Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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"FARI, Abu-al-Abbas Adil Abduh" (a.k.a. AL-
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;
AVILA, Jaime Arturo; a.k.a. "EL OJON"), c/o
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
alt. Digital Currency Address - XBT
GRUPO ROLA S.A. DE C.V., Colima, Colima,
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;
Mexico; Calle Jesus Ponce 1083, Colonia
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
alt. Digital Currency Address - XBT
Jardin Vista Hermosa, Colima, Colima, Mexico;
a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI,
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
alt. Digital Currency Address - XBT
DOB 13 Nov 1964; nationality Mexico; citizen
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;
Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
alt. Digital Currency Address - XBT
LAAJ640724HCMDVM07 (Mexico) (individual)
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;
[SDNTK].
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
alt. Digital Currency Address - XBT
"Fedyunya" (a.k.a. Abyr Valgov; a.k.a. BELAN,
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.
Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR
Digital Currency Address - XBT
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
Abdu"), Ta'izz City, Ta'izz Governorate, Yemen;
alt. Digital Currency Address - XBT
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
Anthony"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
Governorate, Yemen; DOB 15 Jul 1963; alt.
alt. Digital Currency Address - XBT
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
DOB 1971; POB Ta'izz, Yemen; nationality
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;
a.k.a. "Mrmagister"), 21 Karyakina St.,
Yemen; Gender Male; National ID No.
alt. Digital Currency Address - XBT
Apartment 205, Krasnodar, Russia; DOB 27 Jun
01010013602 (Yemen) (individual) [SDGT]
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;
1987; POB Riga, Latvia; nationality Latvia;
(Linked To: AL-QA'IDA IN THE ARABIAN
Secondary sanctions risk: North Korea
Secondary sanctions risk: Ukraine-/Russia-
PENINSULA; Linked To: ISIL-YEMEN).
Sanctions Regulations, sections 510.201 and
Related Sanctions Regulations, 31 CFR
"FAROUK" (a.k.a. AL-AMRIKI, Abu Mansour;
510.210; Transactions Prohibited For Persons
589.201; Passport RU0313455106 (Russia); alt.
a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-
Owned or Controlled By U.S. Financial
Passport 0307609477 (Russia) (individual)
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Institutions: North Korea Sanctions Regulations
[CYBER2].
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
section 510.214; Passport E59165201 (China)
"Feeza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,
HAMMAMI, Umar; a.k.a. "FAROUQ"); DOB 06
expires 01 Sep 2025; Identification Number
Fezza; a.k.a. "Faiza"; a.k.a. "Mulalo"), Congo,
May 1984; POB Alabama, USA; Passport
371326198812157611 (China) (individual)
Democratic Republic of the; DOB 1969 to 1971;
403062567 (United States); SSN 423-31-3021
[DPRK3] (Linked To: LAZARUS GROUP).
POB Kampala District, Central Region, Uganda;
(United States) (individual) [SOMALIA].
"FATSA" (a.k.a. FATSA COMPANY; a.k.a.
nationality Uganda; Gender Male (individual)
"FAROUQ" (a.k.a. AL-AMRIKI, Abu Mansour;
URANIUM PROCESSING AND NUCLEAR
[GLOMAG].
a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-
FUEL COMPANY; a.k.a. URANIUM
"FEP ZVEZA JSC" (a.k.a. AKTSIONERNOYE
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
PROCESSING AND NUCLEAR FUEL
OBSHCHESTVO DALNEVOSTOCHNYY
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
COMPANY OF IRAN; a.k.a. URANIUM
ZAVOD ZVEZDA (Cyrillic: АКЦИОНЕРНОЕ
HAMMAMI, Umar; a.k.a. "FAROUK"); DOB 06
PROCESSING AND NUCLEAR FUEL
ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД
May 1984; POB Alabama, USA; Passport
PRODUCTION COMPANY), Iran; Additional
ЗВЕЗДА); a.k.a. FAR EASTERN PLANT
403062567 (United States); SSN 423-31-3021
Sanctions Information - Subject to Secondary
ZVEZDA JOINT STOCK COMPANY; a.k.a.
(United States) (individual) [SOMALIA].
Sanctions [IRAN] (Linked To: ATOMIC
"DVZ ZVEZDA AO"), 1 Ulitsa Stepana
"FAST4RELEASE" (a.k.a. WU, Huihui; a.k.a.
ENERGY ORGANIZATION OF IRAN).
Lebedeva, Bolshoi Kamen 692801, Russia;
"WAKEMEUPUPUP"), China; DOB 15 Dec
"FAWAKEH" (a.k.a. AL QARAWI, Abu Yahya;
Organization Established Date 06 Nov 2008;
1988; POB Shandong, China; nationality China;
a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,
Tax ID No. 2503026908 (Russia); Registration
Gender Male; Digital Currency Address - XBT
Saleh Abudullah Saleh; a.k.a. AL SAGHIR,
Number 1082503000931 (Russia) [RUSSIA-
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;
Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. AL-
EO14024] (Linked To: AKTSIONERNOYE
alt. Digital Currency Address - XBT
QARAWI, Saleh bin Abdullah; a.k.a.
OBSHCHESTVO DALNEVOSTOCHNYY
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;
"MOOTASEM"); DOB 15 Nov 1982; POB
TSENTR SUDOSTROYENIYA I
alt. Digital Currency Address - XBT
Brydah, Saudi Arabia; nationality Saudi Arabia;
SUDOREMONTA).
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.
Passport E646989 (individual) [SDGT].
"FERCHO" (a.k.a. FERNANDEZ CASTRO,
Digital Currency Address - XBT
"FAYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.
Fernando Alberto), c/o GIMNASIO BODY AND
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;
FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
HEALTH, Barranquilla, Colombia; DOB 12 May
alt. Digital Currency Address - XBT
a.k.a. "FAIZ, Shaikh"; a.k.a. "FIYAZ, Sheikh";
1966; POB Colombia; Cedula No. 72137518
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
(Colombia) (individual) [SDNT].
alt. Digital Currency Address - XBT
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
"FESRC JSC" (a.k.a. AKTSIONERNOYE
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;
Gender Male (individual) [SDGT] (Linked To:
OBSHCHESTVO DALNEVOSTOCHNYY
alt. Digital Currency Address - XBT
LASHKAR E-TAYYIBA).
TSENTR SUDOSTROYENIYA I
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;
"FAYO" (a.k.a. COLOSIO, Vincente; a.k.a.
SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ
alt. Digital Currency Address - XBT
CONTREAS, Miguel Angel; a.k.a. LADINO
ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР
- 2000 -
СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.
Registration Number 1027739617960 (Russia)
CARDONA RIBILLAS, Alejandro), Carrera 28
JSC FAR EASTERN SHIPBUILDING AND
[RUSSIA-EO14024].
No. 7-35, Cali, Colombia; Calle 18 No. 8-16,
SHIP REPAIR CENTER; a.k.a. OJSC FAR
"FIIB" (a.k.a. FIRST ISLAMIC INVESTMENT
Cartago, Valle, Colombia; DOB 13 Dec 1963;
EASTERN SHIPBUILDING AND SHIP REPAIR
BANK LIMITED), 19A-3A-3A, Level 31,
POB El Aguila, Valle, Colombia; nationality
CENTER; a.k.a. "AO DTSSS" (Cyrillic: "АО
Business Suite, UOA Centre, No. 19 Jalan,
Colombia; citizen Colombia; Cedula No.
ДЦСС"); a.k.a. "FESRC"; a.k.a. "JSC DCSS";
Pinang, Kuala Lumpur 50450, Malaysia;
16217170 (Colombia); alt. Cedula No.
a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Financial Park Labuan Complex Unit 13 (C),
16455750 (Colombia); Passport AF133955
Vladivostok, Primorsky Territory 690001,
Main Office Tower Jalan Merdeka, Labuan
(Colombia); alt. Passport AC877214 (Colombia)
Russia; Tax ID No. 2536196045 (Russia);
87000, Malaysia; Website www.fiib.com.my;
(individual) [SDNT].
Government Gazette Number 80952329
Additional Sanctions Information - Subject to
"FNBT LLC" (Cyrillic: "ООО ФНБТ") (a.k.a.
(Russia); Registration Number 1072536016211
Secondary Sanctions [NPWMD] [IFSR].
FUND FOR NON-BANKING TECHNOLOGIES
(Russia) [RUSSIA-EO14024].
"FINO" (a.k.a. FLORES APODACA, Salome;
LIMITED LIABILITY COMPANY; a.k.a. LIMITED
"FESRC" (a.k.a. AKTSIONERNOYE
a.k.a. "PELON"); DOB 23 Oct 1962; POB
LIABILITY COMPANY PSB-FOREKS (Cyrillic:
OBSHCHESTVO DALNEVOSTOCHNYY
Sinaloa, Mexico; nationality Mexico; Gender
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TSENTR SUDOSTROYENIYA I
Male; Passport 07040059504 (Mexico); R.F.C.
ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС);
SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ
FOAS621023Q97 (Mexico); C.U.R.P.
a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS
ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР
FOAS621023HSLLPL04 (Mexico) (individual)
OOO), D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,
СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.
[SDNTK].
Naberezhnaya Derbenevskaya, Moscow
JSC FAR EASTERN SHIPBUILDING AND
"FIRST ARMORED DIVISION" (Arabic: " ﺔﻗﺮﻔﻟﺍ
115114, Russia; Organization Established Date
SHIP REPAIR CENTER; a.k.a. OJSC FAR
ﺔﻋﺭﺪﻤﻟﺍ ﻰﻟﻭﻷﺍ") (a.k.a. FIRST DIVISION OF THE
11 Jul 2016; Tax ID No. 7725323192 (Russia);
EASTERN SHIPBUILDING AND SHIP REPAIR
SYRIAN ARAB ARMY (Arabic: ﻰﻟﻭﻷﺍ ﺔﻗﺮﻔﻟﺍ
Registration Number 1167746652193 (Russia)
CENTER; a.k.a. "AO DTSSS" (Cyrillic: "АО
ﻱﺭﻮﺴﻟﺍ ﻲﺑﺮﻌﻟﺍ ﺶﻴﺠﻟﺍ); a.k.a. "1ST ARMORED
[RUSSIA-EO14024] (Linked To:
ДЦСС"); a.k.a. "FESRC JSC"; a.k.a. "JSC
DIVISION"), Syria [SYRIA-EO13894].
PROMSVYAZBANK PUBLIC JOINT STOCK
DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya
"FIRST CAPITAL COMMAND" (a.k.a. PRIMEIRO
COMPANY).
Ulitsa, Vladivostok, Primorsky Territory 690001,
COMANDO DA CAPITAL; a.k.a. "PCC"), Brazil
"FOCA" (a.k.a. COMBATANT FORCE FOR THE
Russia; Tax ID No. 2536196045 (Russia);
[ILLICIT-DRUGS-EO14059].
LIBERATION OF RWANDA; a.k.a.
Government Gazette Number 80952329
"FIYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.
DEMOCRATIC FORCES FOR THE
(Russia); Registration Number 1072536016211
FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
(Russia) [RUSSIA-EO14024].
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh";
FORCE COMBATTANTE ABACUNGUZI; a.k.a.
"FGUP-NIISK" (a.k.a. FEDERAL STATE
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
FORCES DEMOCRATIQUES DE LIBERATION
UNITARY ENTERPRISE RESEARCH
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
DU RWANDA), North and South Kivu, Congo,
INSTITUTE OF SYNTHETIC RUBBER; a.k.a.
Gender Male (individual) [SDGT] (Linked To:
Democratic Republic of the [DRCONGO].
FEDERAL STATE UNITARY ENTERPRISE
LASHKAR E-TAYYIBA).
"FOCUS COMPANY" (a.k.a. FOCUS COMPANY
S.V. LEBEDEV INSTITUTE OF SYNTHETIC
"FIYYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.
SARL (Arabic: .ﻝ.ﻡ.ﺵ ﺎﻳﺪﻴﻣ ﺱﻮﻛﻮﻓ ﺔﻛﺮﺷ); a.k.a.
RUBBER; a.k.a. FEDERALNOYE
FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
FOCUS MEDIA S.A.R.L.), Plot 6864, Section 5,
GOSUDARSTVENNOYE UNITARNOYE
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh";
Block A, Chiah, Lebanon; Secondary sanctions
PREDPRIYATIYE NAUCHNO-
a.k.a. "FIYAZ, Sheikh"), Sheikhpura, Pakistan;
risk: section 1(b) of Executive Order 13224, as
ISSLEDOVATELSKIY INSTITUT
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
amended by Executive Order 13886;
SINTETICHESKOGO KAUCHUKA; a.k.a.
Gender Male (individual) [SDGT] (Linked To:
Organization Type: Advertising; Registration
"FSUE ISR"; a.k.a. "FSUE RISR"), 1
LASHKAR E-TAYYIBA).
Number 2002046 (Lebanon) issued 21 Oct
Gapsalskaya Str., St. Petersburg 198035,
"FLACO USUGA" (a.k.a. MONTOYA USUGA,
2003 [SDGT] (Linked To: UNITED GENERAL
Russia; Organization Established Date 29 Dec
Alexander); DOB 14 Jun 1979; POB Medellin,
HOLDING SAL).
2021; Tax ID No. 7805005251 (Russia);
Antioquia, Colombia; citizen Colombia; Cedula
"FODHIL" (a.k.a. DJERMANE, Kamel; a.k.a.
Registration Number 1027802761733 (Russia)
No. 71216560 (Colombia) (individual) [SDNTK].
"ADEL"; a.k.a. "BILAL"); DOB 1965; POB Oum
[RUSSIA-EO14024].
"FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;
el Bouaghi, Algeria; nationality Algeria
"FIAN" (a.k.a. FEDERAL STATE FINANCED
a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
(individual) [SDGT].
INSTITUTION OF SCIENCE PHYSICAL
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
"FOLLOWERS OF ISLAM IN KURDISTAN"
HIGHER EDUCATION INSTITUTION NAMED
FLACO"; a.k.a. "LA MINSA"; a.k.a. "MODELO");
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-
AFTER P. N. LEBEDEVA OF THE RUSSIAN
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
FEDERATION ACADEMY SCIENCES; a.k.a.
Michoacan, Mexico; alt. POB Paracuaro,
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND
LEBEDEV PHYSICAL INSTITUTE OF THE
Mexico; nationality Mexico; C.U.R.P.
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUMA691215HMNDDR08 (Mexico) (individual)
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
"LPI RAS"), 53 Leninsky Ave, Moscow 119991,
[SDNTK].
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
Russia; Organization Established Date 03 Oct
"FLECHAS" (a.k.a. CANO CORREA, Jhon
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
2001; Tax ID No. 7736037394 (Russia);
Eidelber; a.k.a. CANO, Jhonny; a.k.a.
a.k.a. "SOLDIERS OF GOD"; a.k.a.
- 2001 -
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ORGANIZATION"; a.k.a. "FOREIGN ACTION
"Fritz" (a.k.a. MILCHAKOV, Aleksey Yuryevich;
OF ISLAM IN KURDISTAN"), Iraq [FTO]
UNIT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a.
a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
[SDGT].
"SPECIAL OPERATIONS BRANCH");
Alexey Yurevich; a.k.a. "Gimler"; a.k.a. "Serb";
"FOOTADE, Abdurrahman" (a.k.a. NUROW,
Additional Sanctions Information - Subject to
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
Yusuf Ahmed Hajji; a.k.a. "ADE, Gees"), Qunyo
Secondary Sanctions Pursuant to the Hizballah
1991; POB St. Petersburg, Russia; nationality
Barrow, Middle Juba, Somalia; DOB 1979; alt.
Financial Sanctions Regulations [FTO] [SDGT]
Russia; Gender Male (individual) [RUSSIA-
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
[SYRIA].
EO14024] (Linked To: TASK FORCE RUSICH).
Kobon, Somalia; nationality Somalia; Gender
"FOURTEEN STARS" (a.k.a. 14 STAR
"FSB" (a.k.a. FEDERAL SECURITY SERVICE;
Male; Secondary sanctions risk: section 1(b) of
SHIPPING MANAGEMENT; a.k.a. FOURTEEN
a.k.a. FEDERALNAYA SLUZHBA
Executive Order 13224, as amended by
STAR SHIPPING MANAGEMENT), United Arab
BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
Executive Order 13886 (individual) [SDGT]
Emirates; Additional Sanctions Information -
Dom 22, Moscow 107031, Russia;
(Linked To: AL-SHABAAB).
Subject to Secondary Sanctions [SDGT] (Linked
Lubyanskaya Ploschad, Dom 2, Moscow
"FOREIGN ACTION UNIT" (a.k.a. ANSAR
To: MEHDI GROUP).
107031, Russia; 1/3 Bolshaya Lubyanka St,
ALLAH; a.k.a. EXTERNAL SECURITY
"FPI" (a.k.a. ADVANCED RESEARCH
Moscow 107031, Russia; Secondary sanctions
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOUNDATION; a.k.a. FOND
risk: Ukraine-/Russia-Related Sanctions
FOLLOWERS OF THE PROPHET
PERSPEKTIVNYKH ISSLEDOVANIY (Cyrillic:
Regulations, 31 CFR 589.201; Organization
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ФОНД ПЕРСПЕКТИВНЫХ
Established Date 1994; Target Type
HIZBALLAH ESO; a.k.a. HIZBALLAH
ИССЛЕДОВАНИЙ)), Nab. Berezhkovskaya, D.
Government Entity [NPWMD] [CYBER2]
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
22, Str. 3, Moscow 121059, Russia; Website
[CAATSA - RUSSIA] [RUSSIA-EO14024]
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
fpi.gov.ru; Tax ID No. 7710480347 (Russia);
[HOSTAGES-EO14078].
OF PALESTINE; a.k.a. ISLAMIC JIHAD
Registration Number 1127799026596 (Russia)
"FSM" (a.k.a. FONDATION SECOURS
ORGANIZATION; a.k.a. LEBANESE
[RUSSIA-EO14024].
MONDIAL A.S.B.L.; a.k.a. FONDATION
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
"FRD" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECOURS MONDIAL VZW; a.k.a.
a.k.a. ORGANIZATION OF RIGHT AGAINST
SECURITY ORGANIZATION OF HEZBOLLAH;
FONDATION SECOURS MONDIAL 'WORLD
WRONG; a.k.a. ORGANIZATION OF THE
a.k.a. FOLLOWERS OF THE PROPHET
RELIEF'; a.k.a. FONDATION SECOURS
OPPRESSED ON EARTH; a.k.a. PARTY OF
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
MONDIAL-BELGIQUE A.S.B.L.; a.k.a.
GOD; a.k.a. REVOLUTIONARY JUSTICE
HIZBALLAH ESO; a.k.a. HIZBALLAH
FONDATION SECOURS MONDIAL-KOSOVA;
ORGANIZATION; a.k.a. "ESO"; a.k.a.
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
a.k.a. SECOURS MONDIAL DE FRANCE;
a.k.a. "EXTERNAL SERVICES
OF PALESTINE; a.k.a. ISLAMIC JIHAD
a.k.a. STICHTING WERELDHULP-BELGIE,
ORGANIZATION"; a.k.a. "FOREIGN
ORGANIZATION; a.k.a. LEBANESE
V.Z.W.), Rruga e Kavajes, Building No. 3,
RELATIONS DEPARTMENT"; a.k.a. "FRD";
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Apartment No. 61, P.O. Box 2892, Tirana,
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
a.k.a. ORGANIZATION OF RIGHT AGAINST
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
BRANCH"); Additional Sanctions Information -
WRONG; a.k.a. ORGANIZATION OF THE
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Subject to Secondary Sanctions Pursuant to the
OPPRESSED ON EARTH; a.k.a. PARTY OF
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Hizballah Financial Sanctions Regulations
GOD; a.k.a. REVOLUTIONARY JUSTICE
Brussels, Belgium; Mula Mustafe Baseskije
[FTO] [SDGT] [SYRIA].
ORGANIZATION; a.k.a. "ESO"; a.k.a.
Street No. 72, Sarajevo, Bosnia and
"FOREIGN RELATIONS DEPARTMENT" (a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
Herzegovina; Put Mladih Muslimana Street
ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
a.k.a. "EXTERNAL SERVICES
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
ORGANIZATION OF HEZBOLLAH; a.k.a.
ORGANIZATION"; a.k.a. "FOREIGN ACTION
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
FOLLOWERS OF THE PROPHET
UNIT"; a.k.a. "FOREIGN RELATIONS
Ylli Morina Road, Djakovica, Serbia; House 267
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
DEPARTMENT"; a.k.a. "LH"; a.k.a. "SPECIAL
Street No. 54, Sector F-11/4, Islamabad,
HIZBALLAH ESO; a.k.a. HIZBALLAH
OPERATIONS BRANCH"); Additional Sanctions
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Information - Subject to Secondary Sanctions
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
Pursuant to the Hizballah Financial Sanctions
Azerbaijan; Bangladesh; Chechnya, Russia;
OF PALESTINE; a.k.a. ISLAMIC JIHAD
Regulations [FTO] [SDGT] [SYRIA].
China; Eritrea; Ethiopia; Georgia; India;
ORGANIZATION; a.k.a. LEBANESE
"FREDY COLAS" (a.k.a. MIRA PEREZ, Fredy
Ingushetia, Russia; Iraq; Jordan; Kashmir,
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Alonso); DOB 02 Jul 1966; POB Bogota,
undetermined; Lebanon; Gaza Strip,
a.k.a. ORGANIZATION OF RIGHT AGAINST
Colombia; citizen Colombia; Cedula No.
undetermined; Sierra Leone; Somalia; Syria; 49
WRONG; a.k.a. ORGANIZATION OF THE
71683988 (Colombia) (individual) [SDNTK].
rue du Lazaret, Strasbourg 67100, France;
OPPRESSED ON EARTH; a.k.a. PARTY OF
"FRENKI" (a.k.a. SIMATOVIC, Franko); DOB 01
West Bank; V.A.T. Number BE 454,419,759
GOD; a.k.a. REVOLUTIONARY JUSTICE
Apr 1950; POB Belgrade, Serbia and
[SDGT].
ORGANIZATION; a.k.a. "ESO"; a.k.a.
Montenegro; ICTY indictee in Serb custody
"FSMTC" (a.k.a. FEDERAL SERVICE FOR
"EXTERNAL SECURITY ORGANIZATION";
(individual) [BALKANS].
MILITARY-TECHNICAL COOPERATION; a.k.a.
a.k.a. "EXTERNAL SERVICES
"FSVTS"), Ovchinnikovskaya Nab., 18/1,
- 2002 -
Moscow 115035, Russia; Organization
Shangang District, Zhoushan, Zhejiang, China;
a.k.a. REVOLUTIONARY ARMED FORCES OF
Established Date 23 Aug 2004; Target Type
Secondary sanctions risk: section 1(b) of
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
Government Entity; Tax ID No. 7705513237
Executive Order 13224, as amended by
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
(Russia); Registration Number 1047705052427
Executive Order 13886; Registration Number
FARC-EP"; a.k.a. "GRUPO ARMADO
(Russia) [RUSSIA-EO14024].
330935000003013 (China) [SDGT] [IFSR]
ORGANIZADO RESIDUAL FARC-EP"; a.k.a.
"FSUE ISR" (a.k.a. FEDERAL STATE UNITARY
(Linked To: ISLAMIC REVOLUTIONARY
"RESIDUAL ORGANIZED ARMED GROUP
ENTERPRISE RESEARCH INSTITUTE OF
GUARD CORPS (IRGC)-QODS FORCE).
FARC-EP"; a.k.a. "REVOLUTIONARY ARMED
SYNTHETIC RUBBER; a.k.a. FEDERAL
"FZNC" (a.k.a. THE FOUNDATION FOR
FORCES OF COLOMBIA DISSIDENTS FARC-
STATE UNITARY ENTERPRISE S.V.
NATIONAL VALUES PROTECTION (Cyrillic:
EP"), Colombia; Venezuela [FTO] [SDGT].
LEBEDEV INSTITUTE OF SYNTHETIC
ФОНДА ЗАЩИТЫ НАЦИОНАЛЬНЫХ
"GAO-R SEGUNDA MARQUETALIA" (a.k.a. LA
RUBBER; a.k.a. FEDERALNOYE
ЦЕННОСТЕЙ)), Moscow, Russia; Website
NUEVA MARQUETALIA; a.k.a. NEW
GOSUDARSTVENNOYE UNITARNOYE
fznc.world; Secondary sanctions risk: Ukraine-
MARQUETALIA; a.k.a. SECOND
PREDPRIYATIYE NAUCHNO-
/Russia-Related Sanctions Regulations, 31 CFR
MARQUETALIA; a.k.a. SEGUNDA
ISSLEDOVATELSKIY INSTITUT
589.201 and/or 589.209 [UKRAINE-EO13661]
MARQUETALIA; a.k.a. "ARMED ORGANIZED
SINTETICHESKOGO KAUCHUKA; a.k.a.
[CYBER2] [ELECTION-EO13848] (Linked To:
RESIDUAL GROUP SEGUNDA
"FGUP-NIISK"; a.k.a. "FSUE RISR"), 1
MALKEVICH, Alexander Aleksandrovich;
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
Gapsalskaya Str., St. Petersburg 198035,
Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
Russia; Organization Established Date 29 Dec
"GAAMEI" (a.k.a. GEBREDENGEL, Simon; a.k.a.
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
2021; Tax ID No. 7805005251 (Russia);
GOITOM, Taeme Abraham; a.k.a. GOITOM,
ARMADO ORGANIZADO RESIDUAL
Registration Number 1027802761733 (Russia)
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
[RUSSIA-EO14024].
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
ORGANIZED ARMED GROUP SEGUNDA
"FSUE RISR" (a.k.a. FEDERAL STATE
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
MARQUETALIA"; a.k.a. "REVOLUTIONARY
UNITARY ENTERPRISE RESEARCH
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
ARMED FORCES OF COLOMBIA
INSTITUTE OF SYNTHETIC RUBBER; a.k.a.
"DHA'AME"; a.k.a. "MEKELE"; a.k.a.
DISSIDENTS SEGUNDA MARQUETALIA"),
FEDERAL STATE UNITARY ENTERPRISE
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
Colombia; Venezuela [FTO] [SDGT].
S.V. LEBEDEV INSTITUTE OF SYNTHETIC
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
"GARANTI GOLD AND EXCHANGE" (a.k.a.
RUBBER; a.k.a. FEDERALNOYE
DOB 1956; POB Akale Guzay (Shemejena);
GARANTI IHRACAT ITHALAT KUYUMCULUK
GOSUDARSTVENNOYE UNITARNOYE
Diplomatic Passport Laissez-Passer 02154;
DIS TICARET LIMITED SIRKETI), Ali Gulacti
PREDPRIYATIYE NAUCHNO-
Colonel; Head of Eritrean External Intelligence
Center Apt, No: 6-302 Mimar Kemalettin
ISSLEDOVATELSKIY INSTITUT
Operation; Brigadier General (individual)
Mahallesi, Koca Ragippasa Caddesi, Fatih,
SINTETICHESKOGO KAUCHUKA; a.k.a.
[SOMALIA].
Istanbul 34130, Turkey; Secondary sanctions
"FGUP-NIISK"; a.k.a. "FSUE ISR"), 1
"GABRIEL PARACO" (a.k.a. CARTAGENA
risk: section 1(b) of Executive Order 13224, as
Gapsalskaya Str., St. Petersburg 198035,
BENITEZ, Octavio; a.k.a. "DON GABRIEL");
amended by Executive Order 13886;
Russia; Organization Established Date 29 Dec
DOB 18 Oct 1956; POB Urrao, Antioquia,
Organization Established Date 31 Oct 2017;
2021; Tax ID No. 7805005251 (Russia);
Colombia; Cedula No. 15481237 (Colombia)
Chamber of Commerce Number 1095528
Registration Number 1027802761733 (Russia)
(individual) [SDNTK].
(Turkey); Registration Number 105602-5
[RUSSIA-EO14024].
"GALJE'EL, Abdisamad" (a.k.a. SAMAD, Abdi;
(Turkey); Central Registration System Number
"FSVTS" (a.k.a. FEDERAL SERVICE FOR
a.k.a. "HAWIYE, Abdisamad"), Kurtunwaarey,
389094978900001 (Turkey) [SDGT] (Linked To:
MILITARY-TECHNICAL COOPERATION; a.k.a.
Lower Shabelle, Somalia; DOB 1988; nationality
AL-JAMAL, Sa'id Ahmad Muhammad).
"FSMTC"), Ovchinnikovskaya Nab., 18/1,
Somalia; Gender Male; Secondary sanctions
"GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN, Hasan;
Moscow 115035, Russia; Organization
risk: section 1(b) of Executive Order 13224, as
a.k.a. SALWWAN, Samir; a.k.a. "SA-ID"),
Established Date 23 Aug 2004; Target Type
amended by Executive Order 13886 (individual)
Lebanon; DOB 1963; POB Lebanon; citizen
Government Entity; Tax ID No. 7705513237
[SDGT] (Linked To: AL-SHABAAB).
Lebanon; Additional Sanctions Information -
(Russia); Registration Number 1047705052427
"GAN" (a.k.a. GANADEROS AGRICULTORES
Subject to Secondary Sanctions Pursuant to the
(Russia) [RUSSIA-EO14024].
DEL NORTE, S. DE R.L. DE C.V.), Bo Las
Hizballah Financial Sanctions Regulations
"FT-LOGISTIC" (a.k.a. SIBELKOM-LOGISTIK
Flores, Frente al Salon Latino, No. 15, Tocoa,
(individual) [SDGT].
OOO), d. 58 ofis 607, ul. Dostoevskogo,
Colon, Honduras; 6 St 11 Ave, Morazan
"GARCIA, Carlos Alberto" (a.k.a. VELASQUEZ
Novosibirsk 630005, Russia; ul. Mendeleeva d.
Boulevard, San Pedro Sula, Cortes, Honduras;
SALDARRIAGA, Hernan Dario; a.k.a.
5, kvartira 30, Novosibirsk 630110, Russia; Tax
Montanuela, Choloma, Cortes, Honduras; 6
VELASQUEZ, Hernan Dario; a.k.a.
ID No. 5404462899 (Russia); Registration
Calle, El Barrio Morazan, San Pedro Sula,
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
Number 1125476094567 (Russia) [RUSSIA-
Cortes, Honduras; RTN 05019005483678
a.k.a. "MONTERO, Oscar"; a.k.a. "OSCAR";
EO14024].
(Honduras) [SDNTK].
a.k.a. "PAISA"; a.k.a. "SUNCE, Antonio
"FUJIE PETROCHEM" (a.k.a. FUJIE
"GAO-R FARC-EP" (a.k.a. FARC-EP; a.k.a.
Rodriguez"), Apure, Venezuela; Colombia; DOB
PETROCHEMICAL ZHOUSHAN CO., LTD.),
FUERZAS ARMADAS REVOLUCIONARIAS
10 Jan 1963; POB Remedios, Antioquia,
304-15, Ganghang Building, Shengsixian Maji
DE COLOMBIA - EJERCITO DEL PUEBLO;
Colombia; nationality Colombia; Gender Male;
- 2003 -
Cedula No. 71391335 (Colombia) (individual)
(Ecuador) (individual) [ILLICIT-DRUGS-
589.201; Organization Established Date 01 Mar
[SDGT] (Linked To: SEGUNDA
EO14059].
2018 [CYBER2].
MARQUETALIA).
"GBOU VO AGNI" (a.k.a. ALMETYEVSK STATE
"GENESIS STORE" (a.k.a. GENESIS MARKET;
"GARETH MOREY" (a.k.a. WORRELL MURRAY,
OIL INSTITUTE; a.k.a. STATE BUDGETARY
a.k.a. "GENESIS MARKETPLACE"), Russia;
Gareth Bruce; a.k.a. WORRELL MURRAY,
EDUCATIONAL INSTITUTION OF HIGHER
Website genesis.market; alt. Website
Garrett; a.k.a. WORRELL, Gareth Bruce); DOB
EDUCATION ALMETYEVSK STATE OIL
G3n3sis.org; alt. Website
19 Jun 1971; alt. DOB 19 Jan 1971; POB
INSTITUTE (Cyrillic: ГОСУДАРСТВЕННОЕ
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el
Belize; Passport 0159817 (Belize) (individual)
БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ
7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
[SDNT].
УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ
Secondary sanctions risk: Ukraine-/Russia-
"GAS AND GLASS COMPANY" (a.k.a. SHISHEH
АЛЬМЕТЬЕВСКИЙ ГОСУДАРСТВЕННЫЙ
Related Sanctions Regulations, 31 CFR
VA GAS INDUSTRIES GROUP (Arabic: ﻩﻭﺮﮔ
НЕФТЯНОЙ ИНСТИТУТ)), ul. Lenina, d. 2,
589.201; Organization Established Date 01 Mar
ﺯﺎﮔ ﻭ ﻪﺸﯿﺷ ﻊﯾﺎﻨﺻ); a.k.a. "GAS AND GLASS";
Almetyevsk, Republic of Tatarstan 423450,
2018 [CYBER2].
a.k.a. "GLASS AND GAS CO."; a.k.a.
Russia; Tax ID No. 1644005183 (Russia);
"GENI" (a.k.a. GENI GROUP; a.k.a. GENI S.A.;
"SHOGA"; a.k.a. "THE GLASS AND GAS
Government Gazette Number 33861852
a.k.a. GENI SARL), Rua Marechal Bros Tito No
FACTORY"), 12 Gol Sorkh, Sarvestan St,
(Russia); Registration Number 1021601629642
13, Ingombotas Predio Do Kinaxixi, Luanda,
Shams Abad Industrial Zone, Tehran, Iran;
(Russia) [RUSSIA-EO14024].
Angola; Cabinda, Angola; Organization
Website https://shoga.net; Additional Sanctions
"GENCO" (a.k.a. KOREA GENERAL COMPANY
Established Date 01 Jan 1996; Organization
Information - Subject to Secondary Sanctions;
FOR EXTERNAL CONSTRUCTION; a.k.a.
Type: Wholesale of other household goods
National ID No. 10100889278 (Iran);
KOREA GENERAL CONSTRUCTION; a.k.a.
[GLOMAG] (Linked To: FRAGOSO DO
Registration Number 7296 (Iran) [IRAN-
KOREA GENERAL CORPORATION FOR
NASCIMENTO, Leopoldino).
EO13876] (Linked To: ISLAMIC REVOLUTION
EXTERNAL CONSTRUCTION; a.k.a.
"GERESANO ESCRIBAJO" (a.k.a. GERESANO
MOSTAZAFAN FOUNDATION).
"KOGEN"; a.k.a. "ZENKO" (Cyrillic: "ЗЕНКО")),
ESCRIBANO, Gonzalo; a.k.a. "CERESANO
"GAS AND GLASS" (a.k.a. SHISHEH VA GAS
Korea, North; Russia; Secondary sanctions risk:
ESCRIBANO"; a.k.a. "GERESANO
INDUSTRIES GROUP (Arabic: ﻪﺸﯿﺷ ﻊﯾﺎﻨﺻ ﻩﻭﺮﮔ
North Korea Sanctions Regulations, sections
ESCRINAO"; a.k.a. "JEREZANO
ﺯﺎﮔ ﻭ); a.k.a. "GAS AND GLASS COMPANY";
510.201 and 510.210; Transactions Prohibited
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
a.k.a. "GLASS AND GAS CO."; a.k.a.
For Persons Owned or Controlled By U.S.
nationality Mexico; citizen Mexico; R.F.C.
"SHOGA"; a.k.a. "THE GLASS AND GAS
Financial Institutions: North Korea Sanctions
GEEG740228 (Mexico) (individual) [SDNTK].
FACTORY"), 12 Gol Sorkh, Sarvestan St,
Regulations section 510.214; Organization
"GERESANO ESCRINAO" (a.k.a. GERESANO
Shams Abad Industrial Zone, Tehran, Iran;
Type: Construction of other civil engineering
ESCRIBANO, Gonzalo; a.k.a. "CERESANO
Website https://shoga.net; Additional Sanctions
projects [DPRK3].
ESCRIBANO"; a.k.a. "GERESANO
Information - Subject to Secondary Sanctions;
"GENERAL DIRECTORATE OF PORTS" (a.k.a.
ESCRIBAJO"; a.k.a. "JEREZANO
National ID No. 10100889278 (Iran);
GENERAL DIRECTORATE OF SYRIAN
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
Registration Number 7296 (Iran) [IRAN-
PORTS), Algazaer Street, Lattakia, Syria
nationality Mexico; citizen Mexico; R.F.C.
EO13876] (Linked To: ISLAMIC REVOLUTION
[SYRIA].
GEEG740228 (Mexico) (individual) [SDNTK].
MOSTAZAFAN FOUNDATION).
"General Gaduel" (a.k.a. DUAL, Simon Gatwec;
"GHARIB, Abbass" (a.k.a. GHARIB, Abbas
"GATEWICK" (a.k.a. GATEWICK AVIATION
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Hassan (Arabic: ﺐﻳﺮﻏ ﻦﺴﺣ ﺱﺎﺒﻋ)), Tayir Harfa,
SERVICES; a.k.a. GATEWICK FREIGHT AND
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Tyre, South Lebanon, Lebanon; DOB 25 Sep
CARGO; a.k.a. GATEWICK LLC), Office No.
a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
1969; POB Tayir Harfa, Lebanon; nationality
M22, 1st Floor Dnata Building Freight Gate No.
Simon; a.k.a. GATWECH, Simon; a.k.a.
Lebanon; Additional Sanctions Information -
4, Dubai Airport Free Zone, United Arab
GATWICK, Simon; a.k.a. "Dhual"), Jonglei
Subject to Secondary Sanctions Pursuant to the
Emirates; Freight Gate 3, DAFZA, Dubai, United
State, South Sudan; DOB 1953; POB Akobo,
Hizballah Financial Sanctions Regulations;
Arab Emirates; P.O. Box 52404, United Arab
Jonglei State, South Sudan; alt. POB Akobo,
Gender Male (individual) [SDGT] (Linked To:
Emirates; P.O. Box 120597, United Arab
Jonglei State, Sudan; alt. POB Uror County,
AL-QARD AL-HASSAN ASSOCIATION).
Emirates; Website www.gatewick.com;
Jonglei State, South Sudan; alt. POB Uror
"GHAURI, Atif" (a.k.a. GHAURI, Yahya Shoaib;
Additional Sanctions Information - Subject to
County, Jonglei State, Sudan; SPLA in
a.k.a. GHOURI, Atif Yahya; a.k.a. "Qari Atif";
Secondary Sanctions; Registration Number
Opposition Chief of General Staff; Major
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
222112 (United Arab Emirates) [SDGT] [IFSR]
General (individual) [SOUTH SUDAN].
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
(Linked To: MAHAN AIR).
"GENESIS MARKETPLACE" (a.k.a. GENESIS
nationality Pakistan; Gender Male; Secondary
"GATO" (a.k.a. SANCHEZ FARFAN, Wilder
MARKET; a.k.a. "GENESIS STORE"), Russia;
sanctions risk: section 1(b) of Executive Order
Emilio), Estancias Del Rio No. 16, MZ Sur,
Website genesis.market; alt. Website
13224, as amended by Executive Order 13886
Tarqui, Guayaquil, Guayas, Ecuador; DOB 27
G3n3sis.org; alt. Website
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Sep 1980; POB Chacras, Arenillas, El Oro,
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el
THE INDIAN SUBCONTINENT).
Ecuador; nationality Ecuador; citizen Ecuador;
7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
"GHOLI, Hossein" (a.k.a. KASSIR, Mohammed
Gender Male; Cedula No. 2100326350
Secondary sanctions risk: Ukraine-/Russia-
Jaafar; a.k.a. QASIR, Muhammad; a.k.a.
Related Sanctions Regulations, 31 CFR
QASIR, Muhammad Jafar; a.k.a. "EYNAKI";
- 2004 -
a.k.a. "FADI"; a.k.a. "MAJID"; a.k.a. "SALAH,
1965; POB Bab El Aoued, Algeria (individual)
"GODANE" (a.k.a. ABUZUBAIR, Muktar
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
[SDGT].
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Qanun Al-Nahr, Lebanon; Additional Sanctions
"GLASS AND GAS CO." (a.k.a. SHISHEH VA
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
Information - Subject to Secondary Sanctions
GAS INDUSTRIES GROUP (Arabic: ﻊﯾﺎﻨﺻ ﻩﻭﺮﮔ
a.k.a. "ABU ZUBEYR"; a.k.a. "GODANI"; a.k.a.
Pursuant to the Hizballah Financial Sanctions
ﺯﺎﮔ ﻭ ﻪﺸﯿﺷ); a.k.a. "GAS AND GLASS"; a.k.a.
"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
Regulations; Gender Male (individual) [SDGT]
"GAS AND GLASS COMPANY"; a.k.a.
Hargeysa, Somalia; nationality Somalia
(Linked To: HIZBALLAH).
"SHOGA"; a.k.a. "THE GLASS AND GAS
(individual) [SDGT].
"Ghowya" (a.k.a. ENAYATULLAH, Maulawi;
FACTORY"), 12 Gol Sorkh, Sarvestan St,
"GODANE" (a.k.a. ABU ZUBEYR, Muktar
a.k.a. FATEHULLAH, Mullah; a.k.a.
Shams Abad Industrial Zone, Tehran, Iran;
Abdirahman; a.k.a. ABUZUBAIR, Muktar
INAYATULLAH, Maulawi), Pakistan; DOB 1972;
Website https://shoga.net; Additional Sanctions
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
POB Chahar Darah District, Kunduz Province,
Information - Subject to Secondary Sanctions;
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
Afghanistan; nationality Afghanistan; Gender
National ID No. 10100889278 (Iran);
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
Male (individual) [SDGT] (Linked To: TALIBAN).
Registration Number 7296 (Iran) [IRAN-
"GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.
"GI" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-
EO13876] (Linked To: ISLAMIC REVOLUTION
"ZUBEYR, Abu"); DOB 10 Jul 1977; POB
GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
MOSTAZAFAN FOUNDATION).
Hargeysa, Somalia; nationality Somalia
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
"Globus" (a.k.a. KARYAGIN, Valentin Olegovich),
(individual) [SOMALIA].
ISLAMIC GROUP; a.k.a. "IG") [SDGT].
Volgograd, Russia; DOB 19 Apr 1992;
"GODANI" (a.k.a. ABUZUBAIR, Muktar
"GIA" (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-
nationality Russia; Email Address
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
MUSALLAH; a.k.a. ARMED ISLAMIC GROUP;
valentin.karyagin@gmail.com; alt. Email
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. GROUPEMENT ISLAMIQUE ARME)
Address globus290382@yandex.ru; alt. Email
a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE"; a.k.a.
[SDGT].
Address valentinka.ne@mail.ru; alt. Email
"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
"GIES GROUP" (a.k.a. GLOBAL INDUSTRIAL
Address v.karyagin@neovox.ru; Gender Male
Hargeysa, Somalia; nationality Somalia
AND ENGINEERING SUPPLY LIMITED; a.k.a.
(individual) [CYBER2].
(individual) [SDGT].
GLOBAL INDUSTRIAL AND ENGINEERING
"GNII VM" (Cyrillic: "ГНИИ ВМ") (a.k.a. GNIII VM
"GODANI" (a.k.a. ABU ZUBEYR, Muktar
SUPPLY LTD.), Unit 04, Bright Way Tower, No.
MOD RF (Cyrillic: ГНИИИ ВМ МО РФ); a.k.a.
Abdirahman; a.k.a. ABUZUBAIR, Muktar
33, Mong Kok Road Kowloon, Hong Kong; 603-
GOSUDARSTVENNY NAUCHNO-
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
3-3, Miyun Road, Nankai District, Tianjin, China;
ISSLEDOVATELSKIY ISPYTATELNY
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
Unit 902, 9/F, Technology Park, 18 On Lai
INSTITUT VOYENNOY MEDITSINY; a.k.a.
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
Street, Shatin, N.T., Hong Kong; Website
STATE INSTITUTE FOR EXPERIMENTAL
"GODANE"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.
giesgroup.com [IFCA].
MILITARY MEDICINE (Cyrillic:
"ZUBEYR, Abu"); DOB 10 Jul 1977; POB
"GIGIO" (a.k.a. VALENZUELA VALENZUELA,
ГОСУДАРСТВЕННЫЙ НАУЧНО-
Hargeysa, Somalia; nationality Somalia
Sergio; a.k.a. "YIYO"), Mexico; DOB 20 Aug
ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ
(individual) [SOMALIA].
1969; POB Los Mochis, Sinaloa, Mexico;
ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.
"GOMELO" (a.k.a. MAYA RIOS, Edison); DOB
nationality Mexico; Gender Male; C.U.R.P.
STATE INSTITUTE FOR EXPERIMENTAL
01 Apr 1974; POB Medellin, Antioquia,
VAVS690820HSLLLR00 (Mexico) (individual)
MILITARY MEDICINE OF THE MINISTRY OF
Colombia; Cedula No. 98568816 (Colombia)
[SDNTK].
DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ
(individual) [SDNTK].
"GILBERTO BARRAGAN" (a.k.a. BARRAGAN
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
"GOOBE, Saleban" (a.k.a. DAOUD, Suleiman
BALDERAS, Gilberto), Miguel Aleman,
ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ
Cabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.
Tamaulipas, Mexico; DOB 19 May 1970; POB
МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH
"GOOBE, Saleeban"), Lower Shabelle,
Miguel Aleman, Tamaulipas, Mexico; nationality
EXPERIMENTAL INSTITUTE OF MILITARY
Somalia; DOB 1981; nationality Somalia;
Mexico; citizen Mexico (individual) [SDNTK].
MEDICINE), Lesoparkovaya Street, Building 4,
Gender Male; Secondary sanctions risk: section
"Gimler" (a.k.a. MILCHAKOV, Aleksey Yuryevich;
St. Petersburg 195043, Russia (Cyrillic: Улица
1(b) of Executive Order 13224, as amended by
a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Лесопарковая, Дом 4, Санкт-Петербург
Executive Order 13886 (individual) [SDGT]
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Serb";
195043, Russia); Registration ID
(Linked To: AL-SHABAAB).
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1157847310048; Tax ID No. 7806194153
"GOOBE, Saleeban" (a.k.a. DAOUD, Suleiman
1991; POB St. Petersburg, Russia; nationality
[RUSSIA-EO14024].
Cabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.
Russia; Gender Male (individual) [RUSSIA-
"GNIM" (a.k.a. GROUP FOR THE SUPPORT OF
"GOOBE, Saleban"), Lower Shabelle, Somalia;
EO14024] (Linked To: TASK FORCE RUSICH).
ISLAM AND MUSLIMS; a.k.a. GROUP TO
DOB 1981; nationality Somalia; Gender Male;
"GIO" (a.k.a. SOSA CANISALES, Felipe de
SUPPORT ISLAM AND MUSLIMS; a.k.a.
Secondary sanctions risk: section 1(b) of
Jesus; a.k.a. "EL GIGIO"); DOB 16 Jul 1968;
JAMAAT NOSRAT AL-ISLAM WAL-
Executive Order 13224, as amended by
citizen Mexico (individual) [SDNTK].
MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-
Executive Order 13886 (individual) [SDGT]
"GIUSEPPE" (a.k.a. ABBES, Youcef), Via
ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-
(Linked To: AL-SHABAAB).
Padova 82, Milan, Italy; Via Manzoni, 33,
ISLAM WAL-MUSLIMEEN; a.k.a. "GSIM")
"Googoosha" (a.k.a. KARIMOVA, Goulnara;
Cinisello Balsamo, Milan, Italy; DOB 05 Jan
[FTO] [SDGT].
a.k.a. KARIMOVA, Goulnora Islamovna; a.k.a.
KARIMOVA, Gulnara), Tashkent, Uzbekistan;
- 2005 -
DOB 08 Jul 1972; POB Fergana, Uzbekistan;
[SDNTK] (Linked To: LAREDO DRUG
Mutiara, Bangsar, Jalan Liku, Off Jalan
nationality Uzbekistan; citizen Uzbekistan;
TRAFFICKING ORGANIZATION).
Bangsar, Kuala Lumpur 59100, Malaysia;
Gender Female; Passport DA0006735
"GORDON, Howard A." (a.k.a. MARKS, Martin
Website gwt.com.my; Additional Sanctions
(Uzbekistan) (individual) [GLOMAG].
Gregory); DOB 30 Oct 1958; POB Jamaica;
Information - Subject to Secondary Sanctions;
"GORDITO POLANCO" (a.k.a. GONZALEZ
Passport 217720 (Jamaica) (individual) [SDNT].
Registration ID 880140-W (Malaysia) [NPWMD]
APUSHANA, Armando; a.k.a. GONZALEZ
"GORT" (a.k.a. GENERAL ORGANIZATION OF
[IFSR].
POLANCO, Amaury; a.k.a. GONZALEZ
RADIO AND TV; a.k.a. GENERAL RADIO AND
"GREEN WAVE" (a.k.a. GREEN WAVE
POLANCO, Hermagoras; a.k.a. "EL GORDO
TELEVISION CORPORATION; a.k.a. RADIO
TECHNOLOGIES; a.k.a. GREEN WAVE
BAEZ"; a.k.a. "MILCIADES"; a.k.a. "UNCLE
AND TELEVISION CORPORATION; a.k.a. RTV
TELECOMMUNICATION; a.k.a. GREEN WAVE
TOLI"), Avenida El Milagro, Edificio Villa
SYRIA; a.k.a. SYRIAN DIRECTORATE
TELECOMMUNICATION SDN BHD; a.k.a.
Virginia, Maracaibo, Zulia, Venezuela; Karla
GENERAL OF RADIO & TELEVISION EST), Al
GREENWAVE TELECOM; a.k.a. "GREEN
Karolin Penthouse, Avenida 3 Entre 76 y 77,
Oumaween Square, P.O. Box 250, Damascus,
WAVE COMPANY"; a.k.a. "GWT"), 8, 12, 9,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Syria [SYRIA].
Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Venezuela; Caja Seca, Zulia, Venezuela;
"GPC" (a.k.a. GENERAL PETROLEUM
Bangsar, Kuala Lumpur 59100, Malaysia;
Merida, Merida, Venezuela; Maicao, Guajira,
CORPORATION), New Sham- Building of
Website gwt.com.my; Additional Sanctions
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
Syrian Oil Company, PO Box 60694,
Information - Subject to Secondary Sanctions;
19 Oct 1959; POB Maicao, Guajira, Colombia;
Damascus, Syria [SYRIA].
Registration ID 880140-W (Malaysia) [NPWMD]
nationality Venezuela; alt. nationality Colombia;
"GRAND EXPRESS" (Cyrillic: "ГРАНД
[IFSR].
citizen Venezuela; alt. citizen Colombia; Cedula
ЭКСПРЕСС") (a.k.a. AO GRAND SERVIS
"GROUP 77" (a.k.a. LAZARUS GROUP; a.k.a.
No. 7789819 (Venezuela); alt. Cedula No.
EKSPRESS; a.k.a. GRAND SERVICE
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
84041400 (Colombia) (individual) [SDNTK].
EXPRESS (Cyrillic: ГРАНД СЕРВИС
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
"GORDO LINDO" (a.k.a. GALINDO, Gabriel;
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
a.k.a. ZULUAGA LINDO, Francisco Javier), c/o
GRAND SERVICE EXPRESS; a.k.a. JOINT
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
SOCIEDAD SUPERDEPORTES LTDA.,
STOCK COMPANY TRANSPORT COMPANY
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
GRAND SERVICE EXPRESS (Cyrillic:
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Cali, Colombia; Calle 10 No. 46-45, Cali,
АКЦИОНЕРНОЕ ОБЩЕСТВО
Potonggang District, Pyongyang, Korea, North;
Colombia; DOB 15 Jan 1970; POB Cali,
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД
Digital Currency Address - ETH
Colombia; nationality Colombia; citizen
СЕРВИС ЭКСПРЕСС); a.k.a. "JSC GSE"), 85
0x098B716B8Aaf21512996dC57EB0615e2383
Colombia; Cedula No. 16774828 (Colombia);
Sheremetevskaya St., Building 1, Moscow
E2f96; alt. Digital Currency Address - ETH
Passport AF869394 (Colombia); alt. Passport
129075, Russia; ul. Sheremetevskaya, d. 85,
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
AE047754 (Colombia) (individual) [SDNT].
str. 1, Moscow 129075, Russia; P.O. Box 15,
20E4B; alt. Digital Currency Address - ETH
"GORDO MAX" (a.k.a. ROBERTO ORELLANA,
Moscow 129075, Russia; a/ya 15, Moscow
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
Jose (Latin: ROBERTO ORELLANA, José);
129075, Russia; Secondary sanctions risk:
0E073; alt. Digital Currency Address - ETH
a.k.a. "CHIBOLA"; a.k.a. "TIO SAM" (Latin: "TÍO
Ukraine-/Russia-Related Sanctions
0x53b6936513e738f44FB50d2b9476730C0Ab3
SAM"); a.k.a. "TOLOLO"), Canton Cambio
Regulations, 31 CFR 589.201 and/or 589.209;
Bfc1; alt. Digital Currency Address - ETH
Chanmico, Calle Vieja, Casa #66, San Juan
Tax ID No. 7705445700 (Russia) [UKRAINE-
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
Opico, La Libertad, El Salvador; DOB 29 Jun
EO13685].
4b1; alt. Digital Currency Address - ETH
1973; Identification Number 011319137-3 (El
"GRAND SEA LLC" (a.k.a. OBSHCHESTVO S
0xF7B31119c2682c88d88D455dBb9d5932c65
Salvador) (individual) [TCO] (Linked To: MS-
OGRANICHENNOI OTVETSTVENNOSTIU
Cf1bE; alt. Digital Currency Address - ETH
13).
GREND SI; a.k.a. "OOO GREND SI" (Cyrillic:
0x3e37627dEAA754090fBFbb8bd226c1CE66D
"GORDO" (a.k.a. GOMEZ OCAMPO, Davinson),
"ООО ГРЭНД СИ")), Ul. Portovskoe Shosse
255e9; alt. Digital Currency Address - ETH
c/o GOMEZ MARIN LTDA., Ansermanuevo,
D.5, Makhachkala 367000, Russia;
0x08723392Ed15743cc38513C4925f5e6be5c1
Valle, Colombia; Calle 16 No. 1-58, Cartago,
Organization Established Date 29 Oct 2014;
7243; Secondary sanctions risk: North Korea
Valle, Colombia; DOB 10 Jul 1960; Cedula No.
Tax ID No. 0573004615 (Russia); Registration
Sanctions Regulations, sections 510.201 and
2470433 (Colombia) (individual) [SDNT].
Number 1140573001117 (Russia) [RUSSIA-
510.210; Transactions Prohibited For Persons
"GORDO" (a.k.a. LAREDO DON JUAN, Job;
EO14024].
Owned or Controlled By U.S. Financial
a.k.a. LAREDO DONJUAN, Job; a.k.a.
"GRAPO" (a.k.a. FIRST OF OCTOBER
Institutions: North Korea Sanctions Regulations
LAREDO, Antonio; a.k.a. RODRIGUEZ,
ANTIFASCIST RESISTANCE GROUP), Spain
section 510.214 [DPRK3].
Antonio), Cuernavaca, Morelos, Mexico; DOB
[SDGT].
"GRTC" (a.k.a. GOLDEN RESOURCES
17 Mar 1968; POB San Miguel Totolapan,
"GREEN WAVE COMPANY" (a.k.a. GREEN
TRADING COMPANY L.L.C.), 9th Floor, Office
Guerrero, Mexico; citizen Mexico; Gender Male;
WAVE TECHNOLOGIES; a.k.a. GREEN WAVE
No. 905, Khalid Al Attar Tower 1, Sheikh Zayed
R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
TELECOMMUNICATION; a.k.a. GREEN WAVE
Road, After Crown Plaza Hotel, Al Wasl Area,
LADJ6803178D1 (Mexico); C.U.R.P.
TELECOMMUNICATION SDN BHD; a.k.a.
Dubai, United Arab Emirates; Postal Box 34489,
LADJ680317HGRRNB04 (Mexico) (individual)
GREENWAVE TELECOM; a.k.a. "GREEN
Dubai, United Arab Emirates; Postal Box 14358,
WAVE"; a.k.a. "GWT"), 8, 12, 9, Menara
Dubai, United Arab Emirates; Additional
- 2006 -
Sanctions Information - Subject to Secondary
SYSTEMS DESIGN BUREAU OAO 'OPEN
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
Sanctions [IRAN].
JOINT-STOCK COMPANY' IMENI
20E4B; alt. Digital Currency Address - ETH
"GRUPO ARMADO ORGANIZADO RESIDUAL
ACADEMICIAN A.A. RASPLETIN; a.k.a.
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZAS
GOLOVNOYE SISTEMNOYE
0E073; alt. Digital Currency Address - ETH
ARMADAS REVOLUCIONARIAS DE
KONSTRUKTORSKOYE BYURO OPEN
0x53b6936513e738f44FB50d2b9476730C0Ab3
COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
Bfc1; alt. Digital Currency Address - ETH
REVOLUTIONARY ARMED FORCES OF
PVO CONCERN IMENI ACADEMICIAN A.A.
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
RASPLETIN; a.k.a. JOINT STOCK COMPANY
4b1; alt. Digital Currency Address - ETH
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
ALMAZ-ANTEY AIR DEFENSE CONCERN
0xF7B31119c2682c88d88D455dBb9d5932c65
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
MAIN SYSTEM DESIGN BUREAU NAMED BY
Cf1bE; alt. Digital Currency Address - ETH
"RESIDUAL ORGANIZED ARMED GROUP
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
0x3e37627dEAA754090fBFbb8bd226c1CE66D
FARC-EP"; a.k.a. "REVOLUTIONARY ARMED
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
255e9; alt. Digital Currency Address - ETH
FORCES OF COLOMBIA DISSIDENTS FARC-
AKTSIONERNOE OBSHCHESTVO NAUCHNO
0x08723392Ed15743cc38513C4925f5e6be5c1
EP"), Colombia; Venezuela [FTO] [SDGT].
PROIZVODSTVENNOE OBEDINENIE ALMAZ
7243; Secondary sanctions risk: North Korea
"GRUPO ARMADO ORGANIZADO RESIDUAL
IMENI AKADEMIKA A.A. RASPLETINA), 16-80,
Sanctions Regulations, sections 510.201 and
SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA
Leningradsky Prospect, Moscow 125190,
510.210; Transactions Prohibited For Persons
MARQUETALIA; a.k.a. NEW MARQUETALIA;
Russia; Website http://www.raspletin.ru/; Email
Owned or Controlled By U.S. Financial
a.k.a. SECOND MARQUETALIA; a.k.a.
Address info@raspletin.ru; alt. Email Address
Institutions: North Korea Sanctions Regulations
SEGUNDA MARQUETALIA; a.k.a. "ARMED
almaz_zakupki@mail.ru; Secondary sanctions
section 510.214 [DPRK3].
ORGANIZED RESIDUAL GROUP SEGUNDA
risk: Ukraine-/Russia-Related Sanctions
"Guero Moreno" (a.k.a. GUZMAN LOPEZ,
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
Regulations, 31 CFR 589.201 and/or 589.209
Joaquin; a.k.a. "El Guero"; a.k.a. "Moreno"),
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
[UKRAINE-EO13661].
Sinaloa, Mexico; DOB 16 Jul 1986; POB
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
"GTLKE" (a.k.a. GTLK EUROPE DAC; a.k.a.
Sonora, Mexico; nationality Mexico; Gender
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
GTLK EUROPE DESIGNATED ACTIVITY
Male; C.U.R.P. GULJ860716HSRZPQ01
ORGANIZED ARMED GROUP SEGUNDA
COMPANY), 2nd Floor, 2 Hume Street, Dublin
(Mexico) (individual) [ILLICIT-DRUGS-
MARQUETALIA"; a.k.a. "REVOLUTIONARY
2, Ireland; 9 Pembroke Street Upper, Dublin 2,
EO14059].
ARMED FORCES OF COLOMBIA
Ireland; Registration Number 512927 (Ireland)
"GUGI" (a.k.a. FEDERAL STATE INSTITUTION
DISSIDENTS SEGUNDA MARQUETALIA"),
[RUSSIA-EO14024] (Linked To: JOINT STOCK
MILITARY UNIT 40056; a.k.a. GLAVNOYE
Colombia; Venezuela [FTO] [SDGT].
COMPANY STATE TRANSPORTATION
UPRAVLENIE GLUBOKOVODSK
"GRUPO GAE" (a.k.a. GAESA; a.k.a. GRUPO
LEASING COMPANY).
ISSLEDOVANII; a.k.a. MAIN DIRECTORATE
DE ADMINISTRACION EMPRESARIAL S.A.),
"GUACAMAYO" (a.k.a. ROBAYO ESCOBAR,
OF DEEP SEA RESEARCH), 26A Onezhskaya
Edificio de la Marina, Avenida Del Puerto Y
Carlos Jose); DOB 01 Jan 1969; POB Palmira,
Str., Moscow 125413, Russia; Organization
Brapia, Havana, Cuba; Organization
Valle, Colombia; citizen Colombia; Cedula No.
Established Date 08 Dec 2009; Tax ID No.
Established Date 28 Feb 1999; Organization
16367106 (Colombia) (individual) [SDNTK].
7443763446 (Russia) [RUSSIA-EO14024].
Type: Activities of holding companies [CUBA].
"GUADALAJARA CARTEL" (a.k.a. CARTEL DE
"GUILLERMO LABASTIDA" (a.k.a. BOLANOS
"GRUPPA 99" (a.k.a. LLC GROUP 99 (Cyrillic:
SINALOA; a.k.a. SINALOA CARTEL; f.k.a.
CACHO, Alejandro; a.k.a. CACHO FLORES,
ООО ГРУППА 99)), 57 Dubinskaya St., Bldg 3,
"MEXICAN FEDERATION"), Mexico [SDNTK]
Alejandro; a.k.a. FLORES CACHO, Alejandro;
Moscow 115054, Russia; Organization
[ILLICIT-DRUGS-EO14059].
a.k.a. ROBLES VALDEZ, Abel; a.k.a.
Established Date 2012; Tax ID No. 7731141263
"GUAGUA" (a.k.a. DURANGO RESTREPO, Jairo
"ALEJANDRO LABASTIDA"), Ojos Negros,
(Russia); Registration Number 1117746608462
de Jesus); DOB 30 Jun 1972; POB Frontino,
Baja California Norte, Mexico; Carretera
(Russia) [RUSSIA-EO14024].
Antioquia, Colombia; citizen Colombia; Cedula
Acapulco, KM 8.5, Pie de la Cuesta, Acapulco,
"GSIM" (a.k.a. GROUP FOR THE SUPPORT OF
No. 3484676 (Colombia) (individual) [SDNTK]
Guerrero, Mexico; Calle de Rio Nilo No. 20,
ISLAM AND MUSLIMS; a.k.a. GROUP TO
(Linked To: COMERCIALIZADORA J
Colonia Valle Dorado, Ensenada, Baja
SUPPORT ISLAM AND MUSLIMS; a.k.a.
DURANGO).
California Norte, Mexico; Montivideo No. 804,
JAMAAT NOSRAT AL-ISLAM WAL-
"GUARDIANS OF PEACE" (a.k.a. LAZARUS
Lindavista, Mexico City, Distrito Federal,
MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-
GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
Mexico; Circuito de la Industria No. 94, Colonia
ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-
26"; a.k.a. "GROUP 77"; a.k.a. "HIDDEN
Parque Ind. Lerma, Lerma, Mexico, Mexico;
ISLAM WAL-MUSLIMEEN; a.k.a. "GNIM")
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
Avenida del Taller No. 23, Ret. 17, Colonia
[FTO] [SDGT].
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
Jardin Balbuena, Delegacion Venustiano
"GSKB" (a.k.a. A.A. RASPLETIN MAIN SYSTEM
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
Carranza, Mexico City, Distrito Federal, Mexico;
DESIGN BUREAU; a.k.a. ALMAZ-ANTEY
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Calle Jaime Torres Bodet No. 207-A, Int. 201,
GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI
Potonggang District, Pyongyang, Korea, North;
Colonia Santa Marta La Rivera, Delegacion
ACADEMICIAN A.A. RASPLETIN; a.k.a.
Digital Currency Address - ETH
Cuauhtemoc, Mexico City, Distrito Federal,
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
0x098B716B8Aaf21512996dC57EB0615e2383
Mexico; Homero No. 1343, Mexico City, Distrito
PVO 'AIR DEFENSE' CONCERN LEAD
E2f96; alt. Digital Currency Address - ETH
Federal, Mexico; Avenida Herradona No. 1328,
- 2007 -
Interlomas, Mexico City, Distrito Federal,
Guipuzcoa, Spain; nationality Spain; Personal
"HADI" (a.k.a. BENDEBKA, L'Hadi; a.k.a. "ABD
Mexico; Calle Cantiles 42 A, Mozimba 39460,
ID Card 72.467.565 (Spain); Organization:
AL HADI"), Via Garibaldi, 70, San Zenone al Po,
Acapulco, Guerrero, Mexico; Calle Tulipanes
Basque Fatherland and Liberty (ETA); In
Pavia, Italy; Via Manzoni, 33, Cinisello
No. 8, Colonia Lomas Cortes, Cuernavaca,
custody in France (individual) [SDGT].
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
Morelos, Mexico; Calle Rancho Tetela No. 957,
"GURBITZ" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.
Algiers Algeria (individual) [SDGT].
Colonia Rancho Tetela, Cuernavaca, Morelos,
"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITA");
"HAFETH, Abu Ubaydah" (a.k.a. AGHA, Abu
Mexico; DOB 26 Mar 1963; alt. DOB 26 Mar
DOB 08 Mar 1977; POB San Sebastina,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu
1964; POB Mexico City, Distrito Federal,
Guipuzcoa, Spain; nationality Spain; Personal
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
ID Card 72.467.565 (Spain); Organization:
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
nationality Mexico; citizen Mexico; Passport
Basque Fatherland and Liberty (ETA); In
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
01350202554 (Mexico); R.F.C. FOCA-630326
custody in France (individual) [SDGT].
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
(Mexico); alt. R.F.C. FOCX-260363 (Mexico);
"GVC" (Cyrillic: "ГВЦ") (a.k.a. MAIN
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C.
COMPUTATION CENTER OF THE GENERAL
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
FOCA-640326 (Mexico); C.U.R.P.
STAFF OF THE ARMED FORCES OF THE
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
FOCA630326HMCLCL05 (Mexico); Electoral
RUSSIAN FEDERATION (Cyrillic: ГЛАВНЫЙ
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Registry No. FLCCAL64032609H300 (Mexico);
ВЫЧИСЛИТЕЛНЫЙ ЦЕНТР
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
C.U.I.P. FOCA640326H14506669 (Mexico)
ГЕНЕРАЛНЬОГО ШТАБА ВООРУЖЕННЫХ
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
(individual) [SDNTK].
СИЛ РОССИСКОЙ ФЕДЕРАЦИИ)), 19
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
"GUL, Muhammad Aman" (a.k.a. AFRIDI,
Znamenka St., Moscow 119019, Russia; 1
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Amanullah; a.k.a. URS, Amanullah; a.k.a.
Admiralteyskiy Drive, St. Petersburg 190195,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
"MUFTI ILYAS"; a.k.a. "ULLAH, Aman"),
Russia [RUSSIA-EO14024].
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Frontier Region Kohat, Pakistan; DOB 1973; alt.
"GWT" (a.k.a. GREEN WAVE TECHNOLOGIES;
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
DOB 1968; alt. DOB 1969; alt. DOB 1970; alt.
a.k.a. GREEN WAVE TELECOMMUNICATION;
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFEZ, Abo
DOB 1971; alt. DOB 1972; alt. DOB 1974; alt.
a.k.a. GREEN WAVE TELECOMMUNICATION
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
DOB 1975; nationality Pakistan; Gender Male
SDN BHD; a.k.a. GREENWAVE TELECOM;
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
(individual) [SDGT].
a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"GUL, Redi" (a.k.a. GUL, Redi Hussein Khal;
COMPANY"), 8, 12, 9, Menara Mutiara,
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala
21492, Saudi Arabia; Al Rawdah, Jeddah
25 Dec 1981; POB Afghanistan; nationality
Lumpur 59100, Malaysia; Website gwt.com.my;
21492, Saudi Arabia; Pr. Amir Sultan Street,
Afghanistan; citizen Afghanistan; Gender Male
Additional Sanctions Information - Subject to
Khalidiya Business Center, 3rd Floor, Khalidiya,
(individual) [TCO] (Linked To: ABID ALI KHAN
Secondary Sanctions; Registration ID 880140-
Jeddah 21492, Saudi Arabia; Ar Rawdah
TRANSNATIONAL CRIMINAL
W (Malaysia) [NPWMD] [IFSR].
Quarter, Near An Nuwaysir Mosque, Jeddah,
ORGANIZATION).
"H4mid@Tm3l" (a.k.a. FIROOZI, Hamid); DOB
Saudi Arabia; Ar Rawdah Quarter, Near
"GULL, Rida" (a.k.a. GUL, Redi Hussein Khal;
06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
Mosque Mujib Al Maddah, Jeddah, Saudi
a.k.a. "GUL, Redi"), Nowshera, Pakistan; DOB
01 Jan 1980; nationality Iran; Additional
Arabia; DOB 03 May 1964; alt. DOB 02 May
25 Dec 1981; POB Afghanistan; nationality
Sanctions Information - Subject to Secondary
1964; POB Taif, Saudi Arabia; nationality Saudi
Afghanistan; citizen Afghanistan; Gender Male
Sanctions (individual) [CYBER2] (Linked To:
Arabia; Passport H376590 (Saudi Arabia)
(individual) [TCO] (Linked To: ABID ALI KHAN
ITSEC TEAM).
expires 16 Oct 2012; alt. Passport B912630
TRANSNATIONAL CRIMINAL
"HABIB, Aras" (a.k.a. KAREEM, Aras Habib;
(Saudi Arabia); National ID No. 1020539712
ORGANIZATION).
a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To:
"GUOJU, Yin" (a.k.a. KOI, Wan Kuok; a.k.a.
KARIM, Aras Habib), Iraq; DOB 06 Aug 1967;
HAMAS).
KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.
POB Iraq; Additional Sanctions Information -
"HAFEZ, Abo Obeida" (a.k.a. AGHA, Abu Obaida
"Brokentooth"; a.k.a. "KUI, Bung Nga"), Macau;
Subject to Secondary Sanctions; Gender Male
Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr;
DOB 29 Jul 1955; Gender Male; Passport
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a.
31135083 (Portugal) expires 27 Mar 2023
ISLAMIC REVOLUTIONARY GUARD CORPS
AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL
(individual) [GLOMAG].
(IRGC)-QODS FORCE).
AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu
"GUPTA, Tony" (a.k.a. GUPTA, Rajesh; a.k.a.
"HABIB, Sayed" (a.k.a. KHAN, Sayed Habib
Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah
GUPTA, Rajesh Kumar), Dubai, United Arab
Ahmad; a.k.a. KHAN, Syed Habib Ahmad),
Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah
Emirates; DOB 05 Aug 1972; POB Saharanpur,
Kuwait; Arzan Qemat Area, PD 12, Kabul City,
Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi
India; nationality South Africa; Gender Male;
Afghanistan; DOB 1970; POB Kunar Province,
Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri;
National ID No. 7208056345087 (South Africa)
Afghanistan; nationality Afghanistan; Gender
a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a.
(individual) [GLOMAG].
Male; Residency Number 270010174266
AL-AGHA, Abu Ubaydah Khayri Hafiz; a.k.a.
"GURBITA" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.
(Kuwait) issued 25 Apr 2016 expires 24 Jun
ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL
"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITZ");
2018 (individual) [SDGT] (Linked To: NEJAAT
AGHA, Abou Oubida Khairy Hafiz; a.k.a.
DOB 08 Mar 1977; POB San Sebastina,
SOCIAL WELFARE ORGANIZATION).
HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-
- 2008 -
Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah
(Saudi Arabia); National ID No. 1020539712
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri;
(Saudi Arabia) (individual) [SDGT] (Linked To:
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-
HAMAS).
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abu
"HAFEZ, Abu-Obaidah K." (a.k.a. AGHA, Abu
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Ubaydah"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Abu-Obaidah K."; a.k.a. "HAFIZ, Abu Obidah
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Box
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
8800, Jeddah 21492, Saudi Arabia; Al Rawdah,
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan
21492, Saudi Arabia; Al Rawdah, Jeddah
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Street, Khalidiya Business Center, 3rd Floor,
21492, Saudi Arabia; Pr. Amir Sultan Street,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Khalidiya, Jeddah 21492, Saudi Arabia; Ar
Khalidiya Business Center, 3rd Floor, Khalidiya,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Quarter, Near An Nuwaysir Mosque, Jeddah,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Saudi Arabia; Ar Rawdah Quarter, Near
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Arabia; DOB 03 May 1964; alt. DOB 02 May
Mosque Mujib Al Maddah, Jeddah, Saudi
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia)
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
(Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
(Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To:
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
"HAFIZ SAHIB" (a.k.a. SAEED HAFIZ,
HAMAS).
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
"HAFEZ, Abu Obaida" (a.k.a. AGHA, Abu Obaida
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFITH,
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr;
Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K";
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a.
a.k.a. "HAFIZ, Abu Ubayda"), P.O. Box 8800,
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL
Jeddah 21492, Saudi Arabia; Al Rawdah,
Hafez Mohammad; a.k.a. SAYID, Hafiz
AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan
Mohammad; a.k.a. SYEED, Hafiz Mohammad;
Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah
Street, Khalidiya Business Center, 3rd Floor,
a.k.a. "TATA JI"), House No. 116 E, Mohalla
Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah
Khalidiya, Jeddah 21492, Saudi Arabia; Ar
Johar, Town: Lahore, Tehsil:, Lahore City,
Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi
Rawdah Quarter, Near An Nuwaysir Mosque,
Lahore District, Pakistan; DOB 05 Jun 1950;
Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri;
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
POB Sargodha, Punjab, Pakistan; nationality
a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a.
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Pakistan; Passport BE5978421 (Pakistan)
AL-AGHA, Abu Ubaydah Khayri Hafiz; a.k.a.
Arabia; DOB 03 May 1964; alt. DOB 02 May
issued 14 Nov 2007 expires 12 Nov 2012; alt.
ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL
1964; POB Taif, Saudi Arabia; nationality Saudi
Passport Booklet A5250088 (Pakistan);
AGHA, Abou Oubida Khairy Hafiz; a.k.a.
Arabia; Passport H376590 (Saudi Arabia)
National ID No. 3520025509842-7 (Pakistan);
HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-
expires 16 Oct 2012; alt. Passport B912630
alt. National ID No. 23250460642 (Pakistan)
Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah
(Saudi Arabia); National ID No. 1020539712
(individual) [SDGT].
Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri;
(Saudi Arabia) (individual) [SDGT] (Linked To:
"HAFIZ, Abu Obidah K" (a.k.a. AGHA, Abu
a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-
HAMAS).
Obaida Khairy Hafiz; a.k.a. AGHA, Abu
AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abu
"HAFITH, Abu Ubaydah" (a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a.
Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
21492, Saudi Arabia; Al Rawdah, Jeddah
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
21492, Saudi Arabia; Pr. Amir Sultan Street,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Khalidiya Business Center, 3rd Floor, Khalidiya,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Jeddah 21492, Saudi Arabia; Ar Rawdah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Quarter, Near An Nuwaysir Mosque, Jeddah,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Saudi Arabia; Ar Rawdah Quarter, Near
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Mosque Mujib Al Maddah, Jeddah, Saudi
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Arabia; DOB 03 May 1964; alt. DOB 02 May
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
1964; POB Taif, Saudi Arabia; nationality Saudi
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Arabia; Passport H376590 (Saudi Arabia)
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
expires 16 Oct 2012; alt. Passport B912630
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
- 2009 -
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"HAJI ABDULLAH" (a.k.a. KHAN, Asad; a.k.a.
MULLAH GUL AGHA AKHUND; a.k.a.
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
KHAN, Haji Asad; a.k.a. KHAN, Mohammed;
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
DOB 1972; POB Band-e-Timor, Kandahar,
Ubaydah"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
Afghanistan (individual) [SDGT].
Box 8800, Jeddah 21492, Saudi Arabia; Al
MOHAMMADHASNI, Haji Asad Khan Zarkari;
"HAJI MALUK" (a.k.a. NOORZAI, Haji Malek;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
a.k.a. NOORZAI, Hajji Malak; a.k.a. NOORZAI,
Sultan Street, Khalidiya Business Center, 3rd
MUHAMMADHASNI, Asad Khan; a.k.a.
Hajji Malik; a.k.a. "HAJI AMINULLAH"); DOB
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"),
1957; alt. DOB 1960; nationality Afghanistan;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Nimroz, Afghanistan; Kabul, Afghanistan;
Tribe: Noorzai (individual) [SDGT].
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Karachi, Pakistan; Basalani, Afghanistan;
"HAJI MULLAH FAIZULLAH" (a.k.a. KHAN, Haji
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Balochistan, Pakistan; Dubai, United Arab
Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
Arabia; DOB 03 May 1964; alt. DOB 02 May
Emirates; DOB 01 Jan 1955; POB Nimroz,
NOORI, Haji Faizullah; a.k.a. NOORZAI, Haji
1964; POB Taif, Saudi Arabia; nationality Saudi
Afghanistan; citizen Afghanistan; Passport
Pazullah; a.k.a. NOORZAI, Hajji Faizullah Khan;
Arabia; Passport H376590 (Saudi Arabia)
OR1126692 (Afghanistan) (individual) [SDNTK].
a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a.
expires 16 Oct 2012; alt. Passport B912630
"HAJI AMINULLAH" (a.k.a. NOORZAI, Haji
"HAJI FIAZULLAH"), Boghra Road, Miralzei
(Saudi Arabia); National ID No. 1020539712
Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
Village, Chaman, Baluchistan Province,
(Saudi Arabia) (individual) [SDGT] (Linked To:
NOORZAI, Hajji Malik; a.k.a. "HAJI MALUK");
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
HAMAS).
DOB 1957; alt. DOB 1960; nationality
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
"HAFIZ, Abu Ubayda" (a.k.a. AGHA, Abu Obaida
Afghanistan; Tribe: Noorzai (individual) [SDGT].
Kariz, Spin Boldak District, Kandahar Province,
Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr;
"HAJI FIAZULLAH" (a.k.a. KHAN, Haji Faizullah;
Afghanistan; alt. POB Kadanay, Spin Boldak
a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a.
a.k.a. NOOR, Haji Faizullah; a.k.a. NOORI, Haji
District, Kandahar Province, Afghanistan;
AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL
Faizullah; a.k.a. NOORZAI, Haji Pazullah; a.k.a.
nationality Afghanistan; Tribe: Noorzai;
AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu
NOORZAI, Hajji Faizullah Khan; a.k.a.
Subtribe: Miralzai (individual) [SDGT].
Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah
NOREZAI, Haji Faizuulah Khan; a.k.a. "HAJI
"Haji Nika Ishaqzai" (a.k.a. SANI, Abdul Samad;
Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah
MULLAH FAIZULLAH"), Boghra Road, Miralzei
a.k.a. SANI, Mullah Samad; a.k.a. SANI,
Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi
Village, Chaman, Baluchistan Province,
Samad; a.k.a. "Haji Nika"; a.k.a. "Haji Salani"),
Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri;
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
Quetta, Pakistan; DOB 1960 to 1962; POB
a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a.
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Band-e-Temor, Maiwand District, Kandahar
AL-AGHA, Abu Ubaydah Khayri Hafiz; a.k.a.
Kariz, Spin Boldak District, Kandahar Province,
Province, Afghanistan; nationality Afghanistan;
ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL
Afghanistan; alt. POB Kadanay, Spin Boldak
alt. nationality Pakistan; Gender Male
AGHA, Abou Oubida Khairy Hafiz; a.k.a.
District, Kandahar Province, Afghanistan;
(individual) [SDGT] (Linked To: TALIBAN).
HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-
nationality Afghanistan; Tribe: Noorzai;
"Haji Nika" (a.k.a. SANI, Abdul Samad; a.k.a.
Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah
Subtribe: Miralzai (individual) [SDGT].
SANI, Mullah Samad; a.k.a. SANI, Samad;
Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri;
"HAJI GUL MOHAMMAD" (a.k.a. BARAICH,
a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),
a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-
Mullah Naeem; a.k.a. BARECH AKHUND,
Quetta, Pakistan; DOB 1960 to 1962; POB
AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abu
Mullah Naim; a.k.a. BARECH, Mullah Naim;
Band-e-Temor, Maiwand District, Kandahar
Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a.
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Province, Afghanistan; nationality Afghanistan;
"HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu-
Mullah Naeem; a.k.a. BARICH, Haji Gul
alt. nationality Pakistan; Gender Male
Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah";
Mohammed Naim; a.k.a. BARICH, Mohammad
(individual) [SDGT] (Linked To: TALIBAN).
a.k.a. "HAFIZ, Abu Obidah K"), P.O. Box 8800,
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
"Haji Rohullah" (a.k.a. WAKIL, Haji Sahib
Jeddah 21492, Saudi Arabia; Al Rawdah,
BERICH, Naim; a.k.a. "MULLAH NAIMULLAH");
Rohullah; a.k.a. WAKIL, Rohullah), Afghanistan;
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 1962; alt. DOB 1963; POB Nangalam,
Street, Khalidiya Business Center, 3rd Floor,
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Afghanistan; Gender Male (individual) [SDGT]
Khalidiya, Jeddah 21492, Saudi Arabia; Ar
Area, Garmsir District, Helmand Province,
(Linked To: ISIL KHORASAN).
Rawdah Quarter, Near An Nuwaysir Mosque,
Afghanistan; alt. POB Laki Village, Garmsir
"Haji Salani" (a.k.a. SANI, Abdul Samad; a.k.a.
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
District, Helmand Province, Afghanistan; alt.
SANI, Mullah Samad; a.k.a. SANI, Samad;
Near Mosque Mujib Al Maddah, Jeddah, Saudi
POB Lakari Village, Garmsir District, Helmand
a.k.a. "Haji Nika"; a.k.a. "Haji Nika Ishaqzai"),
Arabia; DOB 03 May 1964; alt. DOB 02 May
Province, Afghanistan; alt. POB Darvishan,
Quetta, Pakistan; DOB 1960 to 1962; POB
1964; POB Taif, Saudi Arabia; nationality Saudi
Garmsir District, Helmand Province,
Band-e-Temor, Maiwand District, Kandahar
Arabia; Passport H376590 (Saudi Arabia)
Afghanistan; alt. POB De Luy Wiyalah Village,
Province, Afghanistan; nationality Afghanistan;
expires 16 Oct 2012; alt. Passport B912630
Garmsir District, Helmand Province,
alt. nationality Pakistan; Gender Male
(Saudi Arabia); National ID No. 1020539712
Afghanistan; nationality Afghanistan (individual)
(individual) [SDGT] (Linked To: TALIBAN).
(Saudi Arabia) (individual) [SDGT] (Linked To:
[SDNTK].
"HAJI SHABBAZ" (a.k.a. HAN, Cellat; a.k.a.
HAMAS).
"HAJI HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Agha; a.k.a. MULLAH GUL AGHA; a.k.a.
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
- 2010 -
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Peshawar, Pakistan; Hanover, Germany; c/o
"Abu-'Umar al-Turkmani"; a.k.a. "al-Hajj
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
DUBAI TRADING COMPANY, Peshawar,
Abdullah Qardash"; a.k.a. "Hajii Abdallah"), Iraq;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Pakistan; c/o KHAN & SCHIRINDEL GMBH,
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
Weisbaden, Germany; c/o SAF TECH S.L.,
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
Barcelona, Spain; c/o SHAHBAZ KHAN
nationality Iraq; citizen Iraq; Gender Male
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
GENERAL TRADING LLC, Dubai, United Arab
(individual) [SDGT] (Linked To: ISLAMIC
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
STATE OF IRAQ AND THE LEVANT).
Emirates; Peshawar, Pakistan; Hanover,
Peshawar, Pakistan; c/o SHAHNAWAZ
"HAJJI IMAN" (a.k.a. AHMAD, Aliazra Ra'ad;
Germany; c/o DUBAI TRADING COMPANY,
TRADERS, Peshawar, Pakistan; c/o SHER
a.k.a. AL-BAYATI, Abdul Rahman Muhammad;
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
MATCH INDUSTRIES (PVT.) LIMITED,
a.k.a. AL-BAYATI, Tahir Muhammad Khalil
GMBH, Weisbaden, Germany; c/o SAF TECH
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Landi Kotal, Pakistan; citizen Pakistan;
Muhammad Mustafa; a.k.a. MUSTAFA, Umar
GENERAL TRADING LLC, Dubai, United Arab
Passport AB4106401 (Pakistan) (individual)
Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd
Emirates; c/o SHAHBAZ TV CENTER,
[SDNTK].
al-Rahman Muhammad Mustafa; a.k.a. "ABU
Peshawar, Pakistan; c/o SHAHNAWAZ
"Hajii Abdallah" (a.k.a. AL-MAWLA, Amir
ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";
TRADERS, Peshawar, Pakistan; c/o SHER
Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU
MATCH INDUSTRIES (PVT.) LIMITED,
MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
ZAYNA"; a.k.a. "ABU-SHUAYB"); DOB 1959;
Peshawar, Pakistan; DOB 01 Jan 1948; POB
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
alt. DOB 1957; POB Mosul, Ninawa Province,
Landi Kotal, Pakistan; citizen Pakistan;
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
Iraq; nationality Iraq (individual) [SDGT].
Passport AB4106401 (Pakistan) (individual)
Amir Muhammad Sa'id; a.k.a. "Abdullah
"Hajji Lu'ay" (a.k.a. AL-JUBURI, Lu'ay Jasim
[SDNTK].
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Hammadi; a.k.a. AL-JUBURI, Lu'ay Jasim
"HAJI SHAHBAZ KOOCHI" (a.k.a. HAN, Cellat;
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.
Hammadi Mahdi; a.k.a. HAMMADI, Lu'ay
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
"Abu-'Umar al-Turkmani"; a.k.a. "al-Hajj
Jasim), Mersin, Turkey; DOB 06 Oct 1970; POB
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Abdullah Qardash"; a.k.a. "Hajji Abdullah al-
Baghdad, Iraq; nationality Iraq; Gender Male;
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
Afari"), Iraq; Syria; DOB 01 Oct 1976; alt. DOB
Secondary sanctions risk: section 1(b) of
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
05 Oct 1976; POB Mosul, Iraq; alt. POB Tall
Executive Order 13224, as amended by
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
'Afar, Iraq; nationality Iraq; citizen Iraq; Gender
Executive Order 13886 (individual) [SDGT]
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Male (individual) [SDGT] (Linked To: ISLAMIC
(Linked To: ISLAMIC STATE OF IRAQ AND
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
STATE OF IRAQ AND THE LEVANT).
THE LEVANT).
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
"HAJJ AS'AD AHMAD" (a.k.a. BARAKAT,
"HALF MILLION" (a.k.a. CISNEROS
a.k.a. "HAJI SHAHBAZ"), Dubai, United Arab
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
RODRIGUEZ, Jose Misael; a.k.a. CISNEROS,
Emirates; Peshawar, Pakistan; Hanover,
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Jose Misal; a.k.a. "MEDIO MLON"); DOB 02
Germany; c/o DUBAI TRADING COMPANY,
Assad Ahmed Muhammad; a.k.a. BARAKAT,
Oct 1976; POB Agua Caliente, Chalatenango,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Assad Hassan; a.k.a. BARAKAT, Jach Assad
El Salvador; nationality El Salvador (individual)
GMBH, Weisbaden, Germany; c/o SAF TECH
Ahmad), Rue Taroba 1005, Beatriz Menez
[TCO].
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Building, Foz do Iguacu, Brazil; Rua Rio Branco
"HAMAD, Hajji" (a.k.a. AL-'AJUZ, Sami Jasim;
GENERAL TRADING LLC, Dubai, United Arab
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
Emirates; c/o SHAHBAZ TV CENTER,
Rua Xavier Da Silva 535, Edificio Martin Terro,
AL-JABURI, Sami Jasim Muhammad; a.k.a.
Peshawar, Pakistan; c/o SHAHNAWAZ
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
TRADERS, Peshawar, Pakistan; c/o SHER
Jardim 290, Foz do Iguacu, Brazil; Arrecife
a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
MATCH INDUSTRIES (PVT.) LIMITED,
Apartment Building, Iquique, Chile; Apartment
"HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.
Peshawar, Pakistan; DOB 01 Jan 1948; POB
111, Panorama Building, Iquique, Chile;
"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");
Landi Kotal, Pakistan; citizen Pakistan;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
Passport AB4106401 (Pakistan) (individual)
DOB 25 Mar 1967; POB Lebanon; Additional
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
[SDNTK].
Sanctions Information - Subject to Secondary
Salah ad-Din Province, Iraq; alt. POB Mosul,
"HAJI SHAHBAZ" (a.k.a. HAN, Cellat; a.k.a.
Sanctions Pursuant to the Hizballah Financial
Iraq; nationality Iraq (individual) [SDGT].
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Sanctions Regulations (individual) [SDGT].
"HAMBALI" (a.k.a. ISAMUDDIN, Nurjaman
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
"Hajji Abdullah al-Afari" (a.k.a. AL-MAWLA, Amir
Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
NURJAMAN, Encep; a.k.a. "NURJAMAN"),
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
Guantanamo Bay detention center, Cuba; DOB
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
Cianjur, West Java, Indonesia; nationality
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
Amir Muhammad Sa'id; a.k.a. "Abdullah
Indonesia; Gender Male (individual) [SDGT].
a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
"HAMID, Abdul" (a.k.a. AZIZ, Sa'id Yusif Abu;
KOOCHI"), Dubai, United Arab Emirates;
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.
a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
- 2011 -
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Hasan); DOB 07 Apr 1986; POB Damascus,
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
Sahl village, Raqqa province, Syria; nationality
Syria; National ID No. 00351762055 (individual)
"AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a.
Syria (individual) [SDGT].
[SDGT].
"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB
"Hamza al-Mauritani" (a.k.a. BREIHMATT, Salem
"HAOKUN ENERGY" (a.k.a. HAOKUN ENERGY
1958; POB Tripoli, Libya; Passport 87/437555
ould; a.k.a. OULD ABED, Cheikh ould
GROUP CO., LTD. (Chinese Simplified:
(Libya) (individual) [SDGT].
Mohamed Saleck; a.k.a. "Abu Hamza al-
昊坤能源集团有限公司); a.k.a. HAOKUN
"HAMID, Hajji" (a.k.a. AL-'AJUZ, Sami Jasim;
Shanqiti"; a.k.a. "Abu Hamza al-Shinqiti"; a.k.a.
ENERGY GROUP COMPANY LIMITED),
a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
Building 6, Central District, Haidian District,
AL-JABURI, Sami Jasim Muhammad; a.k.a.
1978; POB Mauritania; nationality Mauritania;
Beijing 100191, China; Website
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
Gender Male (individual) [SDGT] (Linked To:
www.haokunny.com; Secondary sanctions risk:
a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-
section 1(b) of Executive Order 13224, as
"HAMAD, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.
MUSLIMIN).
amended by Executive Order 13886; Unified
"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");
"HAMZA" (a.k.a. AL-BAAZAOUI, Mondher Ben
Social Credit Code (USCC)
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
Mohsen Ben Ali; a.k.a. BAAZAOUI, Mondher),
911101053063517353 (China) [SDGT] (Linked
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Via di Saliceto n.51/9, Bologna, Italy; DOB 18
To: CHINA HAOKUN ENERGY LIMITED).
Salah ad-Din Province, Iraq; alt. POB Mosul,
Mar 1967; POB Kairouan, Tunisia; nationality
"HAROON" (a.k.a. ABDALLA, Fazul; a.k.a.
Iraq; nationality Iraq (individual) [SDGT].
Tunisia; Passport K602878 issued 05 Nov 1993
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
"HAMID, Ustadh" (a.k.a. AL-'AJUZ, Sami Jasim;
expires 09 Jun 2001 (individual) [SDGT].
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
"HAMZA" (a.k.a. BROUGERE, Jacques; a.k.a.
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
AL-JABURI, Sami Jasim Muhammad; a.k.a.
BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a.
a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,
"HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a.
"BILAL KUMKAL"; a.k.a. "KOUMAL"; a.k.a.
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Roubaix, France (individual) [SDGT].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Salah ad-Din Province, Iraq; alt. POB Mosul,
"HAMZAH, Ali" (a.k.a. MARUF, Muhammad;
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
Iraq; nationality Iraq (individual) [SDGT].
a.k.a. MUSANNA, Maulana; a.k.a.
1974; alt. DOB 25 Feb 1974; POB Moroni,
"HAMMEDI, Ben" (a.k.a. BEN HAMMEDI,
UBAIDULLAH, Maulana), Afghanistan; DOB 31
Comoros Islands; citizen Comoros; alt. citizen
Mohammed; a.k.a. BENHAMMEDI,
Jan 1988; alt. DOB 31 Jan 1985; POB Pakistan;
Kenya (individual) [SDGT].
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
nationality Pakistan; Gender Male; Secondary
"HAROON" (a.k.a. HAQQANI, Yahya; a.k.a.
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
sanctions risk: section 1(b) of Executive Order
HAQQANI, Yahyah; a.k.a. HAQQANI, Yaya),
"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.
13224, as amended by Executive Order 13886
The Haqqani Madrassa Compound, Miram
"ABU HAJIR AL LIBI"; a.k.a. "PANHAMMEDI"),
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Shah, North Waziristan Agency (NWA),
Midlands, United Kingdom; DOB 22 Sep 1966;
THE INDIAN SUBCONTINENT).
Federally Administered Tribal Areas (FATA),
POB Libya; citizen Libya (individual) [SDGT].
"Hamzat" (a.k.a. BYUTUKAEV, Aslan; a.k.a.
Pakistan; Miram Shah, NWA, FATA, Pakistan;
"HAMMS" (a.k.a. ARMS OF EGYPT
BYUTUKAEV, Aslan Avgazarovich; a.k.a.
Danda Village, Miram Shah, NWA, FATA,
MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Pakistan; DOB 1982; alt. DOB 1978; POB
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
Khamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Miram Shah, Pakistan; citizen Afghanistan
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
(individual) [SDGT].
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
Yurt, Ackhoy-Martanovskiy District, the Republic
"HARUN" (a.k.a. ABDALLA, Fazul; a.k.a.
EGYPT'S FOREARMS; a.k.a. "HASAM"; a.k.a.
of Chechnya, Russia; DOB 22 Oct 1974; POB
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
"HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
Kitaevka, Novoselitskiy Region, Stavropol
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Territory, the Russian Federation (individual)
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
[SDGT].
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
Egypt; Turkey; Sudan [FTO] [SDGT].
"HANDALAH" (a.k.a. AL-RUMAYSH, Mu'tassim
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
"HAMMUD, Ali" (a.k.a. AL-'AUJAYD, Abdullah
Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a.
a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,
Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
"AL-JEDDAWI, Abu-Rayhanah al-'Ansari";
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,
Jeddah, Saudi Arabia; citizen Yemen; Passport
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Muhammad 'Ali; a.k.a. AL-SHAWWAKH,
01055336 (Yemen); Residency Number
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-
2054275397 (Saudi Arabia) issued 22 Jul 1998
"HAROON"); DOB 25 Aug 1972; alt. DOB 25
SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
(individual) [SDGT].
Dec 1974; alt. DOB 25 Feb 1974; POB Moroni,
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB,
"HANI" (a.k.a. ABU HAMZAH; a.k.a. AL-
Comoros Islands; citizen Comoros; alt. citizen
Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. "LUQMAN,
KHAYAT, Samir Ahmed; a.k.a. KHATTAB, Anas
Kenya (individual) [SDGT].
- 2012 -
"HASAM" (a.k.a. ARMS OF EGYPT
"HASSAN, Sheikh" (a.k.a. ALI, Sheikh Hassan
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
Dahir Aweys; a.k.a. AWES, Hassan Dahir;
a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a.
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
AWEYES, Hassen Dahir; a.k.a. AWEYS,
83145-311, 28 km Esfahan - Tehran Freeway,
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
"HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
Tehran 15946, Iran; P.O. Box 81465-935,
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
Esfahan, Iran; Shahih Shar Industrial Zone,
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
OAIS, Hassan Tahir; a.k.a. UWAYS, Hassan
Isfahan, Iran; P.O. Box 8140, No. 107
Egypt; Turkey; Sudan [FTO] [SDGT].
Tahir), Somalia; Eritrea; DOB 1935; nationality
Sepahbod Gharany Ave, Tehran, Iran;
"HASAN, 'Ali bin" (a.k.a. AL-'AJAMI, 'Ali Hasan;
Somalia; citizen Somalia (individual)
Additional Sanctions Information - Subject to
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
[SOMALIA].
Secondary Sanctions [NPWMD] [IFSR].
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
"HASSAN, Yaseer" (a.k.a. HASSAN, Abu Yasir;
"HAVAPEYMA SAZI IRAN" (a.k.a. HESA; a.k.a.
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
a.k.a. "QASIM, Abu"), Cabo Delgado Province,
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a.
a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,
Mozambique; DOB 1981 to 1983; POB Pwani
IAMI; a.k.a. IRAN AIRCRAFT
Husayn; a.k.a. "AL-HASSAN, Abu"); DOB 14
Region, Tanzania; nationality Tanzania; Gender
MANUFACTURING COMPANY; a.k.a. IRAN
Jan 1979; nationality Kuwait; Passport
Male (individual) [SDGT].
AIRCRAFT MANUFACTURING INDUSTRIAL
002981367 (Kuwait) (individual) [SDGT].
"HASSM" (a.k.a. ARMS OF EGYPT
COMPANY; a.k.a. IRAN AIRCRAFT
"HASHEMI, Seyyed Mehdi" (a.k.a.
MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
MANUFACTURING INDUSTRIES; a.k.a.
TOGHROLJERDI, Seyyed Mehdi Hashemi),
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
KARKHANEJATE SANAYE HAVAPAYMAIE
Iran; DOB 19 Apr 1973; POB Iran; nationality
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
Iran; Gender Male; National ID No. 3091111628
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
(Iran) (individual) [ELECTION-EO13848]
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
(Linked To: EMENNET PASARGAD).
"HASAM"; a.k.a. "HASSAM"), Beheira, Egypt;
83145-311, 28 km Esfahan - Tehran Freeway,
"HASSAM" (a.k.a. ARMS OF EGYPT
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
Egypt; Turkey; Sudan [FTO] [SDGT].
Tehran 15946, Iran; P.O. Box 81465-935,
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
"HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA;
Esfahan, Iran; Shahih Shar Industrial Zone,
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
a.k.a. HESA TRADE CENTER; a.k.a. IAMCO;
Isfahan, Iran; P.O. Box 8140, No. 107
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
Sepahbod Gharany Ave, Tehran, Iran;
"HASAM"; a.k.a. "HASSM"), Beheira, Egypt;
MANUFACTURING COMPANY; a.k.a. IRAN
Additional Sanctions Information - Subject to
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
AIRCRAFT MANUFACTURING INDUSTRIAL
Secondary Sanctions [NPWMD] [IFSR].
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
COMPANY; a.k.a. IRAN AIRCRAFT
"HAWIYE, Abdisamad" (a.k.a. SAMAD, Abdi;
Egypt; Turkey; Sudan [FTO] [SDGT].
MANUFACTURING INDUSTRIES; a.k.a.
a.k.a. "GALJE'EL, Abdisamad"), Kurtunwaarey,
"HASSAN THE OLD" (a.k.a. ABDELHAY, al-
KARKHANEJATE SANAYE HAVAPAYMAIE
Lower Shabelle, Somalia; DOB 1988; nationality
Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
IRAN; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Somalia; Gender Male; Secondary sanctions
Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a.
risk: section 1(b) of Executive Order 13224, as
"BOULAHIA"); DOB 17 Jan 1941; POB El
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
amended by Executive Order 13886 (individual)
Menea, Algeria (individual) [SDGT].
83145-311, 28 km Esfahan - Tehran Freeway,
[SDGT] (Linked To: AL-SHABAAB).
"HASSAN" (a.k.a. AL-TIKRITI, Ali Saddam
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
"HAWRA, Abu" (a.k.a. AL-MAKSUSI, Sayyid
Hussein); DOB 1980; alt. DOB 1983; POB Iraq;
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Salah Mahdi Hantush; a.k.a. AL-MUSAWI,
nationality Iraq; son of Saddam Hussein al-
Tehran 15946, Iran; P.O. Box 81465-935,
Sayyid Salah; a.k.a. "SALAH, Sayyid"); DOB
Tikriti (individual) [IRAQ2].
Esfahan, Iran; Shahih Shar Industrial Zone,
1973; alt. DOB 1971; nationality Iraq (individual)
"HASSAN, Mohamed" (a.k.a. ADEN, Mohamed
Isfahan, Iran; P.O. Box 8140, No. 107
[SDGT].
Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
Sepahbod Gharany Ave, Tehran, Iran;
"HAYADATULLAH" (a.k.a. ISHAKZAI, Gul Agha;
ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Additional Sanctions Information - Subject to
a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
Secondary Sanctions [NPWMD] [IFSR].
GUL AGHA AKHUND; a.k.a. "HAJI
a.k.a. "IBRAHIM, Moalim"; a.k.a. "MAHADI,
"HAVAPEYMA SAZHRAN" (a.k.a. HESA; a.k.a.
HIDAYATULLAH"; a.k.a. "HIDAYATULLAH");
Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a.
DOB 1972; POB Band-e-Timor, Kandahar,
Mohamed"), Jilib, Lower Juba, Somalia; DOB
IAMI; a.k.a. IRAN AIRCRAFT
Afghanistan (individual) [SDGT].
13 Mar 1985; POB Garissa, Kenya; nationality
MANUFACTURING COMPANY; a.k.a. IRAN
"HAYDAR, Abu Ali" (a.k.a. HAIDAR, Mohamad
Kenya; Gender Male; Secondary sanctions risk:
AIRCRAFT MANUFACTURING INDUSTRIAL
Ali; a.k.a. HAYDAR, Muhammad; a.k.a.
section 1(b) of Executive Order 13224, as
COMPANY; a.k.a. IRAN AIRCRAFT
HAYDAR, Muhammad Ali); DOB 25 Nov 1959;
amended by Executive Order 13886 (individual)
MANUFACTURING INDUSTRIES; a.k.a.
POB Kabrika, Lebanon; Gender Male; Passport
[SDGT] (Linked To: AL-SHABAAB).
KARKHANEJATE SANAYE HAVAPAYMAIE
469/2005 (Lebanon) (individual) [SDGT].
- 2013 -
"HAYDAR, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il
A-Tul Shaykh Abu Mohammed).
Order 13846 information: FOREIGN
Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il
"Hazib Ullah" (a.k.a. KHAN, Hizb Ullah Astam;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
13846 information: BANKING
"DAR'A, Abu"; a.k.a. "DIRI, Abu"; a.k.a. "DURA,
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
Order 13846 information: BLOCKING
1957; POB Baghdad, Iraq; citizen Iraq
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY.
(individual) [IRAQ3].
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Sec. 5(a)(iv); alt. Executive Order 13846
"Hazab Allah" (a.k.a. KHAN, Hizb Ullah Astam;
Number 5, Akhunabad, Shaheen Muslim Town,
information: BAN ON INVESTMENT IN EQUITY
a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Peshawar, Pakistan; House Number 5,
OR DEBT OF SANCTIONED PERSON. Sec.
Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
Akhunabad, Chok Yadagr Branch, Peshawar,
5(a)(v); alt. Executive Order 13846 information:
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
Pakistan; Matin, Darah-ye Pech District, Kunar
SANCTIONS ON PRINCIPAL EXECUTIVE
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
Province, Afghanistan; DOB 01 Mar 1982; alt.
OFFICERS. Sec. 5(a)(vii); Registration Number
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
DOB 03 Jan 1982; POB Peshawar, Pakistan;
341417 (Iran) [IRAN] [IFCA].
Number 5, Akhunabad, Shaheen Muslim Town,
nationality Pakistan; National ID No.
"HDAS LINES" (a.k.a. HAFEZ DARYA ARYA
Peshawar, Pakistan; House Number 5,
1730113198199 (Pakistan) (individual) [SDGT]
SHIPPING COMPANY; a.k.a. HAFEZ DARYA
Akhunabad, Chok Yadagr Branch, Peshawar,
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
ARYA SHIPPING LINE; a.k.a. HAFEZ-E
Pakistan; Matin, Darah-ye Pech District, Kunar
A-Tul Shaykh Abu Mohammed).
DARYAY-E ARIA SHIPPING LINES; f.k.a.
Province, Afghanistan; DOB 01 Mar 1982; alt.
"HBATUN" (a.k.a. HEBEI ATUN TRADING CO.,
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
LTD. (Chinese Simplified:
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
nationality Pakistan; National ID No.
河北艾豚商贸有限公司)), Haiyuetiandi B906,
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
1730113198199 (Pakistan) (individual) [SDGT]
Qiaoxi Street, Shijazhuang, Hebei, China;
CO."; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
A-Tul Shaykh Abu Mohammed).
West Road Qiaoxi District, Shijiazhuang, Hebei,
Asseman Tower, Pasdaran Street, Tehran, Iran;
"Hazab Ullah" (a.k.a. KHAN, Hizb Ullah Astam;
China (Chinese Simplified:
No 60, Pasdaran Avenue, 7th Neyestan Street,
a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
裕华西路66号海悦天地D座1102室, 石家庄市,
Ehteshamiyeh Square, Tehran, Iran; Website
Allah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
河北省, China); Website
www.hdasco.com; Additional Sanctions
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
www.atunchemical.com; Digital Currency
Information - Subject to Secondary Sanctions;
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
Address - XBT
Executive Order 13846 information: LOANS
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th;
FROM UNITED STATES FINANCIAL
Number 5, Akhunabad, Shaheen Muslim Town,
Unified Social Credit Code (USCC)
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Peshawar, Pakistan; House Number 5,
91130104MA09YL9T2W (China) [ILLICIT-
Order 13846 information: FOREIGN
Akhunabad, Chok Yadagr Branch, Peshawar,
DRUGS-EO14059].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Pakistan; Matin, Darah-ye Pech District, Kunar
"HCG" (a.k.a. HTOO GROUP; a.k.a. HTOO
13846 information: BANKING
Province, Afghanistan; DOB 01 Mar 1982; alt.
GROUP OF COMPANIES), No. 5, Pyay Road,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
DOB 03 Jan 1982; POB Peshawar, Pakistan;
Hlaing Township, Yangon, Burma; Organization
Order 13846 information: BLOCKING
nationality Pakistan; National ID No.
Type: Activities of holding companies; Target
PROPERTY AND INTERESTS IN PROPERTY.
1730113198199 (Pakistan) (individual) [SDGT]
Type Private Company [BURMA-EO14014]
Sec. 5(a)(iv); alt. Executive Order 13846
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
(Linked To: ZA, Tay).
information: BAN ON INVESTMENT IN EQUITY
A-Tul Shaykh Abu Mohammed).
"HDAS CO." (a.k.a. HAFEZ DARYA ARYA
OR DEBT OF SANCTIONED PERSON. Sec.
"Hazeb Ullah" (a.k.a. KHAN, Hizb Ullah Astam;
SHIPPING COMPANY; a.k.a. HAFEZ DARYA
5(a)(v); alt. Executive Order 13846 information:
a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
ARYA SHIPPING LINE; a.k.a. HAFEZ-E
SANCTIONS ON PRINCIPAL EXECUTIVE
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazib
DARYAY-E ARIA SHIPPING LINES; f.k.a.
OFFICERS. Sec. 5(a)(vii); Registration Number
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
341417 (Iran) [IRAN] [IFCA].
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
"HDASCO" (a.k.a. HAFEZ DARYA ARYA
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
HDASCO SHIPPING COMPANY; f.k.a. "HDAS
SHIPPING COMPANY; a.k.a. HAFEZ DARYA
Number 5, Akhunabad, Shaheen Muslim Town,
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
ARYA SHIPPING LINE; a.k.a. HAFEZ-E
Peshawar, Pakistan; House Number 5,
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
DARYAY-E ARIA SHIPPING LINES; f.k.a.
Akhunabad, Chok Yadagr Branch, Peshawar,
Asseman Tower, Pasdaran Street, Tehran, Iran;
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
Pakistan; Matin, Darah-ye Pech District, Kunar
No 60, Pasdaran Avenue, 7th Neyestan Street,
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
Province, Afghanistan; DOB 01 Mar 1982; alt.
Ehteshamiyeh Square, Tehran, Iran; Website
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
DOB 03 Jan 1982; POB Peshawar, Pakistan;
www.hdasco.com; Additional Sanctions
CO."; f.k.a. "HDAS LINES"; f.k.a. "HDS LINES";
nationality Pakistan; National ID No.
Information - Subject to Secondary Sanctions;
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
1730113198199 (Pakistan) (individual) [SDGT]
Executive Order 13846 information: LOANS
Asseman Tower, Pasdaran Street, Tehran, Iran;
FROM UNITED STATES FINANCIAL
No 60, Pasdaran Avenue, 7th Neyestan Street,
- 2014 -
Ehteshamiyeh Square, Tehran, Iran; Website
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
"HELICOPTER SERVICE COMPANY" (a.k.a.
www.hdasco.com; Additional Sanctions
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
JOINT STOCK COMPANY HELICOPTER
Information - Subject to Secondary Sanctions;
f.k.a. "HDSLINES CO."), Asseman Tower,
SERVICE COMPANY; a.k.a. "AO VSK"; a.k.a.
Executive Order 13846 information: LOANS
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,
FROM UNITED STATES FINANCIAL
Avenue, 7th Neyestan Street, Ehteshamiyeh
Moscow 115054, Russia; Organization
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Square, Tehran, Iran; Website
Established Date 17 Feb 2003; Tax ID No.
Order 13846 information: FOREIGN
www.hdasco.com; Additional Sanctions
7704252960 (Russia); Registration Number
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Information - Subject to Secondary Sanctions;
1037704005041 (Russia) [RUSSIA-EO14024]
13846 information: BANKING
Executive Order 13846 information: LOANS
(Linked To: VERTOLETY ROSSII AO).
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
FROM UNITED STATES FINANCIAL
"HELIOS" (a.k.a. LIMITED LIABILITY
Order 13846 information: BLOCKING
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
CORPORATION GELIOS (Cyrillic: ОБЩЕСТВО
PROPERTY AND INTERESTS IN PROPERTY.
Order 13846 information: FOREIGN
C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Sec. 5(a)(iv); alt. Executive Order 13846
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ГЕЛИОС)), Liniya 11-ya v.o. d. 38, Lit. A, Pom.
information: BAN ON INVESTMENT IN EQUITY
13846 information: BANKING
80, Saint Petersburg 199178, Russia;
OR DEBT OF SANCTIONED PERSON. Sec.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Organization Established Date 23 May 2013;
5(a)(v); alt. Executive Order 13846 information:
Order 13846 information: BLOCKING
Tax ID No. 7801602842 (Russia) [RUSSIA-
SANCTIONS ON PRINCIPAL EXECUTIVE
PROPERTY AND INTERESTS IN PROPERTY.
EO14024] (Linked To: NON-PROFIT
OFFICERS. Sec. 5(a)(vii); Registration Number
Sec. 5(a)(iv); alt. Executive Order 13846
PARTNERSHIP REVIVAL OF MARITIME
341417 (Iran) [IRAN] [IFCA].
information: BAN ON INVESTMENT IN EQUITY
TRADITIONS).
"HDS LINES" (a.k.a. HAFEZ DARYA ARYA
OR DEBT OF SANCTIONED PERSON. Sec.
"HELPERS OF ISLAM" (a.k.a. ANSAR AL-
SHIPPING COMPANY; a.k.a. HAFEZ DARYA
5(a)(v); alt. Executive Order 13846 information:
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ARYA SHIPPING LINE; a.k.a. HAFEZ-E
SANCTIONS ON PRINCIPAL EXECUTIVE
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
DARYAY-E ARIA SHIPPING LINES; f.k.a.
OFFICERS. Sec. 5(a)(vii); Registration Number
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
341417 (Iran) [IRAN] [IFCA].
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
"HDSLINES CO." (a.k.a. HAFEZ DARYA ARYA
"FOLLOWERS OF ISLAM IN KURDISTAN";
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
SHIPPING COMPANY; a.k.a. HAFEZ DARYA
a.k.a. "KURDISH TALIBAN"; a.k.a.
CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO";
ARYA SHIPPING LINE; a.k.a. HAFEZ-E
"KURDISTAN SUPPORTERS OF ISLAM";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
DARYAY-E ARIA SHIPPING LINES; f.k.a.
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
Asseman Tower, Pasdaran Street, Tehran, Iran;
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
No 60, Pasdaran Avenue, 7th Neyestan Street,
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
Ehteshamiyeh Square, Tehran, Iran; Website
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
KURDISTAN"), Iraq [FTO] [SDGT].
www.hdasco.com; Additional Sanctions
CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO";
"HELPERS OF TRADITION" (a.k.a. AHL AL-
Information - Subject to Secondary Sanctions;
f.k.a. "HDS LINES"; f.k.a. "HDSL"), Asseman
SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB
Executive Order 13846 information: LOANS
Tower, Pasdaran Street, Tehran, Iran; No 60,
IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
FROM UNITED STATES FINANCIAL
Pasdaran Avenue, 7th Neyestan Street,
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Ehteshamiyeh Square, Tehran, Iran; Website
ISLAMIC STATE - MOZAMBIQUE; a.k.a.
Order 13846 information: FOREIGN
www.hdasco.com; Additional Sanctions
ISLAMIC STATE CENTRAL AFRICA
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Information - Subject to Secondary Sanctions;
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
13846 information: BANKING
Executive Order 13846 information: LOANS
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
FROM UNITED STATES FINANCIAL
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
Order 13846 information: BLOCKING
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
THE TRADITIONS AND THE COMMUNITY";
PROPERTY AND INTERESTS IN PROPERTY.
Order 13846 information: FOREIGN
a.k.a. "ISIS-MOZAMBIQUE"; a.k.a.
Sec. 5(a)(iv); alt. Executive Order 13846
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
"SUPPORTERS OF THE WORD OF ALLAH"),
information: BAN ON INVESTMENT IN EQUITY
13846 information: BANKING
Cabo Delgado Province, Mozambique;
OR DEBT OF SANCTIONED PERSON. Sec.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Tanzania [FTO] [SDGT].
5(a)(v); alt. Executive Order 13846 information:
Order 13846 information: BLOCKING
"HESN" (a.k.a. AL-SABIREEN; a.k.a. AL-
SANCTIONS ON PRINCIPAL EXECUTIVE
PROPERTY AND INTERESTS IN PROPERTY.
SABIREEN FOR THE VICTORY OF
OFFICERS. Sec. 5(a)(vii); Registration Number
Sec. 5(a)(iv); alt. Executive Order 13846
PALESTINE; a.k.a. AL-SABIREEN
341417 (Iran) [IRAN] [IFCA].
information: BAN ON INVESTMENT IN EQUITY
MOVEMENT FOR SUPPORTING PALESTINE;
"HDSL" (a.k.a. HAFEZ DARYA ARYA SHIPPING
OR DEBT OF SANCTIONED PERSON. Sec.
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
COMPANY; a.k.a. HAFEZ DARYA ARYA
5(a)(v); alt. Executive Order 13846 information:
ORGANIZATION; a.k.a. HARAKAT AL-
SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E
SANCTIONS ON PRINCIPAL EXECUTIVE
SABIREEN; a.k.a. MOVEMENT OF THE
ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA
OFFICERS. Sec. 5(a)(vii); Registration Number
PATIENT ONES; a.k.a. MOVEMENT OF
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
341417 (Iran) [IRAN] [IFCA].
THOSE WHO ENDURE WITH PATIENCE;
SHIPPING LINES; a.k.a. HDASCO SHIPPING
a.k.a. THE SABIREEN MOVEMENT), Gaza
- 2015 -
Strip, Palestinian; West Bank, Palestinian;
Cf1bE; alt. Digital Currency Address - ETH
Sanctions Information - Subject to Secondary
Jerusalem, Israel [SDGT].
0x3e37627dEAA754090fBFbb8bd226c1CE66D
Sanctions; Gender Male; Passport 04716186
"HEVAPEIMASAZI" (a.k.a. HESA; a.k.a. HESA
255e9; alt. Digital Currency Address - ETH
(Yemen) (individual) [SDGT] [IFSR] (Linked To:
TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
0x08723392Ed15743cc38513C4925f5e6be5c1
ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. IRAN AIRCRAFT MANUFACTURING
7243; Secondary sanctions risk: North Korea
(IRGC)-QODS FORCE).
COMPANY; a.k.a. IRAN AIRCRAFT
Sanctions Regulations, sections 510.201 and
"HITEM" (a.k.a. SALEH, Nedal), Via Milano
MANUFACTURING INDUSTRIAL COMPANY;
510.210; Transactions Prohibited For Persons
n.105, Casal di Principe, Caserta, Italy; Via di
a.k.a. IRAN AIRCRAFT MANUFACTURING
Owned or Controlled By U.S. Financial
Saliceto n.51/9, Bologna, Italy; DOB 01 Mar
INDUSTRIES; a.k.a. KARKHANEJATE
Institutions: North Korea Sanctions Regulations
1970; POB Taiz, Yemen (individual) [SDGT].
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
section 510.214 [DPRK3].
"HITRAS" (a.k.a. AFGHAN SUPPORT
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
"HIGH-QUALITY HIGHWAYS" (a.k.a.
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
a.k.a. "HTC"), P.O. Box 83145-311, 28 km
AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
AL FORQAN CHARITY; a.k.a. AL-FORQAN
Esfahan - Tehran Freeway, Shahin Shahr,
STOCK COMPANY VAD; a.k.a. JSC VAD;
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
Esfahan, Iran; P.O. Box 14155-5568, No. 27
a.k.a. VAD, AO; a.k.a. ZAO VAD), 133, ul.
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,
Chernyshevskogo, Vologda, Vologodskaya Obl
FOUNDATION; a.k.a. AL-FURQAN
Iran; P.O. Box 81465-935, Esfahan, Iran;
160019, Russia; 122 Grazhdanskiy Prospect,
FOUNDATION WELFARE TRUST; a.k.a. AL-
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.
Suite 5, Liter A, St. Petersburg 195267, Russia;
FURQAN KHARIA; a.k.a. AL-FURQAN UL
Box 8140, No. 107 Sepahbod Gharany Ave,
Website www.zaovad.com; Email Address
KHAIRA; a.k.a. AL-FURQAN WELFARE
Tehran, Iran; Additional Sanctions Information -
office@zaovad.com; Secondary sanctions risk:
FOUNDATION; a.k.a. AL-TURAZ
Subject to Secondary Sanctions [NPWMD]
Ukraine-/Russia-Related Sanctions
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
[IFSR].
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
"HICHEM ABU HCHEM" (a.k.a. AL-AYARI,
Registration ID 1037804006811 (Russia); Tax
FORKHAN RELIEF ORGANIZATION; a.k.a.
Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
ID No. 7802059185 (Russia); Government
HAYAT UR RAS AL-FURQAN; a.k.a.
AYARI, Chiheb Ben Mohamed), Via di Saliceto
Gazette Number 34390716 (Russia)
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
[UKRAINE-EO13685].
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Tunis, Tunisia; nationality Tunisia; Passport
"HILLAWI, Jamal Hani" (a.k.a. HALAWI, Hani;
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
L246084 issued 10 Jun 1996 expires 09 Jun
a.k.a. MANSOUR, Mohammad Yousef; a.k.a.
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
2001 (individual) [SDGT].
MANSOUR, Mohammad Youssef; a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
"HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul Agha;
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH
MANSUR, Muhammad Yusif Ahmad; a.k.a.
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
GUL AGHA AKHUND; a.k.a. "HAJI
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
HIDAYATULLAH"; a.k.a. "HAYADATULLAH");
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
DOB 1972; POB Band-e-Timor, Kandahar,
a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
ORGANIZATION FOR PEACE AND
Afghanistan (individual) [SDGT].
Muhammad Yusuf Mansur Sami"), Beirut,
DEVELOPMENT PAKISTAN; a.k.a. RAIES
"HIDDEN COBRA" (a.k.a. LAZARUS GROUP;
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
KHILQATUL QURANIA FOUNDATION OF
a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
1974; alt. DOB 1980; POB Bint Jubayl,
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
Lebanon; Additional Sanctions Information -
HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
Subject to Secondary Sanctions Pursuant to the
ISLAMIC SOCIETY HERITAGE ON THE
"TEMP.HERMIT"; a.k.a. "THE NEW
Hizballah Financial Sanctions Regulations
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ROMANTIC CYBER ARMY TEAM"; a.k.a.
(individual) [SDGT].
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
"HIPER" (a.k.a. ARRAIZA BETANCUR, Mario
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Potonggang District, Pyongyang, Korea, North;
Jorge; a.k.a. CORDON, Mario; a.k.a. PAREDES
a.k.a. "ASC"; a.k.a. "JAMIAT AL-FURQAN";
Digital Currency Address - ETH
CORDOVA, Jorge Mario; a.k.a. PAREDEZ
a.k.a. "MOASSESA AL-FURQAN"; a.k.a.
0x098B716B8Aaf21512996dC57EB0615e2383
CORDOVA, Jorge Mario; a.k.a. "EL GORDO"),
"MOSASA-TUL-FORQAN"; a.k.a. "RIHS"; a.k.a.
E2f96; alt. Digital Currency Address - ETH
Morazan El Progreso, Guatemala; DOB 09 Jan
"SOCIAL DEVELOPMENT FOUNDATION"),
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
1966; POB Morazan, El Progreso, Guatemala;
House Number 56, E. Canal Road, University
20E4B; alt. Digital Currency Address - ETH
nationality Guatemala; citizen Guatemala;
Town, Peshawar, Pakistan; Afghanistan; Near
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
Passport 1102020001107JK (Guatemala)
old Badar Hospital in University Town,
0E073; alt. Digital Currency Address - ETH
(individual) [SDNTK].
Peshawar, Pakistan; Chinar Road, University
0x53b6936513e738f44FB50d2b9476730C0Ab3
"HISHAM" (a.k.a. AL GAMAL, Saeed Ahmed
Town, Peshawar, Pakistan; 218 Khyber View
Bfc1; alt. Digital Currency Address - ETH
Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad
Plaza, Jamrud Road, Peshawar, Pakistan; 216
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.
Khyber View Plaza, Jamrud Road, Peshawar,
4b1; alt. Digital Currency Address - ETH
"ABU-'ALI"; a.k.a. "AHMAD, Abu"), Iran; DOB
Pakistan [SDGT].
0xF7B31119c2682c88d88D455dBb9d5932c65
01 Jan 1979; nationality Yemen; Additional
- 2016 -
"Hiz Bullah" (a.k.a. KHAN, Hizb Ullah Astam;
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
"HO CHUN TING" (a.k.a. HAW, Aik; a.k.a. HEIN,
a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a.
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hizb Allah";
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN,
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Aung; a.k.a. "AIK HAW"; a.k.a. "HO, Aik"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
KARBALAH"), Iraq; Najaf, Iraq;
"HSIO HO"), c/o HONG PANG ELECTRONIC
Number 5, Akhunabad, Shaheen Muslim Town,
www.aleseb.com [FTO] [SDGT] [IRAQ3].
INDUSTRY CO., LTD., Yangon, Burma; c/o
Peshawar, Pakistan; House Number 5,
"Hizbulah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a.
HONG PANG GEMS & JEWELLERY
Akhunabad, Chok Yadagr Branch, Peshawar,
MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
COMPANY LIMITED, Mandalay, Burma; c/o
Pakistan; Matin, Darah-ye Pech District, Kunar
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
HONG PANG GENERAL TRADING
Province, Afghanistan; DOB 01 Mar 1982; alt.
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
COMPANY, LIMITED, Kyaington, Burma; c/o
DOB 03 Jan 1982; POB Peshawar, Pakistan;
a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.
HONG PANG LIVESTOCK DEVELOPMENT
nationality Pakistan; National ID No.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
COMPANY LIMITED, Burma; c/o HONG PANG
1730113198199 (Pakistan) (individual) [SDGT]
Number 5, Akhunabad, Shaheen Muslim Town,
MINING COMPANY LIMITED, Yangon, Burma;
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
Peshawar, Pakistan; House Number 5,
c/o HONG PANG TEXTILE COMPANY
A-Tul Shaykh Abu Mohammed).
Akhunabad, Chok Yadagr Branch, Peshawar,
LIMITED, Yangon, Burma; c/o TET KHAM (S)
"Hizb Allah" (a.k.a. KHAN, Hizb Ullah Astam;
Pakistan; Matin, Darah-ye Pech District, Kunar
PTE. LTD., Singapore; c/o TET KHAM
a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Province, Afghanistan; DOB 01 Mar 1982; alt.
CONSTRUCTION COMPANY LIMITED,
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
DOB 03 Jan 1982; POB Peshawar, Pakistan;
Mandalay, Burma; c/o TET KHAM GEMS CO.,
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
nationality Pakistan; National ID No.
LTD., Yangon, Burma; No. 7 Oo Yim Road
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
1730113198199 (Pakistan) (individual) [SDGT]
Kamayut TSP, Rangoon, Burma; 7, Corner of
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
Inya Road and Oo Yin street, Kamayut
Number 5, Akhunabad, Shaheen Muslim Town,
A-Tul Shaykh Abu Mohammed).
Township, Rangoon, Burma; The Anchorage,
Peshawar, Pakistan; House Number 5,
"Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam;
Alexandra Road, Apt. 370G, Cowry Building
Akhunabad, Chok Yadagr Branch, Peshawar,
a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Pakistan; Matin, Darah-ye Pech District, Kunar
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Province, Afghanistan; DOB 01 Mar 1982; alt.
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
Road, Between 64th and 65th Streets, Chan
DOB 03 Jan 1982; POB Peshawar, Pakistan;
a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.
Mya Thar Zan Township, Mandalay, Burma;
nationality Pakistan; National ID No.
"Hizbulah"; a.k.a. "Qari Hizbullah"), House
DOB 18 Jul 1965; Passport A043850 (Burma);
1730113198199 (Pakistan) (individual) [SDGT]
Number 5, Akhunabad, Shaheen Muslim Town,
National ID No. 029430 (Burma); alt. National
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
Peshawar, Pakistan; House Number 5,
ID No. 176089 (Burma); alt. National ID No.
A-Tul Shaykh Abu Mohammed).
Akhunabad, Chok Yadagr Branch, Peshawar,
272851 (Singapore); alt. National ID No.
"Hizb Ullah" (a.k.a. KHAN, Hizb Ullah Astam;
Pakistan; Matin, Darah-ye Pech District, Kunar
000016 (Burma) (individual) [SDNTK].
a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Province, Afghanistan; DOB 01 Mar 1982; alt.
"HO, Aik" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
DOB 03 Jan 1982; POB Peshawar, Pakistan;
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
nationality Pakistan; National ID No.
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
a.k.a. "Hizb Allah"; a.k.a. "Hizbulah"; a.k.a.
1730113198199 (Pakistan) (individual) [SDGT]
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
Number 5, Akhunabad, Shaheen Muslim Town,
A-Tul Shaykh Abu Mohammed).
a.k.a. "HSIO HO"), c/o HONG PANG
Peshawar, Pakistan; House Number 5,
"HJK ORGANIZATION" (a.k.a. HAJI JUMA
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Akhunabad, Chok Yadagr Branch, Peshawar,
KHAN ORGANIZATION; a.k.a. "KHAN
Burma; c/o HONG PANG GEMS &
Pakistan; Matin, Darah-ye Pech District, Kunar
ORGANIZATION"), Afghanistan; Pakistan
JEWELLERY COMPANY LIMITED, Mandalay,
Province, Afghanistan; DOB 01 Mar 1982; alt.
[SDNTK].
Burma; c/o HONG PANG GENERAL TRADING
DOB 03 Jan 1982; POB Peshawar, Pakistan;
"HLA AUNG" (a.k.a. HLA, Aung; a.k.a. "AH
COMPANY, LIMITED, Kyaington, Burma; c/o
nationality Pakistan; National ID No.
BANG"; a.k.a. "AH PANG"), c/o YANGON
HONG PANG LIVESTOCK DEVELOPMENT
1730113198199 (Pakistan) (individual) [SDGT]
AIRWAYS COMPANY LIMITED, Rangoon,
COMPANY LIMITED, Burma; c/o HONG PANG
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
Burma; c/o TET KHAM CONSTRUCTION
MINING COMPANY LIMITED, Yangon, Burma;
A-Tul Shaykh Abu Mohammed).
COMPANY LIMITED, Mandalay, Burma; c/o
c/o HONG PANG TEXTILE COMPANY
"HIZBALLAH BRIGADES-IRAQ OF THE
TET KHAM GEMS CO., LTD., Yangon, Burma;
LIMITED, Yangon, Burma; c/o TET KHAM (S)
ISLAMIC RESISTANCE IN IRAQ" (a.k.a.
No. 7, Corner of Inya Road & Oo Yin Street,
PTE. LTD., Singapore; c/o TET KHAM
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
Ward. 10, Kamayut, Yangon, Burma; Passport
CONSTRUCTION COMPANY LIMITED,
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
706634 (Burma); alt. Passport 497797 (Burma)
Mandalay, Burma; c/o TET KHAM GEMS CO.,
BRIGADES-IRAQ; a.k.a. KATA'IB
(individual) [SDNTK].
LTD., Yangon, Burma; No. 7 Oo Yim Road
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
"HM" (a.k.a. HIZBUL MUJAHIDEEN; a.k.a. HIZB-
Kamayut TSP, Rangoon, Burma; 7, Corner of
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
UL-MUJAHIDEEN), Pakistan [FTO] [SDGT].
Inya Road and Oo Yin street, Kamayut
- 2017 -
Township, Rangoon, Burma; The Anchorage,
"HOSCO" (a.k.a. HORMOZGAN STEEL
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Alexandra Road, Apt. 370G, Cowry Building
COMPANY), Shahid Rejaei Port Road KM 13,
Burma; c/o HONG PANG GEMS &
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Bandar Abbas, Iran; Additional Sanctions
JEWELLERY COMPANY LIMITED, Mandalay,
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Information - Subject to Secondary Sanctions
Burma; c/o HONG PANG GENERAL TRADING
Road, Between 64th and 65th Streets, Chan
[IRAN-EO13871].
COMPANY, LIMITED, Kyaington, Burma; c/o
Mya Thar Zan Township, Mandalay, Burma;
"HOSEINI, Mohammadali" (a.k.a. HOSEINI,
HONG PANG LIVESTOCK DEVELOPMENT
DOB 18 Jul 1965; Passport A043850 (Burma);
Mohammad Ali; a.k.a. HOSSEINI, Mohammad
COMPANY LIMITED, Burma; c/o HONG PANG
National ID No. 029430 (Burma); alt. National
Ali; a.k.a. "HOSSENI, M. Ali"), Iran; DOB 16
MINING COMPANY LIMITED, Yangon, Burma;
ID No. 176089 (Burma); alt. National ID No.
Sep 1969; nationality Iran; Additional Sanctions
c/o HONG PANG TEXTILE COMPANY
272851 (Singapore); alt. National ID No.
Information - Subject to Secondary Sanctions;
LIMITED, Yangon, Burma; c/o TET KHAM (S)
000016 (Burma) (individual) [SDNTK].
Gender Male; Passport U41608657 (Iran);
PTE. LTD., Singapore; c/o TET KHAM
"HOMA" (a.k.a. HAVAPEYMAYI MELLI IRAN;
National ID No. 0579705900 (Iran) (individual)
CONSTRUCTION COMPANY LIMITED,
a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
[NPWMD] [IFSR] (Linked To: ISLAMIC
Mandalay, Burma; c/o TET KHAM GEMS CO.,
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE
REVOLUTIONARY GUARD CORPS
LTD., Yangon, Burma; No. 7 Oo Yim Road
AIRLINE OF THE ISLAMIC REPUBLIC OF
RESEARCH AND SELF-SUFFICIENCY JEHAD
Kamayut TSP, Rangoon, Burma; 7, Corner of
IRAN), Iran Air Building, Mehrabad Airport,
ORGANIZATION; Linked To: PARCHIN
Inya Road and Oo Yin street, Kamayut
Tehran, Iran; Postal Box 13185-775, Tehran,
CHEMICAL INDUSTRIES).
Township, Rangoon, Burma; The Anchorage,
Iran; Central Airlines Department of the Islamic
"HOSSENI, M. Ali" (a.k.a. HOSEINI, Mohammad
Alexandra Road, Apt. 370G, Cowry Building
Republic of Iran, Tehran Karaj Special Road,
Ali; a.k.a. HOSSEINI, Mohammad Ali; a.k.a.
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Beginning of Mehrabad International Airport,
"HOSEINI, Mohammadali"), Iran; DOB 16 Sep
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Tehran, Iran; Website www.iranair.com; alt.
1969; nationality Iran; Additional Sanctions
Road, Between 64th and 65th Streets, Chan
Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Mya Thar Zan Township, Mandalay, Burma;
Information - Subject to Secondary Sanctions;
Gender Male; Passport U41608657 (Iran);
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 10100354259 (Iran);
National ID No. 0579705900 (Iran) (individual)
National ID No. 029430 (Burma); alt. National
Registration Number 8132 [IRAN].
[NPWMD] [IFSR] (Linked To: ISLAMIC
ID No. 176089 (Burma); alt. National ID No.
"HOME ELEGANCE" (a.k.a. DAIANA PORTELLA
REVOLUTIONARY GUARD CORPS
272851 (Singapore); alt. National ID No.
COELHO COMERCIO DE MOVEIS E
RESEARCH AND SELF-SUFFICIENCY JEHAD
000016 (Burma) (individual) [SDNTK].
COLCHOES; a.k.a. HOME ELEGANCE
ORGANIZATION; Linked To: PARCHIN
"HSK" (a.k.a. FREEDOM AND DEMOCRACY
COMERCIO DE MOVEIS EIRELI (Latin: HOME
CHEMICAL INDUSTRIES).
CONGRESS OF KURDISTAN; a.k.a. HALU
ELEGANCE COMÉRCIO DE MOVEIS EIRELI);
"HOTEL SIN PK2" (a.k.a. GAVIOTAS LTDA.;
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
a.k.a. MARROCOS MOVEIS E COLCHOES;
a.k.a. HOTEL SIN PECADOS; a.k.a. MOTEL
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
a.k.a. MOHAMED AWAAD COMERCIO DE
CAMPO AMOR), Calle 4A No. 21-34
KURDISTAN FREEDOM AND DEMOCRACY
MOVEIS EIRELI), Rua Dorezopolis, 669, Casa
Circunvalar, Cartago, Valle, Colombia; NIT #
CONGRESS; a.k.a. KURDISTAN PEOPLE'S
03, Jardim Santa Clara, Guarulhos, Sao Paulo
800032092-7 (Colombia) [SDNT].
CONGRESS; a.k.a. KURDISTAN WORKERS'
07123-120, Brazil; Organization Established
"HOUDOUD, Abu Omar" (a.k.a. AI-HARZI, Tariq
PARTY; a.k.a. PARTIYA KARKERAN
Date 11 Oct 2018; Tax ID No. 31.746.200/0001-
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
11 (Brazil) [SDGT] (Linked To: AWADD,
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
OF KURDISTAN; a.k.a. PKK; a.k.a. THE
Mohamed Sherif Mohamed Mohamed).
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
PEOPLE'S DEFENSE FORCE; a.k.a. "KHK")
"HOMETEK" (a.k.a. GRUPO W S.A.), Pueblo
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
[SDNTK] [FTO] [SDGT].
Nuevo Calle 22 Edificio La Galera Local 8,
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
"HTC" (a.k.a. HESA; a.k.a. HESA TRADE
Panama, Panama; RUC # 4067941425327
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq;
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
(Panama) [SDNTK].
a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. AL-
IRAN AIRCRAFT MANUFACTURING
"HORS AIRLINES LTD." (a.k.a.
TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,
COMPANY; a.k.a. IRAN AIRCRAFT
AVIAKOMPANIYA KHORS, TOV; a.k.a.
Tarek Ben El Felah El Aouni; a.k.a. HARZI,
MANUFACTURING INDUSTRIAL COMPANY;
KHORS AIR; a.k.a. KHORS AIRCOMPANY;
Tariq Tahir Falih 'Awni); DOB 03 May 1982; alt.
a.k.a. IRAN AIRCRAFT MANUFACTURING
a.k.a. TOVARYSTVO Z OBMEZHENOYU
DOB 05 Mar 1982; alt. DOB 1981; POB Tunis,
INDUSTRIES; a.k.a. KARKHANEJATE
VIDPOVIDALNISTYU 'AVIAKOMPANIYA
Tunisia; Passport Z-050399 (individual) [SDGT].
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
'KHORS'), 60 Volunska Street, Kiev 03151,
"HQN" (a.k.a. HAQQANI NETWORK),
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133,
Afghanistan; Pakistan [FTO] [SDGT].
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133,
"HSIO HO" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
a.k.a. "HEVAPEIMASAZI"), P.O. Box 83145-
Ukraine; Additional Sanctions Information -
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
311, 28 km Esfahan - Tehran Freeway, Shahin
Subject to Secondary Sanctions; Government
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Shahr, Esfahan, Iran; P.O. Box 14155-5568,
Gazette Number 04937956 (Ukraine) [SDGT]
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran
[IFSR].
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
15946, Iran; P.O. Box 81465-935, Esfahan,
a.k.a. "HO, Aik"), c/o HONG PANG
Iran; Shahih Shar Industrial Zone, Isfahan, Iran;
- 2018 -
P.O. Box 8140, No. 107 Sepahbod Gharany
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
784195754986941 (United Arab Emirates)
Ave, Tehran, Iran; Additional Sanctions
FRONT).
(individual) [GLOMAG].
Information - Subject to Secondary Sanctions
"HUDHAYFAH, Abu" (a.k.a. AL-'ANIZI,
"HUSSEIN" (a.k.a. AL MASRI, Abd Al Wakil;
[NPWMD] [IFSR].
Muhammad Hadi 'Abd al-Rahman Fayhan
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
"HTS" (a.k.a. AL NUSRAH FRONT FOR THE
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
FRONT; a.k.a. AL-NUSRAH FRONT IN
ANIZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
LEBANON; a.k.a. ASSEMBLY FOR
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
LIBERATION OF THE LEVANT; a.k.a.
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. "ANIS, Abu"; a.k.a. "KHALID"; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
'ANZI, Muhammad Hadi 'Abd al-Rahman
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
SYRIA; a.k.a. CONQUEST OF THE LEVANT
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
FRONT; a.k.a. FATAH AL-SHAM FRONT;
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Kenyan ID No. 12773667; Serial No.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
201735161 (individual) [SDGT].
FOR THE CONQUEST OF SYRIA; a.k.a.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
"HUSSEIN" (a.k.a. FARAH, Meliad; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
H A F; a.k.a. AL-SHAMMARI, Muhammad;
"HUSSEIN, Hussein"); DOB 05 Nov 1980;
LEVANT; a.k.a. FRONT FOR THE
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
citizen Australia; alt. citizen Lebanon; Additional
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
"HUDAYTH, Abu"), Kuwait; DOB 26 May 1986;
Sanctions Information - Subject to Secondary
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
nationality Kuwait; citizen Kuwait; Gender Male
Sanctions Pursuant to the Hizballah Financial
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
(individual) [SDGT] (Linked To: AL QA'IDA;
Sanctions Regulations (individual) [SDGT].
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
Linked To: AL-NUSRAH FRONT).
"HUSSEIN, Hussein" (a.k.a. FARAH, Meliad;
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
"HUJI" (a.k.a. HARAKAT UL JIHAD-E-ISLAMI;
a.k.a. "HUSSEIN"); DOB 05 Nov 1980; citizen
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a.
Australia; alt. citizen Lebanon; Additional
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
HARKAT-AL-JIHAD-UL ISLAMI; a.k.a.
Sanctions Information - Subject to Secondary
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
Sanctions Pursuant to the Hizballah Financial
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI; a.k.a.
Sanctions Regulations (individual) [SDGT].
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
MOVEMENT OF ISLAMIC HOLY WAR),
"HUZAIFA" (a.k.a. CHAUDARY, Aamir Ali; a.k.a.
AL-SHAM COMMISSION; a.k.a. LIBERATION
Afghanistan; India; Pakistan [SDGT].
CHAUDHRY, Aamir Ali; a.k.a. CHAUDRY, Amir
OF THE LEVANT ORGANISATION; a.k.a.
"HUM" (a.k.a. AL-FARAN; a.k.a. AL-HADID;
Ali; a.k.a. CHOUDRY, Aamir Ali); DOB 03 Aug
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
a.k.a. AL-HADITH; a.k.a. ANSAR-UL-UMMAH;
1986; nationality Pakistan; Passport
HAY'AT; a.k.a. THE FRONT FOR THE
a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
BN4196361 (Pakistan) issued 28 Oct 2008
LIBERATION OF AL SHAM; a.k.a. "SUPPORT
UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
expires 27 Oct 2013; National ID No. 33202-
FRONT FOR THE PEOPLE OF THE LEVANT";
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
7126636-9 (Pakistan) (individual) [SDGT].
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
"HUA") [FTO] [SDGT].
"HYDRA" (a.k.a. HYDRA MARKET; a.k.a.
"HUA" (a.k.a. AL-FARAN; a.k.a. AL-HADID;
"HUSAYN, Abu" (a.k.a. AL-HAMIDAWI, Ahmad;
HYDRA MARKETPLACE), Russia;
a.k.a. AL-HADITH; a.k.a. ANSAR-UL-UMMAH;
a.k.a. AL-HAMIDAWI, Ahmad Muhsin Faraj;
Commonwealth of Independent States; Website
a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
a.k.a. AL-SAEDI, Ahmed Kadhim Raheem;
UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
a.k.a. AL-SA'IDI, Ahmad Kazim Rahim),
hbbjznwb5ln2c6op7ad.onion/; alt. Website
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
"HUM") [FTO] [SDGT].
nationality Iraq; Gender Male (individual)
36md2jvopda7nchid.onion/; Digital Currency
"HUDAYTH, Abu" (a.k.a. AL-'ANIZI, Muhammad
[SDGT].
Address - XBT
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
"HUSSEIN ALI, Ashraf" (a.k.a. AL-CARDINAL,
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Digital Currency Address - XBT
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
alt. Digital Currency Address - XBT
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
SEED AHMED, Ashraff; a.k.a. SEEDAHMED,
; alt. Digital Currency Address - XBT
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Ashiraf; a.k.a. "ALI, Ashraf Sayed"), 1 College
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Yard, Winchester Avenue, London, England
Digital Currency Address - XBT
Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad
NW6 7UA, United Kingdom; 207 Jersey Road,
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
Osterley, London TW7 4RE, United Kingdom;
alt. Digital Currency Address - XBT
ALENEZI, Mohammad H A F; a.k.a. AL-
Dubai, United Arab Emirates; DOB 01 Jan 1957
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,
to 31 Jan 1957; POB Sudan; nationality Sudan;
alt. Digital Currency Address - XBT
Abu Hudhayfa"; a.k.a. "HUDHAYFAH, Abu"),
Gender Male; Passport B00018325 (Sudan)
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe
Kuwait; DOB 26 May 1986; nationality Kuwait;
expires 16 Feb 2023; National ID No.
; alt. Digital Currency Address - XBT
citizen Kuwait; Gender Male (individual) [SDGT]
11945710905 (Sudan); alt. National ID No.
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
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