM COMPANY; a.k.a. DONG

[BURMA-EO14014].

IMPERIAL JADE GEMS AND JEWELLERY

NGIEW KHAM GROUP; a.k.a. GOLDEN

MYANMAR DIRECTORATE OF

CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

PROCUREMENT (a.k.a. DIRECTORATE OF

GEMS AND JEWELLERY COMPANY

MIANG COMPANY; a.k.a. KING ROMANS

PROCUREMENT OF THE COMMANDER-IN-

LIMITED), Burma; Company Number

GROUP COMPANY LTD; a.k.a. KINGS

CHIEF OF DEFENSE SERVICES ARMY; a.k.a.

176227869 (Burma) issued 13 Sep 1996

ROMAN INTERNATIONAL COMPANY,

DIRECTORATE OF PROCUREMENT, OFFICE

[BURMA-EO14014].

LIMITED; a.k.a. KINGS ROMAN RESORT AND

OF THE COMMANDER-IN-CHIEF ARMY, THE

MYANMAR IMPERIAL JADE GEMS &

CASINO; a.k.a. KINGS ROMANS CASINO;

REPUBLIC OF THE UNION OF MYANMAR;

JEWELLERY CO., LTD. (a.k.a. MYANMAR

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

a.k.a. "DIRECTORATE OF DEFENSE

IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR

ROMANS INTERNATIONAL (HK) CO.,

PROCUREMENT"; a.k.a. "DIRECTORATE OF

IMPERIAL JADE GEMS & JEWELLERY

LIMITED; a.k.a. WEI TA LEE COMPANY), Rm

PROCUREMENT"), Nay Pyi Taw City, Burma;

COMPANY LIMITED; a.k.a. MYANMAR

3605, 36/F Wu Chung Hse, 213 Queens Rd E,

Target Type Government Entity [BURMA-

IMPERIAL JADE GEMS AND JEWELLERY

Wan Chai, Hong Kong Island, Hong Kong;

EO14014].

CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE

Registration ID 51510606 (Hong Kong);

MYANMAR ECONOMIC CORPORATION (a.k.a.

GEMS AND JEWELLERY COMPANY

Certificate of Incorporation Number 1396649

MYANMAR ECONOMIC CORPORATION

LIMITED), Burma; Company Number

(Hong Kong) [TCO] (Linked To: WEI, Zhao;

LIMITED; a.k.a. "MEC"), Corner of Ahlone Road

176227869 (Burma) issued 13 Sep 1996

Linked To: SU, Guiqin).

& Kannar Road, Ahlone Township, Rangoon,

[BURMA-EO14014].

MYANMAR MACAU LUNDUN (a.k.a. DOK

Burma; Registration Number 105444192

MYANMAR IMPERIAL JADE GEMS &

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

(Burma) [BURMA-EO14014].

JEWELLERY COMPANY LIMITED (a.k.a.

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

MYANMAR ECONOMIC CORPORATION

MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.

KHAM KING ROMAN CASINO; a.k.a. DOK

LIMITED (a.k.a. MYANMAR ECONOMIC

MYANMAR IMPERIAL JADE GEMS &

NGIU KHAM KING ROMAN GROUP; a.k.a.

CORPORATION; a.k.a. "MEC"), Corner of

JEWELLERY CO., LTD.; a.k.a. MYANMAR

DOKNGIEWKHAM COMPANY; a.k.a. DONG

Ahlone Road & Kannar Road, Ahlone

IMPERIAL JADE GEMS AND JEWELLERY

NGIEW KHAM GROUP; a.k.a. GOLDEN

Township, Rangoon, Burma; Registration

CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Number 105444192 (Burma) [BURMA-

GEMS AND JEWELLERY COMPANY

MIANG COMPANY; a.k.a. KING ROMANS

EO14014].

LIMITED), Burma; Company Number

GROUP COMPANY LTD; a.k.a. KINGS

MYANMAR ECONOMIC HOLDING LIMITED

176227869 (Burma) issued 13 Sep 1996

ROMAN RESORT AND CASINO; a.k.a. KINGS

(a.k.a. MYANMA ECONOMIC HOLDINGS

[BURMA-EO14014].

ROMANS CASINO; a.k.a. KINGS ROMANS

PUBLIC COMPANY LIMITED; a.k.a. "MEHL"),

MYANMAR IMPERIAL JADE GEMS AND

GROUP; a.k.a. KINGS ROMANS

51*Mahabandoola Road 189/191, Botataung,

JEWELLERY CO., LTD. (a.k.a. MYANMAR

INTERNATIONAL INVESTMENT CO. LIMITED;

Rangoon 11161, Burma; Registration Number

IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR

a.k.a. WEI TA LEE COMPANY), Rm C, 15/F,

156387282 (Burma) [BURMA-EO14014].

IMPERIAL JADE GEMS & JEWELLERY CO.,

Full Win Coml Ctr, 573 Nathan Rd, Mongkok,

MYANMAR GEMS CORPORATION (a.k.a.

LTD.; a.k.a. MYANMAR IMPERIAL JADE

Kowloon, Hong Kong; Rm 3605, 36FL, Wu

MYANMA GEMS ENTERPRISE; a.k.a.

GEMS & JEWELLERY COMPANY LIMITED;

Chung House, 213 Queen's Road East, Wan

MYANMAR GEMS ENTERPRISE), No. 70-072

a.k.a. MYANMAR IMPERIAL JADE GEMS AND

Chai, Wan Chai, Hong Kong; Registration ID

Yarza Thingaha Road, Thapyaygone Ward,

JEWELLERY COMPANY LIMITED), Burma;

38620903 (Hong Kong); Certificate of

Zabuthiri Township, Naypyitaw, Burma; Rm

Company Number 176227869 (Burma) issued

Incorporation Number 1184117 (Hong Kong)

Counter 23/24, G Flr, Mayangone, Rangoon,

13 Sep 1996 [BURMA-EO14014].

[TCO] (Linked To: WEI, Zhao).

Burma; No. 66 Kaba Aye Pagoda Road,

MYANMAR IMPERIAL JADE GEMS AND

MYANMAR MINING ENTERPRISE NUMBER 1

Mayangone Township, Rangoon, Burma

JEWELLERY COMPANY LIMITED (a.k.a.

(a.k.a. MINING ENTERPRISE NO 1; a.k.a.

[BURMA-EO14014].

MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.

MINING ENTERPRISE NUMBER ONE; a.k.a.

MYANMAR GEMS ENTERPRISE (a.k.a.

MYANMAR IMPERIAL JADE GEMS &

MYANMA MINING ENTERPRISE NUMBER 1;

MYANMA GEMS ENTERPRISE; f.k.a.

JEWELLERY CO., LTD.; a.k.a. MYANMAR

a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar

MYANMAR GEMS CORPORATION), No. 70-

IMPERIAL JADE GEMS & JEWELLERY

Street, Forest Street, Monywa, Sagaing Region,

- 1208 -

Burma; Organization Type: Mining and

GEMS & JEWELLERY COMPANY LIMITED;

No. 12DAGANAN018846 (Burma) (individual)

Quarrying [BURMA-EO14014].

a.k.a. MYANMAR RUBY ENTERPRISE GEMS

[BURMA-EO14014].

MYANMAR MINING ENTERPRISE NUMBER 2

AND JEWELLERY COMPANY LIMITED),

MYINT, Aung Mo (a.k.a. MYINT, Aung; a.k.a.

(a.k.a. MINING ENTERPRISE NO 2; a.k.a.

Burma; Company Number 100941821 (Burma)

MYINT, Aung Moe), Waizayandar Road, No.15,

MYANMA MINING ENTERPRISE NUMBER 2;

issued 14 Feb 1996 [BURMA-EO14014].

Ngwe Kyar Yan Quarter, South Okkalapa

a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.

MYANMAR RUBY ENTERPRISE GEMS AND

Township, Yangon Region, Burma; DOB 09 Jun

NUMBER 2 MINING ENTERPRISE), Myay

JEWELLERY COMPANY LIMITED (a.k.a.

1971; alt. DOB 28 Sep 1969; nationality Burma;

Myint Quarter, Pyi Htaung Su Road, Myitkyina,

MYANMAR RUBY ENTERPRISE; a.k.a.

Gender Male; Registration Number

Kachin State, Burma; Organization Type:

MYANMAR RUBY ENTERPRISE GEMS &

12/YAKANA(N)006981 (Burma) (individual)

Mining and Quarrying [BURMA-EO14014].

JEWELLERY CO., LTD.; a.k.a. MYANMAR

[BURMA-EO14014].

MYANMAR PEARL ENTERPRISE, Yazathingha

RUBY ENTERPRISE GEMS & JEWELLERY

MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a.

Street, Zabuthri Township, Naypyitaw, Burma;

COMPANY LIMITED; a.k.a. MYANMAR RUBY

MYINT, Aung Mo), Waizayandar Road, No.15,

No. 10, Strand Road, Kangyi Quarter, Myeik

ENTERPRISE GEMS AND JEWELLERY CO.,

Ngwe Kyar Yan Quarter, South Okkalapa

Township, Tanintharyi, Burma; 90 Kanbe St.,

LTD.), Burma; Company Number 100941821

Township, Yangon Region, Burma; DOB 09 Jun

Yankin Tsp., Rangoon, Burma; No. 4345 Bu

(Burma) issued 14 Feb 1996 [BURMA-

1971; alt. DOB 28 Sep 1969; nationality Burma;

Khwe, Naypyitaw, Burma; Target Type State-

EO14014].

Gender Male; Registration Number

Owned Enterprise [BURMA-EO14014].

MYANMAR TIMBER ENTERPRISE (a.k.a.

12/YAKANA(N)006981 (Burma) (individual)

MYANMAR RUBY ENTERPRISE (a.k.a.

MYANMA TIMBER ENTERPRISE; f.k.a. STATE

[BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

TIMBER BOARD; f.k.a. TIMBER

MYINT, Daw Aung Mar (a.k.a. MYINT, Aung

JEWELLERY CO., LTD.; a.k.a. MYANMAR

CORPORATION), Gyogone Forest Compound,

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;

RUBY ENTERPRISE GEMS & JEWELLERY

Bayint Naung Road, Insein Township, Rangoon,

nationality Burma; Gender Female; National ID

COMPANY LIMITED; a.k.a. MYANMAR RUBY

Burma; No. (72/74) Shawe Dagon Pagoda

No. 12DAGANAN018846 (Burma) (individual)

ENTERPRISE GEMS AND JEWELLERY CO.,

Road, Dagon Township, Rangoon, Burma; P.O.

[BURMA-EO14014].

LTD.; a.k.a. MYANMAR RUBY ENTERPRISE

Box 206, Ahlone Street, Ahlone Township,

MYINT, Daw Khaing Moe (a.k.a. MYINT, Khaing

GEMS AND JEWELLERY COMPANY

Rangoon, Burma; Target Type State-Owned

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;

LIMITED), Burma; Company Number

Enterprise [BURMA-EO14014].

DOB 23 Apr 2001; nationality Burma; Gender

100941821 (Burma) issued 14 Feb 1996

MYANMAR WAR VETERAN ORGANIZATION

Female; National ID No. 9PAMANAN275475

[BURMA-EO14014].

(a.k.a. MYANMAR WAR VETERANS

(Burma) (individual) [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

ORGANIZATION; a.k.a. MYANMAR WAR

MYINT, Daw Ohn Mar (a.k.a. MYINT, Daw

JEWELLERY CO., LTD. (a.k.a. MYANMAR

VETERAN'S ORGANIZATION), Thukhuma

Ohnmar; a.k.a. MYINT, Ohn Mar), Burma; DOB

RUBY ENTERPRISE; a.k.a. MYANMAR RUBY

Road, Datkhina Thiri Tsp, Naypyitaw Division,

19 Nov 1967; nationality Burma; Gender

ENTERPRISE GEMS & JEWELLERY

Burma [BURMA-EO14014].

Female; National ID No.

COMPANY LIMITED; a.k.a. MYANMAR RUBY

MYANMAR WAR VETERANS ORGANIZATION

10THAHTANAN013008 (Burma) (individual)

ENTERPRISE GEMS AND JEWELLERY CO.,

(a.k.a. MYANMAR WAR VETERAN

[BURMA-EO14014].

LTD.; a.k.a. MYANMAR RUBY ENTERPRISE

ORGANIZATION; a.k.a. MYANMAR WAR

MYINT, Daw Ohnmar (a.k.a. MYINT, Daw Ohn

GEMS AND JEWELLERY COMPANY

VETERAN'S ORGANIZATION), Thukhuma

Mar; a.k.a. MYINT, Ohn Mar), Burma; DOB 19

LIMITED), Burma; Company Number

Road, Datkhina Thiri Tsp, Naypyitaw Division,

Nov 1967; nationality Burma; Gender Female;

100941821 (Burma) issued 14 Feb 1996

Burma [BURMA-EO14014].

National ID No. 10THAHTANAN013008

[BURMA-EO14014].

MYANMAR WAR VETERAN'S ORGANIZATION

(Burma) (individual) [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

(a.k.a. MYANMAR WAR VETERAN

MYINT, Daw Yadanar Moe (a.k.a. MYINT,

JEWELLERY COMPANY LIMITED (a.k.a.

ORGANIZATION; a.k.a. MYANMAR WAR

Yadanar Moe), Naypyitaw, Burma; DOB 16 May

MYANMAR RUBY ENTERPRISE; a.k.a.

VETERANS ORGANIZATION), Thukhuma

1994; nationality Burma; Gender Female;

MYANMAR RUBY ENTERPRISE GEMS &

Road, Datkhina Thiri Tsp, Naypyitaw Division,

National ID No. 9PAMANAN259746 (Burma)

JEWELLERY CO., LTD.; a.k.a. MYANMAR

Burma [BURMA-EO14014].

(individual) [BURMA-EO14014].

RUBY ENTERPRISE GEMS AND JEWELLERY

MYINT, Aung (a.k.a. MYINT, Aung Mo; a.k.a.

MYINT, Hlaing Moe, Burma; DOB 09 Jun 1971;

CO., LTD.; a.k.a. MYANMAR RUBY

MYINT, Aung Moe), Waizayandar Road, No.15,

nationality Burma; Gender Male; Registration

ENTERPRISE GEMS AND JEWELLERY

Ngwe Kyar Yan Quarter, South Okkalapa

Number 12/YAKANA(N)006982 (Burma)

COMPANY LIMITED), Burma; Company

Township, Yangon Region, Burma; DOB 09 Jun

(individual) [BURMA-EO14014] (Linked To:

Number 100941821 (Burma) issued 14 Feb

1971; alt. DOB 28 Sep 1969; nationality Burma;

DYNASTY INTERNATIONAL COMPANY

1996 [BURMA-EO14014].

Gender Male; Registration Number

LIMITED).

MYANMAR RUBY ENTERPRISE GEMS AND

12/YAKANA(N)006981 (Burma) (individual)

MYINT, Htun Aung (a.k.a. MYINT, Saw Htun

JEWELLERY CO., LTD. (a.k.a. MYANMAR

[BURMA-EO14014].

Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a.

RUBY ENTERPRISE; a.k.a. MYANMAR RUBY

MYINT, Aung Mar (a.k.a. MYINT, Daw Aung

MYINT, Tun Aung), Number (632), Gagyi/16,

ENTERPRISE GEMS & JEWELLERY CO.,

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;

Arzarni Road, Number (4) Lanmason, Quarter

LTD.; a.k.a. MYANMAR RUBY ENTERPRISE

nationality Burma; Gender Female; National ID

(5), Shwepyithar Township, Rangoon, Burma;

- 1209 -

DOB 16 Feb 1942; alt. DOB 19 Feb 1942;

MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ

citizen Burma; Gender Male; Union Minister of

JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski

Ethnic Affairs (individual) [BURMA-EO14014].

Raion, Moscow Region 141009, Russia;

MYINT, Khaing Moe (a.k.a. MYINT, Daw Khaing

MYINT, Yadanar Moe (a.k.a. MYINT, Daw

Yaroslavl highway 33, Mytishchi, Moscow

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;

Yadanar Moe), Naypyitaw, Burma; DOB 16 May

Region, Russia; VL 11 st. Frunze, Mytishchi,

DOB 23 Apr 2001; nationality Burma; Gender

1994; nationality Burma; Gender Female;

Moscow Region, Russia; Secondary sanctions

Female; National ID No. 9PAMANAN275475

National ID No. 9PAMANAN259746 (Burma)

risk: Ukraine-/Russia-Related Sanctions

(Burma) (individual) [BURMA-EO14014].

(individual) [BURMA-EO14014].

Regulations, 31 CFR 589.201 and/or 589.209;

MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";

MYOHYANG SHIPPING CO, Kumsong 3-dong,

Registration ID 1095029003860 (Russia); Tax

a.k.a. "U LI MYINT"), c/o HONG PANG

Mangyongdae-guyok, Pyongyang, Korea,

ID No. 5029126076 (Russia); Government

ELECTRONIC INDUSTRY CO., LTD., Yangon,

North; Secondary sanctions risk: North Korea

Gazette Number 61540868 (Russia)

Burma; c/o HONG PANG GEMS &

Sanctions Regulations, sections 510.201 and

[UKRAINE-EO13661] [RUSSIA-EO14024].

JEWELLERY COMPANY LIMITED, Burma; c/o

510.210; Transactions Prohibited For Persons

MZENSKPROKAT (a.k.a. MTSENSKPROKAT;

HONG PANG MINING COMPANY LIMITED,

Owned or Controlled By U.S. Financial

a.k.a. MTSENSKPROKAT OOO; a.k.a.

Yangon, Burma; c/o HONG PANG TEXTILE

Institutions: North Korea Sanctions Regulations

OBSHCHESTVO S OGRANICHENNOI

COMPANY LIMITED, Yangon, Burma; c/o

section 510.214; Company Number IMO

OTVETSTVENNOSTYU MTSENSKPROKAT),

HONG PANG GENERAL TRADING

5988369 [DPRK4].

Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk

COMPANY, LIMITED, Kyaington, Burma; c/o

MYTISHCHI MACHINE BUILDING PLANT

303032, Russia; Organization Established Date

HONG PANG LIVESTOCK DEVELOPMENT

(Cyrillic: МЫТИЩИНСКИЙ

12 Apr 2018; Tax ID No. 5703008027 (Russia);

COMPANY LIMITED, Burma; 525 Merchant

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.

Government Gazette Number 28256296

Street, Rangoon, Burma; Tangyan, Burma;

JSC MYTISHCHINSKI MACHINE-BUILDING

(Russia); Registration Number 1185749002119

National ID No. 13/Ta Ta Na (Naing)019077

PLANT; a.k.a. MYTISHCHINSKI

(Russia) [RUSSIA-EO14024].

(Burma) (individual) [SDNTK].

MACHINOSTROITELNY ZAVOD, OAO; a.k.a.

MZIK OAO (a.k.a. KALININ MACHINE PLANT

MYINT, Ma Khaing Moe (a.k.a. MYINT, Daw

OTKRYTOE AKTSIONERNOE

JSC; a.k.a. KALININ MACHINE-BUILDING

Khaing Moe; a.k.a. MYINT, Khaing Moe),

OBSHCHESTVO 'MYTISHCHINSKI

PLANT OPEN JOINT-STOCK COMPANY;

Burma; DOB 23 Apr 2001; nationality Burma;

MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ

a.k.a. KALININ MACHINERY PLANT-BRD;

Gender Female; National ID No.

JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski

a.k.a. MASHINOSTROITEL'NYI ZAVOD IM.

9PAMANAN275475 (Burma) (individual)

Raion, Moscow Region 141009, Russia;

M.I. KALININA, G. YEKATERINBURG OAO;

[BURMA-EO14014].

Yaroslavl highway 33, Mytishchi, Moscow

a.k.a. OPEN-END JOINT-STOCK COMPANY

MYINT, Ohn Mar (a.k.a. MYINT, Daw Ohn Mar;

Region, Russia; VL 11 st. Frunze, Mytishchi,

'KALININ MACHINERY PLANT.

a.k.a. MYINT, Daw Ohnmar), Burma; DOB 19

Moscow Region, Russia; Secondary sanctions

YEKATERINBURG'; a.k.a. OTKRYTOE

Nov 1967; nationality Burma; Gender Female;

risk: Ukraine-/Russia-Related Sanctions

AKTSIONERNOE OBSHCHESTVO

National ID No. 10THAHTANAN013008

Regulations, 31 CFR 589.201 and/or 589.209;

MASHINOSTROITELNY ZAVOD

(Burma) (individual) [BURMA-EO14014].

Registration ID 1095029003860 (Russia); Tax

IM.M.I.KALININA, G.EKATERINBURG), 18

MYINT, Saw Htun Aung (a.k.a. MYINT, Htun

ID No. 5029126076 (Russia); Government

prospekt Kosmonavtov, Ekaterinburg,

Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a.

Gazette Number 61540868 (Russia)

Sverdlovskaya obl. 620017, Russia; Email

MYINT, Tun Aung), Number (632), Gagyi/16,

[UKRAINE-EO13661] [RUSSIA-EO14024].

Address info@zik.ru; Secondary sanctions risk:

Arzarni Road, Number (4) Lanmason, Quarter

MYTISHCHI RESEARCH INSTITUTE FOR RF

Ukraine-/Russia-Related Sanctions

(5), Shwepyithar Township, Rangoon, Burma;

MEASUREMENT INSTRUMENTS (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

DOB 16 Feb 1942; alt. DOB 19 Feb 1942;

FEDERAL STATE UNITARY ENTERPRISE

[UKRAINE-EO13661].

citizen Burma; Gender Male; Union Minister of

MNIIRIP; a.k.a. MITISHINSKIY SCIENTIFIC

MZOUDI, Abdelghani (a.k.a. MAZUTI,

Ethnic Affairs (individual) [BURMA-EO14014].

RESEARCH INSTITUTE OF RADIO

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

MYINT, Saw Tun Aung (a.k.a. MYINT, Htun

MEASURING INSTRUMENTS), ul Kolpakova,

de Wisch 15, Hamburg 21149, Germany;

Aung; a.k.a. MYINT, Saw Htun Aung; a.k.a.

2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi,

Marienstrasse 54, Hamburg, Germany; DOB 06

MYINT, Tun Aung), Number (632), Gagyi/16,

Moskovskaya 141002, Russia; Tax ID No.

Dec 1972; POB Marrakech, Morocco; citizen

Arzarni Road, Number (4) Lanmason, Quarter

5029008940 (Russia); Registration Number

Morocco; Passport M271392 (Morocco) issued

(5), Shwepyithar Township, Rangoon, Burma;

1035005501629 (Russia) [RUSSIA-EO14024].

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

DOB 16 Feb 1942; alt. DOB 19 Feb 1942;

MYTISHCHINSKI MACHINOSTROITELNY

issued 29 Apr 1992; Moroccan Personal ID No.

citizen Burma; Gender Male; Union Minister of

ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI

E 427689 (Morocco) issued 20 Mar 2001

Ethnic Affairs (individual) [BURMA-EO14014].

MACHINE-BUILDING PLANT; a.k.a.

(individual) [SDGT].

MYINT, Tun Aung (a.k.a. MYINT, Htun Aung;

MYTISHCHI MACHINE BUILDING PLANT

N P C INTERNATIONAL LTD (a.k.a. NPC

a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT,

(Cyrillic: МЫТИЩИНСКИЙ

INTERNATIONAL; a.k.a. NPC

Saw Tun Aung), Number (632), Gagyi/16,

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

INTERNATIONAL COMPANY; a.k.a. NPC

Arzarni Road, Number (4) Lanmason, Quarter

OTKRYTOE AKTSIONERNOE

INTERNATIONAL LIMITED), 5th Floor NIOC

(5), Shwepyithar Township, Rangoon, Burma;

OBSHCHESTVO 'MYTISHCHINSKI

House, 4, Victoria Street, London SW1H 0NE,

- 1210 -

United Kingdom; NIOC House, 4 Victoria Street,

Bissau); alt. Passport DA0000780 (Guinea-

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

London SW1H 0NE, United Kingdom; 4 Victoria

Bissau); National ID No. 112248 (Guinea-

GUARD CORPS (IRGC)-QODS FORCE).

Street, London SW1 H0NB, United Kingdom;

Bissau); Rear Admiral, former Navy Chief of

NABI, Kamaluddin Gulam (a.k.a. NABI,

Website www.nipc.net; Additional Sanctions

Staff of Guinea-Bissau (individual) [SDNTK].

Kamalden Ghulam; a.k.a. NABIZADA, Kamal;

Information - Subject to Secondary Sanctions;

NAAB KIMYA DIS TICARET LIMITED SIRKETI,

a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.

Registration Number 02696754 (United

Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6

NABIZADAH, Kamaluddin), Afghanistan;

Kingdom); all offices worldwide [IRAN]

Kadikoy, Istanbul, Turkey; Organization

Prospect Mira, Moscow, 129110, Russia; DOB

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

Established Date 11 Feb 2021; Istanbul

27 Nov 1957; POB Mazare Sharif, Afghanistan;

PETROCHEMICAL INDUSTRY CO.).

Chamber of Comm. No. 1327595 (Turkey);

alt. POB Balkh Province, Afghanistan;

N.A.Z. TECHNOLOGY (a.k.a. NAZ

Registration Number 337248-5 (Turkey);

nationality Afghanistan; alt. nationality Russia;

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY

Central Registration System Number 0627-

Gender Male; Secondary sanctions risk: section

CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;

1308-2740-0001 (Turkey) [IRAN-EO13846]

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

a.k.a. NAZ TECHNOLOGY CORPORATION

(Linked To: PERSIAN GULF

Executive Order 13886 (individual) [SDGT]

LTD; a.k.a. "NAZ"), Taiwan World Trade Center

PETROCHEMICAL INDUSTRY COMMERCIAL

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

(TWTC) Room 6C-21(6F) Number 5 Section 5,

CO.).

GUARD CORPS (IRGC)-QODS FORCE).

Xinyi Road, Xinyi District, Taipei City, Taiwan;

NAAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

NABIULLINA, Elvira Sakhipzadovna (Cyrillic:

605, Floor 6, Building 204, Tairan Technology

NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;

НАБИУЛЛИНА, Эльвира Сахипзадовна),

Park, Tairan 6th Road, Tianan Community, Sha,

a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01

Moscow, Russia; DOB 29 Oct 1963; POB Ufa,

Tou Sub-District, Futian District, Shenzhen,

Jan 1974; nationality Somalia; Gender Male

Bashkortostan Republic, Russia; nationality

Guangdong, China; Building 10, Shiguan

(individual) [SOMALIA].

Russia; Gender Female; Governor of the

Industrial Park, Shenzhen 518106, China; C-

NABAH LTD, 7-10 Chandos Street, London W1G

Central Bank of the Russian Federation

608, Floor 6, Lan Optical Technology Building,

9DQ, United Kingdom; Company Number

(individual) [RUSSIA-EO14024].

No.7, Xinxi Road, Hi-and-New Tech Part (North

12146985 (United Kingdom) [GLOMAG] (Linked

NABIZADA, Kamal (a.k.a. NABI, Kamalden

Zone), Nanshan District, Shenzhen, China; Rm

To: AL-CARDINAL, Ashraf Seed Ahmed).

Ghulam; a.k.a. NABI, Kamaluddin Gulam; a.k.a.

804, Sino Centre, 582-592 Nathan Rd., KLN,

NABI ZADEH EXCHANGE (a.k.a. KAMBIZ

NABIZADA, Kamaluddin Gulam; a.k.a.

Hong Kong, China; Additional Sanctions

NABIZADEH AND PARTNERS EXCHANGE

NABIZADAH, Kamaluddin), Afghanistan;

Information - Subject to Secondary Sanctions;

(Arabic: ﻭ ﻩﺩﺍﺯ ﯽﺒﻧﺰﯿﺒﻣﺎﮐ ﯽﻗﺍﺮﺻ ﺀﺎﮐﺮﺷ; Arabic:

Prospect Mira, Moscow, 129110, Russia; DOB

Registration Number 440301503328703 (China)

ﺀﺎﮐﺮﺷ ﻭ ﻩﺩﺍﺯ ﯽﺒﻧ ﯽﻨﻣﺎﻀﺗ ﺖﮐﺮﺷ); a.k.a. SARAFI

27 Nov 1957; POB Mazare Sharif, Afghanistan;

[NPWMD] [IFSR] (Linked To:

KAMBIZ NABIZADEH VA SHORAKA), No. 3,

alt. POB Balkh Province, Afghanistan;

SOLTANMOHAMMADI, Mohammad).

First Floor, End of Yeganeh Street, End of

nationality Afghanistan; alt. nationality Russia;

N.I.T.C. REPRESENTATIVE OFFICE (a.k.a.

Sonbol Street, Shahid Doctor Lavanasi

Gender Male; Secondary sanctions risk: section

NATIONAL IRANIAN TANKER COMPANY),

Boulevard, Hesar-e Buali, Tairish, Central

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

Droogdokweg 71, Rotterdam 3089 JN,

District, Shemiranat County, Tehran, Tehran

Executive Order 13886 (individual) [SDGT]

Netherlands; Email Address

Province 1954657114, Iran; Additional

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

nitcrdam@tiscali.net; Additional Sanctions

Sanctions Information - Subject to Secondary

GUARD CORPS (IRGC)-QODS FORCE).

Information - Subject to Secondary Sanctions;

Sanctions; Organization Established Date 11

NABIZADA, Kamaluddin Gulam (a.k.a. NABI,

Telephone +31 010-4951863; Telephone +31

Jan 2017; Organization Type: Other financial

Kamalden Ghulam; a.k.a. NABI, Kamaluddin

10-4360037; Fax +31 10-4364096 [IRAN]

service activities, except insurance and pension

Gulam; a.k.a. NABIZADA, Kamal; a.k.a.

(Linked To: NATIONAL IRANIAN TANKER

funding activities, n.e.c.; National ID No.

NABIZADAH, Kamaluddin), Afghanistan;

COMPANY).

14006486022 (Iran); Business Registration

Prospect Mira, Moscow, 129110, Russia; DOB

N.P.T.T. DONA-SHELL (a.k.a. DONASHELL;

Number 504036 (Iran) [IRAN-EO13846] (Linked

27 Nov 1957; POB Mazare Sharif, Afghanistan;

a.k.a. DONNA SHELL), Pec, Kosovo; Company

To: PERSIAN GULF PETROCHEMICAL

alt. POB Balkh Province, Afghanistan;

Number 80386621 (Kosovo) [SDNTK].

INDUSTRY COMMERCIAL CO.).

nationality Afghanistan; alt. nationality Russia;

NA TCHUTE, Jose Americo Bubo (a.k.a. NA

NABI, Kamalden Ghulam (a.k.a. NABI,

Gender Male; Secondary sanctions risk: section

TCHUTO, Jose Americo Bubo); DOB 12 Jun

Kamaluddin Gulam; a.k.a. NABIZADA, Kamal;

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

1952; POB Catio, Guinea-Bissau; nationality

a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.

Executive Order 13886 (individual) [SDGT]

Guinea-Bissau; Passport DA0002521 (Guinea-

NABIZADAH, Kamaluddin), Afghanistan;

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Bissau); alt. Passport DA0000780 (Guinea-

Prospect Mira, Moscow, 129110, Russia; DOB

GUARD CORPS (IRGC)-QODS FORCE).

Bissau); National ID No. 112248 (Guinea-

27 Nov 1957; POB Mazare Sharif, Afghanistan;

NABIZADAH, Kamaluddin (a.k.a. NABI,

Bissau); Rear Admiral, former Navy Chief of

alt. POB Balkh Province, Afghanistan;

Kamalden Ghulam; a.k.a. NABI, Kamaluddin

Staff of Guinea-Bissau (individual) [SDNTK].

nationality Afghanistan; alt. nationality Russia;

Gulam; a.k.a. NABIZADA, Kamal; a.k.a.

NA TCHUTO, Jose Americo Bubo (a.k.a. NA

Gender Male; Secondary sanctions risk: section

NABIZADA, Kamaluddin Gulam), Afghanistan;

TCHUTE, Jose Americo Bubo); DOB 12 Jun

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

Prospect Mira, Moscow, 129110, Russia; DOB

1952; POB Catio, Guinea-Bissau; nationality

Executive Order 13886 (individual) [SDGT]

27 Nov 1957; POB Mazare Sharif, Afghanistan;

Guinea-Bissau; Passport DA0002521 (Guinea-

alt. POB Balkh Province, Afghanistan;

- 1211 -

nationality Afghanistan; alt. nationality Russia;

ﺭﺎﺸﻧ); a.k.a. NACHER, Ali Moussa; a.k.a.

Lahore, Pakistan; nationality Pakistan; Passport

Gender Male; Secondary sanctions risk: section

NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul

BP5191731 (Pakistan) expires 12 May 2012;

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

1967; POB Ivory Coast; nationality Lebanon;

National ID No. 35202-1963173-9 (Pakistan);

Executive Order 13886 (individual) [SDGT]

Gender Male; Secondary sanctions risk: section

Engineer (individual) [SDGT] (Linked To:

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

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

LASHKAR E-TAYYIBA).

GUARD CORPS (IRGC)-QODS FORCE).

Executive Order 13886; Identification Number

NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem),

NABULEAKS, Ukraine; Website nabu-leaks.com;

000049952325 (Lebanon) (individual) [SDGT]

112 Ahmed Block, New Garden Town, Lahore,

alt. Website nabu-leaks.org; alt. Website nabu-

(Linked To: AHMAD, Firas Nazem).

Pakistan; DOB 19 Sep 1980; POB Lahore,

leaks.info; alt. Website nabu-leaks.net; Email

NACHER, Ali Moussa (a.k.a. NACHAR, Ali; a.k.a.

Pakistan; citizen Pakistan; Passport

Address democorruption2020@gmail.com; alt.

NACHAR, Ali Moussa (Arabic: ﺭﺎﺸﻧ ﻰﺳﻮﻣ ﻲﻠﻋ);

AQ5192272 (Pakistan) expires 28 Jul 2012;

Email Address nabu.leaks@gmail.com

a.k.a. NACHEIR, Ali Moussa; a.k.a. NASHAR,

National ID No. 35202-7366227-7 (Pakistan)

[ELECTION-EO13848] (Linked To: DERKACH,

'Ali Musa), Lebanon; DOB 30 Jul 1967; POB

(individual) [SDGT] (Linked To: LASHKAR E-

Andrii Leonidovych).

Ivory Coast; nationality Lebanon; Gender Male;

TAYYIBA; Linked To: ABDUL HAMEED

NACHAR, Ali (a.k.a. NACHAR, Ali Moussa

Secondary sanctions risk: section 1(b) of

SHAHAB-UD-DIN).

(Arabic: ﺭﺎﺸﻧ ﻰﺳﻮﻣ ﻲﻠﻋ); a.k.a. NACHEIR, Ali

Executive Order 13224, as amended by

NAEGU'NGANG TRADING COMPANY (a.k.a.

Moussa; a.k.a. NACHER, Ali Moussa; a.k.a.

Executive Order 13886; Identification Number

HAEGU'MGANG TRADING COMPANY; a.k.a.

NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul

000049952325 (Lebanon) (individual) [SDGT]

KOREA HAEGUMGANG TRADING

1967; POB Ivory Coast; nationality Lebanon;

(Linked To: AHMAD, Firas Nazem).

CORPORATION; a.k.a. KOREA RIMYONGSU

Gender Male; Secondary sanctions risk: section

NACIONALNOYE PROIZ-VODSTVENNO

TRADING CORPORATION), Korea, North;

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

AGRARNOYE OBYEDINENYE MASSANDRA

Secondary sanctions risk: North Korea

Executive Order 13886; Identification Number

(a.k.a. MASSANDRA NATIONAL INDUSTRIAL

Sanctions Regulations, sections 510.201 and

000049952325 (Lebanon) (individual) [SDGT]

AGRARIAN ASSOCIATON OF WINE

510.210; Transactions Prohibited For Persons

(Linked To: AHMAD, Firas Nazem).

INDUSTRY; a.k.a. MASSANDRA STATE

Owned or Controlled By U.S. Financial

NACHAR, Ali Moussa (Arabic: ﺭﺎﺸﻧ ﻰﺳﻮﻣ ﻲﻠﻋ)

CONCERN, NATIONAL PRODUCTION AND

Institutions: North Korea Sanctions Regulations

(a.k.a. NACHAR, Ali; a.k.a. NACHEIR, Ali

AGRARIAN UNION, OJSC; a.k.a. STATE

section 510.214 [DPRK2].

Moussa; a.k.a. NACHER, Ali Moussa; a.k.a.

CONCERN NATIONAL ASSOCIATION OF

NAFCHI, Mohsen Raeesi (a.k.a. NAFTCHI,

NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul

PRODUCERS MASSANDRA; a.k.a. STATE

Mohsen Raeesi), Iran; DOB 16 Feb 1988; POB

1967; POB Ivory Coast; nationality Lebanon;

CONCERN NATIONAL PRODUCTION AND

Tehran, Iran; nationality Iran; Additional

Gender Male; Secondary sanctions risk: section

AGRICULTURAL ASSOCIATION

Sanctions Information - Subject to Secondary

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

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

Sanctions; Gender Male; Passport P18702755

Executive Order 13886; Identification Number

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

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

000049952325 (Lebanon) (individual) [SDGT]

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

IRANIAN MINISTRY OF INTELLIGENCE AND

(Linked To: AHMAD, Firas Nazem).

Massandra, Yalta, Crimea 98600, Ukraine; 6,

SECURITY).

NACHAR, Hussein (a.k.a. NACHAR, Hussein

Myra st., Massandra, Crimea 98650, Ukraine;

NAFRIEH, Edman, Iran; DOB 24 Apr 1980; POB

Moussa), Des Cataractes 3329, Gombe,

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

Tehran, Iran; nationality Iran; Gender Male;

Kinshasa, Congo, Democratic Republic of the;

Address impex@massandra.ua; Secondary

Secondary sanctions risk: section 1(b) of

DOB 04 Jul 1966; nationality Lebanon; alt.

sanctions risk: Ukraine-/Russia-Related

Executive Order 13224, as amended by

nationality United Kingdom; Gender Male;

Sanctions Regulations, 31 CFR 589.201 and/or

Executive Order 13886; Passport H13722880

Secondary sanctions risk: section 1(b) of

589.209; Registration ID 00411890 (Ukraine)

(Iran); alt. Passport RE0061544 (Saint Kitts and

Executive Order 13224, as amended by

[UKRAINE-EO13685].

Nevis) expires 09 Jul 2027 (individual) [SDGT]

Executive Order 13886; Identification Number

NADEEM, Faisal (a.k.a. NADIM, Faisal),

(Linked To: HIZBALLAH; Linked To: ISLAMIC

505120217 (United Kingdom) (individual)

Sanghar, Pakistan; DOB 03 May 1970; Gender

REVOLUTIONARY GUARD CORPS (IRGC)-

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

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

QODS FORCE).

NACHAR, Hussein Moussa (a.k.a. NACHAR,

E-TAYYIBA).

NAFT IRAN INTERTRADE COMPANY LTD

Hussein), Des Cataractes 3329, Gombe,

NADIM, Faisal (a.k.a. NADEEM, Faisal),

(a.k.a. NAFTIRAN INTERTRADE CO. (NICO)

Kinshasa, Congo, Democratic Republic of the;

Sanghar, Pakistan; DOB 03 May 1970; Gender

LIMITED; a.k.a. NAFTIRAN INTERTRADE

DOB 04 Jul 1966; nationality Lebanon; alt.

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

COMPANY (NICO); a.k.a. NAFTIRAN

nationality United Kingdom; Gender Male;

E-TAYYIBA).

INTERTRADE COMPANY LTD; a.k.a. NICO),

Secondary sanctions risk: section 1(b) of

NAEEM, Muhammad (a.k.a. SHEIKH,

41, 1st Floor, International House, The Parade,

Executive Order 13224, as amended by

Mohammad Nayeem; a.k.a. SHEIKH,

St Helier JE2 3QQ, Jersey; Petro Pars Building,

Executive Order 13886; Identification Number

Muhammad Naeem; a.k.a. "NAEEM, Sheikh";

Saadat Abad Ave, No 35, Farhang Blvd,

505120217 (United Kingdom) (individual)

a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New

Tehran, Iran; Additional Sanctions Information -

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

Garden Town, Lahore, Pakistan; 111-C Multan

Subject to Secondary Sanctions; all offices

NACHEIR, Ali Moussa (a.k.a. NACHAR, Ali;

Road, Lahore, Pakistan; 2-Chamberlain Road,

worldwide [IRAN] (Linked To: NIOC

a.k.a. NACHAR, Ali Moussa (Arabic: ﻰﺳﻮﻣ ﻲﻠﻋ

Lahore, Pakistan; DOB 04 Sep 1950; POB

- 1212 -

INTERNATIONAL AFFAIRS (LONDON)

NAFTAN PROIZVODSTVENNOYE

Blvd, Tehran, Iran; Additional Sanctions

LIMITED).

OBYEDINENYE (a.k.a. NAFTAN; a.k.a.

Information - Subject to Secondary Sanctions;

NAFT SETAREH KHALIJ FARS (Arabic: ﻩﺮﺘﺳ ﺖﻔﻧ

NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a.

all offices worldwide [IRAN] (Linked To: NIOC

ﺱﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﻓ ﺞﻟﺎﺧ) (a.k.a. PERSIAN

NAFTAN PRODUCTION ASSOCIATION),

INTERNATIONAL AFFAIRS (LONDON)

GULF STAR OIL (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﯿﺳ ﺖﻔﻧ

Industrial Area, Novopolotsk-1, 211440, Vitebsk

LIMITED).

ﺱﺭﺎﻓ); a.k.a. PERSIAN GULF STAR OIL

Region, Belarus; 21140, Novopolotsk, Vitebsk

NAFTIRAN TRADING SERVICES CO. (NTS)

COMPANY (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﺳ ﺖﻔﻧ ﺖﮐﺮﺷ

region, Belarus; 211440, Novopolotsk,

LIMITED, 47 Queen Anne Street, London W1G

ﺱﺭﺎﻓ); a.k.a. PERSIAN GULF STAR

Vitebskaya Oblast, Belarus [BELARUS].

9JG, United Kingdom; 6th Floor NIOC Ho, 4

REFINERY; a.k.a. "P.G.S.O.C."), Davoodieh,

NAFTCHI, Mohsen Raeesi (a.k.a. NAFCHI,

Victoria St, London SW1H 0NE, United

Vaziripour Street, Kavoosi Street, Number 14,

Mohsen Raeesi), Iran; DOB 16 Feb 1988; POB

Kingdom; Additional Sanctions Information -

Grand Building, 1st Floor, Unit 3, Tehran 15469-

Tehran, Iran; nationality Iran; Additional

Subject to Secondary Sanctions; UK Company

14411, Iran; No. 30 Western Roodsar Alley,

Sanctions Information - Subject to Secondary

Number 02600121 (United Kingdom); all offices

Hafez Street, Taleghani Avenue, Tehran, Iran;

Sanctions; Gender Male; Passport P18702755

worldwide [IRAN].

13 km from Bandar Abbas to Bandar Khumir,

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

NAGARAJAN, Sundar (a.k.a.

Sardar Shahid Ghasem Soleimani Boulevard,

IRANIAN MINISTRY OF INTELLIGENCE AND

KASIVISWANATHAN NAGA, Nagarajan

Oil Field, Self-Sufficiency Boulevard, Persian

SECURITY).

Sundar Poongulam), 32 Westlands Close,

Gulf Oil Star Company, Bandar Abbas

NAFTIRAN INTERTRADE CO. (NICO) LIMITED

Hayes UB3 4PY, United Kingdom; Sint-

7931181183, Iran; Website

(a.k.a. NAFT IRAN INTERTRADE COMPANY

Theresiastraat 33, Antwerp 2600, Belgium;

https://www.pgsoc.ir; National ID No.

LTD; a.k.a. NAFTIRAN INTERTRADE

DOB 27 Aug 1957; POB Madurai-Tamilnadu,

10103244425 (Iran); Identification Number

COMPANY (NICO); a.k.a. NAFTIRAN

India; nationality India; Gender Male; Secondary

11010103244425 (Iran); Registration Number

INTERTRADE COMPANY LTD; a.k.a. NICO),

sanctions risk: section 1(b) of Executive Order

287889 (Iran) [IRAN-EO13846].

41, 1st Floor, International House, The Parade,

13224, as amended by Executive Order 13886;

NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN

St Helier JE2 3QQ, Jersey; Petro Pars Building,

Passport Z1871965 (India) expires 04 Feb

OJSC; f.k.a. NAFTAN PRODUCTION

Saadat Abad Ave, No 35, Farhang Blvd,

2019; Residency Number 114078810

ASSOCIATION; f.k.a. NAFTAN

Tehran, Iran; Additional Sanctions Information -

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

PROIZVODSTVENNOYE OBYEDINENYE),

Subject to Secondary Sanctions; all offices

AHMAD, Nazem Said).

Industrial Area, Novopolotsk-1, 211440, Vitebsk

worldwide [IRAN] (Linked To: NIOC

NAGASH, Tewaled Holde (a.k.a. KIDANE,

Region, Belarus; 21140, Novopolotsk, Vitebsk

INTERNATIONAL AFFAIRS (LONDON)

Amanuel; a.k.a. MEHAREN, Senay Beraki;

region, Belarus; 211440, Novopolotsk,

LIMITED).

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

Vitebskaya Oblast, Belarus [BELARUS].

NAFTIRAN INTERTRADE CO. (NICO) SARL

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

NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN

(a.k.a. NICO), 6, Avenue de la Tour-Haldimand,

MUSE, Abdirahman; a.k.a. NAGESH, Tewaled

OJSC; f.k.a. NAFTAN PRODUCTION

Pully, VD 1009, Switzerland; Additional

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

ASSOCIATION; f.k.a. NAFTAN

Sanctions Information - Subject to Secondary

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

PROIZVODSTVENNOYE OBYEDINENYE),

Sanctions; all offices worldwide [IRAN].

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

Industrial Area, Novopolotsk-1, 211440, Vitebsk

NAFTIRAN INTERTRADE COMPANY (NICO)

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

Region, Belarus; 21140, Novopolotsk, Vitebsk

(a.k.a. NAFT IRAN INTERTRADE COMPANY

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

region, Belarus; 211440, Novopolotsk,

LTD; a.k.a. NAFTIRAN INTERTRADE CO.

1960; POB Asmara, Eritrea; Diplomatic

Vitebskaya Oblast, Belarus [BELARUS].

(NICO) LIMITED; a.k.a. NAFTIRAN

Passport D0001060; alt. Diplomatic Passport

NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN

INTERTRADE COMPANY LTD; a.k.a. NICO),

D000080; Colonel (individual) [SOMALIA].

OAO; f.k.a. NAFTAN PRODUCTION

41, 1st Floor, International House, The Parade,

NAGESH, Tewaled Holde (a.k.a. KIDANE,

ASSOCIATION; f.k.a. NAFTAN

St Helier JE2 3QQ, Jersey; Petro Pars Building,

Amanuel; a.k.a. MEHAREN, Senay Beraki;

PROIZVODSTVENNOYE OBYEDINENYE),

Saadat Abad Ave, No 35, Farhang Blvd,

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

Industrial Area, Novopolotsk-1, 211440, Vitebsk

Tehran, Iran; Additional Sanctions Information -

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

Region, Belarus; 21140, Novopolotsk, Vitebsk

Subject to Secondary Sanctions; all offices

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

region, Belarus; 211440, Novopolotsk,

worldwide [IRAN] (Linked To: NIOC

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

Vitebskaya Oblast, Belarus [BELARUS].

INTERNATIONAL AFFAIRS (LONDON)

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

NAFTAN PRODUCTION ASSOCIATION (a.k.a.

LIMITED).

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

NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN

NAFTIRAN INTERTRADE COMPANY LTD

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

OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE

(a.k.a. NAFT IRAN INTERTRADE COMPANY

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

OBYEDINENYE), Industrial Area, Novopolotsk-

LTD; a.k.a. NAFTIRAN INTERTRADE CO.

1960; POB Asmara, Eritrea; Diplomatic

1, 211440, Vitebsk Region, Belarus; 21140,

(NICO) LIMITED; a.k.a. NAFTIRAN

Passport D0001060; alt. Diplomatic Passport

Novopolotsk, Vitebsk region, Belarus; 211440,

INTERTRADE COMPANY (NICO); a.k.a.

D000080; Colonel (individual) [SOMALIA].

Novopolotsk, Vitebskaya Oblast, Belarus

NICO), 41, 1st Floor, International House, The

NAGHAM AL HAYAT (a.k.a. NAGHAM AL

[BELARUS].

Parade, St Helier JE2 3QQ, Jersey; Petro Pars

HAYAT LTD.), Building 25, al-Bahdaliyah,

Building, Saadat Abad Ave, No 35, Farhang

Damascus, Syria; Additional Sanctions

- 1213 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 68