Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
p6e5rerkq07q0l5u3w; alt. Digital Currency
; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
; alt. Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
Digital Currency Address - XBT
X; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
; alt. Digital Currency Address - XBT
qtq; alt. Digital Currency Address - XBT
Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
g; alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
alt. Digital Currency Address - XBT
l; alt. Digital Currency Address - XBT
Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
; alt. Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
Digital Currency Address - XBT
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
sxs; alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
alt. Digital Currency Address - XBT
Digital Currency Address - XBT
Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
A; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;
; alt. Digital Currency Address - XBT
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
- 2020 -
alt. Digital Currency Address - XBT
Related Sanctions Regulations, 31 CFR
Yusuf; a.k.a. "Khattab"), Syria; DOB 01 Jan
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam
589.201; Organization Established Date 2015
1984 to 31 Dec 1984; POB Iraq; nationality
s8pp; alt. Digital Currency Address - XBT
[CYBER2].
Jordan; Passport 486298 (Jordan); alt. Passport
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
"IACI" (a.k.a. IRAN AIRCRAFT INDUSTRIES;
K048787; National ID No. 28440000526 (Qatar)
Digital Currency Address - XBT
a.k.a. IRAN AIRCRAFT INDUSTRIES CO.;
(individual) [SDGT].
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz
a.k.a. "SAHA"), Km 3 Karaj Special Road,
"Ibn Omar" (a.k.a. OMAR, Bonomade Machude;
m; alt. Digital Currency Address - XBT
Ekbatan City, Azadi Square, Tehran, Iran; PO
a.k.a. "Abu Sulayfa Muhammad"; a.k.a. "Abu
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Box 14155-1449, Iran; Additional Sanctions
Surakha"; a.k.a. "Abu Suraqa Suraqa Filho"),
Digital Currency Address - XBT
Information - Subject to Secondary Sanctions
Cabo Delgado Province, Mozambique; DOB 15
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;
[NPWMD] [IFSR].
Jun 1988; POB Palma District, Cabo Delgado
alt. Digital Currency Address - XBT
"IAP RAS" (a.k.a. FEDERAL RESEARCH
Province, Mozambique; nationality
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
CENTER INSTITUTE OF APPLIED PHYSICS
Mozambique; Gender Male (individual) [SDGT]
alt. Digital Currency Address - XBT
OF THE RUSSIAN ACADEMY OF SCIENCES),
(Linked To: ISLAMIC STATE OF IRAQ AND
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;
46 Ulyanov Str., Nizhny Novgorod 603950,
SYRIA - MOZAMBIQUE).
alt. Digital Currency Address - XBT
Russia; Tax ID No. 5260003387 (Russia);
"Ibrahim Afghan" (a.k.a. ADAN, Abukar Ali; a.k.a.
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
Registration Number 1025203020193 (Russia)
ADEN, Abukar Ali; a.k.a. "Sheikh Abukar");
alt. Digital Currency Address - XBT
[RUSSIA-EO14024].
DOB 1972; alt. DOB 1971; alt. DOB 1973
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx
"IASCO" (a.k.a. IRAN ALLOY STEEL
(individual) [SDGT].
3; alt. Digital Currency Address - XBT
COMPANY), No. 51 Mashahir Ave., Ghaem
"IBRAHIM, Abu" (a.k.a. SYAH, Bahrum; a.k.a.
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Magham Farhani St., Karimkhan St., Tehran,
USMAN, Bachrumsyah Mennor; a.k.a.
Digital Currency Address - XBT
Iran; Azadegan Blvd., Martyr Dehghan
"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
Manshadi Blvd., Km 24, IASCO Road, Yazd,
a.k.a. "BAHRUMSYAH"; a.k.a. "MUHAMMAD
alt. Digital Currency Address - XBT
Iran; Website www.iasco.ir; Additional
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo
Sanctions Information - Subject to Secondary
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
; alt. Digital Currency Address - XBT
Sanctions; Registration Number 2220 (Iran)
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
[IRAN-EO13871].
Raqqa, Syria; Al-Shadadi, Hasaka Province,
alt. Digital Currency Address - XBT
"IATC" (a.k.a. ADVANCED TECHNOLOGIES
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
COMPANY OF IRAN; f.k.a. GHANI SAZI
nationality Indonesia; Gender Male; Passport
alt. Digital Currency Address - XBT
ENRICHMENT; a.k.a. IRAN ADVANCED
A8329173 (Indonesia); Ustad (individual)
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
TECHNOLOGIES COMPANY; f.k.a. IRAN
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Digital Currency Address - XBT
URANIUM ENRICHMENT COMPANY; f.k.a.
AND THE LEVANT).
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
IRANIAN ENRICHMENT COMPANY; a.k.a.
"IBRAHIM, Basim" (a.k.a. MOHAMMAD, Yahia
alt. Digital Currency Address - XBT
"ADVANCED TECHNOLOGIES"; a.k.a.
ElSayed Ibrahim; a.k.a. MOUSSA, Yahya
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
"ADVANCED TECHNOLOGIES COMPANY";
Alsayed Ibrahim Mohamed; a.k.a. MUSA,
alt. Digital Currency Address - XBT
a.k.a. "ADVANCED TECHNOLOGIES
Yahya al-Sayyid Ibrahim), Istanbul, Turkey;
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
HOLDING COMPANY"), Tehran, Iran;
DOB 05 May 1984; alt. DOB 1989; POB
alt. Digital Currency Address - XBT
Additional Sanctions Information - Subject to
Sharkia, Egypt; alt. POB Idlib, Syria; nationality
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
Secondary Sanctions; National ID No.
Egypt; Gender Male; Passport A08864491
alt. Digital Currency Address - XBT
10103378982 (Iran); Registration Number
(Egypt) expires 06 Feb 2020; alt. Passport
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
397192 (Turkey) expires 31 May 2019; National
alt. Digital Currency Address - XBT
To: ATOMIC ENERGY ORGANIZATION OF
Foreign ID Number 07010032477 (Syria)
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
IRAN).
(individual) [SDGT].
Digital Currency Address - XBT
"IBB" (a.k.a. IMAM AL-BUKHARI BATTALION;
"IBRAHIM, Haji Anees" (a.k.a. KASKAR, Anees
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;
a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a.
Ibrahim; a.k.a. KASKAR, Shaikh Anis Ibrahim;
alt. Digital Currency Address - XBT
IMAM BUKHARI BATTALION; a.k.a. IMAM
a.k.a. "EBRAHIM, Sayed Omar Haji"), Pakistan;
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
BUKHARI JAMAAT; a.k.a. IMAM BUKHORI
DOB 05 May 1960; POB Mumbai, India;
Digital Currency Address - XBT
JAMAAT; a.k.a. IMOM BUXORIY KATIBASI;
nationality India (individual) [SDNTK].
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
"IBRAHIM, Moalim" (a.k.a. ADEN, Mohamed
alt. Digital Currency Address - XBT
KATIBATUL IMOM AL-BUXORIY; a.k.a. "KIB"),
Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4
Aleppo, Syria; Afghanistan [SDGT].
ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,
p; alt. Digital Currency Address - XBT
"Ibn al-Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
a.k.a. "HASSAN, Mohamed"; a.k.a. "MAHADI,
alt. Digital Currency Address - XBT
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
AL-SALAM, Ashraf Muhammad Yusif 'Uthman;
Mohamed"), Jilib, Lower Juba, Somalia; DOB
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad
13 Mar 1985; POB Garissa, Kenya; nationality
- 2021 -
Kenya; Gender Male; Secondary sanctions risk:
Alley, Way of Shahid Haghani, Kuchma
www.igisco.com; Additional Sanctions
section 1(b) of Executive Order 13224, as
Avenue, Tehran, Iran; Website
Information - Subject to Secondary Sanctions
amended by Executive Order 13886 (individual)
http://www.iedc.ir; Additional Sanctions
[IRAN-EO13871].
[SDGT] (Linked To: AL-SHABAAB).
Information - Subject to Secondary Sanctions;
"IIB" (a.k.a. INTERNATIONAL INVESTMENT
"IBRAHIM, Mohammad" (a.k.a. KHAZE, Karim;
National ID No. 10102166006 (Iran);
BANK; a.k.a. MEZHDUNARODNY
a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.
Registration Number 174201 (Iran) [IRAN-
INVESTITSIONNY BANK), Vaci ut, 188,
ZAHEDI, Mostafa; a.k.a. "IBRAHIM,
EO13876] (Linked To: ISLAMIC REVOLUTION
Budapest H-1138, Hungary; Fo utca 1,
Mohammed"); DOB 29 Jun 1978; Additional
MOSTAZAFAN FOUNDATION).
Budapest H-1011, Hungary; 7 Mashi
Sanctions Information - Subject to Secondary
"IEI" (a.k.a. IRAN ELECTRONICS INDUSTRIES;
Poryvaevoy Street, Moscow 107078, Russia;
Sanctions (individual) [NPWMD] [IFSR].
a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC
SWIFT/BIC IIBMHU22; Website www.iib.int;
"IBRAHIM, Mohammed" (a.k.a. KHAZE, Karim;
IRAN; a.k.a. SASAD IRAN ELECTRONICS
Organization Established Date 10 Jul 1970;
a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.
INDUSTRIES; a.k.a. SHERKAT SANAYEH
Target Type Financial Institution; Tax ID No.
ZAHEDI, Mostafa; a.k.a. "IBRAHIM,
ELECTRONICS IRAN), P.O. Box 19575-365,
30479900-1-51 (Hungary); alt. Tax ID No.
Mohammad"); DOB 29 Jun 1978; Additional
Shahied Langari Street, Noboniad Sq,
9909152110 (Russia); Legal Entity Number
Sanctions Information - Subject to Secondary
Pasdaran Ave, Saltanad Abad, Tehran, Iran;
2534000PHLD27VN98Y03 [RUSSIA-EO14024].
Sanctions (individual) [NPWMD] [IFSR].
P.O. Box 71365-1174, Hossain Abad/Ardakan
"IJAZ, Muhammad" (a.k.a. ALI, Mohammad Ijaz
"IBRAHIM, Munir Bin Du Bin" (a.k.a. HELAL,
Road, Shiraz, Iran; Hossein Abad/Ardakan
Safarash; a.k.a. ALI, Mohammad Ijaz Safarish;
Mounir Ben Dhaou Ben Brahim Ben; a.k.a.
Road, P.O. Box 555, Shiraz 71365/1174, Iran;
a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a. ALI,
HELEL, Mounir; a.k.a. HILEL, Mounir; a.k.a.
Shahid Langari Street, Nobonyad Square,
Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz
"AL-TUNISI, Abu Maryam"; a.k.a. "RAHMAH,
Tehran, Iran; Website www.ieimil.ir; alt. Website
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
Abu"); DOB 10 May 1983; POB Ben Guerdane,
www.ieicorp.com; Additional Sanctions
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a.
Tunisia; Gender Male (individual) [SDGT].
Information - Subject to Secondary Sanctions;
NASAR, Muhammad Ijaz; a.k.a. NASIR,
"ICIIC" (a.k.a. IRAN CHEMICAL INDUSTRIES
Business Registration Document # 829
Muhammad Ajaj; a.k.a. NASSARUDDIN,
INVESTMENT COMPANY (Arabic: ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
[NPWMD] [IFSR] [IRAN-TRA].
Muhammad Ajaj; a.k.a. SAFARASH,
ﻥﺍﺮﯾﺍ ﯽﯾﺎﯿﻤﯿﺷ ﻊﯾﺎﻨﺻ ﯼﺭﺍﺬﮔ); a.k.a. IRAN
"IFC LEASING" (a.k.a. AKTSIONERNOE
Mohammad Ijaz; a.k.a. SAFARASH,
CHEMICAL INDUSTRIES INVESTMENT
OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
Muhammad Ijaz; a.k.a. SAFARISH, Mohammed
COMPANY PUBLIC JOINT STOCK), KM 15 of
JOINT STOCK COMPANY ILYUSHIN
Ejaz), Banimalik, Jeddah, Saudi Arabia; T
Isfahan-Teheran Road, Isfahan 8235144114,
FINANCE COMPANY; a.k.a. JSC ILYUSHIN
3814774 Park, Buraydah, Saudi Arabia; DOB
Iran; No. 16 Shahid Saidi St. Hafez Shirazi,
FINANCE COMPANY; a.k.a. OJSC ILYUSHIN
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Nelson Mandela St. Africa, Tehran
FINANCE; a.k.a. "AO IFK"; a.k.a. "JSC IFC"),
Sialkot, Pakistan; nationality Pakistan; Passport
1967963735, Iran; Website www.iciiclab.com;
Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1,
CM9991171 (Pakistan); alt. Passport KF468635
Additional Sanctions Information - Subject to
Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt
(Pakistan); National ID No. 3460354961173
Secondary Sanctions; Organization Established
Leninskii d. 43A, office 502, Voronezh 394004,
(Pakistan); alt. National ID No. 30576241062;
Date 1984; National ID No. 10100970248 (Iran);
Russia; 1st km of Rublevo-Uspenskoe Shosse,
Residency Number 2168561849 (Saudi Arabia)
Business Registration Number 8027 (Iran)
Building 6, Odintsovo, Moscow 143030, Russia;
(individual) [SDGT] (Linked To: LASHKAR E-
[IRAN-EO13846] (Linked To: TRILIANCE
Organization Established Date 10 Mar 1999;
TAYYIBA).
PETROCHEMICAL CO. LTD.).
Tax ID No. 3663029916 (Russia); Registration
"IJET" (a.k.a. I JET GLOBAL DMCC; a.k.a.
"ICIOC" (a.k.a. IRAN CENTRAL IRON ORE
Number 1033600042332 (Russia) [RUSSIA-
TRADE MED MIDDLE EAST; a.k.a. TRADE
COMPANY (Arabic: ﯼﺰﮐﺮﻣ ﻦﻫﺁ ﮓﻨﺳ ﺖﮐﺮﺷ
EO14024].
MID MIDDLE EAST), Unit No: 3504, 1 Lake
ﻥﺍﺮﯾﺍ)), Bafq Old Rd, Yazd 8975136748, Iran;
"IFYAU9" (Cyrillic: "ЙФЯАУ9") (a.k.a. CHAIKA,
Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes
Mohammad Dehestani Bafghi Boulevard, Yazd
Igor Yuryevich; a.k.a. CHAYKA, Igor Yuryevich
Towers, Dubai, United Arab Emirates; Plaza del
8975136748, Iran; P.O. Box 1111, Tehran, Iran;
(Cyrillic: ЧАЙКА, Игорь Юрьевич)), Russia;
Olivar, 1 4, Palma de Mallorca, Baleares H24
Website www.icioc.ir; Additional Sanctions
DOB 13 Dec 1988; nationality Russia; citizen
07002, Spain; 116/8, St. George's Road, St.
Information - Subject to Secondary Sanctions;
Russia; Gender Male; Tax ID No.
Julians STJ3203, Malta; Damascus, Syria;
Registration Number 49 (Iran) [IRAN-EO13871].
770302172306 (Russia) (individual) [RUSSIA-
Organization Established Date 13 Oct 2014;
"IDI" (a.k.a. INTERNATIONAL DIAMOND
EO14024].
Organization Type: Service activities incidental
INDUSTRIES), Kinshasa, Congo, Democratic
"IG" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-
to air transportation; Registration Number
Republic of the [GLOMAG] (Linked To:
GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
DMCC19501 (United Arab Emirates) [RUSSIA-
GERTLER, Dan).
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
EO14024].
"IEDC" (a.k.a. IRAN ELECTRONIC
ISLAMIC GROUP; a.k.a. "GI") [SDGT].
"IJF" (a.k.a. AL QUDS INSTITUTE; a.k.a. AL
DEVELOPMENT; a.k.a. IRAN ELECTRONIC
"IGISCO" (a.k.a. IRANIAN GHADIR IRON &
QUDS INTERNATIONAL INSTITUTION; a.k.a.
DEVELOPMENT CO.; a.k.a. IRAN
STEEL CO.; a.k.a. IRANIAN GHADIR IRON
AL-QUDS FOUNDATION; a.k.a. AL-QUDS
ELECTRONIC DEVELOPMENT COMPANY
AND STEEL CO.), 25th Km. Aradakan, Naein
INTERNATIONAL FOUNDATION; a.k.a.
(Arabic: ﻥﺍﺮﯾﺍ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ)), Africa
Road, Yazd, Iran; No. 1 34th Alley, Valiasr St.,
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Street, Lower Than Haqqani Crossroad Kaman
After Saei Park, Tehran, Iran; Website
INTERNATIONAL JERUSALEM
- 2022 -
FOUNDATION; a.k.a. JERUSALEM
issues/financial-sanctions/sanctions-programs-
Number CH-316.162.555 (Switzerland);
INTERNATIONAL ESTABLISHMENT; a.k.a.
and-country-information/russian-harmful-
Registration Number CH-170-4.010.398-7
JERUSALEM INTERNATIONAL
foreign-activities-sanctions#directives; Listing
(Switzerland) [RUSSIA-EO14024] (Linked To:
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
Date (EO 14024 Directive 2): 24 Feb 2022;
MORETTI, Walter).
a.k.a. THE INTERNATIONAL AL QUDS
Effective Date (EO 14024 Directive 2): 26 Mar
"IMSC GMBH" (a.k.a. TAMYNA AG; a.k.a.
FOUNDATION), Hamra Street, Saroulla
2022; Tax ID No. 5263023906 (Russia);
TAMYNA LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC
Building, 11th Floor; P.O. Box Beirut-Hamra
Registration Number 1025203020424 (Russia)
AG"; f.k.a. "INTERNATIONAL MARITIME
113/5647, Beirut, Lebanon; Website
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
CORPORATION"), Baarerstrasse 55, Zug 6302,
www.alquds-online.org; Email Address
STOCK COMPANY SBERBANK OF RUSSIA).
Switzerland; 11 Bahnhofstrasse, Schlieren,
institution@alquds-online.org; alt. Email
"ILLIASSOU, Djibbo" (a.k.a. DJIBO, Halid
Zurich 8952, Switzerland; Organization
Address alquds_institution@yahoo.com; alt.
Illiassou; a.k.a. DJIBO, Ousmane Illiassou;
Established Date 06 Apr 2011; alt. Organization
Email Address info@alquds-city.com [SDGT].
a.k.a. KOUNOU, Ousmane Illasou; a.k.a.
Established Date 04 Apr 2012; Company
"IJG" (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
Number CH-316.162.555 (Switzerland);
DZHAMAAT MODZHAKHEDOV; a.k.a.
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
Registration Number CH-170-4.010.398-7
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
"CHAPPORI, Petit"; a.k.a. "TCHAPORI, Petit"),
(Switzerland) [RUSSIA-EO14024] (Linked To:
JIHAD GROUP OF UZBEKISTAN; n.k.a.
Menaka Region, Mali; I-n-Arabane, Mali;
MORETTI, Walter).
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
Tillaberi Region, Niger; DOB 1984; POB Niger;
"IMU" (a.k.a. ISLAMIC MOVEMENT OF
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
nationality Niger; Gender Male (individual)
UZBEKISTAN) [FTO] [SDGT].
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
[SDGT].
"INAYATURAHMAN" (a.k.a. AL RAHMAN, Inayat
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
"ILONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a.
al Rahman bin Sheikh Jamil; a.k.a. AL-
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
KAZAKH JAMA'AT; a.k.a. THE LIBYAN
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
SOCIETY) [FTO] [SDGT].
Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad;
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
"IKRIMA" (a.k.a. ABDIKADIR, Abdikadir
a.k.a. DELLOSA, Habil Ahmad; a.k.a.
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Mohamed; a.k.a. ABDUKADIR, Abdukadir
DELLOSA, Habil Akmad; a.k.a. DELLOSA,
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Mohamed; a.k.a. ABDULKADIR, Abdulkadir
Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
Mohamed), Somalia; DOB 1985; POB Somalia;
Jabil; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
nationality Kenya; citizen Kenya; Gender Male
Abu"), 3111 Ma. Bautista Street, Punta, Santa
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
(individual) [SDGT] (Linked To: AL-SHABAAB).
Ana, Manila, Philippines; DOB 15 May 1972;
RAHMAN, Anayat ur; a.k.a. RAHMAN,
"IKS HOLDING" (Cyrillic: "ИКС ХОЛДИНГ")
POB Punta, Santa Ana, Manila, Philippines;
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
(a.k.a. LIMITED LIABILITY COMPANY
nationality Philippines; SSN 33-3208848-3
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
HOLDING INTELLIGENT COMPUTER
(Philippines) (individual) [SDGT].
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
SYSTEMS (Cyrillic: ОБЩЕСТВО С
"IMEL" (a.k.a. IRON MOUNTAIN ENTERPRISES
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED; a.k.a. IRON MOUNTAIN
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
ХОЛДИНГ ИНТЕЛЛЕКТУАЛЬНЫЕ
ENTREPRISES), Virgin Islands, British
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
КОМПЬЮТЕРНЫЕ СИСТЕМЫ); a.k.a. "X-
[GLOMAG] (Linked To: ORIENTAL IRON
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
HOLDING"), Michurinskiy avenue, house 27,
COMPANY SPRL).
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
apartment 5, floor 4, room 9, Moscow, Ramenki
"IMPERIAL LEGION" (a.k.a. RUSSIAN
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
District 119607, Russia (Chinese Traditional:
IMPERIAL LEGION; a.k.a. RUSSIAN
"ANAYATURAHMAN"; a.k.a.
Пр-Кт Мичуринский, Д. 27, К. 5, Этаж 4,
IMPERIAL MOVEMENT; a.k.a. RUSSKOE
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Помещ. 9, Москва, Муниципальный Округ
IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Раменки 119607, Russia); Tax ID No.
IMPERSKOE DVIZHENIE; a.k.a. SAINT
Nangalam Village, Manugay District,
9701124836 (Russia); Registration Number
PETERSBURG IMPERIAL LEGION; a.k.a.
Afghanistan; nationality Pakistan; Gender Male;
1187746987317 (Russia) [RUSSIA-EO14024]
"RID"; a.k.a. "RIL"; a.k.a. "RIM"), Saint
Passport BG1744461 (Pakistan); National ID
(Linked To: CHEREPENNIKOV, Anton
Petersburg, Russia; PO Box 128, Saint
No. 1730156254465 (Pakistan) (individual)
Andreyevich).
Petersburg 197022, Russia; Website
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
"IKS JSC" (a.k.a. AKTSIONERNOE
rusimperia.info [SDGT].
QU'RAN; Linked To: TALIBAN; Linked To:
OBSHCHESTVO SPETSIALIZIROVANNYI
"IMSC AG" (a.k.a. TAMYNA AG; a.k.a. TAMYNA
LASHKAR E-TAYYIBA).
ZASTROISHCHIK IKS; a.k.a. IKS JOINT
LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC GMBH";
"INAYATURRAHMAN" (a.k.a. AL RAHMAN,
STOCK COMPANY; a.k.a. "AO SZ IKS"), 33
f.k.a. "INTERNATIONAL MARITIME
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
Oktyabrskaya St., Nizhny Novgorod 603005,
CORPORATION"), Baarerstrasse 55, Zug 6302,
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Russia; Executive Order 14024 Directive
Switzerland; 11 Bahnhofstrasse, Schlieren,
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
Information - For more information on directives,
Zurich 8952, Switzerland; Organization
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
please visit the following link:
Established Date 06 Apr 2011; alt. Organization
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Established Date 04 Apr 2012; Company
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
- 2023 -
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
"INGENIERO" (a.k.a. OLIVAS CHAIDEZ, Jose;
(Switzerland) [RUSSIA-EO14024] (Linked To:
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
a.k.a. "EL BLANCO"), CRT Club Campestre
MORETTI, Walter).
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
Campestre 788 Teran, Tuxtla Gutierrez,
"INTERNATIONAL TANKER LTD" (a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
INTERNATIONAL TANKER LIMITED), East
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
Tamazula, Durango, Mexico; nationality Mexico;
Shahid Atefi Street 35, Africa Boulevard, PO
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
Gender Male; C.U.R.P.
Box 19395-4833, Tehran, Iran; Additional
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
OICJ820729HDGLHS08 (Mexico) (individual)
Sanctions Information - Subject to Secondary
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
[SDNTK].
Sanctions [IRAN] (Linked To: NATIONAL
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
"INGLATERRA" (a.k.a. PADIERNA PENA, Luis
IRANIAN TANKER COMPANY).
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Orlando); DOB 26 Jan 1979; POB Carepa,
"INTERSERVICE" (a.k.a. INTERSERVIS
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
Antioquia, Colombia; citizen Colombia; Cedula
NOVOPOLOTSKOE LLC; a.k.a. LIMITED
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
No. 15441176 (Colombia) (individual) [SDNTK].
LIABILITY COMPANY INTERSERVICE; a.k.a.
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"INGUSHI, Saifuddin" (a.k.a. BARKHANOEV,
NOVOPOLOTSK LIMITED LIABILITY
"ANAYATURAHMAN"; a.k.a.
Malik Ruslanovish; a.k.a. "INGUSHI,
COMPANY INTERSERVICE; a.k.a.
"INAYATURAHMAN"), Saidabad Pajagi Road,
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
NOVOPOLOTSKOYE OBSHCHESTVO S
Peshawar, Pakistan; DOB 02 Dec 1973; POB
POB Ordzhonikidzevskaya, Ingushetia, Russia;
OGRANICHENNOY OTVESTVENNOSTYU
Nangalam Village, Manugay District,
nationality Russia; Gender Male (individual)
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
Afghanistan; nationality Pakistan; Gender Male;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Passport BG1744461 (Pakistan); National ID
AND THE LEVANT).
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);
No. 1730156254465 (Pakistan) (individual)
"INGUSHI, Sayfuddin" (a.k.a. BARKHANOEV,
a.k.a. OOO INTERSERVIS (Cyrillic: ООО
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
Malik Ruslanovish; a.k.a. "INGUSHI,
ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS
QU'RAN; Linked To: TALIBAN; Linked To:
Saifuddin"), Iraq; Syria; DOB 14 Mar 1992; POB
(Cyrillic: ТАА ІНТЭРСЭРВІС); a.k.a.
LASHKAR E-TAYYIBA).
Ordzhonikidzevskaya, Ingushetia, Russia;
TAVARYSTVA Z ABMEZHAVANAY
"INDIO" (a.k.a. SALAZAR RAMIREZ, Jesus
nationality Russia; Gender Male (individual)
ADKAZNASTSYU INTERSERVIS (Cyrillic:
Alfredo; a.k.a. "MUNE"); DOB 24 Mar 1974;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
POB Chihuahua, Mexico; citizen Mexico
AND THE LEVANT).
АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a. "LLC
(individual) [SDNTK].
"INKOP" (a.k.a. GRADJEVINSKO PREDUZECE
INTERSERVICE"), ul. Molodezhnaya, d. 7,
"INDONESIA (MMI)" (a.k.a. INDONESIAN
INKOP DOO CUPRIJA; a.k.a. INKOP DOO
kom. 110, Novopolotsk, Vitebsk oblast 211440,
ISLAMIC WARRIORS' COUNCIL; a.k.a.
CUPRIJA), Karadordeva 6, Cuprija 35230,
Belarus (Cyrillic: ул. Молодежная, д. 7, ком.
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a.
Serbia; Organization Established Date 12 May
110, г. Новополоцк, Витебская область
INDONESIAN MUJAHIDEEN COUNCIL; a.k.a.
1992; Organization Type: Construction of roads
211440, Belarus); Organization Established
INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
and railways; V.A.T. Number 100245351
Date 13 May 1998; Registration Number
LASKAR MUJAHIDIN; a.k.a. LASKAR
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
300577484 (Belarus) [BELARUS-EO14038].
MUJAHIDIN INDONESIA; a.k.a. LASKAR
Zvonko).
"IO RAS" (a.k.a. FEDERALNOYE
MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a.
"INRA" (a.k.a. IRAN NUCLEAR REGULATORY
GOSUDARSTVENNOYE BYUDZHETNOYE
MAJELIS MUJAHIDIN COUNCIL; a.k.a.
AUTHORITY), Tehran, Iran; Additional
UCHREZHDENIYE NAUKI INSTITUT
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Sanctions Information - Subject to Secondary
OKEANOLOGII IM. P.P. SHIRSHOVA
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Sanctions [IRAN] (Linked To: ATOMIC
ROSSIYSKOY AKADEMII NAUK; a.k.a. P.P.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
ENERGY ORGANIZATION OF IRAN).
SHIRSHOV INSTITUTE OF OCEANOLOGY
NISA"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"),
"INTER" (a.k.a. INTERCONTINENTAL; a.k.a.
OF THE RUSSIAN ACADEMY OF SCIENCES),
Indonesia [SDGT].
INTERCONTINENTAL DE AVIACION S.A.),
36 Nakhimovsky Avenue, Moscow 117997,
"INEA" (a.k.a. INSTITUTO NACIONAL DE LOS
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Russia; Tax ID No. 7727083115 (Russia);
ESPACIOS ACUATICOS E INSULARES), Av.
Colombia; NIT # 860009526-3 (Colombia)
Registration Number 1037739013388 (Russia)
Orinoco, Edificio I.N.E.A., Caracas, Venezuela;
[SDNT].
issued 1946 [RUSSIA-EO14024].
Identification Number IMO 4166811
"INTERNATIONAL MARITIME CORPORATION"
"IPCC" (a.k.a. IRAN PETROCHEMICAL
[VENEZUELA-EO13850].
(a.k.a. TAMYNA AG; a.k.a. TAMYNA LTD;
COMMERCIAL COMPANY; a.k.a.
"INEI RAN" (a.k.a. THE ENERGY RESEARCH
a.k.a. TAMYNA SA; f.k.a. "IMSC AG"; f.k.a.
PETROCHEMICAL COMMERCIAL COMPANY;
INSTITUTE OF THE RUSSIAN ACADEMY OF
"IMSC GMBH"), Baarerstrasse 55, Zug 6302,
a.k.a. SHERKATE BASARGANI
SCIENCES), Ul Nagornaya D 31, Korp 2,
Switzerland; 11 Bahnhofstrasse, Schlieren,
PETROCHEMIE (SAHAMI KHASS); a.k.a.
Moscow 117186, Russia; Organization
Zurich 8952, Switzerland; Organization
SHERKATE BAZARGANI PETRCHEMIE; a.k.a.
Established Date 06 Jun 1994; Tax ID No.
Established Date 06 Apr 2011; alt. Organization
"PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr
7727083080 (Russia); Government Gazette
Established Date 04 Apr 2012; Company
St., Vanak Sq., Tehran, Iran; INONU CAD.
Number 04813131 (Russia); Registration
Number CH-316.162.555 (Switzerland);
SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Number 1037739092643 (Russia) [RUSSIA-
Registration Number CH-170-4.010.398-7
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu
EO14024].
Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy,
- 2024 -
Istanbul, Turkey; 99-A, Maker Tower F, 9th
OF IRAN BROADCASTING ORG.; a.k.a.
IN BANGLADESH; a.k.a. KHALIFAH'S
Floor, Cuffe Parade, Colabe, Mumbai 400 005,
NATIONAL IRANIAN RADIO AND
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
India; No. 1014, Doosan We've Pavilion, 58,
TELEVISION), Jamejam Street, Valiasr Avenue,
UL MUJAHIDEEN BANGLADESH; a.k.a.
Soosong-Dong, Jongno-Gu, Seoul, Korea,
Tehran, Iran; Satellite Department, IRIB, Jame
SOLDIERS OF THE CALIPHATE IN
South; Office No. 707, No. 10, Chao Waidajie,
Jam St., Tehran, Iran; Department of IT-IRIB,
BANGLADESH; a.k.a. "ISISB"; a.k.a. "NEO-
Chao Tang District, Beijing 100020, China;
P.O. Box 19395-333, Jaame Jam. St, Valiasr
JMB"; a.k.a. "NEW-JMB"), Dhaka, Bangladesh;
Additional Sanctions Information - Subject to
Ave, Tehran, Iran; IT Department, Fanni
Rangpur, Bangladesh; Sylhet, Bangladesh;
Secondary Sanctions; all offices worldwide
Building No 3, Jame jam, Valiasr St., Tehran,
Jhenaidah, Bangladesh; Singapore [FTO]
[IRAN].
Iran; 200 Mosaddegh Avenue, Jaame Jam
[SDGT].
"IRAKI, Commander" (a.k.a. AL-ALBANI, Abu
Street, Vali Asr Ave, P.O. Box 1333, Tehran
"ISEEMA" (a.k.a. GHADIR REAL-TIME
Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
193933333, Iran; Fatemi Building, P.O. Box
SYSTEMS DEVELOPMENT; a.k.a. GHADIR
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
15875 / 4333, Tehran, Iran; Website www.irib.ir;
TOSE-E SAAMANEHAYE BEHENGAAM), Iran;
JASHARI, Abdyl), Syria; DOB 25 Sep 1976;
alt. Website http://iransat.irib.ir; Additional
Additional Sanctions Information - Subject to
POB Skopje, Macedonia; nationality North
Sanctions Information - Subject to Secondary
Secondary Sanctions [IRAN] (Linked To:
Macedonia, The Republic of (individual) [SDGT]
Sanctions; Registration ID 1792 [IRAN-TRA].
GHADIR INVESTMENT COMPANY).
(Linked To: AL-NUSRAH FRONT).
"IRMF" (a.k.a. BONYAD MOSTAZAFAN; a.k.a.
"Iseldor" (a.k.a. PLESHEVSKIY, Dmitry),
"IRALCO" (a.k.a. IRAN ALUMINIUM COMPANY;
BONYAD MOSTAZAFAN ENGHELAB ESLAMI
Zelenograd, Russia; DOB 30 Jul 1992;
a.k.a. IRAN ALUMINUM COMPANY; a.k.a.
(Arabic: ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a.
nationality Russia; Email Address
IRANIAN ALUMINUM COMPANY; a.k.a.
ISLAMIC REVOLUTION MOSTAZAFAN
pleshevskiy@gmail.com; alt. Email Address
IRAN'S ALUMINUM COMPANY), No. 49 Mullah
FOUNDATION; a.k.a. MOSTASZAFAN
dmitriy@ideascup.me; alt. Email Address
Sadra Street, Vanaq Square, After Kurdistan
FOUNDATION OF ISLAMIC REVOLUTION;
support@ideascup.me; alt. Email Address
Crossroads, Tehran, Iran; P.O. Box 3, Arak,
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.
pleshevskie@gmail.com; Gender Male
Iran; Additional Sanctions Information - Subject
THE FOUNDATION OF THE OPPRESSED;
(individual) [CYBER2].
to Secondary Sanctions; Registration ID 2600
a.k.a. "MJF"), Bonyad Head Office, Africa
"ISGS" (a.k.a. ISIS IN THE GREATER SAHARA;
(Iran) [IRAN-EO13871].
Boulevard, Argentina Square, District 6, Tehran,
a.k.a. ISIS IN THE GREATER SAHEL; a.k.a.
"IRAN TIRE" (a.k.a. IRAN TIRE CO. (Arabic:
Tehran Province, Iran; Website
ISIS IN THE ISLAMIC SAHEL; a.k.a. ISIS-GS;
ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﺖﮐﺮﺷ); a.k.a. IRAN TIRE
http://www.irmf.ir; Additional Sanctions
a.k.a. ISLAMIC STATE IN THE GREATER
MANUFACTURING CO; a.k.a. IRAN TIRE
Information - Subject to Secondary Sanctions;
SAHARA; a.k.a. ISLAMIC STATE OF THE
MANUFACTURING COMPANY (Arabic: ﺖﮐﺮﺷ
National ID No. 10100171920 (Iran) [IRAN-
GREATER SAHEL), Mali; Niger; Burkina Faso
ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﯼﺪﯿﻟﻮﺗ)), Km 5 Karaj Makhsoos Road,
EO13876].
[SDGT].
Opposite Ghods Air Industries, Tehran
"IRSAD" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"ISIDRO, Chapito" (a.k.a. MEZA FLORES,
1398834711, Iran; 5th Km of Special Road
ANSAR UL ISLAM OF MALAM BOUREIMA
Fausto Isidro; a.k.a. "ISIDRO, Chapo"), Sinaloa,
Karaj, Tehran 1398834711, Iran; Website
DICKO; a.k.a. ANSAROUR ISLAM; a.k.a.
Mexico; DOB 19 Jun 1982; POB Navojoa,
http://www.irantireco.com; Additional Sanctions
ANSARUL ISLAM; a.k.a. ANSAR-UL-ISLAM
Sonora, Mexico; nationality Mexico; Gender
Information - Subject to Secondary Sanctions;
LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS
Male; C.U.R.P. MEFF820619HSRZLS08
National ID No. 10100387143 (Iran);
OF ISLAM), Douna, Mali; Soum Province,
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
Registration Number 9240 (Iran) [IRAN-
Burkina Faso; Burkina Faso; Selba, Mali
EO14059].
EO13876] (Linked To: ISLAMIC REVOLUTION
[SDGT].
"ISIDRO, Chapo" (a.k.a. MEZA FLORES, Fausto
MOSTAZAFAN FOUNDATION).
"ISAN" (a.k.a. FEDERAL STATE FINANCED
Isidro; a.k.a. "ISIDRO, Chapito"), Sinaloa,
"Iranvisacart" (a.k.a. KHORASHADIZADEH, Ali;
INSTITUTION OF SCIENCE HIGHER
Mexico; DOB 19 Jun 1982; POB Navojoa,
a.k.a. "Mastercartaria"), Iran; DOB 21 Sep
EDUCATION INSTITUTION SPECTROSCOPY
Sonora, Mexico; nationality Mexico; Gender
1979; POB Tehran, Iran; nationality Iran; Email
OF THE RUSSIAN FEDERATION ACADEMY
Male; C.U.R.P. MEFF820619HSRZLS08
Address iranvisacart@yahoo.com; alt. Email
OF SCIENCES; a.k.a. INSTITUTE OF
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
Address mastercartaria@yahoo.com; alt. Email
SPECTROSCOPY OF THE RUSSIAN
EO14059].
Address alikhorashadi@yahoo.com; alt. Email
ACADEMY OF SCIENCES), Fizicheskaya Str.,
"ISIL-WA" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS
Address toppglasses@gmail.com; alt. Email
5, Troitsk, Moscow 108840, Russia;
WEST AFRICA PROVINCE; a.k.a. ISIS-WEST
Address iranian_boy5@yahoo.com; Additional
Organization Established Date 07 Jul 1992; Tax
AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
Sanctions Information - Subject to Secondary
ID No. 5046005427 (Russia); Registration
SYRIA WEST AFRICA PROVINCE; a.k.a.
Sanctions; Gender Male; Digital Currency
Number 1035009350100 (Russia) [RUSSIA-
ISLAMIC STATE OF IRAQ AND THE LEVANT-
Address - XBT
EO14024].
WEST AFRICA; a.k.a. ISLAMIC STATE WEST
149w62rY42aZBox8fGcmqNsXUzSStKeq8C;
"ISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
AFRICA PROVINCE; a.k.a. "ISIS-WA"; a.k.a.
Passport T14553558 (Iran) issued 28 Oct 2008
CALIPHATE IN BANGLADESH; a.k.a.
"ISISWAP"), Nigeria [FTO] [SDGT].
expires 29 Oct 2013 (individual) [CYBER2].
CALIPHATE'S SOLDIERS IN BANGLADESH;
"ISISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
"IRIB" (a.k.a. ISLAMIC REPUBLIC OF IRAN
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
CALIPHATE IN BANGLADESH; a.k.a.
BROADCASTING; a.k.a. ISLAMIC REPUBLIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
CALIPHATE'S SOLDIERS IN BANGLADESH;
- 2025 -
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
STATE BANGLADESH; a.k.a. ISLAMIC STATE
SINAA; a.k.a. WILAYAT SAYNA; a.k.a.
KARBALAH"), Iraq; Najaf, Iraq;
IN BANGLADESH; a.k.a. KHALIFAH'S
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
www.aleseb.com [FTO] [SDGT] [IRAQ3].
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
a.k.a. "SINAI PROVINCE"; a.k.a.
"ISMAIL, Engineer" (a.k.a. MOHAMED, Abdullahi
UL MUJAHIDEEN BANGLADESH; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
Osman; a.k.a. "ADDE, Dhega"; a.k.a. "OSMAN,
SOLDIERS OF THE CALIPHATE IN
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
Abdullahi"), Baraawe, Somalia; Jilib, Middle
BANGLADESH; a.k.a. "ISB"; a.k.a. "NEO-JMB";
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].
Juba Region, Somalia; DOB 1984; POB
a.k.a. "NEW-JMB"), Dhaka, Bangladesh;
"ISIS-WA" (a.k.a. ISIS WEST AFRICA; a.k.a.
Mogadishu, Somalia; Gender Male (individual)
Rangpur, Bangladesh; Sylhet, Bangladesh;
ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-
[SDGT].
Jhenaidah, Bangladesh; Singapore [FTO]
WEST AFRICA; a.k.a. ISLAMIC STATE OF
"ISP" (a.k.a. DAWLATUL ISLAMIYAH
[SDGT].
IRAQ AND SYRIA WEST AFRICA PROVINCE;
WALIYATUL MASRIK; a.k.a. DAWLATUL
"ISIS-DRC" (a.k.a. ALLIED DEMOCRATIC
a.k.a. ISLAMIC STATE OF IRAQ AND THE
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
FORCES; a.k.a. CITY OF MONOTHEISM AND
LEVANT-WEST AFRICA; a.k.a. ISLAMIC
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES;
HOLY WARRIORS; a.k.a. FORCES
STATE WEST AFRICA PROVINCE; a.k.a.
a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
DEMOCRATIQUES ALLIEES-ARMEE
"ISIL-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
PHILIPPINES; a.k.a. ISIS BRANCH IN THE
NATIONALE DE LIBERATION DE
[SDGT].
PHILIPPINES; a.k.a. ISIS IN THE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
"ISISWAP" (a.k.a. ISIS WEST AFRICA; a.k.a.
PHILIPPINES; a.k.a. ISIS PHILIPPINE
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
FORCES; a.k.a. ISLAMIC STATE CENTRAL
WEST AFRICA; a.k.a. ISLAMIC STATE OF
ISLAMIC STATE IN IRAQ AND SYRIA IN
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
IRAQ AND SYRIA WEST AFRICA PROVINCE;
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
OF IRAQ AND SYRIA - DEMOCRATIC
a.k.a. ISLAMIC STATE OF IRAQ AND THE
THE PHILIPPINES; a.k.a. "DIWM"), Basilan,
REPUBLIC OF THE CONGO; a.k.a. MADINA
LEVANT-WEST AFRICA; a.k.a. ISLAMIC
Philippines; Lanao del Sur Province, Philippines
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
STATE WEST AFRICA PROVINCE; a.k.a.
[FTO] [SDGT].
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
"ISIL-WA"; a.k.a. "ISIS-WA"), Nigeria [FTO]
"ISRA" (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
[SDGT].
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
"ISLAM, Saiful" (a.k.a. DHAR, Siddartha; a.k.a.
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu
ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.
"ADF/NALU"), North Kivu Province, Congo,
Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
Democratic Republic of the; Rwenzori Region,
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
ISLAMIC RELIEF AGENCY), 201 E. Cherry
Congo, Democratic Republic of the; South Kivu
Iraq; DOB 24 Jun 1983; POB Edmonton,
Street, Suite D, Columbia, MO 65205, United
Province, Congo, Democratic Republic of the;
London, United Kingdom; citizen United
States; all offices worldwide [SDGT].
Uganda [FTO] [SDGT] [DRCONGO].
Kingdom (individual) [SDGT].
"ISS" (a.k.a. ZAGARIA, Michele; a.k.a.
"ISIS-MOZAMBIQUE" (a.k.a. AHL AL-SUNNA
"ISLAMIC NATIONAL BANK" (a.k.a. ISLAMIC
"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.
WA AL-JAMAA; a.k.a. AL-SHABAAB IN
NATIONAL BANK COMPANY; a.k.a. ISLAMIC
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;
MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
NATIONAL BANK OF GAZA; a.k.a.
POB San Cipriano d'Aversa, Italy (individual)
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
[TCO].
ISLAMIC STATE - MOZAMBIQUE; a.k.a.
"NATIONAL AND ISLAMIC BANK"; a.k.a.
"ISS" (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS IN
ISLAMIC STATE CENTRAL AFRICA
"NATIONAL ISLAMIC BANK"), Al-Rimal District,
EAST AFRICA; a.k.a. ISIS-SOMALIA; a.k.a.
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
Al Wandah Al Yarmuk Street junction, Gaza
ISLAMIC STATE IN SOMALIA), Puntland
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
City, Gaza, Palestinian; Khan Yunis, Gaza,
Region, Somalia [SDGT].
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
Palestinian; Website www.inb.ps; Email
"Issa" (a.k.a. MBAGA, Peter Charles; a.k.a. "ABU
THE TRADITIONS AND THE COMMUNITY";
Address info@inb.ps; Registration ID
KAIDHA"), Johannesburg, South Africa; DOB
a.k.a. "HELPERS OF TRADITION"; a.k.a.
563201581 (Palestinian); Telephone:
25 Sep 1976; nationality Tanzania; Gender
"SUPPORTERS OF THE WORD OF ALLAH"),
97082881183; Fax: 97082881184 [SDGT].
Male; Secondary sanctions risk: section 1(b) of
Cabo Delgado Province, Mozambique;
"ISLAMIC RESISTANCE IN IRAQ" (a.k.a.
Executive Order 13224, as amended by
Tanzania [FTO] [SDGT].
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
Executive Order 13886; Passport AB321592
"ISIS-SP" (a.k.a. ANSAR BAYT AL-MAQDES;
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
(Tanzania) expires 08 Mar 2019 (individual)
a.k.a. ANSAR BAYT AL-MAQDIS; a.k.a.
BRIGADES-IRAQ; a.k.a. KATA'IB
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
ANSAR BEIT AL-MAQDIS; a.k.a. ISIL SINAI
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
AND SYRIA - MOZAMBIQUE).
PROVINCE; a.k.a. ISIS-SINAI PROVINCE;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
"ISSE, Abdikarin" (a.k.a. GAGAALE, Abdikarim
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a.
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
Hussein; a.k.a. "AL-ANSARI, Isse"), Qunyo
ISLAMIC STATE OF IRAQ AND ASH-SHAM -
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Barrow, Middle Juba, Somalia; DOB 1984; alt.
SINAI PROVINCE; a.k.a. ISLAMIC STATE OF
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
DOB 1985; alt. DOB 1986; nationality Somalia;
IRAQ AND THE SHAM - SINAI PROVINCE;
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Gender Male; Secondary sanctions risk: section
a.k.a. ISLAMIC STATE-SINAI PROVINCE;
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
1(b) of Executive Order 13224, as amended by
- 2026 -
Executive Order 13886 (individual) [SDGT]
MEZHDUNARODNYE TRANSPORTNYE
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
(Linked To: AL-SHABAAB).
USLUGI (Cyrillic: ОБЩЕСТВО С
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
"ISYF" (a.k.a. INTERNATIONAL SIKH YOUTH
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
FEDERATION) [SDGT].
МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
"IT SECURITY & PENETRATION TESTING
УСЛУГИ); a.k.a. "OOO MTU" (Cyrillic: "ООО
ERJA"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
TEAM" (a.k.a. AMN PARDAZESH KHARAZMI;
МТУ")), ul. Pushkina, 66, Astrakhan, Astrakhan
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974;
a.k.a. ITSEC TEAM; a.k.a. "POOYA DIGITAL
Oblast 414006, Russia; Organization
alt. DOB 19 Aug 1980; POB Dacusuman
SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Established Date 29 Jun 2004; Tax ID No.
Surakarta, Central Java, Indonesia; nationality
Akbari St, Motahari Avenue, Tehran, Iran;
7730509361 (Russia); Registration Number
Indonesia (individual) [SDGT].
Additional Sanctions Information - Subject to
1047796470226 (Russia) [RUSSIA-EO14024]
"JA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA
Secondary Sanctions [CYBER2].
(Linked To: KHAZAR SEA SHIPPING LINES).
BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
"ITRITEC COMPANY" (a.k.a. INTERNATIONAL
"ITSBT LLC" (a.k.a. PSB INNOVATIONS AND
Burma; Wan Hong, Shan, Burma; DOB 1940;
COMPANY FOR INDUSTRIAL AND
INVESTMENTS LIMITED LIABILITY
alt. DOB 1942 (individual) [SDNTK].
COMMERCIAL TECHNOLOGY; a.k.a.
COMPANY; a.k.a. "ITSBT OOO"; a.k.a. "PSB I
"JAA" (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT
INTERNATIONAL TRADE AND INDUSTRIAL
AND I LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
AL-QUDS; a.k.a. SOLDIERS OF AL-AQSA;
TECHNOLOGY ITRITEC GMBH; a.k.a.
OOO" (Cyrillic: "ООО ПСБ ИИ")), vn.ter.g.
a.k.a. THE SOLDIERS OF AQSA), Idlib
INTERNATIONAL TRADE AND TECHNOLOGY
munitsipalny okrug Sokolniki, ul Strommnyka d.
governorate, Syria; Hama governorate, Syria
ITRITEC GMBH; a.k.a. "ITRITEC"),
18 str. 27, kom., Moscow 107076, Russia;
[SDGT].
Tersteegenstr. 8, Dusseldorf 40474, Germany;
Organization Established Date 19 Aug 2015;
"JAAFAR, Jaafar Jamal" (a.k.a. AL BASERI, Abu
St. Martin Tower, Floor 15, Franklinstrasse, 61-
Tax ID No. 7731290146 (Russia); Registration
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
63, Frankfurt am Main 60486, Germany;
Number 115774762381 (Russia) [RUSSIA-
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
Website www.itritec.com; Additional Sanctions
EO14024] (Linked To: PROMSVYAZBANK
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Information - Subject to Secondary Sanctions;
PUBLIC JOINT STOCK COMPANY).
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
V.A.T. Number DE261651351 (Germany); Tax
"ITSBT OOO" (a.k.a. PSB INNOVATIONS AND
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
ID No. 04523635052 (Germany); Registration
INVESTMENTS LIMITED LIABILITY
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
Number HRB 84582 (Germany); alt.
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "PSB I
MOHANDESS, Abu Mehdi; a.k.a. AL-
Registration Number HRB 59494 (Germany);
AND I LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
MUHANDES, Abu Mahdi; a.k.a. AL-
alt. Registration Number 60313B84582
OOO" (Cyrillic: "ООО ПСБ ИИ")), vn.ter.g.
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
(Germany) [IRAN-EO13876] (Linked To:
munitsipalny okrug Sokolniki, ul Strommnyka d.
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
KAVEH PARS MINING INDUSTRIES
18 str. 27, kom., Moscow 107076, Russia;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
DEVELOPMENT COMPANY).
Organization Established Date 19 Aug 2015;
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
"ITRITEC" (a.k.a. INTERNATIONAL COMPANY
Tax ID No. 7731290146 (Russia); Registration
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
FOR INDUSTRIAL AND COMMERCIAL
Number 115774762381 (Russia) [RUSSIA-
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TECHNOLOGY; a.k.a. INTERNATIONAL
EO14024] (Linked To: PROMSVYAZBANK
TAMIMI, Jamal al-Madan"; a.k.a.
TRADE AND INDUSTRIAL TECHNOLOGY
PUBLIC JOINT STOCK COMPANY).
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
ITRITEC GMBH; a.k.a. INTERNATIONAL
"IVBB" (a.k.a. IRAN-VENEZUELA BI-NATIONAL
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
TRADE AND TECHNOLOGY ITRITEC GMBH;
BANK), IVBB Headquarters, 30th Alley, No. 96,
Velayat Faqih Base, Kenesht Mountain Pass,
a.k.a. "ITRITEC COMPANY"), Tersteegenstr. 8,
Khaled Eslamboli Street, (Vozara), PO Box
Northwest of Kermanshah, Iran; Mehran, Iran;
Dusseldorf 40474, Germany; St. Martin Tower,
15175-598, Tehran 15119-57111, Iran; Website
DOB 1953; POB Ma'ghal, Basrah, Iraq;
Floor 15, Franklinstrasse, 61-63, Frankfurt am
http://en.ivbb.ir/; Additional Sanctions
nationality Iraq; citizen Iran; alt. citizen Iraq;
Main 60486, Germany; Website
Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to
www.itritec.com; Additional Sanctions
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT
Secondary Sanctions (individual) [IRAQ3].
Information - Subject to Secondary Sanctions;
DEVELOPMENT BANK OF IRAN).
"JABON" (a.k.a. GARCIA GARCIA, Jairo; a.k.a.
V.A.T. Number DE261651351 (Germany); Tax
"IYADH, Abou" (a.k.a. AAYADH, Abou; a.k.a.
GARCIA VARELA, Wilber Alirio; a.k.a. VARELA
ID No. 04523635052 (Germany); Registration
HASSAYN, Sayf Allah 'Umar bin; a.k.a.
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
Number HRB 84582 (Germany); alt.
HASSINE, Saifallah Ben; a.k.a. HASSINE,
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Registration Number HRB 59494 (Germany);
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
alt. Registration Number 60313B84582
a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-
JAIRO"), Calle 22 No. 15-53, Armenia, Quindio,
(Germany) [IRAN-EO13876] (Linked To:
TUNISI, Abu Ayyad"; a.k.a. "AL-TUNISI, Abu
Colombia; Calle 30 No. 23B-22, Cali, Colombia;
KAVEH PARS MINING INDUSTRIES
Iyyadh"; a.k.a. "EL-TOUNSI, Abou Iyadh"); DOB
Carrera 85 No. 14A-57, Cali, Colombia; Calle
DEVELOPMENT COMPANY).
08 Nov 1965 (individual) [SDGT].
11 No. 4-442, Ofc. 722, Cali, Colombia; DOB 06
"ITS LLC" (a.k.a. LIMITED LIABILITY COMPANY
"IZZA KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a.
Nov 1954; POB Roldanillo, Valle, Colombia; alt.
INTERNATIONAL TRANSPORTATION
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
POB Armenia, Quindio, Colombia; citizen
SERVICES; a.k.a. OBSHCHESTVO S
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
Colombia; Cedula No. 16891223 (Colombia);
OGRANICHENNOI OTVETSTVENNOSTIU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
- 2027 -
alt. Cedula No. 16545384 (Colombia); Passport
1986; POB Zapopan, Jalisco, Mexico;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
AF427757 (Colombia) (individual) [SDNT].
nationality Mexico; Gender Male; C.U.R.P.
WELFARE FOUNDATION; a.k.a. AL-TURAZ
"JAD" (a.k.a. JAMAAH ANSHARUT DAULAH;
GUSJ860517HJCZLS06 (Mexico) (individual)
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. JAMAAH ANSHARUT DAULAT; a.k.a.
[SDNTK] [ILLICIT-DRUGS-EO14059].
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
JEMAAH ANSHORUT DAULAH), Indonesia
"JAHANI, Milad" (a.k.a. ZARGAR TEHRANI,
FORKHAN RELIEF ORGANIZATION; a.k.a.
[SDGT].
Mohammad Ebrahim; a.k.a. ZARGAR
HAYAT UR RAS AL-FURQAN; a.k.a.
"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a.
TEHRANI, Mohammad Mohammad Ebrahim
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
FOROOZANDEH, Ahmad; a.k.a.
(Arabic: ﯽﻧﺍﺮﻬﻃ ﺮﮔﺭﺯ ﻢﯿﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ ﺪﻤﺤﻣ)), Iran;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
DOB 16 Sep 1983; nationality Iran; Additional
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
Sanctions Information - Subject to Secondary
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"),
Sanctions; Gender Male; National ID No.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Qods Force Central Headquarters, Former U.S.
0070235759 (Iran) (individual) [SDGT] [IFSR]
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Embassy Compound, Tehran, Iran; DOB circa
(Linked To: KIMIA PART SIVAN COMPANY
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
LLC).
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
DOB circa 1958; alt. DOB circa 1959; alt. DOB
"JAK-A" (a.k.a. CALIPHATE SOLDIERS OF
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
circa 1961; alt. DOB circa 1962; alt. DOB circa
ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA;
ORGANIZATION FOR PEACE AND
1963; POB Kermanshah, Iran; Additional
a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-
DEVELOPMENT PAKISTAN; a.k.a. RAIES
Sanctions Information - Subject to Secondary
KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND
KHILQATUL QURANIA FOUNDATION OF
Sanctions; Brigadier General, Commanding
AL-KHILAFA GROUP; a.k.a. JUND AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Officer of the Iranian Islamic Revolutionary
KHILAFAH FI ARD AL-JAZA' IR; a.k.a. JUND
HERITAGE SOCIETY; a.k.a. REVIVAL OF
Guard Corps-Qods Force Ramazan Corps;
AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS
ISLAMIC SOCIETY HERITAGE ON THE
Deputy Commander of the Ramazan
OF THE CALIPHATE IN ALGERIA; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Headquarters; Chief of Staff of the Iraq Crisis
SOLDIERS OF THE CALIPHATE IN THE LAND
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Staff (individual) [SDGT] [IRAQ3] [IRGC].
OF ALGERIA), Kabylie region, Algeria [SDGT].
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.
"JAKE MATE" (a.k.a. JAQUEZ ARAUJO, Yadher
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
JA'FARI, Mohammad Ali; a.k.a. JAFARI,
Rafael; a.k.a. "JAQUE MATE"), Dominican
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Mohammad Ali; a.k.a. JAFARI-NAJAFABADI,
Republic; DOB 15 Oct 1985; POB Santo
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
Mohammad Ali), c/o IRGC, Tehran, Iran; DOB
Domingo, Dominican Republic; nationality
DEVELOPMENT FOUNDATION"), House
01 Sep 1957; POB Yazd, Iran; Additional
Dominican Republic; Gender Male; Cedula No.
Number 56, E. Canal Road, University Town,
Sanctions Information - Subject to Secondary
001-1733889-7 (Dominican Republic)
Peshawar, Pakistan; Afghanistan; Near old
Sanctions; Commander-in-Chief, Islamic
(individual) [SDNTK].
Badar Hospital in University Town, Peshawar,
Revolutionary Guard Corps; Commander,
"JAMBS" (a.k.a. ANSARU; a.k.a. ANSARUL
Pakistan; Chinar Road, University Town,
Islamic Revolutionary Guard Corps; Major
MUSLIMINA FI BILADIS SUDAN; a.k.a.
Peshawar, Pakistan; 218 Khyber View Plaza,
General; Brigadier Commander (individual)
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
Jamrud Road, Peshawar, Pakistan; 216 Khyber
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR].
SUDAN; a.k.a. JAMA'ATU ANSARUL
View Plaza, Jamrud Road, Peshawar, Pakistan
"JA'FARI, Hasan" (a.k.a. PELARAK, Hassan
MUSLIMINA FI BILADIS-SUDAN; a.k.a.
[SDGT].
(Arabic: ﮎﺭﻼﭘ ﻦﺴﺣ); a.k.a. POLARAK, Hassan),
VANGUARDS FOR THE PROTECTION OF
"JAQUE MATE" (a.k.a. JAQUEZ ARAUJO,
Iran; Iraq; DOB 03 Sep 1961; nationality Iran;
MUSLIMS IN BLACK AFRICA), Nigeria [FTO]
Yadher Rafael; a.k.a. "JAKE MATE"),
Additional Sanctions Information - Subject to
[SDGT].
Dominican Republic; DOB 15 Oct 1985; POB
Secondary Sanctions; Gender Male; Passport
"JAMES DUGGAN" (a.k.a. VIDEMATO,
Santo Domingo, Dominican Republic;
D10001869 (Iran); alt. Passport V43936121
Santiago; a.k.a. "RAMONA IBARRA"), Buenos
nationality Dominican Republic; Gender Male;
(Iran); National ID No. 3051910163 (Iran)
Aires, Argentina; DOB 04 Oct 1983; POB
Cedula No. 001-1733889-7 (Dominican
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Buenos Aires, Argentina; nationality Argentina;
Republic) (individual) [SDNTK].
ISLAMIC REVOLUTIONARY GUARD CORPS
Gender Male; Passport AAA920679
"JAT" (a.k.a. JAMAAH ANSHARUT TAUHID;
(IRGC)-QODS FORCE).
(Argentina); D.N.I. 30555776 (Argentina)
a.k.a. JAMA'AH ANSHARUT TAUHID; a.k.a.
"JA'FARI, Mohammad" (a.k.a. JA'FARI,
(individual) [SDNTK].
JEMMAH ANSHARUT TAUHID; a.k.a.
Mohammad Agha), Iran; DOB 1966; alt. DOB
"JAMIAT AL-FURQAN" (a.k.a. AFGHAN
JEM'MAH ANSHARUT TAUHID; a.k.a.
1967; POB Kashan, Iran; Additional Sanctions
SUPPORT COMMITTEE; a.k.a. AHIYAHU
JEMMAH ANSHORUT TAUHID; a.k.a. LASKAR
Information - Subject to Secondary Sanctions;
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
99), Indonesia [FTO] [SDGT].
Gender Male (individual) [SDGT] [IRGC] [IFSR]
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
"JCT" (a.k.a. GCT; a.k.a. GROUPE
(Linked To: ISLAMIC REVOLUTIONARY
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
COMBATTANT TUNISIEN; a.k.a. JAMA'A
GUARD CORPS AL-GHADIR MISSILE
AL-KHARIYA; a.k.a. AL-FURQAN
COMBATTANTE TUNISIEN; a.k.a. TUNISIAN
COMMAND).
CHARITABLE FOUNDATION; a.k.a. AL-
COMBAT GROUP; a.k.a. TUNISIAN
"JAGS" (a.k.a. GUZMAN SALAZAR, Jesus
FURQAN FOUNDATION WELFARE TRUST;
COMBATANT GROUP) [SDGT].
Alfredo; a.k.a. "Alfredillo"), Mexico; DOB 17 May
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
- 2028 -
"JDQ" (a.k.a. ASSEMBLY FOR THE CALL OF
Subject to Secondary Sanctions [IRAN] (Linked
ABDELRAZIK, Abousfian Salman; a.k.a.
THE KORAN AND THE SUNNAH; a.k.a.
To: ATOMIC ENERGY ORGANIZATION OF
ABDELRAZIK, Abousofian; a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
IRAN).
ABDELRAZIK, Abousofiane; a.k.a.
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
"JHONIER" (a.k.a. ESPANA CAICEDO, Euclides;
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
"JONIER"; a.k.a. "JONNIER"), Cauca
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
Department, Colombia; DOB 29 Dec 1973; POB
"ABULAIL"; a.k.a. "DJOLAIBA THE
QURAN AL SUNNAH; a.k.a. JAMAAT UL
Albania, Caqueta Department, Colombia; citizen
SUDANESE"; a.k.a. "OULD EL SAYEIGH");
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
Colombia; Gender Male; Cedula No. 17674103
DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt.
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
(Colombia) (individual) [SDGT] (Linked To:
POB Albaouga, Sudan; nationality Canada; alt.
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
REVOLUTIONARY ARMED FORCES OF
nationality Sudan; Passport BC166787
DAWA AL-QURAN WAL-SUNNA; a.k.a.
COLOMBIA - PEOPLE'S ARMY).
(Canada) (individual) [SDGT].
SOCIETY FOR THE CALL/INVITATION TO
"JI" (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A
"JONAS" (a.k.a. ZAPATA BERRIO, Jorge
THE QURAN AND THE SUNNA; a.k.a. "JDQS";
ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a.
Oswaldo); DOB 15 May 1979; POB Bello,
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
JEMA'A ISLAMIYYA; a.k.a. JEMAA
Antioquia, Colombia; Cedula No. 71216000
"JDQS" (a.k.a. ASSEMBLY FOR THE CALL OF
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a.
(Colombia) (individual) [SDNTK] (Linked To:
THE KORAN AND THE SUNNAH; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMAAH
MOTOS Y REPUESTOS JOTA).
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a.
"JONIER" (a.k.a. ESPANA CAICEDO, Euclides;
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH);
"JHONIER"; a.k.a. "JONNIER"), Cauca
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
founded by Abdullah Sungkar [FTO] [SDGT].
Department, Colombia; DOB 29 Dec 1973; POB
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
"JIJEH, Abu Ali" (a.k.a. Al-Jaja; a.k.a. BIN ALI,
Albania, Caqueta Department, Colombia; citizen
QURAN AL SUNNAH; a.k.a. JAMAAT UL
Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a.
Colombia; Gender Male; Cedula No. 17674103
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Colombia) (individual) [SDGT] (Linked To:
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
(Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a. TAHER, Khader Ali;
REVOLUTIONARY ARMED FORCES OF
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
a.k.a. TAHER, Kheder Ali; a.k.a. TAHER,
COLOMBIA - PEOPLE'S ARMY).
DAWA AL-QURAN WAL-SUNNA; a.k.a.
Khider Ali; a.k.a. TAHER, Khodr Ali (Arabic:
"JONNIER" (a.k.a. ESPANA CAICEDO, Euclides;
SOCIETY FOR THE CALL/INVITATION TO
ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-KHUDUR, Khudhur
a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
Taher"), Damascus, Syria; Tartous, Syria; DOB
"JHONIER"; a.k.a. "JONIER"), Cauca
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
1976; POB Safita, Tartous, Syria; nationality
Department, Colombia; DOB 29 Dec 1973; POB
"JEH FONG" (a.k.a. BOONCHUA, Chanchira;
Syria; Gender Male (individual) [SYRIA].
Albania, Caqueta Department, Colombia; citizen
a.k.a. BOONCHUA, Chanjira; a.k.a.
"JIN, Gordon" (a.k.a. ZHENG, Fujing (Chinese
Colombia; Gender Male; Cedula No. 17674103
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-
Simplified: 郑福景; Chinese Traditional: 鄭福景);
(Colombia) (individual) [SDGT] (Linked To:
fang; a.k.a. "CHE FONG"; a.k.a. "CHEFONG"),
a.k.a. "DENG, Gao"; a.k.a. "ZHENG, Gordon");
REVOLUTIONARY ARMED FORCES OF
c/o KHUM THAW COMPANY LIMITED, Chiang
DOB 11 Jun 1983; POB China; nationality
COLOMBIA - PEOPLE'S ARMY).
Mai, Thailand; c/o SANGSIRI KANKASET
China; citizen China; Email Address
"JOUMAA MLO/DTO" (a.k.a. JOUMAA MONEY
COMPANY LIMITED, Chiang Mai, Thailand;
goldenchemical@live.com; alt. Email Address
LAUNDERING ORGANIZATION / DRUG
261, Wichayanon Road, Tambon Chang Moi,
gordonzheng@qinvictory.com; alt. Email
TRAFFICKING ORGANIZATION), Beirut,
Amphur Muang, Chiang Mai, Thailand; DOB 15
Address magicchemical@hotmail.com; alt.
Lebanon; Maicao, Colombia [SDNTK].
May 1951; National Foreign ID Number
Email Address sales@globalrc.net; alt. Email
"JRN" (a.k.a. ARMED MEN OF THE
350991386390 (Thailand) issued 28 Oct 1952
Address 3507656950@qq.com; alt. Email
NAQSHABANDI ORDER; a.k.a. ARMY OF THE
expires 14 May 2009 (individual) [SDNTK].
Address zhengfujing@live.cn; Gender Male;
MEN OF THE NAQSHBANDI ORDER; a.k.a.
"JEREZANO ESCRIBANO" (a.k.a. GERESANO
Digital Currency Address - XBT
JAYSH RAJAL AL-TARIQAH AL-
ESCRIBANO, Gonzalo; a.k.a. "CERESANO
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
ESCRIBANO"; a.k.a. "GERESANO
Digital Currency Address - XBT
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
ESCRIBAJO"; a.k.a. "GERESANO
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
THE ARMY OF AL-NAQSHBANDIA WAY;
ESCRINAO"), Mexico; DOB 28 Feb 1974;
Passport G31920875 (China) issued 24 Oct
a.k.a. NAQSHABANDI ARMY; a.k.a.
nationality Mexico; citizen Mexico; R.F.C.
2008 expires 23 Oct 2018; Identification
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
GEEG740228 (Mexico) (individual) [SDNTK].
Number 310107198306111336 (China);
"JRTN"), Iraq; Website: www.alnakshabandia-
"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER
Chinese Commercial Code 6774 4395 2529
army.org; www.alnakshabndia-army.com [FTO]
IBN HAYAN; a.k.a. JABER IBN HAYAN
(individual) [SDNTK].
[SDGT] [IRAQ3].
LABORATORY; a.k.a. JABER IBN HAYAN
"JOLAIBA" (a.k.a. ABD AL RAZEQ, Abu Sufian;
"JRTN" (a.k.a. ARMED MEN OF THE
RESEARCH LABORATORY; a.k.a. JABR IBN
a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
NAQSHABANDI ORDER; a.k.a. ARMY OF THE
HAYAN MULTIPURPOSE LABORATORY),
Salamabi Muhammed Ahmed; a.k.a.
MEN OF THE NAQSHBANDI ORDER; a.k.a.
Tehran, Iran; Additional Sanctions Information -
ABDELRAZEK, Abousofian; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-
- 2029 -
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
Vladivostok, Primorsky Territory 690001,
[RUSSIA-EO14024] (Linked To: VERTOLETY
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
Russia; Tax ID No. 2536196045 (Russia);
ROSSII AO).
THE ARMY OF AL-NAQSHBANDIA WAY;
Government Gazette Number 80952329
"JSC KZSK" (a.k.a. KAZAN SYNTHETIC
a.k.a. NAQSHABANDI ARMY; a.k.a.
(Russia); Registration Number 1072536016211
RUBBER PLANT JSC; a.k.a. OTKRITOE
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
(Russia) [RUSSIA-EO14024].
AKTCIONERNOE OBSHESTVO KAZANSKIJ
"JRN"), Iraq; Website: www.alnakshabandia-
"JSC GSE" (a.k.a. AO GRAND SERVIS
ZAVOD SINTETICHESKOGO KAUCHUKA;
army.org; www.alnakshabndia-army.com [FTO]
EKSPRESS; a.k.a. GRAND SERVICE
a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan,
[SDGT] [IRAQ3].
EXPRESS (Cyrillic: ГРАНД СЕРВИС
Republic of Tatarstan 420054, Russia;
"JSC 558 ARP" (a.k.a. JSC 558 AIRCRAFT
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY
Organization Established Date 17 Jun 2002;
REPAIR PLANT (Cyrillic: ОАО 558
GRAND SERVICE EXPRESS; a.k.a. JOINT
Tax ID No. 1659032038 (Russia); Registration
АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД);
STOCK COMPANY TRANSPORT COMPANY
Number 1021603463485 (Russia) [RUSSIA-
a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT;
GRAND SERVICE EXPRESS (Cyrillic:
EO14024].
a.k.a. "558 ARZ OAO"), bld. 7, 50 let VLKSM
АКЦИОНЕРНОЕ ОБЩЕСТВО
"JSC MAGE" (a.k.a. JOINT STOCK COMPANY
st., Baranovichi, Brest reg. 225415, Belarus
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД
MARINE ARCTIC GEOLOGICAL EXPEDITION
(Cyrillic: 7, ул. 50 ВЛКСМ, Барановичи,
СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Брестская обл. 225415, Belarus); Organization
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС")), 85
МОРСКАЯ АРКТИЧЕСКАЯ
Established Date 09 Jun 1992; Registration
Sheremetevskaya St., Building 1, Moscow
ГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ)),
Number 200166539 (Belarus) [BELARUS-
129075, Russia; ul. Sheremetevskaya, d. 85,
Building 26, Sofi Perovskoy Street, Murmansk
EO14038].
str. 1, Moscow 129075, Russia; P.O. Box 15,
183038, Russia; Tax ID No. 5190100088
"JSC ATC" (a.k.a. JSC ADDITIVE
Moscow 129075, Russia; a/ya 15, Moscow
(Russia); Registration Number 1025100841039
TECHNOLOGIES CENTER; a.k.a. JSC
129075, Russia; Secondary sanctions risk:
(Russia) [RUSSIA-EO14024].
CENTER ADDITIVNYKH TEKHNOLOGY), 7,
Ukraine-/Russia-Related Sanctions
"JSC MC RDIF" (a.k.a. AKTSIONERNOE
Vishnevaya Str, Moscow 125362, Russia;
Regulations, 31 CFR 589.201 and/or 589.209;
OBSHCHESTVO UPRAVLYAYUSHCHAYA
Organization Established Date 2018; Tax ID No.
Tax ID No. 7705445700 (Russia) [UKRAINE-
KOMPANIYA ROSSISKOGO FONDA
7733325690 (Russia); Registration Number
EO13685].
PRYAMYKH INVESTITSI; a.k.a.
1187746120407 (Russia) [RUSSIA-EO14024].
"JSC IFC" (a.k.a. AKTSIONERNOE
AKTSIONERNOYE OBSHCHESTVO
"JSC DCSS" (a.k.a. AKTSIONERNOYE
OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
OBSHCHESTVO DALNEVOSTOCHNYY
JOINT STOCK COMPANY ILYUSHIN
ROSSIYSKOGO FONDA PRYAMYKH
TSENTR SUDOSTROYENIYA I
FINANCE COMPANY; a.k.a. JSC ILYUSHIN
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ
FINANCE COMPANY; a.k.a. OJSC ILYUSHIN
MANAGEMENT COMPANY OF THE RUSSIAN
ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР
FINANCE; a.k.a. "AO IFK"; a.k.a. "IFC
DIRECT INVESTMENT FUND (Cyrillic:
СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.
LEASING"), Pr-kt Michurinskii, Olimpiiskaya
АКЦИОНЕРНОЕ ОБЩЕСТВО
JSC FAR EASTERN SHIPBUILDING AND
Derevnya D. 1, Korp. 1, et. 4, Moscow 119602,
УПРАВЛЯЮЩАЯ КОМПАНИЯ
SHIP REPAIR CENTER; a.k.a. OJSC FAR
Russia; Pr-kt Leninskii d. 43A, office 502,
РОССИЙСКОГО ФОНДА ПРЯМЫХ
EASTERN SHIPBUILDING AND SHIP REPAIR
Voronezh 394004, Russia; 1st km of Rublevo-
ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY
CENTER; a.k.a. "AO DTSSS" (Cyrillic: "АО
Uspenskoe Shosse, Building 6, Odintsovo,
COMPANY MANAGEMENT COMPANY OF
ДЦСС"); a.k.a. "FESRC"; a.k.a. "FESRC JSC";
Moscow 143030, Russia; Organization
RDIF; f.k.a. OBSHCHESTVO S
a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Established Date 10 Mar 1999; Tax ID No.
OGRANICHENNOY OTVETSTVENNOSTYU
Vladivostok, Primorsky Territory 690001,
3663029916 (Russia); Registration Number
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
Russia; Tax ID No. 2536196045 (Russia);
1033600042332 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Government Gazette Number 80952329
"JSC INEUM" (a.k.a. JOINT STOCK COMPANY
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
(Russia); Registration Number 1072536016211
INSTITUTE OF ELECTRONIC CONTROL
КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"
(Russia) [RUSSIA-EO14024].
COMPUTERS NAMED AFTER I.S. BRUK), 24,
(Cyrillic: "АО УК РФПИ")), Naberezhnaya
"JSC DTSSS" (a.k.a. AKTSIONERNOYE
Vavilova st., Moscow 119334, Russia; Tax ID
Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
OBSHCHESTVO DALNEVOSTOCHNYY
No. 7736005096 (Russia) [RUSSIA-EO14024].
Moscow 123112, Russia (Cyrillic: Набережная
TSENTR SUDOSTROYENIYA I
"JSC KUMAPE" (a.k.a. JOINT STOCK
Пресненская, Дом 8, Строение 1, Этаж 7,
SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ
COMPANY KUMERTAU AVIATION
Москва 123112, Russia); Website www.rdif.ru;
ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР
PRODUCTION ENTERPRISE; a.k.a.
alt. Website www.investinrussia.com;
СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.
KUMERTAU AVIATION PRODUCTION
Organization Established Date 11 Apr 2017;
JSC FAR EASTERN SHIPBUILDING AND
ENTERPRISE; a.k.a. "AO KUMAPP"), Ul.
Organization Type: Trusts, funds and similar
SHIP REPAIR CENTER; a.k.a. OJSC FAR
Novozarinskaya D. 15 A, Kumertau 453300,
financial entities; Target Type Financial
EASTERN SHIPBUILDING AND SHIP REPAIR
Russia; Organization Established Date 09 Jul
Institution; alt. Target Type State-Owned
CENTER; a.k.a. "AO DTSSS" (Cyrillic: "АО
1992; Tax ID No. 0262016287 (Russia);
Enterprise; Tax ID No. 7703425673 (Russia);
ДЦСС"); a.k.a. "FESRC"; a.k.a. "FESRC JSC";
Registration Number 1080262000609 (Russia)
Government Gazette Number 15110384
a.k.a. "JSC DCSS"), 72 Svetlanskaya Ulitsa,
- 2030 -
(Russia); Registration Number 1177746367017
"JSC RDC" (a.k.a. JSC RAMENSKOYE
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
(Russia) [RUSSIA-EO14024].
PRIBOROSTROITELNOYE
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
"JSC MCST" (a.k.a. JSC MOSCOW CENTER OF
KONSTRUKTORSKOYE BYURO; a.k.a.
NEVSKY SUDOSTROITELNY FACTORY
SPARC TECHNOLOGIES; a.k.a. JSC MTSST),
RAMENSKOYE DESIGN COMPANY JOINT
(Cyrillic: АО СРЕДНЕ-НЕВСКИЙ
1, Bld. 23, Nagatinskaya Street, Moscow
STOCK COMPANY), Gurieva St., 2,
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
117105, Russia; 51, Leninsky Ave, Moscow
Ramenskoye, Moscow Region 140103, Russia;
SREDNE-NEVSKY SHIPYARD), Ponton, St.
119049, Russia; Tax ID No. 7736053886
Tax ID No. 5040007594 (Russia); Registration
Factory, 10, St. Petersburg 196643, Russia;
(Russia); Registration Number 1027739148469
Number 1025005118830 (Russia) [RUSSIA-
Organization Established Date 20 Nov 2008;
(Russia) [RUSSIA-EO14024].
EO14024].
Tax ID No. 7817315385 (Russia) [RUSSIA-
"JSC NASC" (a.k.a. JOINT STOCK COMPANY
"JSC RPC KBM" (a.k.a. JOINT STOCK
EO14024] (Linked To: JOINT STOCK
NATIONAL AVIATION SERVICE COMPANY;
COMPANY RESEARCH AND PRODUCTION
COMPANY UNITED SHIPBUILDING
a.k.a. NATIONAL AVIATION SERVICE
CORPORATION KONSTRUKTORSKOYE
CORPORATION).
COMPANY (Cyrillic: НАЦИОНАЛЬНАЯ
BYURO MASHYNOSTROYENIYA; a.k.a.
"JSC SRIEMI" (a.k.a. JOINT STOCK COMPANY
АВИАЦИОННО-СЕРВИСНАЯ КОМПАНИЯ)),
KOLOMNA MACHINE BUILDING DESIGN
RESEARCH INSTITUTE OF ELECTRONIC
Proezd Yablochkova D. 5, Korpus 18, Ryazan
BUREAU; a.k.a. RESEARCH AND
AND MECHANICAL DEVICES; a.k.a. JSC NII
390023, Russia; Ul. Bolshaya Tatarskaya D. 35,
PRODUCTION CORPORATION
ELEKTRONNO-MEKHANICHESKIKH
Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow
KONSTRUKTORSKOYE BYURO
PRIBOROV; a.k.a. PENZA SCIENTIFIC
115184, Russia; Organization Established Date
MASHYNOSTROYENIYA), 42, Okskiy
RESEARCH INSTITUTE OF ELECTRO-
04 Apr 1994; Target Type State-Owned
Prospekt, Kolomna, Moscow Region 140402,
MECHANICAL DEVICES; a.k.a. "JSC
Enterprise; Tax ID No. 6230116089 (Russia);
Russia; Website www.kbm.ru; Organization
NIIEMP"), 44, Karakozova Street, Penza
Registration Number 1206200002249 (Russia)
Established Date 02 Jul 2012; Tax ID No.
440600, Russia; Tax ID No. 5834054179
[RUSSIA-EO14024].
5022039177 (Russia) [RUSSIA-EO14024].
(Russia); Registration Number 1115834003185
"JSC NEC" (a.k.a. AKTSIONERNOE
"JSC SETTLEMENT SOLUTIONS" (a.k.a. JOINT
(Russia) [RUSSIA-EO14024].
OBSHCHESTVO NATSIONALNAYA
STOCK COMPANY RASCHETNIYE
"JSC TPE" (a.k.a. JOINT STOCK COMPANY
INZHINIRINGOVAYA KORPORATSIYA
RESHENIYA; a.k.a. JSC RASCHETNIYE
FOREIGN ECONOMIC ASSOCIATION
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
RESHENIYA; a.k.a. LIMITED LIABILITY
TECHNOPROMEXPORT; a.k.a. JOINT STOCK
НАЦИОНАЛЬНАЯ ИНЖИНИРИНГОВАЯ
COMPANY NON-BANK CREDIT
COMPANY FOREIGN ECONOMIC
КОМПАНИЯ); a.k.a. JOINT STOCK COMPANY
ORGANIZATION SETTLEMENT SOLUTIONS),
ASSOCIATION TEKHNOPROMEXPORT;
NATIONAL ENGINEERING CORPORATION;
Room XLIV, 11th floor, 118/1 Varshavskoye
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
a.k.a. "AO NIK" (Cyrillic: "АО НИК")), d. 3 korp.
Shosse, Moscow 117587, Russia; Executive
VO TEKHNOPROMEXPORT; a.k.a. OJSC
2 pom, 71-N, pl. Konstitutsii, St. Petersburg
Order 14024 Directive Information - For more
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
196247, Russia; Organization Established Date
information on directives, please visit the
STOCK COMPANY FOREIGN ECONOMIC
01 Oct 2014; Tax ID No. 7810942838 (Russia);
following link: https://home.treasury.gov/policy-
ASSOCIATION TEKHNOPROMEXPORT;
Government Gazette Number 72473566
issues/financial-sanctions/sanctions-programs-
a.k.a. OTKRYTOE AKTSIONERNOE
(Russia); Registration Number 1147847338902
and-country-information/russian-harmful-
OBSHCHESTVO
(Russia) [RUSSIA-EO14024].
foreign-activities-sanctions#directives; Listing
VNESHNEEKONOMICHESKOE OBEDINENIE
"JSC NIIEMP" (a.k.a. JOINT STOCK COMPANY
Date (EO 14024 Directive 2): 24 Feb 2022;
TEKHNOPROMEKSPORT; a.k.a. VO
RESEARCH INSTITUTE OF ELECTRONIC
Effective Date (EO 14024 Directive 2): 26 Mar
TEKHNOPROMEKSPORT, OAO), d. 15 str. 2
AND MECHANICAL DEVICES; a.k.a. JSC NII
2022; Tax ID No. 7727718421 (Russia);
ul. Novy Arbat, Moscow 119019, Russia; Email
ELEKTRONNO-MEKHANICHESKIKH
Registration Number 1107746390949 (Russia)
Address inform@tpe.ru; Secondary sanctions
PRIBOROV; a.k.a. PENZA SCIENTIFIC
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
risk: Ukraine-/Russia-Related Sanctions
RESEARCH INSTITUTE OF ELECTRO-
STOCK COMPANY SBERBANK OF RUSSIA).
Regulations, 31 CFR 589.201 and/or 589.209;
MECHANICAL DEVICES; a.k.a. "JSC
"JSC SKHZ" (a.k.a. JOINT STOCK COMPANY
Registration ID 1067746244026 (Russia); Tax
SRIEMI"), 44, Karakozova Street, Penza
SALAVAT CHEMICAL PLANT (Cyrillic:
ID No. 7705713236 (Russia); Government
440600, Russia; Tax ID No. 5834054179
АКЦИОНЕРНОЕ ОБЩЕСТВО
Gazette Number 02839043 (Russia)
(Russia); Registration Number 1115834003185
САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД);
[UKRAINE-EO13685].
(Russia) [RUSSIA-EO14024].
a.k.a. SALAVAT CHEMICAL PLANT; a.k.a. "AO
"JSC USC" (a.k.a. JOINT STOCK COMPANY
"JSC OE ZNPP" (a.k.a. JOINT STOCK
CX3"), 30 Mologvardeytsev Street, Salavat,
UNITED SHIPBUILDING CORPORATION;
COMPANY OPERATING ORGANIZATION OF
Republic of Bashkortostan 453256, Russia;
a.k.a. JSC UNITED SHIPBUILDING
ZAPORIZHZHYA NPP; a.k.a. JOINT STOCK
Website www.salavathz.ru; Organization
CORPORATION; a.k.a. UNITED
COMPANY OPERATING ORGANIZATION
Established Date 01 Nov 2012; Tax ID No.
SHIPBUILDING CORPORATION (Cyrillic:
ZAPORIZHZHYA NUCLEAR POWER PLANT),
266036534 (Russia) [RUSSIA-EO14024].
ОБЪЕДИНЕННАЯ СУДОСТРОИТЕЛЬНАЯ
Ferganskaya Street 25, Moscow, Russia;
"JSC SNSZ" (a.k.a. JOINT STOCK COMPANY
КОРПОРАЦИЯ); a.k.a. "OCK"; a.k.a. "OSK
Organization Established Date Oct 2022
SREDNE-NEVSKY SHIPBUILDING PLANT;
AO"), Ul. Marat, 90, St. Petersburg 191119,
[RUSSIA-EO14024].
a.k.a. JOINT STOCK COMPANY SREDNE-
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
- 2031 -
Moscow 115184, Russia; Secondary sanctions
1082884409 (Colombia); Passport AS340363
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
risk: Ukraine-/Russia-Related Sanctions
(Colombia) (individual) [SDNTK].
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Regulations, 31 CFR 589.201 and/or 589.209;
"JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL
Cali, Colombia; Carrera 16 No. 21N-02,
Tax ID No. 7838395215 (Russia) [UKRAINE-
MANSOORIAN; a.k.a. AL-ANFAL TRUST;
Armenia, Colombia; DOB 25 Jun 1961; POB
EO13661] [RUSSIA-EO14024].
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
Chaparral, Tolima, Colombia; citizen Colombia;
"JTB" (a.k.a. JAMMAL TRUST BANK; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
Cedula No. 16655942 (Colombia) (individual)
JAMMAL TRUST BANK S.A.L.), JTB Tower,
PURE AND RIGHTEOUS; a.k.a. ARMY OF
[SDNT].
Elias Hraoui Avenue, Beirut, Lebanon; Jammal
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
"JUND AL KHILAFAH" (a.k.a. DAESH TUNISIA;
Trust Bank SAL Building, Rashid Karame Ave,
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
Beirut, Lebanon; PO Box 11-5640 & 13-5750,
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
Bank's Bldg, Rashid Karameh Ave, Beirut,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
TUNIS; a.k.a. JUND AL-KHILAFAH IN
Lebanon; SCI La Balance, Boulevard Giscard
I-INSANIYAT; a.k.a. HUMAN WELFARE
TUNISIA; a.k.a. SOLDIERS OF THE
D'estaing, Abidjan, Cote d Ivoire; 15A Burma
FOUNDATION; a.k.a. HUMANITARIAN
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
Road, Apapa, Lagos State, Nigeria; 3rd Floor,
WELFARE FOUNDATION; a.k.a. IDARA
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
Berkeley Court, 6/7 Pollen St, London W1S
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AL-KHILAFA"; a.k.a. "SOLDIERS OF THE
1ND, United Kingdom; Al-Buss, Lebanon; Al
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
CALIPHATE"; a.k.a. "VANGUARDS OF THE
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
SOLDIERS OF THE CALIPHATE"), Tunisia
Lebanon; Bint Jbeil, Lebanon; Bourj El
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
[SDGT].
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
"JUND AL-KHILAFA" (a.k.a. DAESH TUNISIA;
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
DAWA; a.k.a. KASHMIR FREEDOM
TUNIS; a.k.a. JUND AL-KHILAFAH IN
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
TUNISIA; a.k.a. SOLDIERS OF THE
Lebanon; Verdun, Lebanon; Abidjan, Cote d
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
Ivoire; Apapa, Nigeria; London, United
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
Kingdom; SWIFT/BIC JTBKLBBE; Additional
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
AL KHILAFAH"; a.k.a. "SOLDIERS OF THE
Sanctions Information - Subject to Secondary
MOVEMENT FOR FREEDOM OF KASHMIR;
CALIPHATE"; a.k.a. "VANGUARDS OF THE
Sanctions Pursuant to the Hizballah Financial
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
SOLDIERS OF THE CALIPHATE"), Tunisia
Sanctions Regulations; All Branches Worldwide
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
[SDGT].
[SDGT] (Linked To: HIZBALLAH).
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
"JUNE 78" (a.k.a. EPANASTATIKOS LAIKOS
"JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
AGONAS; a.k.a. LIBERATION STRUGGLE;
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. ORGANIZATION OF REVOLUTIONARY
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
a.k.a. TEHREEK-E-AZADI JAMMU AND
INTERNATIONALIST SOLIDARITY; a.k.a.
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
POPULAR REVOLUTIONARY STRUGGLE;
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
a.k.a. REVOLUTIONARY CELLS; a.k.a.
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
REVOLUTIONARY NUCLEI; a.k.a.
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
REVOLUTIONARY PEOPLE'S STRUGGLE;
JAMAAT-E-AHRAR; a.k.a. "TTP-JA"; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
a.k.a. REVOLUTIONARY POPULAR
"TTP-JUA"), Afghanistan; Mohmand Tribal
AWWAL; a.k.a. WELFARE OF HUMANITY;
STRUGGLE; a.k.a. "ELA") [SDGT].
Agency, Pakistan; Bajaur Tribal Agency,
a.k.a. "MML"; a.k.a. "TAJK"), Pakistan [FTO]
"K.A.S." (a.k.a. ASKATASUNA; a.k.a. BASQUE
Pakistan; Khyber Tribal Agency, Pakistan;
[SDGT].
FATHERLAND AND LIBERTY; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda,
"JULIA" (a.k.a. FERNANDEZ VALENCIA,
BATASUNA; a.k.a. EKIN; a.k.a.
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Guadalupe; a.k.a. FERNANDEZ VALENCIA,
EPANASTATIKI PIRINES; a.k.a. EUSKAL
Punjab Province, Pakistan [SDGT].
Ma. Guadalupe; a.k.a. FERNANDEZ
HERRITARROK; a.k.a. EUZKADI TA
"JUANKI" (a.k.a. REALES BRITTO, Juan Carlos;
VALENCIA, Maria Guadalupe; a.k.a. "DON
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. "JUANQUI"), Colombia; DOB 09 Dec
JULIO"); DOB 29 Oct 1960; POB Aguililla,
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
1987; POB Santa Marta, Colombia; citizen
Michoacan de Ocampo, Mexico; citizen Mexico;
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Colombia; Gender Male; Cedula No.
Gender Female; R.F.C. FEVM601029EN3
a.k.a. "ETA") [SDGT].
1082884409 (Colombia); Passport AS340363
(Mexico); C.U.R.P. FEVG601029MMNRLD10
"KA PA SA" (a.k.a. DIRECTORATE OF
(Colombia) (individual) [SDNTK].
(Mexico); alt. C.U.R.P.
DEFENSE INDUSTRIES; a.k.a. MINISTRY OF
"JUANQUI" (a.k.a. REALES BRITTO, Juan
FEVG601029MMNRLD02 (Mexico) (individual)
DEFENSE DIRECTORATE OF DEFENSE
Carlos; a.k.a. "JUANKI"), Colombia; DOB 09
[SDNTK].
INDUSTRIES; a.k.a. MYANMA DEFENSE
Dec 1987; POB Santa Marta, Colombia; citizen
"JULITO" (a.k.a. LOPEZ PENA, Julio Cesar;
PRODUCTS INDUSTRY; a.k.a. MYANMAR
Colombia; Gender Male; Cedula No.
a.k.a. "COMBA"), Carrera 71 No. 10 Bis 103,
DEFENSE PRODUCTS INDUSTRY; a.k.a.
Cali, Colombia; Avenida 4O No. 6-140, Apt.
"DEFENSE PRODUCTS INDUSTRIES"),
- 2032 -
Ministry of Defense, Shwedagon Pagoda Road,
"KALI SAMI" (a.k.a. AKLI, Mohamed Amine;
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
Rangoon, Burma; Target Type Government
a.k.a. "ELIAS"; a.k.a. "KILLECH SHAMIR");
"KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
Entity [BURMA-EO14014].
DOB 30 Mar 1972; POB Abordj El Kiffani,
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
"KABO, Ayman" (a.k.a. ABDI, Nuh Ibrahim; a.k.a.
Algeria (individual) [SDGT].
f.k.a. "TARHUNA BRIGADE"), Libya
ALI, Abdiaziz Dubow; a.k.a. AYMAN, Maalim;
"Kalume" (a.k.a. KASAADA, Muzamil; a.k.a.
[GLOMAG].
a.k.a. AYMAN, Ma'alim; a.k.a. AYMAN,
KASADA, Kasadha; a.k.a. KASADHA, Amisi;
"KANYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH
Mo'alim), Kenya; Badamadow, Lower Juba
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
Region, Somalia; DOB 1973; alt. DOB 1983;
Muzamir; a.k.a. "Karume"), Congo, Democratic
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
POB Kenya; Gender Male (individual) [SDGT].
Republic of the; DOB 1975 to 1981; POB
"KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
"KAFRSOUSA BRANCH" (a.k.a. SYRIAN
Iganga District, Busoga Region, Uganda;
"KANIYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
MILITARY INTELLIGENCE BRANCH 215 -
nationality Uganda; Gender Male (individual)
f.k.a. "TARHUNA BRIGADE"), Libya
RAIDS; a.k.a. "BRANCH 215" (Arabic: " ﻉﺮﻔﻟﺍ
[GLOMAG].
[GLOMAG].
215"); a.k.a. "BRANCH 215: RAIDS
"KAMCHI BISHKEKSKIY" (Cyrillic: "КАМЧИ
"KARAR, Abu" (a.k.a. AL KHIYAWANI,
COMPANY" (Arabic: "ﻡﺎﺤﺘﻗﻻﺍﻭ ﺔﻤﻫﺍﺪﻤﻟﺍ ﺔﻳﺮﺳ");
БИШКЕКСКИЙ") (a.k.a. ASANBEK, Kamchi;
Abdulhakim; a.k.a. AL KIYAWANI, Abdul
a.k.a. "RAIDS COMPANY" (Arabic: " ﺔﻳﺮﺳ ﻉﺮﻓ
a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Hakim; a.k.a. AL-KHAIWANI, Abdul Hakim;
ﺔﻤﻫﺍﺪﻤﻟﺍ")), Syria; 6th of May Street, Damascus,
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
a.k.a. AL-KHAIWANI, Abdulhakem Hashim;
Syria [SYRIA] (Linked To: SYRIAN MILITARY
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
a.k.a. "AL-KARAR, Abu"), Yemen; DOB 1986;
INTELLIGENCE DIRECTORATE).
Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a.
Gender Male (individual) [GLOMAG].
"Kaida" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a.
KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ,
"KAREEM, Shakeel" (a.k.a. FAZAL, Shakeel
MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchy;
Karim; a.k.a. KARIM, Shakeel), Mohallah
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
a.k.a. KOLBAYEV, Kamchybek Asanbekovich;
Gharib Abad Post Office Hathian, Dist. Mardan,
"Karida"; a.k.a. "Ogundipe"), Congo, Democratic
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector,
Mardan, KPK, Pakistan; DOB 01 Jan 1975;
Republic of the; DOB 1963 to 1969; POB
C09-T02 Tower, Apartment 3203, Dubai 31672,
POB Mardan, Pakistan; nationality Pakistan;
Kampala District, Central Region, Uganda;
United Arab Emirates; Murjan 6, Jumeirah
citizen Pakistan; Email Address
nationality Uganda; Gender Male (individual)
Beach Residences, Dubai, United Arab
shksma@gmail.com; Gender Male; Passport
[GLOMAG].
Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan
AF5164852 (Pakistan) issued 01 Oct 2011
"KAKHA RUSTAVSKIY" (a.k.a. KOSTOV,
1973; POB Cholpon-Ata, Kyrgyzstan; nationality
expires 29 Sep 2016 (individual) [TCO] (Linked
Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
Kyrgyzstan; Gender Male; Passport AC2499982
To: ABID ALI KHAN TRANSNATIONAL
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
(Kyrgyzstan); alt. Passport AC732709
CRIMINAL ORGANIZATION).
SHUSHANASHVILI, Kajaver; a.k.a.
(Kyrgyzstan); Identification Number
"KARGAR, Mohsen" (a.k.a. HODJAT ABADI,
SHUSHANASHVILI, Kakha; a.k.a.
20308197410028 (Kyrgyzstan); alt.
Mohsen Kargar; a.k.a. HODJATABADI, Mohsen
SHUSHANASHVILI, Kakhaber Pavlovich), 8
Identification Number 1002001 (Kyrgyzstan)
Kargar; a.k.a. PARSAJAM, Mohsen); DOB 23
Rukavishnikov Street, Mariinskiy Posad,
(individual) [SDNTK] [TCO] (Linked To:
Aug 1964; POB Qom, Iran; nationality Iran;
Chuvash Republic, Russia; DOB 08 Feb 1972;
THIEVES-IN-LAW).
Additional Sanctions Information - Subject to
POB Rustavi, Georgia; alt. POB Kutaisi,
"KAMEL" (a.k.a. HAMRAOUI, Kamel Ben Mouldi
Secondary Sanctions; Gender Male; Passport
Georgia; nationality Georgia (individual) [TCO].
Ben Hassan; a.k.a. "KIMO"), Via Bertesi 27,
N95873956 (Iran) expires 05 May 2020;
"KALCO" (a.k.a. KALCO ALUMINUM
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
National ID No. 038-1-57690-6 (Iran); Chairman
COMPANY; a.k.a. KAVE KHOZESTAN
Tunisia; nationality Tunisia; Passport P229856
of the Board, Rayan Roshd Afzar Company
ALUMINIUM CO.; a.k.a. KAVEH ALUMINUM
issued 01 Nov 2002 expires 31 Oct 2007;
(individual) [NPWMD] [IFSR] (Linked To:
KHUZESTAN; a.k.a. KAVEH KHOZESTAN
arrested 1 Apr 2003 (individual) [SDGT].
RAYAN ROSHD AFZAR COMPANY).
ALUMINIUM; a.k.a. KAVEH KHOZESTAN
"KANI BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a.
"Karida" (a.k.a. KAYIRA, Muhammad Mzee;
ALUMINIUM COMPANY; a.k.a. KAVEH
"7TH BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a.
a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
KHOZESTAN ALUMINUM COMPANY (Arabic:
"AL-KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a. KHUZESTAN
"KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT";
"Kaida"; a.k.a. "Ogundipe"), Congo, Democratic
KAVEH ALUMINUM COMPANY), Building Alavi
f.k.a. "TARHUNA 7TH BRIGADE"; f.k.a.
Republic of the; DOB 1963 to 1969; POB
Golabi Street, Hafez Junction, Karimkhan
"TARHUNA BRIGADE"), Libya [GLOMAG].
Kampala District, Central Region, Uganda;
Avenue, Tehran, Iran; Resalat Expressway,
"KANIAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH
nationality Uganda; Gender Male (individual)
corner of Nelson Mandela Africa Blvd., Bonyad
BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
[GLOMAG].
Complex, Tower 2, 9th Floor, Tehran, Iran;
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KARIM, Mam" (a.k.a. AL-CHAMCHAMALI, Bilal;
Website www.kalco.ir; Additional Sanctions
"KANI BRIGADE"; a.k.a. "KANIYAT"; a.k.a.
a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri Ali;
Information - Subject to Secondary Sanctions;
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
National ID No. 10103583873 (Iran);
f.k.a. "TARHUNA BRIGADE"), Libya
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Registration Number 321820 (Iran) [IRAN-
[GLOMAG].
Ad-Din Province, Iraq; nationality Iraq; Gender
EO13876] (Linked To: KAVEH PARS MINING
"KANIYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH
Male; National ID No. 00060543 (Iraq)
INDUSTRIES DEVELOPMENT COMPANY).
BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
(individual) [SDGT].
- 2033 -
"KARIMI, Ali" (a.k.a. AL CHAREKH, Abdul
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
Central Region, Uganda; nationality Uganda;
Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Gender Male (individual) [GLOMAG].
Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a.
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KAVEH PARS" (a.k.a. GHOSTARESHE
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim;
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
SANAYIE MADANI KAWEH PARS; a.k.a.
a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah;
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
KAVEH PARS MINING INDUSTRIES
a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ
Ibrahim); DOB 12 Jul 1985; alt. DOB 13 Jul
KARBALAH"), Iraq; Najaf, Iraq;
ﺱﺭﺎﭘ ﻩﻭﺎﮐ ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ); a.k.a. KAVEH-
1985; alt. DOB 07 Dec 1985; POB Shagraa,
www.aleseb.com [FTO] [SDGT] [IRAQ3].
PARS MINING INDUSTRIES DEVELOPMENT
Saudi Arabia; nationality Saudi Arabia; Passport
"KATIBAT ABU FATHEL AL A'ABAS" (a.k.a.
COMPANY; a.k.a. SHERKATE SANAYE
G895402; National ID No. 1050433349 (Saudi
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
MADANIYE KAVEH PARS; a.k.a. "KMID"), 9th
Arabia) (individual) [SDGT].
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
Floor, Central Building, No 0, Resalat Highway -
"KARITEKS LAKI AD" (a.k.a. CARITEX LUCKY
BRIGADES-IRAQ; a.k.a. KATA'IB
Bonyad Mostazafan, Modares Hwy, District 3,
AD), 14, Iskar str., Oborishte Distr., Sofia,
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
Tehran, Tehran Province 1519613519, Iran;
Stolichna 1000, Bulgaria; Organization
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
Argentina Square, Beginning of Africa Highway,
Established Date 1998; V.A.T. Number BG
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
Bonyad Mostazafan Building Number 1, Tehran,
121633825 (Bulgaria) [GLOMAG] (Linked To:
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Iran; Africa Boulevard, No. 5, End of Arash
BOJKOV, Vassil Kroumov).
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Street, Tehran, Iran; Website http://kpars.ir;
"KARST LTD." (a.k.a. CONSTRUCTION
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Additional Sanctions Information - Subject to
HOLDING COMPANY OLD CITY - KARST;
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Secondary Sanctions; National ID No.
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
10103057702 (Iran); Registration Number
OGRANICHENNOI OTVETSTVENNOSTYU
KARBALAH"), Iraq; Najaf, Iraq;
272808 (Iran) [IRAN-EO13876] (Linked To:
KARST; a.k.a. "LLC KARST"), D. 4 Litera A
www.aleseb.com [FTO] [SDGT] [IRAQ3].
ISLAMIC REVOLUTION MOSTAZAFAN
Pomeshchenie 69 ul. Kapitanskaya, St.
"KATIBAT ZAYD EBIN ALI" (a.k.a. HIZBALLAH
FOUNDATION).
Petersburg 199397, Russia; 4 Kapitanskaya
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
"KBP OAO" (a.k.a. INSTRUMENT DESIGN
Street, Unit A, Office 69-N, St. Petersburg
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
BUREAU; a.k.a. JSC KBP INSTRUMENT
199397, Russia; Website
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
http://www.oldcitykarst.ru; Secondary sanctions
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
risk: Ukraine-/Russia-Related Sanctions
a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB
DESIGN BUREAU JOINT STOCK COMPANY;
Regulations, 31 CFR 589.201 and/or 589.209;
HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-
a.k.a. KONSTRUKTORSKOE BYURO
Registration ID 1037800012711; Tax ID No.
IRAQ OF THE ISLAMIC RESISTANCE IN
PRIBOROSTROENIYA OTKRYTOE
7801106690; Government Gazette Number
IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN
AKTSIONERNOE OBSHCHESTVO), 59
48937526 [UKRAINE-EO13685].
IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-
Shcheglovskaya Zaseka ul., Tula 300001,
"Karume" (a.k.a. KASAADA, Muzamil; a.k.a.
IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL
Russia; Website www.kbptula.ru; Email Address
KASADA, Kasadha; a.k.a. KASADHA, Amisi;
A'ABAS"; a.k.a. "KATIBUT KARBALAH"), Iraq;
kbkedr@tula.net; Secondary sanctions risk:
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
Najaf, Iraq; www.aleseb.com [FTO] [SDGT]
Ukraine-/Russia-Related Sanctions
Muzamir; a.k.a. "Kalume"), Congo, Democratic
[IRAQ3].
Regulations, 31 CFR 589.201 and/or 589.209;
Republic of the; DOB 1975 to 1981; POB
"KATIBUT KARBALAH" (a.k.a. HIZBALLAH
Registration ID 1117154036911 (Russia);
Iganga District, Busoga Region, Uganda;
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
Government Gazette Number 07515747
nationality Uganda; Gender Male (individual)
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
(Russia) [UKRAINE-EO13661].
[GLOMAG].
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
"KBSM AO" (a.k.a. DESIGN BUREAU OF
"KARUMI" (a.k.a. AL-KA'ABI, Shaykh Abu-
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
SPECIAL MACHINE BUILDING; a.k.a. DESIGN
Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB
BUREAU OF SPECIAL MACHINE-BUILDING;
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram
HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-
a.k.a. DESIGN BUREAU OF SPECIAL
'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
IRAQ OF THE ISLAMIC RESISTANCE IN
MACHINEBUILDING AO (Cyrillic: АО
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"); DOB
IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN
КОНСТРУКТОРСКОЕ БЮРО
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul
IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-
СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ);
1977; POB al 'Amarah, Iraq; alt. POB al
IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL
a.k.a. JOINT-STOCK COMPANY
Kalamiy, Iraq; alt. POB Baghdad, Iraq;
A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"),
ENGINEERING OFFICE SPETSIALNOGO
nationality Iraq (individual) [SDGT] [IRAQ3].
Iraq; Najaf, Iraq; www.aleseb.com [FTO]
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
"KATA'IB HIZBALLAH FI AL-IRAQ" (a.k.a.
[SDGT] [IRAQ3].
COMPANY KBSM; a.k.a. KBSM DESIGN
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
"KATO, L." (a.k.a. LUMISA, Muhamad; a.k.a.
BUREAU OF SPECIAL MACHINEBUILDING),
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
LUMISA, Muhammed; a.k.a. "LUMINSA"; a.k.a.
Obukhovskoy Oborony Ave, Saint Petersburg
BRIGADES-IRAQ; a.k.a. KATA'IB
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
192012, Russia; Tax ID No. 7802205799
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
Congo, Democratic Republic of the; DOB 1959;
(Russia) [RUSSIA-EO14024].
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
alt. DOB 1959 to 1965; POB Kampala District,
- 2034 -
"KEUN DONG" (a.k.a. APHICHART,
information: BAN ON INVESTMENT IN EQUITY
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
OR DEBT OF SANCTIONED PERSON. Sec.
Secondary sanctions risk: North Korea
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
5(a)(v); Tax ID No. 410211742522406 (China);
Sanctions Regulations, sections 510.201 and
Cheewinprapasri; a.k.a. SUNTHORN,
Unified Social Credit Code (USCC)
510.210; Phone Number 8613314257947; alt.
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
914102007425224065 (China) [IFCA] [IRAN-
Phone Number 8618004121000; Transactions
"CHAIRMAN KEUN"; a.k.a. "KEUN SEU
EO13871] (Linked To: PASARGAD STEEL
Prohibited For Persons Owned or Controlled By
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH
COMPLEX).
U.S. Financial Institutions: North Korea
LUNG"), c/o DEHONG THAILONG HOTEL CO.,
"KHABAR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a.
Sanctions Regulations section 510.214;
LTD., Yunnan Province, China; Pang Poi, Shan,
AHMED, Abubakar; a.k.a. AHMED, Abubakar
Identification Number 210302198701102136
Burma; Na Lot, Shan, Burma; 409/4, Soi
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
(China) (individual) [DPRK3] [CYBER2] (Linked
Wachiratham Sathit 34, Khwaeng Bang Chak,
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
To: LAZARUS GROUP).
Khet Phra Khanong, Bangkok, Thailand; DOB
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
"KHALID" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
1936; POB Chiang Rai, Thailand; Passport
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
B265235 (Thailand); National Foreign ID
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Number 5570700010951 (Thailand) (individual)
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
[SDNTK].
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
"KEUN SEU CHANG" (a.k.a. APHICHART,
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Omar; a.k.a. ""AHMED THE TANZANIAN"";
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cheewinprapasri; a.k.a. SUNTHORN,
a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""); DOB 14 Mar
Kenyan ID No. 12773667; Serial No.
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
201735161 (individual) [SDGT].
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
1974; alt. DOB 01 Aug 1970; POB Zanzibar,
"KHALIL YARRAYA" (a.k.a. JARRAYA, Khalil;
c/o DEHONG THAILONG HOTEL CO., LTD.,
Tanzania; citizen Tanzania (individual) [SDGT].
a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Yunnan Province, China; Pang Poi, Shan,
"Khadim" (a.k.a. BOURAS, Sami Bashur; a.k.a.
Mohamed; a.k.a. "ABDEL' AZIZ BEN
Burma; Na Lot, Shan, Burma; 409/4, Soi
"Wakrici"); DOB 1974 to 1976; citizen Sweden;
NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
Wachiratham Sathit 34, Khwaeng Bang Chak,
Gender Male; Passport M323879 (Tunisia)
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";
Khet Phra Khanong, Bangkok, Thailand; DOB
(individual) [SDGT].
a.k.a. "OMAR"), Via Bellaria n.10, Bologna,
1936; POB Chiang Rai, Thailand; Passport
"khaleesi" (a.k.a. LI, Jiadong (Chinese Simplified:
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb
B265235 (Thailand); National Foreign ID
李家东); a.k.a. "blackjack1987"), Anshan,
1969; alt. DOB 15 Aug 1970; POB Sfax,
Number 5570700010951 (Thailand) (individual)
Liaoning, China (Chinese Simplified: 鞍山, 辽宁,
Tunisia; alt. POB Sreka, ex-Yugoslavia;
[SDNTK].
China); DOB 10 Jan 1987; nationality China;
nationality Tunisia; alt. nationality Bosnia and
"KFCC" (a.k.a. KAIFENG CARBON CO., LTD.
Gender Male; Digital Currency Address - XBT
Herzegovina; Passport K989895 (Tunisia)
CHINA PINGMEI SHENMA GROUP; a.k.a.
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
issued 26 Jul 1995 expires 25 Jul 2000
KAIFENG PINGMEI NEW CARBON
alt. Digital Currency Address - XBT
(individual) [SDGT].
MATERIALS TECHNOLOGY CO., LTD.; a.k.a.
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.
"KHAMZAT, Amir" (a.k.a. BYUTUKAEV, Aslan;
KAIFENG PINGMEI XINXINGTAN MATERIAL
Digital Currency Address - XBT
a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
TECHNOLOGY CO., LTD.), Dongiaobian
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Village, Shunhe Hui District, Kaifeng, Henan
alt. Digital Currency Address - XBT
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
475002, China; Donjiaobian Village, No. 310
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;
Emir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-
National Highway, Kaifeng, Henan 475002,
alt. Digital Currency Address - XBT
Martanovskiy District, the Republic of
China; Biancun, East Suburbs, Shunhe District,
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;
Chechnya, Russia; DOB 22 Oct 1974; POB
Kaifeng, Henan Province 475002, China;
alt. Digital Currency Address - XBT
Kitaevka, Novoselitskiy Region, Stavropol
Website www.kfcc.com.cn; Additional Sanctions
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.
Territory, the Russian Federation (individual)
Information - Subject to Secondary Sanctions;
Digital Currency Address - XBT
[SDGT].
Executive Order 13846 information: LOANS
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.
"KHAMZAT, Emir" (a.k.a. BYUTUKAEV, Aslan;
FROM UNITED STATES FINANCIAL
Digital Currency Address - XBT
a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Order 13846 information: FOREIGN
alt. Digital Currency Address - XBT
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.
Amir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-
13846 information: BANKING
Digital Currency Address - XBT
Martanovskiy District, the Republic of
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;
Chechnya, Russia; DOB 22 Oct 1974; POB
Order 13846 information: BLOCKING
alt. Digital Currency Address - XBT
Kitaevka, Novoselitskiy Region, Stavropol
PROPERTY AND INTERESTS IN PROPERTY.
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
Territory, the Russian Federation (individual)
Sec. 5(a)(iv); alt. Executive Order 13846
alt. Digital Currency Address - XBT
[SDGT].
- 2035 -
"KHAN ORGANIZATION" (a.k.a. HAJI JUMA
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK")
"KIKO EL CHIQUITO"), Medellin, Antioquia,
KHAN ORGANIZATION; a.k.a. "HJK
[SDNTK] [FTO] [SDGT].
Colombia; Av Miguel Angel 18, Real Vallarta,
ORGANIZATION"), Afghanistan; Pakistan
"KHOOTWAL, Haji" (a.k.a. NOORZAI, Haji
Zapopan, Jalisco 44020, Mexico; Av Mexico
[SDNTK].
Kotwal; a.k.a. "KHOTWAL, Haji"; a.k.a.
2867-17, Col Vallarta, Norte, Guadalajara,
"KHAN, Rahman Ieb" (a.k.a. MUHAMMAD,
"KOOTWAL, Haji"), Quetta City, Balochistan
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
Rahman Zayb Faqir; a.k.a. MUHAMMAD,
Province, Pakistan; Girdi Jangle, Balochistan
DOB 20 Nov 1963; POB Medellin, Colombia;
Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a.
Province, Pakistan; DOB 1961; alt. DOB 1960;
Cedula No. 79281039 (Colombia); alt. Cedula
"AURANGZEB"; a.k.a. "ZAIB, Alam"; a.k.a.
alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
No. 15508422 (Colombia); Passport AE063894
"ZAIB, Rehman"; a.k.a. "ZEB, Rahman R"),
alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
(Colombia) (individual) [SDNT].
Bashgram Laal Qila Wersakay, Lower Dir,
e Saraj District, Helmand Province, Afghanistan;
"KILLECH SHAMIR" (a.k.a. AKLI, Mohamed
Khyber Pakhtunkhwa Province, Pakistan;
nationality Afghanistan (individual) [SDNTK].
Amine; a.k.a. "ELIAS"; a.k.a. "KALI SAMI");
Lalqillah, Lower Dir District, Khyber
"KHOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal;
DOB 30 Mar 1972; POB Abordj El Kiffani,
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
a.k.a. "KHOOTWAL, Haji"; a.k.a. "KOOTWAL,
Algeria (individual) [SDGT].
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
Haji"), Quetta City, Balochistan Province,
"KIM, JIN SOK" (a.k.a. KIM, CHIN-SO'K; a.k.a.
nationality Pakistan; National ID No.
Pakistan; Girdi Jangle, Balochistan Province,
KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
1530562382221 (Pakistan) (individual) [SDGT]
Pakistan; DOB 1961; alt. DOB 1960; alt. DOB
a.k.a. KIM, Tong-Myo'ng); DOB 1964; alt. DOB
(Linked To: LASHKAR E-TAYYIBA).
1962; alt. DOB 1958; alt. DOB 1957; alt. DOB
28 Aug 1962; nationality Korea, North;
"Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf
1959; POB Nahr-e Saraj Village, Nahr-e Saraj
Secondary sanctions risk: North Korea
Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
District, Helmand Province, Afghanistan;
Sanctions Regulations, sections 510.201 and
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
nationality Afghanistan (individual) [SDNTK].
510.210; Transactions Prohibited For Persons
AL-SALAM, Ashraf Muhammad Yusif 'Uthman;
"KIB" (a.k.a. IMAM AL-BUKHARI BATTALION;
Owned or Controlled By U.S. Financial
a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad
a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a.
Institutions: North Korea Sanctions Regulations
Yusuf; a.k.a. "Ibn al-Khattab"), Syria; DOB 01
IMAM BUKHARI BATTALION; a.k.a. IMAM
section 510.214; Passport 290320764
Jan 1984 to 31 Dec 1984; POB Iraq; nationality
BUKHARI JAMAAT; a.k.a. IMAM BUKHORI
(individual) [NPWMD] (Linked To: TANCHON
Jordan; Passport 486298 (Jordan); alt. Passport
JAMAAT; a.k.a. IMOM BUXORIY KATIBASI;
COMMERCIAL BANK).
K048787; National ID No. 28440000526 (Qatar)
a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
"KIMIA CO., LTD." (a.k.a. KIMIA PAKHSH
(individual) [SDGT].
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"),
SHARGH; a.k.a. KIMIYA PAKHSH SHARGH;
"KHEL, Sher Omar" (a.k.a. KHALOUZAI,
Aleppo, Syria; Afghanistan [SDGT].
a.k.a. KIMIYA PAKHSH SHARGH CO. LTD;
Asmatullah; a.k.a. KHALOZAI, Ismatullah),
"KIKE" (a.k.a. PLANCARTE SOLIS, Enrique;
a.k.a. KIMIYA PAKHSH SHARGH GROUP;
Kabul City, Kabul District, Kabul Province,
a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o
a.k.a. "KIMIA"), No. 6, West Zartosht Ave,
Afghanistan; DOB 01 Jan 1995; POB Baba
Colonia Centro, Ave Lazaro Cardenas Sur 134,
Between Joybar & Valiasr, Tehran, Iran; West
Zangi Village, Fabri Qand City, Baghlan-e Jadid
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
Zoroaster, Between Joybar and Valiasr, No. 6,
District, Baghlan Province, Afghanistan;
1970; POB Michoacan, Mexico; nationality
Box: 42670, Tehran, Iran; First Floor, No. 10,
nationality Afghanistan; Gender Male
Mexico; C.U.R.P. PASE700914HMNLLN09
The 11th Alley, Prideful Streets, Martyr
(individual) [SDGT] (Linked To: ISIL
(Mexico) (individual) [SDNTK].
Beheshti, Sarafraz Street, Beheshti Avenue,
KHORASAN).
"KIKO EL CHIQUITO" (a.k.a. GONZALEZ
Tehran, Iran; No. 1, Next to Mehr Credit
"Khirurg" (a.k.a. ZALDASTANOV, Aleksandr
ZAPATA, Antonio; a.k.a. MARTINEZ PEREZ,
Institute, Zartosht Street, Tehran 1415863911,
Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr;
Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Iran; Website https://kps-co.com; alt. Website
a.k.a. ZALDOSTANOV, Alexander; a.k.a.
Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
www.kps-co.com; Additional Sanctions
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
a.k.a. VEGA TOBON, Carlos Mario; a.k.a.
Information - Subject to Secondary Sanctions;
"The Surgeon"); DOB 19 Jan 1963; POB
"CARLOS MARIO"; a.k.a. "KIKO"), Medellin,
National ID No. 10102179854 (Iran);
Kirovograd, Ukraine; Secondary sanctions risk:
Antioquia, Colombia; Av Miguel Angel 18, Real
Registration Number 175612 (Iran) [NPWMD]
Ukraine-/Russia-Related Sanctions
Vallarta, Zapopan, Jalisco 44020, Mexico; Av
[IFSR] (Linked To: THE ORGANIZATION OF
Regulations, 31 CFR 589.201 and/or 589.209
Mexico 2867-17, Col Vallarta, Norte,
DEFENSIVE INNOVATION AND RESEARCH).
(individual) [UKRAINE-EO13660].
Guadalajara, Jalisco 44690, Mexico; DOB 20
"KIMIA PARTS SIBON" (a.k.a. KIMIA PART
"KHK" (a.k.a. FREEDOM AND DEMOCRACY
Nov 1960; alt. DOB 20 Nov 1963; POB
SIVAN; a.k.a. KIMIA PART SIVAN COMPANY
CONGRESS OF KURDISTAN; a.k.a. HALU
Medellin, Colombia; Cedula No. 79281039
LLC (Arabic: ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﻥﺍﻮﯿﺳ ﺕﺭﺎﭘ ﺎﯿﻤﯿﮐ ﺖﮐﺮﺷ
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
(Colombia); alt. Cedula No. 15508422
ﺩﻭﺪﺤﻣ); a.k.a. "KIMIYA PARS SEBON"; a.k.a.
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
(Colombia); Passport AE063894 (Colombia)
"KIPAS"), 1st Street, 6th Side Street, No. 81,
KURDISTAN FREEDOM AND DEMOCRACY
(individual) [SDNT].
Jey Industrial Park, Isfahan 8376100000, Iran;
CONGRESS; a.k.a. KURDISTAN PEOPLE'S
"KIKO" (a.k.a. GONZALEZ ZAPATA, Antonio;
Additional Sanctions Information - Subject to
CONGRESS; a.k.a. KURDISTAN WORKERS'
a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a.
Secondary Sanctions; National ID No.
PARTY; a.k.a. PARTIYA KARKERAN
OCHOA VASCO, Carlos Mario; a.k.a. OCHOA
10320661315 (Iran); Registration Number
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
VASCO, Fabio Enrique; a.k.a. VEGA TOBON,
47779 (Iran); alt. Registration Number 414950
OF KURDISTAN; a.k.a. PKK; a.k.a. THE
Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
- 2036 -
REVOLUTIONARY GUARD CORPS (IRGC)-
Passport 707265430 (United Kingdom); alt.
COMPANY (Arabic: ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ
QODS FORCE).
Passport C181651D (United Kingdom); alt.
ﺱﺭﺎﭘ ﻩﻭﺎﮐ); a.k.a. KAVEH-PARS MINING
"KIMIA" (a.k.a. KIMIA PAKHSH SHARGH; a.k.a.
Passport 701191749 (United Kingdom)
INDUSTRIES DEVELOPMENT COMPANY;
KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA
(individual) [TCO] (Linked To: KINAHAN
a.k.a. SHERKATE SANAYE MADANIYE
PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA
ORGANIZED CRIME GROUP).
KAVEH PARS; a.k.a. "KAVEH PARS"), 9th
PAKHSH SHARGH GROUP; a.k.a. "KIMIA CO.,
"King of Zawarah" (a.k.a. AL IDRISI, Fehmi Abu
Floor, Central Building, No 0, Resalat Highway -
LTD."), No. 6, West Zartosht Ave, Between
Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a.
Bonyad Mostazafan, Modares Hwy, District 3,
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
BEN KHALIFA, Fahmi Mousa Saleem; a.k.a.
Tehran, Tehran Province 1519613519, Iran;
Between Joybar and Valiasr, No. 6, Box: 42670,
BIN KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi
Argentina Square, Beginning of Africa Highway,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Fehmi Abu Zaid; a.k.a. "Fahmi Slim"), Sarage El
Bonyad Mostazafan Building Number 1, Tehran,
Prideful Streets, Martyr Beheshti, Sarafraz
Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Iran; Africa Boulevard, No. 5, End of Arash
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Jan 1972; nationality Libya; Gender Male;
Street, Tehran, Iran; Website http://kpars.ir;
Next to Mehr Credit Institute, Zartosht Street,
National ID No. 560147C (Libya) (individual)
Additional Sanctions Information - Subject to
Tehran 1415863911, Iran; Website https://kps-
[LIBYA3].
Secondary Sanctions; National ID No.
co.com; alt. Website www.kps-co.com;
"KIO" (a.k.a. GASTELUM SERRANO, Jaime);
10103057702 (Iran); Registration Number
Additional Sanctions Information - Subject to
DOB 28 Nov 1972; POB Culiacan, Sinaloa,
272808 (Iran) [IRAN-EO13876] (Linked To:
Secondary Sanctions; National ID No.
Mexico; nationality Mexico; C.U.R.P.
ISLAMIC REVOLUTION MOSTAZAFAN
10102179854 (Iran); Registration Number
GASJ721128HSLSRM06 (Mexico) (individual)
FOUNDATION).
175612 (Iran) [NPWMD] [IFSR] (Linked To:
[SDNTK].
"KOBA RUSTAVSKIY" (a.k.a. SHEMAZASHVILI,
THE ORGANIZATION OF DEFENSIVE
"KIPAS" (a.k.a. KIMIA PART SIVAN; a.k.a. KIMIA
Koba Shalvovich; a.k.a. SHERMAZASHVILI,
INNOVATION AND RESEARCH).
PART SIVAN COMPANY LLC (Arabic: ﺖﮐﺮﺷ
Koba; a.k.a. "TSITSILA"); DOB 1974; POB
"KIMIYA PARS SEBON" (a.k.a. KIMIA PART
ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﻥﺍﻮﯿﺳ ﺕﺭﺎﭘ ﺎﯿﻤﯿﮐ); a.k.a. "KIMIA
Rustavi, Georgia (individual) [TCO].
SIVAN; a.k.a. KIMIA PART SIVAN COMPANY
PARTS SIBON"; a.k.a. "KIMIYA PARS
"KOCG" (a.k.a. KINAHAN ORGANISED CRIME
LLC (Arabic: ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﻥﺍﻮﯿﺳ ﺕﺭﺎﭘ ﺎﯿﻤﯿﮐ ﺖﮐﺮﺷ
SEBON"), 1st Street, 6th Side Street, No. 81,
GROUP; a.k.a. KINAHAN ORGANIZED CRIME
ﺩﻭﺪﺤﻣ); a.k.a. "KIMIA PARTS SIBON"; a.k.a.
Jey Industrial Park, Isfahan 8376100000, Iran;
GROUP), Ireland; United Kingdom; Spain;
"KIPAS"), 1st Street, 6th Side Street, No. 81,
Additional Sanctions Information - Subject to
Netherlands; Dubai, United Arab Emirates;
Jey Industrial Park, Isfahan 8376100000, Iran;
Secondary Sanctions; National ID No.
Target Type Criminal Organization [TCO].
Additional Sanctions Information - Subject to
10320661315 (Iran); Registration Number
"KOEC" (a.k.a. CHOSUN OIL EXPLORATION
Secondary Sanctions; National ID No.
47779 (Iran); alt. Registration Number 414950
COMPANY; a.k.a. KOREA OIL EXPLORATION
10320661315 (Iran); Registration Number
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
COMPANY; a.k.a. KOREA OIL EXPLORATION
47779 (Iran); alt. Registration Number 414950
REVOLUTIONARY GUARD CORPS (IRGC)-
CORPORATION), Ulam Dong, Taedonggang
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
QODS FORCE).
District, Pyongyang, Korea, North; Secondary
REVOLUTIONARY GUARD CORPS (IRGC)-
"KIRKUKI, Bilal" (a.k.a. AL-CHAMCHAMALI,
sanctions risk: North Korea Sanctions
QODS FORCE).
Bilal; a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri
Regulations, sections 510.201 and 510.210;
"KIMO" (a.k.a. HAMRAOUI, Kamel Ben Mouldi
Ali; a.k.a. "KARIM, Mam"), Iran; DOB 10 Aug
Transactions Prohibited For Persons Owned or
Ben Hassan; a.k.a. "KAMEL"), Via Bertesi 27,
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Controlled By U.S. Financial Institutions: North
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Ad-Din Province, Iraq; nationality Iraq; Gender
Korea Sanctions Regulations section 510.214
Tunisia; nationality Tunisia; Passport P229856
Male; National ID No. 00060543 (Iraq)
[DPRK3].
issued 01 Nov 2002 expires 31 Oct 2007;
(individual) [SDGT].
"KOGEN" (a.k.a. KOREA GENERAL COMPANY
arrested 1 Apr 2003 (individual) [SDGT].
"KITOKO" (a.k.a. KITOKO FOOD FARM; a.k.a.
FOR EXTERNAL CONSTRUCTION; a.k.a.
"KINAHAN SENIOR, Christy" (a.k.a. KINAHAN,
KITOKOFOOD, SPRL; a.k.a. LA FERME
KOREA GENERAL CONSTRUCTION; a.k.a.
Christopher Vincent; a.k.a. "O'BRIEN,
KITOKO FOOD), 70 Avenue Batetela,
KOREA GENERAL CORPORATION FOR
Christopher"; a.k.a. "THE DAPPER DON"),
Immeuble Tilapia, 5e etage, Gombe, Kinshasa,
EXTERNAL CONSTRUCTION; a.k.a.
Dubai, United Arab Emirates; Calle Muntaner
Congo, Democratic Republic of the; Along the
"GENCO"; a.k.a. "ZENKO" (Cyrillic: "ЗЕНКО")),
325, Planta 6, 4, Barcelona 08021, Spain; Calle
N'sele River 50km (30 miles) outside Kinshasa,
Korea, North; Russia; Secondary sanctions risk:
Los Geranios, Villa Indelo N 244, San Pedro De
Congo, Democratic Republic of the [GLOMAG]
North Korea Sanctions Regulations, sections
Alcantara, Marbella, Spain; Urbanizacion Torre
(Linked To: FLEURETTE PROPERTIES
510.201 and 510.210; Transactions Prohibited
Bermeja, N 1501, Estepona, Spain; DOB 23
LIMITED).
For Persons Owned or Controlled By U.S.
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
"KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a.
Financial Institutions: North Korea Sanctions
May 1957; POB Cabra, Ireland; alt. POB
KAMPIS, Dimitrios Alexandros); DOB 14 Oct
Regulations section 510.214; Organization
Perivale, Middlesex, United Kingdom; alt. POB
1963; Additional Sanctions Information - Subject
Type: Construction of other civil engineering
London, United Kingdom; alt. POB Dublin,
to Secondary Sanctions (individual) [IRAN].
projects [DPRK3].
Ireland; nationality Ireland; citizen Ireland;
"KMID" (a.k.a. GHOSTARESHE SANAYIE
"KOLYA-KYRGYZ" (a.k.a. ASANBEK, Kamchi;
Gender Male; Passport PD3265994 (Ireland);
MADANI KAWEH PARS; a.k.a. KAVEH PARS
a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
alt. Passport 094456153 (United Kingdom); alt.
MINING INDUSTRIES DEVELOPMENT
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
- 2037 -
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
муниципальный округ даниловский, ул.
Information - Subject to Secondary Sanctions
Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a.
ленинская слобода, д. 19 етаж 3, помещ. 70,
[SDGT] (Linked To: MEHDI GROUP).
KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ,
г. Москва 115280, Russia); Leninskaya
"KPTC" (a.k.a. JOSON PAEKHO MUYOK
КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchy;
Sloboda, house 19, floor 3, suite 70, Moscow
HOESA; a.k.a. KOREA PAEKHO TRADING
a.k.a. KOLBAYEV, Kamchybek Asanbekovich;
115280, Russia (Cyrillic: ул. Ленинская
CORPORATION; a.k.a. KOREA PAEKHO
a.k.a. "KAMCHI BISHKEKSKIY" (Cyrillic:
слобода, д. 19, этаж 3, помещ. 70, Москва
TRADING CORPORATION, LTD.; a.k.a.
"КАМЧИ БИШКЕКСКИЙ")), Bahar 1 Sector,
115280, Russia); Tax ID No. 7707447597
PAEKHO ARTS TRADING COMPANY; a.k.a.
C09-T02 Tower, Apartment 3203, Dubai 31672,
(Russia); Government Gazette Number
PAEKHO CONSTRUCTION SARL; a.k.a.
United Arab Emirates; Murjan 6, Jumeirah
24544006 (Russia); Business Registration
PAEKHO FINE ART CORPORATION; a.k.a.
Beach Residences, Dubai, United Arab
Number 1217700000011 (Russia) [PEESA-
PAEKHO TRADING COMPANY; a.k.a. WHITE
Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan
EO14039].
TIGER TRADING COMPANY; a.k.a.
1973; POB Cholpon-Ata, Kyrgyzstan; nationality
"KOOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal;
"DEPARTMENT 30"), Chongryu 3-dong,
Kyrgyzstan; Gender Male; Passport AC2499982
a.k.a. "KHOOTWAL, Haji"; a.k.a. "KHOTWAL,
Taedonggang District, Pyongyang, Korea,
(Kyrgyzstan); alt. Passport AC732709
Haji"), Quetta City, Balochistan Province,
North; Secondary sanctions risk: North Korea
(Kyrgyzstan); Identification Number
Pakistan; Girdi Jangle, Balochistan Province,
Sanctions Regulations, sections 510.201 and
20308197410028 (Kyrgyzstan); alt.
Pakistan; DOB 1961; alt. DOB 1960; alt. DOB
510.210; Transactions Prohibited For Persons
Identification Number 1002001 (Kyrgyzstan)
1962; alt. DOB 1958; alt. DOB 1957; alt. DOB
Owned or Controlled By U.S. Financial
(individual) [SDNTK] [TCO] (Linked To:
1959; POB Nahr-e Saraj Village, Nahr-e Saraj
Institutions: North Korea Sanctions Regulations
THIEVES-IN-LAW).
District, Helmand Province, Afghanistan;
section 510.214; Target Type Government
"KOMID" (a.k.a. CHANGGWANG SINYONG
nationality Afghanistan (individual) [SDNTK].
Entity [DPRK2].
CORPORATION; a.k.a. DPRKN MINING
"KOPELIPA" (a.k.a. VIEIRA DIAS JUNIOR,
"KRET" (a.k.a. CONCERN RADIO-ELECTRONIC
DEVELOPMENT TRADING COOPERATION;
Manuel Helder; a.k.a. VIEIRA DIAS, Manuel
TECHNOLOGIES; a.k.a. JOINT STOCK
a.k.a. EXTERNAL TECHNOLOGY GENERAL
Helder), Rua de Coimbra, No 3, Luanda,
COMPANY CONCERN RADIO-ELECTRONIC
CORPORATION; a.k.a. KOREA KUMRYONG
Luanda, Angola; DOB 04 Oct 1953; POB
TECHNOLOGIES), 20/1 Korp. 1 ul.
TRADING COMPANY; a.k.a. KOREA MINING
Luanda, Angola; nationality Angola; Gender
Goncharnaya, Moscow 109240, Russia;
DEVELOPMENT TRADING CORPORATION;
Male; Passport N2360712 (Angola) expires 07
Website http://www.kret.com; Secondary
a.k.a. KOREAN MINING AND INDUSTRIAL
Aug 2028 (individual) [GLOMAG].
sanctions risk: Ukraine-/Russia-Related
DEVELOPMENT CORPORATION; a.k.a.
"KOUMAL" (a.k.a. BROUGERE, Jacques; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
NORTH KOREAN MINING DEVELOPMENT
BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
589.209; Registration ID 1097746084666
TRADING CORPORATION), Central District,
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
[UKRAINE-EO13661].
Pyongyang, Korea, North; Beijing, China;
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a.
"KSO COMPANY" (a.k.a. KALAYE SABZ ORZ
Moscow, Russia; Tehran, Iran; Damascus,
"BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
COMPANY; a.k.a. TAMIN KALAYE SABZ;
Syria; Secondary sanctions risk: North Korea
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
a.k.a. TAMIN KALAYE SABZ ARAS
Sanctions Regulations, sections 510.201 and
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
COMPANY; a.k.a. TAMIN KALAYE SABZ
510.210; Transactions Prohibited For Persons
Roubaix, France (individual) [SDGT].
COMPANY; a.k.a. "TS CO."; a.k.a. "TS
Owned or Controlled By U.S. Financial
"KPC" (a.k.a. KHARG PETROCHEMICAL; a.k.a.
COMPANY"), No. 13, Unit 12, Sazman Ab Ave.,
Institutions: North Korea Sanctions Regulations
KHARG PETROCHEMICAL COMPANY
Jenah Blvd, Tehran, Iran; Additional Sanctions
section 510.214 [NPWMD] [DPRK2].
LIMITED (Arabic: ﯽﻣﺎﻬﺳ ﮎﺭﺎﺧ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ
Information - Subject to Secondary Sanctions;
"KONSTANTA" (Cyrillic: "КОНСТАНТА") (a.k.a.
ﻡﺎﻋ)), No. 40 Dodjamjou St., North Dibaji St.,
National ID No. 1463468660 (Iran); Company
IC CONSTANTA LLC; a.k.a. KONSTANTA,
P.O. Box No. 19615-317, Tehran 1951994511,
Number 10980302323 (Iran) [NPWMD] [IFSR]
OOO; a.k.a. LIMITED LIABILITY COMPANY
Iran; Website
(Linked To: IRAN CENTRIFUGE
INSURANCE COMPANY KONSTANTA
http://www.khargpetrochemical.com; Additional
TECHNOLOGY COMPANY).
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Sanctions Information - Subject to Secondary
"KTJ" (a.k.a. JANNAT OSHIKLARI; a.k.a.
ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ
Sanctions; National ID No. 10100455748 (Iran);
KATIBAT AL TAWHID WAL JIHAD; a.k.a.
КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK
Registration Number 11569 (Iran) [IRAN-
KHATIBA AL-TAWHID WAL-JIHAD; a.k.a.
KONSTANTA (Cyrillic: ООО СК КОНСТАНТА);
EO13846] (Linked To: TRILIANCE
TAWHID AND JIHAD BRIGADE), Syria;
a.k.a. "CONSTANTA"), d. 19 etazh 3 pom. 70,
PETROCHEMICAL CO. LTD.).
Kyrgyzstan; Russia; Secondary sanctions risk:
ul. Leninskaya Sloboda, Moscow 115280,
"KPI" (a.k.a. KISH P AND I CLUB; a.k.a. KISH
section 1(b) of Executive Order 13224, as
Russia (Cyrillic: д. 19 етаж 3, помещ. 70, ул.
PROTECTION AND INDEMNITY CLUB), Suite
amended by Executive Order 13886 [SDGT].
Ленинская слобода, Москва 115280, Russia);
6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
"KTRV" (Cyrillic: "КТРВ") (a.k.a.
st. Leninskaya Sloboda, house 19, floor 3,
Island, 7941777844, Iran; No-82, 2nd Floor,
AKTSIONERNOE OBSCHESTVO
room. 70, Moscow 115280, Russia; vn. ter.
Soltani St., Nelson Mandela Blvd, Tehran
KORPORATSIYA TAKTICHESKOE
Municipal district Danilovsky, Leninskaya
19677-13855, Iran; Website
RAKETNOE VOORUZHENIE; a.k.a. TACTICAL
Sloboda, house 19, floor 3, suite 70, Moscow
http://www.kishpandi.com; Additional Sanctions
MISSILES CORPORATION JSC (Cyrillic: АО
115280, Russia (Cyrillic: вн. тер г.
КОРПОРАЦИЯ ТАКТИЧЕСКОЕ РАКЕТНОЕ
- 2038 -
ВООРУЖЕНИЕ)), d. 7, ul. Ilicha, Korolev,
"KUWAITI, Abu Shaima'" (a.k.a. AL-ANIZI, 'Abd
"LA CHIVA" (a.k.a. PLANCARTE SOLIS,
Moskovskaya Obl. 141080, Russia (Cyrillic: д.
al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd al-
Enrique; a.k.a. "KIKE"), Michoacan, Mexico; c/o
7, ул. Ильича, Королёв, Московская Область
Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANZI,
Colonia Centro, Ave Lazaro Cardenas Sur 134,
141080, Russia); Organization Established Date
'Abd al-Rahman Khalaf; a.k.a. "ABU USAMA";
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
13 Mar 2003; Government Gazette Number
a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. "AL-
1970; POB Michoacan, Mexico; nationality
07503313 (Russia); Registration Number
RAHMAN, Abu Usamah"; a.k.a. "YUSUF");
Mexico; C.U.R.P. PASE700914HMNLLN09
1035003364021 (Russia) [RUSSIA-EO14024].
DOB 01 Jan 1973 to 31 Dec 1973 (individual)
(Mexico) (individual) [SDNTK].
"KUI, Bung Nga" (a.k.a. KOI, Wan Kuok; a.k.a.
[SDGT].
"LA COMADRE" (a.k.a. CASTREJON PENA,
KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.
"KYA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA
Victor Nazario; a.k.a. MORENO GONZALEZ,
"Brokentooth"; a.k.a. "GUOJU, Yin"), Macau;
BO"; a.k.a. "JA LA BO"), Nakawngmu, Shan,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
DOB 29 Jul 1955; Gender Male; Passport
Burma; Wan Hong, Shan, Burma; DOB 1940;
a.k.a. MORENO, Chayo; a.k.a. MORENO,
31135083 (Portugal) expires 27 Mar 2023
alt. DOB 1942 (individual) [SDNTK].
Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
(individual) [GLOMAG].
"KYAW, Kyaw" (a.k.a. OO, Aung Naing; a.k.a.
a.k.a. "EL DULCE"; a.k.a. "EL MAS LOCO";
"KURDI, Abdallah" (a.k.a. AHMED, Isma'il Fu'ad
OO, U Aung Naing), L 103 Kanyeikthar Lane 6
a.k.a. "LOCO"; a.k.a. "TINO"), Apatzingan,
Rasul), Iran; DOB 1976; POB Kirkuk, Iraq;
FMI City, Rangoon, Burma; DOB 13 Oct 1962;
Michoacan, Mexico; 625 Virgilio Garza
nationality Iraq; Gender Male (individual)
alt. DOB 09 Jun 1969; POB Kyaukse, Burma;
Chepevera, Monterrey, Nuevo Leon 64030,
[SDGT].
alt. POB Hkamti, Burma; nationality Burma;
Mexico; Calle Isidro Murivera, Matamoros
"KURDISH TALIBAN" (a.k.a. ANSAR AL-ISLAM;
citizen Burma; Gender Male; Passport
51370, Mexico; 7 Calle Fray Servando Teresa
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
DM002656 (Burma) issued 25 Aug 2014
de Mier, Aptazingan, Michoacan, Mexico; 336
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
expires 24 Aug 2024; National ID No.
Calle Priv Carlos S de Gortari, Monterrey,
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
7PAKHANAN013345 (Burma); alt. National ID
Nuevo Laredo, Mexico; 36 Calle Nayarit,
"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS
No. 5SAKANAN017289 (Burma); Minister for
Caborca, Sonora 83610, Mexico; DOB 08 Mar
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
Investment and Foreign Economic Relations
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
OF ISLAM"; a.k.a. "KURDISTAN
(individual) [BURMA-EO14014].
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
SUPPORTERS OF ISLAM"; a.k.a.
"KYONGYONG CREDIT BANK" (a.k.a. CHEIL
1982; POB Ario de Rosales, Michoacan,
"PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
CREDIT BANK; a.k.a. FIRST CREDIT BANK),
Mexico; alt. POB Guanajuatillo, Michoacan,
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a.
3-18 Pyongyang Information Center,
Mexico; citizen Mexico; SSN 601-62-3570
"SUPPORTERS OF ISLAM IN KURDISTAN"),
Potonggang District, Pyongyang, Korea, North;
(United States); R.F.C. MOGN670612TN0
Iraq [FTO] [SDGT].
Beijing, China; Shenyang, China; Shanghai,
(Mexico); alt. R.F.C. MOGN700308TN2
"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a.
China; SWIFT/BIC KYCBKPPY; Secondary
(Mexico); alt. R.F.C. MOGN790612TN8
ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
sanctions risk: North Korea Sanctions
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
Regulations, sections 510.201 and 510.210;
(Mexico); Identification Number 092520304
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
Transactions Prohibited For Persons Owned or
(Mexico) (individual) [SDNTK].
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
Controlled By U.S. Financial Institutions: North
"La Firma" (a.k.a. RIVERA VARELA, Carlos
"FOLLOWERS OF ISLAM IN KURDISTAN";
Korea Sanctions Regulations section 510.214
Andres), Puerto Vallarta, Jalisco, Mexico; DOB
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
[DPRK4].
19 Jun 1986; POB Cali, Valle, Colombia;
TALIBAN"; a.k.a. "PARTISANS OF ISLAM";
"La Arana" (Latin: "La Araña") (a.k.a.
nationality Mexico; alt. nationality Colombia;
a.k.a. "SOLDIERS OF GOD"; a.k.a.
CALDERON RIJO, Jose), Dominican Republic;
Gender Male; Cedula No. 1130648070
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
DOB 04 Dec 1969; POB La Romana,
(Colombia); C.U.R.P. RIVC860619HNEVRR04
OF ISLAM IN KURDISTAN"), Iraq [FTO]
Dominican Republic; nationality Dominican
(Mexico) (individual) [SDNTK].
[SDGT].
Republic; citizen Dominican Republic; Gender
"La Gallina" (a.k.a. GUDINO HARO, Francisco
"Kus" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
Male; Cedula No. 02601165380 (Dominican
Javier (Latin: GUDIÑO HARO, Francisco
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
Republic) (individual) [ILLICIT-DRUGS-
Javier)), Puerto Vallarta, Jalisco, Mexico;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
EO14059].
Guadalajara, Jalisco, Mexico; DOB 29 Feb
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
"LA CAMELIA" (a.k.a. CAMELIAS BAR; a.k.a.
1988; POB Guadalajara, Jalisco, Mexico;
Murad; a.k.a. MARGOSHVILI, Murad Muslim
CAMELIAS BAR, S.A. DE C.V.; a.k.a. LA
nationality Mexico; Gender Male; C.U.R.P.
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
CAMELIA RESTAURANTE & CANTINA; a.k.a.
GUHF880229HJCDRR07 (Mexico) (individual)
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
RESTAURANTE BAR LA CAMELIA),
[SDNTK].
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
"LA KUORA" (a.k.a. INKUORTYN FIVE SRL;
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Muslim
Guadalajara, Jalisco, Mexico; Lazaro Cardenas
a.k.a. LA KUORA TERRAZA; a.k.a. LA
Georgia"); DOB 26 May 1972; POB Duisi,
2729 y Arboledas, Guadalajara, Jalisco,
TERRAZA DE LA KUORA), Calle La Guardia
Akhmeta District, Georgia; nationality Georgia;
Mexico; Mariano Otero 1499, Col. Verde Valle,
No. 25, Villa Consuelo, Santo Domingo,
alt. nationality Russia; National ID No.
Guadalajara, Jalisco, Mexico; Folio Mercantil
Dominican Republic; Tax ID No. 131-45973-2
08091001080 (individual) [SDGT].
No. 26075 (Jalisco) (Mexico) [SDNTK].
(Dominican Republic) [SDNTK].
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