Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
|
|
FILASTINIA; a.k.a. AL-WAQFIYA
CARE; a.k.a. "WAFRA"), P.O. Box 14-6028,
Palestinian; Bethlehem, West Bank, Palestinian;
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
Beirut, Lebanon; P.O. Box 13-7692, Beirut,
Ramallah, West Bank, Palestinian; Tulkarm,
THE FAMILIES OF THE MARTYRS AND
Lebanon; Email Address
West Bank, Palestinian; Lebanon; P.O. BOX
DETAINEES IN LEBANON; a.k.a.
Wakf_osra@hotmail.com; alt. Email Address
398, Hebron, West Bank, Palestinian [SDGT].
ENDOWMENT FOR CARE OF LEBANESE
Wakf_oara@yahoo.com; alt. Email Address
THE BEST LEADER GENERAL TRADING LLC
AND PALESTINIAN FAMILIES; a.k.a.
Wrfl77@hotmail.com; alt. Email Address
(a.k.a. WILMINGTON GENERAL TRADING
LEBANESE AND PALESTINIAN FAMILIES
wafla@terra.net.lb; Registered Charity No.
LLC), 1805, Al Owais Tower, Binias Road,
ENTITLEMENT; a.k.a. PALESTINIAN AND
1455/99; alt. Registered Charity No. 1155/99
Deira, Dubai, United Arab Emirates; P.O.
LEBANESE FAMILIES WELFARE TRUST;
[SDGT].
31622, United Arab Emirates; Additional
a.k.a. THE ASSOCIATION TO DEAL WITH
THE AUDITORS FOR ACCOUNTING AND
Sanctions Information - Subject to Secondary
PALESTINIAN AND LEBANESE PRISONERS;
AUDITING (Arabic: ﻖﻴﻗﺪﺘﻟﺍﻭ ﺔﺒﺳﺎﺤﻤﻟﺍ ﻥﻮﻘﻗﺪﻤﻟﺍ),
Sanctions; License 668722 (United Arab
a.k.a. THE PALESTINIAN AND LEBANESE
Sayed Hadi Nasrallah Street, Al Nakhel
Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
FAMILIES WELFARE ASSOCIATION; a.k.a.
Building, 5th floor, Burj Barajne, Beirut,
Asadollah).
WAKFIA RAAIA ALASRA ALFALESTINIA
Lebanon; Additional Sanctions Information -
THE BUSINESS CENTRE LIMITED (a.k.a. THE
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Subject to Secondary Sanctions Pursuant to the
BUSINESS CENTRE LTD.), The Business
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Hizballah Financial Sanctions Regulations;
Centre, Valley Road, Msida MSD 9060, Malta;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
Secondary sanctions risk: section 1(b) of
D-U-N-S Number 56-556-9269; V.A.T. Number
FILISTINYA WA AL-LUBNANYA; a.k.a.
Executive Order 13224, as amended by
MT11366525 (Malta); Tax ID No. 11366525
WELFARE ASSOCIATION FOR PALESTINIAN
Executive Order 13886; Registration Number
(Malta); Trade License No. C 17918 (Malta)
AND LEBANESE FAMILIES; a.k.a. WELFARE
278 (Lebanon) issued 22 Feb 2006 [SDGT]
[LIBYA3] (Linked To: DEBONO, Gordon).
OF THE PALESTINIAN AND LEBANESE
(Linked To: DAHER, Ibrahim Ali).
THE BUSINESS CENTRE LTD. (a.k.a. THE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
THE BASE (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
BUSINESS CENTRE LIMITED), The Business
6028, Beirut, Lebanon; P.O. Box 13-7692,
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
Centre, Valley Road, Msida MSD 9060, Malta;
Beirut, Lebanon; Email Address
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
D-U-N-S Number 56-556-9269; V.A.T. Number
Wakf_osra@hotmail.com; alt. Email Address
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
MT11366525 (Malta); Tax ID No. 11366525
Wakf_oara@yahoo.com; alt. Email Address
FRONT FOR FIGHTING JEWS AND
(Malta); Trade License No. C 17918 (Malta)
Wrfl77@hotmail.com; alt. Email Address
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
[LIBYA3] (Linked To: DEBONO, Gordon).
wafla@terra.net.lb; Registered Charity No.
ISLAMIC ARMY FOR THE LIBERATION OF
THE COMMITTEE AGAINST RACISM AND
1455/99; alt. Registered Charity No. 1155/99
HOLY SITES; a.k.a. ISLAMIC SALVATION
DISCRIMINATION (a.k.a. AMERICAN
[SDGT].
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
FRIENDS OF THE UNITED YESHIVA; a.k.a.
THE ASSOCIATION TO DEAL WITH
GROUP FOR THE PRESERVATION OF THE
AMERICAN FRIENDS OF YESHIVAT RAV
PALESTINIAN AND LEBANESE PRISONERS
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
(a.k.a. AL WAQFIYA AL USRAH AL
THE LIBERATION OF THE HOLY PLACES;
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
FILASTINIA; a.k.a. AL-WAQFIYA
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
FRIENDS OF THE JEWISH IDEA YESHIVA;
THE FAMILIES OF THE MARTYRS AND
AND CRUSADERS; a.k.a. USAMA BIN LADEN
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
DETAINEES IN LEBANON; a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN
LEGION; a.k.a. JUDEA POLICE; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
ORGANIZATION) [FTO] [SDGT].
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
AND PALESTINIAN FAMILIES; a.k.a.
THE BENEVOLENT CHARITABLE
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ORGANIZATION (a.k.a. AL-AHSAN
KAHANE LIVES; a.k.a. KAHANE TZADAK;
ENTITLEMENT; a.k.a. PALESTINIAN AND
CHARITABLE ORGANIZATION; a.k.a. AL-BAR
a.k.a. KAHANE.ORG; a.k.a.
LEBANESE FAMILIES WELFARE TRUST;
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
a.k.a. THE ASSOCIATION FOR THE
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
WELFARE OF PALESTINIAN AND LEBANESE
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
a.k.a. NEW KACH MOVEMENT; a.k.a.
FAMILIES; a.k.a. THE PALESTINIAN AND
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
LEBANESE FAMILIES WELFARE
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
ASSOCIATION; a.k.a. WAKFIA RAAIA
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
ALASRA ALFALESTINIA WALLBANANIA;
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
a.k.a. THE INTERNATIONAL KAHANE
LIBNANIYA WA AL-FALASTINIYA; a.k.a.
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
MOVEMENT; a.k.a. THE JEWISH IDEA
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA
SOCIETY AND BIRR; a.k.a. ELEHSSAN
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
WA AL-LUBNANYA; a.k.a. WELFARE
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
THE JUDEAN VOICE; a.k.a. THE
ASSOCIATION FOR PALESTINIAN AND
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH),
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
LEBANESE FAMILIES; a.k.a. WELFARE OF
AL-MUZANNAR ST, AL-NASIR AREA, Gaza
MEIR DAVID KAHANE MEMORIAL FUND;
THE PALESTINIAN AND LEBANESE FAMILY
City, Gaza, Palestinian; Jenin, West Bank,
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
- 1740 -
OF THE TORAH; a.k.a. THE YESHIVA OF THE
589.201 and/or 589.209 [UKRAINE-EO13661]
UPRAVLENIE VNUTRENNIKH DEL
JEWISH IDEA; a.k.a. YESHIVAT HARAV
[CYBER2] [ELECTION-EO13848] (Linked To:
MINSKOVO GORISPOLKOMA; a.k.a. MAIN
MEIR; a.k.a. "CARD") [SDGT].
MALKEVICH, Alexander Aleksandrovich;
INTERNAL AFFAIRS DIRECTORATE OF THE
THE EAGLES INTERNATIONAL LLC (a.k.a. THE
Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
MINSK CITY EXECUTIVE COMMITTEE
EAGLES L.L.C.), Plot No. 41, Airport Free
THE FOUNDATION OF THE OPPRESSED
(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ
Trade Zone, Damascus, Syria [SYRIA] (Linked
(a.k.a. BONYAD MOSTAZAFAN; a.k.a.
ВНУТРЕННИХ ДЕЛ МИНСКОГО
To: ABDULKARIM, Wael; Linked To:
BONYAD MOSTAZAFAN ENGHELAB ESLAMI
ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО
ABDULKARIM GROUP).
(Arabic: ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a.
КОМИТЕТА); a.k.a. MINSK GUVD (Cyrillic:
THE EAGLES L.L.C. (a.k.a. THE EAGLES
ISLAMIC REVOLUTION MOSTAZAFAN
ГУВД МИНСК)), Dobromislenski Lane, 5,
INTERNATIONAL LLC), Plot No. 41, Airport
FOUNDATION; a.k.a. MOSTASZAFAN
Minsk, Belarus (Cyrillic:
Free Trade Zone, Damascus, Syria [SYRIA]
FOUNDATION OF ISLAMIC REVOLUTION;
пер.Добромысленский,5, г.Минск, Belarus);
(Linked To: ABDULKARIM, Wael; Linked To:
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.
Tax ID No. 100582346 (Belarus) [BELARUS].
ABDULKARIM GROUP).
"IRMF"; a.k.a. "MJF"), Bonyad Head Office,
THE GENERAL ESTABLISHMENT OF MAIL
THE ENERGY RESEARCH INSTITUTE OF THE
Africa Boulevard, Argentina Square, District 6,
SAVING FUND (a.k.a. SAVING BANK; f.k.a.
RUSSIAN ACADEMY OF SCIENCES (a.k.a.
Tehran, Tehran Province, Iran; Website
THE POST SAVING FUND; a.k.a. "SAVINGS
"INEI RAN"), Ul Nagornaya D 31, Korp 2,
http://www.irmf.ir; Additional Sanctions
BANK"), Amous Square, Damascus, Syria; P.O.
Moscow 117186, Russia; Organization
Information - Subject to Secondary Sanctions;
Box: 5467, Al-Furat St., Merjeh, Damascus,
Established Date 06 Jun 1994; Tax ID No.
National ID No. 10100171920 (Iran) [IRAN-
Syria [SYRIA].
7727083080 (Russia); Government Gazette
EO13876].
THE GROUP FOR THE PRESERVATION OF
Number 04813131 (Russia); Registration
THE FREEDOM HAWKS OF KURDISTAN (a.k.a.
THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
Number 1037739092643 (Russia) [RUSSIA-
KURDISTAN FREEDOM HAWKS; a.k.a.
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
EO14024].
TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
THE FEDERAL STATE UNITARY ENTERPRISE
"TAK") [SDGT].
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
V.A. KARGIN SCIENTIFIC RESEARCH
THE FRONT FOR THE LIBERATION OF AL
FRONT FOR FIGHTING JEWS AND
INSTITUTE OF CHEMISTRY AND
SHAM (a.k.a. AL NUSRAH FRONT FOR THE
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
TECHNOLOGY OF POLYMERS WITH A
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
ISLAMIC ARMY FOR THE LIBERATION OF
PILOT PRODUCTION PLANT (a.k.a.
FRONT; a.k.a. AL-NUSRAH FRONT IN
HOLY SITES; a.k.a. ISLAMIC SALVATION
AKTSIONERNOE OBSHCHESTVO NAUCHNO
LEBANON; a.k.a. ASSEMBLY FOR
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
ISSLEDOVATELSKI INSTITUT KHIMII I
LIBERATION OF THE LEVANT; a.k.a.
BASE; a.k.a. THE ISLAMIC ARMY FOR THE
TEKHNOLOGII POLIMEROV IMENI
ASSEMBLY FOR THE LIBERATION OF
LIBERATION OF THE HOLY PLACES; a.k.a.
AKADEMIKA V.A. KARGINA S OPYTNYM
SYRIA; a.k.a. CONQUEST OF THE LEVANT
THE JIHAD GROUP; a.k.a. THE WORLD
ZAVODOM; a.k.a. NII POLYMEROV AO; a.k.a.
FRONT; a.k.a. FATAH AL-SHAM FRONT;
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
V.A. KARGIN POLYMER CHEMISTRY AND
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
AND CRUSADERS; a.k.a. USAMA BIN LADEN
TECHNOLOGY RESEARCH INSTITUTE WITH
FOR THE CONQUEST OF SYRIA; a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN
A PILOT-PRODUCTION PLANT), korp. ZD. 63,
FRONT FOR THE CONQUEST OF SYRIA/THE
ORGANIZATION) [FTO] [SDGT].
ter. Vostochny Promraion Orgsteklo,
LEVANT; a.k.a. FRONT FOR THE
THE HATIKVA JEWISH IDENTITY CENTER
Dzerzhinsk, Nizhni Novgorod region 606000,
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
(a.k.a. AMERICAN FRIENDS OF THE UNITED
Russia; Tax ID No. 5249164736 (Russia);
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
YESHIVA; a.k.a. AMERICAN FRIENDS OF
Government Gazette Number 33947252
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
(Russia); Registration Number 1185275058044
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
FOR THE SAFETY OF THE ROADS; a.k.a.
(Russia) [RUSSIA-EO14024].
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
THE FEDERATION COUNCIL OF THE
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
FEDERAL ASSEMBLY OF THE RUSSIAN
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
OF THE JEWISH IDEA YESHIVA; a.k.a.
FEDERATION (Cyrillic: СОВЕТ ФЕДЕРАЦИИ
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
JEWISH IDEA YESHIVA; a.k.a. JEWISH
ФЕДЕРАЛЬНОГО СОБРАНИЯ
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a.
РОССИЙСКОЙ ФЕДЕРАЦИИ), 26 Bolshaya
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Dmitrovka Street, Moscow 103426, Russia;
AL-SHAM COMMISSION; a.k.a. LIBERATION
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Website council.gov.ru; Target Type
OF THE LEVANT ORGANISATION; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Government Entity [RUSSIA-EO14024].
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
a.k.a. KAHANE.ORG; a.k.a.
THE FOUNDATION FOR NATIONAL VALUES
HAY'AT; a.k.a. "HTS"; a.k.a. "SUPPORT
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
PROTECTION (Cyrillic: ФОНДА ЗАЩИТЫ
FRONT FOR THE PEOPLE OF THE LEVANT";
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
НАЦИОНАЛЬНЫХ ЦЕННОСТЕЙ) (a.k.a.
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
a.k.a. NEW KACH MOVEMENT; a.k.a.
"FZNC"), Moscow, Russia; Website fznc.world;
THE GENERAL DIRECTORATE OF INTERNAL
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
AFFAIRS OF MINSK CITY EXECUTIVE
REPRESSION OF TRAITORS; a.k.a. STATE
Related Sanctions Regulations, 31 CFR
COMMITTEE (a.k.a. GLAVNOYE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
- 1741 -
THE COMMITTEE AGAINST RACISM AND
a.k.a. THE ISLAMIC PEACEKEEPING ARMY;
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
DISCRIMINATION; a.k.a. THE
a.k.a. THE ISLAMIC PEACEKEEPING
PASDARAN-E INQILAB; a.k.a. PASDARN-E
INTERNATIONAL KAHANE MOVEMENT;
BRIGADE) [SDGT].
ENGHELAB-E ISLAMI; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
THE INTERNATIONAL INSTITUTE OF
REVOLUTIONARY GUARD; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
INDEPENDENT THINKERS AND ARTISTS
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
(a.k.a. NEW HORIZON ORGANIZATION), 1st
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
THE RABBI MEIR DAVID KAHANE
Floor, No. 91, East 2nd Aseman St., Aseman
PASDARAN ENGHELAB ISLAMI; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF
St., Ketab Sq., Tehran, Iran; Website
SEPAH-E PASDARAN-E ENGHELAB-E
JUDEA; a.k.a. THE WAY OF THE TORAH;
newhorizon.ir; Additional Sanctions Information
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
- Subject to Secondary Sanctions [SDGT]
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
THE GUARDIANS OF THE ISLAMIC
[SDGT].
GUARD CORPS (IRGC)-QODS FORCE).
REVOLUTION), Tehran, Iran; Syria; Additional
THE HORROR SQUADRON (a.k.a. DHAMAT
THE INTERNATIONAL KAHANE MOVEMENT
Sanctions Information - Subject to Secondary
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
(a.k.a. AMERICAN FRIENDS OF THE UNITED
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
YESHIVA; a.k.a. AMERICAN FRIENDS OF
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
EO13848].
a.k.a. DJAMAATT HOUMAT ED DAAWA ES
FOR THE SAFETY OF THE ROADS; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION OF
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
THE HOLY PLACES (a.k.a. AL QAEDA; a.k.a.
a.k.a. GROUP OF SUPPORTERS OF THE
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
SALAFIST TREND; a.k.a. GROUP OF
OF THE JEWISH IDEA YESHIVA; a.k.a.
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
SUPPORTERS OF THE SALAFISTE TREND;
JEWISH IDEA YESHIVA; a.k.a. JEWISH
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
a.k.a. GROUP PROTECTORS OF SALAFIST
LEGION; a.k.a. JUDEA POLICE; a.k.a.
FRONT FOR FIGHTING JEWS AND
PREACHING; a.k.a. HOUMAT ED DAAWA ES
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
KAHANE LIVES; a.k.a. KAHANE TZADAK;
HOLY SITES; a.k.a. ISLAMIC SALVATION
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
a.k.a. KAHANE.ORG; a.k.a.
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
BASE; a.k.a. THE GROUP FOR THE
a.k.a. KATIBAT EL AHOUEL; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
PRESERVATION OF THE HOLY SITES; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. NEW KACH MOVEMENT; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
a.k.a. PROTECTORS OF THE SALAFIST
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
PREDICATION; a.k.a. SALAFIST CALL
REPRESSION OF TRAITORS; a.k.a. STATE
AND CRUSADERS; a.k.a. USAMA BIN LADEN
PROTECTORS), Algeria [SDGT].
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN
THE INTERNATIONAL AL QUDS FOUNDATION
THE COMMITTEE AGAINST RACISM AND
ORGANIZATION) [FTO] [SDGT].
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
DISCRIMINATION; a.k.a. THE HATIKVA
THE ISLAMIC INTERNATIONAL BRIGADE
INTERNATIONAL INSTITUTION; a.k.a. AL-
JEWISH IDENTITY CENTER; a.k.a. THE
(a.k.a. INTERNATIONAL BATTALION; a.k.a.
QUDS FOUNDATION; a.k.a. AL-QUDS
JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
ISLAMIC PEACEKEEPING INTERNATIONAL
INTERNATIONAL FOUNDATION; a.k.a.
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
BRIGADE; a.k.a. PEACEKEEPING
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE
BATTALION; a.k.a. THE INTERNATIONAL
INTERNATIONAL JERUSALEM
RABBI MEIR DAVID KAHANE MEMORIAL
BRIGADE; a.k.a. THE ISLAMIC
FOUNDATION; a.k.a. JERUSALEM
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
PEACEKEEPING ARMY; a.k.a. THE ISLAMIC
INTERNATIONAL ESTABLISHMENT; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE
PEACEKEEPING BRIGADE) [SDGT].
JERUSALEM INTERNATIONAL
YESHIVA OF THE JEWISH IDEA; a.k.a.
THE ISLAMIC PEACEKEEPING ARMY (a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
YESHIVAT HARAV MEIR; a.k.a. "CARD")
INTERNATIONAL BATTALION; a.k.a. ISLAMIC
a.k.a. "IJF"), Hamra Street, Saroulla Building,
[SDGT].
PEACEKEEPING INTERNATIONAL BRIGADE;
11th Floor; P.O. Box Beirut-Hamra 113/5647,
THE IRANIAN REVOLUTIONARY GUARDS
a.k.a. PEACEKEEPING BATTALION; a.k.a.
Beirut, Lebanon; Website www.alquds-
(a.k.a. AGIR; a.k.a. ARMY OF THE
THE INTERNATIONAL BRIGADE; a.k.a. THE
online.org; Email Address institution@alquds-
GUARDIANS OF THE ISLAMIC REVOLUTION;
ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
online.org; alt. Email Address
a.k.a. IRAN'S REVOLUTIONARY GUARD
THE ISLAMIC PEACEKEEPING BRIGADE)
alquds_institution@yahoo.com; alt. Email
CORPS; a.k.a. IRAN'S REVOLUTIONARY
[SDGT].
Address info@alquds-city.com [SDGT].
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
THE ISLAMIC PEACEKEEPING BRIGADE
THE INTERNATIONAL BRIGADE (a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
(a.k.a. INTERNATIONAL BATTALION; a.k.a.
INTERNATIONAL BATTALION; a.k.a. ISLAMIC
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
ISLAMIC PEACEKEEPING INTERNATIONAL
PEACEKEEPING INTERNATIONAL BRIGADE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
BRIGADE; a.k.a. PEACEKEEPING
a.k.a. PEACEKEEPING BATTALION; a.k.a.
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
BATTALION; a.k.a. THE INTERNATIONAL
THE ISLAMIC INTERNATIONAL BRIGADE;
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
BRIGADE; a.k.a. THE ISLAMIC
- 1742 -
INTERNATIONAL BRIGADE; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA;
THERMONUCLEAR RESEARCH; a.k.a.
ISLAMIC PEACEKEEPING ARMY) [SDGT].
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
TROITSKII INSTITUTE OF INNOVATIVE AND
THE ISLAMIC SPECIAL PURPOSE REGIMENT
LEGION; a.k.a. JUDEA POLICE; a.k.a.
THERMONUCLEAR RESEARCH), Troitsk, st.
(a.k.a. ISLAMIC REGIMENT OF SPECIAL
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Pushkovs, ow. 12, Moscow 108840, Russia;
MEANING; a.k.a. THE AL-JIHAD-FISI-
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Tax ID No. 7751002460 (Russia); Public
SABILILAH SPECIAL ISLAMIC REGIMENT;
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Registration Number 08624272 (Russia);
a.k.a. THE SPECIAL PURPOSE ISLAMIC
a.k.a. KAHANE.ORG; a.k.a.
Registration Number 1157746176400 (Russia)
REGIMENT) [SDGT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
[RUSSIA-EO14024].
THE ISLAMIC STATE OF IRAQ AND ASH-
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
THE JUDEAN LEGION (a.k.a. AMERICAN
SHAM - KHORASAN PROVINCE (a.k.a. ISIL
a.k.a. NEW KACH MOVEMENT; a.k.a.
FRIENDS OF THE UNITED YESHIVA; a.k.a.
KHORASAN; a.k.a. ISIL'S SOUTH ASIA
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
REPRESSION OF TRAITORS; a.k.a. STATE
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
KHORASAN; a.k.a. ISLAMIC STATE
THE COMMITTEE AGAINST RACISM AND
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
DISCRIMINATION; a.k.a. THE HATIKVA
FRIENDS OF THE JEWISH IDEA YESHIVA;
AND LEVANT IN KHORASAN PROVINCE;
JEWISH IDENTITY CENTER; a.k.a. THE
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. ISLAMIC STATE'S KHORASAN
INTERNATIONAL KAHANE MOVEMENT;
LEGION; a.k.a. JUDEA POLICE; a.k.a.
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
JUDEAN VOICE; a.k.a. THE QOMEMIYUT
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
AND SYRIA - KHORASAN), Afghanistan;
MOVEMENT; a.k.a. THE RABBI MEIR DAVID
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Pakistan; Secondary sanctions risk: section 1(b)
KAHANE MEMORIAL FUND; a.k.a. THE
a.k.a. KAHANE.ORG; a.k.a.
of Executive Order 13224, as amended by
VOICE OF JUDEA; a.k.a. THE WAY OF THE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Executive Order 13886 [FTO] [SDGT].
TORAH; a.k.a. THE YESHIVA OF THE
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
THE ISLAMIC STATE OF IRAQ AND SYRIA -
JEWISH IDEA; a.k.a. YESHIVAT HARAV
a.k.a. NEW KACH MOVEMENT; a.k.a.
KHORASAN (a.k.a. ISIL KHORASAN; a.k.a.
MEIR; a.k.a. "CARD") [SDGT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS
THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL
REPRESSION OF TRAITORS; a.k.a. STATE
WILAYAT KHORASAN; a.k.a. ISISK; a.k.a.
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
ISIS-K; a.k.a. IS-KHORASAN; a.k.a. ISLAMIC
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
THE COMMITTEE AGAINST RACISM AND
STATE KHURASAN; a.k.a. ISLAMIC STATE
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
DISCRIMINATION; a.k.a. THE HATIKVA
OF IRAQ AND LEVANT IN KHORASAN
FRONT FOR FIGHTING JEWS AND
JEWISH IDENTITY CENTER; a.k.a. THE
PROVINCE; a.k.a. ISLAMIC STATE'S
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
INTERNATIONAL KAHANE MOVEMENT;
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
ISLAMIC ARMY FOR THE LIBERATION OF
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
CHAPTER OF ISIL; a.k.a. THE ISLAMIC
HOLY SITES; a.k.a. ISLAMIC SALVATION
JUDEAN VOICE; a.k.a. THE QOMEMIYUT
STATE OF IRAQ AND ASH-SHAM -
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
MOVEMENT; a.k.a. THE RABBI MEIR DAVID
KHORASAN PROVINCE), Afghanistan;
BASE; a.k.a. THE GROUP FOR THE
KAHANE MEMORIAL FUND; a.k.a. THE
Pakistan; Secondary sanctions risk: section 1(b)
PRESERVATION OF THE HOLY SITES; a.k.a.
VOICE OF JUDEA; a.k.a. THE WAY OF THE
of Executive Order 13224, as amended by
THE ISLAMIC ARMY FOR THE LIBERATION
TORAH; a.k.a. THE YESHIVA OF THE
Executive Order 13886 [FTO] [SDGT].
OF THE HOLY PLACES; a.k.a. THE WORLD
JEWISH IDEA; a.k.a. YESHIVAT HARAV
THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
MEIR; a.k.a. "CARD") [SDGT].
AL-ISLAMI; a.k.a. DZHAMAAT
AND CRUSADERS; a.k.a. USAMA BIN LADEN
THE JUDEAN VOICE (a.k.a. AMERICAN
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
NETWORK; a.k.a. USAMA BIN LADEN
FRIENDS OF THE UNITED YESHIVA; a.k.a.
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
ORGANIZATION) [FTO] [SDGT].
AMERICAN FRIENDS OF YESHIVAT RAV
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
THE JOINT STOCK COMPANY STATE
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
RESEARCH CENTER OF THE RUSSIAN
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
FEDERATION TROITSK INSTITUTE FOR
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
INNOVATION AND FUSION RESEARCH
FRIENDS OF THE JEWISH IDEA YESHIVA;
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE KAZAKH
(Cyrillic: АО ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ
LEGION; a.k.a. JUDEA POLICE; a.k.a.
"IJG") [FTO] [SDGT].
ТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN
И ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ)
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
FRIENDS OF THE UNITED YESHIVA; a.k.a.
(a.k.a. JSC GOSUDARSTVENNY NAUCHNY
KAHANE LIVES; a.k.a. KAHANE TZADAK;
AMERICAN FRIENDS OF YESHIVAT RAV
CENTER ROSSIYSKOY FEDERATSII
a.k.a. KAHANE.ORG; a.k.a.
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
TROITSKY INSTITUT INNOVATSIONNYKH I
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
TERMOYADERNYKH ISSLEDOVANY; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
TROITSK INSTITUTE OF INNOVATIVE AND
a.k.a. NEW KACH MOVEMENT; a.k.a.
- 1743 -
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
REPRESSION OF TRAITORS; a.k.a. STATE
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
THE COMMITTEE AGAINST RACISM AND
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
DISCRIMINATION; a.k.a. THE HATIKVA
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
INTERNATIONAL KAHANE MOVEMENT;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
JUDEAN LEGION; a.k.a. THE QOMEMIYUT
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
MOVEMENT; a.k.a. THE RABBI MEIR DAVID
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
KAHANE MEMORIAL FUND; a.k.a. THE
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
VOICE OF JUDEA; a.k.a. THE WAY OF THE
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
TORAH; a.k.a. THE YESHIVA OF THE
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MEIR; a.k.a. "CARD") [SDGT].
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
THE KAZAKH JAMA'AT (a.k.a. AL-DJIHAD AL-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAITI-CAMBODIAN
JIHAD GROUP OF UZBEKISTAN; n.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
RIHS CAMBODIA-KUWAIT ORPHANAGE
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
CENTER; a.k.a. RIHS CENTER FOR
Kuwait; House #40, Lake Drive Road, Sector
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
CHAOM CHAU CENTER; a.k.a. RIHS
Bosnia and Herzegovina; Number 2 Plandiste
LIBYAN SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
COMMITTEE FOR AFRICA; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
THE KUWAIT-CAMBODIA ISLAMIC CULTURAL
COMMITTEE FOR ALMSGIVING AND
M.M. Baseskije Street, No. 28p, Sarajevo,
TRAINING CENTER (a.k.a. ADMINISTRATION
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 6 Donji
OF THE REVIVAL OF ISLAMIC HERITAGE
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Hotonj Street, Sarajevo, Bosnia and
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Office, Ilidza, Bosnia and
CENTER OF CALL FOR WISDOM; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE FOR EUROPE AND THE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania;
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
COMMITTEE FOR WOMEN; a.k.a. RIHS
City of Sidon, Lebanon; Dangkor District,
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
COMMITTEE FOR WOMEN,
Phnom Penh, Cambodia; Kismayo, Somalia;
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
ADMINISTRATION FOR THE BUILDING OF
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
a.k.a. ISLAMIC HERITAGE RESTORATION
MOSQUES; a.k.a. RIHS CULTURAL
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
SOCIETY; a.k.a. ISLAMIC HERITAGE
COMMITTEE; a.k.a. RIHS EDUCATING
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
EUROPE AMERICA MUSLIMS COMMITTEE;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
a.k.a. RIHS EUROPE AND THE AMERICAS
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
COMMITTEE; a.k.a. RIHS FATWAS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Sabah Al-Salim, Kuwait; Al-
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
INDIAN CONTINENT COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
RIHS INDIAN SUBCONTINENT COMMITTEE;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
RIHS OFFICE OF PRINTING AND
www.alturath.org. Revival of Islamic Heritage
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
PUBLISHING; a.k.a. RIHS PRINCIPLE
Society Offices Worldwide. [SDGT].
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
THE KUWAITI-CAMBODIAN ORPHANAGE
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
CENTER (a.k.a. ADMINISTRATION OF THE
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
REVIVAL OF ISLAMIC HERITAGE SOCIETY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
EUROPE AND THE AMERICAS; a.k.a. DORA
- 1744 -
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
RIHS Office, Tirana, Albania; RIHS Office,
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS
Pristina, Kosovo; Tripoli, Lebanon; City of
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
COMMITTEE FOR WOMEN,
Sidon, Lebanon; Dangkor District, Phnom Penh,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ADMINISTRATION FOR THE BUILDING OF
Cambodia; Kismayo, Somalia; Kaneshi Quarter
HERITAGE RESTORATION SOCIETY; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
EUROPE AMERICA MUSLIMS COMMITTEE;
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,
JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
JAMIATUL-YAHYA UT TURAZ; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS INDIAN SUBCONTINENT COMMITTEE;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS OFFICE OF PRINTING AND
Kuwait; Website www.alturath.org. Revival of
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PUBLISHING; a.k.a. RIHS PRINCIPLE
Islamic Heritage Society Offices Worldwide.
ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
[SDGT].
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD AL-
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
JIHAD GROUP OF UZBEKISTAN; n.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
KAZAKH JAMA'AT; a.k.a. "IJG") [FTO] [SDGT].
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
THE LIMITED LIABILITY COMPANY
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
INVESTMENT COMPANY ABROS (a.k.a. LLC
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
IC ABROS), 2 Liter a Pl. Rastrelli, St.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
Petersburg 191124, Russia; Secondary
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
sanctions risk: Ukraine-/Russia-Related
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Sanctions Regulations, 31 CFR 589.201 and/or
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
589.209; Government Gazette Number
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
72426791; Telephone: 7812 3358979
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
[UKRAINE-EO13661].
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
THE LIMITED LIABILITY COMPANY
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
NETWORKING COMPANY IRKUT (a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
SETEVAYA KOMPANIYA IRKUT OOO), ul.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Aviastroitelei d. 28 A, Irkutsk 664020, Russia;
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
Tax ID No. 3810035487 (Russia); Registration
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THIRRJA PER UTESI), Part 5, Qurtaba,
Number 1043801429737 (Russia) [RUSSIA-
CENTER; a.k.a. RIHS CENTER FOR
P.O. Box 5585, Safat, Kuwait; House #40, Lake
EO14024] (Linked To: IRKUT CORPORATION
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Drive Road, Sector #7, Uttara, Dhaka,
JOINT STOCK COMPANY).
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Bangladesh; Number 28 Mula Mustafe
THE METALLURGY INDUSTRIES OF
CHAOM CHAU CENTER; a.k.a. RIHS
Baseskije Street, Sarajevo, Bosnia and
KHORASAN (a.k.a. KHORASAN AMMUNITION
COMMITTEE FOR AFRICA; a.k.a. RIHS
Herzegovina; Number 2 Plandiste Street,
AND METALLURGY INDUSTRIES; a.k.a.
COMMITTEE FOR ALMSGIVING AND
Sarajevo, Bosnia and Herzegovina; M.M.
KHORASAN METALLURGY INDUSTRIES;
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Baseskije Street, No. 28p, Sarajevo, Bosnia and
a.k.a. KHORASAN METALOGY INDUSTRIES;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Herzegovina; Number 6 Donji Hotonj Street,
a.k.a. SANAYE METOLOGIE IRAN), Khalaj
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Sarajevo, Bosnia and Herzegovina; RIHS
Road, End of Seyedi Street, Mashad, Iran; P.O.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Office, Ilidza, Bosnia and Herzegovina; RIHS
Box 91735-549, Mashad, Iran; Additional
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Alija House, Ilidza, Bosnia and Herzegovina;
- 1745 -
Sanctions Information - Subject to Secondary
104, North Sheikh Bahaei Blvd., Molla Sadra
ORGANIZATION IN THE LAND OF THE TWO
Sanctions [NPWMD] [IFSR].
Ave., Tehran, Iran; No 144, North Sheikh
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE MONOTHEISM AND JIHAD GROUP (a.k.a.
Bahayi Avenue, Mulla Sadra Street, Vanak
THE LAND OF THE TWO RIVERS; a.k.a. AL-
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
Square, Tehran, Iran; P.O. Box 19395-6896,
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
Tehran, Iran; Additional Sanctions Information -
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
Subject to Secondary Sanctions; National ID
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
MEDIA PRODUCTION; a.k.a. AL-HAYAT
No. 9614 (Iran); all offices worldwide [IRAN]
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
[SDGT] [IFSR] (Linked To: MINISTRY OF
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
PETROLEUM).
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
JIHAD IN THE LAND OF THE TWO RIVERS;
THE NIRU BATTERY COMPANY (a.k.a. NIROU
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
BATTERY MANUFACTURING SABA
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
BATTERY COMPANY; a.k.a. NIRU BATTERY
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
MANUFACTURING COMPANY; a.k.a. NIRU
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ORGANIZATION IN THE LAND OF THE TWO
NIRU SAHAMI KHASS), End of Pasdaran
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Avenue, Nobonyad Square, P.O. Box 19575-
AND JIHAD GROUP; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL-
361, Tehran 16489, Iran; Next to Babee Exp.
ORGANIZATION BASE OF
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Way, Nobonyad Sq., P.O. Box 19575-361,
JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Tehran, Iran; Additional Sanctions Information -
ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Subject to Secondary Sanctions [NPWMD]
IRAQ; a.k.a. THE ORGANIZATION OF AL-
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
[IFSR].
JIHAD'S BASE IN THE LAND OF THE TWO
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
THE NUCLEAR REACTORS FUEL COMPANY
RIVERS; a.k.a. THE ORGANIZATION OF AL-
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
(a.k.a. "SOOREH"; a.k.a. "SUREH"), End of
JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
North Kargar Street, Shahid Abtahi Street,
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
(20th), #61, Tehran, Iran; Esfahan Complex
BASE OF OPERATIONS IN THE LAND OF
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Khalije Fars Blvd., 20 km southeast of Esfahan,
THE TWO RIVERS; a.k.a. THE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
P.O. Box: 81465-1957, Iran; Additional
ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Sanctions Information - Subject to Secondary
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
AL-RAFIDAYN; a.k.a. THE ORGANIZATION
Sanctions [IRAN] (Linked To: ATOMIC
HAYAT") [FTO] [SDGT].
BASE OF JIHAD/COUNTRY OF THE TWO
ENERGY ORGANIZATION OF IRAN).
THE ORGANIZATION BASE OF
RIVERS; a.k.a. THE ORGANIZATION BASE
THE OPINION SATELLITE TELEVISION
JIHAD/MESOPOTAMIA (a.k.a. AD-DAWLA AL-
OF JIHAD/MESOPOTAMIA; a.k.a. THE
CHANNEL (a.k.a. AL RAIE TV CHANNEL;
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. AL RA'Y SATELLITE TELEVISION
AL HAYAT MEDIA CENTER; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL-
STATION; a.k.a. AL RA'Y TV; a.k.a. AL-RA'I
FURQAN ESTABLISHMENT FOR MEDIA
JIHAD'S BASE IN THE LAND OF THE TWO
SATELLITE CHANNEL; a.k.a. AL-RA'Y
PRODUCTION; a.k.a. AL-HAYAT MEDIA
RIVERS; a.k.a. THE ORGANIZATION OF AL-
SATELLITE CHANNEL; a.k.a. AL-RA'Y
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
JIHAD'S BASE OF OPERATIONS IN IRAQ;
SATELLITE TELEVISION CHANNEL; a.k.a.
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ARRAI TV; a.k.a. SATELLITE TELEVISION
IN THE LAND OF THE TWO RIVERS; a.k.a.
BASE OF OPERATIONS IN THE LAND OF
CHANNEL AL RA'Y), Near Damascus in the
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
THE TWO RIVERS; a.k.a. THE
Yaafur area, Syria; Website www.arrai.tv; Email
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ORGANIZATION OF JIHAD'S BASE IN THE
Address info@arrai.tv [IRAQ3].
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
THE ORGANIZATION BASE OF
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
HAYAT") [FTO] [SDGT].
JIHAD/COUNTRY OF THE TWO RIVERS
ORGANIZATION IN THE LAND OF THE TWO
THE MOVEMENT OF THE NOBLE ONES (a.k.a.
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
AL-HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
THE LAND OF THE TWO RIVERS; a.k.a. AL-
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
CENTER; a.k.a. AL-FURQAN
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
GOLAN LIBERATION BRIGADE; a.k.a.
ESTABLISHMENT FOR MEDIA
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
HARAKAT AL-NUJABA; a.k.a. HARAKAT
PRODUCTION; a.k.a. AL-HAYAT MEDIA
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
HASAN AL-MUJTABA BRIGADE; a.k.a.
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
MOVEMENT OF THE NOBLE ONES
IN THE LAND OF THE TWO RIVERS; a.k.a.
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
HEZBOLLAH), Iraq; Syria [SDGT].
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
THE NATIONAL PETROCHEMICAL COMPANY
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
(a.k.a. NATIONAL PETROCHEMICAL
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
- 1746 -
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ORGANIZATION OF AL-JIHAD'S BASE IN THE
AL HAYAT MEDIA CENTER; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
LAND OF THE TWO RIVERS; a.k.a. THE
FURQAN ESTABLISHMENT FOR MEDIA
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF
PRODUCTION; a.k.a. AL-HAYAT MEDIA
ORGANIZATION BASE OF JIHAD/COUNTRY
OPERATIONS IN IRAQ; a.k.a. THE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ORGANIZATION OF AL-JIHAD'S BASE IN
OPERATIONS IN THE LAND OF THE TWO
IN THE LAND OF THE TWO RIVERS; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL-
RIVERS; a.k.a. THE ORGANIZATION OF
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
JIHAD'S BASE IN THE LAND OF THE TWO
JIHAD'S BASE IN THE COUNTRY OF THE
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
RIVERS; a.k.a. THE ORGANIZATION OF AL-
TWO RIVERS; a.k.a. "AL HAYAT") [FTO]
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
JIHAD'S BASE OF OPERATIONS IN IRAQ;
[SDGT].
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
THE ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION IN THE LAND OF THE TWO
BASE OF OPERATIONS IN THE LAND OF
THE LAND OF THE TWO RIVERS (a.k.a. AD-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE TWO RIVERS; a.k.a. THE
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
THE LAND OF THE TWO RIVERS; a.k.a. AL-
ORGANIZATION OF JIHAD'S BASE IN THE
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. AL-FURQAN ESTABLISHMENT FOR
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
HAYAT") [FTO] [SDGT].
MEDIA PRODUCTION; a.k.a. AL-HAYAT
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
THE ORGANIZATION FOR TECHNICAL
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
INDUSTRIES (a.k.a. ORGANIZATION FOR
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
TECHNOLOGICAL INDUSTRIES), Sham
JIHAD IN THE LAND OF THE TWO RIVERS;
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Algadida OTip Box, Damascus 11037, Syria
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
[NPWMD] (Linked To: SCIENTIFIC STUDIES
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
AND RESEARCH CENTER).
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
THE ORGANIZATION OF AL-JIHAD'S BASE IN
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
ORGANIZATION IN THE LAND OF THE TWO
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
CENTER; a.k.a. AL-FURQAN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
AND JIHAD GROUP; a.k.a. THE
ESTABLISHMENT FOR MEDIA
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
ORGANIZATION BASE OF JIHAD/COUNTRY
PRODUCTION; a.k.a. AL-HAYAT MEDIA
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
OF THE TWO RIVERS; a.k.a. THE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ORGANIZATION BASE OF
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
JIHAD/MESOPOTAMIA; a.k.a. THE
IN THE LAND OF THE TWO RIVERS; a.k.a.
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
ORGANIZATION OF AL-JIHAD'S BASE IN
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
IRAQ; a.k.a. THE ORGANIZATION OF AL-
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
JIHAD'S BASE IN THE LAND OF THE TWO
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
RIVERS; a.k.a. THE ORGANIZATION OF AL-
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
JIHAD'S BASE OF OPERATIONS IN THE
ORGANIZATION IN THE LAND OF THE TWO
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
LAND OF THE TWO RIVERS; a.k.a. THE
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ORGANIZATION OF JIHAD'S BASE IN THE
THE LAND OF THE TWO RIVERS; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
AND JIHAD GROUP; a.k.a. THE
HAYAT") [FTO] [SDGT].
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
ORGANIZATION BASE OF JIHAD/COUNTRY
THE ORGANIZATION OF AL-JIHAD'S BASE OF
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
OF THE TWO RIVERS; a.k.a. THE
OPERATIONS IN THE LAND OF THE TWO
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
ORGANIZATION BASE OF
RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
ORGANIZATION OF AL-JIHAD'S BASE IN
MEDIA CENTER; a.k.a. AL-FURQAN
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
IRAQ; a.k.a. THE ORGANIZATION OF AL-
ESTABLISHMENT FOR MEDIA
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
JIHAD'S BASE OF OPERATIONS IN IRAQ;
PRODUCTION; a.k.a. AL-HAYAT MEDIA
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
BASE OF OPERATIONS IN THE LAND OF
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
THE TWO RIVERS; a.k.a. THE
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
ORGANIZATION OF JIHAD'S BASE IN THE
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AND JIHAD GROUP; a.k.a. THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ORGANIZATION BASE OF JIHAD/COUNTRY
HAYAT") [FTO] [SDGT].
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE TWO RIVERS; a.k.a. THE
THE ORGANIZATION OF AL-JIHAD'S BASE OF
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION BASE OF
OPERATIONS IN IRAQ (a.k.a. AD-DAWLA AL-
ORGANIZATION IN THE LAND OF THE TWO
JIHAD/MESOPOTAMIA; a.k.a. THE
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
- 1747 -
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
wafla@terra.net.lb; Registered Charity No.
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
1455/99; alt. Registered Charity No. 1155/99
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
[SDGT].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
THE PEOPLE'S DEFENSE FORCE (a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
AND JIHAD GROUP; a.k.a. THE
FREEDOM AND DEMOCRACY CONGRESS
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
ORGANIZATION BASE OF JIHAD/COUNTRY
OF KURDISTAN; a.k.a. HALU MESRU
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF THE TWO RIVERS; a.k.a. THE
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
ORGANIZATION BASE OF
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
JIHAD/MESOPOTAMIA; a.k.a. THE
FREEDOM AND DEMOCRACY CONGRESS;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
JIHAD'S BASE IN THE LAND OF THE TWO
PARTIYA KARKERAN KURDISTAN; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
RIVERS; a.k.a. THE ORGANIZATION OF AL-
PEOPLE'S CONGRESS OF KURDISTAN;
AND JIHAD GROUP; a.k.a. THE
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. PKK; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
[FTO] [SDGT].
OF THE TWO RIVERS; a.k.a. THE
BASE OF OPERATIONS IN THE LAND OF
THE PLANAR COMPANY (Cyrillic: КОМПАНИЯ
ORGANIZATION BASE OF
THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO]
ПЛАНАР) (a.k.a. LLC PLANAR; a.k.a. OOO
JIHAD/MESOPOTAMIA; a.k.a. THE
[SDGT].
PLANAR (Cyrillic: ООО ПЛАНАР); a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN
THE OXYTECH, Karachi, Pakistan; Website
PLANAR ELEMENTS), Office 1, 76
IRAQ; a.k.a. THE ORGANIZATION OF AL-
theoxytech.com; Email Address
Likhvintseva St., Izhevsk 426034, Russia; Office
JIHAD'S BASE IN THE LAND OF THE TWO
support@theoxytech.com; Secondary sanctions
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
RIVERS; a.k.a. THE ORGANIZATION OF AL-
risk: Ukraine-/Russia-Related Sanctions
Lane, Moscow 115093, Russia; Website planar-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
Regulations, 31 CFR 589.201 [CYBER2]
elements.ru; Tax ID No. 1833015934 (Russia)
a.k.a. THE ORGANIZATION OF JIHAD'S BASE
[ELECTION-EO13848] (Linked To: RAZA,
[RUSSIA-EO14024].
IN THE COUNTRY OF THE TWO RIVERS;
Mujtaba Ali; Linked To: RAZA, Mohsin).
THE POPULAR RESISTANCE MOVEMENT OF
a.k.a. "AL HAYAT") [FTO] [SDGT].
THE PALESTINIAN AND LEBANESE FAMILIES
IRAN (a.k.a. ARMY OF GOD (GOD'S ARMY);
THE ORGANIZATION OF DEFENSIVE
WELFARE ASSOCIATION (a.k.a. AL
a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH
INNOVATION AND RESEARCH (a.k.a.
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
PEOPLES RESISTANCE MOVEMENT
"SPND"), Tehran, Iran; Additional Sanctions
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
Information - Subject to Secondary Sanctions
WAQFIYYAH FOR THE FAMILIES OF THE
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
[NPWMD] [IFSR].
MARTYRS AND DETAINEES IN LEBANON;
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-
THE ORGANIZATION OF JIHAD'S BASE IN
a.k.a. ENDOWMENT FOR CARE OF
ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
THE COUNTRY OF THE TWO RIVERS (a.k.a.
LEBANESE AND PALESTINIAN FAMILIES;
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
a.k.a. LEBANESE AND PALESTINIAN
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
FAMILIES ENTITLEMENT; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. AL-FURQAN ESTABLISHMENT FOR
PALESTINIAN AND LEBANESE FAMILIES
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
MEDIA PRODUCTION; a.k.a. AL-HAYAT
WELFARE TRUST; a.k.a. THE ASSOCIATION
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
FOR THE WELFARE OF PALESTINIAN AND
PEOPLE'S RESISTANCE MOVEMENT OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
LEBANESE FAMILIES; a.k.a. THE
IRAN (PMRI); a.k.a. SOLDIERS OF GOD), Iran;
JIHAD IN THE LAND OF THE TWO RIVERS;
ASSOCIATION TO DEAL WITH PALESTINIAN
Pakistan; Afghanistan [FTO] [SDGT].
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AND LEBANESE PRISONERS; a.k.a. WAKFIA
THE POST SAVING FUND (a.k.a. SAVING
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
RAAIA ALASRA ALFALESTINIA
BANK; f.k.a. THE GENERAL
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ESTABLISHMENT OF MAIL SAVING FUND;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. "SAVINGS BANK"), Amous Square,
ORGANIZATION IN THE LAND OF THE TWO
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
Damascus, Syria; P.O. Box: 5467, Al-Furat St.,
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
FILISTINYA WA AL-LUBNANYA; a.k.a.
Merjeh, Damascus, Syria [SYRIA].
THE LAND OF THE TWO RIVERS; a.k.a. AL-
WELFARE ASSOCIATION FOR PALESTINIAN
THE PUBLIC ESTABLISHMENT FOR OIL
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
AND LEBANESE FAMILIES; a.k.a. WELFARE
REFINING AND THE DISTRIBUTION OF OIL
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
OF THE PALESTINIAN AND LEBANESE
DERIVATIVES (a.k.a. GENERAL
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
ORGANIZATION FOR REFINING AND
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
6028, Beirut, Lebanon; P.O. Box 13-7692,
DISTRIBUTION OF PETROLEUM
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Beirut, Lebanon; Email Address
PRODUCTS; a.k.a. PUBLIC ESTABLISHMENT
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Wakf_osra@hotmail.com; alt. Email Address
FOR REFINING AND DISTRIBUTION (Arabic:
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
Wakf_oara@yahoo.com; alt. Email Address
ﺕﺎﻘﺘﺸﻤﻟﺍ ﻊﻳﺯﻮﺗ ﻭ ﻂﻔﻨﻟﺍ ﺮﻳﺮﻜﺘﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Wrfl77@hotmail.com; alt. Email Address
ﺔﻴﻄﻔﻨﻟﺍ)), Tripoli Road, P.O. Box 342, Homs,
- 1748 -
Syria; Website http://perd.sy/; Organization
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
Established Date 2009; Organization Type:
THE COMMITTEE AGAINST RACISM AND
SABRIN ORGANIZATION; a.k.a. HARAKAT
Support activities for petroleum and natural gas
DISCRIMINATION; a.k.a. THE HATIKVA
AL-SABIREEN; a.k.a. MOVEMENT OF THE
extraction [SYRIA].
JEWISH IDENTITY CENTER; a.k.a. THE
PATIENT ONES; a.k.a. MOVEMENT OF
THE QOMEMIYUT MOVEMENT (a.k.a.
INTERNATIONAL KAHANE MOVEMENT;
THOSE WHO ENDURE WITH PATIENCE;
AMERICAN FRIENDS OF THE UNITED
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. "HESN"), Gaza Strip, Palestinian; West
YESHIVA; a.k.a. AMERICAN FRIENDS OF
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Bank, Palestinian; Jerusalem, Israel [SDGT].
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE SABOTAGE AND MILITARY
FOR THE SAFETY OF THE ROADS; a.k.a.
THE VOICE OF JUDEA; a.k.a. THE WAY OF
SURVEILLANCE GROUP OF THE RIYADH
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
THE TORAH; a.k.a. THE YESHIVA OF THE
AL-SALIHIN MARTYRS (a.k.a. RIYADH-AS-
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
JEWISH IDEA; a.k.a. YESHIVAT HARAV
SALIHEEN; a.k.a. RIYADUS-SALIKHIN
OF THE JEWISH IDEA YESHIVA; a.k.a.
MEIR; a.k.a. "CARD") [SDGT].
RECONNAISSANCE AND SABOTAGE
JEWISH IDEA YESHIVA; a.k.a. JEWISH
THE RAILWAYS OF CRIMEA (a.k.a. CRIMEAN
BATTALION; a.k.a. RIYADUS-SALIKHIN
LEGION; a.k.a. JUDEA POLICE; a.k.a.
RAILWAY; a.k.a. FEDERAL STATE UNITARY
RECONNAISSANCE AND SABOTAGE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
ENTERPRISE 'CRIMEAN RAILWAY'; a.k.a.
BATTALION OF SHAHIDS (MARTYRS); a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KRYMZHD), 34 Pavlenko Street, Simferopol,
THE RIYADUS-SALIKHIN RECONNAISSANCE
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Republic of Crimea 95006, Ukraine; Website
AND SABOTAGE BATTALION OF CHECHEN
a.k.a. KAHANE.ORG; a.k.a.
http://www.crimearw.ru; Email Address
MARTYRS) [SDGT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ngkkjd@mail.ru; Secondary sanctions risk:
THE SAKSUK COMPANY FOR EXCHANGE
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Ukraine-/Russia-Related Sanctions
AND FINANCIAL TRANSFERS (a.k.a. AL-
a.k.a. NEW KACH MOVEMENT; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
SAKSUK COMPANY; a.k.a. SAKSOUK
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Registration ID 1159102022738; V.A.T. Number
COMPANY FOR EXCHANGE AND MONEY
REPRESSION OF TRAITORS; a.k.a. STATE
9102157783 [UKRAINE-EO13685].
TRANSFER; a.k.a. SAKSOUK COMPANY FOR
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE REVOLUTION BRIGADE (a.k.a. BANNER
MONETARY TRANSFERS ANTIOCH; a.k.a.
THE COMMITTEE AGAINST RACISM AND
OF THE REVOLUTION; a.k.a. LEWAA AL-
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
DISCRIMINATION; a.k.a. THE HATIKVA
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.
EXCHANGE AND MONEY TRANSFER
JEWISH IDENTITY CENTER; a.k.a. THE
LIWA AL-THAWRA; a.k.a. LIWA AL-
COMPANY; a.k.a. SAKSOUK EXCHANGE
INTERNATIONAL KAHANE MOVEMENT;
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
COMPANY; a.k.a. SAKSOUK FINANCIAL
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
LIWAA AL-THAWRA), Qalyubia, Egypt;
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Monofeya, Egypt [SDGT].
MONEY TRANSFER COMPANY; a.k.a.
a.k.a. THE RABBI MEIR DAVID KAHANE
THE RIYADUS-SALIKHIN RECONNAISSANCE
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
MEMORIAL FUND; a.k.a. THE VOICE OF
AND SABOTAGE BATTALION OF CHECHEN
MONEY TRANSFER COMPANY), Turkey
JUDEA; a.k.a. THE WAY OF THE TORAH;
MARTYRS (a.k.a. RIYADH-AS-SALIHEEN;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. RIYADUS-SALIKHIN
AND THE LEVANT).
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
RECONNAISSANCE AND SABOTAGE
THE SISTER TRUST, Switzerland; Bermuda;
[SDGT].
BATTALION; a.k.a. RIYADUS-SALIKHIN
Organization Established Date 26 Jul 2016;
THE RABBI MEIR DAVID KAHANE MEMORIAL
RECONNAISSANCE AND SABOTAGE
Identification Number DBF5PV.00765.SF.756
FUND (a.k.a. AMERICAN FRIENDS OF THE
BATTALION OF SHAHIDS (MARTYRS); a.k.a.
(Switzerland) [RUSSIA-EO14024] (Linked To:
UNITED YESHIVA; a.k.a. AMERICAN
THE SABOTAGE AND MILITARY
SERGHIDES, Demetrios).
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
SURVEILLANCE GROUP OF THE RIYADH
THE SOCIETY WITH LIMITED AUTHORITY
COMMITTEE FOR THE SAFETY OF THE
AL-SALIHIN MARTYRS) [SDGT].
ALFA DIRECT SERVICE (a.k.a. ALFA-DIRECT;
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
THE RUSSOPHILE NATIONAL MOVEMENT
a.k.a. ALFA-DIRECT SERVICE LLC), ul.
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
ASSOCIATION (Cyrillic: СДРУЖЕНИЕ
Kalanchevskaya d. 27, Moscow 107078,
FRIENDS OF THE JEWISH IDEA YESHIVA;
НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ)
Russia; Organization Established Date 13 Jan
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
(a.k.a. BULGARIAN NATIONAL MOVEMENT
2000; Tax ID No. 7728308080 (Russia);
LEGION; a.k.a. JUDEA POLICE; a.k.a.
OF RUSSOPHILES; a.k.a. RUSSOPHILES
Registration Number 1037728063515 (Russia)
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
NATIONAL MOVEMENT), Georgi S. Rakovski,
[RUSSIA-EO14024] (Linked To: JOINT STOCK
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
108, 1000, Sofia, Bulgaria; Organization
COMPANY ALFA-BANK).
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Established Date 2003; Business Registration
THE SOLDIERS OF AQSA (a.k.a. JUND AL-
a.k.a. KAHANE.ORG; a.k.a.
Number 131049199 (Bulgaria) [GLOMAG]
AQSA; a.k.a. SARAYAT AL-QUDS; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
(Linked To: MALINOV, Nikolay Simeonov).
SOLDIERS OF AL-AQSA; a.k.a. "JAA"), Idlib
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
THE SABIREEN MOVEMENT (a.k.a. AL-
governorate, Syria; Hama governorate, Syria
a.k.a. NEW KACH MOVEMENT; a.k.a.
SABIREEN; a.k.a. AL-SABIREEN FOR THE
[SDGT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
VICTORY OF PALESTINE; a.k.a. AL-
THE SPECIAL PURPOSE ISLAMIC REGIMENT
REPRESSION OF TRAITORS; a.k.a. STATE
SABIREEN MOVEMENT FOR SUPPORTING
(a.k.a. ISLAMIC REGIMENT OF SPECIAL
- 1749 -
MEANING; a.k.a. THE AL-JIHAD-FISI-
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
FOR THE PRESERVATION OF THE HOLY
SABILILAH SPECIAL ISLAMIC REGIMENT;
THE COMMITTEE AGAINST RACISM AND
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
a.k.a. THE ISLAMIC SPECIAL PURPOSE
DISCRIMINATION; a.k.a. THE HATIKVA
LIBERATION OF THE HOLY PLACES; a.k.a.
REGIMENT) [SDGT].
JEWISH IDENTITY CENTER; a.k.a. THE
THE JIHAD GROUP; a.k.a. USAMA BIN
THE STRATEGIC CULTURE FOUNDATION
INTERNATIONAL KAHANE MOVEMENT;
LADEN NETWORK; a.k.a. USAMA BIN LADEN
(Cyrillic: ФОНД СТРАТЕГИЧЕСКОЙ
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
ORGANIZATION) [FTO] [SDGT].
КУЛЬТУРЫ), Russia; Website strategic-
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
THE YANGON GALLERY (a.k.a. YANGON
culture.org; Organization Type: News agency
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
GALLERY), People's Park Compound, Near
activities [ELECTION-EO13848].
THE RABBI MEIR DAVID KAHANE
Planetarium Museum, Ahlone Road, Dagon
THE STRATEGIC ROCKET FORCE COMMAND
MEMORIAL FUND; a.k.a. THE WAY OF THE
Township, Yangon, Burma; People's Park
OF KPA (a.k.a. STRATEGIC ROCKET FORCE;
TORAH; a.k.a. THE YESHIVA OF THE
Compound, Near Planetarium Museum, Ahlon
a.k.a. STRATEGIC ROCKET FORCE OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
Road, Dagon Township, Yangon, Burma;
KOREAN PEOPLE'S ARMY; a.k.a.
MEIR; a.k.a. "CARD") [SDGT].
Phone Number 09 738 27777 [BURMA-
"STRATEGIC FORCE"; a.k.a. "STRATEGIC
THE WAY OF THE TORAH (a.k.a. AMERICAN
EO14014].
FORCES"), Pyongyang, Korea, North;
FRIENDS OF THE UNITED YESHIVA; a.k.a.
THE YANGON RESTAURANT, People's Park
Secondary sanctions risk: North Korea
AMERICAN FRIENDS OF YESHIVAT RAV
Compound, Near Planetarium Museum, Ahlone
Sanctions Regulations, sections 510.201 and
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Road, Dagon Township, Yangon, Burma; Email
510.210; Transactions Prohibited For Persons
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Address
Owned or Controlled By U.S. Financial
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
reservations@theyangonrestaurant.com; Phone
Institutions: North Korea Sanctions Regulations
FRIENDS OF THE JEWISH IDEA YESHIVA;
Number 95 013 70177; Organization Type:
section 510.214 [NPWMD].
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Restaurants and mobile food service activities
THE URALS PLANT OF TRANSPORT
LEGION; a.k.a. JUDEA POLICE; a.k.a.
[BURMA-EO14014].
ENGINEERING (a.k.a. AKTSIONERNOE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA (a.k.a.
OBSHCHESTVO URALSKIY ZAVOD
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
AMERICAN FRIENDS OF THE UNITED
TRANSPORTNOGO MASHINOSTROENIYA;
KAHANE LIVES; a.k.a. KAHANE TZADAK;
YESHIVA; a.k.a. AMERICAN FRIENDS OF
a.k.a. JSC URALTRANSMASH (Cyrillic: АО
a.k.a. KAHANE.ORG; a.k.a.
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
УРАЛТРАНСМАШ); a.k.a. URALS PLANT OF
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FOR THE SAFETY OF THE ROADS; a.k.a.
TRANSPORTATION MACHINERY JOINT
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ
a.k.a. NEW KACH MOVEMENT; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
ОБЩЕСТВО УРАЛЬСКИЙ ЗАВОД
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
OF THE JEWISH IDEA YESHIVA; a.k.a.
ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ)),
REPRESSION OF TRAITORS; a.k.a. STATE
JEWISH IDEA YESHIVA; a.k.a. JEWISH
29 Frontovykh Brigad St., Ekaterinburg,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a.
Sverdlovsk Region 620017, Russia;
THE COMMITTEE AGAINST RACISM AND
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Organization Established Date 15 May 2009;
DISCRIMINATION; a.k.a. THE HATIKVA
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Tax ID No. 6659190900 (Russia); Business
JEWISH IDENTITY CENTER; a.k.a. THE
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Registration Number 1096659005200 (Russia)
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. KAHANE.ORG; a.k.a.
[RUSSIA-EO14024].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
THE VOICE OF JUDEA (a.k.a. AMERICAN
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
FRIENDS OF THE UNITED YESHIVA; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
THE RABBI MEIR DAVID KAHANE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
MEMORIAL FUND; a.k.a. THE VOICE OF
REPRESSION OF TRAITORS; a.k.a. STATE
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
JUDEA; a.k.a. THE YESHIVA OF THE JEWISH
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
THE COMMITTEE AGAINST RACISM AND
FRIENDS OF THE JEWISH IDEA YESHIVA;
"CARD") [SDGT].
DISCRIMINATION; a.k.a. THE HATIKVA
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
THE WORLD ISLAMIC FRONT FOR JIHAD
JEWISH IDENTITY CENTER; a.k.a. THE
LEGION; a.k.a. JUDEA POLICE; a.k.a.
AGAINST JEWS AND CRUSADERS (a.k.a. AL
INTERNATIONAL KAHANE MOVEMENT;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. KAHANE.ORG; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
THE RABBI MEIR DAVID KAHANE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JEWS AND CRUSADES; a.k.a. ISLAMIC
MEMORIAL FUND; a.k.a. THE VOICE OF
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
ARMY; a.k.a. ISLAMIC ARMY FOR THE
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
SALVATION FOUNDATION; a.k.a. NEW
[SDGT].
REPRESSION OF TRAITORS; a.k.a. STATE
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
- 1750 -
THEODOSIA COMMERCIAL SEAPORT (a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
PORT OF FEODOSIA; a.k.a. SEAPORT OF
589.201 and/or 589.209 [UKRAINE-EO13660].
ЗАКОННИК)), United States; Russia; Greece;
FEODOSIYA; a.k.a. STATE ENTERPRISE
THESSALONIKI-ATHENS FIRE NUCLEI
Ukraine; Spain [TCO].
FEODOSIA SEA TRADING PORT; a.k.a.
CONSPIRACY (a.k.a. CONSPIRACY OF
THIEVES-IN-LAW (a.k.a. KANONIERI KURDEBI;
THEODOSIA MERCHANT SEA PORT; a.k.a.
CELLS OF FIRE; a.k.a. CONSPIRACY OF
a.k.a. KANONIERI QURDEBI; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
FIRE NUCLEI; a.k.a. CONSPIRACY OF THE
KANONIERI QURDI; a.k.a. RAMKIANI
Theodosia 98100, Ukraine; 14, Gorky Str.,
NUCLEI OF FIRE; a.k.a. SYNOMOSIA
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
Feodosiya, Crimea 98100, Ukraine; Gorky
PYRINON TIS FOTIAS), Greece [SDGT].
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
Street 11, Feodosia, Crimea 98100, Ukraine;
THET, Naing Win (a.k.a. "THET NAING WIN"),
PROFESSING THE CODE; a.k.a. THIEVES-
Website www.ukrport.org.ua; Email Address
c/o TET KHAM CONSTRUCTION COMPANY
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
theodosia@port.kafa.crimea.ua; UN/LOCODE
LIMITED, Mandalay, Burma; Passport 944168
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
UA FEO; Secondary sanctions risk: Ukraine-
(Burma) (individual) [SDNTK].
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
THICHAIYOT, Winai (a.k.a. PHITCHAIYOT,
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
589.201 and/or 589.209; Registration ID
Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
01125577 (Russia) [UKRAINE-EO13685].
PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai;
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
THEODOSIA MERCHANT SEA PORT (a.k.a.
a.k.a. PICHAYOT, Vinai; a.k.a. PITCHAYOS,
ЗАКОННИК)), United States; Russia; Greece;
PORT OF FEODOSIA; a.k.a. SEAPORT OF
Vinai; a.k.a. TICHYOS, Vinai), c/o BANGKOK
Ukraine; Spain [TCO].
FEODOSIYA; a.k.a. STATE ENTERPRISE
ARTI-FLORA DESIGN LIMITED
THIEVES-WITHIN-THE-LAW (a.k.a. KANONIERI
FEODOSIA SEA TRADING PORT; a.k.a.
PARTNERSHIP, Bangkok, Thailand; c/o
KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
GREEN CAR RENT LIMITED PARTNERSHIP,
KANONIERI QURDI; a.k.a. RAMKIANI
THEODOSIA SEA PORT), 14 Gorky Street,
Bangkok, Thailand; c/o HATKAEW COMPANY
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
Theodosia 98100, Ukraine; 14, Gorky Str.,
LTD., Bangkok, Thailand; c/o NICE FANTASY
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
Feodosiya, Crimea 98100, Ukraine; Gorky
GARMENT COMPANY LTD., Bangkok,
PROFESSING THE CODE; a.k.a. THIEVES-IN-
Street 11, Feodosia, Crimea 98100, Ukraine;
Thailand; c/o PROGRESS SURAWEE
LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-
Website www.ukrport.org.ua; Email Address
COMPANY LTD., Bangkok, Thailand; c/o
ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a.
theodosia@port.kafa.crimea.ua; UN/LOCODE
RUNGRIN COMPANY LTD., Bangkok,
VORY V ZAKONI; a.k.a. VORY V ZAKONYE;
UA FEO; Secondary sanctions risk: Ukraine-
Thailand; c/o SCORE COMMERCIAL
a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В
/Russia-Related Sanctions Regulations, 31 CFR
COMPANY LTD., Bangkok, Thailand; DOB 01
ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; a.k.a.
589.201 and/or 589.209; Registration ID
Dec 1957; Passport K203350 (Thailand)
ZAKONNIK (Cyrillic: ЗАКОННИК)), United
01125577 (Russia) [UKRAINE-EO13685].
(individual) [SDNTK].
States; Russia; Greece; Ukraine; Spain [TCO].
THEODOSIA SEA PORT (a.k.a. PORT OF
THIEF-IN-LAW (a.k.a. KANONIERI KURDEBI;
THINH CUONG CO LTD (a.k.a. CONG TY TNHH
FEODOSIA; a.k.a. SEAPORT OF FEODOSIYA;
a.k.a. KANONIERI QURDEBI; a.k.a.
THINH CUONG (Latin: CÔNG TY TNHH THỊNH
a.k.a. STATE ENTERPRISE FEODOSIA SEA
KANONIERI QURDI; a.k.a. RAMKIANI
CƯỜNG); a.k.a. THINH CUONG COMPANY
TRADING PORT; a.k.a. THEODOSIA
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
LIMITED), 41/8 B Cu Chinh Lan, Hai Phong,
COMMERCIAL SEAPORT; a.k.a. THEODOSIA
SINIE; a.k.a. THIEVES PROFESSING THE
Vietnam (Latin: 41/8B Cù Chính Lan, Hải
MERCHANT SEA PORT), 14 Gorky Street,
CODE; a.k.a. THIEVES-IN-LAW; a.k.a.
Phòng, Vietnam); Secondary sanctions risk:
Theodosia 98100, Ukraine; 14, Gorky Str.,
THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
North Korea Sanctions Regulations, sections
Feodosiya, Crimea 98100, Ukraine; Gorky
ZAKONYE; a.k.a. VOR-V-ZAKONE (Cyrillic:
510.201 and 510.210; Transactions Prohibited
Street 11, Feodosia, Crimea 98100, Ukraine;
ВОР В ЗАКОНЕ); a.k.a. VORY V ZAKONI;
For Persons Owned or Controlled By U.S.
Website www.ukrport.org.ua; Email Address
a.k.a. VORY V ZAKONYE; a.k.a. VORY-V-
Financial Institutions: North Korea Sanctions
theodosia@port.kafa.crimea.ua; UN/LOCODE
ZAKONE (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a.
Regulations section 510.214; Identification
UA FEO; Secondary sanctions risk: Ukraine-
VOR-ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
Number IMO 1867946; Enterprise Number
/Russia-Related Sanctions Regulations, 31 CFR
ЗАКОННИК)), United States; Russia; Greece;
0200289195 (Vietnam) [DPRK4].
589.201 and/or 589.209; Registration ID
Ukraine; Spain [TCO].
THINH CUONG COMPANY LIMITED (a.k.a.
01125577 (Russia) [UKRAINE-EO13685].
THIEVES PROFESSING THE CODE (a.k.a.
CONG TY TNHH THINH CUONG (Latin: CÔNG
THEODOSIYA OIL TERMINAL (a.k.a.
KANONIERI KURDEBI; a.k.a. KANONIERI
TY TNHH THỊNH CƯỜNG); a.k.a. THINH
FEODOSIA OIL PRODUCTS SUPPLY CO.;
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
CUONG CO LTD), 41/8 B Cu Chinh Lan, Hai
a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
Phong, Vietnam (Latin: 41/8B Cù Chính Lan,
FEODOSIYA ENTERPRISE ON PROVIDING
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
Hải Phòng, Vietnam); Secondary sanctions risk:
OIL PRODUCTS; a.k.a. FEODOSIYSKE
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
North Korea Sanctions Regulations, sections
COMPANY FOR THE OIL), Feodosiya,
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
510.201 and 510.210; Transactions Prohibited
Geologicheskaya str. 2, Crimea 98107, Ukraine;
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
For Persons Owned or Controlled By U.S.
Feodosia, Str. Geological 2, Crimea 98107,
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
Financial Institutions: North Korea Sanctions
Ukraine; Secondary sanctions risk: Ukraine-
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
Regulations section 510.214; Identification
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
- 1751 -
Number IMO 1867946; Enterprise Number
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
0200289195 (Vietnam) [DPRK4].
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Asad; a.k.a. THAHINI, Abdallah; a.k.a. "TAHINI,
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
Ahmad"); DOB 20 Jun 1965; POB Lebanon;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Additional Sanctions Information - Subject to
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Secondary Sanctions Pursuant to the Hizballah
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Financial Sanctions Regulations (individual)
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
[SDGT] (Linked To: HIZBALLAH).
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
THIONGKOL, Abud Stephen (a.k.a. KOL, Abud
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Stephen Thiong), South Sudan; DOB 23 Feb
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
1962; Gender Male (individual) [GLOMAG].
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
THIRD KODO-KAI (a.k.a. KODOKAI; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
KODO-KAI (Japanese: 弘道会); a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
KOUDOU-KAI; a.k.a. SANDAIME KODO-KAI
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
(Japanese: 三代目弘道会)), 1-117
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER), Part 5, Qurtaba, P.O.
Shukuatocho, Nakamura Ward, Nagoya, Aichi,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Box 5585, Safat, Kuwait; House #40, Lake
Japan (Japanese: 1-117 宿跡町中村区,
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Drive Road, Sector #7, Uttara, Dhaka,
名古屋市, 愛知県, Japan) [TCO] (Linked To:
CHAOM CHAU CENTER; a.k.a. RIHS
Bangladesh; Number 28 Mula Mustafe
YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
COMMITTEE FOR AFRICA; a.k.a. RIHS
Baseskije Street, Sarajevo, Bosnia and
Kiyoshi; Linked To: SHINODA, Kenichi).
COMMITTEE FOR ALMSGIVING AND
Herzegovina; Number 2 Plandiste Street,
THIRRJA PER UTESI (a.k.a. ADMINISTRATION
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Sarajevo, Bosnia and Herzegovina; M.M.
OF THE REVIVAL OF ISLAMIC HERITAGE
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Baseskije Street, No. 28p, Sarajevo, Bosnia and
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Herzegovina; Number 6 Donji Hotonj Street,
CENTER OF CALL FOR WISDOM; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Sarajevo, Bosnia and Herzegovina; RIHS
COMMITTEE FOR EUROPE AND THE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Office, Ilidza, Bosnia and Herzegovina; RIHS
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Alija House, Ilidza, Bosnia and Herzegovina;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
COMMITTEE FOR WOMEN; a.k.a. RIHS
RIHS Office, Tirana, Albania; RIHS Office,
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
COMMITTEE FOR WOMEN,
Pristina, Kosovo; Tripoli, Lebanon; City of
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
ADMINISTRATION FOR THE BUILDING OF
Sidon, Lebanon; Dangkor District, Phnom Penh,
a.k.a. ISLAMIC HERITAGE RESTORATION
MOSQUES; a.k.a. RIHS CULTURAL
Cambodia; Kismayo, Somalia; Kaneshi Quarter
SOCIETY; a.k.a. ISLAMIC HERITAGE
COMMITTEE; a.k.a. RIHS EDUCATING
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
EUROPE AMERICA MUSLIMS COMMITTEE;
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
a.k.a. RIHS EUROPE AND THE AMERICAS
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
COMMITTEE; a.k.a. RIHS FATWAS
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
COMMITTEE; a.k.a. RIHS GENERAL
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
INDIAN CONTINENT COMMITTEE; a.k.a.
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
RIHS INDIAN SUBCONTINENT COMMITTEE;
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
RIHS OFFICE OF PRINTING AND
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
PUBLISHING; a.k.a. RIHS PRINCIPLE
Kuwait; Website www.alturath.org. Revival of
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
Islamic Heritage Society Offices Worldwide.
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
[SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
THIRWAT, Salah Shihata (a.k.a. ABDALLAH,
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
Tarwat Salah; a.k.a. SHIHATA, Thirwat Salah;
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
POB Egypt (individual) [SDGT].
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
Salah; a.k.a. SHIHATA, Thirwat Salah; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
THIRWAT, Salah Shihata); DOB 29 Jun 1960;
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
POB Egypt (individual) [SDGT].
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
- 1752 -
THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit;
THU, Yin Min (a.k.a. THU, Daw Yin Min), Burma;
Wu Building, 302-8 Hennessy Road, Hong
a.k.a. SUTHIT, Samsaeng; a.k.a. WEI, Ta Han;
DOB 23 Aug 1989; nationality Burma; Gender
Kong, China; Secondary sanctions risk: North
a.k.a. "AH HAN"), c/o DEHONG THAILONG
Female; National ID No. 12AHLANAN042764
Korea Sanctions Regulations, sections 510.201
HOTEL CO., LTD., Yunnan Province, China;
(Burma) (individual) [BURMA-EO14014].
and 510.210; Transactions Prohibited For
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
THULA UZWE TRADING, 18 Alexandra Street,
Persons Owned or Controlled By U.S. Financial
Nok, Huay Khwang, Bangkok, Thailand; Burma;
Verreniging, Emfuleni, 1830, South Africa; The
Institutions: North Korea Sanctions Regulations
DOB 03 Mar 1972; Passport K491821
Paragon II, Office F1W1, 16 Kings Road,
section 510.214; Organization Established Date
(Thailand); National ID No. 310095657121
Bedfordview 2007, South Africa; Secondary
09 Jan 2007; Business Registration Number
(Thailand) (individual) [SDNTK].
sanctions risk: section 1(b) of Executive Order
1100762 (Hong Kong) [DPRK3] (Linked To:
THITSAR, Myo, Burma; DOB 24 Nov 1972;
13224, as amended by Executive Order 13886;
SEK STUDIO).
nationality Burma; Gender Female; Registration
Organization Established Date 30 Jun 2010;
TIAN FANG HONG KONG HOLDING LTD.
Number 12/BAHANA(N)002332 (Burma)
V.A.T. Number 4650272281 (South Africa); Tax
(a.k.a. TIAN FANG HOLDINGS LIMITED; a.k.a.
(individual) [BURMA-EO14014] (Linked To:
ID No. 9427992160 (South Africa); Commercial
TIAN FANG HONG KONG HOLDINGS
DYNASTY INTERNATIONAL COMPANY
Registry Number 2010/096811/23 (South
LIMITED (Chinese Simplified:
LIMITED).
Africa) [SDGT] (Linked To: AHMAD, Firas
天纺香港国际贸易有限公司)), Room 6, 10/F, CC
THOSE SIGNED IN BLOOD BATTALION (a.k.a.
Nazem).
Wu Building, 302-8 Hennessy Road, Hong
AL-MULATHAMUN BATTALION; a.k.a. AL-
THULIN, Anton, Sweden; DOB 23 Jan 1997;
Kong, China; Secondary sanctions risk: North
MULATHAMUN BRIGADE; a.k.a. AL-
POB Sweden; nationality Sweden; Gender
Korea Sanctions Regulations, sections 510.201
MULATHAMUN MASKED ONES BRIGADE;
Male; Secondary sanctions risk: section 1(b) of
and 510.210; Transactions Prohibited For
a.k.a. AL-MURABITOUN; a.k.a. AL-
Executive Order 13224, as amended by
Persons Owned or Controlled By U.S. Financial
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
Executive Order 13886 (individual) [SDGT].
Institutions: North Korea Sanctions Regulations
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
THULSIE, Brandon-Lee (a.k.a. "Salahuddin ibn
section 510.214; Organization Established Date
BLOOD; a.k.a. SIGNED-IN-BLOOD
Hernani"; a.k.a. "THULSIE, Sallahuddin"),
09 Jan 2007; Business Registration Number
BATTALION; a.k.a. THOSE WHO SIGN IN
Newclare, Johannesburg, South Africa; DOB
1100762 (Hong Kong) [DPRK3] (Linked To:
BLOOD; a.k.a. "MASKED MEN BRIGADE";
1992 to 1994; Gender Male (individual) [SDGT].
SEK STUDIO).
a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES
THULSIE, Tony-Lee (a.k.a. "Simba"; a.k.a.
TIAN FANG HONG KONG HOLDINGS LIMITED
IN BLOOD"), Algeria; Mali [FTO] [SDGT].
"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a.
(Chinese Simplified:
THOSE WHO SIGN IN BLOOD (a.k.a. AL-
"Yaqeen ibn Hernani"), Newclare,
天纺香港国际贸易有限公司) (a.k.a. TIAN FANG
MULATHAMUN BATTALION; a.k.a. AL-
Johannesburg, South Africa; DOB 1992 to
HOLDINGS LIMITED; a.k.a. TIAN FANG HONG
MULATHAMUN BRIGADE; a.k.a. AL-
1994; Gender Male (individual) [SDGT].
KONG HOLDING LTD.), Room 6, 10/F, CC Wu
MULATHAMUN MASKED ONES BRIGADE;
TIA TRADING 2013 LTD (Cyrillic: ТИА
Building, 302-8 Hennessy Road, Hong Kong,
a.k.a. AL-MURABITOUN; a.k.a. AL-
ТРЕЙДИНГ 2013) (a.k.a. TIA TRADING 2013
China; Secondary sanctions risk: North Korea
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
LTD OOD), Kvartal Studentski Grad, U1. Prof
Sanctions Regulations, sections 510.201 and
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
G. Bradistilov, 8, Sofia 1700, Bulgaria;
510.210; Transactions Prohibited For Persons
BLOOD; a.k.a. SIGNED-IN-BLOOD
Secondary sanctions risk: section 1(b) of
Owned or Controlled By U.S. Financial
BATTALION; a.k.a. THOSE SIGNED IN
Executive Order 13224, as amended by
Institutions: North Korea Sanctions Regulations
BLOOD BATTALION; a.k.a. "MASKED MEN
Executive Order 13886; Organization
section 510.214; Organization Established Date
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Established Date 04 Apr 2017; Registration
09 Jan 2007; Business Registration Number
"WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Number 204532789 (Bulgaria) [SDGT] (Linked
1100762 (Hong Kong) [DPRK3] (Linked To:
[SDGT].
To: ISMAIL, Mohamad Hassan).
SEK STUDIO).
THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.
TIA TRADING 2013 LTD OOD (a.k.a. TIA
TIAN YI LU SEN BAO GONG SI (Chinese
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
TRADING 2013 LTD (Cyrillic: ТИА ТРЕЙДИНГ
Simplified: 天仪卢森堡公司) (a.k.a. SPACETY
FATIH"); DOB 1958; POB Pacitan, East Java,
2013)), Kvartal Studentski Grad, U1. Prof G.
LUXEMBOURG S.A.), Avenue Des Hauts-
Indonesia; nationality Indonesia (individual)
Bradistilov, 8, Sofia 1700, Bulgaria; Secondary
Fourneaux 9, Esch-Sur-Alzette 4362,
[SDGT].
sanctions risk: section 1(b) of Executive Order
Luxembourg; Organization Established Date 21
THRACE FOUNDATION, 43 Moskovska Str., R-
13224, as amended by Executive Order 13886;
Aug 2019; V.A.T. Number LU32227405
N Oborishte Distr, Sofia, Stolichna 1000,
Organization Established Date 04 Apr 2017;
(Luxembourg); Registration Number B 236.930
Bulgaria; Organization Established Date 2004;
Registration Number 204532789 (Bulgaria)
(Luxembourg) [RUSSIA-EO14024] (Linked To:
Government Gazette Number 131258494
[SDGT] (Linked To: ISMAIL, Mohamad
CHANGSHA TIANYI SPACE SCIENCE AND
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Hassan).
TECHNOLOGY RESEARCH INSTITUTE CO.
Vassil Kroumov).
TIAN FANG HOLDINGS LIMITED (a.k.a. TIAN
LTD).
THU, Daw Yin Min (a.k.a. THU, Yin Min), Burma;
FANG HONG KONG HOLDING LTD.; a.k.a.
TIAN, Yinyin (Chinese Simplified: 田寅寅) (a.k.a.
DOB 23 Aug 1989; nationality Burma; Gender
TIAN FANG HONG KONG HOLDINGS
"snowsjohn"; a.k.a. "tianyinyin0404"), Nanjing,
Female; National ID No. 12AHLANAN042764
LIMITED (Chinese Simplified:
Jiangsu, China (Chinese Simplified: 南京, 江苏,
(Burma) (individual) [BURMA-EO14014].
天纺香港国际贸易有限公司)), Room 6, 10/F, CC
China); DOB 12 Jul 1986; nationality China;
- 1753 -
Email Address 417136259@qq.com; Gender
OR DEBT OF SANCTIONED PERSON. Sec.
INVESTMENT IN EQUITY OR DEBT OF
Male; Digital Currency Address - XBT
5(a)(v); alt. Executive Order 13846 information:
SANCTIONED PERSON. Sec. 5(a)(v); alt.
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
SANCTIONS ON PRINCIPAL EXECUTIVE
Executive Order 13846 information: IMPORT
Digital Currency Address - XBT
OFFICERS. Sec. 5(a)(vii); United Social Credit
SANCTIONS. Sec. 5(a)(vi); alt. Executive
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
Code Certificate (USCCC)
Order 13846 information: SANCTIONS ON
alt. Digital Currency Address - XBT
91210244759941797W (China) [IRAN-
PRINCIPAL EXECUTIVE OFFICERS. Sec.
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
EO13846].
5(a)(vii); National ID No. 60313B106405
alt. Digital Currency Address - XBT
TIBA PARSIAN KISH PETROCHEMICAL (a.k.a.
(Germany); alt. National ID No. 14004797459
14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
TIBA PETROCHEMICAL COMPANY DMCC;
(Iran); Commercial Registry Number 1831791
alt. Digital Currency Address - XBT
f.k.a. TRILIANCE KISH PETROCHEMICAL
(Hong Kong); Company Number HRB 106405
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
COMPANY; a.k.a. TRILIANCE
(Germany); United Social Credit Code
alt. Digital Currency Address - XBT
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE
Certificate (USCCC) 91310000MA1K30UQ75
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
PETROCHEMICAL CO. LTD. (Chinese
(China); Registration Number
alt. Digital Currency Address - XBT
Traditional: 眾祥石化有限公司); a.k.a.
310141000214539 (China) [IRAN-EO13846]
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
TRILIANCE PETROCHEMICAL CO., LIMITED;
(Linked To: NATIONAL IRANIAN OIL
alt. Digital Currency Address - XBT
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY).
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
COMPANY; a.k.a. TRILIANCE
TIBA PETROCHEM PRIVATE LIMITED (a.k.a.
Secondary sanctions risk: North Korea
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
TIBALAJI PETROCHEM PRIVATE LIMITED;
Sanctions Regulations, sections 510.201 and
PETROLEUM SHANGHAI CO., LTD (Chinese
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
510.210; Phone Number 8613621583465;
Simplified: 众祥石油 上海 有限公司)), 15/F
No. 1518, C - Wing, One BKC, Bandra Kurla
Transactions Prohibited For Persons Owned or
Radio City, 505 Hennessy Rd, Causeway Bay,
Complex, Bandra East, Mumbai 400051, India;
Controlled By U.S. Financial Institutions: North
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Unit No. 1406, 14th Floor, C Wing, One BKC,
Korea Sanctions Regulations section 510.214;
Century Plaza, 428 Yang Gao RD(S), Shanghai
Plot No. C66, G Block, Bandra Kurla Complex,
Identification Number 321284198607120616
200127, China (Chinese Simplified:
Bandra East, Mumbai 400051, India; Website
(China) (individual) [DPRK3] [CYBER2] (Linked
杨高南路428号由由世纪广场3号楼3A, 上海
https://www.tibalaji.com/; Additional Sanctions
To: LAZARUS GROUP).
200127, China); Romischer Ring 11, Frankfurt
Information - Subject to Secondary Sanctions;
TIANYI INTERNATIONAL DALIAN CO., LTD.
am Main, Hessen 60326, Germany; Friedrich-
Organization Established Date 09 Aug 2018;
(Chinese Simplified:
Ebert-Anlage 36, Frankfurt am Main, Hessen
Tax ID No. AAGCT8857R (India); Trade
大连天贻国际贸易有限公司) (a.k.a. DALIAN
60325, Germany; No. 4, 5th Alley, Iran Zamin
License No. U24299MH2018PTC312643
TIANYI INTERNATIONAL TRADING CO., LTD.;
Street, Shahrak Gharb, Tehran, Tehran, Iran;
(India); Company Number
f.k.a. DALIAN YONGKANG INTERNATIONAL
Unit 301, 3rd Floor, Diplomat Commercial Office
335800EW87JAPGXYYV59 (India); Business
TRADING CO., LTD. (Chinese Simplified:
Complex, Sahel Street, Kish Island, Iran; Unit
Registration Number 312643 (India) [IRAN-
大连永康国际贸易有限公司); a.k.a.
1805, 18th Floor, Jumeirah Bay Tower X3,
EO13846] (Linked To: TRILIANCE
DALIANTIANYI), R3101, East Tower, The Ninth
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake
PETROCHEMICAL CO. LTD.).
Zhongshan, No. 2, Xinglin Street, Zhongshan
Towers, Dubai, Dubai, United Arab Emirates;
TIBA PETROCHEMICAL COMPANY DMCC
District, Dalian, China (Chinese Simplified:
Room 301-37, 3/F., Building 1, No. 38 Debao
(a.k.a. TIBA PARSIAN KISH
中山九号大厦东塔 3101, 杏林街2号, 中山区,
Road, Pilot Free Zone, Shanghai, China
PETROCHEMICAL; f.k.a. TRILIANCE KISH
大连, China); Hetun Village, Changxing Island
(Chinese Simplified: 德堡路38号1幢三层301-
PETROCHEMICAL COMPANY; a.k.a.
Economic Zone, Dalian, Liaoning Province,
37室, 自由贸易试验区, 上海, China); Unit C,
TRILIANCE PETROCHEMICAL CO LTD; a.k.a.
China (Chinese Simplified: 河屯村,
10/F., Building No. 2, No. 428 Yanggao South
TRILIANCE PETROCHEMICAL CO. LTD.
长兴岛经济区, 大连, 辽宁省, China); Website
Road, Pudong New Area, Shanghai, China
(Chinese Traditional: 眾祥石化有限公司); a.k.a.
kersino.com; alt. Website dmdschina.com;
(Chinese Simplified:
TRILIANCE PETROCHEMICAL CO., LIMITED;
Executive Order 13846 information: LOANS
市浦东新区杨高南路428号2号楼10楼C座, 上海,
a.k.a. TRILIANCE PETROCHEMICAL
FROM UNITED STATES FINANCIAL
China); Unit No: 15-PF-137, Detached Retail
COMPANY; a.k.a. TRILIANCE
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
Order 13846 information: FOREIGN
Towers, Dubai, United Arab Emirates;
PETROLEUM SHANGHAI CO., LTD (Chinese
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Additional Sanctions Information - Subject to
Simplified: 众祥石油 上海 有限公司)), 15/F
13846 information: BANKING
Secondary Sanctions; Executive Order 13846
Radio City, 505 Hennessy Rd, Causeway Bay,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
information: FOREIGN EXCHANGE. Sec.
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Order 13846 information: IMPORT
5(a)(ii); alt. Executive Order 13846 information:
Century Plaza, 428 Yang Gao RD(S), Shanghai
SANCTIONS. Sec. 5(a)(vi); alt. Executive
BLOCKING PROPERTY AND INTERESTS IN
200127, China (Chinese Simplified:
Order 13846 information: BLOCKING
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
杨高南路428号由由世纪广场3号楼3A, 上海
PROPERTY AND INTERESTS IN PROPERTY.
13846 information: BANKING
200127, China); Romischer Ring 11, Frankfurt
Sec. 5(a)(iv); alt. Executive Order 13846
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
am Main, Hessen 60326, Germany; Friedrich-
information: BAN ON INVESTMENT IN EQUITY
Order 13846 information: BAN ON
Ebert-Anlage 36, Frankfurt am Main, Hessen
- 1754 -
60325, Germany; No. 4, 5th Alley, Iran Zamin
License No. U24299MH2018PTC312643
Saie Park, Tehran, Iran; Website
Street, Shahrak Gharb, Tehran, Tehran, Iran;
(India); Company Number
www.tidewaterco.com; Email Address
Unit 301, 3rd Floor, Diplomat Commercial Office
335800EW87JAPGXYYV59 (India); Business
info@tidewaterco.com; alt. Email Address
Complex, Sahel Street, Kish Island, Iran; Unit
Registration Number 312643 (India) [IRAN-
info@tidewaterco.ir; IFCA Determination - Port
1805, 18th Floor, Jumeirah Bay Tower X3,
EO13846] (Linked To: TRILIANCE
Operator; Additional Sanctions Information -
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake
PETROCHEMICAL CO. LTD.).
Subject to Secondary Sanctions; Business
Towers, Dubai, Dubai, United Arab Emirates;
TIBALAJI PETROCHEM PVT. LTD. (f.k.a. TIBA
Registration Document # 18745 (Iran);
Room 301-37, 3/F., Building 1, No. 38 Debao
PETROCHEM PRIVATE LIMITED; a.k.a.
Telephone: 982188553321; Alt. Telephone:
Road, Pilot Free Zone, Shanghai, China
TIBALAJI PETROCHEM PRIVATE LIMITED),
982188554432; Fax: 982188717367; Alt. Fax:
(Chinese Simplified: 德堡路38号1幢三层301-
Unit No. 1518, C - Wing, One BKC, Bandra
982188708761; Alt. Fax: 982188708911
37室, 自由贸易试验区, 上海, China); Unit C,
Kurla Complex, Bandra East, Mumbai 400051,
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
10/F., Building No. 2, No. 428 Yanggao South
India; Unit No. 1406, 14th Floor, C Wing, One
TIDE WATER MIDDLE EAST MARINE SERVICE
Road, Pudong New Area, Shanghai, China
BKC, Plot No. C66, G Block, Bandra Kurla
(a.k.a. FARAZ ROYAL QESHM LLC; a.k.a.
(Chinese Simplified:
Complex, Bandra East, Mumbai 400051, India;
TIDE WATER COMPANY; a.k.a. TIDEWATER
市浦东新区杨高南路428号2号楼10楼C座, 上海,
Website https://www.tibalaji.com/; Additional
CO. (MIDDLE EAST MARINE SERVICES);
China); Unit No: 15-PF-137, Detached Retail
Sanctions Information - Subject to Secondary
a.k.a. TIDEWATER MIDDLE EAST CO.), No.
15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes
Sanctions; Organization Established Date 09
80, Tidewater Building, Vozara Street, Next to
Towers, Dubai, United Arab Emirates;
Aug 2018; Tax ID No. AAGCT8857R (India);
Saie Park, Tehran, Iran; Website
Additional Sanctions Information - Subject to
Trade License No. U24299MH2018PTC312643
www.tidewaterco.com; Email Address
Secondary Sanctions; Executive Order 13846
(India); Company Number
info@tidewaterco.com; alt. Email Address
information: FOREIGN EXCHANGE. Sec.
335800EW87JAPGXYYV59 (India); Business
info@tidewaterco.ir; IFCA Determination - Port
5(a)(ii); alt. Executive Order 13846 information:
Registration Number 312643 (India) [IRAN-
Operator; Additional Sanctions Information -
BLOCKING PROPERTY AND INTERESTS IN
EO13846] (Linked To: TRILIANCE
Subject to Secondary Sanctions; Business
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
PETROCHEMICAL CO. LTD.).
Registration Document # 18745 (Iran);
13846 information: BANKING
TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;
Telephone: 982188553321; Alt. Telephone:
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
982188554432; Fax: 982188717367; Alt. Fax:
Order 13846 information: BAN ON
Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
982188708761; Alt. Fax: 982188708911
INVESTMENT IN EQUITY OR DEBT OF
PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai;
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
SANCTIONED PERSON. Sec. 5(a)(v); alt.
a.k.a. THICHAIYOT, Winai), c/o BANGKOK
TIDEWATER CO. (MIDDLE EAST MARINE
Executive Order 13846 information: IMPORT
ARTI-FLORA DESIGN LIMITED
SERVICES) (a.k.a. FARAZ ROYAL QESHM
SANCTIONS. Sec. 5(a)(vi); alt. Executive
PARTNERSHIP, Bangkok, Thailand; c/o
LLC; a.k.a. TIDE WATER COMPANY; a.k.a.
Order 13846 information: SANCTIONS ON
GREEN CAR RENT LIMITED PARTNERSHIP,
TIDE WATER MIDDLE EAST MARINE
PRINCIPAL EXECUTIVE OFFICERS. Sec.
Bangkok, Thailand; c/o HATKAEW COMPANY
SERVICE; a.k.a. TIDEWATER MIDDLE EAST
5(a)(vii); National ID No. 60313B106405
LTD., Bangkok, Thailand; c/o NICE FANTASY
CO.), No. 80, Tidewater Building, Vozara Street,
(Germany); alt. National ID No. 14004797459
GARMENT COMPANY LTD., Bangkok,
Next to Saie Park, Tehran, Iran; Website
(Iran); Commercial Registry Number 1831791
Thailand; c/o PROGRESS SURAWEE
www.tidewaterco.com; Email Address
(Hong Kong); Company Number HRB 106405
COMPANY LTD., Bangkok, Thailand; c/o
info@tidewaterco.com; alt. Email Address
(Germany); United Social Credit Code
RUNGRIN COMPANY LTD., Bangkok,
info@tidewaterco.ir; IFCA Determination - Port
Certificate (USCCC) 91310000MA1K30UQ75
Thailand; c/o SCORE COMMERCIAL
Operator; Additional Sanctions Information -
(China); Registration Number
COMPANY LTD., Bangkok, Thailand; DOB 01
Subject to Secondary Sanctions; Business
310141000214539 (China) [IRAN-EO13846]
Dec 1957; Passport K203350 (Thailand)
Registration Document # 18745 (Iran);
(Linked To: NATIONAL IRANIAN OIL
(individual) [SDNTK].
Telephone: 982188553321; Alt. Telephone:
COMPANY).
TICKET PREMIER (a.k.a. GALLISTICA
982188554432; Fax: 982188717367; Alt. Fax:
TIBALAJI PETROCHEM PRIVATE LIMITED
DIAMANTE; a.k.a. GALLISTICA DIAMANTE
982188708761; Alt. Fax: 982188708911
(f.k.a. TIBA PETROCHEM PRIVATE LIMITED;
S.A. DE C.V.), Aguascalientes, Aguascalientes,
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
Mexico; Quinta Los Pirules Num. Ext. 182,
TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ
No. 1518, C - Wing, One BKC, Bandra Kurla
Quinta Los Naranjos, Leon, Guanajuato 37210,
ROYAL QESHM LLC; a.k.a. TIDE WATER
Complex, Bandra East, Mumbai 400051, India;
Mexico; Website www.ticketpremier.mx
COMPANY; a.k.a. TIDE WATER MIDDLE
Unit No. 1406, 14th Floor, C Wing, One BKC,
[SDNTK].
EAST MARINE SERVICE; a.k.a. TIDEWATER
Plot No. C66, G Block, Bandra Kurla Complex,
TIDE WATER COMPANY (a.k.a. FARAZ ROYAL
CO. (MIDDLE EAST MARINE SERVICES)), No.
Bandra East, Mumbai 400051, India; Website
QESHM LLC; a.k.a. TIDE WATER MIDDLE
80, Tidewater Building, Vozara Street, Next to
https://www.tibalaji.com/; Additional Sanctions
EAST MARINE SERVICE; a.k.a. TIDEWATER
Saie Park, Tehran, Iran; Website
Information - Subject to Secondary Sanctions;
CO. (MIDDLE EAST MARINE SERVICES);
www.tidewaterco.com; Email Address
Organization Established Date 09 Aug 2018;
a.k.a. TIDEWATER MIDDLE EAST CO.), No.
info@tidewaterco.com; alt. Email Address
Tax ID No. AAGCT8857R (India); Trade
80, Tidewater Building, Vozara Street, Next to
info@tidewaterco.ir; IFCA Determination - Port
- 1755 -
Operator; Additional Sanctions Information -
503227394158 (Russia) (individual) [RUSSIA-
POB Leninakan, Armenia; alt. POB Gyumri,
Subject to Secondary Sanctions; Business
EO14024].
Armenia; nationality Finland; alt. nationality
Registration Document # 18745 (Iran);
TIKHONOVA, Katerina Vladimirovna (Cyrillic:
Russia; alt. nationality Armenia; Gender Male;
Telephone: 982188553321; Alt. Telephone:
ТИХОНОВА, Катерина Владимировна) (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
982188554432; Fax: 982188717367; Alt. Fax:
PUTINA, Yekaterina (Cyrillic: ПУТИНА,
Related Sanctions Regulations, 31 CFR
982188708761; Alt. Fax: 982188708911
Екатерина); f.k.a. SHAMALOVA, Ekaterina
589.201 and/or 589.209; Tax ID No.
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
Vladimirovna; a.k.a. TIKHONOVA, Katerina
781012626436 (Russia) (individual) [UKRAINE-
TIEN, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,
(Cyrillic: ТИХОНОВА, Катерина)), Moscow,
EO13661] [RUSSIA-EO14024] (Linked To:
Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung
Russia; DOB 31 Aug 1986; POB Dresden,
OOO VOLGA GROUP).
Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a.
Germany; nationality Russia; Gender Female;
TIMCHENKO, Gennadiy Nikolayevich (a.k.a.
TE, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
Tax ID No. 503227394158 (Russia) (individual)
TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
[RUSSIA-EO14024].
TIMCHENKO, Gennady Nikolayevich (Cyrillic:
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
TIKO TIKO LTD. (a.k.a. PETRO PLUS LIMITED;
ТИМЧЕНКО, Геннадий Николаевич); a.k.a.
ELECTRONIC INDUSTRY CO., LTD., Yangon,
a.k.a. PETROPLUS LTD), Office 5B, Level 8,
TIMTCHENKO, Guennadi), 10 Rampe de
Burma; c/o HONG PANG GEMS &
Portomaso Business Tower, Portomaso
Cologny, Geneva 1223, Switzerland; Shvedskiy
JEWELLERY COMPANY LIMITED, Mandalay,
Avenue, St. Julians STJ 4011, Malta; D-U-N-S
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
Burma; c/o HONG PANG GENERAL TRADING
Number 52-024-2307; V.A.T. Number
POB Leninakan, Armenia; alt. POB Gyumri,
COMPANY, LIMITED, Kyaington, Burma; c/o
MT20084637 (Malta); Tax ID No. 20084637
Armenia; nationality Finland; alt. nationality
HONG PANG LIVESTOCK DEVELOPMENT
(Malta); Trade License No. C 50905 (Malta)
Russia; alt. nationality Armenia; Gender Male;
COMPANY LIMITED, Burma; c/o HONG PANG
[LIBYA3] (Linked To: DEBONO, Gordon).
Secondary sanctions risk: Ukraine-/Russia-
MINING COMPANY LIMITED, Yangon, Burma;
TILEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane
Related Sanctions Regulations, 31 CFR
c/o HONG PANG TEXTILE COMPANY
Ouid; a.k.a. EL AMAR, Abderrahmane Ould;
589.201 and/or 589.209; Tax ID No.
LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. EL TILEMSI, Ahmed; a.k.a. TELEMSI,
781012626436 (Russia) (individual) [UKRAINE-
PTE. LTD., Singapore; c/o TET KHAM
Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao,
EO13661] [RUSSIA-EO14024] (Linked To:
CONSTRUCTION COMPANY LIMITED,
Mali; DOB 1977; POB Mali; nationality Mali
OOO VOLGA GROUP).
Mandalay, Burma; c/o TET KHAM GEMS CO.,
(individual) [SDGT].
TIMCHENKO, Gennady Nikolayevich (Cyrillic:
LTD., Yangon, Burma; No. 7 Oo Yim Road
TILFAH, Sajida Khayrallah; DOB 1937; POB Al-
ТИМЧЕНКО, Геннадий Николаевич) (a.k.a.
Kamayut TSP, Rangoon, Burma; 7, Corner of
Awja, near Tikrit, Iraq; nationality Iraq; wife of
TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
Inya Road and Oo Yin street, Kamayut
Saddam Hussein al-Tikriti (individual) [IRAQ2].
TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
Township, Rangoon, Burma; The Anchorage,
TIMBER CORPORATION (a.k.a. MYANMA
TIMTCHENKO, Guennadi), 10 Rampe de
Alexandra Road, Apt. 370G, Cowry Building
TIMBER ENTERPRISE; a.k.a. MYANMAR
Cologny, Geneva 1223, Switzerland; Shvedskiy
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
TIMBER ENTERPRISE; f.k.a. STATE TIMBER
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
Township, Rangoon, Burma; 11 Ngu Shwe Wah
BOARD), Gyogone Forest Compound, Bayint
POB Leninakan, Armenia; alt. POB Gyumri,
Road, Between 64th and 65th Streets, Chan
Naung Road, Insein Township, Rangoon,
Armenia; nationality Finland; alt. nationality
Mya Thar Zan Township, Mandalay, Burma;
Burma; No. (72/74) Shawe Dagon Pagoda
Russia; alt. nationality Armenia; Gender Male;
DOB 18 Jul 1965; Passport A043850 (Burma);
Road, Dagon Township, Rangoon, Burma; P.O.
Secondary sanctions risk: Ukraine-/Russia-
National ID No. 029430 (Burma); alt. National
Box 206, Ahlone Street, Ahlone Township,
Related Sanctions Regulations, 31 CFR
ID No. 176089 (Burma); alt. National ID No.
Rangoon, Burma; Target Type State-Owned
589.201 and/or 589.209; Tax ID No.
272851 (Singapore); alt. National ID No.
Enterprise [BURMA-EO14014].
781012626436 (Russia) (individual) [UKRAINE-
000016 (Burma) (individual) [SDNTK].
TIMCHENKO, Elena Petrovna (Cyrillic:
EO13661] [RUSSIA-EO14024] (Linked To:
TIGRIS TRADING, INC., 2 Stratford Place,
ТИМЧЕНКО, Елена Петровна) (a.k.a.
OOO VOLGA GROUP).
London W1N 9AE, United Kingdom; 5903
TIMCHENKO, Yelena Petrovna; a.k.a.
TIMCHENKO, Kseniya (a.k.a. FRANK, Ksenia
Harper Road, Solon [IRAQ2].
TIMTCHENKO, Elena), Russia; 10 Rampe de
Gennadevna (Cyrillic: ФРАНК, Ксения
TIJUANA CARTEL (a.k.a. AFO; a.k.a.
Cologny, Geneva 1223, Switzerland; DOB 21
Геннадьевна); a.k.a. FRANK, Kseniya
ARELLANO FELIX ORGANIZATION), Mexico
Dec 1955; POB Russia; nationality Russia; alt.
Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
[SDNTK].
nationality Finland; Gender Female (individual)
TIMCHENKO, Xenia; f.k.a. TIMTCHENKO,
TIKHONOVA, Katerina (Cyrillic: ТИХОНОВА,
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Ksenia), Russia; 1 Square Tower Road,
Катерина) (a.k.a. PUTINA, Yekaterina (Cyrillic:
Gennady Nikolayevich).
Cologny, Switzerland; DOB 25 Sep 1985; POB
ПУТИНА, Екатерина); f.k.a. SHAMALOVA,
TIMCHENKO, Gennadiy Nikolaevich (a.k.a.
St. Petersburg, Russia; nationality Russia; alt.
Ekaterina Vladimirovna; a.k.a. TIKHONOVA,
TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
nationality Finland; Gender Female (individual)
Katerina Vladimirovna (Cyrillic: ТИХОНОВА,
TIMCHENKO, Gennady Nikolayevich (Cyrillic:
[RUSSIA-EO14024] (Linked To: OOO
Катерина Владимировна)), Moscow, Russia;
ТИМЧЕНКО, Геннадий Николаевич); a.k.a.
TRANSOIL).
DOB 31 Aug 1986; POB Dresden, Germany;
TIMTCHENKO, Guennadi), 10 Rampe de
TIMCHENKO, Natalya (a.k.a. BROWNING,
nationality Russia; Gender Female; Tax ID No.
Cologny, Geneva 1223, Switzerland; Shvedskiy
Natalia; a.k.a. BROWNING, Natalya), Russia;
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
South Kensington, United Kingdom; 27
- 1756 -
Barkston Gardens, London SW5 0ER, United
589.209 (individual) [UKRAINE-EO13660]
TIMTCHENKO, Ksenia (a.k.a. FRANK, Ksenia
Kingdom; DOB 11 Nov 1978; POB St.
(Linked To: DONETSK PEOPLE'S REPUBLIC).
Gennadevna (Cyrillic: ФРАНК, Ксения
Petersburg, Russia; nationality Russia; alt.
TIMOFEYEVA, Olga Victorovna (Cyrillic:
Геннадьевна); a.k.a. FRANK, Kseniya
nationality United Kingdom; Gender Female
ТИМОФЕЕВА, Ольга Викторовна), Russia;
Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
(individual) [RUSSIA-EO14024] (Linked To:
DOB 19 Aug 1977; nationality Russia; Gender
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
TIMCHENKO, Gennady Nikolayevich).
Female; Member of the State Duma of the
Xenia), Russia; 1 Square Tower Road, Cologny,
TIMCHENKO, Vyacheslav Stepanovich (Cyrillic:
Federal Assembly of the Russian Federation
Switzerland; DOB 25 Sep 1985; POB St.
ТИМЧЕНКО, Вячеслав Степанович), Russia;
(individual) [RUSSIA-EO14024].
Petersburg, Russia; nationality Russia; alt.
DOB 20 Nov 1950; nationality Russia; Gender
TIMOSHENKOVA, Darya Dmitriyevna (a.k.a.
nationality Finland; Gender Female (individual)
Male; Member of the Federation Council of the
ASLANOVA, Darya Dmitriyevna (Cyrillic:
[RUSSIA-EO14024] (Linked To: OOO
Federal Assembly of the Russian Federation
АСЛАНОВА, Дарья Дмитриевна)), Saint
TRANSOIL).
(individual) [RUSSIA-EO14024].
Petersburg, Russia; DOB 08 Sep 1985; POB
TINDAYA PROPERTIES HOLDING USA CORP.,
TIMCHENKO, Xenia (a.k.a. FRANK, Ksenia
Russia; nationality Russia; Gender Female;
675 Third Avenue, 29th Floor, New York, NY
Gennadevna (Cyrillic: ФРАНК, Ксения
Secondary sanctions risk: Ukraine-/Russia-
10017, United States [VENEZUELA-EO13850]
Геннадьевна); a.k.a. FRANK, Kseniya
Related Sanctions Regulations, 31 CFR
(Linked To: PERDOMO ROSALES, Gustavo
Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
589.201; Passport 44N2592883 (Russia)
Adolfo).
TIMCHENKO, Kseniya; f.k.a. TIMTCHENKO,
(individual) [CYBER2] [ELECTION-EO13848].
TINDAYA PROPERTIES OF NEW YORK
Ksenia), Russia; 1 Square Tower Road,
TIMOSHIN, Andrei Vladimirovich (a.k.a.
CORP., 155 SW 25th Road, Miami, FL 33129,
Cologny, Switzerland; DOB 25 Sep 1985; POB
TIMOSHIN, Andrey Vladimirovich), Russia;
United States; 330 East 57th Street, Unit 12,
St. Petersburg, Russia; nationality Russia; alt.
DOB 03 Dec 1978; POB Moscow, Russia;
New York, NY 10022, United States
nationality Finland; Gender Female (individual)
nationality Russia; Gender Male; Identification
[VENEZUELA-EO13850] (Linked To:
[RUSSIA-EO14024] (Linked To: OOO
Number 771574784272 (Russia) (individual)
PERDOMO ROSALES, Gustavo Adolfo).
TRANSOIL).
[RUSSIA-EO14024].
TINDAYA PROPERTIES OF NEW YORK II
TIMCHENKO, Yelena Petrovna (a.k.a.
TIMOSHIN, Andrey Vladimirovich (a.k.a.
CORP., 675 Third Avenue, 29th Floor, New
TIMCHENKO, Elena Petrovna (Cyrillic:
TIMOSHIN, Andrei Vladimirovich), Russia; DOB
York, NY 10017, United States [VENEZUELA-
ТИМЧЕНКО, Елена Петровна); a.k.a.
03 Dec 1978; POB Moscow, Russia; nationality
EO13850] (Linked To: PERDOMO ROSALES,
TIMTCHENKO, Elena), Russia; 10 Rampe de
Russia; Gender Male; Identification Number
Gustavo Adolfo).
Cologny, Geneva 1223, Switzerland; DOB 21
771574784272 (Russia) (individual) [RUSSIA-
TING SHING TAI JEWELLERY (HK) CO.
Dec 1955; POB Russia; nationality Russia; alt.
EO14024].
LIMITED (a.k.a. PO YING JEWELLERY (HK)
nationality Finland; Gender Female (individual)
TIMTCHENKO, Elena (a.k.a. TIMCHENKO,
CO. LIMITED), Room 3605 36/F Wu Chung
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Elena Petrovna (Cyrillic: ТИМЧЕНКО, Елена
House, 213 Queens Road East, Wan Chai,
Gennady Nikolayevich).
Петровна); a.k.a. TIMCHENKO, Yelena
Hong Kong; Business Registration Document #
TIMEET TRADING LLC (Arabic: ﺖﻴﻤﻴﺘﻟﺍ ﺔﻛﺮﺷ
Petrovna), Russia; 10 Rampe de Cologny,
32369313 (Hong Kong); Certificate of
ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ) (a.k.a. ULTIMATE
Geneva 1223, Switzerland; DOB 21 Dec 1955;
Incorporation Number 784702 (Hong Kong)
TRADING LLC), Rural Damascus, Syria;
POB Russia; nationality Russia; alt. nationality
[SDNTK].
Organization Type: Real estate activities with
Finland; Gender Female (individual) [RUSSIA-
TIORINE, Vladimir (a.k.a. GROMOV, Vladimir
own or leased property [SYRIA] [SYRIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР
CAESAR].
Nikolayevich).
ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei
TIMOFEEV, Aleksandr Yurievich (a.k.a.
TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO,
Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ
TIMOFEYEV, Aleksandr Yuryevich; a.k.a.
Gennadiy Nikolaevich; a.k.a. TIMCHENKO,
ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
Gennady Nikolayevich (Cyrillic: ТИМЧЕНКО,
TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir;
15 May 1971; Gender Male; Secondary
Геннадий Николаевич)), 10 Rampe de
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
sanctions risk: Ukraine-/Russia-Related
Cologny, Geneva 1223, Switzerland; Shvedskiy
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
589.209 (individual) [UKRAINE-EO13660]
POB Leninakan, Armenia; alt. POB Gyumri,
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
(Linked To: DONETSK PEOPLE'S REPUBLIC).
Armenia; nationality Finland; alt. nationality
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
TIMOFEYEV, Aleksandr Yuryevich (a.k.a.
Russia; alt. nationality Armenia; Gender Male;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:
TIMOFEEV, Aleksandr Yurievich; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Related Sanctions Regulations, 31 CFR
TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
589.201 and/or 589.209; Tax ID No.
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
15 May 1971; Gender Male; Secondary
781012626436 (Russia) (individual) [UKRAINE-
a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.
sanctions risk: Ukraine-/Russia-Related
EO13661] [RUSSIA-EO14024] (Linked To:
"TYURYA"), Moscow, Russia; DOB 25 Nov
Sanctions Regulations, 31 CFR 589.201 and/or
OOO VOLGA GROUP).
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
- 1757 -
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
PRODUCTION CENTER TITAN BARRIKADY
JOINT STOCK COMPANY FEDERAL
Russia; alt. citizen Kazakhstan; Gender Male;
(Cyrillic: АО ФЕДЕРАЛЬНЫЙ НАУЧНО-
SCIENTIFIC AND PRODUCTION CENTER
Passport EA804478 (Belgium); alt. Passport
ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-
TITAN BARRIKADY (Cyrillic: АО
432062125 (Russia); alt. Passport 410579055
БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-
ФЕДЕРАЛЬНЫЙ НАУЧНО-
(Russia); alt. Passport 4511264874 (Russia)
BARRIKADY; a.k.a. TITAN-BARRIKADY
ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-
(individual) [TCO] (Linked To: THIEVES-IN-
ENTERPRISE; a.k.a. TITAN-BARRIKADY
БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-
LAW).
FEDERAL RESEARCH AND DEVELOPMENT
BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
TIOURINE, Vladimir (a.k.a. GROMOV, Vladimir
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS
a.k.a. TITAN-BARRIKADY ENTERPRISE;
Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР
AO; a.k.a. TITAN-BARRIKADY FNPTS AO
a.k.a. TITAN-BARRIKADY FEDERAL
ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei
FEDERAL RESEARCH AND PRODUCTION
RESEARCH AND DEVELOPMENT CENTRE;
Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ
CENTER STOCK COMPANY; a.k.a. "TITAN-
a.k.a. TITAN-BARRIKADY FNPTS AO
ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
FEDERAL RESEARCH AND PRODUCTION
Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
Volgograd 400071, Russia; Tax ID No.
CENTER STOCK COMPANY; a.k.a. "TITAN-
TIORINE, Vladimir; a.k.a. TIURIN, Vladimir;
3442110950 (Russia) [RUSSIA-EO14024].
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
TITAN-BARRIKADY ENTERPRISE (a.k.a.
Volgograd 400071, Russia; Tax ID No.
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
FEDERAL RESEARCH AND PRODUCTION
3442110950 (Russia) [RUSSIA-EO14024].
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
CENTER TITAN BARRIKADY JSC; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
JOINT STOCK COMPANY FEDERAL
RESEARCH AND PRODUCTION CENTER
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
SCIENTIFIC AND PRODUCTION CENTER
STOCK COMPANY (a.k.a. FEDERAL
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:
TITAN BARRIKADY (Cyrillic: АО
RESEARCH AND PRODUCTION CENTER
ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.
ФЕДЕРАЛЬНЫЙ НАУЧНО-
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-
COMPANY FEDERAL SCIENTIFIC AND
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-
PRODUCTION CENTER TITAN BARRIKADY
a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.
BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
(Cyrillic: АО ФЕДЕРАЛЬНЫЙ НАУЧНО-
"TYURYA"), Moscow, Russia; DOB 25 Nov
a.k.a. TITAN-BARRIKADY FEDERAL
ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
RESEARCH AND DEVELOPMENT CENTRE;
БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
TITAN-BARRIKADY FNPTS AO FEDERAL
a.k.a. TITAN-BARRIKADY ENTERPRISE;
Russia; alt. citizen Kazakhstan; Gender Male;
RESEARCH AND PRODUCTION CENTER
a.k.a. TITAN-BARRIKADY FEDERAL
Passport EA804478 (Belgium); alt. Passport
STOCK COMPANY; a.k.a. "TITAN-
RESEARCH AND DEVELOPMENT CENTRE;
432062125 (Russia); alt. Passport 410579055
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
(Russia); alt. Passport 4511264874 (Russia)
Volgograd 400071, Russia; Tax ID No.
"TITAN-BARRIKADY"), Prospekt Imeni V.I.
(individual) [TCO] (Linked To: THIEVES-IN-
3442110950 (Russia) [RUSSIA-EO14024].
Lenina B/N, Volgograd 400071, Russia; Tax ID
LAW).
TITAN-BARRIKADY FEDERAL RESEARCH
No. 3442110950 (Russia) [RUSSIA-EO14024].
TIPOGRAFIYA IRKUT (a.k.a. TIPOGRAFIYA
AND DEVELOPMENT CENTRE (a.k.a.
TITAN-MIKRO (a.k.a. OOO TITAN-MICRO), ul.
IRKUT OOO), ul Novatorov d 3, Irkutsk 664020,
FEDERAL RESEARCH AND PRODUCTION
Svobody d. 103, str. 8, floor 2, kom. 4, Moscow
Russia; Tax ID No. 3810035293 (Russia);
CENTER TITAN BARRIKADY JSC; a.k.a.
125481, Russia; 11th Floor, 65 Profsoyuznaya
Registration Number 1043801429099 (Russia)
JOINT STOCK COMPANY FEDERAL
Street, Moscow, Russia; Tax ID No.
[RUSSIA-EO14024] (Linked To: IRKUT
SCIENTIFIC AND PRODUCTION CENTER
6230119259 (Russia); Registration Number
CORPORATION JOINT STOCK COMPANY).
TITAN BARRIKADY (Cyrillic: АО
1216200001533 (Russia) [RUSSIA-EO14024].
TIPOGRAFIYA IRKUT OOO (a.k.a.
ФЕДЕРАЛЬНЫЙ НАУЧНО-
TITOS BOLO CLUB, Carrera 51B No. 94-110,
TIPOGRAFIYA IRKUT), ul Novatorov d 3,
ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-
Barranquilla, Colombia; NIT # 890108148-6
Irkutsk 664020, Russia; Tax ID No. 3810035293
БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-
(Colombia) [SDNT].
(Russia); Registration Number 1043801429099
BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
TITOVA, Elena Borisovna (Cyrillic: ТИТОВА,
(Russia) [RUSSIA-EO14024] (Linked To:
a.k.a. TITAN-BARRIKADY ENTERPRISE;
Елена Борисовна) (a.k.a. TITOVA, Yelena
IRKUT CORPORATION JOINT STOCK
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
Borisovna), Russia; DOB 16 May 1967; POB
COMPANY).
TITAN-BARRIKADY FNPTS AO FEDERAL
Moscow, Russia; nationality Russia; Gender
TISA KISH, Iran; Additional Sanctions Information
RESEARCH AND PRODUCTION CENTER
Female (individual) [RUSSIA-EO14024] (Linked
- Subject to Secondary Sanctions [IRAN]
STOCK COMPANY; a.k.a. "TITAN-
To: PUBLIC JOINT STOCK COMPANY BANK
(Linked To: GHADIR INVESTMENT
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
FINANCIAL CORPORATION OTKRITIE).
COMPANY).
Volgograd 400071, Russia; Tax ID No.
TITOVA, Yelena Borisovna (a.k.a. TITOVA,
TITAN DESIGN BUREAU (a.k.a. FEDERAL
3442110950 (Russia) [RUSSIA-EO14024].
Elena Borisovna (Cyrillic: ТИТОВА, Елена
RESEARCH AND PRODUCTION CENTER
TITAN-BARRIKADY FNPTS AO (a.k.a.
Борисовна)), Russia; DOB 16 May 1967; POB
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
FEDERAL RESEARCH AND PRODUCTION
Moscow, Russia; nationality Russia; Gender
COMPANY FEDERAL SCIENTIFIC AND
CENTER TITAN BARRIKADY JSC; a.k.a.
Female (individual) [RUSSIA-EO14024] (Linked
- 1758 -
To: PUBLIC JOINT STOCK COMPANY BANK
TIURINE, Vladimir (a.k.a. GROMOV, Vladimir
Aghdasie T-Junction Aqdaseya Saraya, Tehran,
FINANCIAL CORPORATION OTKRITIE).
Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР
Iran; Number 3, 12th Narenjestan Alley,
TITSKIY, Anton Robertovich (Cyrillic: ТИЦЬКИЙ,
ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei
Pasdaran Avenue, Tehran, Iran; Miyaneh, Iran;
Антон Робертович; Cyrillic: ТИЦКИЙ, Антон
Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ
Bushehr, Iran; Additional Sanctions Information
Робертович), Zaporizhzhia region, Ukraine;
ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei
- Subject to Secondary Sanctions [NPWMD]
DOB 12 Feb 1990; POB Sevastopol, Ukraine;
Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
[IFSR].
alt. POB Volgograd, Russia; nationality Ukraine;
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
TIVA KARA GROUP (a.k.a. TIVA KARA CO.
Gender Male; Tax ID No. 920457712830
a.k.a. TIURIN, Vladimir; a.k.a. TJRURIN,
LTD.), 3rd Floor, Block No. 3, North Pasdaran
(Russia) (individual) [RUSSIA-EO14024].
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
Street, 12th Narenjestan Alley, Before Aghdasie
TIUBODA OIL AND GAS SERVICES (a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
T-Junction Aqdaseya Saraya, Tehran, Iran;
TIUBODA OIL AND GAS SERVICES LLC;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Number 3, 12th Narenjestan Alley, Pasdaran
a.k.a. TIUBODA OIL SERVICES LIMITED), Al
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
Avenue, Tehran, Iran; Miyaneh, Iran; Bushehr,
Nasr Street, Tarabulus, Tripoli 82874, Libya;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:
Iran; Additional Sanctions Information - Subject
Tax ID No. 18571; Trade License No. 41992
ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.
to Secondary Sanctions [NPWMD] [IFSR].
(Libya); License 4541992 [LIBYA3].
TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
TIVA POLYMER CO., Number 3, 12th
TIUBODA OIL AND GAS SERVICES LLC (a.k.a.
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
Narenjestan Street, Pasdaran Avenue, Tehran,
TIUBODA OIL AND GAS SERVICES; a.k.a.
a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.
Iran; Miyaneh, Iran; Additional Sanctions
TIUBODA OIL SERVICES LIMITED), Al Nasr
"TYURYA"), Moscow, Russia; DOB 25 Nov
Information - Subject to Secondary Sanctions
Street, Tarabulus, Tripoli 82874, Libya; Tax ID
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
[NPWMD] [IFSR].
No. 18571; Trade License No. 41992 (Libya);
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
TIVA SANAT GROUP (a.k.a. TIVA GROUP;
License 4541992 [LIBYA3].
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
a.k.a. TIVA GROUP INDUSTRIES; a.k.a. TIVA
TIUBODA OIL SERVICES LIMITED (a.k.a.
Russia; alt. citizen Kazakhstan; Gender Male;
SANAT SHIPBUILDING COMPANY), Alley 10
TIUBODA OIL AND GAS SERVICES; a.k.a.
Passport EA804478 (Belgium); alt. Passport
and 3/10, No. 10, Behrestan Street, Sajad
TIUBODA OIL AND GAS SERVICES LLC), Al
432062125 (Russia); alt. Passport 410579055
Boulevard, Mashhad, Iran; Number 4, 11th
Nasr Street, Tarabulus, Tripoli 82874, Libya;
(Russia); alt. Passport 4511264874 (Russia)
Narenjestan, Pasdaran Avenue, Tehran, Iran;
Tax ID No. 18571; Trade License No. 41992
(individual) [TCO] (Linked To: THIEVES-IN-
Number 3, 12th Narenjestan, Pasdaran,
(Libya); License 4541992 [LIBYA3].
LAW).
Tehran, Iran; Additional Sanctions Information -
TIURIN, Vladimir (a.k.a. GROMOV, Vladimir
TIVA DARYA, Number 3, 12 Narenjestan Street,
Subject to Secondary Sanctions; Registration ID
Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР
Pasdaran Avenue, Tehran, Iran; Bushehr, Iran;
878 [NPWMD] [IFSR].
ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei
Additional Sanctions Information - Subject to
TIVA SANAT SHIPBUILDING COMPANY (a.k.a.
Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ
Secondary Sanctions [NPWMD] [IFSR].
TIVA GROUP; a.k.a. TIVA GROUP
ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei
TIVA GROUP (a.k.a. TIVA GROUP
INDUSTRIES; a.k.a. TIVA SANAT GROUP),
Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
INDUSTRIES; a.k.a. TIVA SANAT GROUP;
Alley 10 and 3/10, No. 10, Behrestan Street,
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIVA SANAT SHIPBUILDING
Sajad Boulevard, Mashhad, Iran; Number 4,
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
COMPANY), Alley 10 and 3/10, No. 10,
11th Narenjestan, Pasdaran Avenue, Tehran,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
Behrestan Street, Sajad Boulevard, Mashhad,
Iran; Number 3, 12th Narenjestan, Pasdaran,
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
Iran; Number 4, 11th Narenjestan, Pasdaran
Tehran, Iran; Additional Sanctions Information -
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Avenue, Tehran, Iran; Number 3, 12th
Subject to Secondary Sanctions; Registration ID
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
Narenjestan, Pasdaran, Tehran, Iran; Additional
878 [NPWMD] [IFSR].
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:
Sanctions Information - Subject to Secondary
TIZINI, Nabil (a.k.a. TAZINI, Nabil); DOB 02 Jun
ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.
Sanctions; Registration ID 878 [NPWMD]
1968; nationality Syria; Passport N009894266;
TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
[IFSR].
UAE Identification 784-1968-9720837-5;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
TIVA GROUP INDUSTRIES (a.k.a. TIVA
Position: Financial Manager at Hesco
a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.
GROUP; a.k.a. TIVA SANAT GROUP; a.k.a.
Engineering and Construction Ltd in Moscow
"TYURYA"), Moscow, Russia; DOB 25 Nov
TIVA SANAT SHIPBUILDING COMPANY),
(individual) [SYRIA] (Linked To: ARBASH,
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Alley 10 and 3/10, No. 10, Behrestan Street,
Yusuf; Linked To: HESCO ENGINEERING &
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Sajad Boulevard, Mashhad, Iran; Number 4,
CONSTRUCTION CO).
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
11th Narenjestan, Pasdaran Avenue, Tehran,
TJRURIN, Vladimir (a.k.a. GROMOV, Vladimir
Russia; alt. citizen Kazakhstan; Gender Male;
Iran; Number 3, 12th Narenjestan, Pasdaran,
Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР
Passport EA804478 (Belgium); alt. Passport
Tehran, Iran; Additional Sanctions Information -
ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei
432062125 (Russia); alt. Passport 410579055
Subject to Secondary Sanctions; Registration ID
Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ
(Russia); alt. Passport 4511264874 (Russia)
878 [NPWMD] [IFSR].
ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei
(individual) [TCO] (Linked To: THIEVES-IN-
TIVA KARA CO. LTD. (a.k.a. TIVA KARA
Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
LAW).
GROUP), 3rd Floor, Block No. 3, North
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
Pasdaran Street, 12th Narenjestan Alley, Before
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
- 1759 -
|
||
|
|
|