Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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1325013893 (Russia); Registration Number
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:
Simferopol, Crimea, Ukraine; SWIFT/BIC
1021301064950 (Russia) [RUSSIA-EO14024].
ПАО ОАК); a.k.a. PUBLIC JOINT STOCK
YARORU21; BIK (RU) 046711106; alt. BIK
PUBLICHNOE AKTSIONERNOE OBSCHESTVO
COMPANY UNITED AIRCRAFT
(RU) 043510133; Secondary sanctions risk:
MAGNITOGORSKIY METALLURGICHESKIY
CORPORATION (Cyrillic: ПУБЛИЧНОЕ
Ukraine-/Russia-Related Sanctions
KOMBINAT (Cyrillic: ПУБЛИЧНОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
Regulations, 31 CFR 589.201 and/or 589.209
АКЦИОНЕРНОЕ ОБЩЕСТВО
ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ
[UKRAINE-EO13685].
МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ
КОРПОРАЦИЯ); a.k.a. SUKHOI; a.k.a.
PUBLICHNOE AKTSIONERNOE
КОМБИНАТ) (a.k.a. MAGNITOGORSK IRON &
UNITED AIRCRAFT CORPORATION), ul.
OBSHCHESTVO NEFAZ (a.k.a. NEFAZ PAO;
STEEL WORKS; a.k.a. MAGNITOGORSK
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
a.k.a. NEFAZ PUBLICLY TRADED COMPANY;
IRON AND STEEL WORKS PJSC; a.k.a. MMK
Russia (Cyrillic: ул. Большая Пионерская, д. 1,
f.k.a. NEFTEKAMSK MOTOR PLANT PJSC;
PAO; f.k.a. OPEN JOINT STOCK COMPANY
город Москва 115054, Russia); Str.1, 22,
f.k.a. NEFTEKAMSKIY AVTOZAVOD OAO), d.
MAGNITOGORSK IRON & STEEL WORKS;
Ulanskyi Pereulok, Moscow 101000, Russia;
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
a.k.a. PUBLIC JOINT STOCK COMPANY
Organization Established Date 2006; Target
Resp. 452680, Russia; 3, Yanaul'skaya Street,
MAGNITOGORSK METALLURGICAL
Type State-Owned Enterprise; Tax ID No.
Neftekamsk 452680, Russia; Organization
COMBINE; a.k.a. "PJSC MMK" (Cyrillic: "ПАО
7708619320 (Russia); Registration Number
Established Date 1993; Tax ID No. 0264004103
ММК")), 93 Kirov Street, Magnitogorsk 455000,
1067759884598 (Russia) [RUSSIA-EO14024].
(Russia); Government Gazette Number
Russia; Organization Established Date 1932;
PUBLICHNOE AKTSIONERNOE OBSCHESTVO
05745101 (Russia); Registration Number
Tax ID No. 7414003633 (Russia); Government
TUPOLEV (f.k.a. OTKRYTOE
1020201881116 (Russia) [RUSSIA-EO14024]
Gazette Number 00186424 (Russia); Legal
AKTSIONERNOE OBSCHESTVO TUPOLEV;
(Linked To: KAMAZ PUBLICLY TRADED
Entity Number 253400XSJ4C01YMCXG44
a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV PAO;
COMPANY).
(Russia); Registration Number 1027402166835
a.k.a. TUPOLEV PUBLIC JOINT STOCK
PUBLICHNOE AKTSIONERNOE
(Russia) [RUSSIA-EO14024].
COMPANY), 17, Naberezhnaya Akademika
OBSHCHESTVO PROMSVYAZBANK (f.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO
Tupoleva, Moscow 105005, Russia; Tax ID No.
OJSC PROMSVYAZBANK; a.k.a.
MIKRON (a.k.a. JOINT STOCK COMPANY
7705313252 (Russia); Registration Number
PROMSVYAZBANK PAO (Cyrillic: ПАО
MIKRON; a.k.a. MIKRON JSC; f.k.a. NII
1027739263056 (Russia) [RUSSIA-EO14024].
ПРОМСВЯЗЬБАНК); a.k.a.
MOLEKULYARNOI ELEKTRONIKI I ZAVOD
PUBLICHNOE AKTSIONERNOE OBSCHESTVO
PROMSVYAZBANK PJSC; a.k.a.
MIKRON PAO; f.k.a. NIIME AND MIKRON;
VYBORGSKIY SUDOSTROITELNYI ZAVOD
PROMSVYAZBANK PUBLIC JOINT STOCK
f.k.a. OTKRYTOE AKTSIONERNOE
(a.k.a. PJSC VYBORGSKY
COMPANY (Cyrillic: ПУБЛИЧНОЕ
OBSHCHESTVO NII MOLEKULYARNOY
SUDOSTROITELNY FACTORY (Cyrillic: ПАО
АКЦИОНЕРНОЕ ОБЩЕСТВО
ELECKTRONIKI I ZAVOD MIKRON; a.k.a.
ВЫБОРГСКИЙ СУДОСТРОИТЕЛЬНЫЙ
ПРОМСВЯЗЬБАНК)), Smirnovskaya Street
PJSC MIKRON), 1st Zapadny Proezd 12/1,
ЗАВОД); a.k.a. PUBLIC JOINT STOCK
10/22, Moscow 109052, Russia; SWIFT/BIC
Zelenograd 124460, Russia; d. 6 str. 1, ul.
COMPANY VYBORG SHIPYARD; a.k.a.
PRMSRUMM; Website www.psbank.ru; BIK
Akademika Valieva, Zelenograd, Moscow
PUBLIC JOINT-STOCK COMPANY
(RU) 044525555; Organization Established
124460, Russia; Organization Established Date
VYBORGSKY SHIPBUILDING PLANT; a.k.a.
Date 2001; Target Type Financial Institution;
13 Jan 1994; Tax ID No. 7735007358 (Russia);
VYBORG SHIPYARD PJSC), 2b Primorskoye
Tax ID No. 7744000912 (Russia); Government
Government Gazette Number 07589295
Highway, Vyborg, Vyborgsky District, Leningrad
Gazette Number 40148343 (Russia);
(Russia); Registration Number 1027700073466
Region 188800, Russia; Website
Registration Number 1027739019142 (Russia)
(Russia) [RUSSIA-EO14024].
www.vyborgshipyard.ru; Organization
[RUSSIA-EO14024].
PUBLICHNOE AKTSIONERNOE OBSCHESTVO
Established Date 23 Jul 1997; Tax ID No.
PUBLICHNOE AKTSIONERNOE
NAUCHNO-PROIZVODSTVENNAYA IRKUT
4704012874 (Russia) [RUSSIA-EO14024]
OBSHCHESTVO SILOVYE MASHINY - ZTL,
(a.k.a. IRKUT CORP PJSC; a.k.a. IRKUT
(Linked To: JOINT STOCK COMPANY UNITED
LMZ, ELEKTROSILA,
CORPORATION JOINT STOCK COMPANY;
SHIPBUILDING CORPORATION).
ENERGOMASHEKSPORT (a.k.a. OPEN JOINT
a.k.a. KORPORATSIYA IRKUT PAO; a.k.a. NP
PUBLICHNOE AKTSIONERNOE
STOCK COMPANY POWER MACHINES - ZTL,
KORPORATSIYA IRKUT PAO; f.k.a. OAO
OBSHCHESTVO BANK VVB (f.k.a.
LMZ, ELECTROSILA,
SCIENTIFIC PRODUCTION CORPORATION
COMMERCIAL JOINT-STOCK
ENERGOMACHEXPORT; a.k.a. PJSC POWER
IRKUT), 68, Leningradsky Prospekt, Moscow
INCORPORATION BANK YAROSLAVICH;
MACHINES; a.k.a. SILOVYE MASHINY, PAO),
125315, Russia; Tax ID No. 3807002509
f.k.a. KOMMERCHESKI BANK YAROSLAVICH,
3A Vatutina St., St. Petersburg 195009, Russia;
(Russia); Registration Number 1023801428111
PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC
Secondary sanctions risk: Ukraine-/Russia-
(Russia) [RUSSIA-EO14024].
JOINT-STOCK COMPANY BANK VVB; a.k.a.
Related Sanctions Regulations, 31 CFR
PUBLICHNOE AKTSIONERNOE OBSCHESTVO
PUBLICHNOYE JOINT-STOCK COMPANY
589.201 and/or 589.209; Registration ID
OBEDINENNAYA AVIASTROITELNAYA
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
1027700004012 (Russia) [UKRAINE-EO13685].
KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC
Bastionnaya, Sevastopol, Crimea 299011,
PUBLICHNOE AKTSIONERNOE
(Cyrillic: ОАО ОАК); f.k.a. OTKRYTOE
Ukraine; Voronina, 10, Sevastopol, Crimea
OBSHCHESTVO TAGANROGSKI
AKTSIONERNOE OBSCHESTVO
299011, Ukraine; 39A Ul. Suvorova,
AVIATSIONNY NAUCHNO TEKHNICHESKI
OBEDINENNAYA AVIASTROITELNAYA
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
KOMPLEKS IM. G.M. BERIEVA (a.k.a. BERIEV
- 1412 -
AIRCRAFT COMPANY; a.k.a. PJSC
Number 1026201074657 (Russia) [RUSSIA-
771910226809 (Russia) (individual) [RUSSIA-
TAGANROG AVIATION SCIENTIFIC-
EO14024].
EO14024].
TECHNICAL COMPLEX N.A. G.M. BERIEV
PUBLICHNOE AKTSIONERNOE
PUCHKOV, Andrey (a.k.a. PUCHKOV, Andrei;
(Cyrillic: ПАО ТАГАНРОГСКИЙ
OBSHCHESTVO ZVEZDA (Cyrillic:
a.k.a. PUCHKOV, Andrei Sergeevich; a.k.a.
АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
PUCHKOV, Andrey Sergeyevich (Cyrillic:
КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a. PJSC
ЗВЕЗДА) (a.k.a. PAO ZVEZDA (Cyrillic: ПАО
ПУЧКОВ, Андрей Сергеевич)), Russia; DOB
TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC
ЗВЕЗДА); a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC
23 Jan 1977; POB Moscow, Russia; nationality
JOINT STOCK COMPANY TAGANROG
JOINT STOCK COMPANY ZVEZDA), 123
Russia; Gender Male; Tax ID No.
AVIATION SCIENTIFIC-TECHNICAL
Babushkina Street, St. Petersburg 192012,
771910226809 (Russia) (individual) [RUSSIA-
COMPLEX N.A. G.M. BERIEV (Cyrillic:
Russia; Website www.zvezda.spb.ru;
EO14024].
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Secondary sanctions risk: Ukraine-/Russia-
PUCHKOV, Andrey Sergeyevich (Cyrillic:
ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-
Related Sanctions Regulations, 31 CFR
ПУЧКОВ, Андрей Сергеевич) (a.k.a.
ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.
589.201 and/or 589.209; Tax ID No.
PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrei
БЕРИЕВА); f.k.a. TAGANROGSKI
7811038760 (Russia); Registration Number
Sergeevich; a.k.a. PUCHKOV, Andrey), Russia;
AVIATSIONNY NAUCHNO-TEKHNICHESKI
1037825005085 (Russia) [UKRAINE-EO13662].
DOB 23 Jan 1977; POB Moscow, Russia;
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
nationality Russia; Gender Male; Tax ID No.
TANTK IM.G.M. BERIEVA PAO), d. 1, pl.
BANK VVB (f.k.a. COMMERCIAL JOINT-
771910226809 (Russia) (individual) [RUSSIA-
Aviatorov, Taganrog, Rostovskaya Oblast
STOCK INCORPORATION BANK
EO14024].
347923, Russia (Cyrillic: д.1, пл. Авиаторов,
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
PUERTA PARRA, Gabriel (a.k.a. "DOCTOR
Таганрог, Ростовская область 347923,
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
PUERTA"), Carrera 30 No. 90-82, Bogota,
Russia); Organization Established Date 13 Jul
a.k.a. PUBLIC JOINT-STOCK COMPANY
Colombia; c/o INTERCONTINENTAL DE
1994; Target Type State-Owned Enterprise; Tax
BANK VVB; a.k.a. PUBLICHNOE
AVIACION, S.A.; c/o COMERCIALIZADORA
ID No. 6154028021 (Russia); Registration
AKTSIONERNOE OBSHCHESTVO BANK
ANDINA BRASILERA S.A., Bogota, Colombia;
Number 1026102571065 (Russia) [RUSSIA-
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
EO14024].
Bastionnaya, Sevastopol, Crimea 299011,
Bogota, Colombia; c/o LA FRONTERA UNION
PUBLICHNOE AKTSIONERNOE
Ukraine; Voronina, 10, Sevastopol, Crimea
GALVEZ Y CIA S EN C, Bogota, Colombia;
OBSHCHESTVO TUTAEVSKI MOTORNY
299011, Ukraine; 39A Ul. Suvorova,
DOB 01 Oct 1942; POB San Carlos, Antioquia,
ZAVOD (a.k.a. PUBLIC JOINT STOCK
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Colombia; Cedula No. 8238830 (Colombia);
COMPANY TUTAEV MOTOR PLANT; a.k.a.
Simferopol, Crimea, Ukraine; SWIFT/BIC
Passport P020046 (Colombia) (individual)
TUTAEVSKI MOTORNY ZAVOD OTKRYTOE
YARORU21; BIK (RU) 046711106; alt. BIK
[SDNT].
AKTSIONERNOE OBSHCHESTVO; a.k.a.
(RU) 043510133; Secondary sanctions risk:
PUGACHEV, Aleksei Vladimirovich (Cyrillic:
"TMZ PAO"), 1, Builders Street, Tutayev 152
Ukraine-/Russia-Related Sanctions
ПУГАЧЕВ, АЛЕКСЕЙ ВЛАДИМИРОВИЧ)
300, Russia; d. 1, ul. Stroitelei Tutaev,
Regulations, 31 CFR 589.201 and/or 589.209
(a.k.a. GROMOV, Vladimir Pavlovich (Cyrillic:
Tutaevski Raion, Yaroslavskaya Obl. 152303,
[UKRAINE-EO13685].
ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ); a.k.a.
Russia; Organization Established Date 04 Nov
PUBLISHING HOUSE SPORT LTD (a.k.a.
PUGACHEV, Alexei Pavlovich; a.k.a.
2002; Tax ID No. 7611000399 (Russia);
"PUBLISHUNG HOUSE SPORT OOD"), sektor
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
Government Gazette Number 00233218
V Natsionalen Stadion V. Levski, Distr. Sredets
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
(Russia); Registration Number 1027601272082
Distr, Sofia, Bulgaria; Organization Established
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
Date 1993; Government Gazette Number
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
KAMAZ PUBLICLY TRADED COMPANY).
831134806 (Bulgaria) [GLOMAG] (Linked To:
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
PUBLICHNOE AKTSIONERNOE
NOVE-AD-HOLDING AD).
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
OBSHCHESTVO TYAZHPRESSMASH (a.k.a.
PUCHKOV, Andrei (a.k.a. PUCHKOV, Andrei
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
PUBLIC JOINT STOCK COMPANY
Sergeevich; a.k.a. PUCHKOV, Andrey; a.k.a.
Anatolievich; a.k.a. TYURIN, Vladimir
TYAZHPRESSMASH CONSULTING; a.k.a.
PUCHKOV, Andrey Sergeyevich (Cyrillic:
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР
TYAZHPRESSMASH OAO; a.k.a.
ПУЧКОВ, Андрей Сергеевич)), Russia; DOB
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;
TYAZHPRESSMASH OJSC; f.k.a.
23 Jan 1977; POB Moscow, Russia; nationality
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
TYAZHPRESSMASH OTKRYTOE
Russia; Gender Male; Tax ID No.
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
AKTSIONERNOE OBSHCHESTVO; a.k.a.
771910226809 (Russia) (individual) [RUSSIA-
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,
TYAZHPRESSMASH PAO; a.k.a.
EO14024].
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
TYAZHPRESSMASH PUBLIC JOINT STOCK
PUCHKOV, Andrei Sergeevich (a.k.a.
1958; POB Tirlyan, Beloretskiy Rayon,
COMPANY), D. 5, ul Promyshlennaya Ryazan,
PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrey;
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
Ryazan Region 390042, Russia; Organization
a.k.a. PUCHKOV, Andrey Sergeyevich (Cyrillic:
POB Bratsk, Russia; citizen Russia; alt. citizen
Established Date 04 Dec 1992; Tax ID No.
ПУЧКОВ, Андрей Сергеевич)), Russia; DOB
Kazakhstan; Gender Male; Passport EA804478
6229009163 (Russia); Government Gazette
23 Jan 1977; POB Moscow, Russia; nationality
(Belgium); alt. Passport 432062125 (Russia);
Number 6229009163 (Russia); Registration
Russia; Gender Male; Tax ID No.
alt. Passport 410579055 (Russia); alt. Passport
- 1413 -
4511264874 (Russia) (individual) [TCO] (Linked
(individual) [TCO] (Linked To: THIEVES-IN-
(Colombia) (individual) [VENEZUELA-
To: THIEVES-IN-LAW).
LAW).
EO13850].
PUGACHEV, Alexei Pavlovich (a.k.a. GROMOV,
PUGACHYOV, Oleg Ivanovich (Cyrillic:
PULSE NIRU (a.k.a. PULSE NIRU CO.; a.k.a.
Vladimir Pavlovich (Cyrillic: ГРОМОВ,
ПУГАЧЁВ, Олег Иванович) (a.k.a.
PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU
ВЛАДИМИР ПАВЛОВИЧ); a.k.a. PUGACHEV,
PUHACHOV, Oleh Ivanovych (Cyrillic:
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,
ПУГАЧОВ, Олег Iванович)), Russia; DOB 27
34 Ayazi Alley Morghab Street, Khoramashar
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.
Jul 1987; Gender Male (individual) [RUSSIA-
Street, Tehran 1553633913, Iran; km 20
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
EO14024] (Linked To: INTERREGIONAL
Damavand Road, Pardis Technologies Park,
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
SOCIAL ORGANIZATION UNION OF DONBAS
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
VOLUNTEERS).
Website http://pulseniru.com; Additional
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
PUHACHOV, Oleh Ivanovych (Cyrillic:
Sanctions Information - Subject to Secondary
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
ПУГАЧОВ, Олег Iванович) (a.k.a.
Sanctions [NPWMD] [IFSR] (Linked To: THE
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
PUGACHYOV, Oleg Ivanovich (Cyrillic:
ORGANIZATION OF DEFENSIVE
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
ПУГАЧЁВ, Олег Иванович)), Russia; DOB 27
INNOVATION AND RESEARCH).
Anatolievich; a.k.a. TYURIN, Vladimir
Jul 1987; Gender Male (individual) [RUSSIA-
PULSE NIRU CO. (a.k.a. PULSE NIRU; a.k.a.
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР
EO14024] (Linked To: INTERREGIONAL
PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;
SOCIAL ORGANIZATION UNION OF DONBAS
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
VOLUNTEERS).
34 Ayazi Alley Morghab Street, Khoramashar
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
PULIDO ORTIZ, Bayardo de Jesus, Residencial
Street, Tehran 1553633913, Iran; km 20
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,
Altos de Motastepe, Casa 746, Ciudad Sandino,
Damavand Road, Pardis Technologies Park,
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
Managua, Nicaragua; DOB 29 Oct 1960; POB
Noavari Fourth Avenue, No. 46, Tehran, Iran;
1958; POB Tirlyan, Beloretskiy Rayon,
Masaya, Nicaragua; nationality Nicaragua;
Website http://pulseniru.com; Additional
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
Gender Male; National ID No. 001291060007C
Sanctions Information - Subject to Secondary
POB Bratsk, Russia; citizen Russia; alt. citizen
(Nicaragua); Diplomatic Passport E0022392
Sanctions [NPWMD] [IFSR] (Linked To: THE
Kazakhstan; Gender Male; Passport EA804478
(Nicaragua) issued 12 Apr 2012 expires 12 Apr
ORGANIZATION OF DEFENSIVE
(Belgium); alt. Passport 432062125 (Russia);
2022 (individual) [NICARAGUA].
INNOVATION AND RESEARCH).
alt. Passport 410579055 (Russia); alt. Passport
PULIDO VALDIVIA, Francisco (a.k.a. PULIDO
PULSE NIRU INDUSTRIES (a.k.a. PULSE NIRU;
4511264874 (Russia) (individual) [TCO] (Linked
VALDIVIA, Javier), c/o LABORATORIOS
a.k.a. PULSE NIRU CO.; a.k.a. PULSENIRU
To: THIEVES-IN-LAW).
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),
PUGACHEV, Alexey (a.k.a. GROMOV, Vladimir
Mexico; Mexico; Calle Fray Junipero Serra
34 Ayazi Alley Morghab Street, Khoramashar
Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР
#1932, Colonia Jardines Alcalde, Guadalajara,
Street, Tehran 1553633913, Iran; km 20
ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei
Jalisco, Mexico; DOB 14 Jan 1953; nationality
Damavand Road, Pardis Technologies Park,
Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ
Mexico; citizen Mexico; C.U.R.P.
Noavari Fourth Avenue, No. 46, Tehran, Iran;
ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei
PUVJ530114HJCLLV06 (Mexico) (individual)
Website http://pulseniru.com; Additional
Pavlovich; a.k.a. TIORINE, Vladimir; a.k.a.
[SDNTK].
Sanctions Information - Subject to Secondary
TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir;
PULIDO VALDIVIA, Javier (a.k.a. PULIDO
Sanctions [NPWMD] [IFSR] (Linked To: THE
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
VALDIVIA, Francisco), c/o LABORATORIOS
ORGANIZATION OF DEFENSIVE
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
INNOVATION AND RESEARCH).
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
Mexico; Mexico; Calle Fray Junipero Serra
PULSENIRU INC. (a.k.a. PULSE NIRU; a.k.a.
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
#1932, Colonia Jardines Alcalde, Guadalajara,
PULSE NIRU CO.; a.k.a. PULSE NIRU
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
Jalisco, Mexico; DOB 14 Jan 1953; nationality
INDUSTRIES; a.k.a. PUYA ELECTRO SAMAN
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:
Mexico; citizen Mexico; C.U.R.P.
NIRU), 34 Ayazi Alley Morghab Street,
ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.
PUVJ530114HJCLLV06 (Mexico) (individual)
Khoramashar Street, Tehran 1553633913, Iran;
TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
[SDNTK].
km 20 Damavand Road, Pardis Technologies
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
PULIDO VARGAS, Alvaro (Latin: PULIDO
Park, Noavari Fourth Avenue, No. 46, Tehran,
a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.
VARGAS, Álvaro) (a.k.a. PULIDO VARGAS,
Iran; Website http://pulseniru.com; Additional
"TYURYA"), Moscow, Russia; DOB 25 Nov
Alvaro Enrique; a.k.a. RUBIO SALAS, German
Sanctions Information - Subject to Secondary
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Enrique); DOB 10 Dec 1963; citizen Colombia;
Sanctions [NPWMD] [IFSR] (Linked To: THE
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Gender Male; Cedula No. 79324956 (Colombia)
ORGANIZATION OF DEFENSIVE
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
(individual) [VENEZUELA-EO13850].
INNOVATION AND RESEARCH).
Russia; alt. citizen Kazakhstan; Gender Male;
PULIDO VARGAS, Alvaro Enrique (a.k.a.
PUMA SECURITY AGENCY (a.k.a. PUMA
Passport EA804478 (Belgium); alt. Passport
PULIDO VARGAS, Alvaro (Latin: PULIDO
SECURITY COMPANY; a.k.a. PUMA
432062125 (Russia); alt. Passport 410579055
VARGAS, Álvaro); a.k.a. RUBIO SALAS,
SECURITY SERVICE), Mostar, Bosnia and
(Russia); alt. Passport 4511264874 (Russia)
German Enrique); DOB 10 Dec 1963; citizen
Herzegovina; Capljina, Bosnia and
Colombia; Gender Male; Cedula No. 79324956
Herzegovina; Stolac, Bosnia and Herzegovina;
- 1414 -
Siroki Brijeg, Bosnia and Herzegovina
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY
Secondary sanctions risk: Ukraine-/Russia-
[BALKANS].
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
Related Sanctions Regulations, 31 CFR
PUMA SECURITY COMPANY (a.k.a. PUMA
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
589.201 and/or 589.209 (individual) [UKRAINE-
SECURITY AGENCY; a.k.a. PUMA SECURITY
[SOMALIA].
EO13660].
SERVICE), Mostar, Bosnia and Herzegovina;
PUNTI, Pere (a.k.a. SANE, Pedro Punti); DOB 27
PURGIN, Andrey Yevgenyevich (a.k.a. PURGIN,
Capljina, Bosnia and Herzegovina; Stolac,
Aug 1944; nationality Spain; Additional
Andrei; a.k.a. PURGIN, Andrej; a.k.a. PURGIN,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
Sanctions Information - Subject to Secondary
Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN,
and Herzegovina [BALKANS].
Sanctions; Passport AAD225212 (Spain)
Andriy); DOB 26 Jan 1972; Secondary
PUMA SECURITY SERVICE (a.k.a. PUMA
expires 12 May 2020 (individual) [NPWMD]
sanctions risk: Ukraine-/Russia-Related
SECURITY AGENCY; a.k.a. PUMA SECURITY
[IFSR].
Sanctions Regulations, 31 CFR 589.201 and/or
COMPANY), Mostar, Bosnia and Herzegovina;
PUNTO FARMACEUTICO S.A. DE C.V., Mexico
589.209 (individual) [UKRAINE-EO13660].
Capljina, Bosnia and Herzegovina; Stolac,
City, Distrito Federal, Mexico; Folio Mercantil
PURGIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
No. 258473 (Mexico) [SDNTK].
PURGIN, Andrej; a.k.a. PURGIN, Andrey
and Herzegovina [BALKANS].
PUREBRAHIM, Ali Akbar (a.k.a.
Yevgenyevich; a.k.a. PURGYN, Andriy; a.k.a.
PUMPYANSKIY, Dmitriy Aleksandrovich (Cyrillic:
POUREBRAHIM, Ali Akbar; a.k.a. POUR-
PURHIN, Andriy); DOB 26 Jan 1972;
ПУМПЯНСКИЙ, Дмитрий Александрович),
EBRAHIM, Ali-Akbar; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
Russia; DOB 22 Mar 1964; POB Ulan-Ude,
POUREBRAHIMABADI, Aliakbar; a.k.a.
Related Sanctions Regulations, 31 CFR
Buryatia Republic, Russia; nationality Russia;
PUREBRAHIMABADI, Ali Akbar), Iran;
589.201 and/or 589.209 (individual) [UKRAINE-
Gender Male; Tax ID No. 665800421844
Lausanne, Switzerland; DOB 22 Dec 1987;
EO13660].
(Russia) (individual) [RUSSIA-EO14024].
nationality Iran; Additional Sanctions
PURGYN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.
PUMWANI ISLAMIST MUSLIM YOUTH CENTER
Information - Subject to Secondary Sanctions;
PURGIN, Andrej; a.k.a. PURGIN, Andrey
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
Gender Male; Passport X42276294 (Iran)
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
expires 21 Sep 2022 (individual) [SDGT] [IFSR]
PURHIN, Andriy); DOB 26 Jan 1972;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
(Linked To: QASEMI, Rostam).
Secondary sanctions risk: Ukraine-/Russia-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
PUREBRAHIMABADI, Ali Akbar (a.k.a.
Related Sanctions Regulations, 31 CFR
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
POUREBRAHIM, Ali Akbar; a.k.a. POUR-
589.201 and/or 589.209 (individual) [UKRAINE-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
EBRAHIM, Ali-Akbar; a.k.a.
EO13660].
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
POUREBRAHIMABADI, Aliakbar; a.k.a.
PURHIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
PUREBRAHIM, Ali Akbar), Iran; Lausanne,
PURGIN, Andrej; a.k.a. PURGIN, Andrey
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Switzerland; DOB 22 Dec 1987; nationality Iran;
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Additional Sanctions Information - Subject to
PURGYN, Andriy); DOB 26 Jan 1972;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Secondary Sanctions; Gender Male; Passport
Secondary sanctions risk: Ukraine-/Russia-
YOUTH MOVEMENT; a.k.a. PUMWANI
X42276294 (Iran) expires 21 Sep 2022
Related Sanctions Regulations, 31 CFR
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
(individual) [SDGT] [IFSR] (Linked To: QASEMI,
589.201 and/or 589.209 (individual) [UKRAINE-
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
Rostam).
EO13660].
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";
PUREPECHA TRUCKING CO. (a.k.a.
PURIYA, Mostafa (Arabic: ﺎﯾﺭﻮﭘ ﯽﻔﻄﺼﻣ) (a.k.a.
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
TRANSPORTADORA PUREPECHA S.A. DE
POORIA, Mostafa), Iran; DOB 25 Feb 1982;
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"),
C.V.), Avenida de la Revolution 7, Zumpimito,
nationality Iran; Additional Sanctions
Somalia [FTO] [SDGT] [SOMALIA].
Carr. Apatzingan y Articulo 27, Uruapan,
Information - Subject to Secondary Sanctions;
PUMWANI MUSLIM YOUTH (a.k.a. AL-
Michoacan 60190, Mexico; Km. 7 Carretera
Gender Male; National ID No. 0074683217
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
Antigua, Nuevo Laredo, Tamaulipas, Mexico;
(Iran) (individual) [SDGT] [IFSR] (Linked To:
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
Zaragoza 1050, Reynosa, Tabasco, Mexico;
AMINI, Meghdad).
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
R.F.C. TPU991105FB4 (Mexico) [SDNTK].
PURSAFI, Shahram (a.k.a. MEHDI, Rezaei;
a.k.a. HARAKAT AL-SHABAAB AL-
PURGIN, Andrei (a.k.a. PURGIN, Andrej; a.k.a.
a.k.a. PORSAFI, Shahram; a.k.a. POURSAFI,
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
PURGIN, Andrey Yevgenyevich; a.k.a.
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
21 Sep 1976; POB Iran; nationality Iran; Gender
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
PURHIN, Andriy); DOB 26 Jan 1972;
Male; Secondary sanctions risk: section 1(b) of
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Secondary sanctions risk: Ukraine-/Russia-
Executive Order 13224, as amended by
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Related Sanctions Regulations, 31 CFR
Executive Order 13886 (individual) [SDGT]
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
589.201 and/or 589.209 (individual) [UKRAINE-
(Linked To: ISLAMIC REVOLUTIONARY
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
EO13660].
GUARD CORPS (IRGC)-QODS FORCE).
YOUTH MOVEMENT; a.k.a. PUMWANI
PURGIN, Andrej (a.k.a. PURGIN, Andrei; a.k.a.
PUSHILIN, Denis (a.k.a. PUSHYLIN, Denis;
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PURGIN, Andrey Yevgenyevich; a.k.a.
a.k.a. PUSHYLIN, Denis Volodymyrovych;
SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "AL-
PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
PURHIN, Andriy); DOB 26 Jan 1972;
POB Makeevka, Ukraine; Secondary sanctions
- 1415 -
risk: Ukraine-/Russia-Related Sanctions
PUTIN, Vladimir Vladimirovich (Cyrillic: ПУТИН,
PALESTINIAN ISLAMIC ASSOCIATION IN
Regulations, 31 CFR 589.201 and/or 589.209
Владимир Владимирович) (a.k.a. PUTIN,
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
(individual) [UKRAINE-EO13660].
Vladimir (Cyrillic: ПУТИН, Владимир)), Kremlin,
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PUSHKOV, Aleksei Konstantinovich (a.k.a.
Moscow, Russia; Novo-Ogaryevo, Moscow
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PUSHKOV, Alexei Konstantinovich (Cyrillic:
Region, Russia; Bocharov Ruchey, Sochi,
ORGANIZATION; a.k.a. PALESTINIAN UNION;
ПУШКОВ, Алексей Константинович)), Russia;
Russia; Valdai, Novgorod Region, Russia; DOB
a.k.a. PALESTINIAN UNION IN AUSTRIA;
DOB 10 Aug 1954; nationality Russia; Gender
07 Oct 1952; POB Leningrad, Russia;
a.k.a. PALESTINISCHE VEREINIGUNG),
Male; Secondary sanctions risk: Ukraine-
nationality Russia; citizen Russia; Gender Male;
Novara g 36a/11, Wien 1020, Austria [SDGT].
/Russia-Related Sanctions Regulations, 31 CFR
President of the Russian Federation (individual)
PYANOV, Dmitrii Vasilevich (a.k.a. PYANOV,
589.201 and/or 589.209; Member of the
[RUSSIA-EO14024].
Dmitrii Vasilyevich (Cyrillic: ПЬЯНОВ, Дмитрий
Federation Council of the Federal Assembly of
PUTINA, Maria (Cyrillic: ПУТИНА, Мария) (a.k.a.
Васильевич)), Russia; DOB 07 Dec 1977;
the Russian Federation (individual) [UKRAINE-
FAASSEN, Maria Vladimirovna; a.k.a.
nationality Russia; Gender Male (individual)
EO13661] [RUSSIA-EO14024].
VORONTSOVA, Maria Vladimirovna (Cyrillic:
[RUSSIA-EO14024].
PUSHKOV, Alexei Konstantinovich (Cyrillic:
ВОРОНЦОВА, Мария Владимировна); a.k.a.
PYANOV, Dmitrii Vasilyevich (Cyrillic: ПЬЯНОВ,
ПУШКОВ, Алексей Константинович) (a.k.a.
VORONTSOVA, Mariya Vladimirovna), Russia;
Дмитрий Васильевич) (a.k.a. PYANOV, Dmitrii
PUSHKOV, Aleksei Konstantinovich), Russia;
DOB 28 Apr 1985; POB Leningrad, Russia;
Vasilevich), Russia; DOB 07 Dec 1977;
DOB 10 Aug 1954; nationality Russia; Gender
nationality Russia; Gender Female (individual)
nationality Russia; Gender Male (individual)
Male; Secondary sanctions risk: Ukraine-
[RUSSIA-EO14024].
[RUSSIA-EO14024].
/Russia-Related Sanctions Regulations, 31 CFR
PUTINA, Yekaterina (Cyrillic: ПУТИНА,
PYON, Kwang Chol (a.k.a. PYO'N, Kwang-ch'o'l),
589.201 and/or 589.209; Member of the
Екатерина) (f.k.a. SHAMALOVA, Ekaterina
Dalian, China; DOB 16 Sep 1964; nationality
Federation Council of the Federal Assembly of
Vladimirovna; a.k.a. TIKHONOVA, Katerina
Korea, North; Gender Male; Secondary
the Russian Federation (individual) [UKRAINE-
(Cyrillic: ТИХОНОВА, Катерина); a.k.a.
sanctions risk: North Korea Sanctions
EO13661] [RUSSIA-EO14024].
TIKHONOVA, Katerina Vladimirovna (Cyrillic:
Regulations, sections 510.201 and 510.210;
PUSHYLIN, Denis (a.k.a. PUSHILIN, Denis;
ТИХОНОВА, Катерина Владимировна)),
Transactions Prohibited For Persons Owned or
a.k.a. PUSHYLIN, Denis Volodymyrovych;
Moscow, Russia; DOB 31 Aug 1986; POB
Controlled By U.S. Financial Institutions: North
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
Dresden, Germany; nationality Russia; Gender
Korea Sanctions Regulations section 510.214
POB Makeevka, Ukraine; Secondary sanctions
Female; Tax ID No. 503227394158 (Russia)
(individual) [NPWMD] (Linked To: SECOND
risk: Ukraine-/Russia-Related Sanctions
(individual) [RUSSIA-EO14024].
ACADEMY OF NATURAL SCIENCES).
Regulations, 31 CFR 589.201 and/or 589.209
PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE
PYO'N, Kwang-ch'o'l (a.k.a. PYON, Kwang Chol),
(individual) [UKRAINE-EO13660].
NIRU; a.k.a. PULSE NIRU CO.; a.k.a. PULSE
Dalian, China; DOB 16 Sep 1964; nationality
PUSHYLIN, Denis Volodymyrovych (a.k.a.
NIRU INDUSTRIES; a.k.a. PULSENIRU INC.),
Korea, North; Gender Male; Secondary
PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis;
34 Ayazi Alley Morghab Street, Khoramashar
sanctions risk: North Korea Sanctions
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
Street, Tehran 1553633913, Iran; km 20
Regulations, sections 510.201 and 510.210;
POB Makeevka, Ukraine; Secondary sanctions
Damavand Road, Pardis Technologies Park,
Transactions Prohibited For Persons Owned or
risk: Ukraine-/Russia-Related Sanctions
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Controlled By U.S. Financial Institutions: North
Regulations, 31 CFR 589.201 and/or 589.209
Website http://pulseniru.com; Additional
Korea Sanctions Regulations section 510.214
(individual) [UKRAINE-EO13660].
Sanctions Information - Subject to Secondary
(individual) [NPWMD] (Linked To: SECOND
PUSHYLIN, Denys (a.k.a. PUSHILIN, Denis;
Sanctions [NPWMD] [IFSR] (Linked To: THE
ACADEMY OF NATURAL SCIENCES).
a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN,
ORGANIZATION OF DEFENSIVE
PYONGJIN SHIP MANAGEMENT COMPANY
Denis Volodymyrovych); DOB 09 May 1981;
INNOVATION AND RESEARCH).
LIMITED, Ryukkyo 1-dong, Pyongchon-guyok,
POB Makeevka, Ukraine; Secondary sanctions
PUZYRNIKOVA, Natalya Vladislavovna,
Pyongyang, Korea, North; 102 Ryuggyo 1-dong,
risk: Ukraine-/Russia-Related Sanctions
Moscow, Russia; DOB 1979; nationality Russia;
Pyongchon District, Pyongyang, Korea, North;
Regulations, 31 CFR 589.201 and/or 589.209
Gender Female (individual) [RUSSIA-
Secondary sanctions risk: North Korea
(individual) [UKRAINE-EO13660].
EO14024].
Sanctions Regulations, sections 510.201 and
PUTIN, Vladimir (Cyrillic: ПУТИН, Владимир)
PVOE (a.k.a. PALAESTINAENSER VEREIN;
510.210; Transactions Prohibited For Persons
(a.k.a. PUTIN, Vladimir Vladimirovich (Cyrillic:
a.k.a. PALAESTINAENSERVEREIN
Owned or Controlled By U.S. Financial
ПУТИН, Владимир Владимирович)), Kremlin,
OESTERREICH; a.k.a. PALAESTINENSISCH
Institutions: North Korea Sanctions Regulations
Moscow, Russia; Novo-Ogaryevo, Moscow
VERBAND OESTERREICH; a.k.a.
section 510.214; Identification Number IMO
Region, Russia; Bocharov Ruchey, Sochi,
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
5817790 [DPRK].
Russia; Valdai, Novgorod Region, Russia; DOB
PALAESTININIENSISCHE BEREINIGUNG;
PYONGYANG UNIVERSITY OF AUTOMATION
07 Oct 1952; POB Leningrad, Russia;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
(a.k.a. COMMAND AUTOMATION COLLEGE
nationality Russia; citizen Russia; Gender Male;
UNION; a.k.a. PALESTINENSISCHE VER IN
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
President of the Russian Federation (individual)
STERREICH; a.k.a. PALESTINIAN
KIM IL MILITARY UNIVERSITY; a.k.a. KIM IL
[RUSSIA-EO14024].
ASSOCIATION; a.k.a. PALESTINIAN
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
ASSOCIATION IN AUSTRIA; f.k.a.
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM
- 1416 -
IL-SUNG UNIVERSITY AUTOMATION
3000264 (Hong Kong) [IRAN-EO13846] (Linked
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
To: PERSIAN GULF PETROCHEMICAL
GADDAFI, Hannibal Muammar; a.k.a.
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
INDUSTRY COMMERCIAL CO.).
GHADAFFI, Hannibal; a.k.a. GHATHAFI,
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
Hannibal; a.k.a. QADHAFI, Hannibal
NO. 144 MILITARY CAMP OF THE CHOSUN
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
PEOPLE'S ARMY; a.k.a. UNIVERSITY OF
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
POB Tripoli, Libya; Passport B/002210 (Libya)
AUTOMATION), Pyongyang, Korea, North;
NEZHAD, Ismail Akbar; a.k.a. QANI, Esmail);
(individual) [LIBYA2].
Secondary sanctions risk: North Korea
DOB 08 Aug 1957; POB Mashhad, Iran;
QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
Sanctions Regulations, sections 510.201 and
Additional Sanctions Information - Subject to
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
510.210; Transactions Prohibited For Persons
Secondary Sanctions; Passport D9003033
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
Owned or Controlled By U.S. Financial
(Iran); alt. Passport D9008347 (Iran) issued 18
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
Institutions: North Korea Sanctions Regulations
Jul 2010 expires 18 Jul 2015 (individual)
a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,
section 510.214; Organization Established Date
[SDGT] [IRGC] [IFSR].
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.
1981; Target Type Government Entity [DPRK2].
QAAWANE, Maxamed Daud (a.k.a. GABAANE,
QADHAFI, Khamis); DOB 1980 (individual)
PYRKOVA, Ekaterina Eduardovna (Cyrillic:
Maxamed Dauud; a.k.a. "DAUD, Mahamud";
[LIBYA2].
ПЫРКОВА, Екатерина Эдуардовна) (a.k.a.
a.k.a. "DAUD, Maxamed"), Lower Shabelle,
QADDAFI, Muammar (a.k.a. AL-GADDAFI,
PYRKOVA, Kateryna Eduardivna (Cyrillic:
Somalia; DOB 1965; alt. DOB 1966; alt. DOB
Muammar; a.k.a. AL-QADHAFI, Muammar;
ПИРКОВА, Катерина Едуардівна)),
1967; nationality Somalia; Gender Male;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Sevastopol, Ukraine; DOB 22 Aug 1967;
Secondary sanctions risk: section 1(b) of
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
Gender Female; Secondary sanctions risk:
Executive Order 13224, as amended by
QADDAFI, Muammar; a.k.a. GADDAFI,
Ukraine-/Russia-Related Sanctions
Executive Order 13886 (individual) [SDGT]
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: AL-SHABAAB).
GADHAFI, Muammar; a.k.a. GHADAFFI,
(individual) [UKRAINE-EO13660].
QABALAN, Muhammad (a.k.a. QABLAN,
Muammar Muhammad; a.k.a. GHATHAFI,
PYRKOVA, Kateryna Eduardivna (Cyrillic:
Muhammad; a.k.a. "AL-GHUL, Hassan"),
Muammar; a.k.a. QADHAFI, Muammar); DOB
ПИРКОВА, Катерина Едуардівна) (a.k.a.
Southern Suburbs, Beirut, Lebanon; DOB 1969;
1942; POB Sirte, Libya (individual) [LIBYA2].
PYRKOVA, Ekaterina Eduardovna (Cyrillic:
citizen Lebanon; Additional Sanctions
QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
ПЫРКОВА, Екатерина Эдуардовна)),
Information - Subject to Secondary Sanctions
Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Sevastopol, Ukraine; DOB 22 Aug 1967;
Pursuant to the Hizballah Financial Sanctions
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
Gender Female; Secondary sanctions risk:
Regulations (individual) [SDGT].
QADDAFI, Muhammad; a.k.a. GADDAFI,
Ukraine-/Russia-Related Sanctions
QABLAN, Muhammad (a.k.a. QABALAN,
Muhammad; a.k.a. GADHAFFI, Mohammad
Regulations, 31 CFR 589.201 and/or 589.209
Muhammad; a.k.a. "AL-GHUL, Hassan"),
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
(individual) [UKRAINE-EO13660].
Southern Suburbs, Beirut, Lebanon; DOB 1969;
GHATHAFI, Muhammad; a.k.a. QADHAFI,
PZNFR TRADING LIMITED (a.k.a. PZNFR
citizen Lebanon; Additional Sanctions
Mohammed Muammar); DOB 1970; POB
TRADING SDN BHD), Room 023, 9/F Blk G
Information - Subject to Secondary Sanctions
Tripoli, Libya (individual) [LIBYA2].
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin
Pursuant to the Hizballah Financial Sanctions
QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Pai Road, Kwai Chung NT, Hong Kong, China;
Regulations (individual) [SDGT].
Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Lumpur International Airport 2, Sepang,
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
QADDAFI, Mutassim; a.k.a. GADDAFI,
Selangor Darul Ehsan 64000, Malaysia;
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Additional Sanctions Information - Subject to
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Secondary Sanctions; Organization Established
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
Date 07 Dec 2020; Registration Number
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
1975 (individual) [LIBYA2].
3000264 (Hong Kong) [IRAN-EO13846] (Linked
a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
To: PERSIAN GULF PETROCHEMICAL
Muammar Muhammed Abu Minyar; a.k.a.
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
INDUSTRY COMMERCIAL CO.).
QADHAFI, Ayesha), Oman; DOB 1977; alt.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
PZNFR TRADING SDN BHD (a.k.a. PZNFR
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
TRADING LIMITED), Room 023, 9/F Blk G
Libya; Gender Female; Passport 215215
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin
(Libya); alt. Passport 428720 (Libya); alt.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Pai Road, Kwai Chung NT, Hong Kong, China;
Passport B/011641; alt. Passport 03824970
25 May 1973; POB Tripoli, Libya; Passport
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
(Oman) issued 04 May 2014 expires 03 May
010433 (Libya); alt. Passport 014797 (Libya)
Lumpur International Airport 2, Sepang,
2024; National ID No. 98606612 (individual)
(individual) [LIBYA2].
Selangor Darul Ehsan 64000, Malaysia;
[LIBYA2].
QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Additional Sanctions Information - Subject to
QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Secondary Sanctions; Organization Established
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Date 07 Dec 2020; Registration Number
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
- 1417 -
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
(Libya); alt. Passport 428720 (Libya); alt.
Muammar; a.k.a. QADDAFI, Muammar); DOB
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
Passport B/011641; alt. Passport 03824970
1942; POB Sirte, Libya (individual) [LIBYA2].
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
(Oman) issued 04 May 2014 expires 03 May
QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
1979; alt. DOB 1982; alt. DOB 1983; POB
2024; National ID No. 98606612 (individual)
Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Tripoli, Libya (individual) [LIBYA2].
[LIBYA2].
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
QADHAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
QADDAFI, Mutassim; a.k.a. GADDAFI,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
Mutassim; a.k.a. QADDAFI, Mutassim); DOB
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
1975 (individual) [LIBYA2].
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam);
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha;
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
DOB 25 Jun 1972; POB Tripoli, Libya
a.k.a. QADHAFI, Aisha Muammar Muhammed
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
(individual) [LIBYA2].
Abu Minyar), Oman; DOB 1977; alt. DOB 1976;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
QADDOUR, Khaled Nasser (Arabic: ﺮﺻﺎﻧ ﺪﻟﺎﺧ
alt. DOB 01 Jan 1978; POB Tripoli, Libya;
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
ﺭﻭﺪﻗ) (a.k.a. QADDOUR, Khalid), Yaafour,
Gender Female; Passport 215215 (Libya); alt.
QADDAFI, Saadi); DOB 27 May 1973; alt. DOB
Damascus, Syria; DOB 23 Apr 1970; POB
Passport 428720 (Libya); alt. Passport
25 May 1973; POB Tripoli, Libya; Passport
Damascus, Syria; nationality Syria; Gender
B/011641; alt. Passport 03824970 (Oman)
010433 (Libya); alt. Passport 014797 (Libya)
Male; National ID No. 01020097227 (Syria)
issued 04 May 2014 expires 03 May 2024;
(individual) [LIBYA2].
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
National ID No. 98606612 (individual) [LIBYA2].
QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
To: AL-ASSAD, Maher).
QADHAFI, Hannibal Muammar (a.k.a. AL-
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
QADDOUR, Khalid (a.k.a. QADDOUR, Khaled
GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Nasser (Arabic: ﺭﻭﺪﻗ ﺮﺻﺎﻧ ﺪﻟﺎﺧ)), Yaafour,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Damascus, Syria; DOB 23 Apr 1970; POB
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
Damascus, Syria; nationality Syria; Gender
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
Male; National ID No. 01020097227 (Syria)
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20
1979; alt. DOB 1982; alt. DOB 1983; POB
To: AL-ASSAD, Maher).
Sep 1975; alt. DOB 1977; POB Tripoli, Libya;
Tripoli, Libya (individual) [LIBYA2].
QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Passport B/002210 (Libya) (individual)
QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
[LIBYA2].
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha
a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,
Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam);
Muammar Muhammed Abu Minyar; a.k.a.
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.
DOB 25 Jun 1972; POB Tripoli, Libya
QADHAFI, Ayesha), Oman; DOB 1977; alt.
QADDAFI, Khamis); DOB 1980 (individual)
(individual) [LIBYA2].
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
[LIBYA2].
QADIR, Abdul (a.k.a. ABDUL BASEER, Abdul
Libya; Gender Female; Passport 215215
QADHAFI, Mohammed Muammar (a.k.a. AL-
Qadeer Basir; a.k.a. AHMAT, Abdul Qadir;
(Libya); alt. Passport 428720 (Libya); alt.
GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,
Passport B/011641; alt. Passport 03824970
Mohammed; a.k.a. ELKADDAFI, Muhammad;
Abdul Qadir; a.k.a. "Nasibullah"), Peshawar,
(Oman) issued 04 May 2014 expires 03 May
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
Pakistan; DOB 1964; POB Nangarhar Province,
2024; National ID No. 98606612 (individual)
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Afghanistan; nationality Afghanistan; Gender
[LIBYA2].
Mohammad Moammar; a.k.a. GADHAFI,
Male; Passport D000974 (Afghanistan)
QADHAFI, Aisha Muammar Muhammed Abu
Mohammed; a.k.a. GHATHAFI, Muhammad;
(individual) [SDGT] (Linked To: TALIBAN).
Minyar (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-
a.k.a. QADDAFI, Muhammad); DOB 1970; POB
QADO, Waad (a.k.a. EL KADDU, Waad; a.k.a.
QADHAFI, Aisha; a.k.a. ELKADDAFI, Aisha;
Tripoli, Libya (individual) [LIBYA2].
"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI,
QADHAFI, Muammar (a.k.a. AL-GADDAFI,
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
Ayesha; a.k.a. GADHAFI, Aisha; a.k.a.
Muammar; a.k.a. AL-QADHAFI, Muammar;
nationality Iraq; Gender Male (individual)
GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
[GLOMAG].
a.k.a. GHATHAFI, Aisha Muammer; a.k.a.
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QAEDAT AL-JIHAD IN THE INDIAN
QADDAFI, Aisha; a.k.a. QADHAFI, Aisha; a.k.a.
QADDAFI, Muammar; a.k.a. GADDAFI,
SUBCONTINENT (a.k.a. AL-QAEDA IN THE
QADHAFI, Ayesha), Oman; DOB 1977; alt.
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
INDIAN SUBCONTINENT; a.k.a. AL-QA'IDA IN
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
GADHAFI, Muammar; a.k.a. GHADAFFI,
THE INDIAN SUBCONTINENT), Afghanistan;
Libya; Gender Female; Passport 215215
Muammar Muhammad; a.k.a. GHATHAFI,
Pakistan; Bangladesh [FTO] [SDGT].
- 1418 -
QAFISHEH, Hisham Younis Yahia (a.k.a.
lchiyeh; a.k.a. QUFAYSHAH, Hisham Yunis
QALEI, Nader), 871 Young Avenue, Halifax,
ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
Jan 1956; POB Jordan; nationality Jordan; alt.
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
nationality Saudi Arabia; citizen Jordan; alt.
Lebanon; Capsurville, Dekwaneh, El Metn
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
citizen Palestinian; alt. citizen Turkey; Gender
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
Male; Secondary sanctions risk: section 1(b) of
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
1956; POB Jordan; nationality Jordan; alt.
Executive Order 13224, as amended by
09 Jul 1965; POB Damascus, Syria; nationality
nationality Saudi Arabia; citizen Jordan; alt.
Executive Order 13886; Passport H161563
Syria; alt. nationality Canada; Gender Male;
citizen Palestinian; alt. citizen Turkey; Gender
(Jordan) expires 27 Mar 2006; Identification
Passport N 010170320 (Syria); National ID No.
Male; Secondary sanctions risk: section 1(b) of
Number 050449004 (Jordan); alt. Identification
010-40036453 (Syria); alt. National ID No.
Executive Order 13224, as amended by
Number 9561014063 (Jordan); alt. Identification
34191608 (Canada) (individual) [SYRIA]
Executive Order 13886; Passport H161563
Number 2024660934 (Saudi Arabia) (individual)
[SYRIA-CAESAR].
(Jordan) expires 27 Mar 2006; Identification
[SDGT] (Linked To: HAMAS).
QALEI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.
Number 050449004 (Jordan); alt. Identification
QAHIYE, Mohamed Ahmed, Mozambique;
KALAI, Nader (Arabic: ﻲﻌﻠﻗ ﺭﺩﺎﻧ); a.k.a. KALAI,
Number 9561014063 (Jordan); alt. Identification
Puntland, Somalia; DOB 1989; alt. DOB 1990;
Nader Mohamad; a.k.a. KALAI, Nader
Number 2024660934 (Saudi Arabia) (individual)
alt. DOB 1991; nationality Somalia; Gender
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
[SDGT] (Linked To: HAMAS).
Male; Secondary sanctions risk: section 1(b) of
QALAI, Nader), 871 Young Avenue, Halifax,
QAFISHEH, Hisham Younis Yahya (a.k.a.
Executive Order 13224, as amended by
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Executive Order 13886 (individual) [SDGT]
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Younis Yahia; a.k.a. QAFISHEH, Hisham Yunis
(Linked To: ISIS-SOMALIA).
Lebanon; Capsurville, Dekwaneh, El Metn
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
QA'ID, Hasan (a.k.a. ABU BAKAR, Mohammad
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Hassan; a.k.a. AL SAHRAWI, Abu Yahya Yunis;
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI,
09 Jul 1965; POB Damascus, Syria; nationality
1956; POB Jordan; nationality Jordan; alt.
Muhammad Hasan; a.k.a. QA'ID, Hasan
Syria; alt. nationality Canada; Gender Male;
nationality Saudi Arabia; citizen Jordan; alt.
Muhammad Abu Bakr; a.k.a. QAYED,
Passport N 010170320 (Syria); National ID No.
citizen Palestinian; alt. citizen Turkey; Gender
Muhammad Hassan; a.k.a. RASHID, Abu
010-40036453 (Syria); alt. National ID No.
Male; Secondary sanctions risk: section 1(b) of
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
34191608 (Canada) (individual) [SYRIA]
Executive Order 13224, as amended by
DOB 1963; POB Libya; nationality Libya
[SYRIA-CAESAR].
Executive Order 13886; Passport H161563
(individual) [SDGT].
QALEM, Musa (a.k.a. ALIZAI, Musa Khalim;
(Jordan) expires 27 Mar 2006; Identification
QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Number 050449004 (Jordan); alt. Identification
BAKAR, Mohammad Hassan; a.k.a. AL
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
Number 9561014063 (Jordan); alt. Identification
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.
Number 2024660934 (Saudi Arabia) (individual)
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
KHALIM, Musa; a.k.a. QALIM, Musa), Chahgay
[SDGT] (Linked To: HAMAS).
a.k.a. QA'ID, Hasan; a.k.a. QAYED,
Bazaar, Chahgay, Pakistan; Haji Mohammed
QAFISHEH, Hisham Yunis lchiyeh (a.k.a.
Muhammad Hassan; a.k.a. RASHID, Abu
Plaza, Tol Aram Road, Nearest Jamal Dean
ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
Afghani Road, Quetta, Pakistan; Dr Barno
Younis Yahia; a.k.a. QAFISHEH, Hisham
DOB 1963; POB Libya; nationality Libya
Road, Quetta, Pakistan; POB Pakistan; citizen
Younis Yahya; a.k.a. QAFISHIH, Hisham Yunis
(individual) [SDGT].
Pakistan; Passport AD4756241 (Pakistan)
Yahya; a.k.a. QUFAYSHAH, Hisham Yunis
QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
issued 02 Nov 2008 expires 01 Nov 2013;
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Mohamed; a.k.a. KALAF, Fuad Mohammed;
National ID No. 54101-6356624-9 (Pakistan)
Jan 1956; POB Jordan; nationality Jordan; alt.
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
(individual) [SDGT].
nationality Saudi Arabia; citizen Jordan; alt.
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
QALHARBE DE LEON, Oscar (a.k.a. BECERRA
citizen Palestinian; alt. citizen Turkey; Gender
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin;
Male; Secondary sanctions risk: section 1(b) of
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Executive Order 13224, as amended by
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Executive Order 13886; Passport H161563
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
(Jordan) expires 27 Mar 2006; Identification
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Number 050449004 (Jordan); alt. Identification
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Number 9561014063 (Jordan); alt. Identification
1965; POB Somalia; nationality Somalia; alt.
MALHARBE DE LEON, Oscar; a.k.a.
Number 2024660934 (Saudi Arabia) (individual)
nationality Sweden; Gender Male (individual)
MALHERBE DE LEON, Oscar; a.k.a.
[SDGT] (Linked To: HAMAS).
[SOMALIA].
MALHERBE DELEON, Oscar; a.k.a.
QAFISHIH, Hisham Yunis Yahya (a.k.a. ASLAN,
QALAI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Hasmet; a.k.a. QAFISHEH, Hisham Younis
KALAI, Nader (Arabic: ﻲﻌﻠﻗ ﺭﺩﺎﻧ); a.k.a. KALAI,
a.k.a. NALHERBE, Oscar; a.k.a. VARGAS,
Yahia; a.k.a. QAFISHEH, Hisham Younis
Nader Mohamad; a.k.a. KALAI, Nader
Jorge); DOB 10 Jan 1964; POB Mexico
Yahya; a.k.a. QAFISHEH, Hisham Yunis
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
(individual) [SDNTK].
- 1419 -
QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.
Grand Sati, Gulistan Johar, Block 17, Karachi
[IFSR] (Linked To: ATOMIC ENERGY
BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
Sharqi, Karachi Province, Sindh, Pakistan; DOB
ORGANIZATION OF IRAN).
a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
QANSAWH, Jehad (a.k.a. KANSO, Jehad; a.k.a.
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM,
POB Lahore, Punjab Province, Pakistan;
KANSO, Jehad Mohamed; a.k.a. KANSO,
Musa; a.k.a. QALEM, Musa), Chahgay Bazaar,
nationality Pakistan; Passport ZG4109521
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
Chahgay, Pakistan; Haji Mohammed Plaza, Tol
(Pakistan) issued 07 Jun 2008 expires 06 Jun
KANSOU, Jihad; a.k.a. KANSOU, Jihad
Aram Road, Nearest Jamal Dean Afghani Road,
2013; National ID No. 4220149109527
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
Quetta, Pakistan; Dr Barno Road, Quetta,
(Pakistan); alt. National ID No. 35171469484
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
Pakistan; POB Pakistan; citizen Pakistan;
(Pakistan) (individual) [SDGT] (Linked To:
QANSU, Jihad Muhammad), Jinah-Hafez Al
Passport AD4756241 (Pakistan) issued 02 Nov
LASHKAR E-TAYYIBA).
Asad Street, Abedah Building-1st Floor, Beirut,
2008 expires 01 Nov 2013; National ID No.
QAN'AN, Muhammad Salih Muhammad (a.k.a.
Lebanon; Hafez Al Assaad Street, Abadi
54101-6356624-9 (Pakistan) (individual)
ABU-SULAYMAN, Nashwan al-Adani; a.k.a.
Building, 1st Floor, Jnah, Baabda, Lebanon;
[SDGT].
AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Hafez Al Assaad Street, Ebadi Building, 1st
QAMAR, Naved (a.k.a. KHAN, Naveed Qamar;
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
1966; Additional Sanctions Information - Subject
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
to Secondary Sanctions Pursuant to the
Grand Sati, Gulistan Johar, Block 17, Karachi
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Hizballah Financial Sanctions Regulations;
Sharqi, Karachi Province, Sindh, Pakistan; DOB
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Gender Male; Passport RL2647015 (Lebanon);
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
alt. Passport 127298342 (Venezuela)
POB Lahore, Punjab Province, Pakistan;
Salah; a.k.a. "AL-MUHAJIR, Abu Usama"),
(individual) [SDGT] (Linked To: AL-INMAA
nationality Pakistan; Passport ZG4109521
Yemen; DOB 13 Jan 1988; Gender Male;
ENGINEERING AND CONTRACTING).
(Pakistan) issued 07 Jun 2008 expires 06 Jun
Passport 05867398 (Yemen); alt. Passport
QANSO, Jehad (a.k.a. KANSO, Jehad; a.k.a.
2013; National ID No. 4220149109527
04988639 (Jordan) (individual) [SDGT] (Linked
KANSO, Jehad Mohamed; a.k.a. KANSO,
(Pakistan); alt. National ID No. 35171469484
To: ISIL-YEMEN).
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
(Pakistan) (individual) [SDGT] (Linked To:
QANAN, Radwan Muhammad Husayn Ali (a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad
LASHKAR E-TAYYIBA).
AL-ADANI, Abu 'Abd al-Rahman; a.k.a. AL-
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar;
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
QANSAWH, Jehad; a.k.a. QANSU, Jihad; a.k.a.
a.k.a. QAMAR, Naved; a.k.a. QAMAR, Navid;
Radwan; a.k.a. KANNA, Radwan), Aden,
QANSU, Jihad Muhammad), Jinah-Hafez Al
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Yemen; al-Tawilah, Kraytar District, Aden,
Asad Street, Abedah Building-1st Floor, Beirut,
Grand Sati, Gulistan Johar, Block 17, Karachi
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Lebanon; Hafez Al Assaad Street, Abadi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
Abyan Governorate, Khanfar, Al-Rumilah,
Building, 1st Floor, Jnah, Baabda, Lebanon;
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
Yemen; Gender Male (individual) [SDGT]
Hafez Al Assaad Street, Ebadi Building, 1st
POB Lahore, Punjab Province, Pakistan;
(Linked To: ISIL-YEMEN).
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
nationality Pakistan; Passport ZG4109521
QANBAR, Khalid Zaki, Syria; DOB 20 Apr 1960;
1966; Additional Sanctions Information - Subject
(Pakistan) issued 07 Jun 2008 expires 06 Jun
nationality Syria; Scientific Studies and
to Secondary Sanctions Pursuant to the
2013; National ID No. 4220149109527
Research Center Employee (individual)
Hizballah Financial Sanctions Regulations;
(Pakistan); alt. National ID No. 35171469484
[SYRIA].
Gender Male; Passport RL2647015 (Lebanon);
(Pakistan) (individual) [SDGT] (Linked To:
QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
alt. Passport 127298342 (Venezuela)
LASHKAR E-TAYYIBA).
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
(individual) [SDGT] (Linked To: AL-INMAA
QAMAR, Navid (a.k.a. KHAN, Naveed Qamar;
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
ENGINEERING AND CONTRACTING).
a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il);
QANSU, Ali (a.k.a. KANSO, Ali Mohamed; a.k.a.
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
DOB 08 Aug 1957; POB Mashhad, Iran;
KANSOU, Ali Mohamed; a.k.a. QANSU, Ali
Grand Sati, Gulistan Johar, Block 17, Karachi
Additional Sanctions Information - Subject to
Muhammad), Hafez Al Assaad Street, Abadi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
Secondary Sanctions; Passport D9003033
Building, 1st Floor, Jnah, Baabda, Lebanon;
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
(Iran); alt. Passport D9008347 (Iran) issued 18
Hafez Al Assaad Street, Ebadi Building, 1st
POB Lahore, Punjab Province, Pakistan;
Jul 2010 expires 18 Jul 2015 (individual)
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
nationality Pakistan; Passport ZG4109521
[SDGT] [IRGC] [IFSR].
Drive, Spur Road, Freetown, Sierra Leone;
(Pakistan) issued 07 Jun 2008 expires 06 Jun
QANNADI, Mohammad (a.k.a. GHANNADI
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
2013; National ID No. 4220149109527
MARAGHEH, Mohammad; a.k.a. GHANNADI,
Beirut, Lebanon; Additional Sanctions
(Pakistan); alt. National ID No. 35171469484
Mohammad; a.k.a. GHANNADI-MARAGHEH,
Information - Subject to Secondary Sanctions
(Pakistan) (individual) [SDGT] (Linked To:
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
Pursuant to the Hizballah Financial Sanctions
LASHKAR E-TAYYIBA).
POB Maragheh, Iran; nationality Iran; Additional
Regulations; Gender Male; Passport
QAMAR, Nuwayd (a.k.a. KHAN, Naveed Qamar;
Sanctions Information - Subject to Secondary
RL3504023 (Lebanon); alt. Passport RL 522139
a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
Sanctions; Gender Male (individual) [NPWMD]
(Lebanon) (individual) [SDGT] (Linked To:
a.k.a. QAMAR, Navid), Flat #R9, Nauman
TABAJA, Adham Husayn).
- 1420 -
QANSU, Ali Muhammad (a.k.a. KANSO, Ali
Nabil; a.k.a. QAWOUK, Sheikh Nabil; a.k.a.
1965; POB Pakistan; citizen Pakistan; Passport
Mohamed; a.k.a. KANSOU, Ali Mohamed; a.k.a.
QAWUQ, Nabil Yahy), Ebba, Nabatieh,
AP4858551 (Pakistan) issued 24 May 2008
QANSU, Ali), Hafez Al Assaad Street, Abadi
Lebanon; DOB 20 May 1964; Additional
expires 23 May 2013; National ID No. 54101-
Building, 1st Floor, Jnah, Baabda, Lebanon;
Sanctions Information - Subject to Secondary
9435855-3 (Pakistan); alt. National ID No.
Hafez Al Assaad Street, Ebadi Building, 1st
Sanctions Pursuant to the Hizballah Financial
57388 (Afghanistan) (individual) [SDGT].
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Sanctions Regulations; Gender Male
QASIM, Muhammad (a.k.a. QASIM,
Drive, Spur Road, Freetown, Sierra Leone;
(individual) [SDGT] (Linked To: HIZBALLAH).
Mohammed), Waish, Spin Boldak, Afghanistan;
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
QARCHAK PRISON (a.k.a. GHARCHAK
Safaar Bazaar, Garmsir, Afghanistan; Room 33,
Beirut, Lebanon; Additional Sanctions
PRISON; a.k.a. QARCHAK WOMEN'S
5th Floor Sarafi Market, Kandahar, Afghanistan;
Information - Subject to Secondary Sanctions
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
Bypass Road, Chaman, Qalaye Abdullah
Pursuant to the Hizballah Financial Sanctions
"WOMEN'S KAHRIZAK"), Varamin Highway,
District, Pakistan; Qalaye Haji Ali Akbar
Regulations; Gender Male; Passport
Tehran, Iran; Additional Sanctions Information -
Dalbandin Post Office, Chaghey District,
RL3504023 (Lebanon); alt. Passport RL 522139
Subject to Secondary Sanctions [CAATSA -
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
(Lebanon) (individual) [SDGT] (Linked To:
IRAN].
Province, Afghanistan; DOB 1976; alt. DOB
TABAJA, Adham Husayn).
QARCHAK WOMEN'S PRISON (a.k.a.
1965; POB Pakistan; citizen Pakistan; Passport
QANSU, Jihad (a.k.a. KANSO, Jehad; a.k.a.
GHARCHAK PRISON; a.k.a. QARCHAK
AP4858551 (Pakistan) issued 24 May 2008
KANSO, Jehad Mohamed; a.k.a. KANSO,
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
expires 23 May 2013; National ID No. 54101-
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
9435855-3 (Pakistan); alt. National ID No.
KANSOU, Jihad; a.k.a. KANSOU, Jihad
Tehran, Iran; Additional Sanctions Information -
57388 (Afghanistan) (individual) [SDGT].
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
Subject to Secondary Sanctions [CAATSA -
QASIM, Naim (a.k.a. KASSEM, Naim; a.k.a.
QANSAWH, Jehad; a.k.a. QANSO, Jehad;
IRAN].
QASSEM, Naim), Lebanon; DOB 1953; POB
a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez
QARFOUL, Hazem Younes (a.k.a. KARFOUL,
Kafr Fila, Lebanon; Additional Sanctions
Al Asad Street, Abedah Building-1st Floor,
Hazem (Arabic: ﻝﻮﻓﺮﻗ ﻡﺯﺎﺣ); a.k.a. KARFOUL,
Information - Subject to Secondary Sanctions
Beirut, Lebanon; Hafez Al Assaad Street, Abadi
Hazem Younes (Arabic: ﻝﻮﻓﺮﻗ ﺲﻧﻮﻳ ﻡﺯﺎﺣ)),
Pursuant to the Hizballah Financial Sanctions
Building, 1st Floor, Jnah, Baabda, Lebanon;
Damascus, Syria; DOB 09 Jul 1976; POB
Regulations; Gender Male; Deputy Secretary
Hafez Al Assaad Street, Ebadi Building, 1st
Tartus, Syria; nationality Syria; Gender Male
General of Hizballah (individual) [SDGT] (Linked
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
(individual) [SYRIA].
To: HIZBALLAH).
1966; Additional Sanctions Information - Subject
QASEMI, Rostam (a.k.a. GHASEMI
QASIMI, Murtadi (a.k.a. ALI, Ghasemi Morteza;
to Secondary Sanctions Pursuant to the
MOHAMMADALI, ROSTAM; a.k.a. GHASEMI,
a.k.a. GHAEEMI, Morteza; a.k.a. GHASEMI,
Hizballah Financial Sanctions Regulations;
Rostam), Iran; DOB 22 May 1964; POB
Morteza); DOB 10 Apr 1991; alt. DOB 31 May
Gender Male; Passport RL2647015 (Lebanon);
Lamerd, Iran; nationality Iran; citizen Iran;
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan
alt. Passport 127298342 (Venezuela)
Additional Sanctions Information - Subject to
1983; POB Iran; Additional Sanctions
(individual) [SDGT] (Linked To: AL-INMAA
Secondary Sanctions; Gender Male; Passport
Information - Subject to Secondary Sanctions;
ENGINEERING AND CONTRACTING).
A2463775 (Iran); National ID No. 6579726970
Gender Male; Passport T14532563 (Iran); alt.
QANSU, Jihad Muhammad (a.k.a. KANSO,
(Iran) (individual) [SDGT] [NPWMD] [IRGC]
Passport K30803856 (Iran) expires 07 Sep
Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a.
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked
2019 (individual) [SDGT] (Linked To: QASEMI,
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad;
To: ISLAMIC REVOLUTIONARY GUARD
Rostam).
a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Jihad
CORPS (IRGC)-QODS FORCE).
QASIOUN MALL (Arabic: ﻥﻮﻴﺳﺎﻗ ﻝﻮﻣ) (a.k.a.
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QASEMI, Seyed Reza (a.k.a. GHASEMI, Seyyed
QASIYUN MALL; a.k.a. QASSIOUN
QANSAWH, Jehad; a.k.a. QANSO, Jehad;
Reza); Additional Sanctions Information -
SHOPPING MALL), Barzeh District, Damascus,
a.k.a. QANSU, Jihad), Jinah-Hafez Al Asad
Subject to Secondary Sanctions; National ID
Syria [SYRIA].
Street, Abedah Building-1st Floor, Beirut,
No. 004-3-94558-9 (Iran); Chief Executive
QASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.
Lebanon; Hafez Al Assaad Street, Abadi
Officer, Rayan Roshd Afzar Company;
GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
Building, 1st Floor, Jnah, Baabda, Lebanon;
Managing Director, Rayan Roshd Afzar
KASSIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29
Hafez Al Assaad Street, Ebadi Building, 1st
Company (individual) [NPWMD] [IFSR] (Linked
Jul 1992; alt. DOB 29 Jul 1990; POB Deir
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
To: RAYAN ROSHD AFZAR COMPANY).
Kanoun El Nahr, Lebanon; nationality Lebanon;
1966; Additional Sanctions Information - Subject
QASIM, Mohammed (a.k.a. QASIM,
Additional Sanctions Information - Subject to
to Secondary Sanctions Pursuant to the
Muhammad), Waish, Spin Boldak, Afghanistan;
Secondary Sanctions; alt. Additional Sanctions
Hizballah Financial Sanctions Regulations;
Safaar Bazaar, Garmsir, Afghanistan; Room 33,
Information - Subject to Secondary Sanctions
Gender Male; Passport RL2647015 (Lebanon);
5th Floor Sarafi Market, Kandahar, Afghanistan;
Pursuant to the Hizballah Financial Sanctions
alt. Passport 127298342 (Venezuela)
Bypass Road, Chaman, Qalaye Abdullah
Regulations; Gender Male; Passport RL
(individual) [SDGT] (Linked To: AL-INMAA
District, Pakistan; Qalaye Haji Ali Akbar
3367620 (Lebanon) expires 28 Aug 2020
ENGINEERING AND CONTRACTING).
Dalbandin Post Office, Chaghey District,
(individual) [SDGT] (Linked To: QASEMI,
QAOUK, Nabil (Arabic: ﻕﻭﻭﺎﻗ ﻞﻴﺒﻧ) (a.k.a.
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Rostam; Linked To: HIZBALLAH).
KAWOUK, Nabil; a.k.a. QAWOOK, Sheikh
Province, Afghanistan; DOB 1976; alt. DOB
- 1421 -
QASIR, 'Ali (a.k.a. GHASEMI, Naser; a.k.a.
QASMANI, Mohammad Arif (a.k.a. QASMANI,
Muhammad Bara; a.k.a. QATIRJI, Muhammad
GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a.
Bara Ahmad Rushdi; a.k.a. QATRJI,
KASSIR, Ali; a.k.a. QASIR, Ali), Iran; DOB 29
QASMANI, Muhammad 'Arif; a.k.a. "ARIF
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
Jul 1992; alt. DOB 29 Jul 1990; POB Deir
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
10 Nov 1976; POB Raqqah; nationality Syria;
Kanoun El Nahr, Lebanon; nationality Lebanon;
BABA"; a.k.a. "QASMANI BABA"), House
Gender Male; National ID No. 11010046398
Additional Sanctions Information - Subject to
Number 136, KDA Scheme No. 1, Tipu Sultan
(Syria); Registration Number 11824466 (Syria)
Secondary Sanctions; alt. Additional Sanctions
Road, Karachi, Sindh, Pakistan; DOB circa
(individual) [SYRIA].
Information - Subject to Secondary Sanctions
1944; nationality Pakistan (individual) [SDGT].
QATARJI, Hossam (a.k.a. AL-QATIRJI, Hossam
Pursuant to the Hizballah Financial Sanctions
QASMANI, Muhammad Arif (a.k.a. QASMANI,
(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,
Regulations; Gender Male; Passport RL
Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
Hussam; a.k.a. BIN AHMED RUSHDI AL-
3367620 (Lebanon) expires 28 Aug 2020
QASMANI, Muhammad 'Arif; a.k.a. "ARIF
QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ
(individual) [SDGT] (Linked To: QASEMI,
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
ﻲﺟﺮﻃﺎﻗ); a.k.a. KATARJI, Hussam; a.k.a.
Rostam; Linked To: HIZBALLAH).
BABA"; a.k.a. "QASMANI BABA"), House
KATERJI, Hussam; a.k.a. KHATARJI, Hussam;
QASIR, Muhammad (a.k.a. KASSIR, Mohammed
Number 136, KDA Scheme No. 1, Tipu Sultan
a.k.a. KHATIRJI, Hussam; a.k.a. QATERJI,
Jaafar; a.k.a. QASIR, Muhammad Jafar; a.k.a.
Road, Karachi, Sindh, Pakistan; DOB circa
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
"EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
1944; nationality Pakistan (individual) [SDGT].
Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
QASMANI, Muhammad 'Arif (a.k.a. QASMANI,
Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
nationality Syria; Gender Male (individual)
Qanun Al-Nahr, Lebanon; Additional Sanctions
QASMANI, Muhammad Arif; a.k.a. "ARIF
[SYRIA].
Information - Subject to Secondary Sanctions
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
QATERJI, Hussam (a.k.a. AL-QATIRJI, Hossam
Pursuant to the Hizballah Financial Sanctions
BABA"; a.k.a. "QASMANI BABA"), House
(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,
Regulations; Gender Male (individual) [SDGT]
Number 136, KDA Scheme No. 1, Tipu Sultan
Hussam; a.k.a. BIN AHMED RUSHDI AL-
(Linked To: HIZBALLAH).
Road, Karachi, Sindh, Pakistan; DOB circa
QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ
QASIR, Muhammad Jafar (a.k.a. KASSIR,
1944; nationality Pakistan (individual) [SDGT].
ﻲﺟﺮﻃﺎﻗ); a.k.a. KATARJI, Hussam; a.k.a.
Mohammed Jaafar; a.k.a. QASIR, Muhammad;
QASSABI, Alireda Bashi M R (a.k.a. LARI, 'Ali
KATERJI, Hussam; a.k.a. KHATARJI, Hussam;
a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Ridha Qasabi; a.k.a. LARI, 'Ali Ridha Qassabi),
a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Qatar; DOB 1959; nationality Qatar; Gender
Hossam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Male; Passport 1001546 (individual) [SDGT]
Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),
Qanun Al-Nahr, Lebanon; Additional Sanctions
(Linked To: HIZBALLAH).
Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
Information - Subject to Secondary Sanctions
QASSAR, Samir (a.k.a. KWEIDER, Muhammad;
nationality Syria; Gender Male (individual)
Pursuant to the Hizballah Financial Sanctions
a.k.a. KWEITER, Muhammad; a.k.a. QUAYDIR,
[SYRIA].
Regulations; Gender Male (individual) [SDGT]
Muhammad; a.k.a. QUWAYDIR, Muhammed
QATIRJI BIN AHMED RUSHDI, Hussam (Arabic:
(Linked To: HIZBALLAH).
Bin-Muhammed Faris), Damascus, Syria; DOB
ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ) (a.k.a. AL-QATIRJI,
QASIYUN (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN
21 Jul 1967; Gender Male; Passport
Hossam (Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-
FIRM; a.k.a. AL-QASIUN SECURITY
004123298; Scientific Studies and Research
QATIRJI, Hussam; a.k.a. BIN AHMED RUSHDI
SERVICES LLC; a.k.a. QASIYUN SECURITY
Center Contracts Director (individual) [NPWMD]
AL-QATIRJI, Hussam (Arabic: ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ
COMPANY), Jurmana, Damascus, Syria
(Linked To: SCIENTIFIC STUDIES AND
ﻲﺟﺮﻃﺎﻗ ﻱﺪﺷﺭ); a.k.a. KATARJI, Hussam; a.k.a.
[SYRIA] (Linked To: MAKHLUF, Rami).
RESEARCH CENTER).
KATERJI, Hussam; a.k.a. KHATARJI, Hussam;
QASIYUN MALL (a.k.a. QASIOUN MALL (Arabic:
QASSEM, Naim (a.k.a. KASSEM, Naim; a.k.a.
a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI,
ﻥﻮﻴﺳﺎﻗ ﻝﻮﻣ); a.k.a. QASSIOUN SHOPPING
QASIM, Naim), Lebanon; DOB 1953; POB Kafr
Hossam; a.k.a. QATERJI, Hussam), Syria; DOB
MALL), Barzeh District, Damascus, Syria
Fila, Lebanon; Additional Sanctions Information
11 Jan 1982; POB Raqqa, Syria; nationality
[SYRIA].
- Subject to Secondary Sanctions Pursuant to
Syria; Gender Male (individual) [SYRIA].
QASIYUN SECURITY COMPANY (a.k.a. AL-
the Hizballah Financial Sanctions Regulations;
QATIRJI, Muhammad Bara (a.k.a. AL-QATIRJI,
QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. AL-
Gender Male; Deputy Secretary General of
Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
QASIUN SECURITY SERVICES LLC; a.k.a.
Hizballah (individual) [SDGT] (Linked To:
KATARJI, Bara'; a.k.a. KHATARJI, Bara
QASIYUN), Jurmana, Damascus, Syria [SYRIA]
HIZBALLAH).
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a.
(Linked To: MAKHLUF, Rami).
QASSIOUN SHOPPING MALL (a.k.a. QASIOUN
QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
QASMANI, Arif (a.k.a. QASMANI, Mohammad
MALL (Arabic: ﻥﻮﻴﺳﺎﻗ ﻝﻮﻣ); a.k.a. QASIYUN
Muhammad Bara'; a.k.a. QATIRJI, Muhammad
Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a.
MALL), Barzeh District, Damascus, Syria
Bara Ahmad Rushdi; a.k.a. QATRJI,
QASMANI, Muhammad 'Arif; a.k.a. "ARIF
[SYRIA].
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
QATARJI, Abu al-Bara' (a.k.a. AL-QATIRJI,
10 Nov 1976; POB Raqqah; nationality Syria;
BABA"; a.k.a. "QASMANI BABA"), House
Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
Gender Male; National ID No. 11010046398
Number 136, KDA Scheme No. 1, Tipu Sultan
KATARJI, Bara'; a.k.a. KHATARJI, Bara
(Syria); Registration Number 11824466 (Syria)
Road, Karachi, Sindh, Pakistan; DOB circa
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a.
(individual) [SYRIA].
1944; nationality Pakistan (individual) [SDGT].
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
- 1422 -
QATIRJI, Muhammad Bara' (a.k.a. AL-QATIRJI,
Research Center Employee (individual)
Gender Male (individual) [SDGT] (Linked To:
Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
[SYRIA].
HIZBALLAH).
KATARJI, Bara'; a.k.a. KHATARJI, Bara
QATTAN, Waseem (a.k.a. AL-KATAN, Wassim
QAWUQ, Nabil Yahy (a.k.a. KAWOUK, Nabil;
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a.
Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
a.k.a. QAOUK, Nabil (Arabic: ﻕﻭﻭﺎﻗ ﻞﻴﺒﻧ); a.k.a.
QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
KATTAN, Wasseem; a.k.a. AL-QATAN,
QAWOOK, Sheikh Nabil; a.k.a. QAWOUK,
Muhammad Bara; a.k.a. QATIRJI, Muhammad
Waseem; a.k.a. AL-QATTAN, Wassim Anwar
Sheikh Nabil), Ebba, Nabatieh, Lebanon; DOB
Bara Ahmad Rushdi; a.k.a. QATRJI,
(Arabic: ﻥﺎﻄﻘﻟﺍ ﺭﺍﻮﻧﺍ ﻢﻴﺳﻭ); a.k.a. QATTAN,
20 May 1964; Additional Sanctions Information -
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
Wasim), Damascus, Syria; DOB 04 Mar 1976;
Subject to Secondary Sanctions Pursuant to the
10 Nov 1976; POB Raqqah; nationality Syria;
nationality Syria; Gender Male (individual)
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 11010046398
[SYRIA] [SYRIA-CAESAR].
Gender Male (individual) [SDGT] (Linked To:
(Syria); Registration Number 11824466 (Syria)
QATTAN, Wasim (a.k.a. AL-KATAN, Wassim
HIZBALLAH).
(individual) [SYRIA].
Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
QAYED, Muhammad Hassan (a.k.a. ABU
QATIRJI, Muhammad Bara Ahmad Rushdi (a.k.a.
KATTAN, Wasseem; a.k.a. AL-QATAN,
BAKAR, Mohammad Hassan; a.k.a. AL
AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Waseem; a.k.a. AL-QATTAN, Wassim Anwar
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
(Arabic: ﻥﺎﻄﻘﻟﺍ ﺭﺍﻮﻧﺍ ﻢﻴﺳﻭ); a.k.a. QATTAN,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
Waseem), Damascus, Syria; DOB 04 Mar 1976;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
nationality Syria; Gender Male (individual)
Muhammad Abu Bakr; a.k.a. RASHID, Abu
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
[SYRIA] [SYRIA-CAESAR].
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
Muhammad Bara; a.k.a. QATRJI, Muhammad
QAVAMIN BANK (a.k.a. BANK QAVAMIN; a.k.a.
DOB 1963; POB Libya; nationality Libya
Nur al-Din; a.k.a. "Abu Bara"); DOB 10 Nov
GHAVAMIN BANK; f.k.a. GHAVAMIN
(individual) [SDGT].
1976; POB Raqqah; nationality Syria; Gender
FINANCIAL & CREDIT INS.; a.k.a. QAVVAMIN
QAYYUM, Muhammad Tabish Abdul (a.k.a.
Male; National ID No. 11010046398 (Syria);
BANK), Ghavamin Tower, Argentina Sq.,
QAYYUUM, Tabish; a.k.a. "TABISH, Abdul
Registration Number 11824466 (Syria)
Tehran, Iran; Website www.ghbi.ir; Additional
Rahman Salar"), Karachi, Pakistan; DOB 09 Apr
(individual) [SYRIA].
Sanctions Information - Subject to Secondary
1983; Gender Male (individual) [SDGT] (Linked
QATISH, Firiyal, Syria; DOB 26 Jan 1959;
Sanctions; Registration Number 397957 (Iran)
To: LASHKAR E-TAYYIBA).
nationality Syria; Scientific Studies and
[IRAN] [IRAN-HR] (Linked To: LAW
QAYYUUM, Tabish (a.k.a. QAYYUM,
Research Center Employee (individual)
ENFORCEMENT FORCES OF THE ISLAMIC
Muhammad Tabish Abdul; a.k.a. "TABISH,
[SYRIA].
REPUBLIC OF IRAN).
Abdul Rahman Salar"), Karachi, Pakistan; DOB
QATRANJI, Hussam (a.k.a. EL KATRANGI,
QAVVAMIN BANK (a.k.a. BANK QAVAMIN;
09 Apr 1983; Gender Male (individual) [SDGT]
Houssam Hachem; a.k.a. EL KATRANJI,
a.k.a. GHAVAMIN BANK; f.k.a. GHAVAMIN
(Linked To: LASHKAR E-TAYYIBA).
Houssam Hachem; a.k.a. KATRANGI,
FINANCIAL & CREDIT INS.; a.k.a. QAVAMIN
QAZALI NETWORK (a.k.a. AL-TAYAR AL-
Houssam; a.k.a. KATRANGI, Houssam
BANK), Ghavamin Tower, Argentina Sq.,
RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
Hachem; a.k.a. KATRANGI, Hussam; a.k.a.
Tehran, Iran; Website www.ghbi.ir; Additional
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
KATRANJI, Houssam Hachem; a.k.a.
Sanctions Information - Subject to Secondary
ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;
KATRANKI, Houssam Hashem), Khansa Jnah,
Sanctions; Registration Number 397957 (Iran)
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI
Beirut, Lebanon; DOB 27 Nov 1973; POB
[IRAN] [IRAN-HR] (Linked To: LAW
SPECIAL GROUP; a.k.a. KHAZALI SPECIAL
Ramlet El Baida, Lebanon; nationality Lebanon;
ENFORCEMENT FORCES OF THE ISLAMIC
GROUPS NETWORK; a.k.a. LEAGUE OF THE
Co-founder and Associate of Electronic Katrangi
REPUBLIC OF IRAN).
RIGHTEOUS; a.k.a. "AAH"; a.k.a. "THE
Group (individual) [NPWMD] (Linked To:
QAWOOK, Sheikh Nabil (a.k.a. KAWOUK, Nabil;
MISSIONARY CURRENT"; a.k.a. "THE
ELECTRONICS KATRANGI TRADING).
a.k.a. QAOUK, Nabil (Arabic: ﻕﻭﻭﺎﻗ ﻞﻴﺒﻧ); a.k.a.
PEOPLE OF THE CAVE"), Iraq [SDGT].
QATRJI, Muhammad Nur al-Din (a.k.a. AL-
QAWOUK, Sheikh Nabil; a.k.a. QAWUQ, Nabil
QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali
QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Yahy), Ebba, Nabatieh, Lebanon; DOB 20 May
Mohamad; a.k.a. KAZAN, Ali Muhammad),
Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
1964; Additional Sanctions Information - Subject
Avenue Taroba, 1005 Edificio Beatriz Mendes,
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
to Secondary Sanctions Pursuant to the
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
Hizballah Financial Sanctions Regulations;
1967; POB Taibe, Lebanon; citizen Lebanon;
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
Gender Male (individual) [SDGT] (Linked To:
alt. citizen Paraguay; Additional Sanctions
Muhammad Bara; a.k.a. QATIRJI, Muhammad
HIZBALLAH).
Information - Subject to Secondary Sanctions
Bara Ahmad Rushdi; a.k.a. "Abu Bara"); DOB
QAWOUK, Sheikh Nabil (a.k.a. KAWOUK, Nabil;
Pursuant to the Hizballah Financial Sanctions
10 Nov 1976; POB Raqqah; nationality Syria;
a.k.a. QAOUK, Nabil (Arabic: ﻕﻭﻭﺎﻗ ﻞﻴﺒﻧ); a.k.a.
Regulations; Passport 0089044 (Lebanon)
Gender Male; National ID No. 11010046398
QAWOOK, Sheikh Nabil; a.k.a. QAWUQ, Nabil
(individual) [SDGT].
(Syria); Registration Number 11824466 (Syria)
Yahy), Ebba, Nabatieh, Lebanon; DOB 20 May
QEKEMAN, Memetiming (a.k.a. AXIMU,
(individual) [SYRIA].
1964; Additional Sanctions Information - Subject
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
QATTAN, Maysa', Syria; DOB 25 Feb 1962;
to Secondary Sanctions Pursuant to the
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
nationality Syria; Scientific Studies and
Hizballah Financial Sanctions Regulations;
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
- 1423 -
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Kong) [IRAN-EO13846] (Linked To: PERSIAN
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-
a.k.a. MEMETI, Memetiming; a.k.a.
GULF PETROCHEMICAL INDUSTRY
HR] [ELECTION-EO13848].
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
COMMERCIAL CO.).
QODS AVIATION INDUSTRIES (a.k.a. GHODS
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
QIN, Jack (a.k.a. XIANHUA, Jack; a.k.a.
AVIATION INDUSTRIES; a.k.a. LIGHT
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
XIANHUA, Qin); DOB 08 Jan 1979; citizen
AIRPLANES DESIGN AND MANUFACTURING
10 Oct 1971; POB Chele County, Khuttan Area,
China; Additional Sanctions Information -
INDUSTRIES; a.k.a. QODS RESEARCH
Xinjiang Uighur Autonomous Region, China;
Subject to Secondary Sanctions; Passport
CENTER), P.O. Box 15875-1834, Km 5 Karaj
nationality China; National ID No.
E31457650 expires 21 Oct 2023 (individual)
Special Road, Tehran, Iran; Unit (or Suite) 207,
653225197110100533 (China) (individual)
[NPWMD] [IFSR].
Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
[SDGT].
QINGDAO CONSTRUCTION (NAMIBIA) CC,
Maydane Taymori (or Teimori) Square, Basiri
QESHM FARS AIR (a.k.a. FARS AIR CARGO
ERF 338, Platinum Street, Prosperita,
Building, Tarasht, Tehran, Iran; Additional
AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
Windhoek, Namibia; P.O. Box 26774,
Sanctions Information - Subject to Secondary
FARS QESHM AIR; a.k.a. FARS QESHM
Windhoek, Namibia; Secondary sanctions risk:
Sanctions [NPWMD] [IFSR] [RUSSIA-
AIRLINES; a.k.a. FRAS AIR PVT. CO.), No 1,
North Korea Sanctions Regulations, sections
EO14024].
Laleh Dd End, Azadegan St., Karaj Highway,
510.201 and 510.210; Transactions Prohibited
QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-
Tehran, Iran; Additional Sanctions Information -
For Persons Owned or Controlled By U.S.
QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR]
Financial Institutions: North Korea Sanctions
ISLAMIC REVOLUTIONARY GUARD CORPS
(Linked To: MAHAN AIR; Linked To: ISLAMIC
Regulations section 510.214; Registration ID
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
2008/0598 (Namibia) [DPRK3] (Linked To:
REVOLUTIONARY GUARD CORPS-QODS
QODS FORCE).
MANSUDAE OVERSEAS PROJECTS
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
QESHM MADKANDALOO SHIPBUILDING
ARCHITECTURAL AND TECHNICAL
PASDARAN-E ENGHELAB-E ISLAMI
COOPERATIVE CO (a.k.a. MAD KANDALU
SERVICES (PTY) LIMITED; Linked To:
(PASDARAN); a.k.a. QODS (JERUSALEM)
COMPANY; a.k.a. MAD KANDALU
MANSUDAE OVERSEAS PROJECT GROUP
FORCE OF THE IRGC; a.k.a. QUDS FORCE;
SHIPBUILDING COOPERATIVE; a.k.a. MAD
OF COMPANIES).
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS
KANDALU SHIPBUILDING COOPERATIVE
QINSHENG PHARMACEUTICAL
(JERUSALEM FORCE)), Tehran, Iran; Syria;
QESHM; a.k.a. MADKANDALOU COMPANY),
TECHNOLOGY CO., LTD. (a.k.a. SHANGHAI
Additional Sanctions Information - Subject to
Qeshm Island, Iran; Website
QINSHENG PHARMACEUTICAL SCIENCE &
Secondary Sanctions [FTO] [SDGT] [SYRIA]
www.madkandaloo.com; Additional Sanctions
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
Information - Subject to Secondary Sanctions
QINSHENG PHARMACEUTICAL SCIENCE
EO13848].
[NPWMD] [IFSR] (Linked To: ISLAMIC
AND TECHNOLOGY CO., LTD.; a.k.a.
QODS RESEARCH CENTER (a.k.a. GHODS
REVOLUTIONARY GUARD CORPS).
SHANGHAI QINSHENG PHARMACEUTICAL
AVIATION INDUSTRIES; a.k.a. LIGHT
QESHM ZINC SMELTING AND REDUCTION
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
AIRPLANES DESIGN AND MANUFACTURING
COMPANY (a.k.a. QESHM ZINC SMELTING
No. 1, Alley 468, New Siping Highway,
INDUSTRIES; a.k.a. QODS AVIATION
AND REDUCTION COMPLEX), 20 Km
Shanghai 201413, China; Room 614, Floor 3,
INDUSTRIES), P.O. Box 15875-1834, Km 5
Dargahan-to-Loft Road, Qeshm Island,
Block 1, Lane 468, Xinsiping Highway,
Karaj Special Road, Tehran, Iran; Unit (or Suite)
Hormozgan, Iran; Website www.gzsc.ir;
Fengxian District, Shanghai, China; Website
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Additional Sanctions Information - Subject to
www.qinvictory.com [SDNTK].
Maydane Taymori (or Teimori) Square, Basiri
Secondary Sanctions [SDGT] [IFSR] (Linked
QIU, Hong (Chinese Simplified: 仇鸿; Chinese
Building, Tarasht, Tehran, Iran; Additional
To: CALCIMIN).
Traditional: 仇鴻), Hong Kong; DOB Mar 1961;
Sanctions Information - Subject to Secondary
QESHM ZINC SMELTING AND REDUCTION
POB Jiangsu Province, China; citizen China;
Sanctions [NPWMD] [IFSR] [RUSSIA-
COMPLEX (a.k.a. QESHM ZINC SMELTING
Gender Female (individual) [HK-EO13936].
EO14024].
AND REDUCTION COMPANY), 20 Km
QODS (JERUSALEM) FORCE OF THE IRGC
QOLAMSHAHI, Abbas (a.k.a. GHOLAMSHAHI,
Dargahan-to-Loft Road, Qeshm Island,
(a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-
Abbas), Iran; Additional Sanctions Information -
Hormozgan, Iran; Website www.gzsc.ir;
QUDS FORCE; a.k.a. ISLAMIC
Subject to Secondary Sanctions; Gender Male
Additional Sanctions Information - Subject to
REVOLUTIONARY GUARD CORPS (IRGC)-
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Secondary Sanctions [SDGT] [IFSR] (Linked
QODS FORCE; a.k.a. ISLAMIC
ISLAMIC REVOLUTIONARY GUARD CORPS).
To: CALCIMIN).
REVOLUTIONARY GUARD CORPS-QODS
QOLIZADEH, Vali (a.k.a. GHOLIZADEH, Vali
QHUMU, Sufian bin (a.k.a. QUMU, Abu Sufian
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
(Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﯽﻟﻭ); a.k.a. SA'IDI, Mohammad
Ibrahim Ahmed Hamuda Bin; a.k.a. QUMU,
PASDARAN-E ENGHELAB-E ISLAMI
Hosein), Iran; Iraq; DOB 11 Sep 1970;
Sufian bin), Darnah, Libya; DOB 26 Jun 1959;
(PASDARAN); a.k.a. QODS FORCE; a.k.a.
nationality Iran; Additional Sanctions
POB Darnah, Libya (individual) [SDGT].
QUDS FORCE; a.k.a. SEPAH-E QODS; a.k.a.
Information - Subject to Secondary Sanctions;
QI GROUP LIMITED, Flat B5 1F Manning Ind
SEPAH-E QODS (JERUSALEM FORCE)),
Gender Male; National ID No. 0056758472
Bldg 116-118 Hongwings St, Kwun Tong Kln,
Tehran, Iran; Syria; Additional Sanctions
(Iran) (individual) [SDGT] [IFSR] (Linked To:
Hong Kong, China; Organization Established
Information - Subject to Secondary Sanctions
MADA'IN NOVIN TRADERS).
Date 26 Mar 2021; C.R. No. 3032377 (Hong
- 1424 -
QOM ENERGY GENERATION GOSTAR, Iran;
FORCES LOGISTICS; Linked To: QODS
(Linked To: SCIENTIFIC STUDIES AND
Additional Sanctions Information - Subject to
AVIATION INDUSTRIES).
RESEARCH CENTER).
Secondary Sanctions [IRAN] (Linked To:
QORGAB, Bashir (a.k.a. GAP, Gure; a.k.a.
QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
GHADIR INVESTMENT COMPANY).
MAHAMOUD, Bashir Mohamed; a.k.a.
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
QOMI, Mohsen, Iran; DOB 1960; POB
MAHMOUD, Bashir Mohamed; a.k.a.
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
Mamazand, Varamin, Tehran, Iran; nationality
MOHAMMED, Bashir Mahmud; a.k.a.
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
Iran; Additional Sanctions Information - Subject
MOHAMOUD, Bashir Mohamed; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY,
to Secondary Sanctions; Gender Male
MOHAMUD, Bashir Mohamed; a.k.a. YARE,
Abd Al Munhim); DOB 01 Jan 1964; alt. DOB
(individual) [IRAN-EO13876].
Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
1961; POB Beirut, Lebanon; nationality
QOREISHI, Seyyed Hojatollah (a.k.a.
"QORGAB"), Mogadishu, Somalia; nationality
Lebanon; Additional Sanctions Information -
GHOREISHI, Sayyid Hojatollah; a.k.a.
Somalia; DOB circa 1979-1982; alt. DOB 1982
Subject to Secondary Sanctions Pursuant to the
GHOREISHI, Sayyid Hojjatollah; a.k.a.
(individual) [SOMALIA].
Hizballah Financial Sanctions Regulations;
GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ
QUALITY AUTOS S.A., Panama City, Panama;
Passport RL 1622378 (Lebanon) (individual)
ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed
RUC # 1067593-1-551241 [SDNTK].
[SDGT].
Hojjatollah; a.k.a. GHOREISHI, Seyyed
QUANTLOG OY, Kalevankatu 20, Helsinki
QUDAYMATI, Muhammad Ridwan, Syria; DOB
Hojatollah; a.k.a. GHOREISHI, Seyyed
00100, Finland; Secondary sanctions risk:
12 Jan 1967; nationality Syria; Scientific Studies
Hojjatollah; a.k.a. GHOREISZI, Seyed
Ukraine-/Russia-Related Sanctions
and Research Center Employee (individual)
Hojjatollah E.; a.k.a. QORESHI, Seyyed
Regulations, 31 CFR 589.201; Tax ID No.
[SYRIA].
Hojatollah; a.k.a. QUREISHI, Seyed
3160340-2 (Finland) [CYBER2] (Linked To:
QUDS FORCE (a.k.a. AL QODS; a.k.a. IRGC-
Hojjatollah), Iran; DOB 27 Sep 1964; nationality
KOVALEVSKIJ, Nikita Gennadievitch).
QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
Iran; Additional Sanctions Information - Subject
QUANZHOU YIYANGJIN IMPORT AND
ISLAMIC REVOLUTIONARY GUARD CORPS
to Secondary Sanctions; Gender Male;
EXPORT TRADE CO., LTD., China; Secondary
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
Passport D10003923 (Iran) expires 15 Aug
sanctions risk: North Korea Sanctions
REVOLUTIONARY GUARD CORPS-QODS
2023 to 15 Aug 2024; alt. Passport N42881363
Regulations, sections 510.201 and 510.210;
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
(Iran) expires 10 Oct 2022; alt. Passport
Transactions Prohibited For Persons Owned or
PASDARAN-E ENGHELAB-E ISLAMI
D9021706 (Iran) expires 14 Jul 2021; alt.
Controlled By U.S. Financial Institutions: North
(PASDARAN); a.k.a. QODS (JERUSALEM)
Passport D10007155 (Iran) expires 17 Aug
Korea Sanctions Regulations section 510.214
FORCE OF THE IRGC; a.k.a. QODS FORCE;
2025; alt. Passport A59655618 (Iran) expires 15
[DPRK3] (Linked To: SEK STUDIO).
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS
Sep 2027; National ID No. 5929869741 (Iran)
QUARTERMASTER GENERAL OFFICE (a.k.a.
(JERUSALEM FORCE)), Tehran, Iran; Syria;
(individual) [NPWMD] [IFSR] (Linked To:
OFFICE OF THE QUARTERMASTER
Additional Sanctions Information - Subject to
MINISTRY OF DEFENSE AND ARMED
GENERAL; a.k.a. QUARTERMASTER
Secondary Sanctions [FTO] [SDGT] [SYRIA]
FORCES LOGISTICS; Linked To: QODS
GENERAL'S OFFICE), Burma; Target Type
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
AVIATION INDUSTRIES).
Government Entity [BURMA-EO14014].
EO13848].
QORESHI, Seyyed Hojatollah (a.k.a.
QUARTERMASTER GENERAL'S OFFICE (a.k.a.
QUDS RAZAVI HOUSING AND
GHOREISHI, Sayyid Hojatollah; a.k.a.
OFFICE OF THE QUARTERMASTER
CONSTRUCTION CO. (Arabic: ﻭ ﻦﮑﺴﻣ ﺖﮐﺮﺷ
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GENERAL; a.k.a. QUARTERMASTER
ﯼﻮﺿﺭ ﺱﺪﻗ ﻥﺍﺮﻤﻋ), University St., North of
GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ
GENERAL OFFICE), Burma; Target Type
Kafaei Blvd, #439, Mashhad, Iran; Additional
ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed
Government Entity [BURMA-EO14014].
Sanctions Information - Subject to Secondary
Hojjatollah; a.k.a. GHOREISHI, Seyyed
QUARTIERLATINAPARTMENTS (a.k.a. SMILE
Sanctions; National ID No. 10380186188 (Iran);
Hojatollah; a.k.a. GHOREISHI, Seyyed
BITCARD; a.k.a. SMILE PROPERTY &
Registration Number 2873 (Iran) [IRAN-
Hojjatollah; a.k.a. GHOREISZI, Seyed
TRAVEL LTD; a.k.a. SMILE PROPERTY AND
EO13876] (Linked To: ASTAN QUDS RAZAVI).
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
TRAVEL LTD), Flat 1 73a White Lion Street,
QUDS RAZAVI MINES CO. (Arabic: ﻥﺩﺎﻌﻣ ﺖﮐﺮﺷ
Hojatollah; a.k.a. QUREISHI, Seyed
Islington, London N1 9PF, United Kingdom; 72
ﯼﻮﺿﺭ ﺱﺪﻗ), Iran; Turkmenistan; Additional
Hojjatollah), Iran; DOB 27 Sep 1964; nationality
High Street Haslemere, Surrey GU27 2LA,
Sanctions Information - Subject to Secondary
Iran; Additional Sanctions Information - Subject
United Kingdom; Website
Sanctions; National ID No. 10380279032 (Iran);
to Secondary Sanctions; Gender Male;
quartierlatinapartments.com; alt. Website
Registration Number 12211 (Iran) [IRAN-
Passport D10003923 (Iran) expires 15 Aug
smilebitcard.com; Company Number 08220547
EO13876] (Linked To: ASTAN QUDS RAZAVI).
2023 to 15 Aug 2024; alt. Passport N42881363
(United Kingdom) [SDNTK].
QUDS RAZAVI TRADITIONAL TILE CO. (Arabic:
(Iran) expires 10 Oct 2022; alt. Passport
QUAYDIR, Muhammad (a.k.a. KWEIDER,
ﯼﻮﺿﺭ ﺱﺪﻗ ﯽﺘﻨﺳ ﯽﺷﺎﮐ ﺖﮐﺮﺷ), Sarakhs Rd., 20
D9021706 (Iran) expires 14 Jul 2021; alt.
Muhammad; a.k.a. KWEITER, Muhammad;
Kaneh Rd., 14 km., Mashhad, Iran; Additional
Passport D10007155 (Iran) expires 17 Aug
a.k.a. QASSAR, Samir; a.k.a. QUWAYDIR,
Sanctions Information - Subject to Secondary
2025; alt. Passport A59655618 (Iran) expires 15
Muhammed Bin-Muhammed Faris), Damascus,
Sanctions; National ID No. 10380234220 (Iran);
Sep 2027; National ID No. 5929869741 (Iran)
Syria; DOB 21 Jul 1967; Gender Male; Passport
Registration Number 7626 (Iran) [IRAN-
(individual) [NPWMD] [IFSR] (Linked To:
004123298; Scientific Studies and Research
EO13876] (Linked To: ASTAN QUDS RAZAVI).
MINISTRY OF DEFENSE AND ARMED
Center Contracts Director (individual) [NPWMD]
- 1425 -
QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abd-
QUIBOLOY, Apollo Carreon, Davao, Philippines;
QUINTERO MARIN, Lucio, c/o INDUSTRIAS
al-Fatah; a.k.a. QUDSIYAH, Abdul Fatah); DOB
DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB
AGROPECUARIAS EL EDEN S.A., Higueronal
1950; alt. DOB 1963; Major General, Head of
Philippines; nationality Philippines; Gender Male
Torti, Darien, Panama; DOB 03 Apr 1966; POB
Syrian Military Intelligence (individual) [SYRIA].
(individual) [GLOMAG].
El Dovio, Valle, Colombia; Cedula No.
QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH,
QUINONES MELO Y CIA. LTDA., Carrera 3 No.
94191399 (Colombia); Passport 94191399
Abdulfatah; a.k.a. QUDSIYAH, Abdul Fatah);
11-55 ofc. 206, Cali, Colombia; NIT #
(Colombia) (individual) [SDNT].
DOB 1950; alt. DOB 1963; Major General, Head
890327616-0 (Colombia) [SDNT].
QUINTERO MARIN, Maria Eugenia, c/o
of Syrian Military Intelligence (individual)
QUINONES, Benedicto (a.k.a. QUINONEZ,
INDUSTRIAS AGROPECUARIAS EL EDEN
[SYRIA].
Benedicto), c/o QUINONES MELO Y CIA.
S.A., Higueronal Torti, Darien, Panama; DOB
QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH,
LTDA., Cali, Colombia; c/o ARTURO
29 Jul 1968; POB El Dovio, Valle, Colombia;
Abdulfatah; a.k.a. QUDSIYAH, Abd-al-Fatah);
QUINONEZ LTDA., Cali, Colombia; c/o
Cedula No. 66703157 (Colombia); Passport
DOB 1950; alt. DOB 1963; Major General, Head
COMERCIALIZADORA CGQ LTDA., Cali,
66703157 (Colombia) (individual) [SDNT].
of Syrian Military Intelligence (individual)
Colombia; Calle 12A No. 107-25 No. 2, Cali,
QUINTERO MERAZ, Jose Albino; DOB 15 Sep
[SYRIA].
Colombia; DOB 25 Jun 1946; POB Cali,
1959; POB Sinaloa, Mexico (individual)
QUEVEDO FERNANDEZ, Manuel Salvador
Colombia; Cedula No. 14934266 (Colombia);
[SDNTK].
(a.k.a. QUEVEDO, Manuel), Capital District,
Passport 14934266 (Colombia) (individual)
QUINTERO SANCLEMENTE, Ramon Alberto
Venezuela; DOB 01 Mar 1967; citizen
[SDNT].
(a.k.a. "DON TOMAS"; a.k.a. "EL INGENIERO";
Venezuela; Gender Male; Cedula No. 9705800
QUINONEZ, Benedicto (a.k.a. QUINONES,
a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga,
(Venezuela); Passport D0131415 (Venezuela);
Benedicto), c/o QUINONES MELO Y CIA.
Valle, Colombia; Calle 115 No. 9-50, Bogota,
alt. Passport 040236069 (Venezuela); alt.
LTDA., Cali, Colombia; c/o ARTURO
Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov
Passport 6252002 (Venezuela) (individual)
QUINONEZ LTDA., Cali, Colombia; c/o
1958; alt. DOB 30 Nov 1961; POB Cali,
[VENEZUELA].
COMERCIALIZADORA CGQ LTDA., Cali,
Colombia; alt. POB Buga, Valle, Colombia;
QUEVEDO, Manuel (a.k.a. QUEVEDO
Colombia; Calle 12A No. 107-25 No. 2, Cali,
citizen Colombia; Cedula No. 14881147
FERNANDEZ, Manuel Salvador), Capital
Colombia; DOB 25 Jun 1946; POB Cali,
(Colombia); Passport AE048871 (Colombia)
District, Venezuela; DOB 01 Mar 1967; citizen
Colombia; Cedula No. 14934266 (Colombia);
(individual) [SDNT].
Venezuela; Gender Male; Cedula No. 9705800
Passport 14934266 (Colombia) (individual)
QUISPE PALOMINO, Jorge (a.k.a. "COMRADE
(Venezuela); Passport D0131415 (Venezuela);
[SDNT].
RAUL"); DOB 02 Nov 1958; POB Ayacucho,
alt. Passport 040236069 (Venezuela); alt.
QUINTANA NAVARRO, Maria Teresa, C. Jose
Peru; citizen Peru (individual) [SDNTK] [SDGT].
Passport 6252002 (Venezuela) (individual)
Vasconcelos 556, Col. Colinas De La Normal,
QUISPE PALOMINO, Victor (a.k.a. "COMRADE
[VENEZUELA].
Guadalajara, Jalisco, Mexico; Efrain Gonzalez
JOSE"); DOB 01 Aug 1960; POB Ayacucho,
QUFAYSHAH, Hisham Yunis Yahya (a.k.a.
Luna 2481, Guadalajara, Jalisco 44140,
Peru; citizen Peru (individual) [SDNTK] [SDGT].
ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Mexico; Efrain Gonzalez Luna 302,
QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin
Younis Yahia; a.k.a. QAFISHEH, Hisham
Guadalajara, Jalisco CP 44200, Mexico; DOB
(a.k.a. QHUMU, Sufian bin; a.k.a. QUMU,
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
05 Mar 1971; POB Guadalajara, Jalisco,
Sufian bin), Darnah, Libya; DOB 26 Jun 1959;
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis
Mexico; C.U.R.P. QUNT710305MJCNVR02
POB Darnah, Libya (individual) [SDGT].
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
(Mexico) (individual) [SDNTK] (Linked To:
QUMU, Sufian bin (a.k.a. QHUMU, Sufian bin;
Jan 1956; POB Jordan; nationality Jordan; alt.
CARTEL DE JALISCO NUEVA GENERACION;
a.k.a. QUMU, Abu Sufian Ibrahim Ahmed
nationality Saudi Arabia; citizen Jordan; alt.
Linked To: LOS CUINIS).
Hamuda Bin), Darnah, Libya; DOB 26 Jun
citizen Palestinian; alt. citizen Turkey; Gender
QUINTANA ZORROZUA, Asier; DOB 27 Feb
1959; POB Darnah, Libya (individual) [SDGT].
Male; Secondary sanctions risk: section 1(b) of
1968; POB Bilbao Vizcaya Province, Spain;
QUREISHI, Seyed Hojjatollah (a.k.a.
Executive Order 13224, as amended by
D.N.I. 30.609.430; Member ETA (individual)
GHOREISHI, Sayyid Hojatollah; a.k.a.
Executive Order 13886; Passport H161563
[SDGT].
GHOREISHI, Sayyid Hojjatollah; a.k.a.
(Jordan) expires 27 Mar 2006; Identification
QUINTERO ARCE, Juan Francisco (a.k.a. "EL
GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ
Number 050449004 (Jordan); alt. Identification
CHATO"), Mexico; DOB 26 Aug 1959; POB
ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed
Number 9561014063 (Jordan); alt. Identification
Mocorito, Sinaloa, Mexico; nationality Mexico;
Hojjatollah; a.k.a. GHOREISHI, Seyyed
Number 2024660934 (Saudi Arabia) (individual)
citizen Mexico; R.F.C. QUAJ590826P41
Hojatollah; a.k.a. GHOREISHI, Seyyed
[SDGT] (Linked To: HAMAS).
(Mexico); C.U.R.P. QUAJ590826HSLNRN02
Hojjatollah; a.k.a. GHOREISZI, Seyed
QUIANA TRADING LIMITED (a.k.a. QUIANA
(Mexico) (individual) [SDNTK].
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
TRADING LTD.), Virgin Islands, British
QUINTERO CUEVAS, Carlos Enrique, Caracas,
Hojatollah; a.k.a. QORESHI, Seyyed
[VENEZUELA] (Linked To: SARRIA DIAZ,
Capital District, Venezuela; DOB 16 Feb 1972;
Hojatollah), Iran; DOB 27 Sep 1964; nationality
Rafael Alfredo).
citizen Venezuela; Gender Male; Cedula No.
Iran; Additional Sanctions Information - Subject
QUIANA TRADING LTD. (a.k.a. QUIANA
10719241 (Venezuela); Alternate Rector of
to Secondary Sanctions; Gender Male;
TRADING LIMITED), Virgin Islands, British
Venezuela's National Electoral Council; Member
Passport D10003923 (Iran) expires 15 Aug
[VENEZUELA] (Linked To: SARRIA DIAZ,
of Venezuela's National Electoral Board
2023 to 15 Aug 2024; alt. Passport N42881363
Rafael Alfredo).
(individual) [VENEZUELA].
(Iran) expires 10 Oct 2022; alt. Passport
- 1426 -
D9021706 (Iran) expires 14 Jul 2021; alt.
RAAD, Mohammad (a.k.a. RAAD, Mohammed;
RAAHBAR SARIR INTEGRATED TRACKING
Passport D10007155 (Iran) expires 17 Aug
a.k.a. RA'AD, Muhammad; a.k.a. RA'D,
SYSTEMS INC, Iran; Additional Sanctions
2025; alt. Passport A59655618 (Iran) expires 15
Muhammad; a.k.a. RA'D, Muhammad Hasan;
Information - Subject to Secondary Sanctions
Sep 2027; National ID No. 5929869741 (Iran)
a.k.a. RAED, Mohamad; a.k.a. RAED,
[IRAN] (Linked To: GHADIR INVESTMENT
(individual) [NPWMD] [IFSR] (Linked To:
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
COMPANY).
MINISTRY OF DEFENSE AND ARMED
Additional Sanctions Information - Subject to
RAB FORCES (a.k.a. RAPID ACTION
FORCES LOGISTICS; Linked To: QODS
Secondary Sanctions Pursuant to the Hizballah
BATTALION), RAB Forces Headquarters,
AVIATION INDUSTRIES).
Financial Sanctions Regulations; Gender Male;
Cargo Admin Building, Shahjalal International
QURJU, Jihad-al-Din, Syria; DOB 22 Aug 1965;
National ID No. 307321 (Lebanon) (individual)
Airport, Kurmitola, Dhaka 1229, Bangladesh;
nationality Syria; Scientific Studies and
[SDGT] (Linked To: HIZBALLAH).
Organization Established Date 26 Mar 2004;
Research Center Employee (individual)
RAAD, Mohammed (a.k.a. RAAD, Mohammad;
Target Type Government Entity [GLOMAG].
[SYRIA].
a.k.a. RA'AD, Muhammad; a.k.a. RA'D,
RABAH, Zuhayr, Syria; DOB 07 Jan 1956;
QURJU, Muhammad Mu'ammar, Syria; DOB 02
Muhammad; a.k.a. RA'D, Muhammad Hasan;
nationality Syria; Scientific Studies and
Aug 1971; nationality Syria; Scientific Studies
a.k.a. RAED, Mohamad; a.k.a. RAED,
Research Center Employee (individual)
and Research Center Employee (individual)
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
[SYRIA].
[SYRIA].
Additional Sanctions Information - Subject to
RABALSKY, Jacob (a.k.a. RIBALSKI, Yaakov;
QUWAYDIR, Muhammed Bin-Muhammed Faris
Secondary Sanctions Pursuant to the Hizballah
a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY,
(a.k.a. KWEIDER, Muhammad; a.k.a.
Financial Sanctions Regulations; Gender Male;
Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a.
KWEITER, Muhammad; a.k.a. QASSAR, Samir;
National ID No. 307321 (Lebanon) (individual)
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;
a.k.a. QUAYDIR, Muhammad), Damascus,
[SDGT] (Linked To: HIZBALLAH).
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
Syria; DOB 21 Jul 1967; Gender Male; Passport
RA'AD, Muhammad (a.k.a. RAAD, Mohammad;
citizen Israel; Passport 7959978 (Israel); alt.
004123298; Scientific Studies and Research
a.k.a. RAAD, Mohammed; a.k.a. RA'D,
Passport R5408081 (Israel); alt. Passport
Center Contracts Director (individual) [NPWMD]
Muhammad; a.k.a. RA'D, Muhammad Hasan;
9001681 (Israel) (individual) [TCO].
(Linked To: SCIENTIFIC STUDIES AND
a.k.a. RAED, Mohamad; a.k.a. RAED,
RABBANI, Abul Hashim (a.k.a. HASHIM, Abdul;
RESEARCH CENTER).
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
a.k.a. HASHIM, Abul; a.k.a. SARWAR,
QUYDIR, Aqilah Salih (a.k.a. ESSA, Agila Saleh;
Additional Sanctions Information - Subject to
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.
Secondary Sanctions Pursuant to the Hizballah
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
GWAIDER, Agila Saleh Issa; a.k.a. ISSA,
Financial Sanctions Regulations; Gender Male;
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
Aguila Saleh; a.k.a. SALEH, Aqilah); DOB 01
National ID No. 307321 (Lebanon) (individual)
1968; POB Sheikhupura, Pakistan; nationality
Jun 1942; POB Elgubba, Libya; nationality
[SDGT] (Linked To: HIZBALLAH).
Pakistan; Gender Male; Passport AK5995921
Libya; Passport D001001 (Libya) issued 22 Jan
RAAGE, Abdirahman Nuure (a.k.a. NOOR,
(Pakistan) issued 24 Mar 2007 expires 22 Mar
2015 expires 22 Jan 2017; President and
Abdirahman; a.k.a. NUREY, Abdelrahman;
2012 (individual) [SDGT] (Linked To: LASHKAR
Speaker of the Libyan House of
a.k.a. NUREY, Abdirahman; a.k.a. NUURE,
E-TAYYIBA).
Representatives (individual) [LIBYA3].
Abdirahman; a.k.a. NUURI, Abdirahman),
RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI,
R/E OF AUDREY FARM, Zimbabwe
Baraawe, Lower Shabelle, Somalia; DOB 1968;
Fazl); DOB 1972; alt. DOB 1975; POB Kohe
[ZIMBABWE].
nationality Somalia; Gender Male; Secondary
Safi District, Parwan Province, Afghanistan; alt.
RA HAVACILIK LOJISTIK VE TASIMACILIK
sanctions risk: section 1(b) of Executive Order
POB Kapisa Province, Afghanistan; alt. POB
TICARET LIMITED, No: 3/101, Yesilce
13224, as amended by Executive Order 13886
Nangarhar Province, Afghanistan; alt. POB
Mahallesi Dalgic Sokak, Kagithane, Istanbul,
(individual) [SDGT] (Linked To: AL-SHABAAB).
Kabul Province, Afghanistan (individual)
Turkey; Additional Sanctions Information -
RAAHBAR COMPUTER RESOURCES
[SDGT].
Subject to Secondary Sanctions; Business
MANAGEMENT, Iran; Additional Sanctions
RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI,
Registration Document # 49840 (Turkey); Tax
Information - Subject to Secondary Sanctions
Fazl); DOB 1972; alt. DOB 1975; POB Kohe
ID No. 7340903161 (Turkey) [SDGT] [IFSR]
[IRAN] (Linked To: GHADIR INVESTMENT
Safi District, Parwan Province, Afghanistan; alt.
(Linked To: MAHAN AIR).
COMPANY).
POB Kapisa Province, Afghanistan; alt. POB
RA, Kyong-Su (a.k.a. CHANG, MYONG HO;
RAAHBAR INFORMATICS SERVICES (a.k.a.
Nangarhar Province, Afghanistan; alt. POB
a.k.a. CHANG, MYO'NG-HO; a.k.a. CHANG,
RAAHBAR KHADAMAT INFORMATIC), Iran;
Kabul Province, Afghanistan (individual)
MYONG-HO), Beijing, China; Secondary
Additional Sanctions Information - Subject to
[SDGT].
sanctions risk: North Korea Sanctions
Secondary Sanctions [IRAN] (Linked To:
RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI,
Regulations, sections 510.201 and 510.210;
GHADIR INVESTMENT COMPANY).
Fazal); DOB 1972; alt. DOB 1975; POB Kohe
Transactions Prohibited For Persons Owned or
RAAHBAR KHADAMAT INFORMATIC (a.k.a.
Safi District, Parwan Province, Afghanistan; alt.
Controlled By U.S. Financial Institutions: North
RAAHBAR INFORMATICS SERVICES), Iran;
POB Kapisa Province, Afghanistan; alt. POB
Korea Sanctions Regulations section 510.214;
Additional Sanctions Information - Subject to
Nangarhar Province, Afghanistan; alt. POB
Tanchon Commercial Bank Representative to
Secondary Sanctions [IRAN] (Linked To:
Kabul Province, Afghanistan (individual)
Beijing, China (individual) [NPWMD] (Linked To:
GHADIR INVESTMENT COMPANY).
[SDGT].
TANCHON COMMERCIAL BANK).
- 1427 -
RABI', Mustafa Dib, Syria; DOB 10 Nov 1963;
APPLICATIONS DEVELOPMENT HOLDING
RADIO ANNOUR (a.k.a. AL NOUR
nationality Syria; Scientific Studies and
COMPANY; a.k.a. "RAD"; a.k.a. "RADIATION
BROADCASTING STATION; a.k.a. AL NOUR
Research Center Employee (individual)
APPLICATIONS"), Tehran, Iran; Additional
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour
[SYRIA].
Sanctions Information - Subject to Secondary
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb
Sanctions [IRAN] (Linked To: ATOMIC
Beirut, Lebanon; Additional Sanctions
1962; Additional Sanctions Information - Subject
ENERGY ORGANIZATION OF IRAN).
Information - Subject to Secondary Sanctions
to Secondary Sanctions (individual) [NPWMD]
RADIATION APPLICATIONS DEVELOPMENT
Pursuant to the Hizballah Financial Sanctions
[IFSR].
HOLDING COMPANY (a.k.a. RADIATION
Regulations; info@al-nour.net; www.al-nour.net
RABITA TRUST, Room 9A, 2nd Floor, Wahdat
APPLICATIONS DEVELOPMENT COMPANY;
[SDGT].
Road, Education Town, Lahore, Pakistan;
a.k.a. "RAD"; a.k.a. "RADIATION
RADIO TECHNICAL AND INFORMATION
Wares Colony, Lahore, Pakistan [SDGT].
APPLICATIONS"), Tehran, Iran; Additional
SYSTEMS IMENI A.L. MINTS (a.k.a.
RAD D.O.O., Kralja Petra I B.B., Zveqan 43000,
Sanctions Information - Subject to Secondary
ACADEMICIAN A.L. MINTS RADIO
Kosovo; Organization Established Date 01 Feb
Sanctions [IRAN] (Linked To: ATOMIC
ENGINEERING INSTITUTE; a.k.a.
2018; Organization Type: Construction of
ENERGY ORGANIZATION OF IRAN).
ACADEMICIAN A.L. MINTS
buildings; Registration Number 810091687
RADIC, Miroslav; DOB 01 Jan 1961; ICTY
RADIOTECHNICAL INSTITUTE JOINT STOCK
(Kosovo) [GLOMAG] (Linked To: STEVIC,
indictee in custody (individual) [BALKANS].
COMPANY; a.k.a. RTI IMENI ACADEMICIAN
Radule).
RADIC, Mlado; DOB 15 May 1952; POB
A.L. MINTS), St. 8 Marta, House 10, Structure
RA'D, Muhammad (a.k.a. RAAD, Mohammad;
Lamovita, Bosnia-Herzegovina; ICTY indictee
1, Moscow 127083, Russia; Tax ID No.
a.k.a. RAAD, Mohammed; a.k.a. RA'AD,
(individual) [BALKANS].
7713006449 (Russia); Registration Number
Muhammad; a.k.a. RA'D, Muhammad Hasan;
RADIC, Radovan, Kosovo; DOB 19 Oct 1981;
1027739323831 (Russia) [RUSSIA-EO14024].
a.k.a. RAED, Mohamad; a.k.a. RAED,
nationality Serbia; Gender Male; Identification
RADIOAVIONICA CORPORATION (a.k.a. OAO
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Number 005221713 (Serbia) expires 25 Mar
RADIOAVIONIKA (Cyrillic: ОАО
Additional Sanctions Information - Subject to
2024 (individual) [GLOMAG] (Linked To:
РАДИОАВИОНИКА); a.k.a. OJSC
Secondary Sanctions Pursuant to the Hizballah
VESELINOVIC, Zvonko).
RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
Financial Sanctions Regulations; Gender Male;
RADIN MONEY EXCHANGE (a.k.a. RAYDAYIN
COMPANY RADIOAVIONIKA; a.k.a.
National ID No. 307321 (Lebanon) (individual)
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
[SDGT] (Linked To: HIZBALLAH).
REDIN COMPANY; a.k.a. REDIN
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
RA'D, Muhammad Hasan (a.k.a. RAAD,
CONSULTING AND FOREIGN TRADE
JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera
Mohammad; a.k.a. RAAD, Mohammed; a.k.a.
LIMITED COMPANY; a.k.a. REDIN
B, prospekt Troitski, St. Petersburg 190005,
RA'AD, Muhammad; a.k.a. RA'D, Muhammad;
CURRENCY EXCHANGE; a.k.a. REDIN DIS
Russia; Organization Established Date 08 Feb
a.k.a. RAED, Mohamad; a.k.a. RAED,
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
1993; Tax ID No. 7809015518 (Russia);
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
a.k.a. REDIN GENERAL TRADE AND CARGO;
Government Gazette Number 27465454
Additional Sanctions Information - Subject to
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
(Russia); Registration Number 1027810239555
Secondary Sanctions Pursuant to the Hizballah
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
(Russia) [RUSSIA-EO14024].
Financial Sanctions Regulations; Gender Male;
MONEY EXCHANGE), Balabanaga Mahallesi,
RADIOAVIONICA JSC (a.k.a. OAO
National ID No. 307321 (Lebanon) (individual)
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
RADIOAVIONIKA (Cyrillic: ОАО
[SDGT] (Linked To: HIZBALLAH).
Turkey; Molla Gurani Mahallesi, Turgut Ozal
РАДИОАВИОНИКА); a.k.a. OJSC
RADAN, Ahmad-Reza; DOB 1963; alt. DOB
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
1964; POB Isfahan, Iran; Additional Sanctions
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
COMPANY RADIOAVIONIKA; a.k.a.
Information - Subject to Secondary Sanctions;
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
OTKRYTOE ATSIONERNOE OBSHCHESTVO
Deputy Chief, National Police; Deputy Police
Gaziantep 27090, Turkey; No: 12-2 Laleli,
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
Chief; Brigadier General (individual) [SYRIA]
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
CORPORATION; a.k.a. RADIOAVIONIKA
[IRAN-HR].
Istanbul, Turkey; Email Address
PAO), d.4 litera B, prospekt Troitski, St.
RADAR MMS NPP (a.k.a. JOINT STOCK
redin.antep@gmail.com; alt. Email Address
Petersburg 190005, Russia; Organization
COMPANY RADAR MMS; a.k.a. JOINT STOCK
redin.ist@gmail.com; Identification Number
Established Date 08 Feb 1993; Tax ID No.
COMPANY RESEARCH AND PRODUCTION
3010560025 (Turkey); Registration Number
7809015518 (Russia); Government Gazette
ENTERPRISE RADAR MMS; a.k.a.
926549 (Turkey) [SDGT] (Linked To: HAMAS).
Number 27465454 (Russia); Registration
SCIENTIFIC PRODUCTION ASSOCIATION
RADIO AND TELEVISION CORPORATION
Number 1027810239555 (Russia) [RUSSIA-
RADAR MMS JSC), Novoselkovskaya st., 37A,
(a.k.a. GENERAL ORGANIZATION OF RADIO
EO14024].
Saint Petersburg 197375, Russia; Organization
AND TV; a.k.a. GENERAL RADIO AND
RADIOAVIONIKA PAO (a.k.a. OAO
Established Date 14 Oct 1993; Tax ID No.
TELEVISION CORPORATION; a.k.a. RTV
RADIOAVIONIKA (Cyrillic: ОАО
7814027653 (Russia); Registration Number
SYRIA; a.k.a. SYRIAN DIRECTORATE
РАДИОАВИОНИКА); a.k.a. OJSC
1027807560186 (Russia) [RUSSIA-EO14024].
GENERAL OF RADIO & TELEVISION EST;
RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
RADIATION APPLICATIONS DEVELOPMENT
a.k.a. "GORT"), Al Oumaween Square, P.O.
COMPANY RADIOAVIONIKA; a.k.a.
COMPANY (a.k.a. RADIATION
Box 250, Damascus, Syria [SYRIA].
OTKRYTOE ATSIONERNOE OBSHCHESTVO
- 1428 -
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
nationality Kosovo; Gender Male; Driver's
5010031470 (Russia); Registration Number
CORPORATION; a.k.a. RADIOAVIONICA
License No. 20177871 (Kosovo); Identification
1055024900006 (Russia) [RUSSIA-EO14024]
JSC), d.4 litera B, prospekt Troitski, St.
Number 1174669941 (individual) [GLOMAG].
(Linked To: TACTICAL MISSILES
Petersburg 190005, Russia; Organization
RADOMSKA, Olena (a.k.a. RADOMSKAYA,
CORPORATION JSC).
Established Date 08 Feb 1993; Tax ID No.
Elena Vladimirovna; a.k.a. RADOMSKAYA,
RADUGA STATE ENGINEERING DESIGN
7809015518 (Russia); Government Gazette
Yelena), 211 Ulitsa Kuibysheva, Apt. 65,
BUREAU JSC NAMED AFTER A.Y.
Number 27465454 (Russia); Registration
Donetsk, Donetsk Region, Ukraine; DOB 15
BEREZNYAK (a.k.a. AO GOSMKB RADUGA
Number 1027810239555 (Russia) [RUSSIA-
Nov 1974; Gender Female; Secondary
IM. A.YA.BEREZNYAKA; a.k.a. RADUGA
EO14024].
sanctions risk: Ukraine-/Russia-Related
DESIGN BUREAU; a.k.a. RADUGA STATE
RADIOAVTOMATIKA LLC (Cyrillic: ООО
Sanctions Regulations, 31 CFR 589.201 and/or
MACHINE BUILDING DESIGN BUREAU JOINT
РАДИОАВТОМАТИКА) (a.k.a.
589.209 (individual) [UKRAINE-EO13660]
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.
"RADIOAUTOMATIC"), Zolotorogsky Val St.,
(Linked To: DONETSK PEOPLE'S REPUBLIC).
A, Dubna 141980, Russia; Organization
11/22, Flat VII, Floor 2, Room 4, Moscow,
RADOMSKAYA, Elena Vladimirovna (a.k.a.
Established Date 25 Dec 1991; Tax ID No.
Moscow Region, Russia; Website
RADOMSKA, Olena; a.k.a. RADOMSKAYA,
5010031470 (Russia); Registration Number
www.radioautomatic.ru; Target Type Private
Yelena), 211 Ulitsa Kuibysheva, Apt. 65,
1055024900006 (Russia) [RUSSIA-EO14024]
Company; Tax ID No. 7725824287 (Russia)
Donetsk, Donetsk Region, Ukraine; DOB 15
(Linked To: TACTICAL MISSILES
[RUSSIA-EO14024].
Nov 1974; Gender Female; Secondary
CORPORATION JSC).
RADIOPRIBOR AO (a.k.a. JOINT STOCK
sanctions risk: Ukraine-/Russia-Related
RADUGA STATE MACHINE BUILDING DESIGN
COMPANY RADIOPRIBOR; a.k.a. JSC
Sanctions Regulations, 31 CFR 589.201 and/or
BUREAU JOINT STOCK COMPANY (a.k.a. AO
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR;
589.209 (individual) [UKRAINE-EO13660]
GOSMKB RADUGA IM. A.YA.BEREZNYAKA;
a.k.a. OTKRYTOYE AKTSIONERNOYE
(Linked To: DONETSK PEOPLE'S REPUBLIC).
a.k.a. RADUGA DESIGN BUREAU; a.k.a.
OBSHCHESTVO RADIOPRIBOR), Kazan,
RADOMSKAYA, Yelena (a.k.a. RADOMSKA,
RADUGA STATE ENGINEERING DESIGN
Republic of Tatarstan 420021, Russia; Tax ID
Olena; a.k.a. RADOMSKAYA, Elena
BUREAU JSC NAMED AFTER A.Y.
No. 1659034109 (Russia); Registration Number
Vladimirovna), 211 Ulitsa Kuibysheva, Apt. 65,
BEREZNYAK), Ul. Zhukovskogo D. 2, Lit. A,
1021603465850 (Russia) [RUSSIA-EO14024].
Donetsk, Donetsk Region, Ukraine; DOB 15
Dubna 141980, Russia; Organization
RADISAVLJEVIC, Miljan, Donji Jasenovik, Zubin
Nov 1974; Gender Female; Secondary
Established Date 25 Dec 1991; Tax ID No.
Potok, Kosovo; DOB 10 Dec 1972; POB Village
sanctions risk: Ukraine-/Russia-Related
5010031470 (Russia); Registration Number
Babudovici, Zubin Potok, Kosovo; nationality
Sanctions Regulations, 31 CFR 589.201 and/or
1055024900006 (Russia) [RUSSIA-EO14024]
Serbia; Gender Male; Identification Number
589.209 (individual) [UKRAINE-EO13660]
(Linked To: TACTICAL MISSILES
1502104612 (individual) [GLOMAG] (Linked To:
(Linked To: DONETSK PEOPLE'S REPUBLIC).
CORPORATION JSC).
VESELINOVIC, Zvonko).
RADOVAN RADIC B.I., P.P. EU RR GRADNJA,
RADULE STEVIC B.I., P.T.P. RAD, Prote
RADISAVLJEVIC, Miljojko (a.k.a.
Zupc 40650, Kosovo; Organization Established
Sfojaha, Zveqan 38227, Kosovo; Organization
"RADISAVLJEVIC, Milojko"), Donji Jasenovik,
Date 13 Feb 2014; Organization Type:
Established Date 04 Apr 2013; Organization
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB
Construction of other civil engineering projects;
Type: Construction of buildings; Tax ID No.
Village Babudovici, Zubin Potok, Kosovo;
V.A.T. Number 601071814 (Kosovo)
600953708 (Kosovo) [GLOMAG] (Linked To:
nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: RADIC, Radovan).
STEVIC, Radule).
[GLOMAG] (Linked To: VESELINOVIC,
RADSEPAHAN (a.k.a. BAKHTAR RAAD
RADWAN, Osama (a.k.a. ALI, Osama; a.k.a. ALI,
Zvonko).
ENGINEERING COMPANY; a.k.a. BAKHTAR
Oussama; a.k.a. ALI, Oussama Abd-El-Karim;
RADKOV, Aleksandr Mikhailovich (a.k.a.
RAAD SEPAHAN CO.; a.k.a. BAKHTAR RAAD
a.k.a. ALI, Usama; a.k.a. RADWAN, Osama
RADZKOU, Aleksandr Mikhailavich); DOB 01
SEPAHAN COMPANY), Number 8, Keyvan 2
Abd Al Karim; a.k.a. RIZWAN, Usama Ali),
Jul 1951; POB Votnya, Belarus; nationality
Building, between 2nd & 3rd Western Avenue,
Lebanon; DOB 02 Jan 1962; POB Palestine;
Belarus; citizen Belarus; Minister of Education
Mohaberat Street, Shahinshahr, Esfahan, Iran;
nationality Palestinian; alt. nationality Lebanon;
(individual) [BELARUS].
Additional Sanctions Information - Subject to
citizen Lebanon; alt. citizen Canada; Gender
RADMARD, Gholamreza (a.k.a. IRANAGH,
Secondary Sanctions [NPWMD] [IFSR] (Linked
Male; Secondary sanctions risk: section 1(b) of
Gholamreza Radmard), Iran; DOB 25 Jan 1984;
To: IRAN CENTRIFUGE TECHNOLOGY
Executive Order 13224, as amended by
POB Tabriz, Iran; nationality Iran; Additional
COMPANY).
Executive Order 13886; Passport BA669463
Sanctions Information - Subject to Secondary
RADUGA DESIGN BUREAU (a.k.a. AO
(Canada); alt. Passport GA329040 (Canada);
Sanctions; Gender Male; Passport F35337357
GOSMKB RADUGA IM. A.YA.BEREZNYAKA;
alt. Passport AJ878107 (Canada); Identification
(Iran) (individual) [IRAN-HR] (Linked To:
a.k.a. RADUGA STATE ENGINEERING
Number 47836452 (Palestinian); Refugee ID
IRANIAN MINISTRY OF INTELLIGENCE AND
DESIGN BUREAU JSC NAMED AFTER A.Y.
Card PR0131118 (Palestinian) (individual)
SECURITY).
BEREZNYAK; a.k.a. RADUGA STATE
[SDGT] (Linked To: HAMAS).
RADOJCIC, Milan Rajko (a.k.a. "RADOICIC,
MACHINE BUILDING DESIGN BUREAU JOINT
RADWAN, Osama Abd Al Karim (a.k.a. ALI,
Milan"; a.k.a. "RADOJICIC, Milan"), Serbia; Lola
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.
Osama; a.k.a. ALI, Oussama; a.k.a. ALI,
Ribar Street, number 58/7, Mitrovica, Kosovo;
A, Dubna 141980, Russia; Organization
Oussama Abd-El-Karim; a.k.a. ALI, Usama;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
Established Date 25 Dec 1991; Tax ID No.
a.k.a. RADWAN, Osama; a.k.a. RIZWAN,
- 1429 -
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