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

Usama Ali), Lebanon; DOB 02 Jan 1962; POB

Sanctions; Gender Male; National ID No. 137-

RAH NEGAR PARS MIDDLE EAST COMPANY

Palestine; nationality Palestinian; alt. nationality

582394-9; Birth Certificate Number 365

(a.k.a. RAHNEGAR KHAVARMIYANEH PARS

Lebanon; citizen Lebanon; alt. citizen Canada;

(individual) [CYBER2].

COMPANY (Arabic: ﻪﻧﺎﯿﻣ ﺭﺍﻮﺧ ﺭﺎﮕﻧ ﻩﺭ ﺖﮐﺮﺷ

Gender Male; Secondary sanctions risk: section

RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul

ﺱﺭﺎﭘ); a.k.a. RAHNEGAR MIDDLE EAST

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

Hameed; a.k.a. MALIK, Assim Mohammed

PARS COMPANY), 9th Floor, Islamic

Executive Order 13886; Passport BA669463

Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al

Revolution Mostazafan Foundation Building,

(Canada); alt. Passport GA329040 (Canada);

Nozha, Cairo, Egypt (individual) [IRAQ2].

Before Africa Blvd, Resalat Hwy, District 6,

alt. Passport AJ878107 (Canada); Identification

RAFSANJAN CEMENT COMPANY (a.k.a.

Tehran, Tehran 1519613511, Iran; Additional

Number 47836452 (Palestinian); Refugee ID

ZARIN RAFSANJAN CEMENT COMPANY;

Sanctions Information - Subject to Secondary

Card PR0131118 (Palestinian) (individual)

a.k.a. ZARRIN RAFSANJAN CEMENT

Sanctions; National ID No. 10320823609 (Iran);

[SDGT] (Linked To: HAMAS).

COMPANY), 2nd Floor, No. 67, North Sindokht

Registration Number 429795 (Iran) [IRAN-

RADZKOU, Aleksandr Mikhailavich (a.k.a.

Street, West Dr. Fatemi Avenue, Tehran

EO13876] (Linked To: ISLAMIC REVOLUTION

RADKOV, Aleksandr Mikhailovich); DOB 01 Jul

1411953943, Iran; Website

MOSTAZAFAN FOUNDATION).

1951; POB Votnya, Belarus; nationality Belarus;

http://www.zarrincement.com; Additional

RAH SAHEL INSTITUTE, Tehran, Iran;

citizen Belarus; Minister of Education

Sanctions Information - Subject to Secondary

Additional Sanctions Information - Subject to

(individual) [BELARUS].

Sanctions [IRAN].

Secondary Sanctions [SDGT] [NPWMD] [IRGC]

RAED, Mohamad (a.k.a. RAAD, Mohammad;

RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim

[IFSR].

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,

Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin

RAHAB INSTITUTE (f.k.a. RAHSAZ

Muhammad; a.k.a. RA'D, Muhammad; a.k.a.

Amohamed; a.k.a. AL-DABSKI, Salim Nur al-

INSTITUTE), Ghorb-e Ghaem Building, Valiasr

RA'D, Muhammad Hasan; a.k.a. RAED,

Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.

St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern

Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;

RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";

14th St., Beihaghi Blvd., Arjantin Sq., Tehran,

Additional Sanctions Information - Subject to

a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,

Iran; Additional Sanctions Information - Subject

Secondary Sanctions Pursuant to the Hizballah

Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;

to Secondary Sanctions [SDGT] [NPWMD]

Financial Sanctions Regulations; Gender Male;

POB Tripoli, Libya; Passport 1990/345751

[IRGC] [IFSR].

National ID No. 307321 (Lebanon) (individual)

(Libya) (individual) [SDGT].

RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM

[SDGT] (Linked To: HIZBALLAH).

RAGE, Ali Mohamed (a.k.a. RAGE, Ali

HAWALA; a.k.a. HAJI MUHAMMAD QASIM

RAED, Mohamed (a.k.a. RAAD, Mohammad;

Mohammed; a.k.a. "DHEERE, Ali"; a.k.a.

SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a.

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,

"DHERE, Ali"), Somalia; DOB 1966; POB

NEW CHAGAI TRADING COMPANY; a.k.a.

Muhammad; a.k.a. RA'D, Muhammad; a.k.a.

Hawlwadag District, Mogadishu, Somalia;

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

RA'D, Muhammad Hasan; a.k.a. RAED,

nationality Somalia; Gender Male (individual)

COMPANY), Room 33, 5th Floor, Sarafi Market,

Mohamad), Beirut, Lebanon; DOB 28 Aug 1955;

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

Kandahar, Afghanistan; Shop 4, Azizi Bank,

Additional Sanctions Information - Subject to

RAGE, Ali Mohammed (a.k.a. RAGE, Ali

Haji Muhammad Isa Market, Wesh (Waish),

Secondary Sanctions Pursuant to the Hizballah

Mohamed; a.k.a. "DHEERE, Ali"; a.k.a.

Spin Boldak, Afghanistan; Dr Barno Road,

Financial Sanctions Regulations; Gender Male;

"DHERE, Ali"), Somalia; DOB 1966; POB

Quetta, Pakistan; Haji Mohammed Plaza, Tol

National ID No. 307321 (Lebanon) (individual)

Hawlwadag District, Mogadishu, Somalia;

Aram Road, near Jamal Dean Afghani Road,

[SDGT] (Linked To: HIZBALLAH).

nationality Somalia; Gender Male (individual)

Quetta, Pakistan; Kandari Bazar, Quetta,

RA'EESI, Sayyid Ibrahim (a.k.a. RAISI, Ebrahim;

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

Pakistan; Safaar Bazaar, Garmsir, Afghanistan;

a.k.a. RAISOL-SADATI, Seyyid Ebrahim; a.k.a.

RAH AHAN SHARGHI CO. (a.k.a. BONRAIL

Nimruz, Afghanistan; Chahgay Bazaar,

RAIS-O-SADAT, Sayyid Ebrahim), Iran; DOB

(Arabic: ﻞﯾﺭ ﻦﺑ); a.k.a. BONRAIL COMPANY;

Chahgay, Pakistan; Gereshk, Afghanistan;

14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec

a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN

Chaman, Pakistan; Lashkar Gah, Afghanistan;

1960; POB Masshad, Iran; nationality Iran;

RAILWAY; a.k.a. BONYAD EASTERN

Zahedan, Iran; Musa Qal'ah District Center

Additional Sanctions Information - Subject to

RAILWAY CO (Arabic: ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ

Bazaar, Musa Qal'ah, Helmand Province,

Secondary Sanctions; Gender Male (individual)

ﺹﺎﺧ ﻲﻣﺎﻬﺳ); a.k.a. BONYAD EASTERN

Afghanistan [SDGT].

[IRAN-EO13876].

RAILWAY COMPANY), No. 20, 13th Street,

RAHAT LTD. SARAFI (a.k.a. HAJI MOHAMMED

RAFAT NEJAD, Gholamreza (a.k.a.

Vozara St, Khalede Eslamboli, District 6,

QASIM HAWALA; a.k.a. HAJI MUHAMMAD

RAFATNEJAD, Gholamreza); DOB 23 May

Tehran, Iran; No. 173, Mottahari St, Tehran,

QASIM SARAFI; a.k.a. MUSA KALIM HAWALA;

1979; POB Tabriz, Iran; nationality Iran;

Iran; No. 173, Before Jahantab St., After

a.k.a. NEW CHAGAI TRADING COMPANY;

Additional Sanctions Information - Subject to

Mofateh Intersection, Motahari Ave, Tehran

a.k.a. RAHAT LTD; a.k.a. RAHAT TRADING

Secondary Sanctions; Gender Male; National ID

1513753511, Iran; Website http://bonrailco.ir/;

COMPANY), Room 33, 5th Floor, Sarafi Market,

No. 137-582394-9; Birth Certificate Number 365

Additional Sanctions Information - Subject to

Kandahar, Afghanistan; Shop 4, Azizi Bank,

(individual) [CYBER2].

Secondary Sanctions; National ID No.

Haji Muhammad Isa Market, Wesh (Waish),

RAFATNEJAD, Gholamreza (a.k.a. RAFAT

10101364468 (Iran); Registration Number

Spin Boldak, Afghanistan; Dr Barno Road,

NEJAD, Gholamreza); DOB 23 May 1979; POB

92123 (Iran) [IRAN-EO13876] (Linked To:

Quetta, Pakistan; Haji Mohammed Plaza, Tol

Tabriz, Iran; nationality Iran; Additional

ISLAMIC REVOLUTION MOSTAZAFAN

Aram Road, near Jamal Dean Afghani Road,

Sanctions Information - Subject to Secondary

FOUNDATION).

Quetta, Pakistan; Kandari Bazar, Quetta,

- 1430 -

Pakistan; Safaar Bazaar, Garmsir, Afghanistan;

DARYA SHIP MANAGEMENT CO.; a.k.a. ROD

RAHIM, Mufti Abdur; a.k.a. "USTAAD

Nimruz, Afghanistan; Chahgay Bazaar,

SHIP MANAGEMENT CO; a.k.a. RODSM; f.k.a.

SHEHEB"), Karachi, Pakistan; DOB circa 1955;

Chahgay, Pakistan; Gereshk, Afghanistan;

SOROUSH SARZAMIN ASATIR SHIP

alt. DOB circa 1964; POB Sarghoda region,

Chaman, Pakistan; Lashkar Gah, Afghanistan;

MANAGEMENT CO.; f.k.a. SOROUSH

Punjab Province, Pakistan; nationality Pakistan

Zahedan, Iran; Musa Qal'ah District Center

SARZAMIN ASATIR SSA; f.k.a. SSA SHIP

(individual) [SDGT].

Bazaar, Musa Qal'ah, Helmand Province,

MANAGEMENT CO.), Unit 5, 9th Street 2,

RAHIM, Mufti Abdur (a.k.a. HALIM, Mufti

Afghanistan [SDGT].

Ahmad Ghasir Avenue, PO Box 19635-1114,

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.

RAHAT TRADING COMPANY (a.k.a. HAJI

Tehran, Iran; No. 5, Shabnam Alley, Ghaem

RAHIM, Mufti Abdul; a.k.a. "USTAAD

MOHAMMED QASIM HAWALA; a.k.a. HAJI

Magham Farahani Street, Shahid Motahari

SHEHEB"), Karachi, Pakistan; DOB circa 1955;

MUHAMMAD QASIM SARAFI; a.k.a. MUSA

Avenue, Tehran, Iran; Website

alt. DOB circa 1964; POB Sarghoda region,

KALIM HAWALA; a.k.a. NEW CHAGAI

www.rodsmc.com; Additional Sanctions

Punjab Province, Pakistan; nationality Pakistan

TRADING COMPANY; a.k.a. RAHAT LTD;

Information - Subject to Secondary Sanctions;

(individual) [SDGT].

a.k.a. RAHAT LTD. SARAFI), Room 33, 5th

Registration Number 341563 (Iran) [IRAN].

RAHIM, 'Umar Mahmud (a.k.a. AL-KUBAYSI

Floor, Sarafi Market, Kandahar, Afghanistan;

RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti

ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,

Shop 4, Azizi Bank, Haji Muhammad Isa

Muabdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.

'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud

Market, Wesh (Waish), Spin Boldak,

RAHIM, Mufti Abdur; a.k.a. "USTAAD

Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud

Afghanistan; Dr Barno Road, Quetta, Pakistan;

SHEHEB"), Karachi, Pakistan; DOB circa 1955;

Rahim; a.k.a. ARHAYM, 'Umar Mahmud), al-

Haji Mohammed Plaza, Tol Aram Road, near

alt. DOB circa 1964; POB Sarghoda region,

Qaim, al-Anbar Province, Iraq; DOB 01 Jan

Jamal Dean Afghani Road, Quetta, Pakistan;

Punjab Province, Pakistan; nationality Pakistan

1967; nationality Iraq; Gender Male (individual)

Kandari Bazar, Quetta, Pakistan; Safaar

(individual) [SDGT].

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Bazaar, Garmsir, Afghanistan; Nimruz,

RAHHAL, Mahmud, Syria; DOB 25 Jun 1965;

AND THE LEVANT).

Afghanistan; Chahgay Bazaar, Chahgay,

nationality Syria; Scientific Studies and

RAHIMI, Hossein (Arabic: ﯽﻤﯿﺣﺭ ﻦﯿﺴﺣ), Tehran,

Pakistan; Gereshk, Afghanistan; Chaman,

Research Center Employee (individual)

Iran; DOB Mar 1963 to Mar 1964; POB Markazi

Pakistan; Lashkar Gah, Afghanistan; Zahedan,

[SYRIA].

Province, Iran; nationality Iran; Additional

Iran; Musa Qal'ah District Center Bazaar, Musa

RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI,

Sanctions Information - Subject to Secondary

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

Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya;

Sanctions; Gender Male; Police chief of Tehran

RAHAVARAN FONOON PETROCHEMICAL

a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya

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

COMPANY (a.k.a. "RFPC"), Site 3, Economic

Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;

ENFORCEMENT FORCES OF THE ISLAMIC

Special Zone, Bandar-e Emam Khomeyni,

a.k.a. YAHYA SAFAVI, Sayed); DOB circa

REPUBLIC OF IRAN).

Bandar Mahshar, Khuzestan Province

1952; POB Esfahan, Iran; Additional Sanctions

RAHIMIAN, Pejman (a.k.a. RAHIMIAN,

6356178755, Iran; Floor 7, Bldg No. 46, First of

Information - Subject to Secondary Sanctions

Pezhman), Iran; POB Esfahan, Esfahan

Karim Khan Zand St., & Tir Square, Tehran,

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

Province, Iran; nationality Iran; Additional

Iran; Petrochemical Complex, Pars Special

RAHIM, Fazal (a.k.a. RAHIM, Fazel; a.k.a.

Sanctions Information - Subject to Secondary

Economic Zone, Assaluye, Bushehr Province,

RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 05

Sanctions; Gender Male; National ID No.

Iran; Website www.rfpc.ir; Additional Sanctions

Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.

1285917855 (Iran) (individual) [NPWMD] [IFSR]

Information - Subject to Secondary Sanctions

DOB 24 Jan 1973; POB Kabul, Afghanistan;

(Linked To: ATOMIC ENERGY

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

citizen Afghanistan; Passport R512768

ORGANIZATION OF IRAN).

PETROCHEMICAL INDUSTRY CO.).

(Afghanistan) issued 25 Mar 2005 expires 12

RAHIMIAN, Pezhman (a.k.a. RAHIMIAN,

RAHBARAN OMID DARYA SHIP

Feb 2012 (individual) [SDGT].

Pejman), Iran; POB Esfahan, Esfahan Province,

MANAGEMENT CO. (a.k.a. RAHBARAN-E

RAHIM, Fazel (a.k.a. RAHIM, Fazal; a.k.a.

Iran; nationality Iran; Additional Sanctions

OMID-E DARYA SHIP MANAGEMENT; a.k.a.

RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 05

Information - Subject to Secondary Sanctions;

ROD SHIP MANAGEMENT CO; a.k.a. RODSM;

Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.

Gender Male; National ID No. 1285917855

f.k.a. SOROUSH SARZAMIN ASATIR SHIP

DOB 24 Jan 1973; POB Kabul, Afghanistan;

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

MANAGEMENT CO.; f.k.a. SOROUSH

citizen Afghanistan; Passport R512768

ATOMIC ENERGY ORGANIZATION OF IRAN).

SARZAMIN ASATIR SSA; f.k.a. SSA SHIP

(Afghanistan) issued 25 Mar 2005 expires 12

RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI,

MANAGEMENT CO.), Unit 5, 9th Street 2,

Feb 2012 (individual) [SDGT].

Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;

Ahmad Ghasir Avenue, PO Box 19635-1114,

RAHIM, Fazil (a.k.a. RAHIM, Fazal; a.k.a.

a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya

Tehran, Iran; No. 5, Shabnam Alley, Ghaem

RAHIM, Fazel; a.k.a. RAHMAN, Fazil); DOB 05

Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;

Magham Farahani Street, Shahid Motahari

Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.

a.k.a. YAHYA SAFAVI, Sayed); DOB circa

Avenue, Tehran, Iran; Website

DOB 24 Jan 1973; POB Kabul, Afghanistan;

1952; POB Esfahan, Iran; Additional Sanctions

www.rodsmc.com; Additional Sanctions

citizen Afghanistan; Passport R512768

Information - Subject to Secondary Sanctions

Information - Subject to Secondary Sanctions;

(Afghanistan) issued 25 Mar 2005 expires 12

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

Registration Number 341563 (Iran) [IRAN].

Feb 2012 (individual) [SDGT].

RAHIMYAR, Amir Hossein, #15, Golestan Alley,

RAHBARAN-E OMID-E DARYA SHIP

RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti

Baradaran Shahid Rahimi St., Imam Khomeini

MANAGEMENT (a.k.a. RAHBARAN OMID

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.

Ave., Lavasan, Tehran, Iran; DOB 31 Jan 1974;

- 1431 -

POB Tehran, Iran; Additional Sanctions

RAHMAH WELFARE ORGANIZATION; a.k.a.

RAHMAN, Oman; a.k.a. ROCHMAN, Oman),

Information - Subject to Secondary Sanctions

AL-RAHMAN WELFARE ORGANIZATION;

Pasir Putih Prison, Nusa Kambangan Island,

(individual) [NPWMD] [IFSR].

a.k.a. AR RAHMAH CHARITY FOUNDATION;

Indonesia; DOB 05 Jan 1972; POB Sumedang,

RAHMA CHARITABLE ORGANIZATION (a.k.a.

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

Indonesia; nationality Indonesia; Gender Male;

AL-RAHMA CHARITY FOUNDATION; a.k.a.

RAHMAH CHARITY FOUNDATION; a.k.a. EL

Ustadz (individual) [SDGT] (Linked To:

AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

ISLAMIC STATE OF IRAQ AND THE LEVANT).

CHARITABLE ASSOCIATION; a.k.a. AL-

AL-RAHMAH; a.k.a. MUASSASSAT AL-

RAHMAN, Anayat ur (a.k.a. AL RAHMAN, Inayat

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA

al Rahman bin Sheikh Jamil; a.k.a. AL-

RAHMAH CHARITY ORGANIZATION; a.k.a.

CHARITABLE ORGANIZATION; a.k.a. RAHMA

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

AL-RAHMAH FOUNDATION; a.k.a. AL-

WELFARE ASSOCIATION; a.k.a. RAHMAH

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

RAHMAH ORGANIZATION; a.k.a. AL-

CHARITABLE ORGANIZATION), Ash Shihr

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

RAHMAH WELFARE ORGANIZATION; a.k.a.

City, Hadramawt Governorate, Yemen [SDGT]

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

AL-RAHMAN WELFARE ORGANIZATION;

(Linked To: SADIQ AL-AHDAL, Abdallah

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

a.k.a. AR RAHMAH CHARITY FOUNDATION;

Faysal).

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

RAHMAH CHARITABLE ORGANIZATION (a.k.a.

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

RAHMAH CHARITY FOUNDATION; a.k.a. EL

AL-RAHMA CHARITY FOUNDATION; a.k.a.

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH

RAHMAN, Anayatullah; a.k.a. RAHMAN,

AL-RAHMAH; a.k.a. MUASSASSAT AL-

CHARITABLE ASSOCIATION; a.k.a. AL-

Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;

WELFARE ASSOCIATION; a.k.a. RAHMA

RAHMAH CHARITY ORGANIZATION; a.k.a.

a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,

WELFARE FOUNDATION; a.k.a. RAHMAH

AL-RAHMAH FOUNDATION; a.k.a. AL-

Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

CHARITABLE ORGANIZATION), Ash Shihr

RAHMAH ORGANIZATION; a.k.a. AL-

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

City, Hadramawt Governorate, Yemen [SDGT]

RAHMAH WELFARE ORGANIZATION; a.k.a.

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

(Linked To: SADIQ AL-AHDAL, Abdallah

AL-RAHMAN WELFARE ORGANIZATION;

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

Faysal).

a.k.a. AR RAHMAH CHARITY FOUNDATION;

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

RAHMA WELFARE ASSOCIATION (a.k.a. AL-

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

"AINAYATURAHMAN"; a.k.a.

RAHMA CHARITY FOUNDATION; a.k.a. AL-

RAHMAH CHARITY FOUNDATION; a.k.a. EL

"ANAYATURAHMAN"; a.k.a.

RAHMA FOUNDATION; a.k.a. AL-RAHMAH

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

"INAYATURAHMAN"; a.k.a.

CHARITABLE ASSOCIATION; a.k.a. AL-

AL-RAHMAH; a.k.a. MUASSASSAT AL-

"INAYATURRAHMAN"), Saidabad Pajagi Road,

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA

Peshawar, Pakistan; DOB 02 Dec 1973; POB

RAHMAH CHARITY ORGANIZATION; a.k.a.

CHARITABLE ORGANIZATION; a.k.a. RAHMA

Nangalam Village, Manugay District,

AL-RAHMAH FOUNDATION; a.k.a. AL-

WELFARE ASSOCIATION; a.k.a. RAHMA

Afghanistan; nationality Pakistan; Gender Male;

RAHMAH ORGANIZATION; a.k.a. AL-

WELFARE FOUNDATION), Ash Shihr City,

Passport BG1744461 (Pakistan); National ID

RAHMAH WELFARE ORGANIZATION; a.k.a.

Hadramawt Governorate, Yemen [SDGT]

No. 1730156254465 (Pakistan) (individual)

AL-RAHMAN WELFARE ORGANIZATION;

(Linked To: SADIQ AL-AHDAL, Abdallah

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

a.k.a. AR RAHMAH CHARITY FOUNDATION;

Faysal).

QU'RAN; Linked To: TALIBAN; Linked To:

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

RAHMAN, Abdur (a.k.a. AL-SINDHI, Abdul

LASHKAR E-TAYYIBA).

RAHMAH CHARITY FOUNDATION; a.k.a. EL

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

RAHMAN, Anayatullah (a.k.a. AL RAHMAN,

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur;

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

AL-RAHMAH; a.k.a. MUASSASSAT AL-

a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA

Abdurahman; a.k.a. SINDI, Abdur Rehman;

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

CHARITABLE ORGANIZATION; a.k.a. RAHMA

a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

WELFARE FOUNDATION; a.k.a. RAHMAH

Rehman Muhammad; a.k.a. "ABDULLAH

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

CHARITABLE ORGANIZATION), Ash Shihr

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

City, Hadramawt Governorate, Yemen [SDGT]

POB Mirpur Khas, Pakistan; nationality

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

(Linked To: SADIQ AL-AHDAL, Abdallah

Pakistan; Passport CV9157521 (Pakistan)

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

Faysal).

issued 08 Sep 2008 expires 07 Sep 2013;

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

RAHMA WELFARE FOUNDATION (a.k.a. AL-

National ID No. 44103-5251752-5 (Pakistan)

RAHMAN, Anayat ur; a.k.a. RAHMAN, Enayat

RAHMA CHARITY FOUNDATION; a.k.a. AL-

(individual) [SDGT].

al; a.k.a. RAHMAN, Enayatullah; a.k.a.

RAHMA FOUNDATION; a.k.a. AL-RAHMAH

RAHMAN, Aman Abdul (a.k.a. ABDULROHMAN,

RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;

CHARITABLE ASSOCIATION; a.k.a. AL-

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.

a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

ABDURRACHMAN, Aman; a.k.a.

Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

RAHMAH CHARITY ORGANIZATION; a.k.a.

ABDURRAHMAN AL-ARKHABILIY, Abu

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

AL-RAHMAH FOUNDATION; a.k.a. AL-

Sulaiman Aman; a.k.a. ABDURRAHMAN,

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

RAHMAH ORGANIZATION; a.k.a. AL-

Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

- 1432 -

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

"AINAYATURAHMAN"; a.k.a.

RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;

QU'RAN; Linked To: TALIBAN; Linked To:

"ANAYATURAHMAN"; a.k.a.

a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,

LASHKAR E-TAYYIBA).

"INAYATURAHMAN"; a.k.a.

Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

RAHMAN, Inayatu (a.k.a. AL RAHMAN, Inayat al

"INAYATURRAHMAN"), Saidabad Pajagi Road,

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,

Peshawar, Pakistan; DOB 02 Dec 1973; POB

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman

Nangalam Village, Manugay District,

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat

Afghanistan; nationality Pakistan; Gender Male;

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

al-Rahman bin Sheikh Jamil; a.k.a. JALIL,

Passport BG1744461 (Pakistan); National ID

"AINAYATURAHMAN"; a.k.a.

Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet

No. 1730156254465 (Pakistan) (individual)

"ANAYATURAHMAN"; a.k.a.

el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a.

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

"INAYATURAHMAN"; a.k.a.

JAMIL, Enayat al-Rahman; a.k.a. JAMIL,

QU'RAN; Linked To: TALIBAN; Linked To:

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Enayaturrahman; a.k.a. JAMIL, Enayetul

LASHKAR E-TAYYIBA).

Peshawar, Pakistan; DOB 02 Dec 1973; POB

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

RAHMAN, Enayat al (a.k.a. AL RAHMAN, Inayat

Nangalam Village, Manugay District,

RAHMAN, Anayat ur; a.k.a. RAHMAN,

al Rahman bin Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Passport BG1744461 (Pakistan); National ID

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

No. 1730156254465 (Pakistan) (individual)

ur; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

QU'RAN; Linked To: TALIBAN; Linked To:

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

LASHKAR E-TAYYIBA).

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

RAHMAN, Fazil (a.k.a. RAHIM, Fazal; a.k.a.

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

RAHIM, Fazel; a.k.a. RAHIM, Fazil); DOB 05

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.

"AINAYATURAHMAN"; a.k.a.

RAHMAN, Anayat ur; a.k.a. RAHMAN,

DOB 24 Jan 1973; POB Kabul, Afghanistan;

"ANAYATURAHMAN"; a.k.a.

Anayatullah; a.k.a. RAHMAN, Enayatullah;

citizen Afghanistan; Passport R512768

"INAYATURAHMAN"; a.k.a.

a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,

(Afghanistan) issued 25 Mar 2005 expires 12

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a.

Feb 2012 (individual) [SDGT].

Peshawar, Pakistan; DOB 02 Dec 1973; POB

RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-

RAHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat

Nangalam Village, Manugay District,

ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,

al Rahman bin Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a.

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Passport BG1744461 (Pakistan); National ID

UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN,

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

No. 1730156254465 (Pakistan) (individual)

Enayat; a.k.a. UR-RAHMAN, Jamil Inayat;

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

a.k.a. "AINAYATURAHMAN"; a.k.a.

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

QU'RAN; Linked To: TALIBAN; Linked To:

"ANAYATURAHMAN"; a.k.a.

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

LASHKAR E-TAYYIBA).

"INAYATURAHMAN"; a.k.a.

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

RAHMAN, Inayat-u- (a.k.a. AL RAHMAN, Inayat

"INAYATURRAHMAN"), Saidabad Pajagi Road,

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

al Rahman bin Sheikh Jamil; a.k.a. AL-

Peshawar, Pakistan; DOB 02 Dec 1973; POB

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Nangalam Village, Manugay District,

RAHMAN, Anayat ur; a.k.a. RAHMAN,

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Passport BG1744461 (Pakistan); National ID

RAHMAN, Enayatullah; a.k.a. RAHMAN,

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

No. 1730156254465 (Pakistan) (individual)

Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a.

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

QU'RAN; Linked To: TALIBAN; Linked To:

ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

LASHKAR E-TAYYIBA).

Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a.

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

RAHMAN, Enayatullah (a.k.a. AL RAHMAN,

UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN,

RAHMAN, Anayat ur; a.k.a. RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

Enayat; a.k.a. UR-RAHMAN, Jamil Inayat;

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

a.k.a. "AINAYATURAHMAN"; a.k.a.

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

"ANAYATURAHMAN"; a.k.a.

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

"INAYATURAHMAN"; a.k.a.

Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

"INAYATURRAHMAN"), Saidabad Pajagi Road,

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

Peshawar, Pakistan; DOB 02 Dec 1973; POB

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

Nangalam Village, Manugay District,

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

Afghanistan; nationality Pakistan; Gender Male;

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

Passport BG1744461 (Pakistan); National ID

"AINAYATURAHMAN"; a.k.a.

RAHMAN, Anayat ur; a.k.a. RAHMAN,

No. 1730156254465 (Pakistan) (individual)

"ANAYATURAHMAN"; a.k.a.

- 1433 -

"INAYATURAHMAN"; a.k.a.

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

Information - Subject to Secondary Sanctions;

"INAYATURRAHMAN"), Saidabad Pajagi Road,

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

Gender Male (individual) [IRAN] [IRAN-HR].

Peshawar, Pakistan; DOB 02 Dec 1973; POB

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

RAHMANI FAZLI, Abdolreza (a.k.a. RAHMANI

Nangalam Village, Manugay District,

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,

Afghanistan; nationality Pakistan; Gender Male;

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

Abdol-Reza; a.k.a. RAHMANI-FAZLI,

Passport BG1744461 (Pakistan); National ID

"AINAYATURAHMAN"; a.k.a.

Abdolreza), Iran; DOB 23 Dec 1959; POB

No. 1730156254465 (Pakistan) (individual)

"ANAYATURAHMAN"; a.k.a.

Shirvan, Iran; alt. POB North Khorasan, Iran;

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

"INAYATURAHMAN"; a.k.a.

nationality Iran; Additional Sanctions

QU'RAN; Linked To: TALIBAN; Linked To:

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Information - Subject to Secondary Sanctions;

LASHKAR E-TAYYIBA).

Peshawar, Pakistan; DOB 02 Dec 1973; POB

Gender Male (individual) [IRAN] [IRAN-HR].

RAHMAN, Inayatullah (a.k.a. AL RAHMAN,

Nangalam Village, Manugay District,

RAHMANI FAZLI, Abdol-Reza (a.k.a. RAHMANI

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Passport BG1744461 (Pakistan); National ID

Abdolreza; a.k.a. RAHMANI-FAZLI, Abdolreza),

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

No. 1730156254465 (Pakistan) (individual)

Iran; DOB 23 Dec 1959; POB Shirvan, Iran; alt.

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

POB North Khorasan, Iran; nationality Iran;

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

QU'RAN; Linked To: TALIBAN; Linked To:

Additional Sanctions Information - Subject to

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

LASHKAR E-TAYYIBA).

Secondary Sanctions; Gender Male (individual)

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti;

[IRAN] [IRAN-HR].

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,

RAHMANI-FAZLI, Abdolreza (a.k.a. RAHMANI

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,

RAHMAN, Anayat ur; a.k.a. RAHMAN,

Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,

Abdolreza; a.k.a. RAHMANI FAZLI, Abdol-

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

Reza), Iran; DOB 23 Dec 1959; POB Shirvan,

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

nationality Pakistan (individual) [SDGT].

Iran; alt. POB North Khorasan, Iran; nationality

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN,

Iran; Additional Sanctions Information - Subject

Inayat-u-; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

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

to Secondary Sanctions; Gender Male

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu

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

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal;

RAHMAT, Kari (a.k.a. RAHMAT, Qari), Kamkai

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,

Village, Achin District, Nangarhar Province,

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

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

Afghanistan; Nangarhar Province, Afghanistan;

"AINAYATURAHMAN"; a.k.a.

Komplek Witana Harja III, Blok C 106-107,

DOB 1981; alt. DOB 1982; POB Shadal (variant

"ANAYATURAHMAN"; a.k.a.

Pamulang, Tangerang, Indonesia; DOB 17 Aug

Shadaal) Bazaar, Achin District, Nangarhar

"INAYATURAHMAN"; a.k.a.

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

Province, Afghanistan (individual) [SDGT].

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Lombok Timur, Indonesia; alt. POB Tirpas-

RAHMAT, Qari (a.k.a. RAHMAT, Kari), Kamkai

Peshawar, Pakistan; DOB 02 Dec 1973; POB

Selong Village, East Lombok, Indonesia;

Village, Achin District, Nangarhar Province,

Nangalam Village, Manugay District,

nationality Indonesia; National ID No.

Afghanistan; Nangarhar Province, Afghanistan;

Afghanistan; nationality Pakistan; Gender Male;

3603251708570001 (individual) [SDGT].

DOB 1981; alt. DOB 1982; POB Shadal (variant

Passport BG1744461 (Pakistan); National ID

RAHMAN, Oman (a.k.a. ABDULROHMAN,

Shadaal) Bazaar, Achin District, Nangarhar

No. 1730156254465 (Pakistan) (individual)

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.

Province, Afghanistan (individual) [SDGT].

[SDGT] (Linked To: JAMA'AT UL DAWA AL-

ABDURRACHMAN, Aman; a.k.a.

RAHME, Raymond Zina (Arabic: ﺔﻤﺣﺭ ﻪﻨﻳﺯ ﻥﻮﻤﻳﺭ)

QU'RAN; Linked To: TALIBAN; Linked To:

ABDURRAHMAN AL-ARKHABILIY, Abu

(a.k.a. RAHMEH, Raymond; a.k.a. ZINA,

LASHKAR E-TAYYIBA).

Sulaiman Aman; a.k.a. ABDURRAHMAN,

Raymond Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻥﻮﻤﻳﺭ)),

RAHMAN, Inayat-ur- (a.k.a. AL RAHMAN, Inayat

Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.

Lebanon; DOB 01 Oct 1968; POB Mar Saba,

al Rahman bin Sheikh Jamil; a.k.a. AL-

RAHMAN, Aman Abdul; a.k.a. ROCHMAN,

Lebanon; nationality Lebanon; Gender Male;

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Oman), Pasir Putih Prison, Nusa Kambangan

Passport LR0555055 (Lebanon) expires 24 Jun

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Island, Indonesia; DOB 05 Jan 1972; POB

2031 (individual) [LEBANON].

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Sumedang, Indonesia; nationality Indonesia;

RAHME, Teddy Zina (Arabic: ﺔﻤﺣﺭ ﻪﻨﻳﺯ ﻱﺪﻴﺗ)

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Gender Male; Ustadz (individual) [SDGT]

(a.k.a. RAHMEH, Teddy Samir Zina; a.k.a.

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

(Linked To: ISLAMIC STATE OF IRAQ AND

ZINA, Teddy Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻱﺩﺎﺗ)),

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

THE LEVANT).

Lebanon; DOB 10 Dec 1963; POB Bsharri,

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

RAHMANI FAZLI, Abd al-Reza (a.k.a. RAHMANI

Lebanon; nationality Lebanon; Gender Male;

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

FAZLI, Abdolreza; a.k.a. RAHMANI FAZLI,

Passport LR0016427 (Lebanon) expires 08 Aug

RAHMAN, Anayat ur; a.k.a. RAHMAN,

Abdol-Reza; a.k.a. RAHMANI-FAZLI,

2021 (individual) [LEBANON].

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

Abdolreza), Iran; DOB 23 Dec 1959; POB

RAHMEH, Raymond (a.k.a. RAHME, Raymond

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

Shirvan, Iran; alt. POB North Khorasan, Iran;

Zina (Arabic: ﺔﻤﺣﺭ ﻪﻨﻳﺯ ﻥﻮﻤﻳﺭ); a.k.a. ZINA,

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

nationality Iran; Additional Sanctions

Raymond Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻥﻮﻤﻳﺭ)),

- 1434 -

Lebanon; DOB 01 Oct 1968; POB Mar Saba,

RAHPEYK, Siyamak (a.k.a. RAHPEYK, Siamak;

OF ISLAMIC HERITAGE SOCIETY; a.k.a.

Lebanon; nationality Lebanon; Gender Male;

a.k.a. RAH-PEYK, Siyamak; a.k.a. RAHPIEK,

REVIVAL OF ISLAMIC SOCIETY HERITAGE

Passport LR0555055 (Lebanon) expires 24 Jun

Siamak), Iran; DOB 1963; alt. DOB 1964; POB

ON THE AFRICAN CONTINENT; a.k.a. "AL

2031 (individual) [LEBANON].

Tehran, Iran; nationality Iran; Additional

MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";

RAHMEH, Teddy Samir Zina (a.k.a. RAHME,

Sanctions Information - Subject to Secondary

a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL

Teddy Zina (Arabic: ﺔﻤﺣﺭ ﻪﻨﻳﺯ ﻱﺪﻴﺗ); a.k.a. ZINA,

Sanctions; Gender Male (individual) [IRAN-

FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.

Teddy Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻱﺩﺎﺗ)), Lebanon;

EO13876].

"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA

DOB 10 Dec 1963; POB Bsharri, Lebanon;

RAH-PEYK, Siyamak (a.k.a. RAHPEYK, Siamak;

AL-FURQAN"; a.k.a. "MOSASA-TUL-

nationality Lebanon; Gender Male; Passport

a.k.a. RAHPEYK, Siyamak; a.k.a. RAHPIEK,

FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL

LR0016427 (Lebanon) expires 08 Aug 2021

Siamak), Iran; DOB 1963; alt. DOB 1964; POB

DEVELOPMENT FOUNDATION"), House

(individual) [LEBANON].

Tehran, Iran; nationality Iran; Additional

Number 56, E. Canal Road, University Town,

RAHMUN, Muhammad Khalid, Syria; DOB 01

Sanctions Information - Subject to Secondary

Peshawar, Pakistan; Afghanistan; Near old

Apr 1957; Gender Male; Major General; Chief of

Sanctions; Gender Male (individual) [IRAN-

Badar Hospital in University Town, Peshawar,

the Political Security Directorate (individual)

EO13876].

Pakistan; Chinar Road, University Town,

[SYRIA] (Linked To: POLITICAL SECURITY

RAHPIEK, Siamak (a.k.a. RAHPEYK, Siamak;

Peshawar, Pakistan; 218 Khyber View Plaza,

DIRECTORATE).

a.k.a. RAHPEYK, Siyamak; a.k.a. RAH-PEYK,

Jamrud Road, Peshawar, Pakistan; 216 Khyber

RAHNAVARD, Alireza; DOB 21 Mar 1980; POB

Siyamak), Iran; DOB 1963; alt. DOB 1964; POB

View Plaza, Jamrud Road, Peshawar, Pakistan

Shiraz, Iran; nationality Iran; Additional

Tehran, Iran; nationality Iran; Additional

[SDGT].

Sanctions Information - Subject to Secondary

RAIKES, Olga Borisovna (a.k.a. RAYKES, Olga

Sanctions; Gender Male (individual) [IRAN]

Sanctions; Gender Male (individual) [IRAN-

Borisovna), 13/38 Tarmav Street, Rishon Lezion

(Linked To: NATIONAL IRANIAN TANKER

EO13876].

7529025, Israel; Austria; Singapore; Pokrovka

COMPANY).

RAHSAZ INSTITUTE (a.k.a. RAHAB

35-17-1-17, Moscow 105062, Russia; DOB 25

RAHNEGAR KHAVARMIYANEH PARS

INSTITUTE), Ghorb-e Ghaem Building, Valiasr

Apr 1984; POB Ekaterinburg, Russia; nationality

COMPANY (Arabic: ﺱﺭﺎﭘ ﻪﻧﺎﯿﻣ ﺭﺍﻮﺧ ﺭﺎﮕﻧ ﻩﺭ ﺖﮐﺮﺷ)

St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern

Russia; alt. nationality Israel; Gender Female;

(a.k.a. RAH NEGAR PARS MIDDLE EAST

14th St., Beihaghi Blvd., Arjantin Sq., Tehran,

Passport 759916267 (Russia) expires 28 Jan

COMPANY; a.k.a. RAHNEGAR MIDDLE EAST

Iran; Additional Sanctions Information - Subject

2029; alt. Passport 32392042 (Israel) issued 16

PARS COMPANY), 9th Floor, Islamic

to Secondary Sanctions [SDGT] [NPWMD]

May 2018 expires 15 May 2023 (individual)

Revolution Mostazafan Foundation Building,

[IRGC] [IFSR].

[RUSSIA-EO14024].

Before Africa Blvd, Resalat Hwy, District 6,

RAIES KHILQATUL QURANIA FOUNDATION

RAILCOM RAAHBAR CO., Iran; Additional

Tehran, Tehran 1519613511, Iran; Additional

OF PAKISTAN (a.k.a. AFGHAN SUPPORT

Sanctions Information - Subject to Secondary

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.

Sanctions [IRAN] (Linked To: GHADIR

Sanctions; National ID No. 10320823609 (Iran);

AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.

INVESTMENT COMPANY).

Registration Number 429795 (Iran) [IRAN-

AL FORQAN CHARITY; a.k.a. AL-FORQAN

RAIN TRADE GIDA IC VE DIS TICARET

EO13876] (Linked To: ISLAMIC REVOLUTION

AL-KHAIRYA; a.k.a. AL-FURQAN AL-

LIMITED SIRKETI, Maslak Mah. Sanatkarlar

MOSTAZAFAN FOUNDATION).

KHARIYA; a.k.a. AL-FURQAN CHARITABLE

Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer,

RAHNEGAR MIDDLE EAST PARS COMPANY

FOUNDATION; a.k.a. AL-FURQAN

Istanbul, Turkey; Secondary sanctions risk:

(a.k.a. RAH NEGAR PARS MIDDLE EAST

FOUNDATION WELFARE TRUST; a.k.a. AL-

section 1(b) of Executive Order 13224, as

COMPANY; a.k.a. RAHNEGAR

FURQAN KHARIA; a.k.a. AL-FURQAN UL

amended by Executive Order 13886;

KHAVARMIYANEH PARS COMPANY (Arabic:

KHAIRA; a.k.a. AL-FURQAN WELFARE

Organization Established Date 30 May 2019;

ﺱﺭﺎﭘ ﻪﻧﺎﯿﻣ ﺭﺍﻮﺧ ﺭﺎﮕﻧ ﻩﺭ ﺖﮐﺮﺷ)), 9th Floor, Islamic

FOUNDATION; a.k.a. AL-TURAZ

Istanbul Chamber of Comm. No. 1184720

Revolution Mostazafan Foundation Building,

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

(Turkey); Registration Number 194936-5

Before Africa Blvd, Resalat Hwy, District 6,

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

(Turkey); Central Registration System Number

Tehran, Tehran 1519613511, Iran; Additional

FORKHAN RELIEF ORGANIZATION; a.k.a.

0734-1778-2910-0001 (Turkey) [SDGT] [IFSR]

Sanctions Information - Subject to Secondary

HAYAT UR RAS AL-FURQAN; a.k.a.

(Linked To: ISLAMIC REVOLUTIONARY

Sanctions; National ID No. 10320823609 (Iran);

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

GUARD CORPS (IRGC)-QODS FORCE).

Registration Number 429795 (Iran) [IRAN-

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

RAISI, Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim;

EO13876] (Linked To: ISLAMIC REVOLUTION

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

a.k.a. RAISOL-SADATI, Seyyid Ebrahim; a.k.a.

MOSTAZAFAN FOUNDATION).

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

RAIS-O-SADAT, Sayyid Ebrahim), Iran; DOB

RAHPEYK, Siamak (a.k.a. RAHPEYK, Siyamak;

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec

a.k.a. RAH-PEYK, Siyamak; a.k.a. RAHPIEK,

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

1960; POB Masshad, Iran; nationality Iran;

Siamak), Iran; DOB 1963; alt. DOB 1964; POB

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

Additional Sanctions Information - Subject to

Tehran, Iran; nationality Iran; Additional

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

Secondary Sanctions; Gender Male (individual)

Sanctions Information - Subject to Secondary

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

[IRAN-EO13876].

Sanctions; Gender Male (individual) [IRAN-

ORGANIZATION FOR PEACE AND

RAISOL-SADATI, Seyyid Ebrahim (a.k.a.

EO13876].

DEVELOPMENT PAKISTAN; a.k.a. REVIVAL

RA'EESI, Sayyid Ibrahim; a.k.a. RAISI,

- 1435 -

Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid

Information - Subject to Secondary Sanctions;

(RSRM); a.k.a. RAJAH SULAYMAN

Ebrahim), Iran; DOB 14 Dec 1960; alt. DOB

Gender Male; Personal ID Card 166730510001

MOVEMENT) [SDGT].

Nov 1960; alt. DOB Dec 1960; POB Masshad,

(United Kingdom) (individual) [IRAN-EO13846]

RAJAH SULAYMAN MOVEMENT (a.k.a. RAJA

Iran; nationality Iran; Additional Sanctions

(Linked To: NAFTIRAN INTERTRADE CO.

SOLEIMAN MOVEMENT; a.k.a. RAJAH

Information - Subject to Secondary Sanctions;

(NICO) LIMITED).

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN

Gender Male (individual) [IRAN-EO13876].

RAJAEE SHAHR PRISON (a.k.a.

ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH

RAIS-O-SADAT, Sayyid Ebrahim (a.k.a.

GOHARDASHT PRISON; a.k.a. RAJAEI

SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH

RA'EESI, Sayyid Ibrahim; a.k.a. RAISI,

SHAHR PRISON; a.k.a. RAJAI-SHAHR

SOLAIMAN REVOLUTIONARY MOVEMENT

Ebrahim; a.k.a. RAISOL-SADATI, Seyyid

PRISON), Karaj, Iran; Additional Sanctions

(RSRM); a.k.a. RAJAH SULAIMAN

Ebrahim), Iran; DOB 14 Dec 1960; alt. DOB

Information - Subject to Secondary Sanctions

MOVEMENT) [SDGT].

Nov 1960; alt. DOB Dec 1960; POB Masshad,

[IRAN-HR].

RAJAI-SHAHR PRISON (a.k.a. GOHARDASHT

Iran; nationality Iran; Additional Sanctions

RAJAEI SHAHR PRISON (a.k.a. GOHARDASHT

PRISON; a.k.a. RAJAEE SHAHR PRISON;

Information - Subject to Secondary Sanctions;

PRISON; a.k.a. RAJAEE SHAHR PRISON;

a.k.a. RAJAEI SHAHR PRISON), Karaj, Iran;

Gender Male (individual) [IRAN-EO13876].

a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran;

Additional Sanctions Information - Subject to

RAJA SOLEIMAN MOVEMENT (a.k.a. RAJAH

Additional Sanctions Information - Subject to

Secondary Sanctions [IRAN-HR].

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN

Secondary Sanctions [IRAN-HR].

RAJBROOK LIMITED, United Kingdom [IRAQ2].

ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH

RAJAH SOLAIMAN GROUP (a.k.a. RAJA

RAJIC, Ivica; DOB 05 May 1958; POB Johovac,

SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH

SOLEIMAN MOVEMENT; a.k.a. RAJAH

Bosnia-Herzegovina; ICTY indictee at large

SOLAIMAN REVOLUTIONARY MOVEMENT

SOLAIMAN ISLAMIC MOVEMENT (RSIM);

(individual) [BALKANS].

(RSRM); a.k.a. RAJAH SULAIMAN

a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM);

RAKHIMOV, Gafur Akhmedovich (a.k.a.

MOVEMENT; a.k.a. RAJAH SULAYMAN

a.k.a. RAJAH SOLAIMAN REVOLUTIONARY

RAKHIMOV, Gafur Arslanbek; a.k.a.

MOVEMENT) [SDGT].

MOVEMENT (RSRM); a.k.a. RAJAH

RAKHIMOV, Gafur-Arslanbek Akhmedovich

RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur

SULAIMAN MOVEMENT; a.k.a. RAJAH

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin

SULAYMAN MOVEMENT) [SDGT].

АХМЕДОВИЧ); a.k.a. RAKHIMOV, Ghafur

Amohamed; a.k.a. AL-DABSKI, Salim Nur al-

RAJAH SOLAIMAN ISLAMIC MOVEMENT

Arslambek; a.k.a. RAKHIMOV, Gofur-

Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.

(RSIM) (a.k.a. RAJA SOLEIMAN MOVEMENT;

Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek

RAGAB, Abdullah; a.k.a. "AL-WARD, 'Abd";

a.k.a. RAJAH SOLAIMAN GROUP; a.k.a.

Akhmedovich), The Meadows, Villa Number 64,

a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,

RAJAH SOLAIMAN MOVEMENT (RSM); a.k.a.

Sheikh Zayed Road, near Emirates Hills, Dubai,

Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;

RAJAH SOLAIMAN REVOLUTIONARY

United Arab Emirates; Leninsky Prospekt, 128-

POB Tripoli, Libya; Passport 1990/345751

MOVEMENT (RSRM); a.k.a. RAJAH

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

(Libya) (individual) [SDGT].

SULAIMAN MOVEMENT; a.k.a. RAJAH

Tashkent, Uzbekistan; Gender Male; Passport

RAJAB, Maulawi (a.k.a. SALAHUDIN, Maulawi

SULAYMAN MOVEMENT) [SDGT].

645720381 (Russia); alt. Passport CA1804389

Rajab), Paghman District, Kabul Province,

RAJAH SOLAIMAN MOVEMENT (RSM) (a.k.a.

(Uzbekistan); alt. Passport CA1601000

Afghanistan; DOB 1976; POB Afghanistan;

RAJA SOLEIMAN MOVEMENT; a.k.a. RAJAH

(Uzbekistan); alt. Passport CA1521130

nationality Afghanistan; Gender Male

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN

(Uzbekistan); alt. Passport CA1581065

(individual) [SDGT].

ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH

(Uzbekistan); alt. Passport CA0960250

RAJABI, Morteza (a.k.a. AL-ZAHIR, Rajabi Ali;

SOLAIMAN REVOLUTIONARY MOVEMENT

(Uzbekistan); National ID No.

a.k.a. ESLAMI, Mortaza Rajabi; a.k.a.

(RSRM); a.k.a. RAJAH SULAIMAN

03101200302034752 (United Arab Emirates);

RAJABIESLAMI, Morteza), #2007, 20th Floor,

MOVEMENT; a.k.a. RAJAH SULAYMAN

alt. National ID No. 4511669324 (Russia)

Grand Hyatt Residence, Qudmetha St., Dubai

MOVEMENT) [SDGT].

(individual) [TCO] (Linked To: THIEVES-IN-

7167, United Arab Emirates; DOB 05 Jul 1969;

RAJAH SOLAIMAN REVOLUTIONARY

LAW).

POB Tehran, Iran; nationality Iran; citizen Saint

MOVEMENT (RSRM) (a.k.a. RAJA SOLEIMAN

RAKHIMOV, Gafur Arslanbek (a.k.a.

Kitts and Nevis; Additional Sanctions

MOVEMENT; a.k.a. RAJAH SOLAIMAN

RAKHIMOV, Gafur Akhmedovich; a.k.a.

Information - Subject to Secondary Sanctions;

GROUP; a.k.a. RAJAH SOLAIMAN ISLAMIC

RAKHIMOV, Gafur-Arslanbek Akhmedovich

Gender Male; Personal ID Card 166730510001

MOVEMENT (RSIM); a.k.a. RAJAH SOLAIMAN

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

(United Kingdom) (individual) [IRAN-EO13846]

MOVEMENT (RSM); a.k.a. RAJAH SULAIMAN

АХМЕДОВИЧ); a.k.a. RAKHIMOV, Ghafur

(Linked To: NAFTIRAN INTERTRADE CO.

MOVEMENT; a.k.a. RAJAH SULAYMAN

Arslambek; a.k.a. RAKHIMOV, Gofur-

(NICO) LIMITED).

MOVEMENT) [SDGT].

Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek

RAJABIESLAMI, Morteza (a.k.a. AL-ZAHIR,

RAJAH SULAIMAN MOVEMENT (a.k.a. RAJA

Akhmedovich), The Meadows, Villa Number 64,

Rajabi Ali; a.k.a. ESLAMI, Mortaza Rajabi;

SOLEIMAN MOVEMENT; a.k.a. RAJAH

Sheikh Zayed Road, near Emirates Hills, Dubai,

a.k.a. RAJABI, Morteza), #2007, 20th Floor,

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN

United Arab Emirates; Leninsky Prospekt, 128-

Grand Hyatt Residence, Qudmetha St., Dubai

ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

7167, United Arab Emirates; DOB 05 Jul 1969;

SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH

Tashkent, Uzbekistan; Gender Male; Passport

POB Tehran, Iran; nationality Iran; citizen Saint

SOLAIMAN REVOLUTIONARY MOVEMENT

645720381 (Russia); alt. Passport CA1804389

Kitts and Nevis; Additional Sanctions

(Uzbekistan); alt. Passport CA1601000

- 1436 -

(Uzbekistan); alt. Passport CA1521130

RAKHIMOV, Gafur-Arslanbek Akhmedovich

RAKHMANAVA, Maryna Jurjewna; a.k.a.

(Uzbekistan); alt. Passport CA1581065

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

RAKHMANOVA, Marina; a.k.a.

(Uzbekistan); alt. Passport CA0960250

АХМЕДОВИЧ); a.k.a. RAKHIMOV, Ghafur

RAKHMANOVA, Marina Iurevna; a.k.a.

(Uzbekistan); National ID No.

Arslambek; a.k.a. RAKHIMOV, Gofur-Arslonbek

RAKHMANOVA, Marina Yurievna (Cyrillic:

03101200302034752 (United Arab Emirates);

Akhmedovich), The Meadows, Villa Number 64,

РАХМАНОВА, Марина Юрьевна)), Hrodna

alt. National ID No. 4511669324 (Russia)

Sheikh Zayed Road, near Emirates Hills, Dubai,

Oblast, Belarus; DOB 26 Sep 1970; nationality

(individual) [TCO] (Linked To: THIEVES-IN-

United Arab Emirates; Leninsky Prospekt, 128-

Belarus; Gender Female (individual)

LAW).

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

[BELARUS].

RAKHIMOV, Gafur-Arslanbek Akhmedovich

Tashkent, Uzbekistan; Gender Male; Passport

RAKHMANAVA, Maryna Jurjewna (a.k.a.

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

645720381 (Russia); alt. Passport CA1804389

RAKHMANAVA, Marina Yureuna (Cyrillic:

АХМЕДОВИЧ) (a.k.a. RAKHIMOV, Gafur

(Uzbekistan); alt. Passport CA1601000

РАХМАНАВА, Марына Юреўна); a.k.a.

Akhmedovich; a.k.a. RAKHIMOV, Gafur

(Uzbekistan); alt. Passport CA1521130

RAKHMANAVA, Maryna Iureuna; a.k.a.

Arslanbek; a.k.a. RAKHIMOV, Ghafur

(Uzbekistan); alt. Passport CA1581065

RAKHMANOVA, Marina; a.k.a.

Arslambek; a.k.a. RAKHIMOV, Gofur-

(Uzbekistan); alt. Passport CA0960250

RAKHMANOVA, Marina Iurevna; a.k.a.

Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek

(Uzbekistan); National ID No.

RAKHMANOVA, Marina Yurievna (Cyrillic:

Akhmedovich), The Meadows, Villa Number 64,

03101200302034752 (United Arab Emirates);

РАХМАНОВА, Марина Юрьевна)), Hrodna

Sheikh Zayed Road, near Emirates Hills, Dubai,

alt. National ID No. 4511669324 (Russia)

Oblast, Belarus; DOB 26 Sep 1970; nationality

United Arab Emirates; Leninsky Prospekt, 128-

(individual) [TCO] (Linked To: THIEVES-IN-

Belarus; Gender Female (individual)

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

LAW).

[BELARUS].

Tashkent, Uzbekistan; Gender Male; Passport

RAKHIMOV, Gofur-Arslonbek Akhmedovich

RAKHMANOV, Aleksei Lvovich (a.k.a.

645720381 (Russia); alt. Passport CA1804389

(a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a.

RAKHMANOV, Aleksey Lvovich (Cyrillic:

(Uzbekistan); alt. Passport CA1601000

RAKHIMOV, Gafur Arslanbek; a.k.a.

РАХМАНОВ, Алексей Львович); a.k.a.

(Uzbekistan); alt. Passport CA1521130

RAKHIMOV, Gafur-Arslanbek Akhmedovich

"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul

(Uzbekistan); alt. Passport CA1581065

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

1964; POB Nizhniy Novgorod, Russia;

(Uzbekistan); alt. Passport CA0960250

АХМЕДОВИЧ); a.k.a. RAKHIMOV, Ghafur

nationality Russia; Gender Male (individual)

(Uzbekistan); National ID No.

Arslambek; a.k.a. RAKHIMOV, Gofur-

[RUSSIA-EO14024] (Linked To: JOINT STOCK

03101200302034752 (United Arab Emirates);

Arslonbek), The Meadows, Villa Number 64,

COMPANY UNITED SHIPBUILDING

alt. National ID No. 4511669324 (Russia)

Sheikh Zayed Road, near Emirates Hills, Dubai,

CORPORATION).

(individual) [TCO] (Linked To: THIEVES-IN-

United Arab Emirates; Leninsky Prospekt, 128-

RAKHMANOV, Aleksey Lvovich (Cyrillic:

LAW).

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

РАХМАНОВ, Алексей Львович) (a.k.a.

RAKHIMOV, Ghafur Arslambek (a.k.a.

Tashkent, Uzbekistan; Gender Male; Passport

RAKHMANOV, Aleksei Lvovich; a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.

645720381 (Russia); alt. Passport CA1804389

"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul

RAKHIMOV, Gafur Arslanbek; a.k.a.

(Uzbekistan); alt. Passport CA1601000

1964; POB Nizhniy Novgorod, Russia;

RAKHIMOV, Gafur-Arslanbek Akhmedovich

(Uzbekistan); alt. Passport CA1521130

nationality Russia; Gender Male (individual)

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

(Uzbekistan); alt. Passport CA1581065

[RUSSIA-EO14024] (Linked To: JOINT STOCK

АХМЕДОВИЧ); a.k.a. RAKHIMOV, Gofur-

(Uzbekistan); alt. Passport CA0960250

COMPANY UNITED SHIPBUILDING

Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek

(Uzbekistan); National ID No.

CORPORATION).

Akhmedovich), The Meadows, Villa Number 64,

03101200302034752 (United Arab Emirates);

RAKHMANOVA, Marina (a.k.a. RAKHMANAVA,

Sheikh Zayed Road, near Emirates Hills, Dubai,

alt. National ID No. 4511669324 (Russia)

Marina Yureuna (Cyrillic: РАХМАНАВА,

United Arab Emirates; Leninsky Prospekt, 128-

(individual) [TCO] (Linked To: THIEVES-IN-

Марына Юреўна); a.k.a. RAKHMANAVA,

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

LAW).

Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna

Tashkent, Uzbekistan; Gender Male; Passport

RAKHMANAVA, Marina Yureuna (Cyrillic:

Jurjewna; a.k.a. RAKHMANOVA, Marina

645720381 (Russia); alt. Passport CA1804389

РАХМАНАВА, Марына Юреўна) (a.k.a.

Iurevna; a.k.a. RAKHMANOVA, Marina

(Uzbekistan); alt. Passport CA1601000

RAKHMANAVA, Maryna Iureuna; a.k.a.

Yurievna (Cyrillic: РАХМАНОВА, Марина

(Uzbekistan); alt. Passport CA1521130

RAKHMANAVA, Maryna Jurjewna; a.k.a.

Юрьевна)), Hrodna Oblast, Belarus; DOB 26

(Uzbekistan); alt. Passport CA1581065

RAKHMANOVA, Marina; a.k.a.

Sep 1970; nationality Belarus; Gender Female

(Uzbekistan); alt. Passport CA0960250

RAKHMANOVA, Marina Iurevna; a.k.a.

(individual) [BELARUS].

(Uzbekistan); National ID No.

RAKHMANOVA, Marina Yurievna (Cyrillic:

RAKHMANOVA, Marina Iurevna (a.k.a.

03101200302034752 (United Arab Emirates);

РАХМАНОВА, Марина Юрьевна)), Hrodna

RAKHMANAVA, Marina Yureuna (Cyrillic:

alt. National ID No. 4511669324 (Russia)

Oblast, Belarus; DOB 26 Sep 1970; nationality

РАХМАНАВА, Марына Юреўна); a.k.a.

(individual) [TCO] (Linked To: THIEVES-IN-

Belarus; Gender Female (individual)

RAKHMANAVA, Maryna Iureuna; a.k.a.

LAW).

[BELARUS].

RAKHMANAVA, Maryna Jurjewna; a.k.a.

RAKHIMOV, Gofur-Arslonbek (a.k.a.

RAKHMANAVA, Maryna Iureuna (a.k.a.

RAKHMANOVA, Marina; a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

RAKHMANOVA, Marina Yurievna (Cyrillic:

RAKHIMOV, Gafur Arslanbek; a.k.a.

РАХМАНАВА, Марына Юреўна); a.k.a.

РАХМАНОВА, Марина Юрьевна)), Hrodna

- 1437 -

Oblast, Belarus; DOB 26 Sep 1970; nationality

RAMADANIYYAN THANI, Ghlamrda (a.k.a.

Organization Established Date 08 Aug 2011;

Belarus; Gender Female (individual)

RAMEZANIAN SANI, Gholamreza (Arabic:

Organization Type: Real estate activities with

[BELARUS].

ﯽﻧﺎﺛ ﻥﺎﯿﻧﺎﻀﻣﺭ ﺎﺿﺮﻣﻼﻏ); a.k.a. RAMEZANIAN,

own or leased property; alt. Organization Type:

RAKHMANOVA, Marina Yurievna (Cyrillic:

Reza; a.k.a. SANI RAMAZAN GHOLAMREZA,

Construction of buildings [SYRIA] [SYRIA-

РАХМАНОВА, Марина Юрьевна) (a.k.a.

Ramazanian), Shahin Vila 15 Gharbi P 25 -

CAESAR].

RAKHMANAVA, Marina Yureuna (Cyrillic:

Vahed 12, Karaj 3193967517, Iran; DOB 21

RAMAK DUTY FREE (a.k.a. RAMAK; a.k.a.

РАХМАНАВА, Марына Юреўна); a.k.a.

Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,

RAMAK DUTY FREE SHOP LTD; a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.

North Khorasan, Iran; nationality Iran; Additional

RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.

RAKHMANAVA, Maryna Jurjewna; a.k.a.

Sanctions Information - Subject to Secondary

RAMAK DUTY FREE SHOPS LTD.; a.k.a.

RAKHMANOVA, Marina; a.k.a.

Sanctions; Gender Male; National ID No.

RAMAK FIRM FOR FREE TRADE ZONES),

RAKHMANOVA, Marina Iurevna), Hrodna

0827944500 (Iran); Birth Certificate Number

Free Zone Area, Jamarek, PO Box 932,

Oblast, Belarus; DOB 26 Sep 1970; nationality

17009 (Iran); CEO of Entebagh Gostar Sepehr

Damascus, Syria; Al Rawda Street, PO Box

Belarus; Gender Female (individual)

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

932, Damascus, Syria; Abu Ramana Street,

[BELARUS].

ENTEBAGH GOSTAR SEPEHR COMPANY).

Rawda, Damascus, Syria; Damascus Duty

RAKIPI, Aqif (f.k.a. EJYLBEGAJ, Skender),

RAMADHANI, Dini, Kayseri, Turkey; DOB 10 Mar

Free, Damascus International Airport,

Elbasan, Albania; DOB 01 Apr 1964; POB

1993; nationality Indonesia; Gender Female;

Damascus, Syria; Dara'a Duty Free, Naseeb

Durres, Albania; nationality Albania; citizen

Secondary sanctions risk: section 1(b) of

Border Center, Dara'a, Syria; Aleppo Duty Free,

Albania; Gender Male (individual) [BALKANS-

Executive Order 13224, as amended by

Aleppo International Airport, Aleppo, Syria;

EO14033].

Executive Order 13886; Passport B 4286562

Jdaideh Duty Free Complex, Jdaideh Yaboos,

RAKITIN, Aleksandr Vasilievich (a.k.a. RAKITIN,

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

Damascus, Syria; Bab el Hawa Border Center,

Alexander Vasilyevich (Cyrillic: РАКИТИН,

SUSANTI, Dwi Dahlia).

Aleppo, Syria; Lattakia Port, Lattakia, Syria;

Александр Васильевич)), Russia; DOB 17 May

RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a.

Tartous Port, Tartous, Syria; Website

1958; nationality Russia; Gender Male; Member

RAMAK DUTY FREE SHOP LTD; a.k.a.

www.ramakdutyfree.net; Email Address

of the Federation Council of the Federal

RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.

dam.d.free@net.sy [SYRIA].

Assembly of the Russian Federation (individual)

RAMAK DUTY FREE SHOPS LTD.; a.k.a.

RAMAK DUTY FREE SHOP LTD (a.k.a. RAMAK;

[RUSSIA-EO14024].

RAMAK FIRM FOR FREE TRADE ZONES),

a.k.a. RAMAK DUTY FREE; a.k.a. RAMAK

RAKITIN, Alexander Vasilyevich (Cyrillic:

Free Zone Area, Jamarek, PO Box 932,

DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK

РАКИТИН, Александр Васильевич) (a.k.a.

Damascus, Syria; Al Rawda Street, PO Box

DUTY FREE SHOPS LTD.; a.k.a. RAMAK

RAKITIN, Aleksandr Vasilievich), Russia; DOB

932, Damascus, Syria; Abu Ramana Street,

FIRM FOR FREE TRADE ZONES), Free Zone

17 May 1958; nationality Russia; Gender Male;

Rawda, Damascus, Syria; Damascus Duty

Area, Jamarek, PO Box 932, Damascus, Syria;

Member of the Federation Council of the

Free, Damascus International Airport,

Al Rawda Street, PO Box 932, Damascus,

Federal Assembly of the Russian Federation

Damascus, Syria; Dara'a Duty Free, Naseeb

Syria; Abu Ramana Street, Rawda, Damascus,

(individual) [RUSSIA-EO14024].

Border Center, Dara'a, Syria; Aleppo Duty Free,

Syria; Damascus Duty Free, Damascus

RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,

Aleppo International Airport, Aleppo, Syria;

International Airport, Damascus, Syria; Dara'a

Taha Yassin Ramadan; a.k.a. RAMADAN, Taha

Jdaideh Duty Free Complex, Jdaideh Yaboos,

Duty Free, Naseeb Border Center, Dara'a,

Yassin); DOB circa 1938; nationality Iraq;

Damascus, Syria; Bab el Hawa Border Center,

Syria; Aleppo Duty Free, Aleppo International

Former Vice President (individual) [IRAQ2].

Aleppo, Syria; Lattakia Port, Lattakia, Syria;

Airport, Aleppo, Syria; Jdaideh Duty Free

RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,

Tartous Port, Tartous, Syria; Website

Complex, Jdaideh Yaboos, Damascus, Syria;

Taha Yassin Ramadan; a.k.a. RAMADAN, Taha

www.ramakdutyfree.net; Email Address

Bab el Hawa Border Center, Aleppo, Syria;

Yasin); DOB circa 1938; nationality Iraq; Former

dam.d.free@net.sy [SYRIA].

Lattakia Port, Lattakia, Syria; Tartous Port,

Vice President (individual) [IRAQ2].

RAMAK COMPANY FOR DEVELOPMENT AND

Tartous, Syria; Website

RAMADANE, Abdoulaye Issene (Latin:

HUMANITARIAN PROJECTS LLC (a.k.a.

www.ramakdutyfree.net; Email Address

RAMADANE, Abdoulaye Issène) (a.k.a.

RAMAK DEVELOPMENT AND

dam.d.free@net.sy [SYRIA].

ABDOULAYE, Hissene; a.k.a. ABDOULAYE,

HUMANITARIAN PROJECTS LLC (Arabic:

RAMAK DUTY FREE SHOPS - SYRIA (a.k.a.

Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.

ﺔﻴﻧﺎﺴﻧﻻﺍ ﻭ ﺔﻳﻮﻤﻨﺘﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻙﺎﻣﺍﺭ)), Rural

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.

HISSENE, Abdoulaye; a.k.a. ISSENE,

Damascus, Syria; Organization Established

RAMAK DUTY FREE SHOP LTD; a.k.a.

Abdoulaye (Latin: ISSÈNE, Abdoulaye)), KM5,

Date 08 Aug 2011; Organization Type: Real

RAMAK DUTY FREE SHOPS LTD.; a.k.a.

Bangui, Central African Republic; Ndele,

estate activities with own or leased property; alt.

RAMAK FIRM FOR FREE TRADE ZONES),

Bamingui-Bangoran Prefecture, Central African

Organization Type: Construction of buildings

Free Zone Area, Jamarek, PO Box 932,

Republic; DOB 1967; POB Ndele, Bamingui-

[SYRIA] [SYRIA-CAESAR].

Damascus, Syria; Al Rawda Street, PO Box

Bangoran Prefecture, Central African Republic;

RAMAK DEVELOPMENT AND HUMANITARIAN

932, Damascus, Syria; Abu Ramana Street,

nationality Central African Republic; Gender

PROJECTS LLC (Arabic: ﻭ ﺔﻳﻮﻤﻨﺘﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻙﺎﻣﺍﺭ

Rawda, Damascus, Syria; Damascus Duty

Male; Passport D00000897 (Central African

ﺔﻴﻧﺎﺴﻧﻻﺍ) (a.k.a. RAMAK COMPANY FOR

Free, Damascus International Airport,

Republic) issued 05 Apr 2013 expires 04 Apr

DEVELOPMENT AND HUMANITARIAN

Damascus, Syria; Dara'a Duty Free, Naseeb

2018 (individual) [CAR].

PROJECTS LLC), Rural Damascus, Syria;

Border Center, Dara'a, Syria; Aleppo Duty Free,

- 1438 -

Aleppo International Airport, Aleppo, Syria;

Registration Number 9523 (Iran) [IRAN-

RAMENSKOYE DESIGN COMPANY JOINT

Jdaideh Duty Free Complex, Jdaideh Yaboos,

EO13876] (Linked To: ISLAMIC REVOLUTION

STOCK COMPANY (a.k.a. JSC RAMENSKOYE

Damascus, Syria; Bab el Hawa Border Center,

MOSTAZAFAN FOUNDATION).

PRIBOROSTROITELNOYE

Aleppo, Syria; Lattakia Port, Lattakia, Syria;

RAMAN COMPANY (Arabic: ﻥﺎﻣﺍﺭ ﺖﮐﺮﺷ) (a.k.a.

KONSTRUKTORSKOYE BYURO; a.k.a. "JSC

Tartous Port, Tartous, Syria; Website

RAMAN CO.), 4th Floor, No. 29, Daman Afshar

RDC"), Gurieva St., 2, Ramenskoye, Moscow

www.ramakdutyfree.net; Email Address

St., after Mirdamad Intersection Africa

Region 140103, Russia; Tax ID No.

dam.d.free@net.sy [SYRIA].

Boulevard Southbound, Tehran, Iran; Website

5040007594 (Russia); Registration Number

RAMAK DUTY FREE SHOPS LTD. (a.k.a.

www.ramanco.ir; Additional Sanctions

1025005118830 (Russia) [RUSSIA-EO14024].

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.

Information - Subject to Secondary Sanctions;

RAMENSKOYE INSTRUMENT BUILDING

RAMAK DUTY FREE SHOP LTD; a.k.a.

National ID No. 10100395530 (Iran);

PLANT (Cyrillic: РАМЕНСКИЙ

RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.

Registration Number 9523 (Iran) [IRAN-

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.

RAMAK FIRM FOR FREE TRADE ZONES),

EO13876] (Linked To: ISLAMIC REVOLUTION

JOINT STOCK COMPANY RAMENSKY

Free Zone Area, Jamarek, PO Box 932,

MOSTAZAFAN FOUNDATION).

INSTRUMENT ENGINEERING PLANT (Cyrillic:

Damascus, Syria; Al Rawda Street, PO Box

RAMCHARAM, Leebert (a.k.a. MARSHALL,

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

932, Damascus, Syria; Abu Ramana Street,

Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a.

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Rawda, Damascus, Syria; Damascus Duty

RAMCHARAN, Liebert); DOB 28 Dec 1959;

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

Free, Damascus International Airport,

POB Jamaica (individual) [SDNTK].

STOCK COMPANY RAMENSKY

Damascus, Syria; Dara'a Duty Free, Naseeb

RAMCHARAN BROTHERS LTD, Rosehall Main

PRIBOROSTROITELNY FACTORY; a.k.a.

Border Center, Dara'a, Syria; Aleppo Duty Free,

Road, Rosehall, Jamaica [SDNTK].

RAMENSKIY PRIBOROSTROITELNYY

Aleppo International Airport, Aleppo, Syria;

RAMCHARAN LTD, Rosehall Main Road,

ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT

Jdaideh Duty Free Complex, Jdaideh Yaboos,

Rosehall, Jamaica [SDNTK].

DESIGN BUREAU; a.k.a. RAMENSKOYE

Damascus, Syria; Bab el Hawa Border Center,

RAMCHARAN, Leebert (a.k.a. MARSHALL,

INSTRUMENT ENGINEERING PLANT; a.k.a.

Aleppo, Syria; Lattakia Port, Lattakia, Syria;

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.

RAMENSKOYE INSTRUMENT PLANT; a.k.a.

Tartous Port, Tartous, Syria; Website

RAMCHARAN, Liebert); DOB 28 Dec 1959;

RAMENSKOYE INSTRUMENT-MAKING

www.ramakdutyfree.net; Email Address

POB Jamaica (individual) [SDNTK].

DESIGN BUREAU; a.k.a. RAMENSKOYE

dam.d.free@net.sy [SYRIA].

RAMCHARAN, Liebert (a.k.a. MARSHALL,

PRIBOROSTROITELNOYE

RAMAK FIRM FOR FREE TRADE ZONES

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.

KONSTRUKTORSKOYE BYURO; a.k.a.

(a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE;

RAMCHARAN, Leebert); DOB 28 Dec 1959;

RAMENSKY INSTRUMENT-MAKING

a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a.

POB Jamaica (individual) [SDNTK].

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.

RAMENSKIY PRIBOROSTROITELNYY ZAVOD

39, bldg. 20, 2/124, Ramenskoye, Moscow

RAMAK DUTY FREE SHOPS LTD.), Free Zone

(a.k.a. JOINT STOCK COMPANY RAMENSKY

Region 140100, Russia; Organization

Area, Jamarek, PO Box 932, Damascus, Syria;

INSTRUMENT ENGINEERING PLANT (Cyrillic:

Established Date 02 Jul 2001; Tax ID No.

Al Rawda Street, PO Box 932, Damascus,

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

5040001426 (Russia); Registration Number

Syria; Abu Ramana Street, Rawda, Damascus,

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

1025005116839 (Russia) [RUSSIA-EO14024].

Syria; Damascus Duty Free, Damascus

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

RAMENSKOYE INSTRUMENT DESIGN

International Airport, Damascus, Syria; Dara'a

STOCK COMPANY RAMENSKY

BUREAU (a.k.a. JOINT STOCK COMPANY

Duty Free, Naseeb Border Center, Dara'a,

PRIBOROSTROITELNY FACTORY; a.k.a.

RAMENSKY INSTRUMENT ENGINEERING

Syria; Aleppo Duty Free, Aleppo International

RAMENSKOYE INSTRUMENT BUILDING

PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Airport, Aleppo, Syria; Jdaideh Duty Free

PLANT (Cyrillic: РАМЕНСКИЙ

РАМЕНСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ

Complex, Jdaideh Yaboos, Damascus, Syria;

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

ЗАВОД); a.k.a. JOINT STOCK COMPANY

Bab el Hawa Border Center, Aleppo, Syria;

RAMENSKOYE INSTRUMENT DESIGN

RPZ; a.k.a. JOINT-STOCK COMPANY

Lattakia Port, Lattakia, Syria; Tartous Port,

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

RAMENSKY PRIBOROSTROITELNY

Tartous, Syria; Website

ENGINEERING PLANT; a.k.a. RAMENSKOYE

FACTORY; a.k.a. RAMENSKIY

www.ramakdutyfree.net; Email Address

INSTRUMENT PLANT; a.k.a. RAMENSKOYE

PRIBOROSTROITELNYY ZAVOD; a.k.a.

dam.d.free@net.sy [SYRIA].

INSTRUMENT-MAKING DESIGN BUREAU;

RAMENSKOYE INSTRUMENT BUILDING

RAMAL S.A., Diagonal 127A No. 17-34 Piso 5,

a.k.a. RAMENSKOYE

PLANT (Cyrillic: РАМЕНСКИЙ

Bogota, Colombia; NIT # 800142109-5

PRIBOROSTROITELNOYE

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

(Colombia) [SDNT].

KONSTRUKTORSKOYE BYURO; a.k.a.

RAMENSKOYE INSTRUMENT ENGINEERING

RAMAN CO. (a.k.a. RAMAN COMPANY (Arabic:

RAMENSKY INSTRUMENT-MAKING

PLANT; a.k.a. RAMENSKOYE INSTRUMENT

ﻥﺎﻣﺍﺭ ﺖﮐﺮﺷ)), 4th Floor, No. 29, Daman Afshar

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

PLANT; a.k.a. RAMENSKOYE INSTRUMENT-

St., after Mirdamad Intersection Africa

39, bldg. 20, 2/124, Ramenskoye, Moscow

MAKING DESIGN BUREAU; a.k.a.

Boulevard Southbound, Tehran, Iran; Website

Region 140100, Russia; Organization

RAMENSKOYE PRIBOROSTROITELNOYE

www.ramanco.ir; Additional Sanctions

Established Date 02 Jul 2001; Tax ID No.

KONSTRUKTORSKOYE BYURO; a.k.a.

Information - Subject to Secondary Sanctions;

5040001426 (Russia); Registration Number

RAMENSKY INSTRUMENT-MAKING

National ID No. 10100395530 (Iran);

1025005116839 (Russia) [RUSSIA-EO14024].

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

- 1439 -

39, bldg. 20, 2/124, Ramenskoye, Moscow

5040001426 (Russia); Registration Number

INSTRUMENT ENGINEERING PLANT (Cyrillic:

Region 140100, Russia; Organization

1025005116839 (Russia) [RUSSIA-EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

Established Date 02 Jul 2001; Tax ID No.

RAMENSKOYE INSTRUMENT-MAKING

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

5040001426 (Russia); Registration Number

DESIGN BUREAU (a.k.a. JOINT STOCK

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

1025005116839 (Russia) [RUSSIA-EO14024].

COMPANY RAMENSKY INSTRUMENT

STOCK COMPANY RAMENSKY

RAMENSKOYE INSTRUMENT ENGINEERING

ENGINEERING PLANT (Cyrillic:

PRIBOROSTROITELNY FACTORY; a.k.a.

PLANT (a.k.a. JOINT STOCK COMPANY

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

RAMENSKIY PRIBOROSTROITELNYY

RAMENSKY INSTRUMENT ENGINEERING

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT

PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

BUILDING PLANT (Cyrillic: РАМЕНСКИЙ

РАМЕНСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ

STOCK COMPANY RAMENSKY

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

ЗАВОД); a.k.a. JOINT STOCK COMPANY

PRIBOROSTROITELNY FACTORY; a.k.a.

RAMENSKOYE INSTRUMENT DESIGN

RPZ; a.k.a. JOINT-STOCK COMPANY

RAMENSKIY PRIBOROSTROITELNYY

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

RAMENSKY PRIBOROSTROITELNY

ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT

ENGINEERING PLANT; a.k.a. RAMENSKOYE

FACTORY; a.k.a. RAMENSKIY

BUILDING PLANT (Cyrillic: РАМЕНСКИЙ

INSTRUMENT PLANT; a.k.a. RAMENSKOYE

PRIBOROSTROITELNYY ZAVOD; a.k.a.

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

INSTRUMENT-MAKING DESIGN BUREAU;

RAMENSKOYE INSTRUMENT BUILDING

RAMENSKOYE INSTRUMENT DESIGN

a.k.a. RAMENSKOYE

PLANT (Cyrillic: РАМЕНСКИЙ

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

PRIBOROSTROITELNOYE

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

ENGINEERING PLANT; a.k.a. RAMENSKOYE

KONSTRUKTORSKOYE BYURO; a.k.a.

RAMENSKOYE INSTRUMENT DESIGN

INSTRUMENT PLANT; a.k.a. RAMENSKOYE

"RPKB"), Mikhalevicha st., 39, bldg. 20, 2/124,

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

PRIBOROSTROITELNOYE

Ramenskoye, Moscow Region 140100, Russia;

PLANT; a.k.a. RAMENSKOYE INSTRUMENT-

KONSTRUKTORSKOYE BYURO; a.k.a.

Organization Established Date 02 Jul 2001; Tax

MAKING DESIGN BUREAU; a.k.a.

RAMENSKY INSTRUMENT-MAKING

ID No. 5040001426 (Russia); Registration

RAMENSKOYE PRIBOROSTROITELNOYE

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

Number 1025005116839 (Russia) [RUSSIA-

KONSTRUKTORSKOYE BYURO; a.k.a.

39, bldg. 20, 2/124, Ramenskoye, Moscow

EO14024].

RAMENSKY INSTRUMENT-MAKING

Region 140100, Russia; Organization

RAMEZANIAN SANI, Gholamreza (Arabic:

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

Established Date 02 Jul 2001; Tax ID No.

ﯽﻧﺎﺛ ﻥﺎﯿﻧﺎﻀﻣﺭ ﺎﺿﺮﻣﻼﻏ) (a.k.a. RAMADANIYYAN

39, bldg. 20, 2/124, Ramenskoye, Moscow

5040001426 (Russia); Registration Number

THANI, Ghlamrda; a.k.a. RAMEZANIAN, Reza;

Region 140100, Russia; Organization

1025005116839 (Russia) [RUSSIA-EO14024].

a.k.a. SANI RAMAZAN GHOLAMREZA,

Established Date 02 Jul 2001; Tax ID No.

RAMENSKOYE PRIBOROSTROITELNOYE

Ramazanian), Shahin Vila 15 Gharbi P 25 -

5040001426 (Russia); Registration Number

KONSTRUKTORSKOYE BYURO (a.k.a. JOINT

Vahed 12, Karaj 3193967517, Iran; DOB 21

1025005116839 (Russia) [RUSSIA-EO14024].

STOCK COMPANY RAMENSKY

Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,

RAMENSKOYE INSTRUMENT PLANT (a.k.a.

INSTRUMENT ENGINEERING PLANT (Cyrillic:

North Khorasan, Iran; nationality Iran; Additional

JOINT STOCK COMPANY RAMENSKY

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

Sanctions Information - Subject to Secondary

INSTRUMENT ENGINEERING PLANT (Cyrillic:

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Sanctions; Gender Male; National ID No.

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

0827944500 (Iran); Birth Certificate Number

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

STOCK COMPANY RAMENSKY

17009 (Iran); CEO of Entebagh Gostar Sepehr

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

PRIBOROSTROITELNY FACTORY; a.k.a.

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

STOCK COMPANY RAMENSKY

RAMENSKIY PRIBOROSTROITELNYY

ENTEBAGH GOSTAR SEPEHR COMPANY).

PRIBOROSTROITELNY FACTORY; a.k.a.

ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT

RAMEZANIAN, Reza (a.k.a. RAMADANIYYAN

RAMENSKIY PRIBOROSTROITELNYY

BUILDING PLANT (Cyrillic: РАМЕНСКИЙ

THANI, Ghlamrda; a.k.a. RAMEZANIAN SANI,

ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Gholamreza (Arabic: ﯽﻧﺎﺛ ﻥﺎﯿﻧﺎﻀﻣﺭ ﺎﺿﺮﻣﻼﻏ);

BUILDING PLANT (Cyrillic: РАМЕНСКИЙ

RAMENSKOYE INSTRUMENT DESIGN

a.k.a. SANI RAMAZAN GHOLAMREZA,

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

Ramazanian), Shahin Vila 15 Gharbi P 25 -

RAMENSKOYE INSTRUMENT DESIGN

ENGINEERING PLANT; a.k.a. RAMENSKOYE

Vahed 12, Karaj 3193967517, Iran; DOB 21

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

INSTRUMENT PLANT; a.k.a. RAMENSKOYE

Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,

ENGINEERING PLANT; a.k.a. RAMENSKOYE

INSTRUMENT-MAKING DESIGN BUREAU;

North Khorasan, Iran; nationality Iran; Additional

INSTRUMENT-MAKING DESIGN BUREAU;

a.k.a. RAMENSKY INSTRUMENT-MAKING

Sanctions Information - Subject to Secondary

a.k.a. RAMENSKOYE

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

Sanctions; Gender Male; National ID No.

PRIBOROSTROITELNOYE

39, bldg. 20, 2/124, Ramenskoye, Moscow

0827944500 (Iran); Birth Certificate Number

KONSTRUKTORSKOYE BYURO; a.k.a.

Region 140100, Russia; Organization

17009 (Iran); CEO of Entebagh Gostar Sepehr

RAMENSKY INSTRUMENT-MAKING

Established Date 02 Jul 2001; Tax ID No.

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

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

5040001426 (Russia); Registration Number

ENTEBAGH GOSTAR SEPEHR COMPANY).

39, bldg. 20, 2/124, Ramenskoye, Moscow

1025005116839 (Russia) [RUSSIA-EO14024].

RAMI, Abu-Ahmad (a.k.a. AL GAMAL, Saeed

Region 140100, Russia; Organization

RAMENSKY INSTRUMENT-MAKING FACTORY

Ahmed Mohammed; a.k.a. AL-JAMAL, Sa'id

Established Date 02 Jul 2001; Tax ID No.

(a.k.a. JOINT STOCK COMPANY RAMENSKY

Ahmad Muhammad; a.k.a. "ABU-'ALI"; a.k.a.

- 1440 -

"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01

Cedula No. 71737758 (Colombia) (individual)

THIEVES PROFESSING THE CODE; a.k.a.

Jan 1979; nationality Yemen; Additional

[SDNTK].

THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-

Sanctions Information - Subject to Secondary

RAMIREZ GARCIA, Hernan Felipe, c/o

THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a.

Sanctions; Gender Male; Passport 04716186

CONSULTORIAS FINANCIERAS S.A., Cali,

VOR-V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ);

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

Colombia; Calle 7 No. 51-37, Cali, Colombia;

a.k.a. VORY V ZAKONI; a.k.a. VORY V

ISLAMIC REVOLUTIONARY GUARD CORPS

DOB 09 Jun 1969; POB Cali, Colombia; Cedula

ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic:

(IRGC)-QODS FORCE).

No. 16772586 (Colombia); Passport AI848476

ВОРЫ В ЗАКОНЕ); a.k.a. VOR-ZAKONNIK;

RAMI, Yaacoub Baker (a.k.a. BAKER, Rami

(Colombia) (individual) [SDNT].

a.k.a. ZAKONNIK (Cyrillic: ЗАКОННИК)),

Kamel Yaacoub (Arabic: ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﻲﻣﺍﺭ);

RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-

United States; Russia; Greece; Ukraine; Spain

a.k.a. BAKER, Rami Yaacoub; a.k.a. BAKER,

27, Cali, Colombia; DOB 19 Jul 1966; Cedula

[TCO].

Ramy Kamel Yaacoub), Eden Gardens

No. 79395056 (Colombia) (individual) [SDNT].

RAMKIANI QURDI (a.k.a. KANONIERI

Building, Floor 3A-3B, Mina El Hosn-Zeytoune

RAMIREZ PERALES, Jose Odilon, Tamaulipas,

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.

Street, Beirut, Lebanon; 38 El Kawthar, Adnan

Mexico; Piedras Negras, Coahuila, Mexico;

KANONIERI QURDI; a.k.a. RAMKIANI

Al Hakim Street, 7th Floor, Jnah, Beirut,

DOB 20 Jul 1972; POB Nuevo Laredo,

QURDEBI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;

Lebanon; DOB 29 May 1968; POB Beirut,

Tamaulipas, Mexico; nationality Mexico; citizen

a.k.a. THIEVES PROFESSING THE CODE;

Lebanon; nationality Lebanon; Gender Male;

Mexico; Passport 84059255 (Mexico); C.U.R.P.

a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-

Secondary sanctions risk: section 1(b) of

RAPO720720HTMSRD03 (Mexico) (individual)

WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;

Executive Order 13224, as amended by

[SDNTK] (Linked To: LOS ZETAS).

a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В

Executive Order 13886; Passport EN992200

RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ

ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.

(Belgium) expires 20 Dec 2022; alt. Passport

TREVINO, Mario Armando), Tamaulipas,

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

EH970706 (Belgium) (individual) [SDGT]

Mexico; Reynosa, Tamaulipas, Mexico; DOB 05

(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-

(Linked To: AHMAD, Nazem Said).

Mar 1962; POB Mexico; nationality Mexico;

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

RAMIREZ ABADIA Y CIA. S.C.S., Avenida

citizen Mexico (individual) [SDNTK].

ЗАКОННИК)), United States; Russia; Greece;

Estacion No. 5BN-73 of. 207, Cali, Colombia;

RAMIREZ TREVINO, Mario Armando (a.k.a.

Ukraine; Spain [TCO].

NIT # 800117676-4 (Colombia) [SDNT].

RAMIREZ TREVINO, Mario), Tamaulipas,

RAMON MAGANA, Alcedis (a.k.a. ALCIDES

RAMIREZ ABADIA, Juan Carlos, Calle 6A No.

Mexico; Reynosa, Tamaulipas, Mexico; DOB 05

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

34-65, Cali, Colombia; c/o DISDROGAS LTDA.,

Mar 1962; POB Mexico; nationality Mexico;

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

Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA

citizen Mexico (individual) [SDNTK].

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

Y CIA. S.C.S., Cali, Colombia; DOB 16 Feb

RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS

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

1963; Cedula No. 16684736 (Colombia);

LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,

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

Passport AD127327 (Colombia) (individual)

Valle, Colombia; Calle 15 No. 11-34, Pasto,

a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.

[SDNT].

Narino, Colombia; Carrera 1D Bis. No. 15-55,

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

RAMIREZ AGUIRRE, Sergio Humberto, c/o

Neiva, Huila, Colombia; Calle 39 No. 17-42,

Alcides; a.k.a. ROMERO, Antonio); DOB 04

Farmacia Vida Suprema, S.A. DE C.V., Tijuana,

Neiva, Huila, Colombia; Apartado Aereo 30530,

Sep 1957 (individual) [SDNTK].

Baja California, Mexico; c/o Distribuidora

Cali, Colombia; NIT # 800058576-2 (Colombia)

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

Imperial De Baja California, S.A. de C.V.,

[SDNT].

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

Tijuana, Baja California, Mexico; c/o

RAMIREZ, Joise Luis (a.k.a. AREGON, Max;

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

Administradora De Inmuebles Vida, S.A. de

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

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

C.V., Tijuana, Baja California, Mexico; DOB 22

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

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

Nov 1951 (individual) [SDNTK].

LOERAL, Joaquin; a.k.a. GUZMAN

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

RAMIREZ DUQUE, Carlos Manuel, c/o

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.

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

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

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

AGROGANADERA LOS SANTOS S.A.,

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

Alcedis; a.k.a. ROMERO, Antonio); DOB 04

Medellin, Colombia; c/o ASES DE

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

Sep 1957 (individual) [SDNTK].

COMPETENCIA Y CIA. S.A., Medellin,

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

RAMOR DIS TICARET VE INSAAT YATIRIM

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

a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,

ANONIM SIRKETI (a.k.a. RAMOR GROUP),

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

Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.

Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77

Medellin, Colombia; c/o TAXI AEREO

GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,

Atasehir, Istanbul, Turkey; 42A ADA Kat: 12,

ANTIOQUENO S.A., Medellin, Colombia; Calle

Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX

Daire: 77, No: 7/1, Gardenya Plaza, Atasehir,

50 No. 65-42 Of. 205, Medellin, Colombia; DOB

PEREZ, Jorge); DOB 25 Dec 1954; POB

Istanbul 34758, Turkey; Website

14 Dec 1947; Cedula No. 8281944 (Colombia)

Mexico (individual) [SDNTK].

www.ramor.com.tr; Additional Sanctions

(individual) [SDNT].

RAMKIANI QURDEBI (a.k.a. KANONIERI

Information - Subject to Secondary Sanctions

RAMIREZ GARCIA, Freyner Alfonso (a.k.a.

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.

[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

"CARLOS PESEBRE"); DOB 13 May 1973;

KANONIERI QURDI; a.k.a. RAMKIANI QURDI;

RAMOR GROUP (a.k.a. RAMOR DIS TICARET

POB Medellin, Colombia; citizen Colombia;

a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a.

VE INSAAT YATIRIM ANONIM SIRKETI),

- 1441 -

Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77

Tamaulipas, Mexico; Calle Villareal 23, Colonia

RAPART SERVISEZ (a.k.a. RAPART SERVISEZ

Atasehir, Istanbul, Turkey; 42A ADA Kat: 12,

Country Club, Hermosillo, Sonora, Mexico;

OOO), ul. Leninskaya Sloboda d. 26, et 1 pom.

Daire: 77, No: 7/1, Gardenya Plaza, Atasehir,

Calle Leonardo Valles 721, Hermosillo, Sonora,

IV kom 106, Moscow 115280, Russia; Tax ID

Istanbul 34758, Turkey; Website

Mexico; Calle Sierra Azul 239, Hermosillo,

No. 7725497858 (Russia); Registration Number

www.ramor.com.tr; Additional Sanctions

Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03

1187746841941 (Russia) [RUSSIA-EO14024]

Information - Subject to Secondary Sanctions

Nov 1986; alt. DOB 03 Jan 1966; POB

(Linked To: IRKUT CORPORATION JOINT

[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

Tamaulipas, Mexico; nationality Mexico; citizen

STOCK COMPANY).

RAMOX PEREZ, Jorge (a.k.a. AREGON, Max;

Mexico; Driver's License No. 724097 (Mexico);

RAPART SERVISEZ OOO (a.k.a. RAPART

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

Credencial electoral 156593459 (Mexico);

SERVISEZ), ul. Leninskaya Sloboda d. 26, et 1

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

C.U.R.P. RABA660223HTSNNL09 (Mexico);

pom. IV kom 106, Moscow 115280, Russia; Tax

LOERAL, Joaquin; a.k.a. GUZMAN

Electoral Registry No. RNBNAL66022328H401

ID No. 7725497858 (Russia); Registration

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

(Mexico) (individual) [SDNTK].

Number 1187746841941 (Russia) [RUSSIA-

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

RANGEL GOMEZ, Francisco Jose (Latin:

EO14024] (Linked To: IRKUT CORPORATION

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

RANGEL GOMEZ, Francisco José), Bolivar,

JOINT STOCK COMPANY).

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

Venezuela; DOB 04 Apr 1953; POB Caracas,

RAPID ACTION BATTALION (a.k.a. RAB

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

Venezuela; citizen Venezuela; Gender Male;

FORCES), RAB Forces Headquarters, Cargo

a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,

Cedula No. 2520281 (Venezuela); Former

Admin Building, Shahjalal International Airport,

Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.

Governor of Bolivar State (individual)

Kurmitola, Dhaka 1229, Bangladesh;

GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,

[VENEZUELA].

Organization Established Date 26 Mar 2004;

Miguel; a.k.a. OSUNA, Gilberto; a.k.a.

RANGEL SILVA, Henry de Jesus, Trujillo,

Target Type Government Entity [GLOMAG].

RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB

Venezuela; DOB 28 Aug 1961; nationality

RAPID INTERVENTION FORCE (a.k.a. FIRQAT

Mexico (individual) [SDNTK].

Venezuela; Gender Male; Cedula No. 5.764.952

EL-NEMR; a.k.a. SAUDI RAPID

RANA INSTITUTE (a.k.a. RANA INTELLIGENCE

(Venezuela) (individual) [VENEZUELA].

INTERVENTION GROUP; a.k.a. "TIGER

COMPUTING COMPANY), Iran; Additional

RANLEY, James Koang Chol (a.k.a. CHOL,

SQUAD"), Saudi Arabia; Organization

Sanctions Information - Subject to Secondary

James Koang; a.k.a. CHUAL, James Koang;

Established Date 2015 [GLOMAG] (Linked To:

Sanctions [IRAN-HR] (Linked To: IRANIAN

a.k.a. CHUOL, James Koang; a.k.a. RANLEY,

AL-QAHTANI, Saud).

MINISTRY OF INTELLIGENCE AND

Koang Chuol); DOB 1961; Passport R00012098

RAPOPORT, Boris Iakovlevich (a.k.a.

SECURITY).

(South Sudan); Major General (individual)

RAPOPORT, Boris Jakovlevich; a.k.a.

RANA INTELLIGENCE COMPUTING COMPANY

[SOUTH SUDAN].

RAPOPORT, Boris Yakovlevich), Russia; DOB

(a.k.a. RANA INSTITUTE), Iran; Additional

RANLEY, Koang Chuol (a.k.a. CHOL, James

14 Aug 1967; POB St. Petersburg, Russia;

Sanctions Information - Subject to Secondary

Koang; a.k.a. CHUAL, James Koang; a.k.a.

nationality Russia; Gender Male (individual)

Sanctions [IRAN-HR] (Linked To: IRANIAN

CHUOL, James Koang; a.k.a. RANLEY, James

[RUSSIA-EO14024].

MINISTRY OF INTELLIGENCE AND

Koang Chol); DOB 1961; Passport R00012098

RAPOPORT, Boris Jakovlevich (a.k.a.

SECURITY).

(South Sudan); Major General (individual)

RAPOPORT, Boris Iakovlevich; a.k.a.

RANCHO AGRICOLA GANADERO LOS

[SOUTH SUDAN].

RAPOPORT, Boris Yakovlevich), Russia; DOB

MEZQUITES, S.A. DE C.V., Entrada a los

RANTISI, Abdel Aziz, Gaza Strip, undetermined;

14 Aug 1967; POB St. Petersburg, Russia;

Cascabeles 2.8 Carretera Internacional Sur Km.

DOB 23 Oct 1947; POB Yubna, Gaza

nationality Russia; Gender Male (individual)

22, Culiacan, Sinaloa, Mexico; R.F.C.

(Palestinian Authority) (individual) [SDGT].

[RUSSIA-EO14024].

RAG000412BY5 (Mexico) [SDNTK].

RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul;

RAPOPORT, Boris Yakovlevich (a.k.a.

RANCHO EL NUEVO PACHON, S. DE R.L. DE

a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room

RAPOPORT, Boris Iakovlevich; a.k.a.

C.V. (a.k.a. FRESCOS EL PACHON), Km. 14

No. 7, Choburji, Lahore, Pakistan; Dola Khurd,

RAPOPORT, Boris Jakovlevich), Russia; DOB

Camino Viejo a San Isidro Mazatepec, Tala,

Lahore, Pakistan; 129 Jinnah Block, Awan

14 Aug 1967; POB St. Petersburg, Russia;

Jalisco 45340, Mexico; Folio Mercantil No. 6022

Town, Multan Road, Lahore, Pakistan; 33 Street

nationality Russia; Gender Male (individual)

(Mexico) [SDNTK].

No. 3, Jinnah Colony, Tehsil Kabir Wala, District

[RUSSIA-EO14024].

RANCHO LA DORADA, 2o Callejon, Caserio las

Khanewal, Pakistan; 5-Chamberlain Road,

RAPOTA, Grigoriy Alexeyevich (Cyrillic:

Delicias, Ayutla, San Marcos, Guatemala; NIT #

Lahore, Pakistan; DOB 25 Mar 1973; POB

РАПОТА, Григорий Алексеевич) (a.k.a.

1198063-K (Guatemala) [SDNTK].

Sialkot, Punjab Province, Pakistan; Passport

RAPOTA, Grigory Alexeyevich), Russia; DOB

RANCHO LA HERADURA (a.k.a. RANCHO LA

CM1074131 (Pakistan) issued 29 Oct 2008

05 Feb 1944; nationality Russia; Gender Male;

HERRADURA), Bajos de Choloma Carretera a

expires 29 Oct 2013; alt. Passport Booklet:

Member of the Federation Council of the

Ticamaya, Cortes, Honduras [SDNTK].

A7523531 (Pakistan); National ID No. CNIC:

Federal Assembly of the Russian Federation

RANCHO LA HERRADURA (a.k.a. RANCHO LA

35202-5400413-9 (Pakistan); alt. National ID

(individual) [RUSSIA-EO14024].

HERADURA), Bajos de Choloma Carretera a

No. NIC: 277-93-113495 (Pakistan); alt.

RAPOTA, Grigory Alexeyevich (a.k.a. RAPOTA,

Ticamaya, Cortes, Honduras [SDNTK].

National ID No. 27873113495 (Pakistan)

Grigoriy Alexeyevich (Cyrillic: РАПОТА,

RANGEL BUENDIA, Alfredo, Privada Laredo

(individual) [SDGT].

Григорий Алексеевич)), Russia; DOB 05 Feb

6412, Colonia Hipodromo, Nuevo Laredo,

1944; nationality Russia; Gender Male; Member

- 1442 -

of the Federation Council of the Federal

(Linked To: IRANIAN MINISTRY OF

Rouf; a.k.a. RASHI, Abdul Majid), c/o AL

Assembly of the Russian Federation (individual)

INTELLIGENCE AND SECURITY).

AMLOOD TRADING LLC, Dubai, United Arab

[RUSSIA-EO14024].

RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid;

Emirates; c/o FMF GENERAL TRADING LLC,

RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,

Dubai, United Arab Emirates; Pakistan; DOB 03

ABDULLAH"); DOB 12 Sep 1974; POB

Waseem Rauf; a.k.a. LON RAOUF, Wasim

Mar 1966; POB Lahore, Pakistan; citizen

Bologhine, Algeria (individual) [SDGT].

Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.

Pakistan; Passport AA8908881 (Pakistan);

RASCHETNO-FONDOVY TSENTR, ZAKRYTOE

LOUN, Waseem Rauf; a.k.a. LOUN, Waseem

Identification Number 35200-5407888-5

AKTSIONERNOE OBSHCHESTVO

Rouf; a.k.a. RASHID, Abdul Majid), c/o AL

(Pakistan) (individual) [SDNTK].

INVESTITSIONNAYA KOMPANIYA (a.k.a. IK

AMLOOD TRADING LLC, Dubai, United Arab

RASHID, Abu Yunus (a.k.a. ABU BAKAR,

MMK-FINANS; a.k.a. INVESTITSIONNAYA

Emirates; c/o FMF GENERAL TRADING LLC,

Mohammad Hassan; a.k.a. AL SAHRAWI, Abu

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

Dubai, United Arab Emirates; Pakistan; DOB 03

Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.

LIABILITY COMPANY INVESTMENT

Mar 1966; POB Lahore, Pakistan; citizen

AL-LIBI, Muhammad Hasan; a.k.a. QA'ID,

COMPANY MMK-FINANS; a.k.a. LLC IK MMK-

Pakistan; Passport AA8908881 (Pakistan);

Hasan; a.k.a. QA'ID, Hasan Muhammad Abu

FINANS (Cyrillic: ООО ИК ММК-ФИНАНС);

Identification Number 35200-5407888-5

Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a.

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

(Pakistan) (individual) [SDNTK].

SHEIKH YAHYA, Abu Yahya); DOB 1963; POB

OBSHCHESTVO S OGRANICHENNOI

RASHID BAHRAWI, Abdul (a.k.a. RASHID

Libya; nationality Libya (individual) [SDGT].

OTVETSTVENNOSTYU INVESTITSIONNAYA

BALOCH, Abdul; a.k.a. RASHID BALUCH,

RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata

KOMPANIYA MMK-FINANS (Cyrillic:

Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,

Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz),

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;

Schmidener Street 98, Stuttgart 70374,

ОТВЕТСТВЕННОСТЬЮ

a.k.a. RASHID, Qari Abdul), Dalbandin,

Germany; Stuttgart Prison, Stuttgart, Germany;

ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-

Balochistan Province, Pakistan; Afghanistan;

DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;

ФИНАНС)), 70, ul. Kirova Magnitogorsk,

DOB 1970 to 1972; POB Dishu District,

nationality Iraq; Travel Document Number

Chelyabinskaya Obl. 455019, Russia;

Helmand Province, Afghanistan; Maulawi

A0020375 (Germany) (individual) [SDGT].

Organization Established Date 08 May 1996;

(individual) [SDGT].

RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata

Tax ID No. 7446045354 (Russia); Government

RASHID BALOCH, Abdul (a.k.a. RASHID

Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz),

Gazette Number 34565086 (Russia);

BAHRAWI, Abdul; a.k.a. RASHID BALUCH,

Schmidener Street 98, Stuttgart 70374,

Registration Number 1057421016047 (Russia)

Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,

Germany; Stuttgart Prison, Stuttgart, Germany;

[RUSSIA-EO14024] (Linked To: PUBLICHNOE

Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;

DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;

AKTSIONERNOE OBSCHESTVO

a.k.a. RASHID, Qari Abdul), Dalbandin,

nationality Iraq; Travel Document Number

MAGNITOGORSKIY METALLURGICHESKIY

Balochistan Province, Pakistan; Afghanistan;

A0020375 (Germany) (individual) [SDGT].

KOMBINAT).

DOB 1970 to 1972; POB Dishu District,

RASHID, Badr, Syria; DOB 01 Jan 1987;

RASCON RAMIREZ, Jose Javier (a.k.a. "EL

Helmand Province, Afghanistan; Maulawi

nationality Syria; Scientific Studies and

KHADAFI"); DOB 24 Jul 1966; citizen Mexico

(individual) [SDGT].

Research Center Employee (individual)

(individual) [SDNTK].

RASHID BALUCH, Abdul (a.k.a. RASHID

[SYRIA].

RASEVIC, Mitar; DOB 1940; POB Cagust,

BAHRAWI, Abdul; a.k.a. RASHID BALOCH,

RASHID, Gholam Ali (a.k.a. RASHID, Gholamali),

Bosnia-Herzegovina; ICTY indictee (individual)

Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,

Iran; DOB 1953; alt. DOB 1954; POB Dezful,

[BALKANS].

Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;

Iran; nationality Iran; Additional Sanctions

RASHED EXCHANGE (a.k.a. SARAFI

a.k.a. RASHID, Qari Abdul), Dalbandin,

Information - Subject to Secondary Sanctions;

RASHED); Website

Balochistan Province, Pakistan; Afghanistan;

Gender Male (individual) [IRAN-EO13876].

www.Rashedexchange.com; Additional

DOB 1970 to 1972; POB Dishu District,

RASHID, Gholamali (a.k.a. RASHID, Gholam Ali),

Sanctions Information - Subject to Secondary

Helmand Province, Afghanistan; Maulawi

Iran; DOB 1953; alt. DOB 1954; POB Dezful,

Sanctions; National ID No. 14006467155 (Iran);

(individual) [SDGT].

Iran; nationality Iran; Additional Sanctions

Registration ID 503586 (Iran); Commercial

RASHID, Abdul (a.k.a. RASHID BAHRAWI,

Information - Subject to Secondary Sanctions;

Registry Number 0411518776478 (Iran) [SDGT]

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.

Gender Male (individual) [IRAN-EO13876].

[IRGC] [IFSR] (Linked To: VALADZAGHARD,

RASHID BALUCH, Abdul; a.k.a. RASHID, Hafiz

RASHID, Hafiz Abdul (a.k.a. RASHID BAHRAWI,

Mohammadreza Khedmati).

Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a.

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.

RASHEDI, Naser (Arabic: ﯼﺪﺷﺍﺭ ﺮﺻﺎﻧ), Iran; DOB

RASHID, Qari Abdul), Dalbandin, Balochistan

RASHID BALUCH, Abdul; a.k.a. RASHID,

30 Mar 1961; POB Dezful, Iran; nationality Iran;

Province, Pakistan; Afghanistan; DOB 1970 to

Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a.

Additional Sanctions Information - Subject to

1972; POB Dishu District, Helmand Province,

RASHID, Qari Abdul), Dalbandin, Balochistan

Secondary Sanctions; Gender Male; Passport

Afghanistan; Maulawi (individual) [SDGT].

Province, Pakistan; Afghanistan; DOB 1970 to

W35402984 (Iran) expires 31 Oct 2020;

RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid;

1972; POB Dishu District, Helmand Province,

National ID No. 2002442320 (Iran); Iranian

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,

Afghanistan; Maulawi (individual) [SDGT].

Ministry of Intelligence and Security Deputy

Waseem Rauf; a.k.a. LON RAOUF, Wasim

RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL-

Minister for Intelligence (individual) [IRAN-HR]

Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.

GHAFUR, Humam Abd al-Khaliq; a.k.a. 'ABD

LOUN, Waseem Rauf; a.k.a. LOUN, Waseem

AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.

- 1443 -

ABD-AL-GHAFUR, Humam abd-al-Khaliq;

1955; nationality Russia; Gender Male; Member

Belarus; Gender Male (individual) [BELARUS-

a.k.a. GHAFUR, Humam Abdel Khaleq Abdel);

of the State Duma of the Federal Assembly of

EO14038].

DOB 1945; POB ar-Ramadi, Iraq; nationality

the Russian Federation (individual) [RUSSIA-

RASSTAFANN CO (a.k.a. RASTAFAN; a.k.a.

Iraq; Former Minister of Higher Education and

EO14024].

RASTAFANN; a.k.a. RASTAFANN ERTEBAT

Research; M0018061/104,issued 12 September

RASHNIKOV, Victor (a.k.a. RASHNIKOV, Viktor

ENGINEERING COMPANY), No. 1, Sartipi

1993 (individual) [IRAQ2].

Filippovich (Cyrillic: РАШНИКОВ, Виктор

Street, Shahid Mirzapoor Avenue, North of Sadr

RASHID, Mullah Abdul (a.k.a. RASHID

Филиппович)), Magnitogorsk, Russia; DOB 13

Bridge, Shariati Avenue, Tehran 19316-63384,

BAHRAWI, Abdul; a.k.a. RASHID BALOCH,

Oct 1948; alt. DOB 03 Oct 1948; POB

Iran; Additional Sanctions Information - Subject

Abdul; a.k.a. RASHID BALUCH, Abdul; a.k.a.

Magnitogorsk, Russia; nationality Russia;

to Secondary Sanctions [NPWMD] [IFSR].

RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul;

Gender Male; Tax ID No. 744401267500

RASTAFAN (a.k.a. RASSTAFANN CO; a.k.a.

a.k.a. RASHID, Qari Abdul), Dalbandin,

(Russia) (individual) [RUSSIA-EO14024].

RASTAFANN; a.k.a. RASTAFANN ERTEBAT

Balochistan Province, Pakistan; Afghanistan;

RASHNIKOV, Viktor Filippovich (Cyrillic:

ENGINEERING COMPANY), No. 1, Sartipi

DOB 1970 to 1972; POB Dishu District,

РАШНИКОВ, Виктор Филиппович) (a.k.a.

Street, Shahid Mirzapoor Avenue, North of Sadr

Helmand Province, Afghanistan; Maulawi

RASHNIKOV, Victor), Magnitogorsk, Russia;

Bridge, Shariati Avenue, Tehran 19316-63384,

(individual) [SDGT].

DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB

Iran; Additional Sanctions Information - Subject

RASHID, Qari Abdul (a.k.a. RASHID BAHRAWI,

Magnitogorsk, Russia; nationality Russia;

to Secondary Sanctions [NPWMD] [IFSR].

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.

Gender Male; Tax ID No. 744401267500

RASTAFANN (a.k.a. RASSTAFANN CO; a.k.a.

RASHID BALUCH, Abdul; a.k.a. RASHID,

(Russia) (individual) [RUSSIA-EO14024].

RASTAFAN; a.k.a. RASTAFANN ERTEBAT

Abdul; a.k.a. RASHID, Hafiz Abdul; a.k.a.

RASON INTERNATIONAL COMMERCIAL

ENGINEERING COMPANY), No. 1, Sartipi

RASHID, Mullah Abdul), Dalbandin, Balochistan

BANK, Rason, Korea, North; Secondary

Street, Shahid Mirzapoor Avenue, North of Sadr

Province, Pakistan; Afghanistan; DOB 1970 to

sanctions risk: North Korea Sanctions

Bridge, Shariati Avenue, Tehran 19316-63384,

1972; POB Dishu District, Helmand Province,

Regulations, sections 510.201 and 510.210;

Iran; Additional Sanctions Information - Subject

Afghanistan; Maulawi (individual) [SDGT].

Transactions Prohibited For Persons Owned or

to Secondary Sanctions [NPWMD] [IFSR].

RASHIDI, Ali Akbar (a.k.a. RASHIDI-BARJINI,

Controlled By U.S. Financial Institutions: North

RASTAFANN ERTEBAT ENGINEERING

Aliakbar (Arabic: ﯽﻨﯿﺟﺭﺎﺑ ﯼﺪﯿﺷﺭ ﺮﺒﮐﺍ ﯽﻠﻋ)), Iran;

Korea Sanctions Regulations section 510.214;

COMPANY (a.k.a. RASSTAFANN CO; a.k.a.

DOB 30 Apr 1991; POB Meybod, Yazd

all offices worldwide [DPRK3].

RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi

Province, Iran; nationality Iran; Additional

RASOULI, Mohammad Bagher (a.k.a. RASOULI,

Street, Shahid Mirzapoor Avenue, North of Sadr

Sanctions Information - Subject to Secondary

Mohammadbagher), Iran; DOB 15 Mar 1982;

Bridge, Shariati Avenue, Tehran 19316-63384,

Sanctions; Gender Male; National ID No.

POB Tabriz, Iran; nationality Iran; Additional

Iran; Additional Sanctions Information - Subject

4480034870 (Iran) (individual) [IRGC] [IFSR]

Sanctions Information - Subject to Secondary

to Secondary Sanctions [NPWMD] [IFSR].

[CYBER2].

Sanctions; Gender Male; Passport Z23183660

RASTIN KHADAMAT PARSIAN COMPANY

RASHIDI-BARJINI, Aliakbar (Arabic: ﺮﺒﮐﺍ ﯽﻠﻋ

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

(a.k.a. PARSIAN TECHNOLOGY SUPPORT

ﯽﻨﯿﺟﺭﺎﺑ ﯼﺪﯿﺷﺭ) (a.k.a. RASHIDI, Ali Akbar), Iran;

IRANIAN MINISTRY OF INTELLIGENCE AND

COMPANY), Iran; Additional Sanctions

DOB 30 Apr 1991; POB Meybod, Yazd

SECURITY).

Information - Subject to Secondary Sanctions

Province, Iran; nationality Iran; Additional

RASOULI, Mohammadbagher (a.k.a. RASOULI,

[IRAN] (Linked To: ATOMIC ENERGY

Sanctions Information - Subject to Secondary

Mohammad Bagher), Iran; DOB 15 Mar 1982;

ORGANIZATION OF IRAN).

Sanctions; Gender Male; National ID No.

POB Tabriz, Iran; nationality Iran; Additional

RATTANA VICHAI COMPANY LTD. (a.k.a.

4480034870 (Iran) (individual) [IRGC] [IFSR]

Sanctions Information - Subject to Secondary

BORISAT RATTANA WICHAI CHAMKAT), 339

[CYBER2].

Sanctions; Gender Male; Passport Z23183660

Soi Lat Phrao 23, Lat Phrao Road, Chatuchak

RASHIN OCEAN EAST CO., LTD. (a.k.a. EAST

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

district, Bangkok, Thailand [SDNTK].

OCEAN RASHIN (Arabic: ﻕﺮﺷ ﻥﻮﻧﺎﯿﻗﺍ ﻦﯿﺷﺍﺭ);

IRANIAN MINISTRY OF INTELLIGENCE AND

RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah,

a.k.a. EAST OCEAN RASHIN SHIPPING CO;

SECURITY).

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB

a.k.a. EAST RASHIN OCEAN CO., LTD.),

RASSALAI, Viachaslau (a.k.a. RASSALAI,

1971; POB Kabul, Afghanistan; citizen

Central Part, Enterpreneurial Neighborhood,

Viachaslau Yevgenyevich; a.k.a. ROSSOLAY,

Afghanistan (individual) [SDGT].

Salehi Street, Golestan Street, No. 0, Lian

Vyacheslav Evgenyevich (Cyrillic: РОССОЛАЙ,

RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul;

Building Ground Floor, Unit 1, Assaluyeh City,

Вячеслав Евгеньевич)), Minsk, Belarus; DOB

a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room

Bushehr Province 75119757543, Iran; Central

17 Oct 1981; POB Minsk, Belarus; nationality

No. 7, Choburji, Lahore, Pakistan; Dola Khurd,

Part, Laneh Square, Jomhuri Eslami Street,

Belarus; Gender Male (individual) [BELARUS-

Lahore, Pakistan; 129 Jinnah Block, Awan

Sadaf Alley, No. 0, Armin 2 Building, Second

EO14038].

Town, Multan Road, Lahore, Pakistan; 33 Street

Floor, Unit 7, Assaluyeh City, Bushehr Province

RASSALAI, Viachaslau Yevgenyevich (a.k.a.

No. 3, Jinnah Colony, Tehsil Kabir Wala, District

7511934725, Iran; National ID No.

RASSALAI, Viachaslau; a.k.a. ROSSOLAY,

Khanewal, Pakistan; 5-Chamberlain Road,

14008898707 (Iran); Registration Number 38

Vyacheslav Evgenyevich (Cyrillic: РОССОЛАЙ,

Lahore, Pakistan; DOB 25 Mar 1973; POB

(Iran) [IRAN-EO13846].

Вячеслав Евгеньевич)), Minsk, Belarus; DOB

Sialkot, Punjab Province, Pakistan; Passport

RASHKIN, Valery Fedorovich (Cyrillic: РАШКИН,

17 Oct 1981; POB Minsk, Belarus; nationality

CM1074131 (Pakistan) issued 29 Oct 2008

Валерий Федорович), Russia; DOB 14 Mar

expires 29 Oct 2013; alt. Passport Booklet:

- 1444 -

A7523531 (Pakistan); National ID No. CNIC:

RAVIN SMART VOICE INSTITUTE (a.k.a.

RAWAFID DAMASCUS PRIVATE JOINT

35202-5400413-9 (Pakistan); alt. National ID

AAVAYE HOOSHMAND RAVIN INSTITUTE

STOCK COMPANY; a.k.a. TRIBUTARIES

No. NIC: 277-93-113495 (Pakistan); alt.

(Arabic: ﻦﯾﻭﺍﺭ ﺪﻨﻤﺷﻮﻫ ﯼﺍﻭﺁ ﻪﺴﺳﺆﻣ); a.k.a. RAVIN

DAMASCUS PRIVATE JSC), Marota City,

National ID No. 27873113495 (Pakistan)

ACADEMY (Arabic: ﻦﯾﻭﺍﺭ ﯽﻣﺩﺎﮐﺁ)), No. 36,

Damascus, Syria; Organization Established

(individual) [SDGT].

Naghdi Alley, North Sohrevardi, Tehran, Iran;

Date 08 Apr 2018; Organization Type: Real

RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul;

No. 105, Shahid Motahari St., Suleiman Kharter

estate activities with own or leased property; alt.

a.k.a. RAUF, Hafiz Abdul), 4 Lake Road, Room

St., Tehran, Iran; Additional Sanctions

Organization Type: Construction of buildings

No. 7, Choburji, Lahore, Pakistan; Dola Khurd,

Information - Subject to Secondary Sanctions;

[SYRIA].

Lahore, Pakistan; 129 Jinnah Block, Awan

National ID No. 14008970823 (Iran) [HRIT-IR].

RAWAFID DAMASCUS PRIVATE JOINT STOCK

Town, Multan Road, Lahore, Pakistan; 33 Street

RAVNOPRAVIE (a.k.a. PARTIDUL SOR; a.k.a.

COMPANY (a.k.a. RAWAFED DAMASCUS

No. 3, Jinnah Colony, Tehsil Kabir Wala, District

SHOR PARTY), 36 Vasile Lupu Street, OF 326,

INVESTMENTS COMPANY; a.k.a. RAWAFED

Khanewal, Pakistan; 5-Chamberlain Road,

Orhei, Moldova; Organization Established Date

DAMASCUS PRIVATE JOINT STOCK

Lahore, Pakistan; DOB 25 Mar 1973; POB

Jun 1998; Organization Type: Activities of

COMPANY (Arabic: ﺔﻤﻫﺎﺴﻤﻟﺍ ﻖﺸﻣﺩ ﺪﻓﺍﻭﺭ ﺔﻛﺮﺷ

Sialkot, Punjab Province, Pakistan; Passport

political organizations [RUSSIA-EO14024]

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ); a.k.a. RAWAFED DAMASCUS

CM1074131 (Pakistan) issued 29 Oct 2008

(Linked To: SHOR, Ilan Mironovich).

PRIVATE JSC; a.k.a. TRIBUTARIES

expires 29 Oct 2013; alt. Passport Booklet:

RAW MATERIALS AND NUCLEAR FUEL

DAMASCUS PRIVATE JSC), Marota City,

A7523531 (Pakistan); National ID No. CNIC:

PRODUCTION COMPANY (a.k.a. NUCLEAR

Damascus, Syria; Organization Established

35202-5400413-9 (Pakistan); alt. National ID

FUEL AND RAW MATERIALS PRODUCTION

Date 08 Apr 2018; Organization Type: Real

No. NIC: 277-93-113495 (Pakistan); alt.

COMPANY; a.k.a. TAMAS COMPANY; a.k.a.

estate activities with own or leased property; alt.

National ID No. 27873113495 (Pakistan)

"TAMAS"), Shahid Chamran Building, North

Organization Type: Construction of buildings

(individual) [SDGT].

Kargar Street, Tehran, Iran; Additional

[SYRIA].

RAVANKAR, Mansour (a.k.a. RAVANKAR,

Sanctions Information - Subject to Secondary

RAWI, Adnan Mahmood (a.k.a. AL RAWI, Adnan

Mansur), Iran; Additional Sanctions Information

Sanctions [IRAN] (Linked To: ATOMIC

Mahmood; a.k.a. ALRAWI, Adnan Mahmoud;

- Subject to Secondary Sanctions; Gender Male

ENERGY ORGANIZATION OF IRAN).

a.k.a. AL-RAWI, 'Adnan Muhammad Amin;

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

RAWAFED DAMASCUS INVESTMENTS

a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN,

ISLAMIC REVOLUTIONARY GUARD CORPS).

COMPANY (a.k.a. RAWAFED DAMASCUS

'Adnan Muhammad; a.k.a. "ALDEEN,

RAVANKAR, Mansur (a.k.a. RAVANKAR,

PRIVATE JOINT STOCK COMPANY (Arabic:

Mohammed Amad Az"; a.k.a. "EMAD,

Mansour), Iran; Additional Sanctions

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﻖﺸﻣﺩ ﺪﻓﺍﻭﺭ ﺔﻛﺮﺷ); a.k.a.

Mohammad"; a.k.a. "EZALDEEN, Mohammed

Information - Subject to Secondary Sanctions;

RAWAFED DAMASCUS PRIVATE JSC; a.k.a.

Emad"), Erbil, Iraq; Amman, Jordan;

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

RAWAFID DAMASCUS PRIVATE JOINT

Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,

(Linked To: ISLAMIC REVOLUTIONARY

STOCK COMPANY; a.k.a. TRIBUTARIES

Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,

GUARD CORPS).

DAMASCUS PRIVATE JSC), Marota City,

Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;

RAVEN INTERNATIONAL TRADE LIMITED

Damascus, Syria; Organization Established

Gender Male; National ID No. 649474 (Iraq);

(Chinese Traditional: 瑞文機械有限公司), Flat B,

Date 08 Apr 2018; Organization Type: Real

Identification Number 00260818 (Iraq); alt.

9/F, Mega Cube, No. 8 Wang Kwong Road,

estate activities with own or leased property; alt.

Identification Number 658032 (Jordan); alt.

Kowloon, Hong Kong, China; No. 19 Jingping

Organization Type: Construction of buildings

Identification Number 635464 (Jordan); alt.

Road, Fuchun Street, Fuyang Hangzhou,

[SYRIA].

Identification Number 1251025 (Jordan); alt.

Zhejiang, China; Additional Sanctions

RAWAFED DAMASCUS PRIVATE JOINT

Identification Number 1200701 (Jordan); alt.

Information - Subject to Secondary Sanctions;

STOCK COMPANY (Arabic: ﻖﺸﻣﺩ ﺪﻓﺍﻭﺭ ﺔﻛﺮﺷ

Identification Number 24906658031 (Jordan);

Organization Established Date 26 Apr 2022;

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ) (a.k.a. RAWAFED

alt. Identification Number 1465967 (Jordan); alt.

Business Number 3147216 (Hong Kong);

DAMASCUS INVESTMENTS COMPANY;

Identification Number 1194396 (Jordan)

Business Registration Number 73988180-000

a.k.a. RAWAFED DAMASCUS PRIVATE JSC;

(individual) [SDGT] (Linked To: ISLAMIC

(Hong Kong) [NPWMD] [IFSR] (Linked To:

a.k.a. RAWAFID DAMASCUS PRIVATE JOINT

STATE OF IRAQ AND THE LEVANT).

IRAN AIRCRAFT MANUFACTURING

STOCK COMPANY; a.k.a. TRIBUTARIES

RAYAN IMAGE PROCESSING CORPORATION

INDUSTRIAL COMPANY).

DAMASCUS PRIVATE JSC), Marota City,

(a.k.a. PARDAZESH TASVIR RAYAN CO.;

RAVIN ACADEMY (Arabic: ﻦﯾﻭﺍﺭ ﯽﻣﺩﺎﮐﺁ) (a.k.a.

Damascus, Syria; Organization Established

a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th

AAVAYE HOOSHMAND RAVIN INSTITUTE

Date 08 Apr 2018; Organization Type: Real

Km. of Karaj Special Rd., 1389843613, Tehran,

(Arabic: ﻦﯾﻭﺍﺭ ﺪﻨﻤﺷﻮﻫ ﯼﺍﻭﺁ ﻪﺴﺳﺆﻣ); a.k.a. RAVIN

estate activities with own or leased property; alt.

Iran; Africa St., West Nahid St., Akhtaran Ave.,

SMART VOICE INSTITUTE), No. 36, Naghdi

Organization Type: Construction of buildings

p. 57, 1967773314, Tehran, Iran; Additional

Alley, North Sohrevardi, Tehran, Iran; No. 105,

[SYRIA].

Sanctions Information - Subject to Secondary

Shahid Motahari St., Suleiman Kharter St.,

RAWAFED DAMASCUS PRIVATE JSC (a.k.a.

Sanctions; National ID No. 10102041648 (Iran);

Tehran, Iran; Additional Sanctions Information -

RAWAFED DAMASCUS INVESTMENTS

Registration ID 161530 (Iran) [SDGT] [IRGC]

Subject to Secondary Sanctions; National ID

COMPANY; a.k.a. RAWAFED DAMASCUS

[IFSR].

No. 14008970823 (Iran) [HRIT-IR].

PRIVATE JOINT STOCK COMPANY (Arabic:

RAYAN PRINTING (a.k.a. PARDAZESH TASVIR

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﻖﺸﻣﺩ ﺪﻓﺍﻭﺭ ﺔﻛﺮﺷ); a.k.a.

RAYAN CO.; a.k.a. RAYAN IMAGE

- 1445 -

PROCESSING CORPORATION), No. 9, 22nd

3010560025 (Turkey); Registration Number

alimohsin228@gmail.com; alt. Email Address

St., 9th Km. of Karaj Special Rd., 1389843613,

926549 (Turkey) [SDGT] (Linked To: HAMAS).

mohsinrazaamiri@gmail.com; alt. Email

Tehran, Iran; Africa St., West Nahid St.,

RAYDAYIN TURKEY (a.k.a. RADIN MONEY

Address alimohsin228@yahoo.com; alt. Email

Akhtaran Ave., p. 57, 1967773314, Tehran,

EXCHANGE; a.k.a. RAYDAYIN COMPANY;

Address amestypezx@yahoo.com; alt. Email

Iran; Additional Sanctions Information - Subject

a.k.a. REDIN COMPANY; a.k.a. REDIN

Address mohsin@forwarderz.com; alt. Email

to Secondary Sanctions; National ID No.

CONSULTING AND FOREIGN TRADE

Address great_guy1102002@yahoo.com;

10102041648 (Iran); Registration ID 161530

LIMITED COMPANY; a.k.a. REDIN

Gender Male; Secondary sanctions risk:

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

CURRENCY EXCHANGE; a.k.a. REDIN DIS

Ukraine-/Russia-Related Sanctions

RAYAN ROSHD AFZAR COMPANY (a.k.a.

TICARET LTD. STI; a.k.a. REDIN EXCHANGE;

Regulations, 31 CFR 589.201; National ID No.

RAYAN ROSHD COMPANY; a.k.a. "RAYAN

a.k.a. REDIN GENERAL TRADE AND CARGO;

4220198261523 (Pakistan) (individual)

ROSHD"), No. 16, Barazandeh St., North

a.k.a. REDIN MONEY EXCHANGE; a.k.a.

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

Sohrevardi St., Seyed Khandan, Tehran, Iran;

RIDEN MONEY EXCHANGE; a.k.a. RIDIN

SECONDEYE SOLUTION).

Number 24 Barzandeh St., North Sohrevardi

MONEY EXCHANGE), Balabanaga Mahallesi,

RAZA, Mujtaba (a.k.a. LILANI, Mujtaba Ali; a.k.a.

Ave., Tehran, Iran; Additional Sanctions

Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,

RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21

Information - Subject to Secondary Sanctions

Turkey; Molla Gurani Mahallesi, Turgut Ozal

Oct 1987; nationality Pakistan; Email Address

[NPWMD] [IFSR] (Linked To: ISLAMIC

Millet Cd. No: 38/34, Fatih, Istanbul 34093,

threatcc@gmail.com; alt. Email Address

REVOLUTIONARY GUARD CORPS).

Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:

mujtaba@forwarderz.com; Gender Male; Digital

RAYAN ROSHD COMPANY (a.k.a. RAYAN

13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,

Currency Address - XBT

ROSHD AFZAR COMPANY; a.k.a. "RAYAN

Gaziantep 27090, Turkey; No: 12-2 Laleli,

1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.

ROSHD"), No. 16, Barazandeh St., North

Balabanaga Mahallesi, Ordu Caddesi, Fatih,

Digital Currency Address - XBT

Sohrevardi St., Seyed Khandan, Tehran, Iran;

Istanbul, Turkey; Email Address

1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;

Number 24 Barzandeh St., North Sohrevardi

redin.antep@gmail.com; alt. Email Address

Secondary sanctions risk: Ukraine-/Russia-

Ave., Tehran, Iran; Additional Sanctions

redin.ist@gmail.com; Identification Number

Related Sanctions Regulations, 31 CFR

Information - Subject to Secondary Sanctions

3010560025 (Turkey); Registration Number

589.201; Digital Currency Address - LTC

[NPWMD] [IFSR] (Linked To: ISLAMIC

926549 (Turkey) [SDGT] (Linked To: HAMAS).

LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;

REVOLUTIONARY GUARD CORPS).

RAYKES, Olga Borisovna (a.k.a. RAIKES, Olga

Digital Currency Address - XVG

RAYBEAM OPTRONICS CO. LTD., 10-D,

Borisovna), 13/38 Tarmav Street, Rishon Lezion

DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;

Blessgo Industrial Park, Yanjiao High and New

7529025, Israel; Austria; Singapore; Pokrovka

National ID No. 4220104113771 (Pakistan)

Tech Zone, Beijing 101601, China; 10-D

35-17-1-17, Moscow 105062, Russia; DOB 25

(individual) [CYBER2] [ELECTION-EO13848]

Blessgo Industrial Park, Yanjiao Economic

Apr 1984; POB Ekaterinburg, Russia; nationality

(Linked To: SECONDEYE SOLUTION).

Development Zone, Sanhe, Hebei Province,

Russia; alt. nationality Israel; Gender Female;

RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali;

China; Additional Sanctions Information -

Passport 759916267 (Russia) expires 28 Jan

a.k.a. RAZA, Mujtaba), Karachi, Pakistan; DOB

Subject to Secondary Sanctions [NPWMD]

2029; alt. Passport 32392042 (Israel) issued 16

21 Oct 1987; nationality Pakistan; Email

[IFSR] (Linked To: LIU, Emily).

May 2018 expires 15 May 2023 (individual)

Address threatcc@gmail.com; alt. Email

RAYDAYIN COMPANY (a.k.a. RADIN MONEY

[RUSSIA-EO14024].

Address mujtaba@forwarderz.com; Gender

EXCHANGE; a.k.a. RAYDAYIN TURKEY; a.k.a.

RAYTRONIC CORPORATION, LIMITED, No.

Male; Digital Currency Address - XBT

REDIN COMPANY; a.k.a. REDIN

901, Jing Shu Dong Li, Haidian Dist, Beijing

1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.

CONSULTING AND FOREIGN TRADE

100083, China; Additional Sanctions

Digital Currency Address - XBT

LIMITED COMPANY; a.k.a. REDIN

Information - Subject to Secondary Sanctions

1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;

CURRENCY EXCHANGE; a.k.a. REDIN DIS

[NPWMD] [IFSR] (Linked To: LIU, Emily).

Secondary sanctions risk: Ukraine-/Russia-

TICARET LTD. STI; a.k.a. REDIN EXCHANGE;

RAZA ZAIDI, Syed Ali (a.k.a. RAZA, Syed Ali),

Related Sanctions Regulations, 31 CFR

a.k.a. REDIN GENERAL TRADE AND CARGO;

Karachi, Pakistan; DOB 15 Oct 1992; nationality

589.201; Digital Currency Address - LTC

a.k.a. REDIN MONEY EXCHANGE; a.k.a.

Pakistan; Email Address

LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;

RIDEN MONEY EXCHANGE; a.k.a. RIDIN

syedaliraza940@gmail.com; alt. Email Address

Digital Currency Address - XVG

MONEY EXCHANGE), Balabanaga Mahallesi,

raza.zaidi92@yahoo.com; alt. Email Address

DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;

Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,

kool_boy92@hotmail.com; alt. Email Address

National ID No. 4220104113771 (Pakistan)

Turkey; Molla Gurani Mahallesi, Turgut Ozal

s.alirz92@gmail.com; Gender Male; Secondary

(individual) [CYBER2] [ELECTION-EO13848]

Millet Cd. No: 38/34, Fatih, Istanbul 34093,

sanctions risk: Ukraine-/Russia-Related

(Linked To: SECONDEYE SOLUTION).

Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:

Sanctions Regulations, 31 CFR 589.201;

RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali),

13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,

National ID No. 4220157603253 (Pakistan)

Karachi, Pakistan; DOB 15 Oct 1992; nationality

Gaziantep 27090, Turkey; No: 12-2 Laleli,

(individual) [CYBER2] [ELECTION-EO13848]

Pakistan; Email Address

Balabanaga Mahallesi, Ordu Caddesi, Fatih,

(Linked To: SECONDEYE SOLUTION).

syedaliraza940@gmail.com; alt. Email Address

Istanbul, Turkey; Email Address

RAZA, Mohsin (a.k.a. AMIRI, Mohsin Raza),

raza.zaidi92@yahoo.com; alt. Email Address

redin.antep@gmail.com; alt. Email Address

Karachi, Pakistan; DOB 25 May 1986;

kool_boy92@hotmail.com; alt. Email Address

redin.ist@gmail.com; Identification Number

nationality Pakistan; Email Address

s.alirz92@gmail.com; Gender Male; Secondary

- 1446 -

sanctions risk: Ukraine-/Russia-Related

#48, First Floor Units 1 and 2, Tehran, Iran;

Russia; nationality Russia; Gender Male;

Sanctions Regulations, 31 CFR 589.201;

Additional Sanctions Information - Subject to

Passport 736076110 (Russia) expires 16 Sep

National ID No. 4220157603253 (Pakistan)

Secondary Sanctions; National ID No.

2024; alt. Passport 761699993 (Russia) expires

(individual) [CYBER2] [ELECTION-EO13848]

10380455051 (Iran); Registration Number

07 Oct 2029 (individual) [RUSSIA-EO14024].

(Linked To: SECONDEYE SOLUTION).

390446 (Iran) [IRAN-EO13876] (Linked To:

RAZVOROTNEVA, Svetlana Victorovna (Cyrillic:

RAZAVI BROKERAGE FIRM (Arabic: ﺖﮐﺮﺷ

ASTAN QUDS RAZAVI).

РАЗВОРОТНЕВА, Светлана Викторовна),

ﯼﻮﺿﺭ ﺭﺍﺩﺎﻬﺑ ﻕﺍﺭﻭﺍ ﺱﺭﻮﺑ ﯼﺭﺍﺰﮔﺭﺎﮐ) (a.k.a. RAZAVI

RAZAVI SUPPLY CHAIN MANAGEMENT CO.

Russia; DOB 25 Mar 1968; nationality Russia;

BROKERAGE HOUSE), W. Arghavan,

(Arabic: ﯼﻮﺿﺭ ﻦﯿﻣﺎﺗ ﻩﺮﯿﺠﻧﺯ ﺖﯾﺮﯾﺪﻣ ﺖﮐﺮﺷ), Markazi

Gender Female; Member of the State Duma of

Farahzadi Blvd., Tehran, Iran; Additional

District, Ferdowsi, Khayyam 33 St., Shahid

the Federal Assembly of the Russian

Sanctions Information - Subject to Secondary

Nourbakhsh 2, Khayyam Blvd, Ground Floor,

Federation (individual) [RUSSIA-EO14024].

Sanctions; National ID No. 10861642000 (Iran);

Mashhad, Khorasan Razavi 9185917111, Iran;

RAZVOZHAEV, Mikhail Vladimirovich (Cyrillic:

Registration Number 23150 (Iran) [IRAN-

Additional Sanctions Information - Subject to

РАЗВОЖАЕВ, Михаил Владимирович) (a.k.a.

EO13876] (Linked To: ASTAN QUDS RAZAVI).

Secondary Sanctions; National ID No.

RAZVOZHAEV, Mykhailo Volodymyrovich

RAZAVI BROKERAGE HOUSE (a.k.a. RAZAVI

14007662581 (Iran); Registration Number

(Cyrillic: РАЗВОЖАЄВ, Михаило

BROKERAGE FIRM (Arabic: ﯼﺭﺍﺰﮔﺭﺎﮐ ﺖﮐﺮﺷ

64835 (Iran) [IRAN-EO13876] (Linked To:

Володимирович)), Sevastopol, Ukraine; DOB

ﯼﻮﺿﺭ ﺭﺍﺩﺎﻬﺑ ﻕﺍﺭﻭﺍ ﺱﺭﻮﺑ)), W. Arghavan,

ASTAN QUDS RAZAVI).

30 Dec 1980; POB Krasnoyarsk, Russia;

Farahzadi Blvd., Tehran, Iran; Additional

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

Gender Male; Secondary sanctions risk:

Sanctions Information - Subject to Secondary

Iran; DOB 1959; Additional Sanctions

Ukraine-/Russia-Related Sanctions

Sanctions; National ID No. 10861642000 (Iran);

Information - Subject to Secondary Sanctions;

Regulations, 31 CFR 589.201 and/or 589.209

Registration Number 23150 (Iran) [IRAN-

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

(individual) [UKRAINE-EO13660].

EO13876] (Linked To: ASTAN QUDS RAZAVI).

(Linked To: ISLAMIC REVOLUTIONARY

RAZVOZHAEV, Mykhailo Volodymyrovich

RAZAVI ECONOMIC ORGANIZATION (Arabic:

GUARD CORPS (IRGC)-QODS FORCE;

(Cyrillic: РАЗВОЖАЄВ, Михаило

ﯼﻮﺿﺭ ﯼﺩﺎﺼﺘﻗﺍ ﻥﺎﻣﺯﺎﺳ), Central District,

Linked To: TALIBAN).

Володимирович) (a.k.a. RAZVOZHAEV,

Ferdowsi, Khayyam Blvd., Khayyam St. 33

RAZAVI, Morteza (a.k.a. RAZAVI, Seyed

Mikhail Vladimirovich (Cyrillic: РАЗВОЖАЕВ,

Shahid Nourbakhsh 2, #0, Ground Floor,

Morteza; a.k.a. REZAVI, Mortaza); DOB 09 Apr

Михаил Владимирович)), Sevastopol, Ukraine;

Mashhad, Khorasan Razavi 9185917111, Iran;

1973; POB Tehran, Iran; Additional Sanctions

DOB 30 Dec 1980; POB Krasnoyarsk, Russia;

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions;

Gender Male; Secondary sanctions risk:

Secondary Sanctions; National ID No.

Gender Male (individual) [NPWMD] [IFSR].

Ukraine-/Russia-Related Sanctions

10380129694 (Iran); Registration Number 1316

RAZAVI, Seyed Morteza (a.k.a. RAZAVI,

Regulations, 31 CFR 589.201 and/or 589.209

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

Morteza; a.k.a. REZAVI, Mortaza); DOB 09 Apr

(individual) [UKRAINE-EO13660].

QUDS RAZAVI).

1973; POB Tehran, Iran; Additional Sanctions

RB CONSULTING LIMITED, Room 4, Office 18,

RAZAVI INFORMATION AND

Information - Subject to Secondary Sanctions;

Block 19 Vincenti Bld, Strait Street, Valletta VLT

COMMUNICATION TECHNOLOGY CO.

Gender Male (individual) [NPWMD] [IFSR].

1432, Malta; Organization Established Date 06

(Arabic: ﯼﻮﺿﺭ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﺖﮐﺮﺷ)

RAZINKIN, Anatoliy Vyacheslavovich (Cyrillic:

Jun 2014; Registration Number C 65488 (Malta)

(a.k.a. FAVA RAZAVI (Arabic: ﯼﻮﺿﺭ ﺍﻭﺎﻓ)), Kuh

РАЗИНКИН, Анатолий Вячеславович),

[RUSSIA-EO14024] (Linked To: SCHMUCKI,

Sangi, Kuhsangi 17, Mashhad, Khorasan

Moscow, Russia; DOB 24 Jan 1977; POB

Anselm Oskar).

Razavi, Iran; Additional Sanctions Information -

Samara Region, Russia; nationality Russia;

RB HOLDING LIMITED, Room 4, Office 18,

Subject to Secondary Sanctions; National ID

citizen Russia; Gender Male (individual)

Block 19 Vincenti Bld, Strait Street, Valletta VLT

No. 10380287760 (Iran); Registration Number

[RUSSIA-EO14024].

1432, Malta; Organization Established Date 04

13107 (Iran) [IRAN-EO13876] (Linked To:

RAZINOVA, Vladlena Yuryevna (a.k.a.

Jun 2014; Registration Number C 65463 (Malta)

ASTAN QUDS RAZAVI).

MISHUSTINA, Vladlena Yuryevna), Moscow,

[RUSSIA-EO14024] (Linked To: SCHMUCKI,

RAZAVI OIL AND GAS DEVELOPMENT CO.

Russia; DOB 02 Jan 1976; nationality Russia;

Anselm Oskar).

(Arabic: ﯼﻮﺿﺭ ﺯﺎﮔ ﻭ ﺖﻔﻧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ) (a.k.a.

Gender Female; Tax ID No. 770300684690

RB-ESTEIT OOO (a.k.a. LIMITED LIABILITY

RAZAVI OIL AND GAS SECURITY CO.),

(Russia) (individual) [RUSSIA-EO14024]

COMPANY RB-ESTEIT), ul. Akademika

Shahrak-e Gharb, Farahzadi Blvd., W.

(Linked To: MISHUSTIN, Mikhail Vladimirovich).

Zhukova d. 25A, et/pom/of 4/17/404,

Arghavan St., #48, First Floor Units 1 and 2,

RAZORENOV, Aleksandr Gennadievich (a.k.a.

Dzerzhinskiy 140090, Russia; Organization

Tehran, Iran; Additional Sanctions Information -

RAZORENOV, Alexander Gennadiyevich),

Established Date 28 Dec 2018; Organization

Subject to Secondary Sanctions; National ID

Russia; DOB 26 Dec 1950; POB Moscow,

Type: Real estate activities with own or leased

No. 10380455051 (Iran); Registration Number

Russia; nationality Russia; Gender Male;

property; Tax ID No. 5027271906 (Russia);

390446 (Iran) [IRAN-EO13876] (Linked To:

Passport 736076110 (Russia) expires 16 Sep

Registration Number 1185027032794 (Russia)

ASTAN QUDS RAZAVI).

2024; alt. Passport 761699993 (Russia) expires

[RUSSIA-EO14024] (Linked To: LIMITED

RAZAVI OIL AND GAS SECURITY CO. (a.k.a.

07 Oct 2029 (individual) [RUSSIA-EO14024].

LIABILITY COMPANY BONUM

RAZAVI OIL AND GAS DEVELOPMENT CO.

RAZORENOV, Alexander Gennadiyevich (a.k.a.

INVESTMENTS).

(Arabic: ﯼﻮﺿﺭ ﺯﺎﮔ ﻭ ﺖﻔﻧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ)), Shahrak-

RAZORENOV, Aleksandr Gennadievich),

REACH HOLDING GROUP (a.k.a. REACH

e Gharb, Farahzadi Blvd., W. Arghavan St.,

Russia; DOB 26 Dec 1950; POB Moscow,

HOLDING GROUP SHANGHAI CO., LTD.;

- 1447 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 81