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

BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,

Taiz Governorate, Yemen; DOB 15 Jul 1963;

ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.

Adil Muhammad Abdu; a.k.a. FAZI, Adil

alt. DOB 1971; POB Ta'izz, Yemen; nationality

"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU

Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

Yemen; Gender Male; National ID No.

FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL

01010013602 (Yemen) (individual) [SDGT]

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

ABDAH FARI"; a.k.a. "'ADIL 'ABDIH FAR'A";

(Linked To: AL-QA'IDA IN THE ARABIAN

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-

a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL

PENINSULA; Linked To: ISIL-YEMEN).

Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas

ABDU FAARI'A"; a.k.a. "ADIL ABDU FAREA";

"ADIL ABDU FAAREA" (a.k.a. AL-DHUBHANI,

Adil Abduh"), Ta'izz City, Ta'izz Governorate,

a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR

Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a.

Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;

Taiz Governorate, Yemen; DOB 15 Jul 1963;

"FARI, Abu-al-Abbas Adil Abdu"; a.k.a. "FARI,

a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a.

alt. DOB 1971; POB Ta'izz, Yemen; nationality

Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz

FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil

Yemen; Gender Male; National ID No.

Governorate, Yemen; Almqwat Mahtah Ahmed

Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

01010013602 (Yemen) (individual) [SDGT]

Sif, Taiz City, Taiz Governorate, Yemen; DOB

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL

(Linked To: AL-QA'IDA IN THE ARABIAN

15 Jul 1963; alt. DOB 1971; POB Ta'izz,

ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.

PENINSULA; Linked To: ISIL-YEMEN).

Yemen; nationality Yemen; Gender Male;

"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU

"ADIL ABDU FARIA" (a.k.a. AL-DHUBHANI, Adil

National ID No. 01010013602 (Yemen)

FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil

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

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.

THE ARABIAN PENINSULA; Linked To: ISIL-

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-

BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,

YEMEN).

Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas

Adil Muhammad Abdu; a.k.a. FAZI, Adil

"ADIL ABDAH FARI" (a.k.a. AL-DHUBHANI, Adil

Adil Abduh"), Ta'izz City, Ta'izz Governorate,

Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL

Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.

Taiz Governorate, Yemen; DOB 15 Jul 1963;

ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.

BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,

alt. DOB 1971; POB Ta'izz, Yemen; nationality

"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU

Adil Muhammad Abdu; a.k.a. FAZI, Adil

Yemen; Gender Male; National ID No.

FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.

Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

01010013602 (Yemen) (individual) [SDGT]

"ADIL ABDU FAREA"; a.k.a. "AMIR

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL

(Linked To: AL-QA'IDA IN THE ARABIAN

MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a.

ABD FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.

PENINSULA; Linked To: ISIL-YEMEN).

"FARI, Abu-al-Abbas Adil Abdu"; a.k.a. "FARI,

"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU

"ADIL ABDU FAARI'A" (a.k.a. AL-DHUBHANI,

Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz

FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.

Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,

Governorate, Yemen; Almqwat Mahtah Ahmed

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;

Sif, Taiz City, Taiz Governorate, Yemen; DOB

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-

a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a.

15 Jul 1963; alt. DOB 1971; POB Ta'izz,

Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas

FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil

Yemen; nationality Yemen; Gender Male;

Adil Abduh"), Ta'izz City, Ta'izz Governorate,

Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

National ID No. 01010013602 (Yemen)

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL

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

Taiz Governorate, Yemen; DOB 15 Jul 1963;

ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.

THE ARABIAN PENINSULA; Linked To: ISIL-

alt. DOB 1971; POB Ta'izz, Yemen; nationality

"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU

YEMEN).

Yemen; Gender Male; National ID No.

FAAREA"; a.k.a. "ADIL ABDU FAREA"; a.k.a.

"ADOLFO PAZ" (a.k.a. MURILLO BEJARANO,

01010013602 (Yemen) (individual) [SDGT]

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

Diego Fernando; a.k.a. "DON BERNA"); DOB

(Linked To: AL-QA'IDA IN THE ARABIAN

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-

23 Feb 1961; Cedula No. 16357144 (Colombia)

PENINSULA; Linked To: ISIL-YEMEN).

Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas

(individual) [SDNTK].

"'ADIL 'ABDIH FAR'A" (a.k.a. AL-DHUBHANI,

Adil Abduh"), Ta'izz City, Ta'izz Governorate,

"ADVANCED TECHNOLOGIES COMPANY"

Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

(a.k.a. ADVANCED TECHNOLOGIES

Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;

Taiz Governorate, Yemen; DOB 15 Jul 1963;

COMPANY OF IRAN; f.k.a. GHANI SAZI

a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a.

alt. DOB 1971; POB Ta'izz, Yemen; nationality

ENRICHMENT; a.k.a. IRAN ADVANCED

FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil

Yemen; Gender Male; National ID No.

TECHNOLOGIES COMPANY; f.k.a. IRAN

Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

01010013602 (Yemen) (individual) [SDGT]

URANIUM ENRICHMENT COMPANY; f.k.a.

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL

(Linked To: AL-QA'IDA IN THE ARABIAN

IRANIAN ENRICHMENT COMPANY; a.k.a.

ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.

PENINSULA; Linked To: ISIL-YEMEN).

"ADVANCED TECHNOLOGIES"; a.k.a.

"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU

"ADIL ABDU FAREA" (a.k.a. AL-DHUBHANI, Adil

"ADVANCED TECHNOLOGIES HOLDING

FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil

COMPANY"; a.k.a. "IATC"), Tehran, Iran;

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.

Additional Sanctions Information - Subject to

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-

BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,

Secondary Sanctions; National ID No.

Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas

Adil Muhammad Abdu; a.k.a. FAZI, Adil

10103378982 (Iran); Registration Number

Adil Abduh"), Ta'izz City, Ta'izz Governorate,

Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL

- 1940 -

To: ATOMIC ENERGY ORGANIZATION OF

Information - Subject to Secondary Sanctions

HOTEL CO., LTD., Yunnan Province, China;

IRAN).

[IRAN-EO13876].

409/4 Soi Wachirathamsathih 34, Tambon Sam

"ADVANCED TECHNOLOGIES HOLDING

"AFRIC" (a.k.a. ASSOCIATION FOR FREE

Sen Nok, Huay Khwang, Bangkok, Thailand;

COMPANY" (a.k.a. ADVANCED

RESEARCH AND INTERNATIONAL

DOB 12 May 1971; Passport E382464

TECHNOLOGIES COMPANY OF IRAN; f.k.a.

COOPERATION), Russia; Email Address

(Thailand) expires Jan 2007; National ID No.

GHANI SAZI ENRICHMENT; a.k.a. IRAN

Africonline@protonmail.com; Secondary

3100905657113 (Thailand) expires May 2006

ADVANCED TECHNOLOGIES COMPANY;

sanctions risk: Ukraine-/Russia-Related

(individual) [SDNTK].

f.k.a. IRAN URANIUM ENRICHMENT

Sanctions Regulations, 31 CFR 589.201 and/or

"AH HAN" (a.k.a. AKIRAPHOKIN, Thit; a.k.a.

COMPANY; f.k.a. IRANIAN ENRICHMENT

589.209; Digital Currency Address - ZEC

SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin;

COMPANY; a.k.a. "ADVANCED

t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;

a.k.a. WEI, Ta Han), c/o DEHONG THAILONG

TECHNOLOGIES"; a.k.a. "ADVANCED

Digital Currency Address - DASH

HOTEL CO., LTD., Yunnan Province, China;

TECHNOLOGIES COMPANY"; a.k.a. "IATC"),

XyARKoupuArYtToA2S6yMdnoquDCDaBsaT

88/2 Soi Klong Nam Kaew, Tambon Sam Sen

Tehran, Iran; Additional Sanctions Information -

[UKRAINE-EO13661] [CYBER2] [ELECTION-

Nok, Huay Khwang, Bangkok, Thailand; Burma;

Subject to Secondary Sanctions; National ID

EO13848] (Linked To: PRIGOZHIN, Yevgeniy

DOB 03 Mar 1972; Passport K491821

No. 10103378982 (Iran); Registration Number

Viktorovich).

(Thailand); National ID No. 310095657121

299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked

"AGRICOLA RUELAS", SOCIEDAD DE

(Thailand) (individual) [SDNTK].

To: ATOMIC ENERGY ORGANIZATION OF

PRODUCCION RURAL DE

"AH JOE" (a.k.a. SAMSAENG, Suthep; a.k.a.

IRAN).

RESPONSABILIDAD ILIMITADA (a.k.a.

SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou;

"ADVANCED TECHNOLOGIES" (a.k.a.

AGRICOLA RUELAS, S.P.R. DE R.I.), Av.

a.k.a. "AH CHOU"), c/o DEHONG THAILONG

ADVANCED TECHNOLOGIES COMPANY OF

Victor C Miranda SN, Genaro Estrada Poste

HOTEL CO., LTD., Yunnan Province, China;

IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a.

112, Sinaloa, Sinaloa C.P. 81960, Mexico;

409/4 Soi Wachirathamsathih 34, Tambon Sam

IRAN ADVANCED TECHNOLOGIES

Poblado Genaro Estrada, Municipio de Sinaloa,

Sen Nok, Huay Khwang, Bangkok, Thailand;

COMPANY; f.k.a. IRAN URANIUM

Sinaloa, Mexico; R.F.C. ARU010206T27

DOB 12 May 1971; Passport E382464

ENRICHMENT COMPANY; f.k.a. IRANIAN

(Mexico); National ID No. 25RQ00000933

(Thailand) expires Jan 2007; National ID No.

ENRICHMENT COMPANY; a.k.a. "ADVANCED

(Mexico); Folio Mercantil No. C 4892138

3100905657113 (Thailand) expires May 2006

TECHNOLOGIES COMPANY"; a.k.a.

(Mexico) [SDNTK].

(individual) [SDNTK].

"ADVANCED TECHNOLOGIES HOLDING

"AGROPERLA" (a.k.a. AGROPECUARIA LA

"AH LI KO" (a.k.a. BOONTHAWEE, Sae Jang;

COMPANY"; a.k.a. "IATC"), Tehran, Iran;

PERLA LTDA.), Calle 18 Norte, No. 3N-24,

a.k.a. BUNTHAWEE, Sae Chang; a.k.a.

Additional Sanctions Information - Subject to

Oficina 602, Cali, Colombia; NIT # 8002113865

BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;

Secondary Sanctions; National ID No.

(Colombia) [SDNTK].

a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,

10103378982 (Iran); Registration Number

"AGUS SALIM" (a.k.a. IDA, Laode; a.k.a. KHAN,

Mu 8, Tambon Non Jom, Amphur San Sai,

299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked

Mohd Shahwal; a.k.a. MOCHTAR, Yasin

Chiang Mai, Thailand; 725, Mu 10, Tambon

To: ATOMIC ENERGY ORGANIZATION OF

Mahmud; a.k.a. MUBARAK, Laode Agussalim;

Nong Bua, Amphur Chaiprakan, Chiang Mai,

IRAN).

a.k.a. MUBAROK, Muhamad; a.k.a.

Thailand; DOB 06 Jun 1961; Passport X638456

"AEIT" (a.k.a. ADVANCE ELECTRICAL AND

MUHAMMAD, Ustad Haji Laudi Agus Salim;

(Thailand); National ID No. 5502100007251

INDUSTRIAL TECHNOLOGIES SL; a.k.a.

a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,

(Thailand) (individual) [SDNTK].

CLEAR TRADE LINK SL), Passeig Verdauguer,

Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,

"AH PANG" (a.k.a. HLA, Aung; a.k.a. "AH

120, Igualada (Barcelona) 08700, Spain;

Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU

BANG"; a.k.a. "HLA AUNG"), c/o YANGON

Additional Sanctions Information - Subject to

MUAMAR"; a.k.a. "ABU SETA"; a.k.a.

AIRWAYS COMPANY LIMITED, Rangoon,

Secondary Sanctions [NPWMD] [IFSR].

"MAHMUD"); DOB 03 Sep 1962; POB

Burma; c/o TET KHAM CONSTRUCTION

"AEOI" (a.k.a. ATOMIC ENERGY

Makassar, Indonesia; nationality Indonesia;

COMPANY LIMITED, Mandalay, Burma; c/o

ORGANIZATION OF IRAN), North Kargar

citizen Indonesia (individual) [SDGT].

TET KHAM GEMS CO., LTD., Yangon, Burma;

Street, P.O. Box 14155-1339, Tehran, Iran;

"AH BANG" (a.k.a. HLA, Aung; a.k.a. "AH

No. 7, Corner of Inya Road & Oo Yin Street,

Website http://www.aeoi.org.ir; Additional

PANG"; a.k.a. "HLA AUNG"), c/o YANGON

Ward. 10, Kamayut, Yangon, Burma; Passport

Sanctions Information - Subject to Secondary

AIRWAYS COMPANY LIMITED, Rangoon,

706634 (Burma); alt. Passport 497797 (Burma)

Sanctions [IRAN] [NPWMD] [IFSR].

Burma; c/o TET KHAM CONSTRUCTION

(individual) [SDNTK].

"AFADEY" (a.k.a. ATTO, Abdullah; a.k.a. BUR,

COMPANY LIMITED, Mandalay, Burma; c/o

"AH SAN" (a.k.a. KUAI NUENG, Sae Chang;

Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.

TET KHAM GEMS CO., LTD., Yangon, Burma;

a.k.a. SHIH, Kuo Neng; a.k.a. "SHI KWAN

"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB

No. 7, Corner of Inya Road & Oo Yin Street,

NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,

1973; POB Malindi, Kenya; nationality Kenya

Ward. 10, Kamayut, Yangon, Burma; Passport

Shan, Burma; DOB 1964 (individual) [SDNTK].

(individual) [SDGT].

706634 (Burma); alt. Passport 497797 (Burma)

"AH SUNG" (a.k.a. CHANG, Chin Sung; a.k.a.

"AFGS" (a.k.a. ARMED FORCES GENERAL

(individual) [SDNTK].

KLUAI YUAI, Choi Luang), Shan State, Burma;

STAFF; a.k.a. GENERAL STAFF OF IRANIAN

"AH CHOU" (a.k.a. SAMSAENG, Suthep; a.k.a.

57/2 , Mu 4, Tambon Pa Pae, Amphur Mae

ARMED FORCES), Iran; Additional Sanctions

SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou;

Taeng, Chiang Mai, Thailand; DOB 20 Dec

a.k.a. "AH JOE"), c/o DEHONG THAILONG

- 1941 -

1959; National ID No. 3550700628151

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla

"AHMED THE EGYPTIAN" (a.k.a.

(Thailand) (individual) [SDNTK].

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

ABDUREHMAN, Ahmed Mohammed; a.k.a.

"AHMAD, Abu Usama" (a.k.a. ALDOLEMY,

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed

AHMED, Ahmed; a.k.a. ALI, Ahmed

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,

Abdullah; a.k.a. "ABDULLA MOHAMAD

Mohammed; a.k.a. ALI, Ahmed Mohammed

Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,

ABDULLA MOHAMAD BEHZAD"; a.k.a.

Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,

Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-

"ABDULLAH AHMAD ABDULLAH MOHAMAD

Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.

DULAYMI, Ahmad Khalaf Shabib al'Issawi;

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.

a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-

ABDULLAH BAHZAD"; a.k.a. "AHMED

"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.

ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-

MOHAMMED ABDULLAH"; a.k.a.

"ABU KHADIIJAH"; a.k.a. "AHMED HAMED";

ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,

"MOHAMMED ABDULLAH MOHAMMED

a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB

Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf

BAHZAD"), c/o SHAHBAZ KHAN GENERAL

Egypt; citizen Egypt (individual) [SDGT].

Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.

TRADING LLC, Dubai, United Arab Emirates;

"AHMED, A." (a.k.a. AHMAD, Abu Bakr; a.k.a.

"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";

c/o FMF GENERAL TRADING LLC, Dubai,

AHMED, Abubakar; a.k.a. AHMED, Abubakar

a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,

United Arab Emirates; Dubai, United Arab

K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.

Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,

Emirates; Sharjah, United Arab Emirates; DOB

AHMED, Abubakary K.; a.k.a. AHMED, Ahmed

Hajji"), London, United Kingdom; al-Fallujah,

02 Nov 1971; POB Dubai, United Arab

Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,

Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;

Emirates; citizen United Arab Emirates;

Ahmed Khalfan; a.k.a. GHAILANI, Abubakary

nationality Iraq; citizen United Kingdom;

Passport A1042768 (United Arab Emirates); alt.

Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;

Passport C00168817 issued 08 Dec 2005

Passport A0269124 (United Arab Emirates)

a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.

expires 25 May 2015; alt. Passport G1407597

(individual) [SDNTK].

GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,

(Iraq) (individual) [SDGT].

"AHMED HAMED" (a.k.a. ABDUREHMAN,

Mahafudh Abubakar Ahmed Abdallah; a.k.a.

"AHMAD, Abu" (a.k.a. AL GAMAL, Saeed Ahmed

Ahmed Mohammed; a.k.a. AHMED, Ahmed;

KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff

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

a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,

Omar; a.k.a. ""AHMED THE TANZANIAN"";

Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.

Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;

a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.

"ABU-'ALI"; a.k.a. "HISHAM"), Iran; DOB 01 Jan

a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,

""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar

1979; nationality Yemen; Additional Sanctions

Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.

1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr

Information - Subject to Secondary Sanctions;

SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a.

1974; alt. DOB 01 Aug 1970; POB Zanzibar,

Gender Male; Passport 04716186 (Yemen)

"ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a.

Tanzania; citizen Tanzania (individual) [SDGT].

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

"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),

"AHMED, DR." (a.k.a. DOCKRAT, Junaid; a.k.a.

REVOLUTIONARY GUARD CORPS (IRGC)-

Afghanistan; DOB 1965; POB Egypt; citizen

DOCKRAT, Junaid Ismail; a.k.a. DOCRATE,

QODS FORCE).

Egypt (individual) [SDGT].

Junaid; a.k.a. "DOCKRAT, J. I."),

"AHMAD, Hajji" (a.k.a. ALDOLEMY, Ahmad

"AHMED MOHAMMED ABDULLAH" (a.k.a.

Johannesburg, South Africa; 71 Fifth Avenue,

Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad

BAHZAD, Ahmad Abdullah Mohamed Abdullah;

Mayfair 2108, South Africa; P.O. Box 42928,

Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad

a.k.a. BEHZAD BSTAKI, Ahmad Abdullah

Fordsburg 2033, South Africa; DOB 16 Mar

Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,

Mohammed Abdullah; a.k.a. BEHZAD, Abdulla

1971; National ID No. 7103165178083 (South

Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-

Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

Africa) (individual) [SDGT].

DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla

"AHMED, Obaid" (a.k.a. KHANANI, Obaid Altaf),

Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

Apt 411 and 412, Juma Al Majid Bldg, Tower B,

Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed

Al Nadha, Sharjah, United Arab Emirates; 107

Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;

Abdullah; a.k.a. "ABDULLA MOHAMAD

Kings Road, Old Trafford, Manchester,

a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,

ABDULLA MOHAMAD BEHZAD"; a.k.a.

Lancashire M16 9WY, United Kingdom; DOB 20

Abu Usama"; a.k.a. "ALDOLEMY, Ahmed";

"ABDULLAH AHMAD ABDULLAH MOHAMAD

Jul 1987; POB Karachi, Pakistan; Passport

a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

BF4108623 (Pakistan) (individual) [TCO]

Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,

ABDULLAH BAHZAD"; a.k.a. "AHMED

(Linked To: KAY ZONE GENERAL TRADING

Hajji"), London, United Kingdom; al-Fallujah,

BEHZA"; a.k.a. "MOHAMMED ABDULLAH

LLC; Linked To: LANDTEK DEVELOPERS;

Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

Linked To: ALTAF KHANANI MONEY

nationality Iraq; citizen United Kingdom;

GENERAL TRADING LLC, Dubai, United Arab

LAUNDERING ORGANIZATION; Linked To: AL

Passport C00168817 issued 08 Dec 2005

Emirates; c/o FMF GENERAL TRADING LLC,

ZAROONI EXCHANGE).

expires 25 May 2015; alt. Passport G1407597

Dubai, United Arab Emirates; Dubai, United

"AIG - ARMAMENT INDUSTRIES GROUP"

(Iraq) (individual) [SDGT].

Arab Emirates; Sharjah, United Arab Emirates;

(a.k.a. ARMAMENT INDUSTRIES GROUP),

"AHMED BEHZA" (a.k.a. BAHZAD, Ahmad

DOB 02 Nov 1971; POB Dubai, United Arab

Pasdaran Ave., P.O. Box 19585/777, Tehran,

Abdullah Mohamed Abdullah; a.k.a. BEHZAD

Emirates; citizen United Arab Emirates;

Iran; Sepah Islam Road, Karaj Special Road

BSTAKI, Ahmad Abdullah Mohammed

Passport A1042768 (United Arab Emirates); alt.

Km 10, Iran; Additional Sanctions Information -

Abdullah; a.k.a. BEHZAD, Abdulla Mohd

Passport A0269124 (United Arab Emirates)

Subject to Secondary Sanctions [NPWMD]

Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

(individual) [SDNTK].

[IFSR].

- 1942 -

"AIK HAW" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

Peshawar, Pakistan; DOB 02 Dec 1973; POB

Information - Subject to Secondary Sanctions;

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;

Nangalam Village, Manugay District,

Passport 21795618 (individual) [SDGT] (Linked

a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho

Afghanistan; nationality Pakistan; Gender Male;

To: QASEMI, Rostam).

Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;

Passport BG1744461 (Pakistan); National ID

"AKHLAQ, Abu Ahmad" (a.k.a. AL-HASRI,

a.k.a. "HO CHUN TING"; a.k.a. "HO, Aik"; a.k.a.

No. 1730156254465 (Pakistan) (individual)

Bassam Ahmad; a.k.a. HUSARI, Bassam

"HSIO HO"), c/o HONG PANG ELECTRONIC

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

Ahmad; a.k.a. "AL-SHAMI, Abu Ahmad"), Syria;

INDUSTRY CO., LTD., Yangon, Burma; c/o

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

DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01

HONG PANG GEMS & JEWELLERY

LASHKAR E-TAYYIBA).

Jan 1969; POB Qalamun, Damascus Province,

COMPANY LIMITED, Mandalay, Burma; c/o

"AIO" (a.k.a. AEROSPACE INDUSTRIES

Syria; alt. POB Ghutah, Damascus Province,

HONG PANG GENERAL TRADING

ORGANIZATION; a.k.a. SAZMANE SANAYE

Syria; alt. POB Tadamon, Rif Dimashq, Syria;

COMPANY, LIMITED, Kyaington, Burma; c/o

HAVA FAZA), Langare Street, Nobonyad

nationality Syria; alt. nationality Palestinian;

HONG PANG LIVESTOCK DEVELOPMENT

Square, Tehran, Iran; Additional Sanctions

Gender Male (individual) [SDGT] (Linked To:

COMPANY LIMITED, Burma; c/o HONG PANG

Information - Subject to Secondary Sanctions

AL-NUSRAH FRONT).

MINING COMPANY LIMITED, Yangon, Burma;

[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

"Akhmed Odnorukiy" (a.k.a. CHATAEV, Ahmed;

c/o HONG PANG TEXTILE COMPANY

"AISYAH, Abu" (a.k.a. NAIM, Bahrun; a.k.a.

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

LIMITED, Yangon, Burma; c/o TET KHAM (S)

TAMTOMO, Anggih; a.k.a. TAMTOMO,

CHATAEV, Akhmet; a.k.a. CHATAYEV,

PTE. LTD., Singapore; c/o TET KHAM

Muhammad Bahrun Naim Anggih; a.k.a.

Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.

CONSTRUCTION COMPANY LIMITED,

"RAYAN, Abu"; a.k.a. "RAYYAN, Abu"), Aleppo,

CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.

Mandalay, Burma; c/o TET KHAM GEMS CO.,

Syria; Raqqa, Syria; DOB 06 Sep 1983; POB

TSCHATAJEV, Achmed Radschapovitsch;

LTD., Yangon, Burma; No. 7 Oo Yim Road

Surakarta, Indonesia; alt. POB Pekalongan,

a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;

Kamayut TSP, Rangoon, Burma; 7, Corner of

Indonesia; nationality Indonesia; Gender Male

a.k.a. TSCHATAYEV, Achmed

Inya Road and Oo Yin street, Kamayut

(individual) [SDGT] (Linked To: ISLAMIC

Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed

Township, Rangoon, Burma; The Anchorage,

STATE OF IRAQ AND THE LEVANT).

Radschapovitsch; a.k.a. "Akhmed the One-

Alexandra Road, Apt. 370G, Cowry Building

"AJA, Chuei" (Japanese: "アジャ忠叡") (a.k.a.

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

GOTO, Tadamasa (Japanese: 後藤忠正;

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

Township, Rangoon, Burma; 11 Ngu Shwe Wah

Japanese: 後藤忠政); a.k.a. GOTOU, Chyuei;

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

Road, Between 64th and 65th Streets, Chan

a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.

Vedeno Village, Vedenskiy District, the Republic

Mya Thar Zan Township, Mandalay, Burma;

"OKNHA, Chuei"), Cambodia; DOB 16 Sep

of Chechnya, Russia; citizen Russia; Passport

DOB 18 Jul 1965; Passport A043850 (Burma);

1942; POB Tokyo, Japan; citizen Cambodia

96001331958 (Russia) (individual) [SDGT]

National ID No. 029430 (Burma); alt. National

(individual) [TCO] (Linked To: YAKUZA).

(Linked To: ISLAMIC STATE OF IRAQ AND

ID No. 176089 (Burma); alt. National ID No.

"AJNAD" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-

THE LEVANT).

272851 (Singapore); alt. National ID No.

TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE;

"Akhmed the One-Armed" (a.k.a. CHATAEV,

000016 (Burma) (individual) [SDNTK].

a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a.

Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich;

"AINAYATURAHMAN" (a.k.a. AL RAHMAN,

JUND AL-KHILAFAH IN TUNISIA; a.k.a.

a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV,

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

SOLDIERS OF THE CALIPHATE IN TUNISIA;

Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.

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

a.k.a. TALA I JUND AL-KHILAFAH; a.k.a.

CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.

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

"JUND AL KHILAFAH"; a.k.a. "JUND AL-

TSCHATAJEV, Achmed Radschapovitsch;

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

KHILAFA"; a.k.a. "SOLDIERS OF THE

a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;

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

CALIPHATE"; a.k.a. "VANGUARDS OF THE

a.k.a. TSCHATAYEV, Achmed

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

SOLDIERS OF THE CALIPHATE"), Tunisia

Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed

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

[SDGT].

Radschapovitsch; a.k.a. "Akhmed Odnorukiy";

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

"AKB RFA, OAO" (a.k.a. OPEN JOINT STOCK

a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

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

COMPANY JOINT STOCK COMMERCIAL

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

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

BANK 'RUSSIAN FINANCIAL ALLIANCE';

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

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

a.k.a. RFA BANK; a.k.a. RUSSIAN FINANCIAL

Vedeno Village, Vedenskiy District, the Republic

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

ALLIANCE BANK; a.k.a. "OJSC JSCB RFA"),

of Chechnya, Russia; citizen Russia; Passport

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

per. Maly Karetny, d. 11-13, str. 1, Moscow

96001331958 (Russia) (individual) [SDGT]

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

127051, Russia; SWIFT/BIC MNGRRUMM;

(Linked To: ISLAMIC STATE OF IRAQ AND

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

Website www.rfabank.ru; all offices worldwide

THE LEVANT).

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

[SYRIA] (Linked To: KHURI, Mudalal; Linked

"AKRAM, Abu" (a.k.a. SALAH, Maher Jawad

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

To: ILYUMZHINOV, Kirsan Nikolayevich).

Younes; a.k.a. SALAH, Maher Jawad Yunes;

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

"AKBARI, Ali" (a.k.a. AKBARI, Mohammadreza

a.k.a. SALAH, Maher Jawad Yunis; a.k.a.

Inayat; a.k.a. "ANAYATURAHMAN"; a.k.a.

Ali; a.k.a. ALIAKBARI, Mohammad Reza

SALAH, Mahir Jawad Yunis; a.k.a. SALAH,

"INAYATURAHMAN"; a.k.a.

Abbas; a.k.a. ALI-AKBARI, Mohammadreza);

Mahir Jawwad Yunis; a.k.a. SALAH, Mahir

"INAYATURRAHMAN"), Saidabad Pajagi Road,

DOB 31 Oct 1967; Additional Sanctions

Yunus; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";

- 1943 -

a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,

USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

Abu"), Saudi Arabia; DOB 22 Oct 1957;

Abu Sulayman"); DOB 14 Feb 1984; POB Port

ORGANIZATION IN THE LAND OF THE TWO

nationality United Kingdom; alt. nationality

Said, Egypt; nationality Australia; alt. nationality

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

Jordan; Passport 012855897 (United Kingdom);

Egypt; Passport M1898709 (Australia) expires

THE LAND OF THE TWO RIVERS; a.k.a. AL-

alt. Passport D126889 (Jordan); National ID No.

11 Oct 2012; Driver's License No. 13652517

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

9571015241 (Jordan) (individual) [SDGT]

(Australia) expires 19 Apr 2014 (individual)

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

(Linked To: HAMAS).

[SDGT] (Linked To: AL-NUSRAH FRONT).

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

"AKRAM, Mohammed" (a.k.a. WARAICH,

"AL BRITANI, Abu Rumaysah" (a.k.a. DHAR,

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

Choudry Ikram; a.k.a. WARAICH, Ikram; a.k.a.

Siddartha; a.k.a. DHAR, Siddhartha; a.k.a.

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

WARAICH, Iqbal; a.k.a. WARRAICH, Ullah;

"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

a.k.a. WARRICH, Akram), Dubai, United Arab

"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

Emirates; DOB 01 Jan 1985; POB Gujrat,

Iraq; DOB 24 Jun 1983; POB Edmonton,

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

Pakistan; nationality Pakistan; citizen Pakistan;

London, United Kingdom; citizen United

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

Passport CD1328422 (Pakistan) (individual)

Kingdom (individual) [SDGT].

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

[TCO] (Linked To: ABID ALI KHAN

"AL DJAZAIRI, Abou Bakr" (a.k.a. BOULGHIT,

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

TRANSNATIONAL CRIMINAL

Boubakeur; a.k.a. BOULGHITI, Boubekeur;

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

ORGANIZATION).

a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,

AND JIHAD GROUP; a.k.a. THE

"AKVA SOLID" (a.k.a. OBSHSCHESTVO S

Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";

ORGANIZATION BASE OF JIHAD/COUNTRY

OGRANICHENNOI OTVETSTVENNOSTYU

a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,

OF THE TWO RIVERS; a.k.a. THE

AQUA SOLID (Cyrillic: ОБЩЕСТВО С

Pakistan; DOB 13 Feb 1970; POB Rouiba,

ORGANIZATION BASE OF

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Algiers, Algeria; nationality Algeria; Gender

JIHAD/MESOPOTAMIA; a.k.a. THE

АКВА СОЛИД); a.k.a. OOO AQUA SOLID

Male (individual) [SDGT].

ORGANIZATION OF AL-JIHAD'S BASE IN

(Cyrillic: ООО АКВА СОЛИД)), d. 12 str. 1 pom.

"AL HAK, Al Haj Abd" (a.k.a. AL MABROOK,

IRAQ; a.k.a. THE ORGANIZATION OF AL-

IV, kom. 9, ul. Rochdelskaya, Moscow 123022,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.

JIHAD'S BASE IN THE LAND OF THE TWO

Russia; Organization Established Date 07 May

AL-FATHALI, Al-Mabruk Muftah Muhammad;

RIVERS; a.k.a. THE ORGANIZATION OF AL-

2013; Tax ID No. 7703789367 (Russia);

a.k.a. EL MABRUK, Muftah; a.k.a. EL

JIHAD'S BASE OF OPERATIONS IN IRAQ;

Registration Number 1137746403563 (Russia)

MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

[RUSSIA-EO14024] (Linked To: CHAYKA, Igor

Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.

BASE OF OPERATIONS IN THE LAND OF

Yuryevich).

MAFTAH, Elmobruk; a.k.a. "AL HAQQ, Al Hajj

THE TWO RIVERS; a.k.a. THE

"AL ABU SYEKH AL ZACKY" (a.k.a. ARSALAN,

Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-

ORGANIZATION OF JIHAD'S BASE IN THE

Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a. JAFAR,

HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01

COUNTRY OF THE TWO RIVERS) [FTO]

Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK,

May 1950; POB Libya; nationality Libya

[SDGT].

Omar; a.k.a. PATEK, Umar; a.k.a. "PAK TAEK";

(individual) [SDGT].

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

a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB

"AL HAQQ, Al Hajj Abd" (a.k.a. AL MABROOK,

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

20 Jul 1966; POB Central Java, Indonesia;

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.

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

nationality Indonesia (individual) [SDGT].

AL-FATHALI, Al-Mabruk Muftah Muhammad;

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

"AL ALMANI, Abu Talhah" (a.k.a. AL-ALMANI,

a.k.a. EL MABRUK, Muftah; a.k.a. EL

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

Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.

MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah

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

CUSPERT, Denis Mamadou; a.k.a. DOGG,

Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

Deso; a.k.a. "AL-MUJAHEED, Abu Maleeq";

MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj

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

a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";

Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-

SHABAAB; a.k.a. MUJAAHIDIIN YOUTH

a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";

HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01

MOVEMENT; a.k.a. MUJAHIDEEN YOUTH

a.k.a. "TALHA THE GERMAN, Abu"), Syria

May 1950; POB Libya; nationality Libya

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

(individual) [SDGT].

MOVEMENT; a.k.a. MUJAHIDIN YOUTH

"AL AMANA S.A.R.L." (a.k.a. AMANA FOR

"AL HAYAT" (a.k.a. AD-DAWLA AL-ISLAMIYYA

MOVEMENT; a.k.a. PUMWANI ISLAMIST

HYDROCARBONS; a.k.a. AMANA FUEL CO.),

FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT

MUSLIM YOUTH CENTER; a.k.a. PUMWANI

Lebanon; Al Ghubairah, Lebanon; Airport Road,

MEDIA CENTER; a.k.a. AL-FURQAN

MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL-

Ayn Diblah Junction, Lebanon; Commercial

ESTABLISHMENT FOR MEDIA

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

Registry Number 2005606 (Lebanon) [SDGT]

PRODUCTION; a.k.a. AL-HAYAT MEDIA

a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY

(Linked To: ATLAS HOLDING).

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";

"AL AUSTRALI, Abu Sulayman" (a.k.a. ABDEL

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]

HAMID, Mostafa Mohamed; a.k.a. FARAG,

IN THE LAND OF THE TWO RIVERS; a.k.a.

[SOMALIA].

Mostafa; a.k.a. FARAG, Mostafa Mohamed;

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

"AL ILLAH, Abd" (a.k.a. DEGHDEGH, Ahmed;

a.k.a. MAHAMED, Mostafa; a.k.a. "AL

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

a.k.a. "ABU ABDALLAH"); DOB 17 Jan 1967;

MUHAJIR, Abu Sulayman"; a.k.a. "AL

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

POB Anser, Jijel, Algeria (individual) [SDGT].

- 1944 -

"AL JUNAID" (a.k.a. AJMAC MULTI ACTIVITIES

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

"AL RAHMAN ORGANIZATION" (a.k.a. AL

COMPANY LTD; a.k.a. AL GUNADE; a.k.a. AL

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

RAHMAH WELFARE ORGANISATION; a.k.a.

JUNAID MULTI ACTIVITIES CO LTD; a.k.a.

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

AL RAHMAH WELFARE ORGANIZATION;

ALGUNADE), Street 3, Block 17, Alryad,

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

a.k.a. AL RAHMAN WELFARE

Khartoum, Sudan; 99 Gama Avenue, P.O. Box

DEVELOPMENT FOUNDATION"), House

ORGANISATION; a.k.a. ALRAHMAH

913, Khartoum, Sudan; Website

Number 56, E. Canal Road, University Town,

WELFARE ORG; a.k.a. ALRAHMAH WELFARE

www.ajmac.com; Organization Established Date

Peshawar, Pakistan; Afghanistan; Near old

ORGANISATION; a.k.a. AL-REHMAH

2009; Organization Type: Activities of holding

Badar Hospital in University Town, Peshawar,

WELFARE ORGANIZATION; a.k.a. AR RAHMA

companies [SUDAN-EO14098].

Pakistan; Chinar Road, University Town,

WELFARE TRUST; a.k.a. AR RAHMAH

"Al Khal" (a.k.a. AL-MOHAMMEDAWI, Abdul

Peshawar, Pakistan; 218 Khyber View Plaza,

WELFARE ORGANIZATION; a.k.a. AR

Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI,

Jamrud Road, Peshawar, Pakistan; 216 Khyber

RAMMA WELFARE ORGANISATION; a.k.a.

Abd al-Aziz Malluh; a.k.a. MJERESH,

View Plaza, Jamrud Road, Peshawar, Pakistan

AR-RAHMA WELFARE ORGANISATION;

Abdulazeez Mlawwah Mjeresh; a.k.a. "Abu

[SDGT].

a.k.a. AR-RAHMAH WELFARE

Fadak"; a.k.a. "AL-MOHAMMEDAWI, Abu

"AL MUHAJIR, Abu Sulayman" (a.k.a. ABDEL

ORGANISATION; a.k.a. AR-RAHMAN

Fadak"), Iraq; DOB 20 Jan 1968; POB Iraq;

HAMID, Mostafa Mohamed; a.k.a. FARAG,

WELFARE ORGANIZATION; a.k.a. AR-RAHNA

citizen Iraq; Gender Male; Passport A6108489

Mostafa; a.k.a. FARAG, Mostafa Mohamed;

WELFARE ORGANISATION; a.k.a. SCOTPAK

(Iraq) expires 28 Apr 2020 (individual) [SDGT]

a.k.a. MAHAMED, Mostafa; a.k.a. "AL

BUILD PVT LTD; a.k.a. "AL RAHMAN

(Linked To: KATA'IB HIZBALLAH).

AUSTRALI, Abu Sulayman"; a.k.a. "AL

WELFARE FOUNDATION"; a.k.a. "RWO"),

"AL KOSOVA, Abu Abdullah" (a.k.a. EL ALBANI,

USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,

House A, Street 40,, Sector F-10/4, Islamabad,

Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim;

Abu Sulayman"); DOB 14 Feb 1984; POB Port

Pakistan; RWO Head Office, House B, Street

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

Said, Egypt; nationality Australia; alt. nationality

40, Sector F-10/4, Islamabad, Pakistan; Jamiah

KOSOVO, Abu Abdallah"); DOB 1987;

Egypt; Passport M1898709 (Australia) expires

Asma Lil Banaat, New Nadra Office, Lakki

nationality Kosovo (individual) [SDGT].

11 Oct 2012; Driver's License No. 13652517

Marwat, Pakistan; Near the Mahdi Imami

"AL MOSUSTA FURQAN" (a.k.a. AFGHAN

(Australia) expires 19 Apr 2014 (individual)

Bohamri Mosque, Sam Kano Moor, Peshawar,

SUPPORT COMMITTEE; a.k.a. AHIYAHU

[SDGT] (Linked To: AL-NUSRAH FRONT).

Pakistan; Peshawar, Pakistan; Registered

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

"AL MUHTASIB, Abu" (a.k.a. AL ASHQAR,

Charity No. 2150/5/4129 (Pakistan); alt.

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al

Registered Charity No. 749/5/4129 (Pakistan)

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

Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.

[SDGT] (Linked To: MCLINTOCK, James

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

AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,

Alexander).

CHARITABLE FOUNDATION; a.k.a. AL-

'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad

"AL RAHMAN WELFARE FOUNDATION" (a.k.a.

FURQAN FOUNDATION WELFARE TRUST;

Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-

AL RAHMAH WELFARE ORGANISATION;

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

ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,

a.k.a. AL RAHMAH WELFARE

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

Abu-al-Muhtasib; a.k.a. AL-TAWHID,

ORGANIZATION; a.k.a. AL RAHMAN

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

Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.

WELFARE ORGANISATION; a.k.a.

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

ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"),

ALRAHMAH WELFARE ORG; a.k.a.

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

Region: Gaza; DOB 1986; nationality

ALRAHMAH WELFARE ORGANISATION;

FORKHAN RELIEF ORGANIZATION; a.k.a.

Palestinian (individual) [SDGT].

a.k.a. AL-REHMAH WELFARE

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

"AL PANINO" (a.k.a. SOLUGA SOLUCIONES

ORGANIZATION; a.k.a. AR RAHMA WELFARE

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

GASTRONOMICAS SRL), Av. Abraham

TRUST; a.k.a. AR RAHMAH WELFARE

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

Lincoln, Plaza Andalucia II, Primera Planta,

ORGANIZATION; a.k.a. AR RAMMA

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

Local Comercial 49-A y 50-A, Santo Domingo,

WELFARE ORGANISATION; a.k.a. AR-

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

Distrito Nacional, Dominican Republic; Tax ID

RAHMA WELFARE ORGANISATION; a.k.a.

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

No. 131-63920-8 (Dominican Republic)

AR-RAHMAH WELFARE ORGANISATION;

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

[SDNTK].

a.k.a. AR-RAHMAN WELFARE

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

"Al Qasseb" (a.k.a. KASHLAF, Mohamed; a.k.a.

ORGANIZATION; a.k.a. AR-RAHNA WELFARE

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

KASHLAF, Mohammed Al Amin Al-Arabi

ORGANISATION; a.k.a. SCOTPAK BUILD PVT

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

(Arabic: ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ ﺪﻤﺤﻣ); a.k.a.

LTD; a.k.a. "AL RAHMAN ORGANIZATION";

ORGANIZATION FOR PEACE AND

KHUSHLAF, Mohamed; a.k.a. KOSHLAF,

a.k.a. "RWO"), House A, Street 40,, Sector F-

DEVELOPMENT PAKISTAN; a.k.a. RAIES

Mohamed (Arabic: ﻑﻼﺸﻛ ﺪﻤﺤﻣ); a.k.a.

10/4, Islamabad, Pakistan; RWO Head Office,

KHILQATUL QURANIA FOUNDATION OF

KOSHLAF, Mohamed al-Aameen al-Arabi),

House B, Street 40, Sector F-10/4, Islamabad,

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

Zawiya, Libya; DOB 12 Dec 1985; alt. DOB 02

Pakistan; Jamiah Asma Lil Banaat, New Nadra

HERITAGE SOCIETY; a.k.a. REVIVAL OF

Dec 1985; POB Zawiya, Libya; nationality Libya;

Office, Lakki Marwat, Pakistan; Near the Mahdi

ISLAMIC SOCIETY HERITAGE ON THE

Gender Male; Passport C17HLRL3 issued 30

Imami Bohamri Mosque, Sam Kano Moor,

AFRICAN CONTINENT; a.k.a. "AL-FORKAN";

Dec 2015 (individual) [LIBYA3].

Peshawar, Pakistan; Peshawar, Pakistan;

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

Registered Charity No. 2150/5/4129 (Pakistan);

- 1945 -

alt. Registered Charity No. 749/5/4129

"AL TURKI KYOSEV" (a.k.a. AL UBAYDA, Mulfit

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

(Pakistan) [SDGT] (Linked To: MCLINTOCK,

Kar Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

James Alexander).

KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu

"AL SAHRAWI, Abu Walid" (a.k.a. AL-

Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;

Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah

SAHRAOUI, Adnan Abu Walid; a.k.a. AL-

a.k.a. YUSOV, Yanal; a.k.a. ZIKARA, Mevlut;

Khayri; a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.

SAHRAWI, Adnan Abu Waleed; a.k.a. AL-

a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU

"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo

SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,

OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-

Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.

Lehbib Ould Ali Ould Said Ould), Menaka, Mali;

TURKI"; a.k.a. "ABU UDEJF EL-TURKI"),

"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu

DOB 16 Feb 1973; POB Laayoune, Western

Germany; Gungoren Merkez Mahallesi Toros

Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.

Sahara; Gender Male (individual) [SDGT].

Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;

"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah

"AL SCOTLANDI, Qari" (a.k.a. AL RASHIDI,

POB Ludwigshafen, Germany; nationality

21492, Saudi Arabia; Al Rawdah, Jeddah

Yaqoob Mansoor; a.k.a. AL-RASHIDI,

Germany; alt. nationality Turkey; Passport TR-

21492, Saudi Arabia; Pr. Amir Sultan Street,

Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub

M842033 (Turkey) issued 02 May 2002 expires

Khalidiya Business Center, 3rd Floor, Khalidiya,

Mansoor; a.k.a. MACCLINTOCK, Yakoob;

24 Jul 2007; Associated with Islamic Jihad

Jeddah 21492, Saudi Arabia; Ar Rawdah

a.k.a. MCLINTOCK, James Alexander; a.k.a.

Group (individual) [SDGT].

Quarter, Near An Nuwaysir Mosque, Jeddah,

MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

"AL USTRALI, Abu Sulayman" (a.k.a. ABDEL

Saudi Arabia; Ar Rawdah Quarter, Near

Alexander; a.k.a. UR RASHIDI, Yaqoob

HAMID, Mostafa Mohamed; a.k.a. FARAG,

Mosque Mujib Al Maddah, Jeddah, Saudi

Mansoor; a.k.a. "AL-SKOTLANDI, Abu

Mostafa; a.k.a. FARAG, Mostafa Mohamed;

Arabia; DOB 03 May 1964; alt. DOB 02 May

Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.

a.k.a. MAHAMED, Mostafa; a.k.a. "AL

1964; POB Taif, Saudi Arabia; nationality Saudi

"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari";

AUSTRALI, Abu Sulayman"; a.k.a. "AL

Arabia; Passport H376590 (Saudi Arabia)

a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";

MUHAJIR, Abu Sulayman"; a.k.a. "AL-MASRI,

expires 16 Oct 2012; alt. Passport B912630

a.k.a. "YAQOOB, Muhammad"; a.k.a.

Abu Sulayman"); DOB 14 Feb 1984; POB Port

(Saudi Arabia); National ID No. 1020539712

"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad

Said, Egypt; nationality Australia; alt. nationality

(Saudi Arabia) (individual) [SDGT] (Linked To:

Qari Maulana"; a.k.a. "YAQUB, Qari"), House

Egypt; Passport M1898709 (Australia) expires

HAMAS).

6B, Street 40,, Sector F-10/4, Islamabad,

11 Oct 2012; Driver's License No. 13652517

"AL-AGHA, Abu-'Ubaydah" (a.k.a. AGHA, Abu

Pakistan; Peshawar, Pakistan; DOB 23 Mar

(Australia) expires 19 Apr 2014 (individual)

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

1964; alt. DOB 22 Mar 1964; POB

[SDGT] (Linked To: AL-NUSRAH FRONT).

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

Borehamwood, Hertfordshire, England, United

"AL-'AFRI, Abu Salah" (a.k.a. AL KASAB,

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

Kingdom; alt. POB Dundee, Scotland, United

Muwafaq Mustafa Muhammad Ali; a.k.a. AL-

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

Kingdom; nationality United Kingdom; alt.

KARMOUSH, Muafaq Mustafa Mohammed;

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

nationality Pakistan; Passport 706309249

a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

(United Kingdom); alt. Passport 40526584

AL-KARMUSH, Muwafaq Mustafa Muhammad

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

(United Kingdom) issued 10 Nov 2003; alt.

'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

Passport 039822418 (United Kingdom); alt.

a.k.a. AL-KARMUSH, Muwaffaq Mustafa

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Passport AA1721192 (Pakistan); alt. Passport

Muhammad; a.k.a. AL-KARMUSH, Muwaffaq

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

AA1721191 (Pakistan); National ID No.

Mustafa Muhammad 'Ali Mahmud; a.k.a. EL

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

6110159731197 (Pakistan); alt. National ID No.

KHARMOUSH, Muwaffaq Mustafa Mohammad;

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

8265866120651 (Pakistan) (individual) [SDGT]

a.k.a. KARMOOSH, Muwafaq Mustafa

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

(Linked To: LASHKAR E-TAYYIBA; Linked To:

Mohammed Ali; a.k.a. KARMUSH, Muwaffaq;

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu

TALIBAN; Linked To: AL QA'IDA).

a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a.

Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah

"AL SUDANI, Abu Seif" (a.k.a. ABDALLA, Fazul;

"Abu Salah"); DOB 01 Feb 1973; citizen Iraq;

Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.

a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;

Gender Male; Passport A5476394 (Iraq)

"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo

a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.

(individual) [SDGT].

Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.

FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.

"ALAGHA, Abu Obaida" (a.k.a. AGHA, Abu

"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu

FAZUL, Abdallah Mohammed; a.k.a. FAZUL,

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.

Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah

Fadhil; a.k.a. LUQMAN, Abu; a.k.a.

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

21492, Saudi Arabia; Al Rawdah, Jeddah

MOHAMMED, Fazul; a.k.a. MOHAMMED,

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

21492, Saudi Arabia; Pr. Amir Sultan Street,

Fazul Abdilahi; a.k.a. MOHAMMED, Fazul

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

Khalidiya Business Center, 3rd Floor, Khalidiya,

Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

Jeddah 21492, Saudi Arabia; Ar Rawdah

MUHAMAD, Fadil Abdallah; a.k.a. "HAROON";

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

Quarter, Near An Nuwaysir Mosque, Jeddah,

a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

Saudi Arabia; Ar Rawdah Quarter, Near

25 Dec 1974; alt. DOB 25 Feb 1974; POB

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Mosque Mujib Al Maddah, Jeddah, Saudi

Moroni, Comoros Islands; citizen Comoros; alt.

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

Arabia; DOB 03 May 1964; alt. DOB 02 May

citizen Kenya (individual) [SDGT].

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

1964; POB Taif, Saudi Arabia; nationality Saudi

- 1946 -

Arabia; Passport H376590 (Saudi Arabia)

the Political Council of Hizballah (individual)

CONSTRUCTING AND BUILDING; a.k.a.

expires 16 Oct 2012; alt. Passport B912630

[SDGT] (Linked To: HIZBALLAH).

PRINCE ENGINEERING, CONSTRUCTION,

(Saudi Arabia); National ID No. 1020539712

"AL-AMIR CO." (a.k.a. AL AMIR CO. FOR

AND GENERAL TRADING; a.k.a. "AL-AMIR

(Saudi Arabia) (individual) [SDGT] (Linked To:

ENGINEERING, CONSTRUCTION AND

CO."; a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-

HAMAS).

GENERAL TRADE SARL; a.k.a. AL' AMIR

AMIR PROJECT"), Alamir Center - 2nd Floor,

"AL-ALMANI, Abu Luqmaan" (a.k.a. SAAL,

DIAB AND AYAD ENGINEERING AND

Chiah, Beirut, Lebanon; Website www.alamir-

Fared; a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad;

CONSTRUCTION; a.k.a. AL' AMIR FOR

lb.com; Secondary sanctions risk: section 1(b)

a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-

CONSTRUCTING AND BUILDING; a.k.a.

of Executive Order 13224, as amended by

JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";

PRINCE ENGINEERING, CONSTRUCTION,

Executive Order 13886; Business Registration

a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.

AND GENERAL TRADING; a.k.a. "ALAMIR";

Number 67796 (Lebanon) [SDGT] (Linked To:

DOB 08 Feb 1989; POB Bonn, Germany;

a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-AMIR

DIAB, Adel; Linked To: AYAD, Adnan).

citizen Germany; alt. citizen Algeria; Gender

PROJECT"), Alamir Center - 2nd Floor, Chiah,

"AL-AMMAR" (a.k.a. AL-AMAR ONE-PERSON

Male; National ID No. 5802098444 (individual)

Beirut, Lebanon; Website www.alamir-lb.com;

LLC (Arabic: ﺪﺣﺍﻮﻟﺍ ﺺﺨﺸﻟﺍ ﺕﺍﺫ ﺭﺎﻤﻌﻟﺍ ﺔﻛﺮﺷ

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Secondary sanctions risk: section 1(b) of

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ); a.k.a. AL-AMMAR LLC ONE

AND THE LEVANT).

Executive Order 13224, as amended by

PERSON COMPANY), Rural Damascus, Syria;

"AL-ALMANI, Abu Luqman" (a.k.a. SAAL, Fared;

Executive Order 13886; Business Registration

Organization Established Date 18 Jan 2017;

a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a.

Number 67796 (Lebanon) [SDGT] (Linked To:

Organization Type: Real estate activities with

"AL-ALMANI, Abu Luqmaan"; a.k.a. "AL-

DIAB, Adel; Linked To: AYAD, Adnan).

own or leased property [SYRIA] [SYRIA-

JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";

"AL-AMIR COMPANY" (a.k.a. AL AMIR CO. FOR

CAESAR].

a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.

ENGINEERING, CONSTRUCTION AND

"ALAMZEB" (a.k.a. MUHAMMAD, Rahman Zayb

DOB 08 Feb 1989; POB Bonn, Germany;

GENERAL TRADE SARL; a.k.a. AL' AMIR

Faqir; a.k.a. MUHAMMAD, Rahman Zeb Faqir;

citizen Germany; alt. citizen Algeria; Gender

DIAB AND AYAD ENGINEERING AND

a.k.a. "AURANGZEB"; a.k.a. "KHAN, Rahman

Male; National ID No. 5802098444 (individual)

CONSTRUCTION; a.k.a. AL' AMIR FOR

Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

CONSTRUCTING AND BUILDING; a.k.a.

Rehman"; a.k.a. "ZEB, Rahman R"), Bashgram

AND THE LEVANT).

PRINCE ENGINEERING, CONSTRUCTION,

Laal Qila Wersakay, Lower Dir, Khyber

"AL-ALMANI, Yunus" (a.k.a. SAKARYA, Yunus

AND GENERAL TRADING; a.k.a. "ALAMIR";

Pakhtunkhwa Province, Pakistan; Lalqillah,

Emre; a.k.a. "AL-HAIEBI, Younes"), Al Mayadin,

a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR

Lower Dir District, Khyber Pakhtunkhwa

Syria; Turkey; DOB 22 Apr 1991; POB Bruhl,

PROJECT"), Alamir Center - 2nd Floor, Chiah,

Province, Pakistan; DOB 01 Jan 1970; alt. DOB

Germany; citizen Germany; alt. citizen Turkey;

Beirut, Lebanon; Website www.alamir-lb.com;

01 Jan 1974; POB Dir, Pakistan; nationality

Gender Male; Passport C7480TP630

Secondary sanctions risk: section 1(b) of

Pakistan; National ID No. 1530562382221

(Germany); National ID No. L749X688M2

Executive Order 13224, as amended by

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

(Germany); alt. National ID No. 523884049

Executive Order 13886; Business Registration

LASHKAR E-TAYYIBA).

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

Number 67796 (Lebanon) [SDGT] (Linked To:

"ALANNA LLC" (a.k.a. AIR ALANNA; a.k.a.

ISLAMIC STATE OF IRAQ AND THE LEVANT).

DIAB, Adel; Linked To: AYAD, Adnan).

DART AIRCOMPANY; a.k.a. DART AIRLINES;

"AL-AMER DEVELOPMENT" (a.k.a. AL-AMER

"AL-AMIR PROJECT" (a.k.a. AL AMIR CO. FOR

a.k.a. DART UKRAINIAN AIRLINES; a.k.a.

DEVELOPMENT & REAL ESTATE

ENGINEERING, CONSTRUCTION AND

TOVARYSTVO Z OBMEZHENOYU

INVESTMENT; a.k.a. AL-AMER

GENERAL TRADE SARL; a.k.a. AL' AMIR

VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA";

DEVELOPMENT AND REAL ESTATE

DIAB AND AYAD ENGINEERING AND

a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a,

INVESTMENT (Arabic:

CONSTRUCTION; a.k.a. AL' AMIR FOR

Narodnogo Opolchenyia Street, Kiev 03151,

ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ); a.k.a. AL-AMER

CONSTRUCTING AND BUILDING; a.k.a.

Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,

DEVELOPMENT AND REAL ESTATE

PRINCE ENGINEERING, CONSTRUCTION,

Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90,

INVESTMENT COMPANY; a.k.a. AL-AMER

AND GENERAL TRADING; a.k.a. "ALAMIR";

Kiev 03036, Ukraine; Additional Sanctions

REAL ESTATE DEVELOPMENT AND

a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR

Information - Subject to Secondary Sanctions;

INVESTMENT LLC), Mezzeh Villas, Damascus,

COMPANY"), Alamir Center - 2nd Floor, Chiah,

Tax ID No. 252030326052 (Ukraine);

Syria; Organization Established Date 19 Dec

Beirut, Lebanon; Website www.alamir-lb.com;

Government Gazette Number 25203037

2019; Organization Type: Real estate activities

Secondary sanctions risk: section 1(b) of

(Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN

with own or leased property; Registration

Executive Order 13224, as amended by

AIRLINES).

Number 19096 (Syria) [SYRIA] (Linked To:

Executive Order 13886; Business Registration

"ALANNA" (a.k.a. AIR ALANNA; a.k.a. DART

KHITI, Amer Taysir).

Number 67796 (Lebanon) [SDGT] (Linked To:

AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.

"AL-AMIN, Ibrahim" (a.k.a. AL-SAYYID, Ibrahim

DIAB, Adel; Linked To: AYAD, Adnan).

DART UKRAINIAN AIRLINES; a.k.a.

Amin; a.k.a. SAYYED, Ibrahim Amin), Lebanon;

"ALAMIR" (a.k.a. AL AMIR CO. FOR

TOVARYSTVO Z OBMEZHENOYU

DOB 1953; POB Nabi Ayla, Lebanon; Additional

ENGINEERING, CONSTRUCTION AND

VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA

Sanctions Information - Subject to Secondary

GENERAL TRADE SARL; a.k.a. AL' AMIR

LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),

Sanctions Pursuant to the Hizballah Financial

DIAB AND AYAD ENGINEERING AND

26a, Narodnogo Opolchenyia Street, Kiev

Sanctions Regulations; Gender Male; Head of

CONSTRUCTION; a.k.a. AL' AMIR FOR

03151, Ukraine; Kv. 107, Bud. 15/2

- 1947 -

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,

Turki Mubarak Abdullah Ahmad; a.k.a. "ABU

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

Abu Sufyan"); DOB 03 Sep 1984; POB Al

DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";

Additional Sanctions Information - Subject to

Muharraq, Bahrain; nationality Bahrain;

a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd

Secondary Sanctions; Tax ID No.

Passport 2231616 (Bahrain) issued 02 Jan

al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.

252030326052 (Ukraine); Government Gazette

2013 expires 02 Jan 2023; alt. Passport

"AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-

Number 25203037 (Ukraine) [SDGT] [IFSR]

1272611 (Bahrain) issued 01 Apr 2003;

SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu

(Linked To: CASPIAN AIRLINES).

Identification Number 840901356 (individual)

Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,

"AL-ANSARI, Isse" (a.k.a. GAGAALE, Abdikarim

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Bahrain; nationality Bahrain; Passport 2231616

Hussein; a.k.a. "ISSE, Abdikarin"), Qunyo

AND THE LEVANT).

(Bahrain) issued 02 Jan 2013 expires 02 Jan

Barrow, Middle Juba, Somalia; DOB 1984; alt.

"AL-ATHARI, Abu-Bakr" (a.k.a. AL BINALI, Turki

2023; alt. Passport 1272611 (Bahrain) issued

DOB 1985; alt. DOB 1986; nationality Somalia;

Mubarak Abdullah; a.k.a. AL-BENALI, Turki;

01 Apr 2003; Identification Number 840901356

Gender Male; Secondary sanctions risk: section

a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,

(individual) [SDGT] (Linked To: ISLAMIC

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

Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak

STATE OF IRAQ AND THE LEVANT).

Executive Order 13886 (individual) [SDGT]

Abdullah Ahmad; a.k.a. "ABU DERGHAM";

"AL-BARITANI, Abu-Salih" (a.k.a. KOTEY, Alex;

(Linked To: AL-SHABAAB).

a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-

a.k.a. KOTEY, Alexanda; a.k.a. KOTEY,

"AL-AREEN 13" (a.k.a. ABU AL-HARETH

ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz";

Alexanda Amon; a.k.a. KOTEY, Alexander;

MILITIA; a.k.a. SARAYA AL-'AREEN; a.k.a.

a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a.

a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Allexanda;

SARAYA AL-AREEN (Arabic: ﻦﻳﺮﻌﻟﺍ ﺎﻳﺍﺮﺳ)),

"AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-

a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13

Latakia, Syria [SYRIA-EO13894].

SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu

Dec 1983; POB Paddington, London, United

"AL-'ASKARI, Abu Hammam" (a.k.a. AL-SURI,

Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,

Kingdom; nationality Ghana; alt. nationality

Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI,

Bahrain; nationality Bahrain; Passport 2231616

Greece; alt. nationality Cyprus; alt. nationality

Samir 'Abd al-Latif; a.k.a. "AL-SHAMI, Abu

(Bahrain) issued 02 Jan 2013 expires 02 Jan

United Kingdom; Gender Male (individual)

Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),

2023; alt. Passport 1272611 (Bahrain) issued

[SDGT].

Syria; DOB 1977; POB Damascus, Syria;

01 Apr 2003; Identification Number 840901356

"AL-BASIT, Abd" (a.k.a. ALHASSAN, Abdelbaset

nationality Syria; Gender Male; Secondary

(individual) [SDGT] (Linked To: ISLAMIC

Alhaj; a.k.a. HAMAD, Abdelbasit Alhaj Alhassan

sanctions risk: section 1(b) of Executive Order

STATE OF IRAQ AND THE LEVANT).

Haj; a.k.a. HASAN, Abd-al-Basit Al-Hadj; a.k.a.

13224, as amended by Executive Order 13886

"AL-'AZIZ, Abd" (a.k.a. AL-NURISTANI, 'Abd al-

HASSAN, Abdel Basit al-Hajj; a.k.a.

(individual) [SDGT] (Linked To: HURRAS AL-

Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a.

MOHAMED, Abdel Basit Hag El-Hassan Hag);

DIN).

NOORISTANI, Abdul Aziz; a.k.a. NURISTANI,

DOB 1979; POB Sudan; nationality Sudan

"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"

Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;

(individual) [SDGT].

(a.k.a. AL BINALI, Turki Mubarak Abdullah;

a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, Abdullah"),

"al-Bija" (a.k.a. MILAD, Abd al-Rahman; a.k.a.

a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,

Takal region, Peshawar, Pakistan; DOB 01 Jan

MILAD, Abdurahman Al), Zawiya, Libya; DOB

Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a.

1943 to 31 Dec 1943; POB Du Ab, Nuristan

27 Jul 1986; nationality Libya; Gender Male

AL-BINALI, Turki Mubarak Abdullah Ahmad;

Province, Afghanistan; alt. POB Parun, Nuristan

(individual) [LIBYA3].

a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI,

Province, Afghanistan; citizen Pakistan;

"AL-BRITANI, Abu Sa'eed" (a.k.a. HUSSAIN,

Abu Human"; a.k.a. "AL-ATHARI, Abu-Bakr";

Passport AK1814292 (Pakistan); alt. Passport

Omar), High Wycombe, Buckinghamshire,

a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a.

AK1814291 (Pakistan) issued 22 Nov 2006

United Kingdom; DOB 01 Jan 1986 to 31 Dec

"AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-

expires 21 Nov 2011; National ID No.

1987; nationality United Kingdom (individual)

SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu

1730190144291 (Pakistan); alt. National ID No.

[SDGT].

Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,

13743484497 (Pakistan) (individual) [SDGT]

"AL-BRITANI, Umm Hussain" (a.k.a. HUSSAIN,

Bahrain; nationality Bahrain; Passport 2231616

(Linked To: LASHKAR E-TAYYIBA; Linked To:

Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,

(Bahrain) issued 02 Jan 2013 expires 02 Jan

AL QA'IDA; Linked To: TALIBAN).

Sally Anne; a.k.a. JONES, Sally-Anne Frances),

2023; alt. Passport 1272611 (Bahrain) issued

"AL-BAGHDADI, Sheikh" (a.k.a. AL-BAGHDADI,

Syria; DOB 17 Nov 1968; POB Greenwich,

01 Apr 2003; Identification Number 840901356

Hassan (Arabic: ﻱﺩﺍﺪﻐﺑ ﻦﺴﺣ); a.k.a. AL-

England; nationality United Kingdom; Passport

(individual) [SDGT] (Linked To: ISLAMIC

BAGHDADI, Sheikh Hassan; a.k.a. BAGHDADI,

519408086 (United Kingdom) issued 23 Sep

STATE OF IRAQ AND THE LEVANT).

Sheikh Hassan), Lebanon; DOB 05 Oct 1961;

2013 expires 23 Sep 2023 (individual) [SDGT].

"AL-ATHARI, Abu Human" (a.k.a. AL BINALI,

citizen Lebanon; Additional Sanctions

"AL-DARDA', Abu" (a.k.a. AL-TOUBASI, Iyad;

Turki Mubarak Abdullah; a.k.a. AL-BENALI,

Information - Subject to Secondary Sanctions

a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad

Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-

Pursuant to the Hizballah Financial Sanctions

Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh;

BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki

Regulations; Gender Male (individual) [SDGT]

a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. "ABU-

Mubarak Abdullah Ahmad; a.k.a. "ABU

(Linked To: HIZBALLAH).

JULAYBIB"; a.k.a. "AL-URDUNI, Abu-

DERGHAM"; a.k.a. "AL-ATHARI, Abu Human

"AL-BAHRAYNI, Abu Hudhayfa" (a.k.a. AL

Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec

Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-

BINALI, Turki Mubarak Abdullah; a.k.a. AL-

1974; POB Syria; nationality Jordan; Gender

Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";

BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.

Male; Passport 286062 (Jordan) issued 05 Apr

a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.

AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,

1999 expires 04 Apr 2004; alt. Passport 654781

- 1948 -

(Jordan) issued 01 Jan 2008 to 31 Dec 2010

expires 25 May 2015; alt. Passport G1407597

"AL-FATEH, Abu Hamzah" (a.k.a. JEDI,

(individual) [SDGT] (Linked To: AL-NUSRAH

(Iraq) (individual) [SDGT].

Muhamad Wanndy bin Muhamad; a.k.a. JEDI,

FRONT).

"ALEJANDRO LABASTIDA" (a.k.a. BOLANOS

Muhamad Wanndy Mohamad; a.k.a. JEDI,

"ALDEEN, Mohammed Amad Az" (a.k.a. AL

CACHO, Alejandro; a.k.a. CACHO FLORES,

Muhamad Wanndy Muhamad; a.k.a. JEDI,

RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan

Alejandro; a.k.a. FLORES CACHO, Alejandro;

Muhammad Wanndy Bin Mohamed; a.k.a.

Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad

a.k.a. ROBLES VALDEZ, Abel; a.k.a.

WANNDY, Muhamad; a.k.a. "AL-MALIZI, Abu

Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.

"GUILLERMO LABASTIDA"), Ojos Negros, Baja

Sayyaf"), Syria; DOB 16 Nov 1990; alt. DOB

AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan

California Norte, Mexico; Carretera Acapulco,

1989 to 1991; POB Durian Tunggal, Malacca,

Mahmood; a.k.a. "EMAD, Mohammad"; a.k.a.

KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,

Malaysia; nationality Malaysia; Gender Male;

"EZALDEEN, Mohammed Emad"), Erbil, Iraq;

Mexico; Calle de Rio Nilo No. 20, Colonia Valle

Passport A33373751 (Malaysia); National ID

Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,

Dorado, Ensenada, Baja California Norte,

No. 90116-04-5293 (individual) [SDGT] (Linked

Turkey; Adana, Turkey; Bazaz Abd, Syria; al-

Mexico; Montivideo No. 804, Lindavista, Mexico

To: ISLAMIC STATE OF IRAQ AND THE

Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.

City, Distrito Federal, Mexico; Circuito de la

LEVANT).

DOB 28 Aug 1982; Gender Male; National ID

Industria No. 94, Colonia Parque Ind. Lerma,

"AL-FATIH" (a.k.a. AL-GOLANI, Abu Muhammad;

No. 649474 (Iraq); Identification Number

Lerma, Mexico, Mexico; Avenida del Taller No.

a.k.a. AL-JAWLANI, Abu Muhammad),

00260818 (Iraq); alt. Identification Number

23, Ret. 17, Colonia Jardin Balbuena,

Damascus, Syria; DOB 1977; alt. DOB 1975;

658032 (Jordan); alt. Identification Number

Delegacion Venustiano Carranza, Mexico City,

alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;

635464 (Jordan); alt. Identification Number

Distrito Federal, Mexico; Calle Jaime Torres

nationality Syria (individual) [SDGT].

1251025 (Jordan); alt. Identification Number

Bodet No. 207-A, Int. 201, Colonia Santa Marta

"AL-FILIPINI, Abu Abdul Rahman" (a.k.a. KIRAM,

1200701 (Jordan); alt. Identification Number

La Rivera, Delegacion Cuauhtemoc, Mexico

Mohammad Reza Lahaman; a.k.a. KIRAM,

24906658031 (Jordan); alt. Identification

City, Distrito Federal, Mexico; Homero No.

Mohd Reza), Syria; DOB 03 Mar 1990; POB

Number 1465967 (Jordan); alt. Identification

1343, Mexico City, Distrito Federal, Mexico;

Zamboanga City, Zamboanga del Sur,

Number 1194396 (Jordan) (individual) [SDGT]

Avenida Herradona No. 1328, Interlomas,

Philippines; nationality Philippines; citizen

(Linked To: ISLAMIC STATE OF IRAQ AND

Mexico City, Distrito Federal, Mexico; Calle

Philippines; Gender Male (individual) [SDGT]

THE LEVANT).

Cantiles 42 A, Mozimba 39460, Acapulco,

(Linked To: ISLAMIC STATE OF IRAQ AND

"AL-DIN, Hessam Badr" (a.k.a. SAFA, Wafic;

Guerrero, Mexico; Calle Tulipanes No. 8,

THE LEVANT).

a.k.a. SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-

Colonia Lomas Cortes, Cuernavaca, Morelos,

"Alfonso" (a.k.a. ZULETA NOSCUE, Alfonso;

Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-

Mexico; Calle Rancho Tetela No. 957, Colonia

a.k.a. ZULETA NOSCUE, Alonso), Colombia;

ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960;

Rancho Tetela, Cuernavaca, Morelos, Mexico;

DOB 15 Nov 1967; POB Corinto, Cauca,

alt. DOB 17 Mar 1965; POB Zibdin, Lebanon;

DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB

Colombia; Gender Male; Cedula No. 76235533

alt. POB Zubaydah al-Jonubi, Lebanon; alt.

Mexico City, Distrito Federal, Mexico; alt. POB

(Colombia) (individual) [SDNTK].

POB Rayhan, Lebanon; Additional Sanctions

Guadalajara, Jalisco, Mexico; nationality

"AL-FORKAN" (a.k.a. AFGHAN SUPPORT

Information - Subject to Secondary Sanctions

Mexico; citizen Mexico; Passport 01350202554

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

Pursuant to the Hizballah Financial Sanctions

(Mexico); R.F.C. FOCA-630326 (Mexico); alt.

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

Regulations; Gender Male; National ID No.

R.F.C. FOCX-260363 (Mexico); alt. R.F.C.

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

494606 (Lebanon); alt. National ID No.

FOCX-630326 (Mexico); alt. R.F.C. FOCA-

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

000012505210 (Lebanon) (individual) [SDGT]

640326 (Mexico); C.U.R.P.

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

(Linked To: HIZBALLAH).

FOCA630326HMCLCL05 (Mexico); Electoral

FOUNDATION; a.k.a. AL-FURQAN

"ALDOLEMY, Ahmed" (a.k.a. ALDOLEMY,

Registry No. FLCCAL64032609H300 (Mexico);

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

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,

C.U.I.P. FOCA640326H14506669 (Mexico)

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

Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,

(individual) [SDNTK].

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

Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-

"AL-FADL, Abu" (a.k.a. KARAKI, Ali; a.k.a.

FOUNDATION; a.k.a. AL-TURAZ

DULAYMI, Ahmad Khalaf Shabib al'Issawi;

KARAKI, Muhammad; a.k.a. KARAKI,

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

a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-

Muhammad 'Ali); DOB 25 Feb 1967; POB Ein

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

ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-

Bousewar, Lebanon; citizen Guinea; Gender

FORKHAN RELIEF ORGANIZATION; a.k.a.

ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,

Male; Passport RL1025526 (Lebanon) issued

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

Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf

14 May 2007 expires 13 May 2012 (individual)

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

Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.

[SDGT].

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

"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";

"ALFA-FOREKS" (a.k.a. ALFA-FOREX LLC), Ul.

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

a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,

Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow

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

Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,

107078, Russia; Organization Established Date

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

Hajji"), London, United Kingdom; al-Fallujah,

30 Jun 2016; Tax ID No. 7708294216 (Russia);

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

Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;

Registration Number 1167746614947 (Russia)

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

nationality Iraq; citizen United Kingdom;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

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

Passport C00168817 issued 08 Dec 2005

COMPANY ALFA-BANK).

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

- 1949 -

ORGANIZATION FOR PEACE AND

FORKHAN RELIEF ORGANIZATION; a.k.a.

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

DEVELOPMENT PAKISTAN; a.k.a. RAIES

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

ISLAMIC STATE OF IRAQ AND THE LEVANT).

KHILQATUL QURANIA FOUNDATION OF

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

"al-Hajj Abdullah Qardash" (a.k.a. AL-MAWLA,

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

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

Amir Muhammad Sa'id Abdal-Rahman; a.k.a.

HERITAGE SOCIETY; a.k.a. REVIVAL OF

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

AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;

ISLAMIC SOCIETY HERITAGE ON THE

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

a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

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

al-Rahman Muhammad; a.k.a. SALBI, 'Abdul

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

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

Amir Muhammad Sa'id; a.k.a. "Abdullah

MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.

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

Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-

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

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

Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.

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

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

"Abu-'Umar al-Turkmani"; a.k.a. "Hajii

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

ORGANIZATION FOR PEACE AND

Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;

DEVELOPMENT FOUNDATION"), House

DEVELOPMENT PAKISTAN; a.k.a. RAIES

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

Number 56, E. Canal Road, University Town,

KHILQATUL QURANIA FOUNDATION OF

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

Peshawar, Pakistan; Afghanistan; Near old

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

nationality Iraq; citizen Iraq; Gender Male

Badar Hospital in University Town, Peshawar,

HERITAGE SOCIETY; a.k.a. REVIVAL OF

(individual) [SDGT] (Linked To: ISLAMIC

Pakistan; Chinar Road, University Town,

ISLAMIC SOCIETY HERITAGE ON THE

STATE OF IRAQ AND THE LEVANT).

Peshawar, Pakistan; 218 Khyber View Plaza,

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

"AL-HAMID, Abd" (a.k.a. AZIZ, Sa'id Yusif Abu;

Jamrud Road, Peshawar, Pakistan; 216 Khyber

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

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said

View Plaza, Jamrud Road, Peshawar, Pakistan

MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.

Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali

[SDGT].

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

Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.

"Alfredillo" (a.k.a. GUZMAN SALAZAR, Jesus

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

"HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a.

Alfredo; a.k.a. "JAGS"), Mexico; DOB 17 May

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

"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB

1986; POB Zapopan, Jalisco, Mexico;

DEVELOPMENT FOUNDATION"), House

1958; POB Tripoli, Libya; Passport 87/437555

nationality Mexico; Gender Male; C.U.R.P.

Number 56, E. Canal Road, University Town,

(Libya) (individual) [SDGT].

GUSJ860517HJCZLS06 (Mexico) (individual)

Peshawar, Pakistan; Afghanistan; Near old

"AL-HAMUD, 'Ali" (a.k.a. AL-'AUJAYD, Abdullah

[SDNTK] [ILLICIT-DRUGS-EO14059].

Badar Hospital in University Town, Peshawar,

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.

"ALFREDO COMPADRE" (a.k.a. BAZAN

Pakistan; Chinar Road, University Town,

AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-

OROZCO, Alberto; a.k.a. VASQUES

Peshawar, Pakistan; 218 Khyber View Plaza,

SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,

HERNANDEZ, Alfredo; a.k.a. VASQUEZ

Jamrud Road, Peshawar, Pakistan; 216 Khyber

Muhammad 'Ali; a.k.a. AL-SHAWWAKH,

HERNANDEZ, Alfredo; a.k.a. VAZQUEZ

View Plaza, Jamrud Road, Peshawar, Pakistan

Ibrahim; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a.

HERNANDEZ, Alfredo; a.k.a. "DON

[SDGT].

"AL-SURI, Abu Luqman"; a.k.a. "AWAS, Ali";

ALFREDO"), Manuel Clouthier #486, Colonia

"AL-GHAYDANI, Abu-Bilal" (a.k.a. AL-HARBI,

a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali";

Prados Vallarta, Guadalajara, Jalisco, Mexico;

Nasir Muhammad 'Awad al-Ghidani; a.k.a. AL-

a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu");

Plaza Del Sol Local #28, Zona R, Guadalajara,

HARBI, Nasir Muhammad 'Iwad al-Ghaydani;

DOB 01 Jan 1973 to 31 Dec 1973; POB Sahl

Jalisco, Mexico; Paseo Del Heliotropo 3426,

a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,

village, Raqqa province, Syria; nationality Syria

Monraz, Guadalajara, Jalisco, Mexico; DOB 09

Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.

(individual) [SDGT].

Aug 1955; POB Jalisco, Mexico; nationality

"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB

"AL-HAMZI, Muti'" (a.k.a. AL-HAMZI, Ahmad

Mexico; citizen Mexico; Passport 02140193905

05 Sep 1974; POB al-Qasim, Saudi Arabia;

(Arabic: ﻱﺰﻤﺤﻟﺍ ﺪﻤﺣﺃ); a.k.a. AL-HAMZI, Ahmad

(Mexico); alt. Passport 97140107075 (Mexico);

citizen Saudi Arabia (individual) [SDGT].

'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a.

C.U.R.P. VAHA550809HJCZRL02 (Mexico)

"AL-GHUL, Hassan" (a.k.a. QABALAN,

AL-HAMZI, Ahmed Ali), Yemen; DOB 1985;

(individual) [SDNTK].

Muhammad; a.k.a. QABLAN, Muhammad),

POB Sanaa al-Hamzat, Yemen; nationality

"AL-FURKAN" (a.k.a. AFGHAN SUPPORT

Southern Suburbs, Beirut, Lebanon; DOB 1969;

Yemen; Gender Male; Commander of the

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

citizen Lebanon; Additional Sanctions

Houthi Air Force (individual) [YEMEN].

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

Information - Subject to Secondary Sanctions

"AL-HAQ, 'Abd" (a.k.a. AXIMU, Memetiming;

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

Pursuant to the Hizballah Financial Sanctions

a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.

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

Regulations (individual) [SDGT].

IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;

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

"AL-HAIEBI, Younes" (a.k.a. SAKARYA, Yunus

a.k.a. KHALIQ, Muhammad Ahmed; a.k.a.

FOUNDATION; a.k.a. AL-FURQAN

Emre; a.k.a. "AL-ALMANI, Yunus"), Al Mayadin,

MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,

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

Syria; Turkey; DOB 22 Apr 1991; POB Bruhl,

Maiumaitimin; a.k.a. MEMETI, Memetiming;

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

Germany; citizen Germany; alt. citizen Turkey;

a.k.a. QEKEMAN, Memetiming; a.k.a.

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

Gender Male; Passport C7480TP630

"ABUDUHAKE"; a.k.a. "MUHELISI"; a.k.a.

FOUNDATION; a.k.a. AL-TURAZ

(Germany); National ID No. L749X688M2

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.

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

(Germany); alt. National ID No. 523884049

"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB

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

Chele County, Khuttan Area, Xinjiang Uighur

- 1950 -

Autonomous Region, China; nationality China;

ISLAMIC STATE OF IRAQ AND THE LEVANT-

"ABU-MUHAMMAD"; a.k.a. "KARUMI"); DOB

National ID No. 653225197110100533 (China)

SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE

circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul

(individual) [SDGT].

ARABIAN PENINSULA; a.k.a. WILAYAT AL-

1977; POB al 'Amarah, Iraq; alt. POB al

"AL-HAQ, Haj 'Abd" (a.k.a. AL MABROOK,

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

Kalamiy, Iraq; alt. POB Baghdad, Iraq;

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.

"PROVINCE OF THE TWO HOLY PLACES";

nationality Iraq (individual) [SDGT] [IRAQ3].

AL-FATHALI, Al-Mabruk Muftah Muhammad;

a.k.a. "WILAYAT NAJD"), Hijaz and Asir

"ALI, Ahmed Omar" (a.k.a. OMAR, Ahmed Haji

a.k.a. EL MABRUK, Muftah; a.k.a. EL

Provinces, Najd region, Saudi Arabia; Kuwait

Ali Haji; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a.

MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah

[SDGT].

"BEER DHAGAH"; a.k.a. "BEERDHAGAX";

Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.

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

a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),

MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj

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

Bosaso, Bari, Somalia; DOB Jun 1974; POB

Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-

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

Alula District, Bari, Puntland, Somalia;

HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01

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

nationality Somalia; Gender Male; Secondary

May 1950; POB Libya; nationality Libya

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

sanctions risk: section 1(b) of Executive Order

(individual) [SDGT].

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

13224, as amended by Executive Order 13886

"AL-HAQQ, Al-Hajj 'Abd" (a.k.a. AL MABROOK,

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.

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

"ALI, Ahmed Omer Haji" (a.k.a. OMAR, Ahmed

AL-FATHALI, Al-Mabruk Muftah Muhammad;

SHABAAB; a.k.a. MUJAAHIDIIN YOUTH

Haji Ali Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a.

a.k.a. EL MABRUK, Muftah; a.k.a. EL

MOVEMENT; a.k.a. MUJAHIDEEN YOUTH

"BEER DHAGAH"; a.k.a. "BEERDHAGAX";

MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah

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

a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),

Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.

MOVEMENT; a.k.a. MUJAHIDIN YOUTH

Bosaso, Bari, Somalia; DOB Jun 1974; POB

MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj

MOVEMENT; a.k.a. PUMWANI ISLAMIST

Alula District, Bari, Puntland, Somalia;

Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-

MUSLIM YOUTH CENTER; a.k.a. PUMWANI

nationality Somalia; Gender Male; Secondary

HAQ, Haj 'Abd"), undetermined; DOB 01 May

MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL

sanctions risk: section 1(b) of Executive Order

1950; POB Libya; nationality Libya (individual)

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

13224, as amended by Executive Order 13886

[SDGT].

a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"AL-HARBI, Abu-Bilal" (a.k.a. AL-HARBI, Nasir

OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";

"ALI, Ashraf Sayed" (a.k.a. AL-CARDINAL,

Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI,

a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf

Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-

[SOMALIA].

Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf

GHAYDANI, Abu-Bilal"; a.k.a. "AL-NAJDI,

"'ALI AL-KHAL" (a.k.a. JAFFAR 'ALI, 'Abd al-

Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed

Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.

Rahman Muhammad; a.k.a. JAFFAR,

Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.

"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB

Abdulrahman Mohammad; a.k.a. JAFFER ALI,

SEED AHMED, Ashraff; a.k.a. SEEDAHMED,

05 Sep 1974; POB al-Qasim, Saudi Arabia;

Abdul Rahman Mohamed; a.k.a. JAFFIR ALI,

Ashiraf; a.k.a. "HUSSEIN ALI, Ashraf"), 1

citizen Saudi Arabia (individual) [SDGT].

Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman

College Yard, Winchester Avenue, London,

"AL-HASSAN, Abu" (a.k.a. AL-'AJAMI, 'Ali

Muhammad; a.k.a. JAFIR 'ALI, 'Abd al-Rahman

England NW6 7UA, United Kingdom; 207

Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.

Muhammad; a.k.a. "ABU MUHAMMAD AL-

Jersey Road, Osterley, London TW7 4RE,

AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali

KHAL"); DOB 15 Jan 1968; POB Muharraq,

United Kingdom; Dubai, United Arab Emirates;

Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;

Bahrain; nationality Bahrain (individual) [SDGT].

DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;

a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,

"ALI BARKANI" (a.k.a. KALAD, Belkasam; a.k.a.

nationality Sudan; Gender Male; Passport

Husayn; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan

KALED, Belkasam; a.k.a. MOSTAFA, Damel;

B00018325 (Sudan) expires 16 Feb 2023;

1979; nationality Kuwait; Passport 002981367

a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA,

National ID No. 11945710905 (Sudan); alt.

(Kuwait) (individual) [SDGT].

Djamel; a.k.a. MOUSTFA, Djamel (Arabic: ﻝﺎﻤﺟ

National ID No. 784195754986941 (United Arab

"AL-HEBO" (a.k.a. AL-HABU HAWALA; a.k.a.

ﻰﻔﻄﺼﻣ); a.k.a. "MOUSTAFA"), Algeria; DOB 28

Emirates) (individual) [GLOMAG].

AL-HABU JEWELRY; a.k.a. AL-HABU

Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22

"ALI, Haj" (a.k.a. FARAHANI, Alireza

JEWELRY AND MONEY EXCHANGE; a.k.a.

Aug 1973; alt. DOB 25 Sep 1973; POB Mehdia,

Shahvaroghi; a.k.a. "SALIMI, Vezarat"; a.k.a.

AL-HABU MONEY EXCHANGE; a.k.a. AL-

Tiaret, Algeria; alt. POB Morocco; nationality

"SALIMI, Vezerat"), Iran; DOB 06 Dec 1970;

HEBO JEWELRY COMPANY), Gaziantep,

Algeria; Gender Male (individual) [SDGT].

nationality Iran; Additional Sanctions

Turkey; Raqqah, Syria; Tall Abyad Street,

"ALI DI ROMA" (a.k.a. EL HEIT, Ali; a.k.a.

Information - Subject to Secondary Sanctions;

Raqqah, Syria; Sanliurfa, Turkey [SDGT]

KAMEL, Mohamed), Via D. Fringuello, 20,

Gender Male (individual) [IRAN-HR] (Linked To:

(Linked To: ISLAMIC STATE OF IRAQ AND

Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt.

IRANIAN MINISTRY OF INTELLIGENCE AND

THE LEVANT).

DOB 30 Jan 1971; POB Rouba, Algeria

SECURITY).

"AL-HIJAZ PROVINCE" (a.k.a. HIJAZ

(individual) [SDGT].

"ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan;

PROVINCE OF THE ISLAMIC STATE; a.k.a.

"'ALI, Abu" (a.k.a. AL-KA'ABI, Shaykh Abu-

a.k.a. MORTEZAVI, Hasan; a.k.a.

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

Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.

MORTEZAVI, Sayyed Hasan), Iran; DOB 23

ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND

AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram

Aug 1964; POB Ghazvin, Iran; citizen Iran;

THE LEVANT IN SAUDI ARABIA; a.k.a.

'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.

Additional Sanctions Information - Subject to

- 1951 -

Secondary Sanctions; Gender Male; Passport

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

Sanctions Information - Subject to Secondary

D9019576 (Iran) (individual) [SDGT] [IRGC]

TOKHTAKHOUNOV, Alimzhan Tursunovich;

Sanctions; alt. Additional Sanctions Information

[IFSR].

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

- Subject to Secondary Sanctions Pursuant to

"ALI, Mufti Hazrat" (a.k.a. DEROJI, Mufti Hazrat;

TOKHTAKHUNOV, Alimajan; a.k.a.

the Hizballah Financial Sanctions Regulations

a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat";

TOKHTAKHUNOV, Alimkan; a.k.a.

[SDGT] [IFSR].

a.k.a. "Mufti Muzahim"), Dangam, Kunar,

TOKHTAKHUNOV, Alimkhan; a.k.a.

"AL-INDONESI, Abu Walid" (a.k.a. FAIZ,

Afghanistan; DOB 17 Apr 1979; POB Samar

TOKHTAKHUNOV, Alimzan; a.k.a.

Mohammad Yusuf Karim; a.k.a. FAIZ,

Bagh, Lower Dir, Khyber Pakhtunkhwa,

TOKHTAKHUNOV, Alimzhan Tursunovich

Mohammed Karim Yusop; a.k.a. FAIZ,

Pakistan; nationality Pakistan; Gender Male;

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

Mohammed Yusop Karin; a.k.a. FAIZ, Mohd

Secondary sanctions risk: section 1(b) of

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;

Executive Order 13224, as amended by

Alimzhon Tursonovich; a.k.a.

a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB

Executive Order 13886 (individual) [SDGT]

TOKHTAKHUNOV, Alinjan; a.k.a.

11 Oct 1978; POB Indonesia; nationality

(Linked To: TEHRIK-E TALIBAN PAKISTAN

TOKHTAKHUNOV, Alinkhan; a.k.a.

Indonesia; citizen Indonesia; Gender Male

(TTP)).

TOKHTAKHUNOV, Alizman; a.k.a.

(individual) [SDGT] (Linked To: ISLAMIC

"AL-IBRAHIMI, Jamal Fa'far 'Ali" (a.k.a. AL

TOKHTAKOUNOV, Alinkhan; a.k.a. "LITTLE

STATE OF IRAQ AND THE LEVANT).

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu

TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.

"AL-INDUNISI, Abu-Walid" (a.k.a. FAIZ,

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-

"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.

Mohammad Yusuf Karim; a.k.a. FAIZ,

Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.

"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."),

Mohammed Karim Yusop; a.k.a. FAIZ,

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;

Peredelkino, Moscow, Russia; DOB 01 Jan

Mohammed Yusop Karin; a.k.a. FAIZ, Mohd

a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-

1949; alt. DOB 31 Dec 1949; POB Tashkent,

Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;

MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,

Uzbekistan; alt. POB Israel; Gender Male;

a.k.a. "AL-INDONESI, Abu Walid"), Syria; DOB

Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu

Passport 4507000833 (Russia); alt. Passport

11 Oct 1978; POB Indonesia; nationality

Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;

50465506 (Russia); alt. Passport 5981915

Indonesia; citizen Indonesia; Gender Male

a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-

(Israel); Tax ID No. 770465002364 (Russia);

(individual) [SDGT] (Linked To: ISLAMIC

MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-

Identification Number 313617722 (Israel); alt.

STATE OF IRAQ AND THE LEVANT).

MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,

Identification Number TKHLZH49T31Z154A

"AL-ISAWI, Ahmad" (a.k.a. ALDOLEMY, Ahmad

Jamal Ja'afar Ibrahim al-Mikna; a.k.a.

(Italy); alt. Identification Number

Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad

EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.

304770000196297 (Russia) (individual) [TCO]

Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad

JAMAL, Ibrahimi; a.k.a. "AL-TAMIMI, Jamal al-

(Linked To: THIEVES-IN-LAW).

Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,

Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.

"AL-IMDAD" (a.k.a. COMITE ISLAMIQUE

Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-

"MOHAMMED, Jamal Jaafar"), Al Fardoussi

DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD

DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,

Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;

ASSISTANCE FOUNDATION; a.k.a. EMDAD

Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,

Velayat Faqih Base, Kenesht Mountain Pass,

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad

Northwest of Kermanshah, Iran; Mehran, Iran;

IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.

Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;

DOB 1953; POB Ma'ghal, Basrah, Iraq;

IMAM KHOMEINI FOUNDATION; a.k.a. IMAM

a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,

nationality Iraq; citizen Iran; alt. citizen Iraq;

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.

Additional Sanctions Information - Subject to

KHOMEINI RELIEF COMMITTEE (LEBANON

"ALDOLEMY, Ahmed"; a.k.a. "SHABSHAR,

Secondary Sanctions (individual) [IRAQ3].

BRANCH); a.k.a. IMAM KHOMEINI RELIEF

Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,

"ALICANTE" (a.k.a. ALIMENTOS CARNICOS DE

ORGANIZATION; a.k.a. IMAM KHOMEINI

Hajji"), London, United Kingdom; al-Fallujah,

TRADICION ESPANOLA LTDA.), Calle 12 No.

SUPPORT COMMITTEE; a.k.a. IMAM

Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;

12-58, Cali, Colombia; NIT # 900229820-2

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

nationality Iraq; citizen United Kingdom;

(Colombia) [SDNT].

ASSOCIATION OF THE ISLAMIC

Passport C00168817 issued 08 Dec 2005

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

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

expires 25 May 2015; alt. Passport G1407597

Mustafa Muhammad; a.k.a. MANSUR AL-IFRI,

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

(Iraq) (individual) [SDGT].

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

IMDAD ISLAMIC ASSOCIATION COMMITTEE

"AL-ITALY, Anas" (a.k.a. ABDU SHAKUR, Anas;

Salim; a.k.a. MUSTAFA, Salim Mansur; a.k.a.

FOR CHARITY; a.k.a. ISLAMIC CHARITY

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,

"AL-SHAKLAR, Hajji Salim"), Mersin, Turkey;

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.

Istanbul, Turkey; Adana, Turkey; DOB 1959;

COMMITTEE; a.k.a. ISLAMIC EMDAD

SHAKUR, Anas; a.k.a. "Abu Rawaha the

nationality Iraq; Gender Male (individual)

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

Italian"; a.k.a. "Abu the Italian"; a.k.a. "Mc

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

CHARITABLE FOUNDATION; a.k.a.

Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";

AND THE LEVANT).

KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.

a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01

"ALIK TAYVANCHIK" (a.k.a. TAKHTAKHUNOV,

KOMITE EMDAD EMAM), P.O. Box 25-211

Oct 1992 to 31 Oct 1992; POB Marrakech,

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,

Beirut AiRabi' Building, 2nd Floor,, Mokdad

Morocco (individual) [SDGT].

Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.

Street, Haret Hreik, Beirut, Lebanon; P.O. Box

"AL-JAWI, Abu Seif" (a.k.a. SANTOSO, Wiji

TOKHTAKHOUNOV, Alimjan; a.k.a.

25/221 El Ghobeiry, Beirut, Lebanon; Additional

Joko; a.k.a. SANTOSO, Wijijoko; a.k.a. "ABU

- 1952 -

SEIF"); DOB 14 Jul 1975; POB Rembang, Jawa

2054275397 (Saudi Arabia) issued 22 Jul 1998

TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;

Tengah, Indonesia; nationality Indonesia;

(individual) [SDGT].

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr

Passport A2823222 (Indonesia) issued 28 May

"AL-KAHTANE, Abdul Rahman" (a.k.a. ABBUD,

Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "JIJEH, Abu

2012 expires 28 May 2017 (individual) [SDGT].

Bin Muhammad Awad; a.k.a. ABUD, Sa'ad

Ali"), Damascus, Syria; Tartous, Syria; DOB

"AL-JAZAIRI, Abu Luqman" (a.k.a. SAAL, Fared;

Muhammad Awad; a.k.a. ADBUD, Muhammad

1976; POB Safita, Tartous, Syria; nationality

a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a.

'Awad; a.k.a. AWAD, Muhammad; a.k.a.

Syria; Gender Male (individual) [SYRIA].

"AL-ALMANI, Abu Luqmaan"; a.k.a. "AL-

BAABOOD, Sa'ad Muhammad; a.k.a. BIN

"AL-KHUWAYT, Taha" (a.k.a. 'ABD AL-NASIR,

ALMANI, Abu Luqman"; a.k.a. "LOQMAN, Abu";

LADEN, Sa'ad; a.k.a. BIN LADEN, Sad); DOB

Hajji; a.k.a. "ABD AL-NASR, Hajji"; a.k.a.

a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.

1982; POB Saudi Arabia; nationality Saudi

"ABDELNASSER, Hajji"), Syria; DOB 1967; alt.

DOB 08 Feb 1989; POB Bonn, Germany;

Arabia; Passport 520951 (Sudan); alt. Passport

DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq;

citizen Germany; alt. citizen Algeria; Gender

530951 (Sudan) (individual) [SDGT].

nationality Iraq (individual) [SDGT].

Male; National ID No. 5802098444 (individual)

"AL-KANI MILITIA" (a.k.a. KANIYAT MILITIA;

"AL-KINDI, Abu al-Miqdad" (a.k.a. BATARFI,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

f.k.a. "7TH BRIGADE"; a.k.a. "9TH BRIGADE";

Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.

AND THE LEVANT).

a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";

BATARFI, Khalid; a.k.a. BATARFI, Khalid

"AL-JAZARI, Yasir" (a.k.a. BOULGHIT,

a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.

Saeed; a.k.a. "BATARFI, Khalid bin Umar";

Boubakeur; a.k.a. BOULGHITI, Boubekeur;

"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";

a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.

a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-

f.k.a. "TARHUNA BRIGADE"), Libya

DOB 1978; alt. DOB 1980; POB Riyadh, Saudi

JAZIRI, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu

[GLOMAG].

Arabia; nationality Saudi Arabia (individual)

Bakr"; a.k.a. "EL DJAZAIRI, Abou Yasser"),

"AL-KANIYAT" (a.k.a. KANIYAT MILITIA; f.k.a.

[SDGT].

Peshawar, Pakistan; DOB 13 Feb 1970; POB

"7TH BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a.

"AL-KOSOVI, Abu Abdallah" (a.k.a. EL ALBANI,

Rouiba, Algiers, Algeria; nationality Algeria;

"AL-KANI MILITIA"; a.k.a. "KANI BRIGADE";

Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim;

Gender Male (individual) [SDGT].

a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.

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

"AL-JAZIRI, Abou Yasser" (a.k.a. BOULGHIT,

"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";

KOSOVO, Abu Abdallah"); DOB 1987;

Boubakeur; a.k.a. BOULGHITI, Boubekeur;

f.k.a. "TARHUNA BRIGADE"), Libya

nationality Kosovo (individual) [SDGT].

a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-

[GLOMAG].

"AL-KOSOVO, Abu Abdallah" (a.k.a. EL ALBANI,

JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abu Bakr";

"AL-KARAR, Abu" (a.k.a. AL KHIYAWANI,

Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim;

a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,

Abdulhakim; a.k.a. AL KIYAWANI, Abdul

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

Pakistan; DOB 13 Feb 1970; POB Rouiba,

Hakim; a.k.a. AL-KHAIWANI, Abdul Hakim;

KOSOVI, Abu Abdallah"); DOB 1987; nationality

Algiers, Algeria; nationality Algeria; Gender

a.k.a. AL-KHAIWANI, Abdulhakem Hashim;

Kosovo (individual) [SDGT].

Male (individual) [SDGT].

a.k.a. "KARAR, Abu"), Yemen; DOB 1986;

"AL-KURDI, Abu Sulayman" (a.k.a.

"AL-JAZIRI, Abu Bakr" (a.k.a. BOULGHIT,

Gender Male (individual) [GLOMAG].

MUHAMMADI, Omid; a.k.a. MUHAMMADI,

Boubakeur; a.k.a. BOULGHITI, Boubekeur;

"AL-KHATEEB BRANCH" (Arabic: "ﺐﻴﻄﺨﻟﺍ ﻉﺮﻓ")

Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid

a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-

(a.k.a. SYRIAN GENERAL INTELLIGENCE

Muhammad 'Aziz; a.k.a. "AL-KURDI, 'Amid";

JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou

BRANCH 251 - AL-KHATIB; a.k.a. "BRANCH

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

Yasser"; a.k.a. "EL DJAZAIRI, Abou Yasser"),

251" (Arabic: "251 ﻉﺮﻔﻟﺍ"); a.k.a. "BRANCH 251-

Umid"; a.k.a. "DARWESH, Arkan Mohammed

Peshawar, Pakistan; DOB 13 Feb 1970; POB

AL-KHATEEB"; a.k.a. "THE INTERIOR

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

Rouiba, Algiers, Algeria; nationality Algeria;

BRANCH" (Arabic: "ﻲﻠﺧﺍﺪﻟﺍ ﻉﺮﻔﻟﺍ")), al-Khatib

"RAWANSARI, Shahin"); DOB 1967; nationality

Gender Male (individual) [SDGT].

area of Baghdad Street, Damascus, Syria

Syria; alt. nationality Iran; Additional Sanctions

"AL-JAZRAWI, Abu-Sara" (a.k.a. AL ZAHRANI,

[SYRIA] (Linked To: SYRIAN GENERAL

Information - Subject to Secondary Sanctions;

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,

INTELLIGENCE DIRECTORATE).

ethnicity Kurdish (individual) [SDGT].

Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal

"AL-KHATUNI, Brukan" (a.k.a. ALISMAEEL,

"AL-KURDI, 'Amid" (a.k.a. MUHAMMADI, Omid;

Ahmad 'Ali; a.k.a. "AL-SAUDI, Abu Sarah";

Abdulhameed Salim Ibrahim; a.k.a. AL-

a.k.a. MUHAMMADI, Umid; a.k.a.

a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.

KHATUNI, Abd Al Hamid Salim Ibrahim Ismail

MUHAMMADI, 'Umid 'Abd al-Majid Muhammad

"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.

Brukan; a.k.a. AL-KHATUNI, 'Abd-al-Hamid

'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.

DOB 18 Jan 1986; nationality Saudi Arabia;

Salim Ibrahim Isma'il), Mersin, Turkey; DOB 01

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

Passport K142736 (Saudi Arabia) issued 14 Jul

Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,

a.k.a. "DARWESH, Arkan Mohammed

2011; alt. Passport G579315 (Saudi Arabia)

Iraq; nationality Iraq; Gender Male; Secondary

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

(individual) [SDGT] (Linked To: ISLAMIC

sanctions risk: section 1(b) of Executive Order

"RAWANSARI, Shahin"); DOB 1967; nationality

STATE OF IRAQ AND THE LEVANT).

13224, as amended by Executive Order 13886

Syria; alt. nationality Iran; Additional Sanctions

"AL-JEDDAWI, Abu-Rayhanah al-'Ansari" (a.k.a.

(individual) [SDGT] (Linked To: ISLAMIC

Information - Subject to Secondary Sanctions;

AL-RUMAYSH, Mu'tassim Yahya 'Ali; a.k.a.

STATE OF IRAQ AND THE LEVANT).

ethnicity Kurdish (individual) [SDGT].

"ABU-RAYHANAH"; a.k.a. "HANDALAH"; a.k.a.

"AL-KHUDUR, Khudhur Taher" (a.k.a. Al-Jaja;

"AL-KURDI, Hamza" (a.k.a. MUHAMMADI, Omid;

"RAYHANAH"); DOB 04 Jan 1973; POB

a.k.a. BIN ALI, Khodr Taher (Arabic: ﺮﻫﺎﻃ ﺮﻀﺧ

a.k.a. MUHAMMADI, Umid; a.k.a.

Jeddah, Saudi Arabia; citizen Yemen; Passport

ﻲﻠﻋ ﻦﺑ); a.k.a. KHODR, Abou Ali; a.k.a.

MUHAMMADI, 'Umid 'Abd al-Majid Muhammad

01055336 (Yemen); Residency Number

KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a.

'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.

- 1953 -

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

al-Rahman Fihan Sharyan; a.k.a. AL-'ANIZI,

allianceenergy.pk/; Organization Established

a.k.a. "DARWESH, Arkan Mohammed

'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;

Date 19 Dec 2016; Registration Number

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

a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-

0104304 (Pakistan) [IRAN-EO13846] (Linked

"RAWANSARI, Shahin"); DOB 1967; nationality

Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,

To: PERSIAN GULF PETROCHEMICAL

Syria; alt. nationality Iran; Additional Sanctions

'Abdallah Hadi 'Abd al-Rahman Fayhan

INDUSTRY COMMERCIAL CO.).

Information - Subject to Secondary Sanctions;

Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd

"AL-LIBI, Abu-Habib" (a.k.a. AL-SHA'ARI, Hasan

ethnicity Kurdish (individual) [SDGT].

al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,

al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn

"AL-KURDI, Salahuddin" (a.k.a. ERDOGAN,

'Abdallah Hadi 'Abd al-Rahman Fayzan

Al-Salihin Salih; a.k.a. "ABU-HABIB, Hasan";

Emrah); DOB 1987 to 1989; POB Turkey;

Sharifan al-Anzi; a.k.a. "AL-ZUBAYR, Abu"),

a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975

nationality Germany (individual) [SDGT].

Hawali, Hawali Governorate, Kuwait; DOB 02

to 31 Dec 1975; POB Darna, Libya; citizen

"AL-KURDI, Umid" (a.k.a. MUHAMMADI, Omid;

Aug 1984; POB Kuwait; citizen Kuwait;

Libya; Passport 542858 (Libya); Personal ID

a.k.a. MUHAMMADI, Umid; a.k.a.

Passport 107609169 (Kuwait); Driver's License

Card 55252 (Libya) (individual) [SDGT].

MUHAMMADI, 'Umid 'Abd al-Majid Muhammad

No. 3284670 expires 21 Aug 2017; Identification

"AL-LIBI, Shaykh Mahmud" (a.k.a. ABD AL-

'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.

Number 284080201511 (individual) [SDGT]

RAHMAN, Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd

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

(Linked To: AL QA'IDA; Linked To: AL-NUSRAH

al-Rahman; a.k.a. AL-SHATIWI, Jamal; a.k.a.

a.k.a. "DARWESH, Arkan Mohammed

FRONT).

AL-SHITAYWI, Jamal Ibrahim Muhammad;

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

"ALL UNION SCIENTIFIC RESEARCH

a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI,

"RAWANSARI, Shahin"); DOB 1967; nationality

INSTITUTE OF NATURAL GASES AND GAS

Jamal); DOB 1969; alt. DOB 1965; alt. DOB

Syria; alt. nationality Iran; Additional Sanctions

TECHNOLOGIES" (a.k.a. GAZPROM VNIIGAZ;

1966; alt. DOB 1967; alt. DOB 1957; alt. DOB

Information - Subject to Secondary Sanctions;

a.k.a. GAZPROM VNIIGAZ, OOO (Cyrillic:

1958; alt. DOB 1959; alt. DOB 1960; POB

ethnicity Kurdish (individual) [SDGT].

ООО ГАЗПРОМ ВНИИГАЗ); a.k.a. LLC

Misrata, Libya; nationality Libya (individual)

"AL-KUWAITI, Abu Hudhayfa" (a.k.a. AL-'ANIZI,

VNIIGAZ; a.k.a. OBSHCHESTVO S

[SDGT].

Muhammad Hadi 'Abd al-Rahman Fayhan

OGRANICHENNOI OTVETSTVENNOSTYU

"AL-MAGHRIBI, Abu Ismail" (a.k.a. LAABOUDI,

Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi

'NAUCHNO-ISSLEDOVATELSKI INSTITUT

Morad; a.k.a. LAABOUDI, Mourad; a.k.a. "ABU

'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-

PRIRODNYKH GAZOV I GAZOVYKH

ISMAIL"; a.k.a. "AL-MAGRABI, Abu Isma'il");

ANIZI, Muhammad Hadi 'Abd-al-Rahman

TEKHNOLOGI - GAZPROM VNIIGAZ' (Cyrillic:

DOB 26 Feb 1993; citizen Morocco; Passport

Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

UZ6430184 (Morocco); National ID No.

Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-

ИНСТИТУТ ПРИРОДНЫХ ГАЗОВ И

CD595054 (Morocco) (individual) [SDGT].

'ANZI, Muhammad Hadi 'Abd al-Rahman

ГАЗОВЫХ ТЕХНОЛОГИЙ - ГАЗПРОМ

"AL-MAGRABI, Abu Isma'il" (a.k.a. LAABOUDI,

Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad

ВНИИГАЗ); a.k.a. "LIMITED LIABILITY

Morad; a.k.a. LAABOUDI, Mourad; a.k.a. "ABU

Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.

COMPANY SCIENTIFIC RESEARCH

ISMAIL"; a.k.a. "AL-MAGHRIBI, Abu Ismail");

AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman

INSTITUTE OF NATURAL GASES AND GAS

DOB 26 Feb 1993; citizen Morocco; Passport

Fayhan Sharyan; a.k.a. ALENEZI, Mohammad

TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15

UZ6430184 (Morocco); National ID No.

H A F; a.k.a. AL-SHAMMARI, Muhammad;

Gazovikov St., bld. 1, Razvilka, Leninski Raion,

CD595054 (Morocco) (individual) [SDGT].

a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,

Moskovskaya obl. 142717, Russia;

"AL-MAKKI, Abu Asim" (a.k.a. AL-AHDAL,

Abu"), Kuwait; DOB 26 May 1986; nationality

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

Mohamed Mohamed Abdullah; a.k.a. AL-

Kuwait; citizen Kuwait; Gender Male (individual)

Russia; Website www.vniigaz.ru; Email Address

AHDAL, Mohammad Hamdi Mohammad Sadiq

[SDGT] (Linked To: AL QA'IDA; Linked To: AL-

adm@vniigaz.gazprom.ru; Executive Order

(Arabic: ﻝﺪﮬﻷﺍ ﻕﺩﺎﺻ ﺪﻤﺤﻣ ﻱﺪﻤﺣ ﺪﻤﺤﻣ); a.k.a.

NUSRAH FRONT).

13662 Directive Determination - Subject to

AL-AHDAL, Muhammad Muhummad Abdullah;

"AL-KUWAITI, Abu Uqlah" (a.k.a. AL-

Directive 4; Secondary sanctions risk: Ukraine-

a.k.a. AL-HAMATI, Muhammad), Jamal street,

SHAMMARI, Hamad Awad Dahi Sarhan); DOB

/Russia-Related Sanctions Regulations, 31 CFR

Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19

31 Jan 1984; citizen Kuwait; Passport

589.201 and/or 589.209; Organization

Nov 1971; POB Medina, Saudi Arabia;

155454275 (Kuwait); Identification Number

Established Date 30 Jun 1999; Registration ID

nationality Yemen; Gender Male; Passport

284013101406 (Kuwait) (individual) [SDGT].

1025000651598; Tax ID No. 5003028155;

541939 (Yemen) issued 31 Jul 2000; National

"AL-KUWAITI, Abu Usamah" (a.k.a. AL-ANIZI,

Government Gazette Number 31323949; For

ID No. 216040 (Yemen) (individual) [SDGT].

'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd

more information on directives, please visit the

"AL-MAKKI, Hashim" (a.k.a. AL-MASRI, Abu al-

al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-

following link: http://www.treasury.gov/resource-

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

'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU

center/sanctions/Programs/Pages/ukraine.aspx

ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a.

USAMA"; a.k.a. "AL-RAHMAN, Abu Usamah";

#directives [UKRAINE-EO13662] [RUSSIA-

HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL-

a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.

EO14024] (Linked To: PUBLIC JOINT STOCK

WALID, Abu"); DOB Mar 1945; POB Alexandria,

"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973

COMPANY GAZPROM).

Egypt; nationality Egypt; alt. nationality Pakistan

(individual) [SDGT].

"ALLIANCE ENERGY CO." (a.k.a. ALLIANCE

(individual) [SDGT].

"AL-KUWAITI, Zubayr" (a.k.a. AL-'ANIZI,

ENERGY PVT. LIMITED), Huse No 64-A, St No

"AL-MALISI, Abu Awn" (a.k.a. UDIN, Mohamad

'Abdallah Hadi 'Abd al-Rahman Fayhan

1, Gechs Phase-II Model Town Link Road,

Rafi; a.k.a. UDIN, Mohd Rafi; a.k.a. UDIN, Rafi),

Sharban; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-

Lahore, Punjab 54000, Pakistan; Website

Syria; DOB 03 Jun 1966; POB Negri Sembilan,

- 1954 -

Malaysia; nationality Malaysia; citizen Malaysia;

"AL-MAURITANI, Yunis" (a.k.a. GHADER, El

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

Gender Male (individual) [SDGT] (Linked To:

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould

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

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,

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

"AL-MALIZI, Abu Sayyaf" (a.k.a. JEDI, Muhamad

Abdarrahmane ould Mohamed el Houcein ould

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

Wanndy bin Muhamad; a.k.a. JEDI, Muhamad

Mohamed; a.k.a. SALEM, Mohamed; a.k.a.

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

Wanndy Mohamad; a.k.a. JEDI, Muhamad

SALIM, 'Abd al-Rahman Ould Muhammad al-

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

Wanndy Muhamad; a.k.a. JEDI, Muhammad

Husayn Ould Muhammad; a.k.a.

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

Wanndy Bin Mohamed; a.k.a. WANNDY,

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

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

Muhamad; a.k.a. "AL-FATEH, Abu Hamzah"),

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";

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

Syria; DOB 16 Nov 1990; alt. DOB 1989 to

a.k.a. "CHINGHEITY"; a.k.a. "THE

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

1991; POB Durian Tunggal, Malacca, Malaysia;

MAURITANIAN, Salih"; a.k.a. "THE

ORGANIZATION FOR PEACE AND

nationality Malaysia; Gender Male; Passport

MAURITANIAN, Shaykh Yunis"); DOB 1981;

DEVELOPMENT PAKISTAN; a.k.a. RAIES

A33373751 (Malaysia); National ID No. 90116-

POB Saudi Arabia; nationality Mauritania

KHILQATUL QURANIA FOUNDATION OF

04-5293 (individual) [SDGT] (Linked To:

(individual) [SDGT].

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-MINTAQA BRANCH 227" (a.k.a. SYRIAN

HERITAGE SOCIETY; a.k.a. REVIVAL OF

"AL-MASRI, Abu Sulayman" (a.k.a. ABDEL

MILITARY INTELLIGENCE BRANCH 227 - AL

ISLAMIC SOCIETY HERITAGE ON THE

HAMID, Mostafa Mohamed; a.k.a. FARAG,

MINTAQA BRANCH (Arabic: ﺔﻘﻄﻨﻤﻟﺍ ﻉﺭ); a.k.a.

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

Mostafa; a.k.a. FARAG, Mostafa Mohamed;

"AL-MINTAQA"; a.k.a. "BRANCH 227" (Arabic:

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

a.k.a. MAHAMED, Mostafa; a.k.a. "AL

"227 ﻉﺮﻔﻟﺍ"); a.k.a. "BRANCH 227: DAMASCUS

FURKAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.

AUSTRALI, Abu Sulayman"; a.k.a. "AL

GOVERNORATE BRANCH"), 6th of May

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

MUHAJIR, Abu Sulayman"; a.k.a. "AL

Street, Damascus, Syria [SYRIA] (Linked To:

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

USTRALI, Abu Sulayman"); DOB 14 Feb 1984;

SYRIAN MILITARY INTELLIGENCE

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

POB Port Said, Egypt; nationality Australia; alt.

DIRECTORATE).

DEVELOPMENT FOUNDATION"), House

nationality Egypt; Passport M1898709

"AL-MINTAQA" (a.k.a. SYRIAN MILITARY

Number 56, E. Canal Road, University Town,

(Australia) expires 11 Oct 2012; Driver's

INTELLIGENCE BRANCH 227 - AL MINTAQA

Peshawar, Pakistan; Afghanistan; Near old

License No. 13652517 (Australia) expires 19

BRANCH (Arabic: ﺔﻘﻄﻨﻤﻟﺍ ﻉﺭ); a.k.a. "AL-

Badar Hospital in University Town, Peshawar,

Apr 2014 (individual) [SDGT] (Linked To: AL-

MINTAQA BRANCH 227"; a.k.a. "BRANCH

Pakistan; Chinar Road, University Town,

NUSRAH FRONT).

227" (Arabic: "227 ﻉﺮﻔﻟﺍ"); a.k.a. "BRANCH 227:

Peshawar, Pakistan; 218 Khyber View Plaza,

"AL-MAURITANI, Sheikh Yunis" (a.k.a.

DAMASCUS GOVERNORATE BRANCH"), 6th

Jamrud Road, Peshawar, Pakistan; 216 Khyber

GHADER, El Hadj Ould Abdel; a.k.a. JELIL,

of May Street, Damascus, Syria [SYRIA]

View Plaza, Jamrud Road, Peshawar, Pakistan

Youssef Ould Abdel; a.k.a. KHADER, Abdel;

(Linked To: SYRIAN MILITARY

[SDGT].

a.k.a. SALEM, Abdarrahmane ould Mohamed el

INTELLIGENCE DIRECTORATE).

"AL-MUDARI, Abu Khuzayma" (a.k.a. AL BINALI,

Houcein ould Mohamed; a.k.a. SALEM,

"AL-MOHAMMEDAWI, Abu Fadak" (a.k.a. AL-

Turki Mubarak Abdullah; a.k.a. AL-BENALI,

Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould

MOHAMMEDAWI, Abdul Aziz; a.k.a.

Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-

Muhammad al-Husayn Ould Muhammad; a.k.a.

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz

BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah

Mubarak Abdullah Ahmad; a.k.a. "ABU

Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"),

DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,

Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq;

a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd

Salih"; a.k.a. "THE MAURITANIAN, Shaykh

Gender Male; Passport A6108489 (Iraq) expires

al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.

Yunis"); DOB 1981; POB Saudi Arabia;

28 Apr 2020 (individual) [SDGT] (Linked To:

"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-

nationality Mauritania (individual) [SDGT].

KATA'IB HIZBALLAH).

SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu

"AL-MAURITANI, Younis" (a.k.a. GHADER, El

"AL-MOSASATUL FURQAN" (a.k.a. AFGHAN

Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould

SUPPORT COMMITTEE; a.k.a. AHIYAHU

Bahrain; nationality Bahrain; Passport 2231616

Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

(Bahrain) issued 02 Jan 2013 expires 02 Jan

Abdarrahmane ould Mohamed el Houcein ould

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

2023; alt. Passport 1272611 (Bahrain) issued

Mohamed; a.k.a. SALEM, Mohamed; a.k.a.

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

01 Apr 2003; Identification Number 840901356

SALIM, 'Abd al-Rahman Ould Muhammad al-

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

(individual) [SDGT] (Linked To: ISLAMIC

Husayn Ould Muhammad; a.k.a.

CHARITABLE FOUNDATION; a.k.a. AL-

STATE OF IRAQ AND THE LEVANT).

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

FURQAN FOUNDATION WELFARE TRUST;

"AL-MUHAJIR, Abu Usama" (a.k.a. ABU-

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Yunis";

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

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

a.k.a. "CHINGHEITY"; a.k.a. "THE

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

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

MAURITANIAN, Salih"; a.k.a. "THE

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

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

MAURITANIAN, Shaykh Yunis"); DOB 1981;

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

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

POB Saudi Arabia; nationality Mauritania

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

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

(individual) [SDGT].

FORKHAN RELIEF ORGANIZATION; a.k.a.

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

- 1955 -

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

АЛЬФА); a.k.a. "ALPHA GROUP"), Minsk,

ZGHYR, 'Umr Talib), Samsun, Turkey; al-Qa'im,

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

Belarus [BELARUS].

Anbar Province, Iraq; Mersin Province, Turkey;

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

"AL-QA'QA" (a.k.a. NASOOF, Tahar; a.k.a.

DOB 1970; alt. DOB 1971; POB Iraq; nationality

Muhammad), Yemen; DOB 13 Jan 1988;

NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.

Iraq; Gender Male; Phone Number

Gender Male; Passport 05867398 (Yemen); alt.

NASUF, Tahir Mustafa; a.k.a. "ABU RIDA";

907816941101; alt. Phone Number

Passport 04988639 (Jordan) (individual)

a.k.a. "ABU SALIMA EL LIBI"), Manchester,

9647734097694 (individual) [SDGT].

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

United Kingdom; DOB 04 Nov 1961; alt. DOB

"AL-SAHL, Abu Luqman" (a.k.a. AL-'AUJAYD,

"AL-MUJAHEED, Abu Maleeq" (a.k.a. AL-

11 Apr 1961; POB Tripoli, Libya (individual)

Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali

ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;

[SDGT].

Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;

a.k.a. CUSPERT, Denis Mamadou; a.k.a.

"AL-QAYYIM, 'Ibn" (a.k.a. AL-JAWZIYYAH, Ibn

a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-

DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";

al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman

SHAWAKH, Muhammad 'Ali; a.k.a. AL-

a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";

Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman

SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";

a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";

Massoud Abdul; a.k.a. "AL-ZAWL"; a.k.a. "EL-

a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,

a.k.a. "TALHA THE GERMAN, Abu"), Syria

QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); DOB

Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,

(individual) [SDGT].

1969; POB Tripoli, Libya; nationality Libya;

'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,

"AL-MULAY, 'Abd" (a.k.a. AL USTA, Abdelrazag

Gender Male; Passport 96/184442 (Libya)

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB

Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq Al-

(individual) [SDGT].

Sahl village, Raqqa province, Syria; nationality

Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif;

"AL-RAHMAN, Abu Usamah" (a.k.a. AL-ANIZI,

Syria (individual) [SDGT].

a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "ABU

'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd

"AL-SALAFI, Abu Hazm" (a.k.a. AL BINALI, Turki

MU'AWIYA"), undetermined; DOB 20 Jun 1963;

al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-

Mubarak Abdullah; a.k.a. AL-BENALI, Turki;

POB SOGUMA, LIBYA; nationality United

'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU

a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,

Kingdom (individual) [SDGT].

USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";

Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak

"AL-NAJDI, Hammam" (a.k.a. AL-HARBI, Nasir

a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.

Abdullah Ahmad; a.k.a. "ABU DERGHAM";

Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI,

"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973

a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-

Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-

(individual) [SDGT].

ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz";

GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-

"AL-RAHMAN, Mark John" (a.k.a. TAYLOR,

a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-

Bilal"; a.k.a. "AL-RAS, Ra'i"; a.k.a. "BILAL"),

Mark; a.k.a. TAYLOR, Mark John; a.k.a. "Abu

BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-

Yemen; DOB 20 Jul 1974; alt. DOB 05 Sep

Abdul Rahman"; a.k.a. "DANIEL, Mohammad";

MUDARI, Abu Khuzayma"; a.k.a. "AL-SULAMI,

1974; POB al-Qasim, Saudi Arabia; citizen

a.k.a. "DANIEL, Muhammad"), Raqqa, Syria;

Abu Sufyan"); DOB 03 Sep 1984; POB Al

Saudi Arabia (individual) [SDGT].

DOB 1972 to 1974; POB New Zealand;

Muharraq, Bahrain; nationality Bahrain;

"ALOMEX" (a.k.a. ALUMIX; f.k.a. DOGMOCH;

nationality New Zealand; Gender Male

Passport 2231616 (Bahrain) issued 02 Jan

a.k.a. DOMAL SAL; a.k.a. NATIONAL

(individual) [SDGT].

2013 expires 02 Jan 2023; alt. Passport

ALUMINUM DRAWING AND DRAWING

"AL-RAS, Ra'i" (a.k.a. AL-HARBI, Nasir

1272611 (Bahrain) issued 01 Apr 2003;

COMPANY SAL; a.k.a. NATIONAL COMPANY

Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI,

Identification Number 840901356 (individual)

FOR ALUMINUM EXTRUSION AND

Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

COLORING), Calot Center, Sami El Solh Street,

GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-

AND THE LEVANT).

Badaro, Beirut, Lebanon; Additional Sanctions

Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a.

"AL-SALIHIN, Habib" (a.k.a. AL-SHA'ARI, Hasan

Information - Subject to Secondary Sanctions;

"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB

al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn

Commercial Registry Number 1010799

05 Sep 1974; POB al-Qasim, Saudi Arabia;

Al-Salihin Salih; a.k.a. "ABU-HABIB, Hasan";

(Lebanon) [SDGT] (Linked To: AL-BAZZAL,

citizen Saudi Arabia (individual) [SDGT].

a.k.a. "AL-LIBI, Abu-Habib"); DOB 01 Jan 1975

Muhammad Qasim).

"AL-RAWI, Abu Khalid" (a.k.a. AL-HASHIMI,

to 31 Dec 1975; POB Darna, Libya; citizen

"ALONDRA PRODUCE", SOCIEDAD DE

Walid Talib Zughayr; a.k.a. AL-RAWI, Waleed

Libya; Passport 542858 (Libya); Personal ID

PRODUCCION RURAL DE

Talib Zghayir Karhout; a.k.a. AL-RAWI, Walid

Card 55252 (Libya) (individual) [SDGT].

RESPONSABILIDAD ILIMITADA (a.k.a.

Talib Zughayr; a.k.a. ZGHAIR, Waleed Talib

"AL-SAUDI, Abu Sarah" (a.k.a. AL ZAHRANI,

ALONDRA PRODUCE, S.P.R. DE R.I.), Genaro

Zghair; a.k.a. ZGHYR, Walid Talib), Baghdad,

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,

Estrada, Municipio de Sinaloa, Sinaloa, Mexico;

Iraq; DOB 11 Nov 1988; nationality Iraq; Email

Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal

Business Registration Document # CUD:

Address waleed198811@gmail.com; Gender

Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara";

A201404010921001167 (Mexico) [SDNTK].

Male; Phone Number 9647807890955; alt.

a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.

"ALPHA GROUP" (a.k.a. ALFA SPETZNAZ;

Phone Number 96407707840824; alt. Phone

"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.

a.k.a. KGB ALFA; a.k.a. KGB ALPHA (Cyrillic:

Number 9647720364973; Passport A11071541

DOB 18 Jan 1986; nationality Saudi Arabia;

КГБ АЛЬФА); a.k.a. "ALPHA UNIT"), Minsk,

(individual) [SDGT].

Passport K142736 (Saudi Arabia) issued 14 Jul

Belarus [BELARUS].

"AL-RAWI, Abu Umar" (a.k.a. AL-HASHIMI, Umar

2011; alt. Passport G579315 (Saudi Arabia)

"ALPHA UNIT" (a.k.a. ALFA SPETZNAZ; a.k.a.

Talib Zughayr; a.k.a. AL-RAWI, 'Umar Talib;

(individual) [SDGT] (Linked To: ISLAMIC

KGB ALFA; a.k.a. KGB ALPHA (Cyrillic: КГБ

a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a. AL-

STATE OF IRAQ AND THE LEVANT).

RAWI, Umar Talib Zughayr Karhoot; a.k.a.

- 1956 -

"AL-SHAKLAR, Hajji Salim" (a.k.a. AL-MANSUR,

"AL-SHARQAWI, Shaykh Abu-Mus'ab" (a.k.a.

RASHIDI, Mohammad Yaqub; a.k.a. AL-

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

'ISA, Abd-al-Rahman Fahiye; a.k.a. ISSE

RASHIDI, Yaqub Mansoor; a.k.a.

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

MOHAMUD, Abdirahman Fahiye; a.k.a. "ADEN,

MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,

MANSUR, Salim; a.k.a. MUSTAFA, Salim

Ahmed"; a.k.a. "FAHIYE, Abdirahman"),

James Alexander; a.k.a. MCLINTOCK, Yaqub;

Mansur; a.k.a. "AL-IFRI, Saleem"), Mersin,

Somalia; DOB 1985; POB Bosaso, Somalia;

a.k.a. MCLINTOK, James Alexander; a.k.a. UR

Turkey; Istanbul, Turkey; Adana, Turkey; DOB

nationality Somalia; Gender Male; Secondary

RASHIDI, Yaqoob Mansoor; a.k.a. "AL

1959; nationality Iraq; Gender Male (individual)

sanctions risk: section 1(b) of Executive Order

SCOTLANDI, Qari"; a.k.a. "MANSOOR,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

13224, as amended by Executive Order 13886

Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a.

AND THE LEVANT).

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a.

"AL-SHAMI, Abu Ahmad" (a.k.a. AL-HASRI,

"AL-SHIMALI, Abu-Muhammad" (a.k.a.

"YAKUB, Qari"; a.k.a. "YAQOOB, Muhammad";

Bassam Ahmad; a.k.a. HUSARI, Bassam

ALJARBA, Tarad; a.k.a. ALJARBA, Tarad

a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,

Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"), Syria;

Mohammad); DOB 20 Nov 1979; POB Iraq;

Muhammad Qari Maulana"; a.k.a. "YAQUB,

DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01

nationality Saudi Arabia; Passport E704088

Qari"), House 6B, Street 40,, Sector F-10/4,

Jan 1969; POB Qalamun, Damascus Province,

(Saudi Arabia) issued 26 Aug 2003 expires 02

Islamabad, Pakistan; Peshawar, Pakistan; DOB

Syria; alt. POB Ghutah, Damascus Province,

Jul 2008 (individual) [SDGT].

23 Mar 1964; alt. DOB 22 Mar 1964; POB

Syria; alt. POB Tadamon, Rif Dimashq, Syria;

"AL-SHISHANI, Abu-Jihad" (a.k.a. ATABIEV,

Borehamwood, Hertfordshire, England, United

nationality Syria; alt. nationality Palestinian;

Islam; a.k.a. ATABIYEV, Islam; a.k.a.

Kingdom; alt. POB Dundee, Scotland, United

Gender Male (individual) [SDGT] (Linked To:

ATABIYEV, Islam Seit-Umarovich; a.k.a.

Kingdom; nationality United Kingdom; alt.

AL-NUSRAH FRONT).

DZHIKHAD, Abu; a.k.a. "THE CHECHEN, Abu

nationality Pakistan; Passport 706309249

"AL-SHAMI, Abu Anas" (a.k.a. AL-AZAWI,

Jihad"); DOB 29 Jun 1983; POB Stavropol

(United Kingdom); alt. Passport 40526584

Marwan Ibrahim Hussayn Tah; a.k.a. AL-

Region, Russia; nationality Russia; Passport

(United Kingdom) issued 10 Nov 2003; alt.

'ISAWI, Murtada Ibrahim Taha Muhammad),

620169661 (Russia); alt. Passport 9103314932

Passport 039822418 (United Kingdom); alt.

Iraq; DOB 1973 to 1975; nationality Iraq;

(Russia) issued 16 Aug 2003 (individual)

Passport AA1721192 (Pakistan); alt. Passport

Gender Male (individual) [SDGT].

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

AA1721191 (Pakistan); National ID No.

"AL-SHAMI, Abu Hammam" (a.k.a. AL-SURI,

AND THE LEVANT).

6110159731197 (Pakistan); alt. National ID No.

Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI,

"AL-SHISHANI, Akhmed" (a.k.a. CHATAEV,

8265866120651 (Pakistan) (individual) [SDGT]

Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu

Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich;

(Linked To: LASHKAR E-TAYYIBA; Linked To:

Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),

a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV,

TALIBAN; Linked To: AL QA'IDA).

Syria; DOB 1977; POB Damascus, Syria;

Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.

"AL-SULAMI, Abu Sufyan" (a.k.a. AL BINALI,

nationality Syria; Gender Male; Secondary

CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.

Turki Mubarak Abdullah; a.k.a. AL-BENALI,

sanctions risk: section 1(b) of Executive Order

TSCHATAJEV, Achmed Radschapovitsch;

Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-

13224, as amended by Executive Order 13886

a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;

BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki

(individual) [SDGT] (Linked To: HURRAS AL-

a.k.a. TSCHATAYEV, Achmed

Mubarak Abdullah Ahmad; a.k.a. "ABU

DIN).

Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed

DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";

"AL-SHAMI, Abu Humam" (a.k.a. AL-SURI,

Radschapovitsch; a.k.a. "Akhmed Odnorukiy";

a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd

Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI,

a.k.a. "Akhmed the One-Armed"; a.k.a.

al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.

Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-

Hammam"; a.k.a. "AL-SHAMI, Abu Hammam"),

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,

Syria; DOB 1977; POB Damascus, Syria;

Vedeno Village, Vedenskiy District, the Republic

Abu Hazm"); DOB 03 Sep 1984; POB Al

nationality Syria; Gender Male; Secondary

of Chechnya, Russia; citizen Russia; Passport

Muharraq, Bahrain; nationality Bahrain;

sanctions risk: section 1(b) of Executive Order

96001331958 (Russia) (individual) [SDGT]

Passport 2231616 (Bahrain) issued 02 Jan

13224, as amended by Executive Order 13886

(Linked To: ISLAMIC STATE OF IRAQ AND

2013 expires 02 Jan 2023; alt. Passport

(individual) [SDGT] (Linked To: HURRAS AL-

THE LEVANT).

1272611 (Bahrain) issued 01 Apr 2003;

DIN).

"ALSHUTTI, Jamal H A A A" (a.k.a. AL-SHATTI,

Identification Number 840901356 (individual)

"AL-SHAMI, Abu Mahmud" (a.k.a. AL-URAYDI,

Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim; a.k.a.

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Sami Mahmud Mohammed; a.k.a. ERIDI, Sami

ALSHATTI, Jamal Hussein Abd Ali), Kuwait;

AND THE LEVANT).

Mahmoud Mohammad), Syria; DOB 1973; POB

DOB 20 Aug 1964; nationality Kuwait;

"AL-SURI, Abu Luqman" (a.k.a. AL-'AUJAYD,

Amman, Jordan; nationality Jordan; Gender

Additional Sanctions Information - Subject to

Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali

Male; Secondary sanctions risk: section 1(b) of

Secondary Sanctions Pursuant to the Hizballah

Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;

Executive Order 13224, as amended by

Financial Sanctions Regulations; Gender Male;

a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-

Executive Order 13886; Passport K086725

Passport 004465264 (Kuwait) expires 13 Dec

SHAWAKH, Muhammad 'Ali; a.k.a. AL-

(Jordan) issued 12 Oct 2008; Identification

2021; National ID No. 264082000213 (Kuwait)

SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";

Number 973103364 (Jordan) (individual)

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

a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AWAS,

[SDGT] (Linked To: HURRAS AL-DIN).

"AL-SKOTLANDI, Abu Abdullah" (a.k.a. AL

Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,

RASHIDI, Yaqoob Mansoor; a.k.a. AL-

'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,

- 1957 -

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB

Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;

MAKKI, Hashim"); DOB Mar 1945; POB

Sahl village, Raqqa province, Syria; nationality

a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-

Alexandria, Egypt; nationality Egypt; alt.

Syria (individual) [SDGT].

TUNISI, Abu Ayyad"; a.k.a. "EL-TOUNSI, Abou

nationality Pakistan (individual) [SDGT].

"AL-TAJIKI, Ghassan" (a.k.a. AL-NAJDI,

Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov

"AL-WARD, 'Abd" (a.k.a. AL-DABASKI, Salim Nur

Muhannad; a.k.a. AL-'UTAYBI, 'Ali Manahi 'Ali

1965 (individual) [SDGT].

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

al-Mahaydali); DOB 19 May 1984; POB al-

"AL-TUNISI, Abu Maryam" (a.k.a. HELAL, Mounir

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

Duwadmi, Saudi Arabia; nationality Saudi

Ben Dhaou Ben Brahim Ben; a.k.a. HELEL,

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

Arabia (individual) [SDGT].

Mounir; a.k.a. HILEL, Mounir; a.k.a. "IBRAHIM,

RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;

"AL-TAMIMI, Jamal al-Madan" (a.k.a. AL

Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu");

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

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu

DOB 10 May 1983; POB Ben Guerdane,

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

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-

Tunisia; Gender Male (individual) [SDGT].

POB Tripoli, Libya; Passport 1990/345751

Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.

"AL-TURKI, Ubayd" (a.k.a. HASAR, Fatih); DOB

(Libya) (individual) [SDGT].

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;

01 Sep 1989; POB Puturge, Turkey; citizen

"AL-WARD, Abu" (a.k.a. AL-DABASKI, Salim Nur

a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-

Turkey; National ID No. 56287253110

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

MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,

(individual) [SDGT].

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

Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu

"AL-URDUNI, Abu-Julaybib" (a.k.a. AL-

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

Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;

TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a.

RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;

a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-

KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL,

a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARUD,

MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-

Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi

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

MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,

Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-

POB Tripoli, Libya; Passport 1990/345751

Jamal Ja'afar Ibrahim al-Mikna; a.k.a.

DARDA', Abu"), Syria; DOB 01 Jan 1974 to 31

(Libya) (individual) [SDGT].

EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.

Dec 1974; POB Syria; nationality Jordan;

"AL-WARUD, Abu" (a.k.a. AL-DABASKI, Salim

JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal

Gender Male; Passport 286062 (Jordan) issued

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

Fa'far 'Ali"; a.k.a. "JAAFAR, Jaafar Jamal";

05 Apr 1999 expires 04 Apr 2004; alt. Passport

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

a.k.a. "MOHAMMED, Jamal Jaafar"), Al

654781 (Jordan) issued 01 Jan 2008 to 31 Dec

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

Fardoussi Street, Tehran, Iran; Al Maaqal, Al

2010 (individual) [SDGT] (Linked To: AL-

RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;

Basrah, Iraq; Velayat Faqih Base, Kenesht

NUSRAH FRONT).

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

Mountain Pass, Northwest of Kermanshah, Iran;

"AL-'USAMAH COMPANY" (a.k.a. AL-OSAMA

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

Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,

TRADING CO. LTD.; a.k.a. AL-'USAMA

POB Tripoli, Libya; Passport 1990/345751

Iraq; nationality Iraq; citizen Iran; alt. citizen

TRADING COMPANY; a.k.a. ASYAF GROUP;

(Libya) (individual) [SDGT].

Iraq; Additional Sanctions Information - Subject

a.k.a. ASYAF INTERNATIONAL HOLDING

"AL-ZAHRANI, Abu-Sarah" (a.k.a. AL ZAHRANI,

to Secondary Sanctions (individual) [IRAQ3].

GROUP; a.k.a. ASYAF INTERNATIONAL

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,

"ALTERNATIVE TV" (a.k.a. ALTERNATIVNA

HOLDING GROUP FOR TRADING &

Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal

TELEVIZIJA D.O.O. BANJA LUKA; a.k.a.

INVESTMENT; a.k.a. ASYAF INTERNATIONAL

Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara";

ALTERNATIVNA TELEVIZIJA DRUSTVO ZA

HOLDING GROUP FOR TRADING AND

a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a.

INFORMISANJE D.O.O. BANJA LUKA; a.k.a.

INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S

"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.

ALTERNATIVNE TELEVIZIJE; a.k.a. "ATV"),

OSAMA KHAIRY HAFEZ TRADING EST.;

DOB 18 Jan 1986; nationality Saudi Arabia;

Ulica Gunduliceva 33, Banja Luka 78000,

a.k.a. OSAMA TRADING COMPANY LTD;

Passport K142736 (Saudi Arabia) issued 14 Jul

Bosnia and Herzegovina; Organization

a.k.a. "ASAMA COMMERCIAL COMPANY";

2011; alt. Passport G579315 (Saudi Arabia)

Established Date 1997; Tax ID No.

a.k.a. "ASAMA COMPANY"; a.k.a. "NURIN

(individual) [SDGT] (Linked To: ISLAMIC

4400946870008 (Bosnia and Herzegovina);

COMPANY"), P.O. Box 8800, Jeddah 21492,

STATE OF IRAQ AND THE LEVANT).

Registration Number 1-9857-00 (Bosnia and

Saudi Arabia; 504 & 7102, Ibrahim Shakir

"AL-ZAIN, Ali Wahib" (a.k.a. SAFA, Wafic; a.k.a.

Herzegovina) [BALKANS-EO14033] (Linked To:

Building, Hail Street Rowais, Near Caravan

SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-

DODIK, Milorad).

Center, Jeddah 21492, Saudi Arabia; Pr. Amir

Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-

"AL-TUNISI, Abu Ayyad" (a.k.a. AAYADH, Abou;

Sultan Street, Khalidiya Business Center, 3rd

DIN, Hessam Badr"), Lebanon; DOB 01 Sep

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.

Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh

1960; alt. DOB 17 Mar 1965; POB Zibdin,

HASSINE, Saifallah Ben; a.k.a. HASSINE,

14213, Saudi Arabia; Dammam, Saudi Arabia;

Lebanon; alt. POB Zubaydah al-Jonubi,

Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;

Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;

Lebanon; alt. POB Rayhan, Lebanon; Additional

a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-

Khartoum, Sudan [SDGT] (Linked To: AL-

Sanctions Information - Subject to Secondary

TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou

AGHA, Abu Ubaydah Khayri Hafiz; Linked To:

Sanctions Pursuant to the Hizballah Financial

Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov

HAMAS).

Sanctions Regulations; Gender Male; National

1965 (individual) [SDGT].

"AL-WALID, Abu" (a.k.a. AL-MASRI, Abu al-

ID No. 494606 (Lebanon); alt. National ID No.

"AL-TUNISI, Abu Iyyadh" (a.k.a. AAYADH, Abou;

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

000012505210 (Lebanon) (individual) [SDGT]

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.

ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a.

(Linked To: HIZBALLAH).

HASSINE, Saifallah Ben; a.k.a. HASSINE,

HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL-

- 1958 -

"AL-ZAWL" (a.k.a. AL-JAWZIYYAH, Ibn al-

MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;

a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul

Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman

a.k.a. "SAM"), Iran; Bahrain [SDGT].

Shaykh Abu Mohammed; a.k.a. BISHAWRI,

Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman

"AMI IRAQ" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,

Abu Mohammad Amin; a.k.a. GUL AL-

Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";

Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

PAKISTANI, Niaz Muhammad Muhammada;

a.k.a. "EL-QAIM, Ibn"; a.k.a. "OSMAN,

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,

Mohamed"); DOB 1969; POB Tripoli, Libya;

OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU

Abu Mohammad Aminullah; a.k.a.

nationality Libya; Gender Male; Passport

OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU

"AMINULLAH, Sheik"; a.k.a. "SHAYKH

96/184442 (Libya) (individual) [SDGT].

UBAIDAH"; a.k.a. "AMI IRZA"; a.k.a. "AMI

AMEEN"), Ganj District, Peshawar, Khyber

"AL-ZIBIN, Muhsin" (a.k.a. AL-MUTAIRI, 'Abd al-

KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.

Pakhtunkhwa, Pakistan; House number T-876

Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen

"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

Galli Mohallah, Sheikh Abad number 4,

Zeben Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

Peshawar, Khyber Pakhtunkhwa, Pakistan;

Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

Saudi Arabia; DOB circa 01 Jan 1961; POB

Muhsin Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd

1974; alt. DOB 19 Aug 1980; POB Dacusuman

Shunkrai village, Sarkani District, Konar

al-Muhsin Zabin Mutib Naif; a.k.a. AL-

Surakarta, Central Java, Indonesia; nationality

Province, Afghanistan; Passport FU0152122

MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-

Indonesia (individual) [SDGT].

(Pakistan) expires 24 Apr 2017; alt. Passport

MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif;

"AMI IRZA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,

FU0152121 (Pakistan) (individual) [SDGT]

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

(Linked To: JAMIA TALEEM-UL-QURAN-WAL-

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

HADITH MADRASSA; Linked To: TALIBAN;

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin

OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU

Linked To: LASHKAR E-TAYYIBA).

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-

OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU

"AMINULLAH, Sheik" (a.k.a. AL-BISHAURI, Abu

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI

Mohammad Shaykh Aminullah; a.k.a. AL-

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,

KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.

PESHAWARI, Shaykh Abu Mohammed Ameen;

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-

"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

a.k.a. AL-PESHAWARI, Shaykh Aminullah;

MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

Shaykh Abu Mohammed; a.k.a. BISHAWRI,

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "NAYIF,

1974; alt. DOB 19 Aug 1980; POB Dacusuman

Abu Mohammad Amin; a.k.a. GUL AL-

'Abd al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01

Surakarta, Central Java, Indonesia; nationality

PAKISTANI, Niaz Muhammad Muhammada;

Jul 1973; POB Kuwait; nationality Kuwait

Indonesia (individual) [SDGT].

a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,

(individual) [SDGT] (Linked To: AL-NUSRAH

"AMI KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a.

Abu Mohammad Aminullah; a.k.a.

FRONT).

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

"AMINULLAH, Shaykh"; a.k.a. "SHAYKH

"AL-ZUBAYR, Abu" (a.k.a. AL-'ANIZI, 'Abdallah

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

AMEEN"), Ganj District, Peshawar, Khyber

Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.

OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU

Pakhtunkhwa, Pakistan; House number T-876

AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman

OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU

Galli Mohallah, Sheikh Abad number 4,

Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi

UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI

Peshawar, Khyber Pakhtunkhwa, Pakistan;

'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-

IRZA"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY

Saudi Arabia; DOB circa 01 Jan 1961; POB

'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan

IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

Shunkrai village, Sarkani District, Konar

Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

Province, Afghanistan; Passport FU0152122

al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

(Pakistan) expires 24 Apr 2017; alt. Passport

'Abdallah Hadi 'Abd al-Rahman Fayhan

1974; alt. DOB 19 Aug 1980; POB Dacusuman

FU0152121 (Pakistan) (individual) [SDGT]

Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd

Surakarta, Central Java, Indonesia; nationality

(Linked To: JAMIA TALEEM-UL-QURAN-WAL-

al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-

Indonesia (individual) [SDGT].

HADITH MADRASSA; Linked To: TALIBAN;

KUWAITI, Zubayr"), Hawali, Hawali

"AMIN IB" (a.k.a. AMIN INVESTMENT BANK;

Linked To: LASHKAR E-TAYYIBA).

Governorate, Kuwait; DOB 02 Aug 1984; POB

a.k.a. AMINIB), No. 51 Ghobadiyan Street,

"AMIR MUMINEN" (a.k.a. AL-DHUBHANI, Adil

Kuwait; citizen Kuwait; Passport 107609169

Valiasr Street, Tehran 1968917173, Iran;

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil

(Kuwait); Driver's License No. 3284670 expires

Website http://www.aminib.com; Additional

Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.

21 Aug 2017; Identification Number

Sanctions Information - Subject to Secondary

BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,

284080201511 (individual) [SDGT] (Linked To:

Sanctions [IRAN] [IRAN-EO13902].

Adil Muhammad Abdu; a.k.a. FAZI, Adil

AL QA'IDA; Linked To: AL-NUSRAH FRONT).

"AMINE DEL BELGIO" (a.k.a. FETTAR, Rachid;

Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

"AMB" (a.k.a. AL-MUKHTAR BRIGADES; a.k.a.

a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL

AL-MUKHTAR COMPANIES; a.k.a. AL-

Italy; DOB 16 Apr 1969; POB Boulogin, Algeria

ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.

MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA;

(individual) [SDGT].

"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU

a.k.a. BAHRAINI ISLAMIC RESISTANCE;

"AMINULLAH, Shaykh" (a.k.a. AL-BISHAURI,

FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.

a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-

Abu Mohammad Shaykh Aminullah; a.k.a. AL-

"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU

MUKHTAR COMPANIES; a.k.a. SARAYA AL-

PESHAWARI, Shaykh Abu Mohammed Ameen;

FARIA"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI,

a.k.a. AL-PESHAWARI, Shaykh Aminullah;

Abu-al-Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-

- 1959 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 108