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

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

Afghanistan; DOB 17 Apr 1979; POB Samar

a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.

Governorate, Yemen; Almqwat Mahtah Ahmed

Bagh, Lower Dir, Khyber Pakhtunkhwa,

"AMRO"; a.k.a. "AMROU"; a.k.a. "BEN

Sif, Taiz City, Taiz Governorate, Yemen; DOB

Pakistan; nationality Pakistan; Gender Male;

NARVAN ABDEL AZIZ"; a.k.a. "KHALIL

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

Secondary sanctions risk: section 1(b) of

YARRAYA"; a.k.a. "OMAR"), Via Bellaria n.10,

Yemen; nationality Yemen; Gender Male;

Executive Order 13224, as amended by

Bologna, Italy; Via Lazio n.3, Bologna, Italy;

National ID No. 01010013602 (Yemen)

Executive Order 13886 (individual) [SDGT]

DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB

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

(Linked To: TEHRIK-E TALIBAN PAKISTAN

Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia;

THE ARABIAN PENINSULA; Linked To: ISIL-

(TTP)).

nationality Tunisia; alt. nationality Bosnia and

YEMEN).

"AMMY ERZA" (a.k.a. REFKE, Taufek; a.k.a.

Herzegovina; Passport K989895 (Tunisia)

"AMIR MUMININ" (a.k.a. AL-DHUBHANI, Adil

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

issued 26 Jul 1995 expires 25 Jul 2000

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

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

(individual) [SDGT].

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

OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU

"AMRO" (a.k.a. JARRAYA, Khalil; a.k.a.

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

OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU

JARRAYA, Khalil Ben Ahmed Ben Mohamed;

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

UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI

a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.

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

IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY

"AMR"; a.k.a. "AMROU"; a.k.a. "BEN NARVAN

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

IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";

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

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

a.k.a. "OMAR"), Via Bellaria n.10, Bologna,

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

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb

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

1974; alt. DOB 19 Aug 1980; POB Dacusuman

1969; alt. DOB 15 Aug 1970; POB Sfax,

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

Surakarta, Central Java, Indonesia; nationality

Tunisia; alt. POB Sreka, ex-Yugoslavia;

FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "FARI,

Indonesia (individual) [SDGT].

nationality Tunisia; alt. nationality Bosnia and

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

"AMMY IZZA" (a.k.a. REFKE, Taufek; a.k.a.

Herzegovina; Passport K989895 (Tunisia)

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

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

issued 26 Jul 1995 expires 25 Jul 2000

Governorate, Yemen; Almqwat Mahtah Ahmed

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

(individual) [SDGT].

Sif, Taiz City, Taiz Governorate, Yemen; DOB

OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU

"AMROU" (a.k.a. JARRAYA, Khalil; a.k.a.

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

OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU

JARRAYA, Khalil Ben Ahmed Ben Mohamed;

Yemen; nationality Yemen; Gender Male;

UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI

a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.

National ID No. 01010013602 (Yemen)

IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY

"AMR"; a.k.a. "AMRO"; a.k.a. "BEN NARVAN

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

ERZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";

THE ARABIAN PENINSULA; Linked To: ISIL-

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

a.k.a. "OMAR"), Via Bellaria n.10, Bologna,

YEMEN).

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb

"AMIRC" (a.k.a. AGRICULTURAL, MEDICAL,

1974; alt. DOB 19 Aug 1980; POB Dacusuman

1969; alt. DOB 15 Aug 1970; POB Sfax,

AND INDUSTRIAL RESEARCH CENTER;

Surakarta, Central Java, Indonesia; nationality

Tunisia; alt. POB Sreka, ex-Yugoslavia;

a.k.a. KARAJ NUCLEAR RESEARCH CENTER

Indonesia (individual) [SDGT].

nationality Tunisia; alt. nationality Bosnia and

FOR AGRICULTURE AND MEDICINE; f.k.a.

"AMNO" (a.k.a. ARMED MEN OF THE

Herzegovina; Passport K989895 (Tunisia)

NUCLEAR RESEARCH CENTER FOR

NAQSHABANDI ORDER; a.k.a. ARMY OF THE

issued 26 Jul 1995 expires 25 Jul 2000

AGRICULTURE AND MEDICINE; f.k.a.

MEN OF THE NAQSHBANDI ORDER; a.k.a.

(individual) [SDGT].

"NRCAM"), Karaj, Iran; Additional Sanctions

JAYSH RAJAL AL-TARIQAH AL-

"Amu" (a.k.a. AL DABBASHI, Ahmad Mohammed

Information - Subject to Secondary Sanctions

NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-

Omar Al Fituri; a.k.a. AL-FITOURI, Ahmad

[IRAN] (Linked To: NUCLEAR SCIENCE AND

TARIQ AL-NAQSHABANDI; a.k.a. MEN OF

Oumar Imhamad (Arabic: ﺪﻤﺤﻣﺍ ﺮﻤﻋ ﺪﻤﺣﺍ

TECHNOLOGY RESEARCH INSTITUTE).

THE ARMY OF AL-NAQSHBANDIA WAY;

ﻱﺭﻮﺘﻴﻔﻟﺍ); a.k.a. DABBASHI, Ahmed), Sabratha,

"AMIRI, Ahmad" (a.k.a. AMANOLLAH, Paydar

a.k.a. NAQSHABANDI ARMY; a.k.a.

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;

Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:

NAQSHBANDI ARMY; a.k.a. "JRN"; a.k.a.

nationality Libya; Gender Male; Passport

ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ); a.k.a. PAYDAR, Aman Ilah; a.k.a.

"JRTN"), Iraq; Website: www.alnakshabandia-

LY53FP76 issued 29 Sep 2015; National ID No.

PAYDAR, Amanollah; a.k.a. "AZARIAN, Amin";

army.org; www.alnakshabndia-army.com [FTO]

119880387067 (Libya) (individual) [LIBYA3].

a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov 1958;

[SDGT] [IRAQ3].

"AMY ERJA" (a.k.a. REFKE, Taufek; a.k.a.

POB Rudsar, Iran; nationality Iran; Additional

"AMOR" (a.k.a. FETHI, Alic; a.k.a. MNASRI,

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

Sanctions Information - Subject to Secondary

Fethi Ben Rebai Ben Absha; a.k.a. "ABU

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

Sanctions; Gender Male; National ID No.

OMAR"), Via Toscana n.46, Bologna, Italy; Via

OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU

2690705257 (Iran) (individual) [NPWMD] [IFSR]

di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar

OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU

(Linked To: DEFENSE TECHNOLOGY AND

1969; POB Baja, Tunisia; Passport L497470

UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI

SCIENCE RESEARCH CENTER).

issued 03 Jun 1997 expires 02 Jun 2002

IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY

"AMJAD, Qari" (a.k.a. DEROJI, Mufti Hazrat;

(individual) [SDGT].

ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "IZZA

a.k.a. "ALI, Mufti Hazrat"; a.k.a. "Mufti Hazrat";

"AMR" (a.k.a. JARRAYA, Khalil; a.k.a.

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

a.k.a. "Mufti Muzahim"), Dangam, Kunar,

JARRAYA, Khalil Ben Ahmed Ben Mohamed;

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

- 1960 -

1974; alt. DOB 19 Aug 1980; POB Dacusuman

"ANIS, Abu" (a.k.a. AL MASRI, Abd Al Wakil;

ISLAMIC STATE OF IRAQ AND THE SHAM -

Surakarta, Central Java, Indonesia; nationality

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.

SINAI PROVINCE; a.k.a. ISLAMIC STATE-

Indonesia (individual) [SDGT].

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

"Amyne Didi" (a.k.a. AMEEN, Mohamad),

Mohamed; a.k.a. FADIL, Mustafa Muhamad;

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

Maldives; DOB 22 May 1984; nationality

a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;

SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ISIS-

Maldives; Gender Male; National ID No.

a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;

SP"; a.k.a. "SINAI PROVINCE"; a.k.a.

A114103 (Maldives) (individual) [SDGT] (Linked

a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

"SUPPORTERS OF JERUSALEM"; a.k.a.

To: ISIL KHORASAN).

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

"SUPPORTERS OF THE HOLY PLACE"; a.k.a.

"AN NISA" (a.k.a. INDONESIAN ISLAMIC

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

WARRIORS' COUNCIL; a.k.a. INDONESIAN

Kenyan ID No. 12773667; Serial No.

"ANSAR SAVING AND INTEREST FREE-

MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN

201735161 (individual) [SDGT].

LOANS FUND" (a.k.a. ANSAR BANK; a.k.a.

MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN

"Anjan Bhai" (a.k.a. ARMAR, Mohammad Shafi;

ANSAR FINANCE AND CREDIT FUND; a.k.a.

MUJAHIDIN COUNCIL; a.k.a. LASKAR

a.k.a. ARMAR, Mohammed Shafi; a.k.a.

ANSAR FINANCIAL AND CREDIT INSTITUTE;

MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN

ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.

a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR;

INDONESIA; a.k.a. LASKAR MUJAHIDIN

"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.

f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST

MAJELIS MUJAHIDIN; a.k.a. MAJELIS

"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;

LOAN INSTITUTE"; f.k.a. "ANSAR

MUJAHIDIN COUNCIL; a.k.a. MAJELIS

DOB 1989 to 1991; POB Bhatkal, Karnataka,

INSTITUTE"), Building No. 539, North Pasdaran

MUJAHIDIN INDONESIA; a.k.a. MAJILIS

India; Gender Male (individual) [SDGT].

Street, Tehran 19575-497, Iran; Website

MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS

"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN

www.ansarbank.com; Additional Sanctions

DECISION-MAKERS; a.k.a. "INDONESIA

INSTITUTE" (a.k.a. ANSAR BANK; a.k.a.

Information - Subject to Secondary Sanctions

(MMI)"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"),

ANSAR FINANCE AND CREDIT FUND; a.k.a.

[IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked

Indonesia [SDGT].

ANSAR FINANCIAL AND CREDIT INSTITUTE;

To: ISLAMIC REVOLUTIONARY GUARD

"ANA" (a.k.a. AKSH; a.k.a. ALBANIAN

a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR;

CORPS (IRGC)-QODS FORCE; Linked To:

NATIONAL ARMY) [BALKANS].

f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR

ISLAMIC REVOLUTIONARY GUARD CORPS).

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

SAVING AND INTEREST FREE-LOANS

"ANSC" (a.k.a. JOINT STOCK COMPANY

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

FUND"), Building No. 539, North Pasdaran

NORTHERN SHIPPING COMPANY; a.k.a. JSC

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

Street, Tehran 19575-497, Iran; Website

NSC ARKHANGELSK; a.k.a. OAO

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

www.ansarbank.com; Additional Sanctions

SEVERNOYE MORSKOYE PAROKHODSTVO;

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Information - Subject to Secondary Sanctions

a.k.a. OJSC NORTHERN SHIPPING

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

[IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked

COMPANY; a.k.a. OPEN JSC NORTHERN

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

To: ISLAMIC REVOLUTIONARY GUARD

SHIPPING COMPANY; a.k.a. "OJSC NSC"),

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

CORPS (IRGC)-QODS FORCE; Linked To:

Nab. Severnoy Dviny, 36, Arkhangelsk 163000,

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

ISLAMIC REVOLUTIONARY GUARD CORPS).

Russia; Tax ID No. 2901008432 (Russia);

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

"ANSAR INSTITUTE" (a.k.a. ANSAR BANK;

Identification Number IMO 0555641 [RUSSIA-

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

a.k.a. ANSAR FINANCE AND CREDIT FUND;

EO14024].

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

a.k.a. ANSAR FINANCIAL AND CREDIT

"Anthony Anthony" (a.k.a. Abyr Valgov; a.k.a.

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

INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-

BELAN, Aleksei; a.k.a. BELAN, Aleksey

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

E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-

Alekseyevich; a.k.a. BELAN, Aleksey

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

INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR

Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.

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

SAVING AND INTEREST FREE-LOANS

BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.

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

FUND"), Building No. 539, North Pasdaran

"Abyrvalg"; a.k.a. "Fedyunya"; a.k.a. "M4G";

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

Street, Tehran 19575-497, Iran; Website

a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.

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

www.ansarbank.com; Additional Sanctions

"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina

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

Information - Subject to Secondary Sanctions

St., Apartment 205, Krasnodar, Russia; DOB 27

"INAYATURAHMAN"; a.k.a.

[IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked

Jun 1987; POB Riga, Latvia; nationality Latvia;

"INAYATURRAHMAN"), Saidabad Pajagi Road,

To: ISLAMIC REVOLUTIONARY GUARD

Secondary sanctions risk: Ukraine-/Russia-

Peshawar, Pakistan; DOB 02 Dec 1973; POB

CORPS (IRGC)-QODS FORCE; Linked To:

Related Sanctions Regulations, 31 CFR

Nangalam Village, Manugay District,

ISLAMIC REVOLUTIONARY GUARD CORPS).

589.201; Passport RU0313455106 (Russia); alt.

Afghanistan; nationality Pakistan; Gender Male;

"ANSAR JERUSALEM" (a.k.a. ANSAR BAYT AL-

Passport 0307609477 (Russia) (individual)

Passport BG1744461 (Pakistan); National ID

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;

[CYBER2].

No. 1730156254465 (Pakistan) (individual)

a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL

"AO 150 ARZ" (a.k.a. JOINT STOCK COMPANY

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

SINAI PROVINCE; a.k.a. ISIS-SINAI

150 AIRCRAFT REPAIR PLANT; a.k.a. "150

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

PROVINCE; a.k.a. ISLAMIC STATE IN THE

AIRCRAFT REPAIR PLANT"), Ul.

LASHKAR E-TAYYIBA).

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

Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe

ASH-SHAM - SINAI PROVINCE; a.k.a.

238347, Russia; Organization Established Date

- 1961 -

03 Dec 1996; Tax ID No. 3913501370 (Russia);

FINANCE; a.k.a. "IFC LEASING"; a.k.a. "JSC

EO14024] (Linked To: OPEN JOINT STOCK

Registration Number 1093925016767 (Russia)

IFC"), Pr-kt Michurinskii, Olimpiiskaya Derevnya

COMPANY RUSSIAN ELECTRONICS).

[RUSSIA-EO14024] (Linked To: VERTOLETY

D. 1, Korp. 1, et. 4, Moscow 119602, Russia;

"AO NIK" (Cyrillic: "АО НИК") (a.k.a.

ROSSII AO).

Pr-kt Leninskii d. 43A, office 502, Voronezh

AKTSIONERNOE OBSHCHESTVO

"AO 356 ARZ" (a.k.a. JOINT STOCK COMPANY

394004, Russia; 1st km of Rublevo-Uspenskoe

NATSIONALNAYA INZHINIRINGOVAYA

356 AIRCRAFT REPAIR PLANT; a.k.a. "356

Shosse, Building 6, Odintsovo, Moscow

KORPORATSIYA (Cyrillic: АКЦИОНЕРНОЕ

AIRCRAFT REPAIR PLANT"; a.k.a. "356 ARZ

143030, Russia; Organization Established Date

ОБЩЕСТВО НАЦИОНАЛЬНАЯ

PAO"), Ter. Engels 1, Engels 413101, Russia;

10 Mar 1999; Tax ID No. 3663029916 (Russia);

ИНЖИНИРИНГОВАЯ КОМПАНИЯ); a.k.a.

Organization Established Date 08 Dec 1997;

Registration Number 1033600042332 (Russia)

JOINT STOCK COMPANY NATIONAL

Tax ID No. 64449042335 (Russia); Registration

[RUSSIA-EO14024].

ENGINEERING CORPORATION; a.k.a. "JSC

Number 1076449000870 (Russia) [RUSSIA-

"AO KBM" (a.k.a. JOINT STOCK COMPANY

NEC"), d. 3 korp. 2 pom, 71-N, pl. Konstitutsii,

EO14024] (Linked To: VERTOLETY ROSSII

MACHINE BUILDING DESIGN BUREAU), Ul.

St. Petersburg 196247, Russia; Organization

AO).

Sosinskaya D. 43, Moscow 109316, Russia;

Established Date 01 Oct 2014; Tax ID No.

"AO 810 ARZ" (a.k.a. JOINT STOCK COMPANY

Organization Established Date 06 Jan 1993;

7810942838 (Russia); Government Gazette

810 AIRCRAFT REPAIR PLANT; a.k.a. "810

Tax ID No. 7722307636 (Russia); Registration

Number 72473566 (Russia); Registration

AIRCRAFT REPAIR PLANT"), Ul. Vertoletnaya

Number 1057709110436 (Russia) [RUSSIA-

Number 1147847338902 (Russia) [RUSSIA-

D.1, Chita 672045, Russia; Organization

EO14024] (Linked To: TACTICAL MISSILES

EO14024].

Established Date 10 Aug 1995; Tax ID No.

CORPORATION JSC).

"AO NPO IT" (a.k.a. AKTSIONERNOE

7536080716 (Russia); Registration Number

"AO KUMAPP" (a.k.a. JOINT STOCK COMPANY

OBSCHESTVO NAUCHNO

1077536006118 (Russia) [RUSSIA-EO14024]

KUMERTAU AVIATION PRODUCTION

PROIZVODSTVENNOE OBEDINENIE

(Linked To: VERTOLETY ROSSII AO).

ENTERPRISE; a.k.a. KUMERTAU AVIATION

IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC

"AO CX3" (a.k.a. JOINT STOCK COMPANY

PRODUCTION ENTERPRISE; a.k.a. "JSC

AND PRODUCTION ASSOCIATION OF

SALAVAT CHEMICAL PLANT (Cyrillic:

KUMAPE"), Ul. Novozarinskaya D. 15 A,

MEASURING EQUIPMENT JSC; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО

Kumertau 453300, Russia; Organization

SCIENTIFIC AND PRODUCTION

САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД);

Established Date 09 Jul 1992; Tax ID No.

ASSOCIATION OF MEASURING

a.k.a. SALAVAT CHEMICAL PLANT; a.k.a.

0262016287 (Russia); Registration Number

TECHNOLOGY), 2k4 Pionerskaya Str.,

"JSC SKHZ"), 30 Mologvardeytsev Street,

1080262000609 (Russia) [RUSSIA-EO14024]

Korolyov, Moscow Region 141074, Russia; Tax

Salavat, Republic of Bashkortostan 453256,

(Linked To: VERTOLETY ROSSII AO).

ID No. 5018139517 (Russia); Registration

Russia; Website www.salavathz.ru;

"AO NII SVT" (a.k.a. AKTSIONERNOE

Number 1095018006555 (Russia) [RUSSIA-

Organization Established Date 01 Nov 2012;

OBSHCHESTVO NAUCHNO

EO14024].

Tax ID No. 266036534 (Russia) [RUSSIA-

ISSLEDOVATELSKII INSTITUT SREDSTV

"AO ODK" (Cyrillic: "АО ОДК") (a.k.a.

EO14024].

VYCHISLITELNOI TEKHNIKI; a.k.a. "NII SVT

AKTSIONERNOE OBSHCHESTVO

"AO DTSSS" (Cyrillic: "АО ДЦСС") (a.k.a.

PAO"), Ul. Melnichnaya D. 31, Kirov 610025,

OBEDINENNAYA

AKTSIONERNOYE OBSHCHESTVO

Russia; Tax ID No. 4345309407 (Russia);

DVIGATELESTROITELNAYA

DALNEVOSTOCHNYY TSENTR

Registration Number 1114345026784 (Russia)

KORPORATSIYA; a.k.a. JOINT STOCK

SUDOSTROYENIYA I SUDOREMONTA

[RUSSIA-EO14024] (Linked To: OPEN JOINT

COMPANY UNITED ENGINE CORPORATION

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

STOCK COMPANY RUSSIAN

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

ELECTRONICS).

ОБЪЕДИНЕННАЯ

СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

"AO NIIEI" (a.k.a. JOINT STOCK COMPANY

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

JSC FAR EASTERN SHIPBUILDING AND

SCIENTIFIC RESEARCH INSTITUTE OF

КОРПОРАЦИЯ); a.k.a. UNITED ENGINE

SHIP REPAIR CENTER; a.k.a. OJSC FAR

ELECTRICAL CARBON PRODUCTS), Per.

CORP JSC), 16, Budyonny Avenue, Moscow

EASTERN SHIPBUILDING AND SHIP REPAIR

Gorki D.1, Elektrougli 142455, Russia;

105118, Russia; Per. Mayakovskogo D. 11,

CENTER; a.k.a. "FESRC"; a.k.a. "FESRC JSC";

Organization Established Date 1946; Tax ID No.

Moscow 109147, Russia; Organization

a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72

5031099373 (Russia); Registration Number

Established Date 22 Nov 2007; Tax ID No.

Svetlanskaya Ulitsa, Vladivostok, Primorsky

1125031000093 (Russia) [RUSSIA-EO14024]

7731644035 (Russia); Registration Number

Territory 690001, Russia; Tax ID No.

(Linked To: OPEN JOINT STOCK COMPANY

1107746081717 (Russia) [RUSSIA-EO14024].

2536196045 (Russia); Government Gazette

RUSSIAN ELECTRONICS).

"AO PLAZMA" (a.k.a. JOINT STOCK COMPANY

Number 80952329 (Russia); Registration

"AO NIIMET" (a.k.a. JOINT STOCK COMPANY

PLASMA; a.k.a. JSC PLASMA), Ul.

Number 1072536016211 (Russia) [RUSSIA-

SCIENTIFIC AND RESEARCH INSTITUTE OF

Tsiolkovskogo D. 24, Ryazan 390023, Russia;

EO14024].

ELECTRONIC ENGINEERING MATERIALS),

Organization Established Date 1959; Tax ID No.

"AO IFK" (a.k.a. AKTSIONERNOE

Ul. Gagarina, D. 1, Kaluga 248650, Russia;

6230005886 (Russia); Registration Number

OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.

Organization Established Date 22 Nov 1991;

1026201102850 (Russia) [RUSSIA-EO14024]

JOINT STOCK COMPANY ILYUSHIN

Tax ID No. 4026008516 (Russia); Registration

(Linked To: OPEN JOINT STOCK COMPANY

FINANCE COMPANY; a.k.a. JSC ILYUSHIN

Number 1024001177188 (Russia) [RUSSIA-

RUSSIAN ELECTRONICS).

FINANCE COMPANY; a.k.a. OJSC ILYUSHIN

- 1962 -

"AO RNT" (Cyrillic: "АО РНТ") (a.k.a.

Organization Established Date 1926; Tax ID No.

CENTRAL SCIENTIFIC RESEARCH

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

6729001476 (Russia); Registration Number

INSTITUTE OF ECONOMICS INFORMATICS

АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO

1026701424056 (Russia) [RUSSIA-EO14024]

AND MANAGEMENT SYSTEMS; a.k.a.

RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО

(Linked To: TACTICAL MISSILES

"CNIIEISU"), Ul. Bronnaya M D., STR. 1, Saint

РОССИЙСКИЕ НАУКОЕМКИЕ

CORPORATION JSC).

Petersburg 123104, Russia; Website cniieisu.ru;

ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT

"AO SPKB SU" (a.k.a. AKTSIONERNOE

Organization Established Date 11 Nov 1991;

STOCK COMPANY RNT; a.k.a. "CJSC RNT";

OBSHCHESTVO SPETSIALNOE PROEKTNO

Organization Type: Other information

a.k.a. "RNT COMPANY"; a.k.a. "ZAO RNT"), 6,

KONSTRUKTORSKOE BYURO SREDSTV

technology and computer service activities;

ul. 2-Ya Ostankinskaya, Moscow 129515,

UPRAVLENIYA), Per. Vagzhanovskii D. 9, Tver

Target Type Government Entity; Tax ID No.

Russia; Website www.rnt.ru; Organization

170100, Russia; Organization Established Date

7703824477 (Russia); Registration Number

Established Date 16 Jun 1993; Organization

26 Feb 1976; Tax ID No. 6950087667 (Russia);

1147748143344 (Russia) [RUSSIA-EO14024].

Type: Other information technology and

Registration Number 1086952019164 (Russia)

"AO UK RFPI" (Cyrillic: "АО УК РФПИ") (a.k.a.

computer service activities; Target Type Private

[RUSSIA-EO14024] (Linked To: OPEN JOINT

AKTSIONERNOE OBSHCHESTVO

Company; Tax ID No. 7720010693 (Russia);

STOCK COMPANY RUSSIAN

UPRAVLYAYUSHCHAYA KOMPANIYA

Government Gazette Number 17917145

ELECTRONICS).

ROSSISKOGO FONDA PRYAMYKH

(Russia); Registration Number 1027700248256

"AO SRZ" (a.k.a. AKTSIONERNOE

INVESTITSI; a.k.a. AKTSIONERNOYE

(Russia) [RUSSIA-EO14024].

OBSHCHESTVO SARATOVSKI

OBSHCHESTVO UPRAVLYAYUSHCHAYA

"AO RZMKP" (a.k.a. AKTSIONERNOE

RADIOPRIBORNYI ZAVOD; a.k.a. JSC

KOMPANIYA ROSSIYSKOGO FONDA

OBSHCHESTVO RYAZANSKII ZAVOD

SARATOVSKI RADIOPRIBORNYI ZAVOD;

PRYAMYKH INVESTITSIY; a.k.a. JOINT

METALLOKERAMICHESKIKH PRIBOROV;

a.k.a. "SRZ PAO"), PR-KT 50 Let Oktyabrya D.

STOCK COMPANY MANAGEMENT

a.k.a. RYAZAN METAL CERAMICS

108, Saratov 410040, Russia; Organization

COMPANY OF THE RUSSIAN DIRECT

INSTRUMENTATION PLANT JSC; a.k.a.

Established Date 1970; Tax ID No. 6453104288

INVESTMENT FUND (Cyrillic: АКЦИОНЕРНОЕ

RYAZAN PLANT OF METAL-CERAMIC

(Russia); Registration Number 1096453002690

ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ

DEVICES (Cyrillic: РЯЗАНСКИЙ ЗАВОД

(Russia) [RUSSIA-EO14024] (Linked To: JOINT

РОССИЙСКОГО ФОНДА ПРЯМЫХ

МЕТАЛЛОКЕРАМИЧЕСКИХ ПРИБОРОВ)),

STOCK COMPANY CONCERN GRANIT-

ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY

51B Novaya St., Ryazan 390027, Russia;

ELECTRON).

COMPANY MANAGEMENT COMPANY OF

Organization Established Date 1964; Tax ID No.

"AO SZ IKS" (a.k.a. AKTSIONERNOE

RDIF; f.k.a. OBSHCHESTVO S

6230006400 (Russia); Registration Number

OBSHCHESTVO SPETSIALIZIROVANNYI

OGRANICHENNOY OTVETSTVENNOSTYU

1026201102377 (Russia) [RUSSIA-EO14024]

ZASTROISHCHIK IKS; a.k.a. IKS JOINT

UPRAVLYAYUSHCHAYA KOMPANIYA RFPI

(Linked To: OPEN JOINT STOCK COMPANY

STOCK COMPANY; a.k.a. "IKS JSC"), 33

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

RUSSIAN ELECTRONICS).

Oktyabrskaya St., Nizhny Novgorod 603005,

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

"AO SKB VT" (a.k.a. AKTSIONERNOE

Russia; Executive Order 14024 Directive

КОМПАНИЯ РФПИ); a.k.a. "JSC MC RDIF"),

OBSHCHESTVO SPETSIALNOE

Information - For more information on directives,

Naberezhnaya Presnenskaya, Dom 8

KONSTRUKTORSKOE BYURO

please visit the following link:

Stroyeniye 1, Etaj 7, Moscow 123112, Russia

VYCHISLITELNOI TEKHNIKI), Ul. Maksima

https://home.treasury.gov/policy-

(Cyrillic: Набережная Пресненская, Дом 8,

Gorkogo D. 1, Pskov 180007, Russia;

issues/financial-sanctions/sanctions-programs-

Строение 1, Этаж 7, Москва 123112, Russia);

Organization Established Date 11 Dec 1991;

and-country-information/russian-harmful-

Website www.rdif.ru; alt. Website

Tax ID No. 6027075580 (Russia); Registration

foreign-activities-sanctions#directives; Listing

www.investinrussia.com; Organization

Number 1036000308937 (Russia) [RUSSIA-

Date (EO 14024 Directive 2): 24 Feb 2022;

Established Date 11 Apr 2017; Organization

EO14024] (Linked To: OPEN JOINT STOCK

Effective Date (EO 14024 Directive 2): 26 Mar

Type: Trusts, funds and similar financial entities;

COMPANY RUSSIAN ELECTRONICS).

2022; Tax ID No. 5263023906 (Russia);

Target Type Financial Institution; alt. Target

"AO SKTB RT" (a.k.a. JOINT STOCK COMPANY

Registration Number 1025203020424 (Russia)

Type State-Owned Enterprise; Tax ID No.

SPECIAL RELAY SYSTEM DESIGN AND

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

7703425673 (Russia); Government Gazette

ENGINEERING BUREAU), Ul. Nekhinskaya D.

STOCK COMPANY SBERBANK OF RUSSIA).

Number 15110384 (Russia); Registration

55, Velikiy Novgorod 173025, Russia;

"AO TD ROSEL" (a.k.a. JOINT STOCK

Number 1177746367017 (Russia) [RUSSIA-

Organization Established Date 20 May 1992;

COMPANY TRADING HOUSE ROSEL), Ul.

EO14024].

Tax ID No. 5321095589 (Russia); Registration

Kosmonavta Volkova D. 12, Moscow 127299,

"AO U-UAZ" (a.k.a. JOINT STOCK COMPANY

Number 1045300260940 (Russia) [RUSSIA-

Russia; Organization Established Date 26 Oct

ULAN-UDE AVIATION PLANT; a.k.a. ULAN-

EO14024] (Linked To: OPEN JOINT STOCK

2005; Tax ID No. 7718564221 (Russia);

UDE AVIATION PLANT), Ul. Khorinskaya D. 1,

COMPANY RUSSIAN ELECTRONICS).

Registration Number 1057748776733 (Russia)

Ulan-Ude 670009, Russia; Organization

"AO SMAZ" (a.k.a. JOINT STOCK COMPANY

[RUSSIA-EO14024] (Linked To: OPEN JOINT

Established Date 28 Feb 1994; Tax ID No.

SMOLENSK AIRCRAFT PLANT; a.k.a. JSC

STOCK COMPANY RUSSIAN

0323018510 (Russia); Registration Number

SMOLENSK AVIATION PLANT; a.k.a.

ELECTRONICS).

1020300887793 (Russia) [RUSSIA-EO14024]

SMOLENSK AIRCRAFT PLANT JSC), Ul.

"AO TSNII EISU" (Cyrillic: "ЦНИИ ЭИСУ") (a.k.a.

(Linked To: VERTOLETY ROSSII AO).

Frunze D. 74, Smolensk 214006, Russia;

FEDERAL STATE UNITARY ENTERPRISE

- 1963 -

"AO VSK" (a.k.a. JOINT STOCK COMPANY

http://nitcshipping.com; Additional Sanctions

"APSCO" (a.k.a. AMANA SANITARY AND

HELICOPTER SERVICE COMPANY; a.k.a.

Information - Subject to Secondary Sanctions

PAINTS COMPANY L.T.D.), second floor,

"HELICOPTER SERVICE COMPANY"; a.k.a.

[IRAN] (Linked To: NATIONAL IRANIAN

Section 15B, Property 372, Chiyah, Ghobeiri,

"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,

TANKER COMPANY).

Lebanon; Commercial Registry Number

Moscow 115054, Russia; Organization

"APOLLON" (a.k.a. APOLLON LLC; a.k.a.

2010822 (Lebanon) [SDGT] (Linked To: ATLAS

Established Date 17 Feb 2003; Tax ID No.

APOLLON OOO), Ul. Semenovskaya D., 8B,

HOLDING).

7704252960 (Russia); Registration Number

Kv. 28, Vladivostok 690091, Russia; Secondary

"APT 38" (a.k.a. BLUENOROFF; a.k.a. "APT38";

1037704005041 (Russia) [RUSSIA-EO14024]

sanctions risk: North Korea Sanctions

a.k.a. "STARDUST CHOLLIMA"), Korea, North;

(Linked To: VERTOLETY ROSSII AO).

Regulations, sections 510.201 and 510.210;

Secondary sanctions risk: North Korea

"AOMZ AO" (a.k.a. AZOV OPTOMECHANICAL

Transactions Prohibited For Persons Owned or

Sanctions Regulations, sections 510.201 and

PLANT JSC; a.k.a. JOINT STOCK COMPANY

Controlled By U.S. Financial Institutions: North

510.210; Transactions Prohibited For Persons

AZOVSKI OPTIKO MECHANICHESKY

Korea Sanctions Regulations section 510.214;

Owned or Controlled By U.S. Financial

ZAVOD), Ul. Promyshlennaya D. 5, Azov

Organization Established Date 29 Jun 2015;

Institutions: North Korea Sanctions Regulations

346780, Russia; Organization Established Date

Organization Type: Wholesale of food,

section 510.214 [DPRK3].

04 Mar 1992; Tax ID No. 6140022069 (Russia);

beverages and tobacco; Tax ID No.

"APT38" (a.k.a. BLUENOROFF; a.k.a. "APT 38";

Registration Number 1046140009530 (Russia)

2540211930 (Russia); Registration Number

a.k.a. "STARDUST CHOLLIMA"), Korea, North;

[RUSSIA-EO14024] (Linked To: TACTICAL

1152540004253 (Russia) [DPRK2] (Linked To:

Secondary sanctions risk: North Korea

MISSILES CORPORATION JSC).

PAK, Kwang Hun).

Sanctions Regulations, sections 510.201 and

"AORC" (a.k.a. ABADAN OIL REFINING

"APONG SOLAIMAN" (a.k.a. SALI JR., Jainal

510.210; Transactions Prohibited For Persons

COMPANY (Arabic: ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ);

Antel; a.k.a. "ABU SOLAIMAN"; a.k.a. "ABU

Owned or Controlled By U.S. Financial

a.k.a. ABADAN OIL REFINING COMPANY

SOLAYMAN"; a.k.a. "APUNG"); DOB 01 Jun

Institutions: North Korea Sanctions Regulations

PRIVATE JOINT STOCK (Arabic: ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ

1965; POB Barangay Lanote, Bliss, Isabele,

section 510.214 [DPRK3].

ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ); a.k.a. PALAYESH NAFT

Basilan, the Philippines; nationality Philippines

"APT-C-26" (a.k.a. LAZARUS GROUP; a.k.a.

ABADAN (Arabic: ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ)), Breym,

(individual) [SDGT].

"APPLEWORM"; a.k.a. "GROUP 77"; a.k.a.

Abadan, Khuzestan 6316915651, Iran; P.O.

"APPLEWORM" (a.k.a. LAZARUS GROUP;

"GUARDIANS OF PEACE"; a.k.a. "HIDDEN

Box 555, Abadan, Khuzestan, Iran; Central

a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.

COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED

Abadan Oil Refinery, Abadan, Iran; Additional

"GUARDIANS OF PEACE"; a.k.a. "HIDDEN

DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE

Sanctions Information - Subject to Secondary

COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED

NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.

Sanctions; Executive Order 13846 information:

DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE

"WHOIS HACKING TEAM"; a.k.a. "ZINC"),

LOANS FROM UNITED STATES FINANCIAL

NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.

Potonggang District, Pyongyang, Korea, North;

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

"WHOIS HACKING TEAM"; a.k.a. "ZINC"),

Digital Currency Address - ETH

Order 13846 information: FOREIGN

Potonggang District, Pyongyang, Korea, North;

0x098B716B8Aaf21512996dC57EB0615e2383

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

Digital Currency Address - ETH

E2f96; alt. Digital Currency Address - ETH

13846 information: BANKING

0x098B716B8Aaf21512996dC57EB0615e2383

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

E2f96; alt. Digital Currency Address - ETH

20E4B; alt. Digital Currency Address - ETH

Order 13846 information: BLOCKING

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c

0x3Cffd56B47B7b41c56258D9C7731ABaDc36

PROPERTY AND INTERESTS IN PROPERTY.

20E4B; alt. Digital Currency Address - ETH

0E073; alt. Digital Currency Address - ETH

Sec. 5(a)(iv); alt. Executive Order 13846

0x3Cffd56B47B7b41c56258D9C7731ABaDc36

0x53b6936513e738f44FB50d2b9476730C0Ab3

information: BAN ON INVESTMENT IN EQUITY

0E073; alt. Digital Currency Address - ETH

Bfc1; alt. Digital Currency Address - ETH

OR DEBT OF SANCTIONED PERSON. Sec.

0x53b6936513e738f44FB50d2b9476730C0Ab3

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

5(a)(v); alt. Executive Order 13846 information:

Bfc1; alt. Digital Currency Address - ETH

4b1; alt. Digital Currency Address - ETH

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

0xF7B31119c2682c88d88D455dBb9d5932c65

Executive Order 13846 information:

4b1; alt. Digital Currency Address - ETH

Cf1bE; alt. Digital Currency Address - ETH

SANCTIONS ON PRINCIPAL EXECUTIVE

0xF7B31119c2682c88d88D455dBb9d5932c65

0x3e37627dEAA754090fBFbb8bd226c1CE66D

OFFICERS. Sec. 5(a)(vii); National ID No.

Cf1bE; alt. Digital Currency Address - ETH

255e9; alt. Digital Currency Address - ETH

14003570909 (Iran); Registration Number 1690

0x3e37627dEAA754090fBFbb8bd226c1CE66D

0x08723392Ed15743cc38513C4925f5e6be5c1

(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked

255e9; alt. Digital Currency Address - ETH

7243; Secondary sanctions risk: North Korea

To: MINISTRY OF PETROLEUM).

0x08723392Ed15743cc38513C4925f5e6be5c1

Sanctions Regulations, sections 510.201 and

"APCO" (a.k.a. AZAR PAD QESHM; a.k.a.

7243; Secondary sanctions risk: North Korea

510.210; Transactions Prohibited For Persons

AZARPAD QESHM; a.k.a. AZARPAD QESHM

Sanctions Regulations, sections 510.201 and

Owned or Controlled By U.S. Financial

CO), East Shahid Atefi Street 35, Africa

510.210; Transactions Prohibited For Persons

Institutions: North Korea Sanctions Regulations

Boulevard, PO Box 19395-4833, Tehran, Iran;

Owned or Controlled By U.S. Financial

section 510.214 [DPRK3].

No. 303, Mahtab Building, Pardis Cross Road,

Institutions: North Korea Sanctions Regulations

"APUNG" (a.k.a. SALI JR., Jainal Antel; a.k.a.

Golden City, Qeshm, Iran; No. 44, East Atefi

section 510.214 [DPRK3].

"ABU SOLAIMAN"; a.k.a. "ABU SOLAYMAN";

St., Africa Blvd., Tehran, Iran; Website

a.k.a. "APONG SOLAIMAN"); DOB 01 Jun

- 1964 -

1965; POB Barangay Lanote, Bliss, Isabele,

Shosse, 22-km, 6, Bldg. 1, Moscow 108811,

nationality United Kingdom; alt. nationality

Basilan, the Philippines; nationality Philippines

Russia; Organization Established Date 09 Jan

Jordan; Passport 012855897 (United Kingdom);

(individual) [SDGT].

2003; Tax ID No. 7701321693 (Russia);

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

"AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN

Registration Number 1037701002217 (Russia)

9571015241 (Jordan) (individual) [SDGT]

PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH

[RUSSIA-EO14024].

(Linked To: HAMAS).

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN

"AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN

"ARFEL COOL LOGISTICS" (a.k.a. ARFEL

YEMEN; a.k.a. AL-QA'IDA OF JIHAD

PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH

TRANSPORTADORA COOL LOGISTIC, S.A.

ORGANIZATION IN THE ARABIAN

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN

DE C.V.), Guadalajara, Jalisco, Mexico;

PENINSULA; a.k.a. AL-QA'IDA

YEMEN; a.k.a. AL-QA'IDA OF JIHAD

Organization Established Date 17 Nov 2015;

ORGANIZATION IN THE ARABIAN

Folio Mercantil No. 93093 (Mexico) [ILLICIT-

PENINSULA; a.k.a. ANSAR AL SHARIAH;

PENINSULA; a.k.a. AL-QA'IDA

DRUGS-EO14059].

a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-

ORGANIZATION IN THE ARABIAN

"ARGON" (a.k.a. ARGON OOO; a.k.a.

SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.

PENINSULA; a.k.a. ANSAR AL SHARIAH;

OBSHCHESTVO S OGRANICHENNOI

PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM

a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-

OTVETSTVENNOSTYU ARGON), Ul.

QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;

SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.

Saratovskoe Shosse D. 2, Balakovo 413841,

a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF

PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM

Russia; Organization Established Date 09 Jun

HADRAMAWT"; a.k.a. "NATIONAL

QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;

2005; Tax ID No. 6454074501 (Russia);

HADRAMAWT COUNCIL"; a.k.a. "SONS OF

a.k.a. "AQAP"; a.k.a. "CIVIL COUNCIL OF

Government Gazette Number 75969440

ABYAN"; a.k.a. "SONS OF HADRAMAWT";

HADRAMAWT"; a.k.a. "NATIONAL

(Russia); Registration Number 1056405421192

a.k.a. "SONS OF HADRAMAWT

HADRAMAWT COUNCIL"; a.k.a. "SONS OF

(Russia) [RUSSIA-EO14024] (Linked To:

COMMITTEE"), Yemen; Saudi Arabia [FTO]

ABYAN"; a.k.a. "SONS OF HADRAMAWT";

UMATEX JOINT-STOCK COMPANY).

[SDGT].

a.k.a. "SONS OF HADRAMAWT

"ARI" (a.k.a. ARMY OF THE REPUBLIC OF

"AQKB" (a.k.a. AL-QA'IDA KURDISH

COMMITTEE"), Yemen; Saudi Arabia [FTO]

ILIRIDA) [BALKANS].

BATTALIONS; a.k.a. KURDISTAN BATTALION

[SDGT].

"ARIF UMER" (a.k.a. QASMANI, Arif; a.k.a.

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

"ARCH COMPANY" (a.k.a. ARCH CONSULTING

QASMANI, Mohammad Arif; a.k.a. QASMANI,

KURDISTAN BRIGADE OF AL-QAEDA IN

(Arabic: ﺔﻴﺳﺪﻨﻬﻟﺍ ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﺕﺍﺭﺎﺸﺘﺳﻺﻟ ﺵﺭﺁ

Muhammad Arif; a.k.a. QASMANI, Muhammad

IRAQ; a.k.a. KURDISTAN BRIGADES), Iran;

ﻡ.ﻡ.ﺵ); a.k.a. ARCH CONSULTING AND

'Arif; a.k.a. "BABA JI"; a.k.a. "MEMON BABA";

Iraq [SDGT].

ENGINEERING; a.k.a. ARCH CONSULTING

a.k.a. "QASMANI BABA"), House Number 136,

"AQ-S" (a.k.a. AL-QAIDA IN SYRIA; a.k.a.

COMPANY; a.k.a. "ARCH CONSTRUCTION"),

KDA Scheme No. 1, Tipu Sultan Road, Karachi,

GUARDIANS OF RELIGION; a.k.a. HURRAS

Al Huda Building, 2nd Floor, Al Miqdad Street,

Sindh, Pakistan; DOB circa 1944; nationality

AL-DIN; a.k.a. SHAM AL-RIBAT; a.k.a.

Haret Hreik, Lebanon; Old Airport Way, Amir

Pakistan (individual) [SDGT].

TANDHIM HURRAS AL-DEEN; a.k.a. TANZIM

Bldg, 4th Floor, Beirut, Lebanon; Website

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

HURRAS AL-DIN), Syria [SDGT].

https://www.archconsulting.com.lb/; Commercial

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

"AQUA CLUB" (a.k.a. UNLIMITED DANCE

Registry Number 2008487 (Lebanon) [SDGT]

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

DISCOTECA SRL), Av. Ortega y Gasset No.

(Linked To: HIZBALLAH).

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

95, Cristo Rey, Santo Domingo, Dominican

"ARCH CONSTRUCTION" (a.k.a. ARCH

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

Republic; Av. Ortega y Gasset 91 Esq. Felix

CONSULTING (Arabic: ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﺕﺍﺭﺎﺸﺘﺳﻺﻟ ﺵﺭﺁ

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

Evaristo Mejia, Santo Domingo, Dominican

ﻡ.ﻡ.ﺵ ﺔﻴﺳﺪﻨﻬﻟﺍ); a.k.a. ARCH CONSULTING

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

Republic; Tax ID No. 131-28035-8 (Dominican

AND ENGINEERING; a.k.a. ARCH

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

Republic) [SDNTK].

CONSULTING COMPANY; a.k.a. "ARCH

nationality United Kingdom; alt. nationality

"AQUA" (a.k.a. YAKUBETS, Maksim Viktorovich),

COMPANY"), Al Huda Building, 2nd Floor, Al

Jordan; Passport 012855897 (United Kingdom);

Moscow, Russia; DOB 20 May 1987; POB

Miqdad Street, Haret Hreik, Lebanon; Old

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

Polonnoye, Khmelnitskaya Oblast, Ukraine;

Airport Way, Amir Bldg, 4th Floor, Beirut,

9571015241 (Jordan) (individual) [SDGT]

citizen Russia; Gender Male; Secondary

Lebanon; Website

(Linked To: HAMAS).

sanctions risk: Ukraine-/Russia-Related

https://www.archconsulting.com.lb/; Commercial

"ARLAS" (a.k.a. LIZASO, Jurdan Martitegui;

Sanctions Regulations, 31 CFR 589.201;

Registry Number 2008487 (Lebanon) [SDGT]

a.k.a. MARTITEGUI, Jurdan); DOB 10 May

Passport 4509135586 (Russia) (individual)

(Linked To: HIZBALLAH).

1980; POB Durango, Vizcaya, Spain; nationality

[CYBER2] (Linked To: EVIL CORP; Linked To:

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

Spain; National ID No. 45 626 584 (Spain)

FEDERAL SECURITY SERVICE).

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

(individual) [SDGT].

"AQUARIUS" (a.k.a. LIMITED LIABILITY

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

"ARMACO" (a.k.a. ARDALAN MACHINERIES

COMPANY GROUP OF COMPANIES

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

COMPANY; a.k.a. SAHAND ALUMINUM

AKVARIUS; a.k.a. LLC GRUPPA AKVARIUS;

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

PARTS INDUSTRIAL COMPANY; a.k.a.

a.k.a. LLC PRODUCTION COMPANY

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

SHAHID HEMMAT INDUSTRIAL GROUP;

AQUARIUS), Vl6str1 22 km Kiyevskoye

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

a.k.a. "SAPICO"; a.k.a. "SHIG"), Damavand

Highway, Moscow 119027, Russia; Kievskoe

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

Tehran Highway, Tehran, Iran; P.O. Box 16595-

- 1965 -

159, Tehran, Iran; No. 5, Eslami St., Golestane

"Asad" (a.k.a. CRAWFORD, Shane Asadullah;

GROUP; a.k.a. ASYAF INTERNATIONAL

Sevvom St., Pasdaran St., Tehran, Iran;

a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu

HOLDING GROUP FOR TRADING &

Additional Sanctions Information - Subject to

Sa'd at-Trinidadi"; a.k.a. "Asadullah"), Syria;

INVESTMENT; a.k.a. ASYAF INTERNATIONAL

Secondary Sanctions [NPWMD] [IFSR].

DOB 22 Feb 1986; POB Trinidad and Tobago;

HOLDING GROUP FOR TRADING AND

"ARMED ORGANIZED RESIDUAL GROUP

nationality Trinidad and Tobago; Gender Male

INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S

SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA

(individual) [SDGT].

OSAMA KHAIRY HAFEZ TRADING EST.;

MARQUETALIA; a.k.a. NEW MARQUETALIA;

"ASAD, Haji" (a.k.a. KHAN, Asad; a.k.a. KHAN,

a.k.a. OSAMA TRADING COMPANY LTD;

a.k.a. SECOND MARQUETALIA; a.k.a.

Haji Asad; a.k.a. KHAN, Mohammed; a.k.a.

a.k.a. "AL-'USAMAH COMPANY"; a.k.a.

SEGUNDA MARQUETALIA; a.k.a. "FARC

MOHADMMADHASNI, Asad Khan; a.k.a.

"ASAMA COMMERCIAL COMPANY"; a.k.a.

DISSIDENTS SEGUNDA MARQUETALIA";

MOHAMMADHASNI, Haji Asad Khan; a.k.a.

"NURIN COMPANY"), P.O. Box 8800, Jeddah

a.k.a. "FARC-D SEGUNDA MARQUETALIA";

MOHAMMADHASNI, Haji Asad Khan Zarkari;

21492, Saudi Arabia; 504 & 7102, Ibrahim

a.k.a. "GAO-R SEGUNDA MARQUETALIA";

a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.

Shakir Building, Hail Street Rowais, Near

a.k.a. "GRUPO ARMADO ORGANIZADO

MUHAMMADHASNI, Asad Khan; a.k.a.

Caravan Center, Jeddah 21492, Saudi Arabia;

RESIDUAL SEGUNDA MARQUETALIA"; a.k.a.

ZARKARI, Asad Khan; a.k.a. "HAJI

Pr. Amir Sultan Street, Khalidiya Business

"RESIDUAL ORGANIZED ARMED GROUP

ABDULLAH"), Nimroz, Afghanistan; Kabul,

Center, 3rd Floor, Khalidiya, Jeddah, Saudi

SEGUNDA MARQUETALIA"; a.k.a.

Afghanistan; Karachi, Pakistan; Basalani,

Arabia; Riyadh 14213, Saudi Arabia; Dammam,

"REVOLUTIONARY ARMED FORCES OF

Afghanistan; Balochistan, Pakistan; Dubai,

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,

COLOMBIA DISSIDENTS SEGUNDA

United Arab Emirates; DOB 01 Jan 1955; POB

Saudi Arabia; Khartoum, Sudan [SDGT] (Linked

MARQUETALIA"), Colombia; Venezuela [FTO]

Nimroz, Afghanistan; citizen Afghanistan;

To: AL-AGHA, Abu Ubaydah Khayri Hafiz;

[SDGT].

Passport OR1126692 (Afghanistan) (individual)

Linked To: HAMAS).

"ARMY OF THE PEOPLE" (a.k.a. AL-SHA'BI

[SDNTK].

"ASBL" (a.k.a. AL-AQSA; a.k.a. AL-AQSA

COMMITTEES; a.k.a. JAYSH AL-SHAAB;

"Asadullah" (a.k.a. CRAWFORD, Shane

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;

Asadullah; a.k.a. CRAWFORD, Shane Dominic;

CHARITABLE ORGANIZATION; a.k.a. AL-

a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI

a.k.a. "Abu Sa'd at-Trinidadi"; a.k.a. "Asad"),

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

FORCE; a.k.a. SYRIAN NATIONAL DEFENSE

Syria; DOB 22 Feb 1986; POB Trinidad and

a.k.a. AL-AQSA INTERNATIONAL

FORCE; a.k.a. SYRIAN NATIONAL DEFENSE

Tobago; nationality Trinidad and Tobago;

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

FORCES; a.k.a. "PEOPLE'S ARMY"; a.k.a.

Gender Male (individual) [SDGT].

CHARITABLE SOCIETY; a.k.a. AL-AQSA

"POPULAR COMMITTEES"; a.k.a. "POPULAR

"ASAMA COMMERCIAL COMPANY" (a.k.a. AL-

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE

OSAMA TRADING CO. LTD.; a.k.a. AL-

SPANM I STIFTELSE; a.k.a. AL-AQSA

POPULAR ARMY") [SYRIA].

'USAMA TRADING COMPANY; a.k.a. ASYAF

SPANMAL STIFTELSE; a.k.a. AQSSA

"ART, Tito" (a.k.a. DE VERA Y ABOGNE, Pio;

GROUP; a.k.a. ASYAF INTERNATIONAL

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. DE VERA, Esmael; a.k.a. DE VERA,

HOLDING GROUP; a.k.a. ASYAF

a.k.a. CHARITABLE AL-AQSA

Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE

INTERNATIONAL HOLDING GROUP FOR

ESTABLISHMENT; a.k.a. CHARITABLE

VERA, Pio Abagne; a.k.a. DE VERA, Pio

TRADING & INVESTMENT; a.k.a. ASYAF

SOCIETY TO HELP THE NOBLE AL-AQSA;

Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.

INTERNATIONAL HOLDING GROUP FOR

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

OBOGNE, Leo M.; a.k.a. "MANEX"),

TRADING AND INVESTMENT; a.k.a. DAN

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

Concepcion, Zaragosa, Nueva Ecija Province,

ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

Philippines; DOB 19 Dec 1969; POB Bagac,

TRADING EST.; a.k.a. OSAMA TRADING

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

Bagamanok, Catanduanes Province,

COMPANY LTD; a.k.a. "AL-'USAMAH

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

Philippines; nationality Philippines (individual)

COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.

SANABIL AL-AQSA CHARITABLE

[SDGT].

"NURIN COMPANY"), P.O. Box 8800, Jeddah

FOUNDATION; a.k.a. STICHTING AL-AQSA;

"Artur" (a.k.a. AL-SHISHANI, Muslim Abu al-

21492, Saudi Arabia; 504 & 7102, Ibrahim

a.k.a. SWEDISH CHARITABLE AQSA EST.),

Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV,

Shakir Building, Hail Street Rowais, Near

BD Leopold II 71, Brussels 1080, Belgium

Murad; a.k.a. MADAYEV, Murad Akhmadovich;

Caravan Center, Jeddah 21492, Saudi Arabia;

[SDGT].

a.k.a. MARGOSHVILI, Lova; a.k.a.

Pr. Amir Sultan Street, Khalidiya Business

"ASC" (a.k.a. AFGHAN SUPPORT COMMITTEE;

MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,

Center, 3rd Floor, Khalidiya, Jeddah, Saudi

a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL

Murad Muslim Akhmetovich; a.k.a.

Arabia; Riyadh 14213, Saudi Arabia; Dammam,

TURAS; a.k.a. AHYA UTRAS; a.k.a. AL

MARGOSHVILI, Muslim Akhmetovich Georgik;

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,

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

a.k.a. MARGOSHVILI, Muslim Akmadovich;

Saudi Arabia; Khartoum, Sudan [SDGT] (Linked

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

a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a.

To: AL-AGHA, Abu Ubaydah Khayri Hafiz;

a.k.a. AL-FURQAN CHARITABLE

"Kus"; a.k.a. "Muslim Georgia"); DOB 26 May

Linked To: HAMAS).

FOUNDATION; a.k.a. AL-FURQAN

1972; POB Duisi, Akhmeta District, Georgia;

"ASAMA COMPANY" (a.k.a. AL-OSAMA

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

nationality Georgia; alt. nationality Russia;

TRADING CO. LTD.; a.k.a. AL-'USAMA

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

National ID No. 08091001080 (individual)

TRADING COMPANY; a.k.a. ASYAF GROUP;

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

[SDGT].

a.k.a. ASYAF INTERNATIONAL HOLDING

FOUNDATION; a.k.a. AL-TURAZ

- 1966 -

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

fuels and related products; Business

POLYMER CO.; a.k.a. ARYA SASOL

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

Registration Number 104099424 (Burma)

POLYMER COMPANY; a.k.a. ARYA SASOL

FORKHAN RELIEF ORGANIZATION; a.k.a.

[BURMA-EO14014].

POLYMERS; a.k.a. ARYASASOL POLYMER

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

"ASIA, Abu" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.

COMPANY; a.k.a. ARYASASOL POLYMERS;

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

AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-

a.k.a. POLIMER ARYA SAASOOL; a.k.a.

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

JABURI, Sami Jasim Muhammad; a.k.a. A'RAJ,

POLYMER ARIA SASOL COMPANY), Qian

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

Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a.

Tower, No 2551, Vali-e-Asr Avenue, Naseri

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

"ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a.

Street, P.O. Box: 15875-8393, Tehran

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

"HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.

1968643111, Iran; Pars Energy Specific

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

"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");

Economic Zone, Lenj Square, Kangan,

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

DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01

Assaluyeh, Bushehr Province 7511811365,

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

Jan 1970 to 31 Dec 1970; POB Al-Sharqat,

Iran; No. 114, 10th Street, Qaem Maqame

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

Salah ad-Din Province, Iraq; alt. POB Mosul,

Farahani Street, Tehran, Iran; 7th Floor, Kian

ORGANIZATION FOR PEACE AND

Iraq; nationality Iraq (individual) [SDGT].

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

DEVELOPMENT PAKISTAN; a.k.a. RAIES

"ASIYA, Abu" (a.k.a. AL-'AJUZ, Sami Jasim;

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

KHILQATUL QURANIA FOUNDATION OF

a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.

Road, Kolmeter 15, Number 0, Ground Floor

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

AL-JABURI, Sami Jasim Muhammad; a.k.a.

Kangan, Bushehr 7511811365, Iran; Phase 1

HERITAGE SOCIETY; a.k.a. REVIVAL OF

A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;

Petrochemical, Special Petrochemical Zone

ISLAMIC SOCIETY HERITAGE ON THE

a.k.a. "ASIA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a.

Assaluyeh, Tehran, Iran; Website

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

"HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.

www.aryasasol.com; Additional Sanctions

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

"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");

Information - Subject to Secondary Sanctions;

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

DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01

Executive Order 13846 information: LOANS

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

Jan 1970 to 31 Dec 1970; POB Al-Sharqat,

FROM UNITED STATES FINANCIAL

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

Salah ad-Din Province, Iraq; alt. POB Mosul,

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

"MOSASA-TUL-FORQAN"; a.k.a. "RIHS"; a.k.a.

Iraq; nationality Iraq (individual) [SDGT].

Order 13846 information: FOREIGN

"SOCIAL DEVELOPMENT FOUNDATION"),

"ASKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

House Number 56, E. Canal Road, University

KHARA MINERAL MINING EXTRACTION

13846 information: BANKING

Town, Peshawar, Pakistan; Afghanistan; Near

COMPANY; a.k.a. NOVIN PARS MINERAL

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

old Badar Hospital in University Town,

EXPLORATION AND MINING COMPANY;

Order 13846 information: BLOCKING

Peshawar, Pakistan; Chinar Road, University

a.k.a. NOVIN PARS MINERAL EXPLORATION

PROPERTY AND INTERESTS IN PROPERTY.

Town, Peshawar, Pakistan; 218 Khyber View

AND MINING ENGINEERING COMPANY;

Sec. 5(a)(iv); alt. Executive Order 13846

Plaza, Jamrud Road, Peshawar, Pakistan; 216

a.k.a. NOVIN PARS MINERAL MINING

information: BAN ON INVESTMENT IN EQUITY

Khyber View Plaza, Jamrud Road, Peshawar,

COMPANY; a.k.a. "ESKAM"; a.k.a. "MINERAL

OR DEBT OF SANCTIONED PERSON. Sec.

Pakistan [SDGT].

MINING EXTRACTION COMPANY"; a.k.a.

5(a)(v); alt. Executive Order 13846 information:

"ASE CO." (a.k.a. ASR-E SANAT ESHRAGH;

"SKAM"), Iran; Additional Sanctions Information

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.

- Subject to Secondary Sanctions [IRAN]

Executive Order 13846 information:

ASRE SANAT ESHRAGH COMPANY; a.k.a.

(Linked To: ATOMIC ENERGY

SANCTIONS ON PRINCIPAL EXECUTIVE

ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-

ORGANIZATION OF IRAN).

OFFICERS. Sec. 5(a)(vii); National ID No.

SAN'AT ESHRAGH ENGINEERING

"ASP" (a.k.a. ASSOCIATION DE SECOURS

10320053498 (Iran); Registration Number 777

COMPANY; a.k.a. ASR-E-SAN'AT ESHRAGH

PALESTINIENS; a.k.a. ASSOCIATION FOR

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

ENGINEERING COMPANY LTD.), U6, No. 1

PALESTINIAN AID; a.k.a. ASSOCIATION

PETROCHEMICAL CO. LTD.).

Gol Alley, N. Makran St., Vafamanesh Ave.,

SECOUR PALESTINIEN; a.k.a. HUMANITARE

"'ASRA, Abu" (a.k.a. 'AMMAR, Salmi Salama

Heravy Sq., Tehran 1668745517, Iran; No. 699

HILFSORGANISATION FUR PALASTINA;

Salim Sulayman; a.k.a. "YUSRI"); DOB 01 Jan

Farjam St., Tehran, Iran; Website

a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.

1979 to 31 Dec 1979 (individual) [SDGT]

www.asealu.com; Additional Sanctions

PALESTINE RELIEF COMMITTEE; a.k.a.

(Linked To: ISIS-SINAI PROVINCE).

Information - Subject to Secondary Sanctions

PALESTINIAN AID COUNCIL; a.k.a.

"ASSET MANAGEMENT COMPANY

[NPWMD] [IFSR] (Linked To: IRAN

PALESTINIAN AID ORGANIZATION; a.k.a.

NAVIGATOR" (a.k.a. OOO NAVIGATOR

ELECTRONICS INDUSTRIES).

PALESTINIAN RELIEF SOCIETY; a.k.a.

ASSET MANAGEMENT (Cyrillic: ООО УК

"ASIA SUN TRADING" (a.k.a. ASIA SUN

RELIEF ASSOCIATION FOR PALESTINE), c/o

НАВИГАТОР); a.k.a. "UK NAVIGATOR"), ul.

TRADING CO. LTD.; a.k.a. ASIA SUN

Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva

Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17,

TRADING COMPANY LIMITED), Ubc Tower,

CH-1201, Switzerland; Gartnerstrasse 55, Basel

Moscow 129110, Russia; Organization

Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan,

CH-4109, Switzerland; Postfach 406, Basel CH-

Established Date 30 Sep 2002; Tax ID No.

Yangon Region, Burma; Organization

4109, Switzerland [SDGT].

7725206241 (Russia); Registration Number

Established Date 16 Dec 2015; Organization

"ASPC" (a.k.a. ARYA SASOL POLYMER (Arabic:

1027725006638 (Russia) [RUSSIA-EO14024]

Type: Wholesale of solid, liquid and gaseous

ﻝﻮﺳﺎﺳ ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ); a.k.a. ARYA SASOL

(Linked To: PUBLIC JOINT STOCK COMPANY

- 1967 -

BANK FINANCIAL CORPORATION

"AWAD, Rida" (a.k.a. AWAD, Hamid Rida

a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdullah"),

OTKRITIE).

Muhammad; a.k.a. AWAD, Mohammed Reda

Takal region, Peshawar, Pakistan; DOB 01 Jan

"ASTU" (a.k.a. AFAK DUBAI EXCHANGE

Mohammed Anwar; a.k.a. "REDA, Haj"), United

1943 to 31 Dec 1943; POB Du Ab, Nuristan

COMPANY; a.k.a. AFAQ DUBAI; a.k.a. AFAQ

Kingdom; DOB 24 Sep 1954; nationality Egypt

Province, Afghanistan; alt. POB Parun, Nuristan

DUBAI COMPANY; a.k.a. AFAQ DUBAI

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

Province, Afghanistan; citizen Pakistan;

HAWALAH), Iraq; Email Address

"AWAS, Ali" (a.k.a. AL-'AUJAYD, Abdullah

Passport AK1814292 (Pakistan); alt. Passport

me.iraq17@yahoo.com [SDGT] (Linked To:

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.

AK1814291 (Pakistan) issued 22 Nov 2006

ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-

expires 21 Nov 2011; National ID No.

"ATO, Abdi Karim" (a.k.a. 'ATO, Mustaf), Qunyo

SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,

1730190144291 (Pakistan); alt. National ID No.

Barrow, Middle Juba, Somalia; DOB 1977; POB

Muhammad 'Ali; a.k.a. AL-SHAWWAKH,

13743484497 (Pakistan) (individual) [SDGT]

Beledweyn, Hiraan, Somalia; nationality

Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-

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

Somalia; Gender Male; Secondary sanctions

SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu

AL QA'IDA; Linked To: TALIBAN).

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

Luqman"; a.k.a. "AYYUB, Abu"; a.k.a.

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

amended by Executive Order 13886 (individual)

"DERWISH, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a.

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

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

"LUQMAN, Abu"); DOB 01 Jan 1973 to 31 Dec

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

"ATOM" (a.k.a. ATOM, Mohamed Sa'id; a.k.a.

1973; POB Sahl village, Raqqa province, Syria;

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

ATOM, Mohamed Siad; a.k.a. SA'ID,

nationality Syria (individual) [SDGT].

a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"),

Mohamed), Galgala, Puntland, Somalia;

"AYYUB, Abu" (a.k.a. AL-'AUJAYD, Abdullah

Takal region, Peshawar, Pakistan; DOB 01 Jan

Badhan, Somalia; DOB circa 1966; POB

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.

1943 to 31 Dec 1943; POB Du Ab, Nuristan

Galgala, Puntland, Somalia (individual)

AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-

Province, Afghanistan; alt. POB Parun, Nuristan

[SOMALIA].

SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,

Province, Afghanistan; citizen Pakistan;

"Atta Ullah" (a.k.a. MAHMUD, Usama; a.k.a.

Muhammad 'Ali; a.k.a. AL-SHAWWAKH,

Passport AK1814292 (Pakistan); alt. Passport

MEHMOOD, Osama; a.k.a. "Abu Zar"; a.k.a.

Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-

AK1814291 (Pakistan) issued 22 Nov 2006

"Zar Wali"), Afghanistan; DOB 02 Sep 1980;

SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu

expires 21 Nov 2011; National ID No.

POB Pakistan; nationality Pakistan; Gender

Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "DERWISH,

1730190144291 (Pakistan); alt. National ID No.

Male; Secondary sanctions risk: section 1(b) of

'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,

13743484497 (Pakistan) (individual) [SDGT]

Executive Order 13224, as amended by

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB

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

Executive Order 13886 (individual) [SDGT]

Sahl village, Raqqa province, Syria; nationality

AL QA'IDA; Linked To: TALIBAN).

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

Syria (individual) [SDGT].

"B.O.T.H." (a.k.a. BELARUSIAN OIL TRADE

SUBCONTINENT).

"AZAD, K M" (a.k.a. AZAD, Khan Mohammad),

HOUSE; a.k.a. BELARUSIAN OIL TRADING

"ATV" (a.k.a. ALTERNATIVNA TELEVIZIJA

Bangladesh; DOB 15 Oct 1974; POB Barisal,

HOUSE; a.k.a. BELARUSIAN OIL TRADING

D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNA

Bangladesh; nationality Bangladesh; Gender

HOUSE REPUBLICAN SUBSIDIARY UNITARY

TELEVIZIJA DRUSTVO ZA INFORMISANJE

Male; National ID No. 2650898262191

ENTERPRISE; a.k.a. BELARUSIAN OIL

D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNE

(Bangladesh) (individual) [GLOMAG] (Linked

TRADING HOUSE REPUBLICAN UNITARY

TELEVIZIJE; a.k.a. "ALTERNATIVE TV"), Ulica

To: RAPID ACTION BATTALION).

SUBSIDIARY; a.k.a. UE BELARUSIAN OIL

Gunduliceva 33, Banja Luka 78000, Bosnia and

"AZARIAN, Amin" (a.k.a. AMANOLLAH, Paydar

TRADE HOUSE; a.k.a. "UNITED TRADING

Herzegovina; Organization Established Date

Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:

SITE"), Prospect Dzerzhinskogo, 73, Minsk

1997; Tax ID No. 4400946870008 (Bosnia and

ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ); a.k.a. PAYDAR, Aman Ilah; a.k.a.

220116, Belarus; 73 Derzhinskiy Ave., Minsk

Herzegovina); Registration Number 1-9857-00

PAYDAR, Amanollah; a.k.a. "AMIRI, Ahmad";

220116, Belarus; Dzerzhinsky Avenue, 73,

(Bosnia and Herzegovina) [BALKANS-

a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov 1958;

Minsk 220116, Belarus; Website

EO14033] (Linked To: DODIK, Milorad).

POB Rudsar, Iran; nationality Iran; Additional

WWW.BNTDTORG.BY; alt. Website

"AURANGZEB" (a.k.a. MUHAMMAD, Rahman

Sanctions Information - Subject to Secondary

WWW.BNTD.BY; Business Registration

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

Sanctions; Gender Male; National ID No.

Document # UNP 101119568 (Belarus)

Faqir; a.k.a. "ALAMZEB"; a.k.a. "KHAN,

2690705257 (Iran) (individual) [NPWMD] [IFSR]

[BELARUS].

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

(Linked To: DEFENSE TECHNOLOGY AND

"Ba Idrisa" (a.k.a. AL-BARNAWI, Abu Abdullah

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

SCIENCE RESEARCH CENTER).

ibn Umar); DOB 1989 to 1994; POB Maiduguri,

Laal Qila Wersakay, Lower Dir, Khyber

"AZIZ, Abdul" (a.k.a. GUCHAEV, Zaurbek; a.k.a.

Borno State, Nigeria; Gender Male (individual)

Pakhtunkhwa Province, Pakistan; Lalqillah,

GUCHAYEV, Zaurbek); DOB 04 Sep 1975;

[SDGT].

Lower Dir District, Khyber Pakhtunkhwa

POB Chegem/Kabardino-Balkaria, Russia

"BABA JI" (a.k.a. QASMANI, Arif; a.k.a.

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

(individual) [SDGT] (Linked To: CAUCASUS

QASMANI, Mohammad Arif; a.k.a. QASMANI,

01 Jan 1974; POB Dir, Pakistan; nationality

EMIRATE).

Muhammad Arif; a.k.a. QASMANI, Muhammad

Pakistan; National ID No. 1530562382221

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

'Arif; a.k.a. "ARIF UMER"; a.k.a. "MEMON

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

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

BABA"; a.k.a. "QASMANI BABA"), House

LASHKAR E-TAYYIBA).

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

Number 136, KDA Scheme No. 1, Tipu Sultan

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

- 1968 -

Road, Karachi, Sindh, Pakistan; DOB circa

Secondary Sanctions; Gender Male; Passport

1972; POB Al-Karawiya, Saudi Arabia;

1944; nationality Pakistan (individual) [SDGT].

J32377129 (Iran) expires 31 Aug 2020; National

nationality Saudi Arabia (individual) [SDGT].

"BACHRUMSHAH" (a.k.a. SYAH, Bahrum; a.k.a.

ID No. 448947941 (Iran) (individual) [SDGT]

"BALAK" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.

USMAN, Bachrumsyah Mennor; a.k.a.

[IRGC] [IFSR] (Linked To: ISLAMIC

"BARBAS"; a.k.a. "GURBITA"; a.k.a.

"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";

REVOLUTIONARY GUARD CORPS AL-

"GURBITZ"); DOB 08 Mar 1977; POB San

a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD

GHADIR MISSILE COMMAND).

Sebastina, Guipuzcoa, Spain; nationality Spain;

AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-

"BAHA'I, Fayaz" (a.k.a. AHMAD, Fayyaz; a.k.a.

Personal ID Card 72.467.565 (Spain);

INDONESI, Abu"; a.k.a. "MUHAMMAD AL-

FIAZ, Muhammad; a.k.a. "FAIZ, Shaikh"; a.k.a.

Organization: Basque Fatherland and Liberty

INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),

"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.

(ETA); In custody in France (individual) [SDGT].

Raqqa, Syria; Al-Shadadi, Hasaka Province,

"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB

"BALOCH, Abdul Aziz" (a.k.a. AZIZ, Abdul; a.k.a.

Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;

05 Dec 1973; POB Sheikhpura, Pakistan;

"ZAMANI, Aziz Shah"), House #29, 30th St.,

nationality Indonesia; Gender Male; Passport

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

Karachi, Pakistan; Quetta, Pakistan; DOB 1985;

A8329173 (Indonesia); Ustad (individual)

LASHKAR E-TAYYIBA).

Gender Male; Passport AP1810244 expires 31

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

"BAHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a.

Oct 2026 (individual) [SDGT] (Linked To:

AND THE LEVANT).

USMAN, Bachrumsyah Mennor; a.k.a.

TALIBAN).

"BACHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a.

"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";

"BAMBAN SEPEHR" (a.k.a. SAYEH BAN

USMAN, Bachrumsyah Mennor; a.k.a.

a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN

"BACHRUMSHAH"; a.k.a. "BAHRUMSYAH";

AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-

SEPEHR DELIJAN WATERPROOFING; a.k.a.

a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD

INDONESI, Abu"; a.k.a. "MUHAMMAD AL-

SAYEH BAN SEPEHR INDUSTRIAL GROUP;

AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-

INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),

a.k.a. SAYEHBAN SEPEHR CO.; a.k.a.

INDONESI, Abu"; a.k.a. "MUHAMMAD AL-

Raqqa, Syria; Al-Shadadi, Hasaka Province,

SAYEHBAN SEPEHR DELIJAN; a.k.a.

INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),

Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;

SAYEHBAN SEPEHRE DELIJAN COMPANY;

Raqqa, Syria; Al-Shadadi, Hasaka Province,

nationality Indonesia; Gender Male; Passport

a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),

Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;

A8329173 (Indonesia); Ustad (individual)

Ravanji Industrial Zone, 15km of Tehran Road,

nationality Indonesia; Gender Male; Passport

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Delijan, Iran; No. 9 Shenasa Street, Vali Asr

A8329173 (Indonesia); Ustad (individual)

AND THE LEVANT).

Street, Tehran, Iran; Website

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

"BAKR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a.

www.sayehbansepehr.com; Additional

AND THE LEVANT).

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

Sanctions Information - Subject to Secondary

"Baget" (a.k.a. MIKHAILOV, Maksim Sergeevich),

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

Sanctions; Organization Established Date 2008;

Sevastopol, Ukraine; DOB 29 Jul 1976;

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

National ID No. 10861613180 (Iran); Business

nationality Ukraine; Gender Male (individual)

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

Registration Number 1051 (Iran) [NPWMD]

[CYBER2].

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

[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

"BAGHERI, Mahmoud" (a.k.a. BAGHERI,

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

"BAMBAN SHARG" (a.k.a. SAYEH BAN

Mahmud Kazemabad; a.k.a. BAGHERI-

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

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN

KAZEMABAD, Mahmud; a.k.a. KAZEMABAD,

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

SEPEHR DELIJAN WATERPROOFING; a.k.a.

Mahmoud Bagheri; a.k.a. KAZEMABAD,

Mahafudh Abubakar Ahmed Abdallah; a.k.a.

SAYEH BAN SEPEHR INDUSTRIAL GROUP;

Mahmud Bagheri; a.k.a. KZEMABAD,

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

a.k.a. SAYEHBAN SEPEHR CO.; a.k.a.

Mahmoud Bagheri; a.k.a. "BAGHERI,

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

SAYEHBAN SEPEHR DELIJAN; a.k.a.

Mahmud"), Iran; DOB 26 Jun 1965; POB

a.k.a. "AHMED, A."; a.k.a. ""FOOPIE""; a.k.a.

SAYEHBAN SEPEHRE DELIJAN COMPANY;

Meybod, Iran; nationality Iran; Additional

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

a.k.a. "BAMBAN SEPEHR"; a.k.a. "SYFLEX"),

Sanctions Information - Subject to Secondary

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

Ravanji Industrial Zone, 15km of Tehran Road,

Sanctions; Gender Male; Passport J32377129

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

Delijan, Iran; No. 9 Shenasa Street, Vali Asr

(Iran) expires 31 Aug 2020; National ID No.

Tanzania; citizen Tanzania (individual) [SDGT].

Street, Tehran, Iran; Website

448947941 (Iran) (individual) [SDGT] [IRGC]

"BAKR, Abu" (a.k.a. AL-SAGHIR, Mohd; a.k.a.

www.sayehbansepehr.com; Additional

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a.

Sanctions Information - Subject to Secondary

GUARD CORPS AL-GHADIR MISSILE

AL-SUGAYER, Muhammad; a.k.a. AL-

Sanctions; Organization Established Date 2008;

COMMAND).

SUGHAIER, Muhammad 'Abdallah Salih; a.k.a.

National ID No. 10861613180 (Iran); Business

"BAGHERI, Mahmud" (a.k.a. BAGHERI, Mahmud

AL-SUGHAIR, Muhammad 'Abdallah Salih;

Registration Number 1051 (Iran) [NPWMD]

Kazemabad; a.k.a. BAGHERI-KAZEMABAD,

a.k.a. AL-SUGHAYER, Muhammad 'Abdallah

[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

Mahmud; a.k.a. KAZEMABAD, Mahmoud

Salih; a.k.a. AL-SUGHAYIR, Muhammad

"BANCO NACIONAL" (a.k.a. BANCO

Bagheri; a.k.a. KAZEMABAD, Mahmud Bagheri;

'Abdallah Salih; a.k.a. AL-SUQAYR,

CORPORATIVO SA; a.k.a. "BANCO

a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a.

Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,

NATIONAL"; a.k.a. "BANCORP"; a.k.a.

"BAGHERI, Mahmoud"), Iran; DOB 26 Jun

Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH,

"NATIONAL BANK"), 2 Cuadras Aloeste y 3

1965; POB Meybod, Iran; nationality Iran;

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

Cuadras Alnorte, Managua, Nicaragua;

Additional Sanctions Information - Subject to

SWIFT/BIC BOFPNIMA [NICARAGUA].

- 1969 -

"BANCO NATIONAL" (a.k.a. BANCO

EO14024] (Linked To: SOVCOMBANK OPEN

Mohammed; a.k.a. "1-P"; a.k.a. "Caesar"; a.k.a.

CORPORATIVO SA; a.k.a. "BANCO

JOINT STOCK COMPANY).

"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;

NACIONAL"; a.k.a. "BANCORP"; a.k.a.

"BARBAS" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.

DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.

"NATIONAL BANK"), 2 Cuadras Aloeste y 3

"BALAK"; a.k.a. "GURBITA"; a.k.a. "GURBITZ");

DOB 1992 (individual) [CAR] (Linked To:

Cuadras Alnorte, Managua, Nicaragua;

DOB 08 Mar 1977; POB San Sebastina,

KONY, Joseph; Linked To: LORD'S

SWIFT/BIC BOFPNIMA [NICARAGUA].

Guipuzcoa, Spain; nationality Spain; Personal

RESISTANCE ARMY).

"BANCORP" (a.k.a. BANCO CORPORATIVO

ID Card 72.467.565 (Spain); Organization:

"BASU" (a.k.a. EBERAHIM, Abbas), 43 Walana

SA; a.k.a. "BANCO NACIONAL"; a.k.a.

Basque Fatherland and Liberty (ETA); In

Cres, Kooringal, NSW 2650, Australia; Golden

"BANCO NATIONAL"; a.k.a. "NATIONAL

custody in France (individual) [SDGT].

Triangle Special Economic Zone, Bokeo, Laos;

BANK"), 2 Cuadras Aloeste y 3 Cuadras

"BARNY" (a.k.a. GONZALEZ VASQUEZ, Julian

292 Moo 1 Wiang, Chiang Saen District, Chiang

Alnorte, Managua, Nicaragua; SWIFT/BIC

Andrey); DOB 31 Jan 1979; POB La Merced,

Rai 57150, Thailand; DOB 11 Sep 1949; POB

BOFPNIMA [NICARAGUA].

Caldas, Colombia; citizen Colombia; Cedula No.

Malaysia; nationality Australia; Gender Male;

"BANK FOR DEVELOPMENT" (f.k.a. BANK FOR

8125194 (Colombia) (individual) [SDNTK].

Passport N2315963 (Australia) (individual)

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK

"BARQAWI, Hamodeh" (a.k.a. AL-BARQAWI,

[TCO] (Linked To: ZHAO WEI TCO).

VEB.RF; a.k.a. GOSUDARSTVENNAYA

Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.

"BATARFI, Khalid bin Umar" (a.k.a. BATARFI,

KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.

BARQAWI, Ahmad Abed Allah; a.k.a.

Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.

STATE CORPORATION BANK FOR

BARQAWI, Ahmad Abedallah; a.k.a.

BATARFI, Khalid; a.k.a. BATARFI, Khalid

DEVELOPMENT AND FOREIGN ECONOMIC

BARQAWI, Ahmed), Dubai, United Arab

Saeed; a.k.a. "AL-KINDI, Abu al-Miqdad"; a.k.a.

AFFAIRS VNESHECONOMBANK; a.k.a.

Emirates; DOB 1985; POB Damascus, Syria;

"MIQDAD, Abu"), Yemen; DOB 1979; alt. DOB

STATE DEVELOPMENT CORPORATION

General Manager, Pangates International Corp.

1978; alt. DOB 1980; POB Riyadh, Saudi

VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ

Ltd.; General Manager, Maxima Middle East

Arabia; nationality Saudi Arabia (individual)

КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); a.k.a.

Trading Co. (individual) [SYRIA] (Linked To:

[SDGT].

VEB.RF (Cyrillic: ВЭБ.РФ); f.k.a.

PANGATES INTERNATIONAL

"BCCO" (a.k.a. BAKHTAR COMMERCIAL

VNESHECONOMBANK; f.k.a.

CORPORATION LIMITED; Linked To: MAXIMA

COMPANY (Arabic: ﺮﺘﺧﺎﺑ ﯼﻻﺎﮐ ﻥﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ)),

VNESHEKONOMBANK GK; f.k.a.

MIDDLE EAST TRADING CO.).

North Kargar Street, Above Taghateh Fatemi,

VNESHEKONOMBANK SSSR; a.k.a. "VEB"),

"BARRE, Marian" (a.k.a. BARRE OMAR, Marian;

Plaque 1286, Tehran 73441-14118, Iran; No.

Akademik Sakharov Ave 9, Moscow 107996,

a.k.a. BARREH OMAR, Mariam; a.k.a.

1286, North Karegar Avenue, Tehran, Iran;

Russia; Pr-kt, Akademika Sakharova, D. 9,

BARREH, Mariam), Altawun Area, Alkhan,

Ashrafi Esfahani Highway, Fourth Road Punak,

Moscow 107078, Russia (Cyrillic: Пр-Кт

Sharjah, United Arab Emirates; PO Box 80367,

Falahzadeh Boulevard, Plaque 40, Floor 5,

Академика Сахарова, Д. 9, Город Москва

Ajman, United Arab Emirates; DOB 01 Jan

Tehran, Iran; Website www.bcco.co; Additional

107078, Russia); SWIFT/BIC BFEARUMM;

1971; alt. DOB 10 Apr 1971; POB Kismayo,

Sanctions Information - Subject to Secondary

Website www.veb.ru; BIK (RU) 044525060;

Somalia; nationality Djibouti; alt. nationality

Sanctions; Executive Order 13846 information:

Executive Order 13662 Directive Determination

Somalia; Gender Female; Passport 19RF19428

LOANS FROM UNITED STATES FINANCIAL

- Subject to Directive 1; Secondary sanctions

(Djibouti) issued 28 Dec 2020 expires 28 Dec

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

risk: Ukraine-/Russia-Related Sanctions

2025; Identification Number 156087 (Djibouti)

Order 13846 information: FOREIGN

Regulations, 31 CFR 589.201 and/or 589.209;

(individual) [SOMALIA].

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

Organization Established Date 18 Aug 1922;

"BARRY, Amadou" (a.k.a. KOUFFA, Amadou;

13846 information: BANKING

Target Type State-Owned Enterprise; alt.

a.k.a. KOUFFA, Hamadou; a.k.a. KOUFFA,

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Target Type Financial Institution; Tax ID No.

Hamadoun), Mali; DOB 1958; POB Mali;

Order 13846 information: BLOCKING

7750004150 (Russia); Government Gazette

nationality Mali; Gender Male (individual)

PROPERTY AND INTERESTS IN PROPERTY.

Number 00005061 (Russia); Registration

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

Sec. 5(a)(iv); alt. Executive Order 13846

Number 1077711000102 (Russia); For more

ISLAM WAL-MUSLIMIN).

information: BAN ON INVESTMENT IN EQUITY

information on directives, please visit the

"BASHIQ" (a.k.a. AL-'ALLAK, Ashraf Ahmad

OR DEBT OF SANCTIONED PERSON. Sec.

following link: http://www.treasury.gov/resource-

Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Fari;

5(a)(v); alt. Executive Order 13846 information:

center/sanctions/Programs/Pages/ukraine.aspx

a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ,

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

#directives. [UKRAINE-EO13662] [RUSSIA-

Abu Raghad; a.k.a. FARI', Ashraf Ahmad),

Executive Order 13846 information:

EO14024].

Dar'a, Syria; DOB 15 Dec 1978; POB Amman,

SANCTIONS ON PRINCIPAL EXECUTIVE

"BANK NFC JSC" (a.k.a. BANK NATIONAL

Jordan; nationality Jordan (individual) [SDGT]

OFFICERS. Sec. 5(a)(vii); National ID No.

FACTORING COMPANY JOINT STOCK

(Linked To: AL-NUSRAH FRONT).

10320817213 (Iran); Registration Number

COMPANY; a.k.a. BANK NATIONAL

"Bashir" (a.k.a. BASHIR, Ali Lalobo; a.k.a.

429515 (Iran) [IRAN-EO13846].

FACTORING COMPANY JSC; a.k.a. BANK

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,

"BECHIR" (a.k.a. ESSAADI, Moussa Ben Amor

NFC JOINT STOCK COMPANY), 14 Ul

Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;

Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a. "DAH

Kozhevnicheskaya, Moscow 115114, Russia;

a.k.a. LABOLO, Ali Mohammad; a.k.a.

DAH"), Via Milano n.108, Brescia, Italy; DOB 04

Tax ID No. 7722159794 (Russia); Registration

LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.

Dec 1964; POB Tabarka, Tunisia; nationality

Number 1027700385954 (Russia) [RUSSIA-

LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali

- 1970 -

Tunisia; Passport L335915 issued 08 Nov 1996

nationality Bosnia and Herzegovina; Passport

AND CREDIT INSTITUTE; a.k.a. "SFCC"),

expires 07 Nov 2001 (individual) [SDGT].

K989895 (Tunisia) issued 26 Jul 1995 expires

Between Miremad Street and Mofateh Street,

"BEER DHAGAH" (a.k.a. OMAR, Ahmed Haji Ali

25 Jul 2000 (individual) [SDGT].

Motahari Avenue, Tehran 15888-6457, Iran; No.

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,

"Ben" (a.k.a. KOVALEV, Vitaliy; a.k.a. KOVALEV,

238, Ostad Motahari Avenue, District 6, Tehran,

Ahmed Omer Haji"; a.k.a. "BEERDHAGAX";

Vitaly Nikolayevich; a.k.a. "Bentley"), Russia;

Tehran Province 1588864571, Iran; Near by

a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),

DOB 23 Jun 1988; nationality Russia; Gender

Mofateh Street, No. 187, Ostad Mothari Street,

Bosaso, Bari, Somalia; DOB Jun 1974; POB

Male (individual) [CYBER2].

Tehran 1587998411, Iran; 187 Motahri Avenue,

Alula District, Bari, Puntland, Somalia;

"BENAVIDES" (a.k.a. FEO ALVARADO, Alveiro),

Tehran 1587998411, Iran; No. 187, Ostad

nationality Somalia; Gender Male; Secondary

Colombia; DOB 16 Jun 1967; POB El Paso,

Mottahari St., Tehran, Iran; 187 Motahhari Ave,

sanctions risk: section 1(b) of Executive Order

Cesar, Colombia; citizen Colombia; Cedula No.

Tehran 1587998411, Iran; SWIFT/BIC

13224, as amended by Executive Order 13886

77162067 (Colombia) (individual) [SDNTK]

SINAIRTH; Website www.sinabank.ir; Additional

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

(Linked To: CLAN DEL GOLFO).

Sanctions Information - Subject to Secondary

"BEERDHAGAX" (a.k.a. OMAR, Ahmed Haji Ali

"Bentley" (a.k.a. KOVALEV, Vitaliy; a.k.a.

Sanctions; National ID No. 10860246171 (Iran);

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,

KOVALEV, Vitaly Nikolayevich; a.k.a. "Ben"),

Registration Number 2904 (Iran) [IRAN] [SDGT]

Ahmed Omer Haji"; a.k.a. "BEER DHAGAH";

Russia; DOB 23 Jun 1988; nationality Russia;

[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH

a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),

Gender Male (individual) [CYBER2].

MEHVARAN INVESTMENT COMPANY; Linked

Bosaso, Bari, Somalia; DOB Jun 1974; POB

"BENZL" (a.k.a. GEBERT, Markus; a.k.a.

To: ISLAMIC REVOLUTION MOSTAZAFAN

Alula District, Bari, Puntland, Somalia;

GELOWICZ, Abdullah; a.k.a. GELOWICZ, Fritz

FOUNDATION).

nationality Somalia; Gender Male; Secondary

Martin; a.k.a. GELOWICZ, Fritz Martin

"BID" (a.k.a. BANCO INTERNACIONAL DE

sanctions risk: section 1(b) of Executive Order

Abdullah; a.k.a. GELOWITZ, Fritz Martin

DESARROLLO, C.A.), Urb. El Rosal, Av.

13224, as amended by Executive Order 13886

Abdullah; a.k.a. KONARS, Robert), Boefinger

Francisco de Miranda Edificio Dozsa - Piso 8,

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

Weg 20, Ulm 89075, Germany;

C.P. 1060, Caracas, Venezuela; SWIFT/BIC

"BEERDHEGHAX" (a.k.a. OMAR, Ahmed Haji Ali

Eberhardstrasse 70, Ulm 89073, Germany;

IDUNVECA; Website www.bid.com.ve;

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

Additional Sanctions Information - Subject to

Ahmed Omer Haji"; a.k.a. "BEER DHAGAH";

Munich, Germany; alt. POB Liege, Belgium;

Secondary Sanctions [SDGT] [IFSR] (Linked

a.k.a. "BEERDHAGAX"; a.k.a. "BERDAGAX"),

citizen Germany; Passport 7020069907

To: EXPORT DEVELOPMENT BANK OF

Bosaso, Bari, Somalia; DOB Jun 1974; POB

(Germany); Personal ID Card 7020783883;

IRAN).

Alula District, Bari, Puntland, Somalia;

currently incarcerated at Stuttgart-Stammheim,

"BIF" (a.k.a. AL BIR AL DAWALIA; a.k.a.

nationality Somalia; Gender Male; Secondary

Germany (individual) [SDGT].

BENEVOLENCE INTERNATIONAL

sanctions risk: section 1(b) of Executive Order

"BERDAGAX" (a.k.a. OMAR, Ahmed Haji Ali Haji;

FOUNDATION; a.k.a. BIF-USA; a.k.a.

13224, as amended by Executive Order 13886

a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI, Ahmed

MEZHDUNARODNYJ BLAGOTVORITEL'NYJ

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

Omer Haji"; a.k.a. "BEER DHAGAH"; a.k.a.

FOND), Bashir Safar Ugli 69, Baku, Azerbaijan;

"BEH TAM" (a.k.a. BEH TAM COMPANY; a.k.a.

"BEERDHAGAX"; a.k.a. "BEERDHEGHAX"),

69 Boshir Safaroglu St., Baku, Azerbaijan;

BEH TAM RAVANKAR; a.k.a. BEH TAM

Bosaso, Bari, Somalia; DOB Jun 1974; POB

Sarajevo, Bosnia and Herzegovina; Zenica,

RAVANKAR COMPANY (Arabic: ﻡﺎﺗ ﻪﺑ ﺖﮐﺮﺷ

Alula District, Bari, Puntland, Somalia;

Bosnia and Herzegovina; 3 King Street, South

ﺭﺎﮑﻧﺍﻭﺭ); a.k.a. SHERKATE BEH TAAM), Kian

nationality Somalia; Gender Male; Secondary

Waterloo, Ontario N2J 3Z6, Canada; P.O. Box

Tower, No. 2551 Vali-e-Asr Avenue, Tehran

sanctions risk: section 1(b) of Executive Order

1508 Station B, Mississauga, Ontario L4Y 4G2,

1968643111, Iran; 9th Floor, Kian Tower, No.

13224, as amended by Executive Order 13886

Canada; 2465 Cawthra Rd., #203, Mississauga,

1387, Naseri Alley, Zafar Dastgerdi Street,

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

Ontario L5A 3P2, Canada; Ottawa, Canada;

District 3, Tehran 1968643111, Iran; Hamid

"BETO RENTERIA" (a.k.a. RENTERIA

Grozny, Chechnya, Russia; 91 Paihonggou,

Alley, South Bahar Avenue, After Somayeh

MANTILLA, Carlos Alberto), Carrera 26 No. 29-

Lanzhou, Gansu, China; Hrvatov 30, 41000,

Street, Tehran, Iran; Additional Sanctions

75, Tulua, Colombia; DOB 11 Mar 1945; POB

Zagreb, Croatia; Makhachkala, Daghestan,

Information - Subject to Secondary Sanctions;

Colombia; citizen Colombia; Cedula No.

Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,

National ID No. 10102308704 (Iran);

6494208 (Colombia) (individual) [SDNT] (Linked

Ingushetia, Russia; Burgemeester Kessensingel

Registration Number 188852 (Iran) [IRAN-

To: DIMABE LTDA.; Linked To: COLOMBO

40, Maastricht, Netherlands; House 111, First

EO13876] (Linked To: BEHRAN OIL CO.).

ANDINA COMERCIAL COALSA LTDA.).

Floor, Street 64, F-10/3, Islamabad, Pakistan;

"BEN NARVAN ABDEL AZIZ" (a.k.a. JARRAYA,

"BETO" (a.k.a. ISAZA SANCHEZ, Felix Alberto);

Azovskaya 6, km. 3, off. 401, Moscow, Russia;

Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben

DOB 24 Apr 1966; POB Envigado, Antioquia,

P.O. Box 1055, Peshawar, Pakistan; Ulitsa

Mohamed; a.k.a. "ABDEL' AZIZ BEN

Colombia; citizen Colombia; Cedula No.

Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.

NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.

98517169 (Colombia) (individual) [SDNTK].

Box 1937, Khartoum, Sudan; P.O. Box 7600,

"AMROU"; a.k.a. "KHALIL YARRAYA"; a.k.a.

"BFCC" (a.k.a. BANK SINA; a.k.a. BANQUE

Jeddah 21472, Saudi Arabia; P.O. Box 10845,

"OMAR"), Via Bellaria n.10, Bologna, Italy; Via

SINA BONYAD FINANCE AND CREDIT

Riyadh 11442, Saudi Arabia; Dushanbe,

Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.

COMPANY; a.k.a. SINA BANK; a.k.a. SINA

Tajikistan; United Kingdom; Afghanistan;

DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB

BANK COMPANY; a.k.a. SINA FINANCE AND

Bangladesh; Bosnia and Herzegovina; Gaza

Sreka, ex-Yugoslavia; nationality Tunisia; alt.

CREDIT COMPANY; a.k.a. SINA FINANCE

- 1971 -

Strip, Palestinian; Yemen; IL, United States; US

"BILAL" (a.k.a. AL-HARBI, Nasir Muhammad

"BLA" (a.k.a. BALOCH LIBERATION ARMY;

FEIN 36-3823186 [SDGT].

'Awad al-Ghidani; a.k.a. AL-HARBI, Nasir

a.k.a. BALOCHISTAN LIBERATION ARMY),

"BIFF TANNEN" (a.k.a. BRUNETTI, Luciano;

Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-

Balochistan, Pakistan [SDGT].

a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB

GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-

"blackjack1987" (a.k.a. LI, Jiadong (Chinese

30 Aug 1988; POB Argentina; nationality

Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a. "AL-

Simplified: 李家东); a.k.a. "khaleesi"), Anshan,

Argentina; Gender Male; Passport AAC206993

RAS, Ra'i"), Yemen; DOB 20 Jul 1974; alt. DOB

Liaoning, China (Chinese Simplified: 鞍山, 辽宁,

(Argentina); D.N.I. 34142353 (Argentina)

05 Sep 1974; POB al-Qasim, Saudi Arabia;

China); DOB 10 Jan 1987; nationality China;

(individual) [SDNTK].

citizen Saudi Arabia (individual) [SDGT].

Gender Male; Digital Currency Address - XBT

"BIG BOY" (a.k.a. ROMERO GARCIA, Dany

"BILDING MANAGEMENT" (a.k.a. BLD

1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;

Balmore (Latin: ROMERO GARCÍA, Dany

MANAGEMENT; a.k.a. OOO BILDING

alt. Digital Currency Address - XBT

Balmore); a.k.a. "D-BOY"), Pje. 6, Casa 11,

MENEDZHMENT (Cyrillic: ООО БИЛДИНГ

17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.

Soyapango, San Salvador, El Salvador; DOB

МЕНЕДЖМЕНТ)), Per. Butikovskii D. 7, Floor

Digital Currency Address - XBT

26 Apr 1974; Identification Number 04237453-4

3, Pom. I Komnata 1, Moscow 119034, Russia;

39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;

(El Salvador) (individual) [TCO] (Linked To: MS-

Organization Established Date 27 Jul 2016; Tax

alt. Digital Currency Address - XBT

13).

ID No. 7703413861 (Russia); Registration

39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;

"BIGARUKA" (a.k.a. BIGARUKA IZABAYO,

Number 1167746703464 (Russia) [RUSSIA-

alt. Digital Currency Address - XBT

Deogratias; a.k.a. IZABAYO DEO; a.k.a.

EO14024] (Linked To: KOCHMAN, Evgeniy

3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;

NZEYIMANA, Stanislas; a.k.a. "BIGARURA"),

Borisovich).

alt. Digital Currency Address - XBT

Kalonge, Masisi, North Kivu, Congo,

"BIM" (a.k.a. BANK OF INDUSTRY & MINE;

3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.

Democratic Republic of the; Kibua, Congo,

a.k.a. BANK OF INDUSTRY AND MINE; a.k.a.

Digital Currency Address - XBT

Democratic Republic of the; DOB 01 Jan 1966;

BANK SANAD VA MADAN), 1655 Vali-E-Asr

3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.

alt. DOB 28 Aug 1966; alt. DOB 1967; POB

After Chamran Crossroad, Tehran, Iran; PO

Digital Currency Address - XBT

Mugusa (Butare), Rwanda; citizen Rwanda;

Box 15875-4456, Firouzeh Tower, No 2917

3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;

Brig. General; Deputy Overall Commander

Vali-Asr Ave (after Chamran Crossroads),

alt. Digital Currency Address - XBT

FOCA (individual) [DRCONGO].

Tehran 1965643511, Iran; SWIFT/BIC

3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.

"BIGARURA" (a.k.a. BIGARUKA IZABAYO,

BOIMIRTH; Website www.bim.ir; Additional

Digital Currency Address - XBT

Deogratias; a.k.a. IZABAYO DEO; a.k.a.

Sanctions Information - Subject to Secondary

3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;

NZEYIMANA, Stanislas; a.k.a. "BIGARUKA"),

Sanctions; Registration Number 38705 (Iran);

alt. Digital Currency Address - XBT

Kalonge, Masisi, North Kivu, Congo,

All Offices Worldwide [IRAN] [NPWMD] [IFSR]

3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;

Democratic Republic of the; Kibua, Congo,

(Linked To: BANK SEPAH).

alt. Digital Currency Address - XBT

Democratic Republic of the; DOB 01 Jan 1966;

"BIN MOHAMMED TOAMEH, Nabil" (a.k.a.

3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;

alt. DOB 28 Aug 1966; alt. DOB 1967; POB

MOHAMMED TOHMA, Nabil (Arabic: ﺪﻤﺤﻣ ﻞﻴﺒﻧ

Secondary sanctions risk: North Korea

Mugusa (Butare), Rwanda; citizen Rwanda;

ﺔﻤﻌﻃ); a.k.a. TOUMEH BIN MOHAMMED, Nabil

Sanctions Regulations, sections 510.201 and

Brig. General; Deputy Overall Commander

(Arabic: ﺪﻤﺤﻣ ﻦﺑ ﺔﻤﻌﻃ ﻞﻴﺒﻧ); a.k.a. TOUMEH,

510.210; Phone Number 8613314257947; alt.

FOCA (individual) [DRCONGO].

Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "TOHMA,

Phone Number 8618004121000; Transactions

"BILAL KUMKAL" (a.k.a. BROUGERE, Jacques;

Nabil" (Arabic: "ﺔﻤﻌﻃ ﻞﻴﺒﻧ")), Damascus, Syria;

Prohibited For Persons Owned or Controlled By

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,

DOB 04 Jan 1957; POB Damascus, Syria;

U.S. Financial Institutions: North Korea

Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU

nationality Syria; Gender Male (individual)

Sanctions Regulations section 510.214;

HANZA"; a.k.a. "ABU KHAMZA"; a.k.a. "BILAL";

[SYRIA].

Identification Number 210302198701102136

a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a.

"BIPC" (a.k.a. BANDAR IMAM

(China) (individual) [DPRK3] [CYBER2] (Linked

"LAJONEL DIMON"); DOB 21 Jan 1971; alt.

PETROCHEMICAL; a.k.a. BANDAR IMAM

To: LAZARUS GROUP).

DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB

PETROCHEMICAL CO; a.k.a. BANDAR IMAM

"BLO" (a.k.a. BELTRAN LEYVA

Roubaix, France (individual) [SDGT].

PETROCHEMICAL COMPANY; a.k.a.

ORGANIZATION), Mexico [SDNTK] [ILLICIT-

"BILAL" (a.k.a. BROUGERE, Jacques; a.k.a.

BANDAR IMAM PETROCHEMICAL COMPANY

DRUGS-EO14059].

BRUGERE, Jacques; a.k.a. DUMONT, Lionel;

LTD), North Kargar Street, Tehran, Iran;

"BMI" (a.k.a. BANK MELLI; a.k.a. BANK MELLI

a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";

Mahshahr, Bandar Imam, Khuzestan Province,

IRAN; a.k.a. MELLI BANK; a.k.a. NATIONAL

a.k.a. "ABU KHAMZA"; a.k.a. "BILAL KUMKAL";

Iran; Imam Khumaini Port, Mahshahr,

BANK OF IRAN), Ferdowsi Avenue - PO Box

a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a.

Khuzestan, Iran; P.O. Box 314, Iran; Additional

11365-171, Tehran, Iran; 43 Avenue Montaigne,

"LAJONEL DIMON"); DOB 21 Jan 1971; alt.

Sanctions Information - Subject to Secondary

Paris 75008, France; Room 704-6, Wheelock

DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB

Sanctions; National ID No. 6301 (Iran) [IRAN]

Hse, 20 Pedder St, Hong Kong; Bank Melli Iran

Roubaix, France (individual) [SDGT].

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

Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO

"BILAL" (a.k.a. DJERMANE, Kamel; a.k.a.

PETROCHEMICAL INDUSTRY CO.).

Box 2643, Ruwi, 112, Muscat, Oman; PO Box

"ADEL"; a.k.a. "FODHIL"); DOB 1965; POB

"BISHR, Haji" (a.k.a. NOORZAI, Haji Bashir);

2656, Liva Street, Abu Dhabi, United Arab

Oum el Bouaghi, Algeria; nationality Algeria

DOB 1961; POB Afghanistan (individual)

Emirates; PO Box 248, Hamad Bin Abdulla St,

(individual) [SDGT].

[SDNTK].

Fujairah, United Arab Emirates; PO Box 1888,

- 1972 -

Clock Tower, Industrial Rd, Al Ain Club Bldg, Al

"BOOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.

Identification Number IMO 6113722;

Ain, Abu Dhabi, United Arab Emirates; PO Box

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid

Registration Number 85521 (Iran) [IRAN-

1894, Baniyas St, Deira, Dubai, United Arab

Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.

EO13876] (Linked To: ISLAMIC REVOLUTION

Emirates; PO Box 5270, Oman Street Al

BOYAH, Abshir; a.k.a. "BOYAH"), Eyl, Somalia;

MOSTAZAFAN FOUNDATION).

Nakheel, Ras Al-Khaimah, United Arab

Garowe, Somalia; DOB circa 1966; POB Eyl,

"BOULAHIA" (a.k.a. ABDELHAY, al-Sheikh;

Emirates; PO Box 459, Al Borj St, Sharjah,

Somalia (individual) [SOMALIA].

a.k.a. AHCENE, Cheib; a.k.a. ALLANE,

United Arab Emirates; PO Box 3093, Ahmed

"BORDBAR, Javad" (a.k.a.

Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a.

Seddiqui Bldg, Khalid Bin El-Walid St, Bur-

BORDBARSHERAMIN, Javad; a.k.a.

"HASSAN THE OLD"); DOB 17 Jan 1941; POB

Dubai, Dubai, United Arab Emirates; PO Box

BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR

El Menea, Algeria (individual) [SDGT].

1894, Al Wasl Rd, Jumeirah, Dubai, United

AMIN, Javad Bordbar), Iran; DOB 27 Oct 1981;

"BOUNOUADHER" (a.k.a. GASMI, Salah; a.k.a.

Arab Emirates; Postfach 112 129, Holzbruecke

nationality Iran; Additional Sanctions

"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU

2, 20421, Hamburg, Germany; 23 Nobel

Information - Subject to Secondary Sanctions;

MUHAMAD"); DOB 13 Apr 1971; POB Zeribet

Avenue, Baku, Azerbaijan; Bank Melli Iran

Gender Male; Passport A37845408 expires 24

El Oued, Biskra, Algeria (individual) [SDGT].

Building, Ferdowsi Avenue, Tehran 11365-144,

Aug 2021 (individual) [SDGT] [IRGC] [IFSR]

"BOUTOV" (a.k.a. BOUT, Viktor Anatolijevitch;

Iran; No. 136 Mirdamad Boulevard, Opposite Al-

(Linked To: ISLAMIC REVOLUTIONARY

a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.

ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal

GUARD CORPS).

"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.

Street - Hal Al Zohor, Basra, Iraq; 98a

"BORISELCIN" (a.k.a. MATVEEV, Mihail

DOB 13 Jan 1970; POB Dushanbe, Tajikistan;

Kensington High Street, London W8 4SG,

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;

Dealer and transporter of weapons and

United Kingdom; 767 5th Ave, 44th Fl, New

a.k.a. MATVEYEV, Mikhail P; a.k.a. "M1X";

minerals; Owner, Great Lakes Business

York, NY 10153, United States; PO Box 1420,

a.k.a. "MATVEYEV, Mikhail Mix" (Cyrillic:

Company and Compagnie Aerienne des Grands

New York, NY 10153, United States; Website

"МАТВЕЕВ, Михаил Mix"); a.k.a. "MATYEEV,

(individual) [DRCONGO].

www.bmi.ir; Additional Sanctions Information -

Mikhail" (Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

"BOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.

Subject to Secondary Sanctions; All Offices

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid

Worldwide [IRAN] [SDGT] [IFSR] (Linked To:

8 Serzhana Koloskova Street, Apartment 6,

Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

Kaliningrad, Russia; DOB 17 Aug 1992;

BOYAH, Abshir; a.k.a. "BOOYAH"), Eyl,

(IRGC)-QODS FORCE).

nationality Russia; Gender Male; Secondary

Somalia; Garowe, Somalia; DOB circa 1966;

"BNC" (a.k.a. BANCO NACIONAL DE CUBA;

sanctions risk: Ukraine-/Russia-Related

POB Eyl, Somalia (individual) [SOMALIA].

a.k.a. NATIONAL BANK OF CUBA),

Sanctions Regulations, 31 CFR 589.201;

"BOYCA" (a.k.a. SALAZAR FLORES, Freddy

Zweierstrasse 35, Zurich CH-8022, Switzerland;

Passport 733584513 (Russia) (individual)

Arnoldo; a.k.a. SALAZAR FLORES, Fredy

Avenida de Concha Espina 8, Madrid E-28036,

[CYBER2].

Arnoldo; a.k.a. "BOICA"), Guatemala; DOB 14

Spain; Dai-Ichi Bldg. 6th Floor, 10-2

"BOSACO" (a.k.a. BONYAD SHIPPING

Feb 1984; POB Guatemala; nationality

Nihombashi, 2-chome, Chuo-ku, Tokyo 103,

AGENCIES CO. (Arabic: ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ ﺖﮐﺮﺷ

Guatemala; Gender Male; NIT # 34746072

Japan; Federico Boyd Avenue & 51 Street,

ﺩﺎﯿﻨﺑ ﯽﻧﺍﺮﯿﺘﺸﮐ); a.k.a. BONYAD SHIPPING

(Guatemala); C.U.I. 2639667390611

Panama City, Panama [CUBA].

AGENCIES COMPANY; a.k.a. BONYAD

(Guatemala) (individual) [ILLICIT-DRUGS-

"BODEGA CAMPEON" (a.k.a. ALMACEN

SHIPPING AGENTS COMPANY), No. 38, 6th

EO14059].

BATUL), Calle 10A, No. 11A-41/45, Maicao, La

Ave., Gandhi Ave., PO Box: 158753794, Tehran

"BRANCH 215" (Arabic: "215 ﻉﺮﻔﻟﺍ") (a.k.a.

Guajira, Colombia; NIT # 639000204-4

15177, Iran; PO Box 1517737765, First Floor,

SYRIAN MILITARY INTELLIGENCE BRANCH

(Colombia); Matricula Mercantil No 36817

No 38, Corner of 6th Alley, South Ghandi

215 - RAIDS; a.k.a. "BRANCH 215: RAIDS

(Colombia) [SDNTK].

Street, Tehran, Iran; Unit 1, Sahel Building, 3

COMPANY" (Arabic: "ﻡﺎﺤﺘﻗﻻﺍﻭ ﺔﻤﻫﺍﺪﻤﻟﺍ ﺔﻳﺮﺳ");

"BOICA" (a.k.a. SALAZAR FLORES, Freddy

Delavaran Alley, Before Hamah Hotel Way 3,

a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDS

Arnoldo; a.k.a. SALAZAR FLORES, Fredy

Pasdaran Boulevard, Bandar Abbas, Iran; 6

COMPANY" (Arabic: "ﺔﻤﻫﺍﺪﻤﻟﺍ ﺔﻳﺮﺳ ﻉﺮﻓ")), Syria;

Arnoldo; a.k.a. "BOYCA"), Guatemala; DOB 14

Hafez Street, 22 Bahman Boulevard, Phase 3,

6th of May Street, Damascus, Syria [SYRIA]

Feb 1984; POB Guatemala; nationality

Bandar Imam, Khomeini, Iran; Aluminum

(Linked To: SYRIAN MILITARY

Guatemala; Gender Male; NIT # 34746072

Building, Vahdat Street, Nakhl Taqi, Bandar

INTELLIGENCE DIRECTORATE).

(Guatemala); C.U.I. 2639667390611

Assalouyeh, Iran; Unit 6, 2nd Floor, Shojai

"BRANCH 215: RAIDS COMPANY" (Arabic:

(Guatemala) (individual) [ILLICIT-DRUGS-

Brothers Alley, Ashuri Street, Bandar Bushehr,

"ﻡﺎﺤﺘﻗﻻﺍﻭ ﺔﻤﻫﺍﺪﻤﻟﺍ ﺔﻳﺮﺳ") (a.k.a. SYRIAN

EO14059].

Iran; Floor 1, Booth 470, Venus Building, Anzali

MILITARY INTELLIGENCE BRANCH 215 -

"BONT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.

Free Zone Street, Zibahkenar Street, Bandar

RAIDS; a.k.a. "BRANCH 215" (Arabic: " ﻉﺮﻔﻟﺍ

SERGITOV, Vitali; a.k.a. "BOUTOV"; a.k.a.

Anzali, Iran; Special Economic Zone Port Area,

215"); a.k.a. "KAFRSOUSA BRANCH"; a.k.a.

"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.

Bander Amirabad, Iran; Number 2, Taheri Alley,

"RAIDS COMPANY" (Arabic: " ﺔﻳﺮﺳ ﻉﺮﻓ

DOB 13 Jan 1970; POB Dushanbe, Tajikistan;

Palestine Street, South Fardows Street, Bandar

ﺔﻤﻫﺍﺪﻤﻟﺍ")), Syria; 6th of May Street, Damascus,

Dealer and transporter of weapons and

Nowshahr, Iran; Website www.bosacoir.com;

Syria [SYRIA] (Linked To: SYRIAN MILITARY

minerals; Owner, Great Lakes Business

alt. Website www.bosaco.ir; Additional

INTELLIGENCE DIRECTORATE).

Company and Compagnie Aerienne des Grands

Sanctions Information - Subject to Secondary

"BRANCH 216: PATROLS BRANCH" (Arabic:

(individual) [DRCONGO].

Sanctions; National ID No. 10101299816 (Iran);

"ﺕﺎﻳﺭﻭﺪﻟﺍ ﻉﺮﻓ") (a.k.a. SYRIAN MILITARY

- 1973 -

INTELLIGENCE BRANCH 216 (Arabic: ﻉﺮﻔﻟﺍ

SYRIAN MILITARY INTELLIGENCE

Established Date 2001; Government Gazette

216)), Damascus, Syria [SYRIA] (Linked To:

DIRECTORATE).

Number 121457476 (Bulgaria) [GLOMAG]

SYRIAN MILITARY INTELLIGENCE

"Broken Tooth" (a.k.a. KOI, Wan Kuok; a.k.a.

(Linked To: BOJKOV, Vassil Kroumov).

DIRECTORATE).

KUOK-KUI, Wan; a.k.a. "Brokentooth"; a.k.a.

"BUPC" (a.k.a. BUSHEHR PETROCHEMICAL

"BRANCH 227" (Arabic: "227 ﻉﺮﻔﻟﺍ") (a.k.a.

"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;

COMPANY), No. 7, 3rd and 4th Floor,

SYRIAN MILITARY INTELLIGENCE BRANCH

DOB 29 Jul 1955; Gender Male; Passport

Sattarkhan St., Habib Elah St., Metolian Blvd.,

227 - AL MINTAQA BRANCH (Arabic: ﻉﺭ

31135083 (Portugal) expires 27 Mar 2023

Tehran 1455693916, Iran; Pars Energy Special

ﺔﻘﻄﻨﻤﻟﺍ); a.k.a. "AL-MINTAQA"; a.k.a. "AL-

(individual) [GLOMAG].

Economic Zone, Petrochemical Complexes

MINTAQA BRANCH 227"; a.k.a. "BRANCH

"Brokentooth" (a.k.a. KOI, Wan Kuok; a.k.a.

Phase II, Asalouye, Bushehr 7511811374, Iran;

227: DAMASCUS GOVERNORATE

KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.

Asli Neighborhood, Asli Road Street, Nakhl

BRANCH"), 6th of May Street, Damascus, Syria

"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;

Taqi's 15 Kilometer Road, Number 0, Ground

[SYRIA] (Linked To: SYRIAN MILITARY

DOB 29 Jul 1955; Gender Male; Passport

Floor, Nakhl Taqi, Bushehr 7511811374, Iran;

INTELLIGENCE DIRECTORATE).

31135083 (Portugal) expires 27 Mar 2023

Additional Sanctions Information - Subject to

"BRANCH 227: DAMASCUS GOVERNORATE

(individual) [GLOMAG].

Secondary Sanctions; Executive Order 13846

BRANCH" (a.k.a. SYRIAN MILITARY

"BSO" (a.k.a. BRAND SERVER OPTIONS), ul.

information: BLOCKING PROPERTY AND

INTELLIGENCE BRANCH 227 - AL MINTAQA

Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55,

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

BRANCH (Arabic: ﺔﻘﻄﻨﻤﻟﺍ ﻉﺭ); a.k.a. "AL-

Moscow 117342, Russia; Smirnovskaya ultisa,

Company Number 10101920878 (Iran) [IRAN-

MINTAQA"; a.k.a. "AL-MINTAQA BRANCH

25s2, Moscow, Russia; Tax ID No. 7724317936

EO13846].

227"; a.k.a. "BRANCH 227" (Arabic: " ﻉﺮﻔﻟﺍ

(Russia); Registration Number 1157746419082

"BURTON BURGESS" (a.k.a. LOGAN MOREY,

227")), 6th of May Street, Damascus, Syria

(Russia) [RUSSIA-EO14024].

Elvis Angus); DOB 28 Jul 1963; POB Toledo

[SYRIA] (Linked To: SYRIAN MILITARY

"BTC LLC" (a.k.a. BANKRUPTCY

District, Belize; Passport P0017003 (Belize);

INTELLIGENCE DIRECTORATE).

TECHNOLOGY CENTER LIMITED LIABILITY

SSN 561-77-9011 (United States) (individual)

"BRANCH 235" (Arabic: "235 ﻉﺮﻔﻟﺍ") (a.k.a.

COMPANY; a.k.a. TSENTR TEKHNOLOGII

[SDNT].

SYRIAN MILITARY INTELLIGENCE BRANCH

BANKROTSTVA), 19 Vavilova St., Moscow

"BUSINESS DEVELOPMENT ASSOCIATION"

235 - PALESTINE; a.k.a. "BRANCH 235:

117997, Russia; Tax ID No. 7736303529

(a.k.a. BIZNESA ATTISTIBAS ASOCIACIJA), 8

PALESTINE BRANCH" (Arabic: "ﻦﻴﻄﺴﻠﻓ ﻉﺮﻓ")),

(Russia); Registration Number 1177746502944

- 1 Uzavas iela, Ventspils LV-3601, Latvia; Tax

Damascus, Syria [SYRIA] (Linked To: SYRIAN

(Russia) [RUSSIA-EO14024] (Linked To:

ID No. 40008055717 (Latvia) [GLOMAG]

MILITARY INTELLIGENCE DIRECTORATE).

PUBLIC JOINT STOCK COMPANY

(Linked To: LEMBERGS, Aivars).

"BRANCH 235: PALESTINE BRANCH" (Arabic:

SBERBANK OF RUSSIA).

"BUSINESS-FINANCE LLC" (a.k.a. BUSINESS-

"ﻦﻴﻄﺴﻠﻓ ﻉﺮﻓ") (a.k.a. SYRIAN MILITARY

"BUITRAGO, Hermides" (a.k.a. VELASQUEZ

FINANCE LIMITED LIABILITY COMPANY;

INTELLIGENCE BRANCH 235 - PALESTINE;

SALDARRIAGA, Hernan Dario; a.k.a.

a.k.a. "BUSINESS-FINANCE"), Ul.

a.k.a. "BRANCH 235" (Arabic: "235 ﻉﺮﻔﻟﺍ")),

VELASQUEZ, Hernan Dario; a.k.a. "EL PAISA";

Myansnitskaya D. 35, Moscow 101000, Russia;

Damascus, Syria [SYRIA] (Linked To: SYRIAN

a.k.a. "GARCIA, Carlos Alberto"; a.k.a.

Target Type Financial Institution; Tax ID No.

MILITARY INTELLIGENCE DIRECTORATE).

"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.

7707572492 (Russia); Registration Number

"BRANCH 251" (Arabic: "251 ﻉﺮﻔﻟﺍ") (a.k.a.

"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),

1057749598169 (Russia) [RUSSIA-EO14024]

SYRIAN GENERAL INTELLIGENCE BRANCH

Apure, Venezuela; Colombia; DOB 10 Jan

(Linked To: VTB BANK PUBLIC JOINT STOCK

251 - AL-KHATIB; a.k.a. "AL-KHATEEB

1963; POB Remedios, Antioquia, Colombia;

COMPANY).

BRANCH" (Arabic: "ﺐﻴﻄﺨﻟﺍ ﻉﺮﻓ"); a.k.a.

nationality Colombia; Gender Male; Cedula No.

"BUSINESS-FINANCE" (a.k.a. BUSINESS-

"BRANCH 251-AL-KHATEEB"; a.k.a. "THE

71391335 (Colombia) (individual) [SDGT]

FINANCE LIMITED LIABILITY COMPANY;

INTERIOR BRANCH" (Arabic: "ﻲﻠﺧﺍﺪﻟﺍ ﻉﺮﻔﻟﺍ")),

(Linked To: SEGUNDA MARQUETALIA).

a.k.a. "BUSINESS-FINANCE LLC"), Ul.

al-Khatib area of Baghdad Street, Damascus,

"BUKHORI" (a.k.a. GUNAWAN, Gun Gun

Myansnitskaya D. 35, Moscow 101000, Russia;

Syria [SYRIA] (Linked To: SYRIAN GENERAL

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.

Target Type Financial Institution; Tax ID No.

INTELLIGENCE DIRECTORATE).

"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.

7707572492 (Russia); Registration Number

"BRANCH 251-AL-KHATEEB" (a.k.a. SYRIAN

"ABDUL KARIM"; a.k.a. "BUKHORY"); DOB 06

1057749598169 (Russia) [RUSSIA-EO14024]

GENERAL INTELLIGENCE BRANCH 251 - AL-

Jul 1977; POB Cianjur, West Java, Indonesia;

(Linked To: VTB BANK PUBLIC JOINT STOCK

KHATIB; a.k.a. "AL-KHATEEB BRANCH"

nationality Indonesia (individual) [SDGT].

COMPANY).

(Arabic: "ﺐﻴﻄﺨﻟﺍ ﻉﺮﻓ"); a.k.a. "BRANCH 251"

"BUKHORY" (a.k.a. GUNAWAN, Gun Gun

"BUTT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.

(Arabic: "251 ﻉﺮﻔﻟﺍ"); a.k.a. "THE INTERIOR

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.

SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.

BRANCH" (Arabic: "ﻲﻠﺧﺍﺪﻟﺍ ﻉﺮﻔﻟﺍ")), al-Khatib

"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.

"BOUTOV"; a.k.a. "BUTTE"); DOB 13 Jan 1967;

area of Baghdad Street, Damascus, Syria

"ABDUL KARIM"; a.k.a. "BUKHORI"); DOB 06

alt. DOB 13 Jan 1970; POB Dushanbe,

[SYRIA] (Linked To: SYRIAN GENERAL

Jul 1977; POB Cianjur, West Java, Indonesia;

Tajikistan; Dealer and transporter of weapons

INTELLIGENCE DIRECTORATE).

nationality Indonesia (individual) [SDGT].

and minerals; Owner, Great Lakes Business

"BRANCH 290" (a.k.a. SYRIAN MILITARY

"BULIT TRADE LTD" (a.k.a. BULLET TRADE

Company and Compagnie Aerienne des Grands

INTELLIGENCE BRANCH 290 - ALEPPO

OOD), 43 Moskovska Str., R-N Oborishte Distr,

(individual) [DRCONGO].

BRANCH), Aleppo, Syria [SYRIA] (Linked To:

Sofia, Stolichna 1000, Bulgaria; Organization

- 1974 -

"BUTTE" (a.k.a. BOUT, Viktor Anatolijevitch;

Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.

Necocli, Antioquia 034938, Colombia; Finca La

a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.

"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;

Diana, Finca Mariancel N-5, Vereda Aguas

"BOUTOV"; a.k.a. "BUTT"); DOB 13 Jan 1967;

DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.

Claras, Necocli, Antioquia 03414390, Colombia;

alt. DOB 13 Jan 1970; POB Dushanbe,

DOB 1992 (individual) [CAR] (Linked To:

Finca Aguas Claritas, Finca Mariancel N-3,

Tajikistan; Dealer and transporter of weapons

KONY, Joseph; Linked To: LORD'S

Vereda Aguas Claras, Necocli, Antioquia

and minerals; Owner, Great Lakes Business

RESISTANCE ARMY).

03417, Colombia; El Billar, Vereda Cacique, La

Company and Compagnie Aerienne des Grands

"CAMILO CHATA" (a.k.a. BURITICA HINCAPIE,

Tebaida, Quindio 28040222, Colombia;

(individual) [DRCONGO].

Geova; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;

Transversal 21 No. 18-180 Unid. Residencial

"C.T.R." (a.k.a. COAL TAR REFINING CO.

POB San Rafael, Antioquia, Colombia; Cedula

Senderos De La Pradera P.H. Apto. 202 Torre

(Arabic: ﮓﻨﺳ ﻝﺎﻏﺫ ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ); a.k.a.

No. 71215823 (Colombia) (individual) [SDNTK].

3, Dosquebradas, Risaralda 29474418,

COAL TAR REFINING COMPANY; a.k.a.

"CAMPBELL, David" (a.k.a. CAMPBELL

Colombia; DOB 11 Apr 1978; POB Chigorodo,

COKE WASTE WATER REFINING CO.; a.k.a.

LICONA, David Elias; a.k.a. PEREZ PAZ, Jorge

Antioquia, Colombia; nationality Colombia;

"COAL TAR COMPANY" (Arabic: " ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ

Eduardo; a.k.a. "DON DAVID"; a.k.a. "VIEJO

Gender Male; Cedula No. 71253351

ﮓﻨﺴﻟﺎﻏﺯ")), No. 106, Mohtasham Kashani Ave.,

DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB

(Colombia); Passport AS700605 (Colombia)

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr

20 Oct 1967; alt. DOB 02 Jan 1964; POB San

(individual) [SDNTK] (Linked To: CLAN DEL

Ave., Tehran, Iran; Valiasr St., corner of Zafer

Pedro Sula, Honduras; nationality Honduras;

GOLFO).

St., No. 343, Tehran, Iran; Website http://ctr-

Gender Male; Numero de Identidad 0501-1967-

"CANOSO" (a.k.a. DE MARTINI TAMAYO,

co.com; Additional Sanctions Information -

02094 (Honduras) (individual) [TCO] (Linked

Sergio Rene); DOB 14 Sep 1962; POB

Subject to Secondary Sanctions; National ID

To: MS-13).

Medellin, Colombia; Cedula No. 71622812

No. 10260328063 (Iran); Registration Number

"CANDADO MESSI" (a.k.a. ZAPATA GARZON,

(Colombia) (individual) [SDNT].

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

Jhon Fredy; a.k.a. ZAPATA GARZON, John

"CAPASTORTA" (a.k.a. ZAGARIA, Michele;

ISLAMIC REVOLUTION MOSTAZAFAN

Fredy; a.k.a. "CANDADO"; a.k.a. "TUSO"),

a.k.a. "CAPOSTORTA"; a.k.a. "ISS"; a.k.a.

FOUNDATION).

Vereda El Silencio, Carepa, Antioquia 05147,

"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;

"CABEZON" (a.k.a. CASTRO GARZON, Victor

Colombia; Av. Cra. 7, No. 130-00, Bogota,

POB San Cipriano d'Aversa, Italy (individual)

Hugo), Guadalajara, Jalisco, Mexico; DOB 10

Colombia; Carrera 78, Barrio Pueblo Nuevo,

[TCO].

May 1965; POB Barranquilla, Colombia; Cedula

Verada Carepa, Apartado, Antioquia 00829455,

"CAPI BETO" (a.k.a. ZAZUETA GODOY,

No. 72137257 (Colombia) (individual) [SDNT].

Colombia; Finca El Reposo, Vereda Aguas

Heriberto), Jose Aguilar Barraza 328, Al

"CACHIRO, Javier" (a.k.a. RIVERA

Claras, Necocli, Antioquia 034937, Colombia;

Poniente de la Colonia Jorge Almeda, Culiacan,

MARADIAGA, Javier Eriberto; a.k.a. "EL

Finca Mariancel N-1, Vereda Aguas Claras,

Sinaloa, Mexico; Av. Naciones Unidas # 5759,

CACHIRO"; a.k.a. "RIVERA, Javier"), Barrio La

Necocli, Antioquia 034938, Colombia; Finca La

Casa 34, Col. Parque Regency, Zapopan,

Ceiba, Calle Principal, Casa 234, Tocoa, Colon,

Diana, Finca Mariancel N-5, Vereda Aguas

Jalisco 44110, Mexico; DOB 03 Feb 1960; POB

Honduras; DOB 20 Apr 1972; POB Tocoa,

Claras, Necocli, Antioquia 03414390, Colombia;

Culiacan, Sinaloa, Mexico; C.U.R.P.

Colon, Honduras; Numero de Identidad 0209-

Finca Aguas Claritas, Finca Mariancel N-3,

ZAGH600203HSLZDR07 (Mexico) (individual)

1972-00282 (Honduras) (individual) [SDNTK].

Vereda Aguas Claras, Necocli, Antioquia

[SDNTK] (Linked To: PRODUCCION

"CACHIRO, Lionel" (a.k.a. RIVERA

03417, Colombia; El Billar, Vereda Cacique, La

PESQUERA DONA MARIELA, S.A. DE C.V.;

MARADIAGA, Devis Leonel; a.k.a. "EL

Tebaida, Quindio 28040222, Colombia;

Linked To: TAIPEN, S.A. DE C.V.; Linked To:

CACHIRO"; a.k.a. "RIVERA, Leonel"), Barrio La

Transversal 21 No. 18-180 Unid. Residencial

COMERCIALIZADORA Y FRIGORIFICOS DE

Ceiba, Calle Principal, Tocoa, Colon, Honduras;

Senderos De La Pradera P.H. Apto. 202 Torre

LA PERLA DEL PACIFICO, S.A. DE C.V.).

DOB 28 Mar 1977; POB Tocoa, Colon,

3, Dosquebradas, Risaralda 29474418,

"CAPOSTORTA" (a.k.a. ZAGARIA, Michele;

Honduras; Numero de Identidad 0209-1977-

Colombia; DOB 11 Apr 1978; POB Chigorodo,

a.k.a. "CAPASTORTA"; a.k.a. "ISS"; a.k.a.

00375 (Honduras) (individual) [SDNTK].

Antioquia, Colombia; nationality Colombia;

"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;

"CACHIROS" (a.k.a. RIVERA MARADIAGA,

Gender Male; Cedula No. 71253351

POB San Cipriano d'Aversa, Italy (individual)

Isidro; a.k.a. RIVERA MARADIAGA, Santos

(Colombia); Passport AS700605 (Colombia)

[TCO].

Isidro), Barrio Municipal, Colonia El Country,

(individual) [SDNTK] (Linked To: CLAN DEL

"CARD" (a.k.a. AMERICAN FRIENDS OF THE

Bloque 1, Casa N-6, San Pedro Sula, Cortes,

GOLFO).

UNITED YESHIVA; a.k.a. AMERICAN

Honduras; San Manuel, Cortes, Honduras; DOB

"CANDADO" (a.k.a. ZAPATA GARZON, Jhon

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

05 Jun 1985; POB Tocoa, Colon, Honduras;

Fredy; a.k.a. ZAPATA GARZON, John Fredy;

COMMITTEE FOR THE SAFETY OF THE

Numero de Identidad 0209-1985-02347

a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),

ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;

(Honduras) (individual) [SDNTK].

Vereda El Silencio, Carepa, Antioquia 05147,

a.k.a. FOREFRONT OF THE IDEA; a.k.a.

"Caesar" (a.k.a. BASHIR, Ali Lalobo; a.k.a.

Colombia; Av. Cra. 7, No. 130-00, Bogota,

FRIENDS OF THE JEWISH IDEA YESHIVA;

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,

Colombia; Carrera 78, Barrio Pueblo Nuevo,

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;

Verada Carepa, Apartado, Antioquia 00829455,

LEGION; a.k.a. JUDEA POLICE; a.k.a.

a.k.a. LABOLO, Ali Mohammad; a.k.a.

Colombia; Finca El Reposo, Vereda Aguas

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.

Claras, Necocli, Antioquia 034937, Colombia;

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali

Finca Mariancel N-1, Vereda Aguas Claras,

KAHANE LIVES; a.k.a. KAHANE TZADAK;

- 1975 -

a.k.a. KAHANE.ORG; a.k.a.

DOB 01 Feb 1974; POB Jimma, Oromia

FN292092Y (Austria) [SYRIA] (Linked To:

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

Regional State, Ethiopia; nationality Ethiopia;

KALAI, Nader).

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

citizen Ethiopia; Gender Male; Secondary

"CASTLE INVEST" (a.k.a. CASTLE HOLDING

a.k.a. NEW KACH MOVEMENT; a.k.a.

sanctions risk: section 1(b) of Executive Order

GMBH; a.k.a. "CASTLE HOLDING"; a.k.a.

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

13224, as amended by Executive Order 13886;

"CASTLE HOLDING INVESTMENT"; a.k.a.

REPRESSION OF TRAITORS; a.k.a. STATE

Passport T00043812 (South Africa); Refugee ID

"CASTLE INVEST HOLDING"),

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

Card 7402016297260 (South Africa) (individual)

Sieveringerstrasse 164, Vienna 1190, Austria;

THE COMMITTEE AGAINST RACISM AND

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

National ID No. FN292092Y (Austria) [SYRIA]

DISCRIMINATION; a.k.a. THE HATIKVA

AND THE LEVANT).

(Linked To: KALAI, Nader).

JEWISH IDENTITY CENTER; a.k.a. THE

"CARRILLO FUENTES DRUG TRAFFICKING

"CASTLE SECURITY AND PROTECTION"

INTERNATIONAL KAHANE MOVEMENT;

ORGANIZATION" (a.k.a. CARTEL DE JUAREZ;

(a.k.a. AL-QALAA COMPANY FOR SECURITY

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

a.k.a. JUAREZ CARTEL; a.k.a. "LA LINEA";

SERVICES; a.k.a. AL-QALA'A FOR

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

a.k.a. "VCFO"), Mexico [SDNTK] [ILLICIT-

PROTECTION, GUARDING, AND SECURITY

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

DRUGS-EO14059].

SERVICES (Arabic: ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ ﺔﻛﺮﺷ

THE RABBI MEIR DAVID KAHANE

"CASO E CASA" (a.k.a. ENTERPRISE

ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ); a.k.a. C.S.P. CASTLE

MEMORIAL FUND; a.k.a. THE VOICE OF

COMERCIO DE MOVEIS E INTERMEDIACAO

PROTECTION, GUARDING AND SECURITY

JUDEA; a.k.a. THE WAY OF THE TORAH;

DE NEGOCIOS EIRELI (Latin: ENTERPRISE

SERVICES; a.k.a. CASTLE COMPANY FOR

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

COMÉRCIO DE MOVEIS E INTERMEDIAÇÃO

PROTECTION, GUARDING AND SECURITY

a.k.a. YESHIVAT HARAV MEIR) [SDGT].

DE NEGOCIOS EIRELI)), Rua Ernesto

SERVICES; a.k.a. CASTLE SECURITY AND

"CARIBEX" (a.k.a. CARIBBEAN EXPORT

Nazareth 18, Jardim Paraventi, Guarulhos, Sao

PROTECTION LLC; a.k.a. CITADEL FOR

ENTERPRISE; a.k.a. EMPRESA CUBANA DE

Paulo 07120-230, Brazil; Rua Tapaciquara 54,

PROTECTION, GUARD AND SECURITY

PESCADOS Y MARISCOS), Paris, France;

Sala 01, Parque Renato Maia, Guarulhos, Sao

SERVICES), Opposite the gas station, enter

Milan, Italy; Moscow, Russia; Madrid, Spain;

Paulo 07114-220, Brazil; Organization

hospital 601, Sheikh Saad, Mazzeh, West

Cologne, Germany; Downsview, Ontario,

Established Date 08 Oct 2019; Tax ID No.

Villas, Damascus, Syria; Aleppo, Syria;

Canada; Tokyo, Japan [CUBA].

35.116.112/0001-97 (Brazil) [SDGT] (Linked To:

Organization Type: Private security activities

"CARLOS CHATAS" (a.k.a. MESA VALLEJO,

AL-KHATIB, Ahmad).

[SYRIA] (Linked To: BIN ALI, Khodr Taher).

Juan Carlos; a.k.a. "TOM"); DOB 08 Dec 1967;

"CASTLE HOLDING INVESTMENT" (a.k.a.

"CAUCASUS PROVINCE" (a.k.a. CAUCASUS

POB Bello, Antioquia, Colombia; citizen

CASTLE HOLDING GMBH; a.k.a. "CASTLE

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

Colombia; Cedula No. 71698071 (Colombia)

HOLDING"; a.k.a. "CASTLE INVEST"; a.k.a.

AND THE LEVANT - CAUCASUS PROVINCE;

(individual) [SDNTK].

"CASTLE INVEST HOLDING"),

a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH

"CARLOS MARIO" (a.k.a. GONZALEZ ZAPATA,

Sieveringerstrasse 164, Vienna 1190, Austria;

QAWKAZ; a.k.a. WILAYAT QAWQAZ),

Antonio; a.k.a. MARTINEZ PEREZ, Juan

National ID No. FN292092Y (Austria) [SYRIA]

Dagestan, Russia; Chechnya, Russia;

Carlos; a.k.a. OCHOA VASCO, Carlos Mario;

(Linked To: KALAI, Nader).

lngushetia, Russia; Kabardino-Balkaria, Russia

a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a.

"CASTLE HOLDING" (a.k.a. CASTLE HOLDING

[SDGT].

VEGA TOBON, Carlos Mario; a.k.a. "KIKO";

GMBH; a.k.a. "CASTLE HOLDING

"CAYO" (a.k.a. CASTRO GARZON, Ricardo;

a.k.a. "KIKO EL CHIQUITO"), Medellin,

INVESTMENT"; a.k.a. "CASTLE INVEST";

a.k.a. LINEROS GARZON, Rodolfo), c/o

Antioquia, Colombia; Av Miguel Angel 18, Real

a.k.a. "CASTLE INVEST HOLDING"),

CASTRO CURE Y CIA. S.C.S., Barranquilla,

Vallarta, Zapopan, Jalisco 44020, Mexico; Av

Sieveringerstrasse 164, Vienna 1190, Austria;

Colombia; c/o CURE SABAGH Y CIA. S.C.S.,

Mexico 2867-17, Col Vallarta, Norte,

National ID No. FN292092Y (Austria) [SYRIA]

Barranquilla, Colombia; c/o FUDIA LTDA.,

Guadalajara, Jalisco 44690, Mexico; DOB 20

(Linked To: KALAI, Nader).

Barranquilla, Colombia; c/o CABLES

Nov 1960; alt. DOB 20 Nov 1963; POB

"CASTLE HOLDINGS" (a.k.a. CASTLE INVEST

NACIONALES S.A., Barranquilla, Colombia; c/o

Medellin, Colombia; Cedula No. 79281039

HOLDING COMPANY SAL; a.k.a. CASTLE

INVERSIONES AGROPECUARIA ARIZONA

(Colombia); alt. Cedula No. 15508422

INVEST HOLDING SAL; a.k.a. CASTLE

LTDA., Barranquilla, Colombia; DOB 13 Dec

(Colombia); Passport AE063894 (Colombia)

INVESTMENT HOLDING (Arabic: ﻞﺳﺎﻛ ﺔﻛﺮﺷ

1960; POB Barranquilla, Colombia; Cedula No.

(individual) [SDNT].

.ﻝ.ﻡ.ﺵ ﻎﻧﺪﻟﻮﻫ ﺖﺴﻔﻧﺇ); a.k.a. CASTLE

8715520 (Colombia) (individual) [SDNT].

"CARLOS PESEBRE" (a.k.a. RAMIREZ

INVESTMENT HOLDING PRIVATE JSC), West

"CCC COMPANY" (a.k.a. CAR CARE CENTER;

GARCIA, Freyner Alfonso); DOB 13 May 1973;

Mazzeh, Damascus, Syria; First Floor, Sami

a.k.a. CAR CARE CENTER CCC; a.k.a. CAR

POB Medellin, Colombia; citizen Colombia;

Saleh Avenue, Beirut, Lebanon; Registration

CARE CENTER COMPANY), Hadeth Kafaat,

Cedula No. 71737758 (Colombia) (individual)

Number 1900127 (Lebanon) [SYRIA] (Linked

Hadi Nasrallah Highway, Baabda, Lebanon;

[SDNTK].

To: KALAI, Nader).

Additional Sanctions Information - Subject to

"CARLOS, Abdi" (a.k.a. ABADIGGA, Abdella

"CASTLE INVEST HOLDING" (a.k.a. CASTLE

Secondary Sanctions Pursuant to the Hizballah

Asid; a.k.a. ABADIGGA, Abdella Hussein; a.k.a.

HOLDING GMBH; a.k.a. "CASTLE HOLDING";

Financial Sanctions Regulations [SDGT]

ABADIKA, Abdallah Asid; a.k.a. USSENI,

a.k.a. "CASTLE HOLDING INVESTMENT";

(Linked To: HIZBALLAH).

Abdallah; a.k.a. "ABU HAMZA"), 48 Central

a.k.a. "CASTLE INVEST"), Sieveringerstrasse

"CDE MUGABE" (a.k.a. MUGABE, Leo), 72

Road, New Town, Johannesburg, South Africa;

164, Vienna 1190, Austria; National ID No.

Green Groove Drive, Greendale, Harare,

- 1976 -

Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug

No. 33960047268 (Pakistan) (individual)

"CHUY MENDEZ"; a.k.a. "EL CHANGO"),

1962; MP for Makonde; Nephew of Robert

[SDGT].

Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis

MUGABE (individual) [ZIMBABWE].

"CHADIAN" (a.k.a. SHAHBANDAR, Samira);

Mora Col Morelos, Apatzingan, Michoacan,

"CDG" (a.k.a. CARTEL DEL GOLFO; a.k.a.

DOB 1946; POB Baghdad, Iraq; nationality Iraq;

Mexico; Calle Carlos Salazar Col Buenos Aires,

GULF CARTEL; a.k.a. OSIEL CARDENAS-

wife of Saddam Hussein al-Tikriti (individual)

Apatzingan, Michoacan, Mexico; Toluca,

GUILLEN ORGANIZATION), Mexico [SDNTK]

[IRAQ2].

Mexico, Mexico; Calle Acatitla 122, Col.

[ILLICIT-DRUGS-EO14059].

"CHAFFORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

Ferrocarril, Apatzingan, Mexico; Potrero Grande

"CDN" (a.k.a. CARTEL DEL NORESTE; a.k.a.

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.

de C de Paracuaro, Apatzingan, Mexico; c/o

LOS ZETAS; a.k.a. "NORTHEAST CARTEL"),

KOUNOU, Ousmane Illasou; a.k.a. "CHAPORI,

Club Abaro, Ave Vicente Villada, Mexico City,

Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-

Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.

Municipio de Mexico City, D.F., Mexico; DOB 28

EO14059].

"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

"CERESANO ESCRIBANO" (a.k.a. GERESANO

a.k.a. "TCHAPORI, Petit"), Menaka Region,

Sep 1989; POB El Coloma, Michoacan; alt.

ESCRIBANO, Gonzalo; a.k.a. "GERESANO

Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;

POB Eduardo Neri, Guerrero; alt. POB

ESCRIBAJO"; a.k.a. "GERESANO

DOB 1984; POB Niger; nationality Niger;

Acapulco de Juarez, Guerrero; nationality

ESCRINAO"; a.k.a. "JEREZANO

Gender Male (individual) [SDGT].

Mexico; C.U.R.P. MEVJ890918HGRNRS09

ESCRIBANO"), Mexico; DOB 28 Feb 1974;

"CHAIRMAN KEUN" (a.k.a. APHICHART,

(Mexico) (individual) [SDNTK].

nationality Mexico; citizen Mexico; R.F.C.

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;

"CHAN, Marial" (a.k.a. CHINOUM, Marial; a.k.a.

GEEG740228 (Mexico) (individual) [SDNTK].

a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,

CHINUONG, Marial; a.k.a. MANGOK, Marial

"CERO SIETE" (a.k.a. USUGA TORRES, Arley;

Cheewinprapasri; a.k.a. SUNTHORN,

Chanuong Yol; a.k.a. YOL, Marial Chanoung);

a.k.a. "07"); DOB 14 Aug 1979; POB Tierralta,

Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.

DOB 01 Jan 1960; POB Yirol, Lakes State;

Cordoba, Colombia; citizen Colombia; Cedula

"KEUN DONG"; a.k.a. "KEUN SEU CHANG";

Commander, Presidential Guard Unit; Major

No. 71255292 (Colombia) (individual) [SDNTK].

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),

General, Sudan People's Liberation Army

"CGN" (a.k.a. COMPANIA GUATEMALTECA DE

c/o DEHONG THAILONG HOTEL CO., LTD.,

(individual) [SOUTH SUDAN].

NIQUEL; a.k.a. COMPANIA GUATEMALTECA

Yunnan Province, China; Pang Poi, Shan,

"CHANGO MENDEZ" (a.k.a. MENDEZ VARGAS,

DE NIQUEL, SOCIEDAD ANONIMA; a.k.a.

Burma; Na Lot, Shan, Burma; 409/4, Soi

Jesus; a.k.a. MENDEZ VARGAS, Jose de

GUATEMALAN NICKEL COMPANY), 9-55

Wachiratham Sathit 34, Khwaeng Bang Chak,

Jesus; a.k.a. MENDEZ, Jesus; a.k.a.

Avenida Reforma Z.10, Guatemala City,

Khet Phra Khanong, Bangkok, Thailand; DOB

"CHAMULA"; a.k.a. "CHANGO"; a.k.a. "CHUY";

Guatemala; Organization Established Date 22

1936; POB Chiang Rai, Thailand; Passport

a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),

Jun 1960; NIT # 335886 (Guatemala)

B265235 (Thailand); National Foreign ID

Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis

[GLOMAG].

Number 5570700010951 (Thailand) (individual)

Mora Col Morelos, Apatzingan, Michoacan,

"CHA LA BO" (a.k.a. KYA, La Bo; a.k.a. "JA LA

[SDNTK].

Mexico; Calle Carlos Salazar Col Buenos Aires,

BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,

"CHAKAR, Al-Hajj Mohsin" (a.k.a. CHAKAR,

Apatzingan, Michoacan, Mexico; Toluca,

Burma; Wan Hong, Shan, Burma; DOB 1940;

Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a.

Mexico, Mexico; Calle Acatitla 122, Col.

alt. DOB 1942 (individual) [SDNTK].

SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai,

Ferrocarril, Apatzingan, Mexico; Potrero Grande

"CHA TA FA" (a.k.a. CHA, Ta Fa; a.k.a.

Lebanon; Al-Firdaws Building, Al-'Arid Street,

de C de Paracuaro, Apatzingan, Mexico; c/o

CHATURONG, Taiyai; a.k.a. CHATURONG,

Haret Hreik, Lebanon; Damascus, Syria; DOB

Club Abaro, Ave Vicente Villada, Mexico City,

Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "LU TA

15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,

Municipio de Mexico City, D.F., Mexico; DOB 28

FA"; a.k.a. "TA FA"), Burma; 29, Wawi Sub-

Ba'labakk, Biqa' Valley, Lebanon; alt. POB

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

district, Mae Suai District, Chiang Rai, Thailand;

Beirut, Lebanon; nationality Lebanon; Additional

Sep 1989; POB El Coloma, Michoacan; alt.

DOB 05 Mar 1958; National ID No.

Sanctions Information - Subject to Secondary

POB Eduardo Neri, Guerrero; alt. POB

3501000250521 (Thailand) (individual)

Sanctions Pursuant to the Hizballah Financial

Acapulco de Juarez, Guerrero; nationality

[SDNTK].

Sanctions Regulations; Gender Male; Passport

Mexico; C.U.R.P. MEVJ890918HGRNRS09

"CHACHAJEE" (a.k.a. ARSHAD, Abu Waheed

RL2418369 (Lebanon) (individual) [SDGT]

(Mexico) (individual) [SDNTK].

Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;

[SYRIA] (Linked To: HIZBALLAH).

"CHANGO" (a.k.a. MENDEZ VARGAS, Jesus;

a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,

"CHAM" (a.k.a. AL SHAM COMPANY; a.k.a. AL-

a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.

Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a.

SHAM COMPANY; a.k.a. CHAM HOLDING;

MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.

UR-REHMAN, Zaki), Barahkoh, P.O. DO, Tehsil

a.k.a. CHAM INVESTMENT GROUP; a.k.a.

"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.

and District Islamabad, Pakistan; Chak No.

SHAM HOLDING COMPANY SAL; a.k.a.

"CHUY MENDEZ"; a.k.a. "EL CHANGO"),

18/IL, Rinala Khurd, Tehsil Rinala Khurd,

"SHAM HOLDING"), Cham Holding Building,

Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis

District Okara, Pakistan; DOB 30 Dec 1960;

Daraa Highway, Sahnaya Area, P.O. Box 9525,

Mora Col Morelos, Apatzingan, Michoacan,

POB Okara, Pakistan; nationality Pakistan;

Damascus, Syria [SYRIA].

Mexico; Calle Carlos Salazar Col Buenos Aires,

Passport AC8342321 (Pakistan) issued 22 Aug

"CHAMULA" (a.k.a. MENDEZ VARGAS, Jesus;

Apatzingan, Michoacan, Mexico; Toluca,

2007 expires 20 Aug 2012; alt. Passport

a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.

Mexico, Mexico; Calle Acatitla 122, Col.

Booklet A4827048 (Pakistan); National ID No.

MENDEZ, Jesus; a.k.a. "CHANGO"; a.k.a.

Ferrocarril, Apatzingan, Mexico; Potrero Grande

61101-9618232-1 (Pakistan); alt. National ID

"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.

de C de Paracuaro, Apatzingan, Mexico; c/o

- 1977 -

Club Abaro, Ave Vicente Villada, Mexico City,

"CHAPPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

Municipio de Mexico City, D.F., Mexico; DOB 28

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

KOUNOU, Ousmane Illasou; a.k.a.

1982; POB Ario de Rosales, Michoacan,

Sep 1989; POB El Coloma, Michoacan; alt.

"CHAFFORI, Petit"; a.k.a. "CHAPORI,

Mexico; alt. POB Guanajuatillo, Michoacan,

POB Eduardo Neri, Guerrero; alt. POB

Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.

Mexico; citizen Mexico; SSN 601-62-3570

Acapulco de Juarez, Guerrero; nationality

"ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI,

(United States); R.F.C. MOGN670612TN0

Mexico; C.U.R.P. MEVJ890918HGRNRS09

Petit"), Menaka Region, Mali; I-n-Arabane, Mali;

(Mexico); alt. R.F.C. MOGN700308TN2

(Mexico) (individual) [SDNTK].

Tillaberi Region, Niger; DOB 1984; POB Niger;

(Mexico); alt. R.F.C. MOGN790612TN8

"CHAPARRITO" (a.k.a. JARQUIN JARQUIN,

nationality Niger; Gender Male (individual)

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

Aldrin Miguel), Manzanillo, Colima, Mexico;

[SDGT].

(Mexico); Identification Number 092520304

DOB 18 Nov 1976; POB Nezahualcoyotl,

"CHATAEV, A.R." (a.k.a. CHATAEV, Ahmed;

(Mexico) (individual) [SDNTK].

Mexico, Mexico; nationality Mexico; Gender

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

"CHE FONG" (a.k.a. BOONCHUA, Chanchira;

Male; C.U.R.P. JAJA761118HMCRRL06

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

a.k.a. BOONCHUA, Chanjira; a.k.a.

(Mexico) (individual) [SDNTK].

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

CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-

"CHAPARRO" (a.k.a. BARRERA MEDRANO,

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

fang; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"),

Nicandro; a.k.a. BARRERA MENDOZA,

TSCHATAJEV, Achmed Radschapovitsch;

c/o KHUM THAW COMPANY LIMITED, Chiang

Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.

a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;

Mai, Thailand; c/o SANGSIRI KANKASET

BARRERA, Robert; a.k.a. NICANDRO, Barrera

a.k.a. TSCHATAYEV, Achmed

COMPANY LIMITED, Chiang Mai, Thailand;

Mendoza; a.k.a. "CHATO"; a.k.a. "EL NICA";

Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed

261, Wichayanon Road, Tambon Chang Moi,

a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a.

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

Amphur Muang, Chiang Mai, Thailand; DOB 15

"NICA"; a.k.a. "NICO"), c/o Purepecha Trucking

a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-

May 1951; National Foreign ID Number

Co., Uruapan, Michoacan, Mexico; DOB 02 Nov

SHISHANI, Akhmed"; a.k.a. "Odnorukiy"; a.k.a.

350991386390 (Thailand) issued 28 Oct 1952

1964; POB Michoacan, Mexico; citizen Mexico;

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

expires 14 May 2009 (individual) [SDNTK].

C.U.R.P. BAMN641102HMNRDC02 (Mexico)

Vedeno Village, Vedenskiy District, the Republic

"Chechen Omar" (a.k.a. AL-SHISHANI, Abu

(individual) [SDNTK].

of Chechnya, Russia; citizen Russia; Passport

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.

"CHAPARRO" (a.k.a. HERNANDEZ GRISALES,

96001331958 (Russia) (individual) [SDGT]

BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,

Jesus David); DOB 25 Nov 1975; POB

(Linked To: ISLAMIC STATE OF IRAQ AND

Tarkhan Tayumurazovich; a.k.a.

Medellin, Colombia; citizen Colombia; Cedula

THE LEVANT).

BATYRASHVILI, Tarkhan Tayumurazovich;

No. 98658284 (Colombia) (individual) [SDNTK].

"CHATO" (a.k.a. BARRERA MEDRANO,

a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,

"Chapito" (a.k.a. GUZMAN SALAZAR, Ivan

Nicandro; a.k.a. BARRERA MENDOZA,

Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu

Archivaldo), Mexico; DOB 1980; POB Sinaloa,

Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.

Umar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer

Mexico; nationality Mexico; Gender Male

BARRERA, Robert; a.k.a. NICANDRO, Barrera

the Chechen"; a.k.a. "Umar the Chechen");

(individual) [SDNTK] [ILLICIT-DRUGS-

Mendoza; a.k.a. "CHAPARRO"; a.k.a. "EL

DOB 11 Jan 1986; alt. DOB 1982; POB

EO14059].

NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";

Akhmeta, Village Birkiani, Georgia; citizen

"CHAPORI, Aboubacar" (a.k.a. DJIBO, Halid

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

Georgia; Passport 09AL14455 (Georgia)

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;

Trucking Co., Uruapan, Michoacan, Mexico;

expires 26 Jun 2019; National ID No.

a.k.a. KOUNOU, Ousmane Illasou; a.k.a.

DOB 02 Nov 1964; POB Michoacan, Mexico;

08001007864 (Georgia) (individual) [SDGT].

"CHAFFORI, Petit"; a.k.a. "CHAPORI, Petit";

citizen Mexico; C.U.R.P.

"CHECHENSKY, Khamzat" (a.k.a. BYUTUKAEV,

a.k.a. "CHAPPORI, Petit"; a.k.a. "ILLIASSOU,

BAMN641102HMNRDC02 (Mexico) (individual)

Aslan; a.k.a. BYUTUKAEV, Aslan

Djibbo"; a.k.a. "TCHAPORI, Petit"), Menaka

[SDNTK].

Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;

Region, Mali; I-n-Arabane, Mali; Tillaberi

"CHAYO" (a.k.a. CASTREJON PENA, Victor

a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.

Region, Niger; DOB 1984; POB Niger;

Nazario; a.k.a. MORENO GONZALEZ, Nazario;

"KHAMZAT, Emir"), Akharkho Street,11, Katyr-

nationality Niger; Gender Male (individual)

a.k.a. MORENO MADRIGAL, Nazario; a.k.a.

Yurt, Ackhoy-Martanovskiy District, the Republic

[SDGT].

MORENO, Chayo; a.k.a. MORENO, Jose;

of Chechnya, Russia; DOB 22 Oct 1974; POB

"CHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

a.k.a. "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a.

Kitaevka, Novoselitskiy Region, Stavropol

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.

"EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.

Territory, the Russian Federation (individual)

KOUNOU, Ousmane Illasou; a.k.a.

"LOCO"; a.k.a. "TINO"), Apatzingan,

[SDGT].

"CHAFFORI, Petit"; a.k.a. "CHAPORI,

Michoacan, Mexico; 625 Virgilio Garza

"CHECO" (a.k.a. CASTRO VILLA, Luis

Aboubacar"; a.k.a. "CHAPPORI, Petit"; a.k.a.

Chepevera, Monterrey, Nuevo Leon 64030,

Fernando; a.k.a. FLORES PACHECO, Cenobio;

"ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI,

Mexico; Calle Isidro Murivera, Matamoros

a.k.a. "CHEKO"); DOB 13 Nov 1974; citizen

Petit"), Menaka Region, Mali; I-n-Arabane, Mali;

51370, Mexico; 7 Calle Fray Servando Teresa

Mexico (individual) [SDNTK].

Tillaberi Region, Niger; DOB 1984; POB Niger;

de Mier, Aptazingan, Michoacan, Mexico; 336

"Chef Poncho Corona" (a.k.a. CORONA

nationality Niger; Gender Male (individual)

Calle Priv Carlos S de Gortari, Monterrey,

ROMERO, Alfonso), Jalisco, Mexico; DOB 28

[SDGT].

Nuevo Laredo, Mexico; 36 Calle Nayarit,

Feb 1965; POB Magdalena, Jalisco, Mexico;

Caborca, Sonora 83610, Mexico; DOB 08 Mar

Gender Male; R.F.C. CORA-650228-4Q0

- 1978 -

(Mexico); C.U.R.P. CORA650228HJCRML06

DE C.V.; Linked To: SUPERTIENDAS HANDAL

SAM"); a.k.a. "TOLOLO"), Canton Cambio

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

S. DE R.L.; Linked To: JM TROYA).

Chanmico, Calle Vieja, Casa #66, San Juan

OPERADORA LOS FAMOSOS, S.A. DE C.V.;

"CHERAF, Abu Hamza" (a.k.a. CHERAF, Peter;

Opico, La Libertad, El Salvador; DOB 29 Jun

Linked To: CARTEL DE JALISCO NUEVA

a.k.a. CHERIF, Peter), Yemen; DOB 01 Jan

1973; Identification Number 011319137-3 (El

GENERACION; Linked To: LOS CUINIS).

1982 to 31 Dec 1982; nationality France

Salvador) (individual) [TCO] (Linked To: MS-

"CHEFONG" (a.k.a. BOONCHUA, Chanchira;

(individual) [SDGT].

13).

a.k.a. BOONCHUA, Chanjira; a.k.a.

"Cherepa" (a.k.a. BOJKOV, Vassil Kroumov;

"CHICHO" (a.k.a. URDINOLA ALVAREZ, Hector

CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-

a.k.a. BOZHKOV, Vasil (Cyrillic: БОЖКОВ,

Mario); DOB 26 Aug 1982; POB Cali, Valle,

fang; a.k.a. "CHE FONG"; a.k.a. "JEH FONG"),

ВАСИЛ); a.k.a. "The Skull"), 79 Vassil Levski

Colombia; citizen Colombia; Cedula No.

c/o KHUM THAW COMPANY LIMITED, Chiang

Blvd, Sofia 1000, Bulgaria; Dubai, United Arab

16844641 (Colombia) (individual) [SDNTK]

Mai, Thailand; c/o SANGSIRI KANKASET

Emirates; DOB 29 Jul 1956; POB Velingrad,

(Linked To: JOYERIA MANUELLA H.M.).

COMPANY LIMITED, Chiang Mai, Thailand;

Bulgaria; nationality Bulgaria; Gender Male;

"CHICO BARROS" (a.k.a. BARROS

261, Wichayanon Road, Tambon Chang Moi,

Passport 440210366 (Bulgaria) expires 23 Aug

FREDERICO, Lucio Francisco de Fatima; a.k.a.

Amphur Muang, Chiang Mai, Thailand; DOB 15

2023; alt. Passport 385950465 (Bulgaria)

BARROS, Francisco de Fatima Frederico);

May 1951; National Foreign ID Number

expires 11 Apr 2024; National ID No.

DOB 13 May 1967; alt. DOB 06 Jun 1970; POB

350991386390 (Thailand) issued 28 Oct 1952

647475973 (Bulgaria) (individual) [GLOMAG].

Praia, Cabo Verde; nationality Cabo Verde;

expires 14 May 2009 (individual) [SDNTK].

"CHEROKEE" (a.k.a. DE GARIKOITZ ASPIAZU

citizen Cabo Verde; alt. citizen Guinea-Bissau;

"CHEKO" (a.k.a. CASTRO VILLA, Luis Fernando;

RUBINA, Miguel; a.k.a. DE GARIKOITZ

Passport I066302 (Cabo Verde. Previously

a.k.a. FLORES PACHECO, Cenobio; a.k.a.

ASPIAZU URBINA, Miguel; a.k.a. "TXEROKI");

Cape Verde.); alt. Passport CA0120780

"CHECO"); DOB 13 Nov 1974; citizen Mexico

DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain;

(Guinea-Bissau) issued 08 Apr 2006 expires 07

(individual) [SDNTK].

nationality Spain; National ID No. 14.257.455

Apr 2009; National ID No. 16128971 (Cabo

"CHEMA" (a.k.a. MONCADA LAU, Nestor); DOB

(Spain); Member of the Basque Fatherland and

Verde. Previously Cape Verde.) (individual)

02 Mar 1954; POB Managua, Nicaragua;

Liberty (ETA) and currently detained in France

[SDNTK].

nationality Nicaragua; Gender Male (individual)

(individual) [SDGT].

"Chico" (a.k.a. LOPEZ CENTENO, Jose

[NICARAGUA].

"CHEYO ANTRAX" (a.k.a. IMPERIAL CASTRO,

Francisco; a.k.a. LOPEZ, Jose Francisco); DOB

"CHEPE HANDAL" (a.k.a. HANDAL PEREZ,

Eliseo), Mexico; DOB 17 Jan 1984; POB

17 Sep 1950; nationality Nicaragua; Gender

Jose Miguel; a.k.a. "CHEPITO HANDAL"), Col

Culiacan, Sinaloa, Mexico; citizen Mexico;

Male; Passport C0915261 (Nicaragua)

Bella Vista, Casa No. 09, Camino a Rotulo de

Gender Male; R.F.C. IECE840117RCA

(individual) [GLOMAG].

Coca Cola, San Pedro Sula, Cortes, Honduras;

(Mexico); C.U.R.P. IECE840117HSLMSL04

"CHINGHEITY" (a.k.a. GHADER, El Hadj Ould

DOB 14 May 1974; POB Honduras; nationality

(Mexico) (individual) [SDNTK].

Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.

Honduras; citizen Honduras; National ID No.

"CHI BANG" (a.k.a. CHAN, Shu Sang; a.k.a.

KHADER, Abdel; a.k.a. SALEM, Abdarrahmane

0501-1974-03523 (Honduras); Tax ID No.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

ould Mohamed el Houcein ould Mohamed;

ERQ1IZE (Honduras) (individual) [SDNTK]

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

a.k.a. SALEM, Mohamed; a.k.a. SALIM, 'Abd al-

(Linked To: CORPORACION HANDAL S. DE

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

Rahman Ould Muhammad al-Husayn Ould

R.L.; Linked To: EASY CASH S. DE R.L.;

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a.

Linked To: AUTO PARTES HANDAL S. DE R.L.

a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;

"AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-

DE C.V.; Linked To: SUPERTIENDAS HANDAL

a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

MAURITANI, Younis"; a.k.a. "AL-MAURITANI,

S. DE R.L.; Linked To: JM TROYA).

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

Yunis"; a.k.a. "THE MAURITANIAN, Salih";

"CHEPE" (a.k.a. ALVAREZ PINEDA, Rafael);

Moon Chi; a.k.a. WONG, Moonchi; a.k.a.

a.k.a. "THE MAURITANIAN, Shaykh Yunis");

DOB 27 Mar 1975; POB Yacopi,

WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.

DOB 1981; POB Saudi Arabia; nationality

Cundinamarca, Colombia; citizen Colombia;

WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.

Mauritania (individual) [SDGT].

Cedula No. 98649747 (Colombia) (individual)

ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping),

"CHINO ANTRAX" (a.k.a. ARECHIGA GAMBOA,

[SDNTK].

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

Jose Rodrigo), Calle Clavel 1487, Colonia

"CHEPITO HANDAL" (a.k.a. HANDAL PEREZ,

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Margarita, Culiacan, Sinaloa, Mexico; DOB 15

Jose Miguel; a.k.a. "CHEPE HANDAL"), Col

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Jun 1980; POB Culiacan, Sinaloa, Mexico;

Bella Vista, Casa No. 09, Camino a Rotulo de

Aug 1958; POB China; nationality China; citizen

Passport 040061677 (Mexico); Driver's License

Coca Cola, San Pedro Sula, Cortes, Honduras;

China; alt. citizen Cambodia; Passport

No. ARGARD80061 (Mexico); C.U.R.P.

DOB 14 May 1974; POB Honduras; nationality

611657479 (China); alt. Passport 2355009C

AEGR800615HSLRMD01 (Mexico) (individual)

Honduras; citizen Honduras; National ID No.

(China); National ID No. D489833(9) (Hong

[SDNTK].

0501-1974-03523 (Honduras); Tax ID No.

Kong); British National Overseas Passport

"CHIQUI" (a.k.a. GARCIA BUITRAGO, Miyer

ERQ1IZE (Honduras) (individual) [SDNTK]

750200421 (United Kingdom) (individual)

Alberto); DOB 13 Jul 1970; POB Manzanares,

(Linked To: CORPORACION HANDAL S. DE

[SDNTK].

Caldas, Colombia; Cedula No. 10287969

R.L.; Linked To: EASY CASH S. DE R.L.;

"CHIBOLA" (a.k.a. ROBERTO ORELLANA, Jose

(Colombia); Passport AH132212 (Colombia)

Linked To: AUTO PARTES HANDAL S. DE R.L.

(Latin: ROBERTO ORELLANA, José); a.k.a.

(individual) [SDNT].

"GORDO MAX"; a.k.a. "TIO SAM" (Latin: "TÍO

- 1979 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 109