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

"LA LINEA" (a.k.a. CARTEL DE JUAREZ; a.k.a.

"LA SENORA" (a.k.a. GASTELUM SERRANO,

50 Purdue Street, Cubao Quezon City,

JUAREZ CARTEL; a.k.a. "CARRILLO

Cesar), Culiacan, Sinaloa, Mexico; DOB 30 Apr

Philippines; DOB 1971; POB Manila, Phillipines;

FUENTES DRUG TRAFFICKING

1968; POB Sinaloa, Culiacan, Mexico;

RSM leader (individual) [SDGT].

ORGANIZATION"; a.k.a. "VCFO"), Mexico

nationality Mexico; C.U.R.P.

"LAO SSU" (a.k.a. HATSADIN,

[SDNTK] [ILLICIT-DRUGS-EO14059].

GASC680430HSLSRS07 (Mexico) (individual)

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.

"LA MECHE" (a.k.a. BARRIOS HERNANDEZ,

[SDNTK].

RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;

Mercedes), Xochitepec, Morelos, Mexico; DOB

"LA SENORA" (Latin: "LA SEÑORA") (a.k.a.

a.k.a. WANG, Wen Chou; a.k.a. WITTHAYA,

05 May 1971; POB Acapulco de Juarez,

MUSO, Sulma; a.k.a. MUSSO TORRES, Zulma

Ngamthiralert), Burma; DOB 01 Jan 1960;

Guerrero, Mexico; citizen Mexico; Gender

Maria; a.k.a. "LA PATRONA"), Colombia; DOB

Passport P403726 (Thailand); National ID No.

Female; R.F.C. BAHM710505Q91 (Mexico);

27 May 1963; POB Santa Marta, Colombia;

3570700443258 (Thailand) (individual)

C.U.R.P. BAHM710505MGRRRR07 (Mexico)

citizen Colombia; Gender Female; Cedula No.

[SDNTK].

(individual) [SDNTK] (Linked To: LAREDO

36141965 (Colombia); Passport AP517448

"LARRY" (a.k.a. PAURA, Jorge Alejandro),

DRUG TRAFFICKING ORGANIZATION).

(Colombia); alt. Passport AB2574362

Buenos Aires, Argentina; DOB 31 Oct 1967;

"LA MINSA" (a.k.a. LOPEZ HUERTA, Arnoldo;

(Colombia) (individual) [SDNTK].

POB Buenos Aires, Argentina; nationality

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.

"LA TUTA" (a.k.a. GOMEZ MARTINEZ,

Argentina; Gender Male; Passport AAB376848

RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL

Servando; a.k.a. "EL PROFE"; a.k.a. "EL

(Argentina); D.N.I. 18580686 (Argentina);

FLACO"; a.k.a. "FLACO"; a.k.a. "MODELO");

PROFESOR"), 236 Ave. Lazaro Cardenas,

C.U.I.T. 20185806864 (Argentina) (individual)

DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB

Centro, 60920, Mexico; 25 Calle Libertad,

[SDNTK] (Linked To: BAJER S.R.L.; Linked To:

Michoacan, Mexico; alt. POB Paracuaro,

Vigencia, Mexico; DOB 06 Feb 1966; POB

HIGH NUTRITION SOCIEDAD DE

Mexico; nationality Mexico; C.U.R.P.

Arteaga, Michoacan, Mexico; R.F.C.

RESPONSABILIDAD LIMITADA).

RUMA691215HMNDDR08 (Mexico) (individual)

GOMS660206NS4 (Mexico); alt. R.F.C.

"LASHA RUSTAVSKI" (a.k.a. MALGASOV,

[SDNTK].

GOMS790516 (Mexico); C.U.R.P.

Ymar; a.k.a. SHUSHANASHVILI, Iasha

"LA NEGRA" (a.k.a. GOMEZ ALVAREZ, Sor

GOMS660206HMNMRR08 (Mexico) (individual)

Pavlovich; a.k.a. SHUSHANASHVILI, Lasha

Teresa); DOB 27 Jun 1956; POB Amalfi,

[SDNTK].

Pavlovich (Cyrillic: ШУШАНАШВИЛИ, ЛАША

Antioquia, Colombia; Cedula No. 21446537

"LAB 110" (a.k.a. 110TH RESEARCH CENTER;

ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKIY"

(Colombia); Passport 21446537 (Colombia)

a.k.a. "UNIT 110"), Pyongyang, Korea, North;

(Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a.

(individual) [SDNTK] (Linked To: FUNDACION

Shenyang, China; Secondary sanctions risk:

"LASHA RUSTAVSKY"; a.k.a. "LASHA

PARA LA PAZ DE CORDOBA).

North Korea Sanctions Regulations, sections

TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;

"LA PANTERA" (a.k.a. PARADA RODRIGUEZ,

510.201 and 510.210; Transactions Prohibited

DOB 25 Jul 1961; POB Rustavi, Georgia;

Alex Oswaldo (Latin: PARADA RODRÍGUEZ,

For Persons Owned or Controlled By U.S.

nationality Georgia; Gender Male; Passport

Alex Oswaldo)), 1 Calle 2 Ave. 1-15, Zona 1,

Financial Institutions: North Korea Sanctions

5752452 (individual) [TCO] (Linked To:

Tecun Uman, Ayutla, San Marcos, Guatemala;

Regulations section 510.214; Target Type

THIEVES-IN-LAW).

DOB 15 Aug 1969; POB Tiquisate, Escuintla,

Government Entity [DPRK2].

"LASHA RUSTAVSKIY" (Cyrillic: "ЛАША

Guatemala; nationality Guatemala; Gender

"LABOBALLE" (a.k.a. AADAN, Mahad Ciise;

РУСТАВСКИЙ") (a.k.a. MALGASOV, Ymar;

Male; Cedula No. L-1220627 (Guatemala); NIT

a.k.a. ADAN, Mahad Isse; a.k.a. ADEN, Mahad

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;

# 66865883 (Guatemala); C.U.I.

Isse; a.k.a. MUHAMMAD, Mahad Cise),

a.k.a. SHUSHANASHVILI, Lasha Pavlovich

1916038210506 (Guatemala) (individual)

Bosaso, Somalia; Qandala, Somalia; DOB

(Cyrillic: ШУШАНАШВИЛИ, ЛАША

[SDNTK] (Linked To: SUNIGA RODRIGUEZ

1949; nationality Somalia; Gender Male;

ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKI";

DRUG TRAFFICKING ORGANIZATION; Linked

Secondary sanctions risk: section 1(b) of

a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA

To: CEVICHERIA LA CONCHA).

Executive Order 13224, as amended by

TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;

"LA PATRONA" (a.k.a. MUSO, Sulma; a.k.a.

Executive Order 13886 (individual) [SDGT]

DOB 25 Jul 1961; POB Rustavi, Georgia;

MUSSO TORRES, Zulma Maria; a.k.a. "LA

(Linked To: ISIS-SOMALIA).

nationality Georgia; Gender Male; Passport

SENORA" (Latin: "LA SEÑORA")), Colombia;

"LAJONEL DIMON" (a.k.a. BROUGERE,

5752452 (individual) [TCO] (Linked To:

DOB 27 May 1963; POB Santa Marta,

Jacques; a.k.a. BRUGERE, Jacques; a.k.a.

THIEVES-IN-LAW).

Colombia; citizen Colombia; Gender Female;

DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a.

"LASHA RUSTAVSKY" (a.k.a. MALGASOV,

Cedula No. 36141965 (Colombia); Passport

"ABOU HANZA"; a.k.a. "ABU KHAMZA"; a.k.a.

Ymar; a.k.a. SHUSHANASHVILI, Iasha

AP517448 (Colombia); alt. Passport

"BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a.

Pavlovich; a.k.a. SHUSHANASHVILI, Lasha

AB2574362 (Colombia) (individual) [SDNTK].

"HAMZA"; a.k.a. "KOUMAL"); DOB 21 Jan

Pavlovich (Cyrillic: ШУШАНАШВИЛИ, ЛАША

"LA PECOSA" (a.k.a. CIFUENTES VARGAS,

1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan

ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKI";

Yanet), Carrera 2 Oeste No. 51-51, Cali,

1975; POB Roubaix, France (individual)

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic: "ЛАША

Colombia; DOB 01 Aug 1963; POB Buga, Valle,

[SDGT].

РУСТАВСКИЙ"); a.k.a. "LASHA TOLSTIY";

Colombia; Cedula No. 38864607 (Colombia);

"LAKAY, Abu" (a.k.a. DEL ROSARIO SANTOS

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul

Passport AI988963 (Colombia) (individual)

III, Hilarion; a.k.a. DEL ROSARIO SANTOS,

1961; POB Rustavi, Georgia; nationality

[SDNT].

Ahmad Islam; a.k.a. DEL ROSARIO SANTOS,

Georgia; Gender Male; Passport 5752452

Hilarion; a.k.a. SANTOS, Ahmad (Ahmed)), No.

- 2040 -

(individual) [TCO] (Linked To: THIEVES-IN-

Information - Subject to Secondary Sanctions;

Passport 98LH90556 (France) (individual)

LAW).

National ID No. 10100477865 (Iran);

[SDGT] (Linked To: AL QA'IDA).

"LASHA TOLSTIY" (a.k.a. MALGASOV, Ymar;

Registration ID 12322 (Iran) [IRAN-HR] (Linked

"LESAGE, Jacques Ghislain" (a.k.a. AL-JAZA'IRI,

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;

To: LAW ENFORCEMENT FORCES OF THE

Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;

a.k.a. SHUSHANASHVILI, Lasha Pavlovich

ISLAMIC REPUBLIC OF IRAN).

a.k.a. GEUMMANE, Abu Bakr; a.k.a.

(Cyrillic: ШУШАНАШВИЛИ, ЛАША

"LAZHAR" (a.k.a. ROUINE, Al-Azhar Ben Khalifa

GHUMAYN, Abu Bakr Muhammad Muhammad;

ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKI";

Ben Ahmed; a.k.a. ROUINE, Lazher Ben

a.k.a. GUEMMANE, Aboubakir; a.k.a.

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic: "ЛАША

Khalifa Ben Ahmed; a.k.a. "SALMANE"), Vicolo

GUEMMANE, Aboubakr; a.k.a. GUEMMANE,

РУСТАВСКИЙ"); a.k.a. "LASHA RUSTAVSKY";

San Giovanni, Rimini, Italy; DOB 20 Nov 1975;

Aboubekr; a.k.a. GUEMMANE, Abu Bakr

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul

POB Sfax, Tunisia; nationality Tunisia; Passport

Muhammad Muhammad; a.k.a. JAMIN, Abu

1961; POB Rustavi, Georgia; nationality

P 182583 issued 13 Sep 2003 expires 12 Sep

Bakr Muhammad Muhammad; a.k.a. MAZOUZ,

Georgia; Gender Male; Passport 5752452

2007; arrested 30 Sep 2002 (individual)

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;

(individual) [TCO] (Linked To: THIEVES-IN-

[SDGT].

a.k.a. "LESAGE, Carol Jacques Ghislain"), Iran;

LAW).

"LCIS" (a.k.a. LEBANESE COMPANY FOR

DOB 31 Mar 1981; POB Algeria; nationality

"LASHA TOLSTY" (a.k.a. MALGASOV, Ymar;

INFORMATION AND STUDIES SARL (Arabic:

Algeria; Passport 98LH90556 (France)

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﻡﻼﻋﻼﻟ ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ); a.k.a.

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

a.k.a. SHUSHANASHVILI, Lasha Pavlovich

LEBANESE COMPANY FOR MEDIA AND

"LGOK" (a.k.a. LEBEDINSKI GOK AO; a.k.a.

(Cyrillic: ШУШАНАШВИЛИ, ЛАША

STUDIES LLC), Taysir Shararah Building, Floor

LEBEDINSKIY GOK JSC; a.k.a. LEBEDINSKIY

ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKI";

3, Jinah, Lebanon; Sheikh Building, 5th floor,

GORNO OBOGATITELNIY KOMBINAT JOINT

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic: "ЛАША

Nazlat al Sarola, Mneimneh Street, Al Hamra,

STOCK COMPANY (Cyrillic: ЛЕБЕДИНСКИЙ

РУСТАВСКИЙ"); a.k.a. "LASHA RUSTAVSKY";

Beirut, Lebanon; Snoubra Building, 6th Floor,

ГОРНО ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ

a.k.a. "LASHA TOLSTIY"), Greece; DOB 25 Jul

Sami el Solh Street, Badaro, Beirut, Lebanon;

АКЦИОНЕРНОЕ ОБЩЕСТВО)), Industrial Site

1961; POB Rustavi, Georgia; nationality

Website http://lcis.media; alt. Website

of LGOK, Gubkin, Belgorod Oblast 309191,

Georgia; Gender Male; Passport 5752452

www.imarwaiktissad.com; alt. Website

Russia; Organization Established Date 1971;

(individual) [TCO] (Linked To: THIEVES-IN-

www.greenarea.me; alt. Website www.russia-

Organization Type: Mining of iron ores; Tax ID

LAW).

now.com; Additional Sanctions Information -

No. 3127000014 (Russia); Registration Number

"Lastik" (a.k.a. BOGACHEV, Evgeniy

Subject to Secondary Sanctions Pursuant to the

1023102257914 (Russia) [RUSSIA-EO14024]

Mikhailovich; a.k.a. BOGACHEV, Evgeniy

Hizballah Financial Sanctions Regulations;

(Linked To: HOLDINGOVAYA KOMPANIYA

Mikhaylovich; a.k.a. "lucky12345"; a.k.a.

Secondary sanctions risk: section 1(b) of

METALLOINVEST AO).

"Monstr"; a.k.a. "Pollingsoon"; a.k.a. "Slavik"),

Executive Order 13224, as amended by

"LH" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

Lermontova Str., 120-101, Anapa, Russia; DOB

Executive Order 13886; Registration Number

SECURITY ORGANIZATION OF HEZBOLLAH;

28 Oct 1983; Secondary sanctions risk:

1004003 (Lebanon) issued 03 Aug 2005

a.k.a. FOLLOWERS OF THE PROPHET

Ukraine-/Russia-Related Sanctions

[SDGT] (Linked To: MOUKALLED, Hassan

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

Regulations, 31 CFR 589.201 (individual)

Ahmed).

HIZBALLAH ESO; a.k.a. HIZBALLAH

[CYBER2].

"LEAH COMPANY" (a.k.a. LIA CO L.L.C.; a.k.a.

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

"LAVRISHEV, Andrei V" (a.k.a. LAVRISHCHEV,

LIA COMPANY (Arabic: ﺎﻴﻟ ﺔﻛﺮﺷ)), Damascus,

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

Andrei Vasilyevich; a.k.a. LAVRISHCHEV,

Syria; Organization Established Date 30 Jan

OF PALESTINE; a.k.a. ISLAMIC JIHAD

Andrey Vasilyevich (Cyrillic: ЛАВРИЩЕВ,

2011 [SYRIA] (Linked To: MASOUTI,

ORGANIZATION; a.k.a. LEBANESE

Андрей Васильевич)), Russia; DOB 12 Oct

Mohammed Hammam Mohammed Adnan).

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

1959; POB Blagoveshchensk, Amur Region,

"LEGIJA" (a.k.a. LUKOVIC, Milorad Ulemek);

a.k.a. ORGANIZATION OF RIGHT AGAINST

Russia; nationality Russia; Gender Male

DOB 15 Mar 1968; POB Belgrade, Serbia and

WRONG; a.k.a. ORGANIZATION OF THE

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

Montenegro (individual) [BALKANS].

OPPRESSED ON EARTH; a.k.a. PARTY OF

JOINT STOCK COMPANY UNITED

"LESAGE, Carol Jacques Ghislain" (a.k.a. AL-

GOD; a.k.a. REVOLUTIONARY JUSTICE

SHIPBUILDING CORPORATION).

JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, Abu

ORGANIZATION; a.k.a. "ESO"; a.k.a.

"LAW ENFORCEMENT FORCES

Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a.

"EXTERNAL SECURITY ORGANIZATION";

COOPERATIVE FOUNDATION" (a.k.a.

GHUMAYN, Abu Bakr Muhammad Muhammad;

a.k.a. "EXTERNAL SERVICES

BONYAD TA'AVON OF NAJA; a.k.a. LAW

a.k.a. GUEMMANE, Aboubakir; a.k.a.

ORGANIZATION"; a.k.a. "FOREIGN ACTION

ENFORCEMENT FORCES OF THE ISLAMIC

GUEMMANE, Aboubakr; a.k.a. GUEMMANE,

UNIT"; a.k.a. "FOREIGN RELATIONS

REPUBLIC OF IRAN COOPERATIVE

Aboubekr; a.k.a. GUEMMANE, Abu Bakr

DEPARTMENT"; a.k.a. "FRD"; a.k.a. "SPECIAL

FOUNDATION; a.k.a. NIROOYE ENTEZAMI

Muhammad Muhammad; a.k.a. JAMIN, Abu

OPERATIONS BRANCH"); Additional Sanctions

JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.

Bakr Muhammad Muhammad; a.k.a. MAZOUZ,

Information - Subject to Secondary Sanctions

"POLICE COOPERATIVE FOUNDATION"),

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;

Pursuant to the Hizballah Financial Sanctions

Hekmat Complex, At the Beginning of

a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB

Regulations [FTO] [SDGT] [SYRIA].

Marzdaran Boulevard, Sheikh Fazlollah Nuri

31 Mar 1981; POB Algeria; nationality Algeria;

"LI CHENG YU" (a.k.a. BOONTHAWEE, Sae

Highway, Tehran, Iran; Additional Sanctions

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

- 2041 -

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

[UKRAINE-EO13661] [CYBER2] [ELECTION-

TOKHTAKHUNOV, Alizman; a.k.a.

a.k.a. "AH LI KO"), Shan, Burma; 199/132, Mu

EO13848] (Linked To: SHCHERBAKOV, Kirill

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK

8, Tambon Non Jom, Amphur San Sai, Chiang

Konstantinovich).

TAYVANCHIK"; a.k.a. "TAIVANCHIK"; a.k.a.

Mai, Thailand; 725, Mu 10, Tambon Nong Bua,

"LIMITED LIABILITY COMPANY SCIENTIFIC

"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.

Amphur Chaiprakan, Chiang Mai, Thailand;

RESEARCH INSTITUTE OF NATURAL GASES

"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."),

DOB 06 Jun 1961; Passport X638456

AND GAS TECHNOLOGIES" (a.k.a.

Peredelkino, Moscow, Russia; DOB 01 Jan

(Thailand); National ID No. 5502100007251

GAZPROM VNIIGAZ; a.k.a. GAZPROM

1949; alt. DOB 31 Dec 1949; POB Tashkent,

(Thailand) (individual) [SDNTK].

VNIIGAZ, OOO (Cyrillic: ООО ГАЗПРОМ

Uzbekistan; alt. POB Israel; Gender Male;

"LI KAI SHOU" (a.k.a. LI, Kai Shou), Huay Aw,

ВНИИГАЗ); a.k.a. LLC VNIIGAZ; a.k.a.

Passport 4507000833 (Russia); alt. Passport

Shan, Burma; DOB 1949 (individual) [SDNTK].

OBSHCHESTVO S OGRANICHENNOI

50465506 (Russia); alt. Passport 5981915

"LI, Jiachao" (a.k.a. LEE, John; a.k.a. LEE, John

OTVETSTVENNOSTYU 'NAUCHNO-

(Israel); Tax ID No. 770465002364 (Russia);

Ka-chiu; a.k.a. LEE, Ka Chiu (Chinese

ISSLEDOVATELSKI INSTITUT PRIRODNYKH

Identification Number 313617722 (Israel); alt.

Traditional: 李家超)), Flat A, 5/F, Block 2, King's

GAZOV I GAZOVYKH TEKHNOLOGI -

Identification Number TKHLZH49T31Z154A

Park Villa, No. 1 King's Park Rise, Homantin,

GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-

(Italy); alt. Identification Number

Kowloon, Hong Kong; DOB 07 Dec 1957;

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

304770000196297 (Russia) (individual) [TCO]

Gender Male; Secondary sanctions risk:

ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ

(Linked To: THIEVES-IN-LAW).

pursuant to the Hong Kong Autonomy Act of

ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ); f.k.a.

"LJ" (a.k.a. LASHKAR E JHANGVI; a.k.a.

2020 - Public Law 116-149; National ID No.

"ALL UNION SCIENTIFIC RESEARCH

LASHKAR E JHANGVI AL-ALAMI; a.k.a.

G0286787 (Hong Kong); Secretary for Security

INSTITUTE OF NATURAL GASES AND GAS

LASHKAR E JHANGVI AL-ALMI; a.k.a.

(individual) [HK-EO13936].

TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15

LASHKAR I JHANGVI; a.k.a. LASHKAR-I-

"LID 66" (a.k.a. 66TH LIGHT INFANTRY

Gazovikov St., bld. 1, Razvilka, Leninski Raion,

JHANGVI; a.k.a. LEJ AL-ALAMI) [FTO] [SDGT].

DIVISION; a.k.a. LIGHT INFANTRY DIVISION

Moskovskaya obl. 142717, Russia;

"LLC GKG" (Cyrillic: "ООО ГКГ") (a.k.a. GLOBAL

66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

VISION GROUP; a.k.a. LIMITED LIABILITY

"DIV. 66"), Pyay Township, Bago Region,

Russia; Website www.vniigaz.ru; Email Address

COMPANY GLOBAL CONCEPTS GROUP

Burma; Target Type Government Entity

adm@vniigaz.gazprom.ru; Executive Order

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[BURMA-EO14014].

13662 Directive Determination - Subject to

ОТВЕТСТВЕННОСТЬЮ ГЛОБАЛЬНЫЕ

"LIGHT INNOVATIONS" (a.k.a. OBSHCHESTVO

Directive 4; Secondary sanctions risk: Ukraine-

КОНЦЕПЦИИ ГРУПП)), Office I Room 7,

S OGRANICHENNOI OTVETSTVENNOSTYU

/Russia-Related Sanctions Regulations, 31 CFR

Building 3, House 22, Staromonetny Lane,

INOVATSII SVETA (Cyrillic: ОБЩЕСТВО С

589.201 and/or 589.209; Organization

Moscow 119180, Russia; Russia; Staromonetne

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Established Date 30 Jun 1999; Registration ID

STR 22/3, Moscow, Russia; Additional

ИННОВАЦИИ СВЕТА); a.k.a. OOO

1025000651598; Tax ID No. 5003028155;

Sanctions Information - Subject to Secondary

INNOVATSII SVETA (Cyrillic: ООО

Government Gazette Number 31323949; For

Sanctions Pursuant to the Hizballah Financial

ИННОВАЦИИ СВЕТА)), Ul. Rochdelskaya D.

more information on directives, please visit the

Sanctions Regulations; alt. Additional Sanctions

12, Str. 1, Moscow 123022, Russia;

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

Information - Subject to Secondary Sanctions

Organization Established Date 27 May 2010;

center/sanctions/Programs/Pages/ukraine.aspx

[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:

Tax ID No. 9709058222 (Russia); Government

#directives [UKRAINE-EO13662] [RUSSIA-

BANIAS REFINERY COMPANY; Linked To:

Gazette Number 66823252 (Russia);

EO14024] (Linked To: PUBLIC JOINT STOCK

ALCHWIKI, Mhd Amer).

Registration Number 1107746435290 (Russia)

COMPANY GAZPROM).

"LLC INTERSERVICE" (a.k.a. INTERSERVIS

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

"LITTLE TAIWANESE" (a.k.a. TAKHTAKHUNOV,

NOVOPOLOTSKOE LLC; a.k.a. LIMITED

Yuryevich).

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,

LIABILITY COMPANY INTERSERVICE; a.k.a.

"Likkrit" (a.k.a. MALOFEEV, Kirill

Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.

NOVOPOLOTSK LIMITED LIABILITY

Konstantinovich; a.k.a. MALOFEYEV, Kirill

TOKHTAKHOUNOV, Alimjan; a.k.a.

COMPANY INTERSERVICE; a.k.a.

Konstantinovich (Cyrillic: МАЛОФЕЕВ, Кирилл

TOKHTAKHOUNOV, Alim-Jean; a.k.a.

NOVOPOLOTSKOYE OBSHCHESTVO S

Константинович)), Tvardovskogo Str 18 2 142,

TOKHTAKHOUNOV, Alimzhan Tursunovich;

OGRANICHENNOY OTVESTVENNOSTYU

Moscow 123458, Russia; DOB 04 Oct 1995;

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.

INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ

POB Moscow, Russia; nationality Russia;

TOKHTAKHUNOV, Alimajan; a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Gender Male; National ID No. 4515477394

TOKHTAKHUNOV, Alimkan; a.k.a.

ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);

(Russia); Tax ID No. 772078537711 (Russia)

TOKHTAKHUNOV, Alimkhan; a.k.a.

a.k.a. OOO INTERSERVIS (Cyrillic: ООО

(individual) [RUSSIA-EO14024].

TOKHTAKHUNOV, Alimzan; a.k.a.

ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS

"LIMITED LIABILITY COMPANY ALKON" (a.k.a.

TOKHTAKHUNOV, Alimzhan Tursunovich

(Cyrillic: ТАА ІНТЭРСЭРВІС); a.k.a.

OOO ALKON), Moscow, Russia; Secondary

(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН

TAVARYSTVA Z ABMEZHAVANAY

sanctions risk: Ukraine-/Russia-Related

ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,

ADKAZNASTSYU INTERSERVIS (Cyrillic:

Sanctions Regulations, 31 CFR 589.201 and/or

Alimzhon Tursonovich; a.k.a.

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

589.209; Organization Established Date 07 Jul

TOKHTAKHUNOV, Alinjan; a.k.a.

АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a.

2006; Tax ID No. 7703599373 (Russia)

TOKHTAKHUNOV, Alinkhan; a.k.a.

"INTERSERVICE"), ul. Molodezhnaya, d. 7,

- 2042 -

kom. 110, Novopolotsk, Vitebsk oblast 211440,

(Russia); Registration Number 1117746710190

КОМПАНИЯ); a.k.a. RVC MANAGEMENT

Belarus (Cyrillic: ул. Молодежная, д. 7, ком.

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

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.

110, г. Новополоцк, Витебская область

GRIGORIEV, Grigoriy Igorevich).

"OOO UK RVK" (Cyrillic: "ООО УК РВК")), D. 8,

211440, Belarus); Organization Established

"LLC NORD PROJECT" (a.k.a. LLC TC NORD

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow

Date 13 May 1998; Registration Number

PROJECT; a.k.a. NORD PROJECT LLC

123112, Russia (Cyrillic: Дом 8, Строение 1

300577484 (Belarus) [BELARUS-EO14038].

TRANSPORT COMPANY; a.k.a. TC NORD

Этаж 12, Набережная Пресненская, Москва

"LLC KARST" (a.k.a. CONSTRUCTION

PROJECT; a.k.a. TK NORD PROJECT; a.k.a.

123112, Russia); Website https://rvc.ru;

HOLDING COMPANY OLD CITY - KARST;

"NORD PROJECT"), Office 410, 47 Uritskogo

Organization Established Date 30 Dec 2020;

a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S

St, Arkhangelsk 163060, Russia; Office 335H,

Organization Type: Trusts, funds and similar

OGRANICHENNOI OTVETSTVENNOSTYU

Liter A, Prospekt Leninskiy 153, St. Petersburg

financial entities; Target Type Financial

KARST; a.k.a. "KARST LTD."), D. 4 Litera A

196247, Russia; Office 308, House 71 Korpus

Institution; alt. Target Type State-Owned

Pomeshchenie 69 ul. Kapitanskaya, St.

1, Naberezhnaya Severnoy Dviny, Arkhangelsk

Enterprise; Tax ID No. 9703024347 (Russia);

Petersburg 199397, Russia; 4 Kapitanskaya

163069, Russia; Tax ID No. 2901201732

Government Gazette Number 33185693

Street, Unit A, Office 69-N, St. Petersburg

(Russia); Identification Number IMO 5825809

(Russia); Registration Number 1207700502547

199397, Russia; Website

[RUSSIA-EO14024].

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

http://www.oldcitykarst.ru; Secondary sanctions

"LLC NORTHERN STAR" (a.k.a.

STOCK COMPANY MANAGEMENT

risk: Ukraine-/Russia-Related Sanctions

OBSHCHESTVO S OGRANICHENNOI

COMPANY OF THE RUSSIAN DIRECT

Regulations, 31 CFR 589.201 and/or 589.209;

OTVETSTVENNOSTYU SEVERNAYA

INVESTMENT FUND).

Registration ID 1037800012711; Tax ID No.

ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;

"LLC UKIP" (a.k.a. LIMITED LIABILITY

7801106690; Government Gazette Number

a.k.a. SEVERNAYA ZVEZDA LIMITED

COMPANY INFRASTRUCTURE PROJECTS

48937526 [UKRAINE-EO13685].

LIABILITY COMPANY (Cyrillic: СЕВЕРНАЯ

MANAGEMENT COMPANY; a.k.a.

"LLC MC RVC" (a.k.a. LIMITED LIABILITY

ЗВЕЗДА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

MANAGEMENT COMPANY FOR

COMPANY RVC MANAGEMENT COMPANY

ОТВЕТСТВЕННОСТЬЮ); a.k.a. "NORTH

INFRASTRUCTURE PROJECTS; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

STAR"), zd. 31 etzah 2 kom. 44, 45, ul.

UPRAVLYAYUSHCHAYA KOMPANIYA

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

Sovetskaya, Dudinka 647000, Russia;

INFRASTRUKTURNYKH PROEKTOV; a.k.a.

КОМПАНИЯ РВК); a.k.a. OBSHCHESTVO S

Organization Established Date 16 Oct 2006;

"UKIP"; a.k.a. "UKIP, OOO"), Sevastopolskaya

OGRANICHENNOY OTVETSTVENNOSTYU

Tax ID No. 2457062730 (Russia); Government

Street, House 41/2, Simferopol, Crimea 295024,

UPRAVLYAYUSHCHAYA KOMPANIYA RVK;

Gazette Number 97616736 (Russia);

Ukraine; Email Address fnatali@mail.ru;

a.k.a. RUSSIAN VENTURE COMPANY

Registration Number 1062457033022 (Russia)

Secondary sanctions risk: Ukraine-/Russia-

(Cyrillic: РОССИЙСКАЯ ВЕНЧУРНАЯ

[RUSSIA-EO14024] (Linked To: ARCTIC

Related Sanctions Regulations, 31 CFR

КОМПАНИЯ); a.k.a. RVC MANAGEMENT

ENERGY GROUP LIMITED LIABILITY

589.201 and/or 589.209; Tax ID No.

COMPANY LLC; a.k.a. "LLC UK RVK"; a.k.a.

COMPANY).

9102045582 (Russia); Government Gazette

"OOO UK RVK" (Cyrillic: "ООО УК РВК")), D. 8,

"LLC RPP" (a.k.a. RPP LIMITED LIABILITY

Number 00742767 (Russia); Registration

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow

COMPANY (Cyrillic: ОБЩЕСТВО С

Number 1149102091654 (Russia) [UKRAINE-

123112, Russia (Cyrillic: Дом 8, Строение 1

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

EO13685].

Этаж 12, Набережная Пресненская, Москва

РПП); a.k.a. "OOO RPP" (Cyrillic: "ООО РПП");

"LLONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a.

123112, Russia); Website https://rvc.ru;

a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2,

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;

Organization Established Date 30 Dec 2020;

Nab. Presnenskaya, Moscow 125039, Russia;

a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA

Organization Type: Trusts, funds and similar

Secondary sanctions risk: section 1(b) of

Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad;

financial entities; Target Type Financial

Executive Order 13224, as amended by

a.k.a. DELLOSA, Habil Ahmad; a.k.a.

Institution; alt. Target Type State-Owned

Executive Order 13886; Organization

DELLOSA, Habil Akmad; a.k.a. DELLOSA,

Enterprise; Tax ID No. 9703024347 (Russia);

Established Date 12 Nov 2015; Tax ID No.

Redendo Cain; a.k.a. DELLOSA, Redendo Cain

Government Gazette Number 33185693

7704335359 (Russia); Registration Number

Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "MUADZ,

(Russia); Registration Number 1207700502547

5157746040645 (Russia) [SDGT] [IFSR]

Abu"), 3111 Ma. Bautista Street, Punta, Santa

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

(Linked To: ISLAMIC REVOLUTIONARY

Ana, Manila, Philippines; DOB 15 May 1972;

STOCK COMPANY MANAGEMENT

GUARD CORPS (IRGC)-QODS FORCE).

POB Punta, Santa Ana, Manila, Philippines;

COMPANY OF THE RUSSIAN DIRECT

"LLC UK RVK" (a.k.a. LIMITED LIABILITY

nationality Philippines; SSN 33-3208848-3

INVESTMENT FUND).

COMPANY RVC MANAGEMENT COMPANY

(Philippines) (individual) [SDGT].

"LLC NGF" (a.k.a. LIMITED LIABILITY

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

"LM3" (a.k.a. INDONESIAN ISLAMIC

COMPANY NOVELCO GLOBAL

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

WARRIORS' COUNCIL; a.k.a. INDONESIAN

FORWARDING (Cyrillic: ОБЩЕСТВО С

КОМПАНИЯ РВК); a.k.a. OBSHCHESTVO S

MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

OGRANICHENNOY OTVETSTVENNOSTYU

MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN

НОВЕЛКО ГЛОБАЛ ФОРВАРДИНГ)), 2

UPRAVLYAYUSHCHAYA KOMPANIYA RVK;

MUJAHIDIN COUNCIL; a.k.a. LASKAR

Gorbunova St., Building 3, Room 300, Moscow

a.k.a. RUSSIAN VENTURE COMPANY

MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN

121596, Russia; Tax ID No. 7733777418

(Cyrillic: РОССИЙСКАЯ ВЕНЧУРНАЯ

INDONESIA; a.k.a. LASKAR MUJAHIDIN

- 2043 -

MAJELIS MUJAHIDIN; a.k.a. MAJELIS

(Mexico); Identification Number 092520304

"LOS GUERITOS" (a.k.a. LOS GUEROS; a.k.a.

MUJAHIDIN COUNCIL; a.k.a. MAJELIS

(Mexico) (individual) [SDNTK].

"LOS ASQUELINES"; a.k.a. "LOS

MUJAHIDIN INDONESIA; a.k.a. MAJILIS

"LOQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a.

CALABAZOS"; a.k.a. "LOS GUERITOS DE

MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS

SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL-

TECATITLAN"; a.k.a. "LOS GUERRITOS";

DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a.

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

a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ

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

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

OLIVERA DTO"), Coto Cataluna No. 84,

Indonesia [SDGT].

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

Zapopan, Jalisco, Mexico; Coto Cataluna No.

"LMI" (a.k.a. INDONESIAN ISLAMIC

1989; alt. DOB 08 Feb 1989; POB Bonn,

92, Zapopan, Jalisco, Mexico; Pablo Neruda

WARRIORS' COUNCIL; a.k.a. INDONESIAN

Germany; citizen Germany; alt. citizen Algeria;

No. 3583, Guadalajara, Jalisco, Mexico;

MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN

Gender Male; National ID No. 5802098444

Sendero de los Pinos No. 55, Zapopan, Jalisco,

MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN

(individual) [SDGT] (Linked To: ISLAMIC

Mexico; Coto Villa Coral No. 23, Residencial

MUJAHIDIN COUNCIL; a.k.a. LASKAR

STATE OF IRAQ AND THE LEVANT).

Villa Palma 200, Zapopan, Jalisco, Mexico;

MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN

"LOS ASQUELINES" (a.k.a. LOS GUEROS;

Coto Murcia No. 16, Zapopan, Jalisco, Mexico;

INDONESIA; a.k.a. LASKAR MUJAHIDIN

a.k.a. "LOS CALABAZOS"; a.k.a. "LOS

San Eliseo No. 1695, Zapopan, Jalisco, Mexico

MAJELIS MUJAHIDIN; a.k.a. MAJELIS

GUERITOS"; a.k.a. "LOS GUERITOS DE

[SDNTK].

MUJAHIDIN COUNCIL; a.k.a. MAJELIS

TECATITLAN"; a.k.a. "LOS GUERRITOS";

"LOS GUERRITOS" (a.k.a. LOS GUEROS; a.k.a.

MUJAHIDIN INDONESIA; a.k.a. MAJILIS

a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ

"LOS ASQUELINES"; a.k.a. "LOS

MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS

OLIVERA DTO"), Coto Cataluna No. 84,

CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.

DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a.

Zapopan, Jalisco, Mexico; Coto Cataluna No.

"LOS GUERITOS DE TECATITLAN"; a.k.a.

"INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a.

92, Zapopan, Jalisco, Mexico; Pablo Neruda

"LOS GUERROS"; a.k.a. "RODRIGUEZ

"MMI"), Indonesia [SDGT].

No. 3583, Guadalajara, Jalisco, Mexico;

OLIVERA DTO"), Coto Cataluna No. 84,

"LNFM" (a.k.a. LA NUEVA FAMILIA

Sendero de los Pinos No. 55, Zapopan, Jalisco,

Zapopan, Jalisco, Mexico; Coto Cataluna No.

MICHOACANA), Guerrero, Mexico; Michoacan,

Mexico; Coto Villa Coral No. 23, Residencial

92, Zapopan, Jalisco, Mexico; Pablo Neruda

Mexico; Target Type Criminal Organization

Villa Palma 200, Zapopan, Jalisco, Mexico;

No. 3583, Guadalajara, Jalisco, Mexico;

[ILLICIT-DRUGS-EO14059].

Coto Murcia No. 16, Zapopan, Jalisco, Mexico;

Sendero de los Pinos No. 55, Zapopan, Jalisco,

"LOBITO" (a.k.a. DIAZ DE LEON SAUCEDA,

San Eliseo No. 1695, Zapopan, Jalisco, Mexico

Mexico; Coto Villa Coral No. 23, Residencial

Cesar Enrique), Manzanillo, Colima, Mexico;

[SDNTK].

Villa Palma 200, Zapopan, Jalisco, Mexico;

DOB 12 Apr 1987; POB Monterrey, Nuevo

"LOS CALABAZOS" (a.k.a. LOS GUEROS; a.k.a.

Coto Murcia No. 16, Zapopan, Jalisco, Mexico;

Leon, Mexico; nationality Mexico; Gender Male;

"LOS ASQUELINES"; a.k.a. "LOS GUERITOS";

San Eliseo No. 1695, Zapopan, Jalisco, Mexico

C.U.R.P. DISC870412HNLZCS03 (Mexico)

a.k.a. "LOS GUERITOS DE TECATITLAN";

[SDNTK].

(individual) [SDNTK].

a.k.a. "LOS GUERRITOS"; a.k.a. "LOS

"LOS GUERROS" (a.k.a. LOS GUEROS; a.k.a.

"LOCO" (a.k.a. CASTREJON PENA, Victor

GUERROS"; a.k.a. "RODRIGUEZ OLIVERA

"LOS ASQUELINES"; a.k.a. "LOS

Nazario; a.k.a. MORENO GONZALEZ, Nazario;

DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,

CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.

a.k.a. MORENO MADRIGAL, Nazario; a.k.a.

Mexico; Coto Cataluna No. 92, Zapopan,

"LOS GUERITOS DE TECATITLAN"; a.k.a.

MORENO, Chayo; a.k.a. MORENO, Jose;

Jalisco, Mexico; Pablo Neruda No. 3583,

"LOS GUERRITOS"; a.k.a. "RODRIGUEZ

a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL

Guadalajara, Jalisco, Mexico; Sendero de los

OLIVERA DTO"), Coto Cataluna No. 84,

DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA

Pinos No. 55, Zapopan, Jalisco, Mexico; Coto

Zapopan, Jalisco, Mexico; Coto Cataluna No.

COMADRE"; a.k.a. "TINO"), Apatzingan,

Villa Coral No. 23, Residencial Villa Palma 200,

92, Zapopan, Jalisco, Mexico; Pablo Neruda

Michoacan, Mexico; 625 Virgilio Garza

Zapopan, Jalisco, Mexico; Coto Murcia No. 16,

No. 3583, Guadalajara, Jalisco, Mexico;

Chepevera, Monterrey, Nuevo Leon 64030,

Zapopan, Jalisco, Mexico; San Eliseo No. 1695,

Sendero de los Pinos No. 55, Zapopan, Jalisco,

Mexico; Calle Isidro Murivera, Matamoros

Zapopan, Jalisco, Mexico [SDNTK].

Mexico; Coto Villa Coral No. 23, Residencial

51370, Mexico; 7 Calle Fray Servando Teresa

"LOS GUERITOS DE TECATITLAN" (a.k.a. LOS

Villa Palma 200, Zapopan, Jalisco, Mexico;

de Mier, Aptazingan, Michoacan, Mexico; 336

GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.

Coto Murcia No. 16, Zapopan, Jalisco, Mexico;

Calle Priv Carlos S de Gortari, Monterrey,

"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";

San Eliseo No. 1695, Zapopan, Jalisco, Mexico

Nuevo Laredo, Mexico; 36 Calle Nayarit,

a.k.a. "LOS GUERRITOS"; a.k.a. "LOS

[SDNTK].

Caborca, Sonora 83610, Mexico; DOB 08 Mar

GUERROS"; a.k.a. "RODRIGUEZ OLIVERA

"LOS HUISTAS DTO" (a.k.a. LOS HUISTAS

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,

DRUG TRAFFICKING ORGANIZATION), Santa

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

Mexico; Coto Cataluna No. 92, Zapopan,

Ana Huista, Huehuetenango, Guatemala; San

1982; POB Ario de Rosales, Michoacan,

Jalisco, Mexico; Pablo Neruda No. 3583,

Antonio Huista, Huehuetenango, Guatemala; La

Mexico; alt. POB Guanajuatillo, Michoacan,

Guadalajara, Jalisco, Mexico; Sendero de los

Democracia, Huehuetenango, Guatemala;

Mexico; citizen Mexico; SSN 601-62-3570

Pinos No. 55, Zapopan, Jalisco, Mexico; Coto

Target Type Criminal Organization [ILLICIT-

(United States); R.F.C. MOGN670612TN0

Villa Coral No. 23, Residencial Villa Palma 200,

DRUGS-EO14059].

(Mexico); alt. R.F.C. MOGN700308TN2

Zapopan, Jalisco, Mexico; Coto Murcia No. 16,

"LOS MELLIZOS" (a.k.a. MEJIA MUNERA, Victor

(Mexico); alt. R.F.C. MOGN790612TN8

Zapopan, Jalisco, Mexico; San Eliseo No. 1695,

Manuel; a.k.a. "DON SEBASTIAN"; a.k.a.

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

Zapopan, Jalisco, Mexico [SDNTK].

"PABLO ARAUCA"), Colombia; DOB 11 Jul

- 2044 -

1959; POB Cali, Colombia; nationality

"LRM/A" (a.k.a. LORD'S RESISTANCE ARMY;

Bandar Abbas, Iran; Additional Sanctions

Colombia; citizen Colombia; Cedula No.

a.k.a. LORD'S RESISTANCE MOVEMENT;

Information - Subject to Secondary Sanctions

16627308 (Colombia); Passport AE313327

a.k.a. LORD'S RESISTANCE

[SDGT] [IFSR].

(Colombia) (individual) [SDNT].

MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a.

"LU TA FA" (a.k.a. CHA, Ta Fa; a.k.a.

"LOS MELLIZOS" (a.k.a. MEJIA MUNERA,

"LRM"), Vakaga, Central African Republic;

CHATURONG, Taiyai; a.k.a. CHATURONG,

Miguel Angel; a.k.a. MEJIA MUNERA, Miguel

Haute-Kotto, Central African Republic; Basse-

Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA

Angel Melchor; a.k.a. "COMANDANTE PABLO";

Kotto, Central African Republic; Haut-Mbomou,

FA"; a.k.a. "TA FA"), Burma; 29, Wawi Sub-

a.k.a. "PABLO MEJIA"), c/o CIA

Central African Republic; Mbomou, Central

district, Mae Suai District, Chiang Rai, Thailand;

COMERCIALIZADORA DE BIENES RAICES

African Republic; Haut-Uolo, Congo,

DOB 05 Mar 1958; National ID No.

LTDA., Cali, Colombia; Calle 9F No. 24-98,

Democratic Republic of the; Bas-Uolo, Congo,

3501000250521 (Thailand) (individual)

Cali, Colombia; DOB 11 Jul 1959; POB Cali,

Democratic Republic of the; Kafia Kingi [CAR].

[SDNTK].

Colombia; nationality Colombia; citizen

"LSY" (a.k.a. AL YARMUK BRIGADE; a.k.a.

"LUCAS" (a.k.a. RODRIGUEZ OREJUELA,

Colombia; Cedula No. 16627309 (Colombia);

ARMY OF KHALED BIN ALWALEED; a.k.a.

Gilberto Jose; a.k.a. "THE CHESS PLAYER"),

Passport AC744430 (Colombia) (individual)

BRIGADE OF THE YARMOUK MARTYRS;

Cali, Colombia; DOB 31 Jan 1939; Cedula No.

[SDNT].

a.k.a. JAISH KHALED BIN ALWALEED; a.k.a.

6068015 (Colombia); alt. Cedula No. 6067015

"LOS POCHOS DTO" (a.k.a. SUNIGA

JAYSH KHALED BIN AL WALID; a.k.a. JAYSH

(Colombia); Passport T321642 (Colombia); alt.

RODRIGUEZ DRUG TRAFFICKING

KHALID BIN-AL-WALID; a.k.a. KATIBAH

Passport 6067015 (Comoros); alt. Passport

ORGANIZATION (Latin: SUÑIGA RODRIGUEZ

SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN

77588 (Argentina); alt. Passport 10545599

DRUG TRAFFICKING ORGANIZATION)),

AL-WALEED ARMY; a.k.a. KHALID BIN AL-

(Venezuela) (individual) [SDNT].

Ayutla, San Marcos, Guatemala [SDNTK].

WALID ARMY; a.k.a. KHALID BIN-AL-WALID

"LUCAS" (a.k.a. QUINTERO SANCLEMENTE,

"LPI RAS" (a.k.a. FEDERAL STATE FINANCED

ARMY; a.k.a. KHALID IBN AL-WALID ARMY;

Ramon Alberto; a.k.a. "DON TOMAS"; a.k.a.

INSTITUTION OF SCIENCE PHYSICAL

a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.

"EL INGENIERO"), Carrera 16 No. 3-15, Buga,

HIGHER EDUCATION INSTITUTION NAMED

MARTYRS OF YARMOUK; a.k.a. SHOHADAA

Valle, Colombia; Calle 115 No. 9-50, Bogota,

AFTER P. N. LEBEDEVA OF THE RUSSIAN

AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL

Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov

FEDERATION ACADEMY SCIENCES; a.k.a.

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

1958; alt. DOB 30 Nov 1961; POB Cali,

LEBEDEV PHYSICAL INSTITUTE OF THE

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

Colombia; alt. POB Buga, Valle, Colombia;

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

citizen Colombia; Cedula No. 14881147

"FIAN"), 53 Leninsky Ave, Moscow 119991,

YARMOUK MARTYRS BRIGADE; a.k.a.

(Colombia); Passport AE048871 (Colombia)

Russia; Organization Established Date 03 Oct

"YMB"), Yarmouk Valley, Daraa Province, Syria

(individual) [SDNT].

2001; Tax ID No. 7736037394 (Russia);

[SDGT].

"LUCHANO OOO" (a.k.a. LUCIANO HOTEL AND

Registration Number 1027739617960 (Russia)

"LTD 0DT" (a.k.a. 0DAY TECHNOLOGIES; a.k.a.

SPA; a.k.a. OBSHCHESTVO S

[RUSSIA-EO14024].

LIMITED 0DAY TECHNOLOGIES; a.k.a. LLC

OGRANICHENNOI OTVETSTVENNOSTYU

"LRA" (a.k.a. LORD'S RESISTANCE ARMY;

ZIROUDEY TEKHNOLODZHIS (Cyrillic: ООО

LUCHANO), ul. Ostrovskogo d. 26, office 43/3,

a.k.a. LORD'S RESISTANCE MOVEMENT;

ЗИРОУДЭЙ ТЕХНОЛОДЖИС)), UL.

Kazan 420111, Russia; Tax ID No. 1655148063

a.k.a. LORD'S RESISTANCE

Profsoyuznaya D. 125, Floor Tsokolnyi,

(Russia); Registration Number 1071690070100

MOVEMENT/ARMY; a.k.a. "LRM"; a.k.a.

Pomeshch. I. Kom. 14, Moscow 117647,

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

"LRM/A"), Vakaga, Central African Republic;

Russia; St. Vvedenskogo, House 23A, Structure

MINNIKHANOVA, Gulsina Akhatovna).

Haute-Kotto, Central African Republic; Basse-

3, etazh 4, Room XIV, Room 62, Rm1b,

"LUCHO" (a.k.a. BRUNETTI, Luciano; a.k.a.

Kotto, Central African Republic; Haut-Mbomou,

Moscow 117342, Russia; Website

"BIFF TANNEN"), Buenos Aires, Argentina;

Central African Republic; Mbomou, Central

https://0day.llc/; Organization Established Date

DOB 30 Aug 1988; POB Argentina; nationality

African Republic; Haut-Uolo, Congo,

29 Dec 2001; Organization Type: Other

Argentina; Gender Male; Passport AAC206993

Democratic Republic of the; Bas-Uolo, Congo,

information technology and computer service

(Argentina); D.N.I. 34142353 (Argentina)

Democratic Republic of the; Kafia Kingi [CAR].

activities; Target Type Private Company;

(individual) [SDNTK].

"LRM" (a.k.a. LORD'S RESISTANCE ARMY;

Registration ID 5117746070558 (Russia); Tax

"lucky12345" (a.k.a. BOGACHEV, Evgeniy

a.k.a. LORD'S RESISTANCE MOVEMENT;

ID No. 7728795098 (Russia) [RUSSIA-

Mikhailovich; a.k.a. BOGACHEV, Evgeniy

a.k.a. LORD'S RESISTANCE

EO14024].

Mikhaylovich; a.k.a. "Lastik"; a.k.a. "Monstr";

MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a.

"LTK" (a.k.a. LINER TRANSPORT KISH), Central

a.k.a. "Pollingsoon"; a.k.a. "Slavik"),

"LRM/A"), Vakaga, Central African Republic;

Office: Office No. 141, Ground Floor, Kish City

Lermontova Str., 120-101, Anapa, Russia; DOB

Haute-Kotto, Central African Republic; Basse-

Services Building, Kish Island, Iran; Tehran

28 Oct 1983; Secondary sanctions risk:

Kotto, Central African Republic; Haut-Mbomou,

Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi

Ukraine-/Russia-Related Sanctions

Central African Republic; Mbomou, Central

Junction 8th Bostan St., Tehran, Iran; Tehran

Regulations, 31 CFR 589.201 (individual)

African Republic; Haut-Uolo, Congo,

Terminal Office: No. 537, Polygam Street,

[CYBER2].

Democratic Republic of the; Bas-Uolo, Congo,

Mahmoud Abad Road, Khavar Shahr, Tehran,

"Luis 2525" (a.k.a. BARRAZA ACEVES, Jose

Democratic Republic of the; Kafia Kingi [CAR].

Iran; Bandar Abbas Office: No. 7, 1st Floor,

Carlos (Latin: BARRAZA ACEVES, José

Dehghan Building, Shohada (Yadbood) Square,

Carlos)), Mexico; DOB 06 Dec 1982; POB

- 2045 -

Guasave, Sinaloa, Mexico; nationality Mexico;

1989; alt. DOB 08 Feb 1989; POB Bonn,

"M3S3C3" (a.k.a. FATHI, Ahmad; a.k.a.

Gender Male; R.F.C. BAAC821206RV9

Germany; citizen Germany; alt. citizen Algeria;

"M3HRAN"; a.k.a. "MOHAMMADI, Farhad"),

(Mexico); C.U.R.P. BAAC821206HSLRCR09

Gender Male; National ID No. 5802098444

No. 12, Saremi Street, Nejatollahi Street,

(Mexico) (individual) [SDNTK] (Linked To:

(individual) [SDGT] (Linked To: ISLAMIC

Tehran, Iran; Gharani St., Besharat St., Saremi

RUELAS TORRES DRUG TRAFFICKING

STATE OF IRAQ AND THE LEVANT).

Alley, No. 12, Tehran, Tehran, Iran; DOB 11

ORGANIZATION).

"LVF" (a.k.a. LOYALIST VOLUNTEER FORCE),

Sep 1978; nationality Iran; Additional Sanctions

"LUMINSA" (a.k.a. LUMISA, Muhamad; a.k.a.

United Kingdom [SDGT].

Information - Subject to Secondary Sanctions;

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.

"M.M.E." (a.k.a. MINES AND METALS

Identification Number 5725729366035 (Iran)

"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),

ENGINEERING GMBH), Georg-Glock-Str. 3,

(individual) [CYBER2] (Linked To: ITSEC

Congo, Democratic Republic of the; DOB 1959;

Dusseldorf 40474, Germany; Additional

TEAM).

alt. DOB 1959 to 1965; POB Kampala District,

Sanctions Information - Subject to Secondary

"M4G" (a.k.a. Abyr Valgov; a.k.a. BELAN,

Central Region, Uganda; nationality Uganda;

Sanctions; Registration ID HRB 34095

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

Gender Male (individual) [GLOMAG].

(Germany); all offices worldwide [IRAN].

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

"LUMONDE" (a.k.a. BALUKU, Seka; a.k.a.

"M.S.D." (a.k.a. MURAD EN SONS DIAMONDS),

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;

30 Hoveniersstraat, Antwerp 2018, Belgium;

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,

Secondary sanctions risk: section 1(b) of

Anthony"; a.k.a. "Fedyunya"; a.k.a. "Mag"; a.k.a.

Democratic Republic of the; North Kivu

Executive Order 13224, as amended by

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

Province, Congo, Democratic Republic of the;

Executive Order 13886; Organization

a.k.a. "Mrmagister"), 21 Karyakina St.,

DOB 1976; alt. DOB 1975; POB Kasese

Established Date 18 Sep 1997; Organization

Apartment 205, Krasnodar, Russia; DOB 27 Jun

District, Rwenzururu Sub-Region, Western

Type: Wholesale of jewelry, watches, precious

1987; POB Riga, Latvia; nationality Latvia;

Uganda; nationality Uganda; Gender Male

stones, and precious metals; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

(individual) [SDGT] [GLOMAG].

0461522238 (Belgium); Registration Number

Related Sanctions Regulations, 31 CFR

"LUMU" (a.k.a. BALUKU, Seka; a.k.a. BALUKU,

1759006-72 (Belgium) [SDGT] (Linked To:

589.201; Passport RU0313455106 (Russia); alt.

Seka Musa; a.k.a. KAJUJU, Mzee; a.k.a.

MURAD, Bassem).

Passport 0307609477 (Russia) (individual)

"LUMONDE"; a.k.a. "MAKUBA"), Congo,

"M1" (a.k.a. FELIX FELIX, Manuel; a.k.a.

[CYBER2].

Democratic Republic of the; North Kivu

TORRES FELIX, Manuel; a.k.a. TORRES

"MACHO PRIETO" (a.k.a. ARAUJO INZUNZA,

Province, Congo, Democratic Republic of the;

FELIX, Manuel De Jesus; a.k.a. TORRES,

Gonzalo; a.k.a. INZUNZA INZUNZA, Gonzalo;

DOB 1976; alt. DOB 1975; POB Kasese

Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.

a.k.a. LEON ANDRADE, Bernabe), Sonora,

District, Rwenzururu Sub-Region, Western

"EL ONDEADO"), Sinaloa, Mexico; DOB 28 Feb

Mexico; Mexicali, Baja California, Mexico; DOB

Uganda; nationality Uganda; Gender Male

1954; POB Sinaloa, Mexico; nationality Mexico;

17 Aug 1971; POB Sinaloa, Mexico; nationality

(individual) [SDGT] [GLOMAG].

citizen Mexico (individual) [SDNTK].

Mexico; citizen Mexico; Passport 040016733

"LUMWISA" (a.k.a. LUMISA, Muhamad; a.k.a.

"M1X" (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a.

(Mexico); C.U.R.P. IUIG710817HSLNNN08

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.

MATVEEV, Mikhail Pavlovich; a.k.a.

(Mexico) (individual) [SDNTK].

"LUMINSA"; a.k.a. "Mukade"; a.k.a. "Mukake"),

MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";

"MACUMBA" (a.k.a. AURELIANO FELIX, Jorge);

Congo, Democratic Republic of the; DOB 1959;

a.k.a. "MATVEYEV, Mikhail Mix" (Cyrillic:

DOB 15 Apr 1952; nationality Mexico

alt. DOB 1959 to 1965; POB Kampala District,

"МАТВЕЕВ, Михаил Mix"); a.k.a. "MATYEEV,

(individual) [SDNTK].

Central Region, Uganda; nationality Uganda;

Mikhail" (Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.

"Mag" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei;

Gender Male (individual) [GLOMAG].

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),

a.k.a. BELAN, Aleksey Alekseyevich; a.k.a.

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

8 Serzhana Koloskova Street, Apartment 6,

BELAN, Aleksey Alexseyevich; a.k.a. BELAN,

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

Kaliningrad, Russia; DOB 17 Aug 1992;

Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

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

nationality Russia; Gender Male; Secondary

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

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

sanctions risk: Ukraine-/Russia-Related

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

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

Sanctions Regulations, 31 CFR 589.201;

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

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

Passport 733584513 (Russia) (individual)

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

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

[CYBER2].

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

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

"M3HRAN" (a.k.a. FATHI, Ahmad; a.k.a.

Jun 1987; POB Riga, Latvia; nationality Latvia;

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

"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.

Secondary sanctions risk: Ukraine-/Russia-

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

12, Saremi Street, Nejatollahi Street, Tehran,

Related Sanctions Regulations, 31 CFR

Sahl village, Raqqa province, Syria; nationality

Iran; Gharani St., Besharat St., Saremi Alley,

589.201; Passport RU0313455106 (Russia); alt.

Syria (individual) [SDGT].

No. 12, Tehran, Tehran, Iran; DOB 11 Sep

Passport 0307609477 (Russia) (individual)

"LUQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a.

1978; nationality Iran; Additional Sanctions

[CYBER2].

SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL-

Information - Subject to Secondary Sanctions;

"Mage" (a.k.a. Abyr Valgov; a.k.a. BELAN,

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

Identification Number 5725729366035 (Iran)

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

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

(individual) [CYBER2] (Linked To: ITSEC

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

Luqman"; a.k.a. "LOQMAN, Abu"); DOB 18 Feb

TEAM).

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

- 2046 -

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

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

POB Dayr Qanun Al-Nahr, Lebanon; Additional

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

SALIM"); DOB 03 Sep 1962; POB Makassar,

Sanctions Information - Subject to Secondary

a.k.a. "Mag"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

Indonesia; nationality Indonesia; citizen

Sanctions Pursuant to the Hizballah Financial

a.k.a. "Mrmagister"), 21 Karyakina St.,

Indonesia (individual) [SDGT].

Sanctions Regulations; Gender Male

Apartment 205, Krasnodar, Russia; DOB 27 Jun

"MAHMUD" (a.k.a. ALBASHIR, Mohammed;

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

1987; POB Riga, Latvia; nationality Latvia;

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,

"MAJID, Hafiz" (a.k.a. MAJID, Hafiz Abdul),

Secondary sanctions risk: Ukraine-/Russia-

Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,

Pakistan; DOB 1972; alt. DOB 1973; alt. DOB

Related Sanctions Regulations, 31 CFR

Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al

1971; Gender Male (individual) [SDGT] (Linked

589.201; Passport RU0313455106 (Russia); alt.

Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.

To: TALIBAN).

Passport 0307609477 (Russia) (individual)

MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-

"MAK INTERNATIONAL" (a.k.a. MAK

[CYBER2].

RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU

INTERNATIONAL SERVICE CO LTD; a.k.a.

"Magg" (a.k.a. Abyr Valgov; a.k.a. BELAN,

MOHAMMED"; a.k.a. "MUSTAFA"),

MAK INTERNATIONAL SERVICES CO LTD),

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

Birmingham, United Kingdom; DOB 15 Dec

Juba, South Sudan [SOUTH SUDAN].

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

1959; POB Libya (individual) [SDGT].

"MAKPA" (a.k.a. MACPAR MAKINA; a.k.a.

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

"MAIN STREET 1095" (a.k.a. MAIN STREET

MACPAR MAKINA SAN VE TIC A.S.), Sehidler

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

1095 PROPRIETARY LIMITED; a.k.a. MAIN

Caddesi No: 79/2 Tuzla, Istanbul 34940,

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

STREET 1095 PTY LTD), 306 Isie Smuts

Turkey; Additional Sanctions Information -

a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Moy.Yawik";

Street, Garsfontein Ext 3, Pretoria, Gauteng

Subject to Secondary Sanctions; Istanbul

a.k.a. "Mrmagister"), 21 Karyakina St.,

0060, South Africa; PO Box 1707, Garsfontein-

Chamber of Comm. No. 537070 (Turkey)

Apartment 205, Krasnodar, Russia; DOB 27 Jun

East, Pretoria, Gauteng 0060, South Africa;

[NPWMD] [IFSR].

1987; POB Riga, Latvia; nationality Latvia;

Executive Order 13846 information: LOANS

"MAKUBA" (a.k.a. BALUKU, Seka; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

FROM UNITED STATES FINANCIAL

BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;

Related Sanctions Regulations, 31 CFR

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

a.k.a. "LUMONDE"; a.k.a. "LUMU"), Congo,

589.201; Passport RU0313455106 (Russia); alt.

Order 13846 information: FOREIGN

Democratic Republic of the; North Kivu

Passport 0307609477 (Russia) (individual)

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

Province, Congo, Democratic Republic of the;

[CYBER2].

13846 information: BANKING

DOB 1976; alt. DOB 1975; POB Kasese

"MAHADI, Moalim" (a.k.a. ADEN, Mohamed

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

District, Rwenzururu Sub-Region, Western

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.

Order 13846 information: BLOCKING

Uganda; nationality Uganda; Gender Male

ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,

PROPERTY AND INTERESTS IN PROPERTY.

(individual) [SDGT] [GLOMAG].

Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";

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

"MALEEQ, Abou" (a.k.a. AL-ALMANI, Abu Talha;

a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,

information: BAN ON INVESTMENT IN EQUITY

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,

Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,

OR DEBT OF SANCTIONED PERSON. Sec.

Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL

Mohamed"), Jilib, Lower Juba, Somalia; DOB

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

ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,

13 Mar 1985; POB Garissa, Kenya; nationality

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

Abu Maleeq"; a.k.a. "MALIK, Abu"; a.k.a.

Kenya; Gender Male; Secondary sanctions risk:

Executive Order 13846 information:

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

section 1(b) of Executive Order 13224, as

SANCTIONS ON PRINCIPAL EXECUTIVE

"TALHA THE GERMAN, Abu"), Syria

amended by Executive Order 13886 (individual)

OFFICERS. Sec. 5(a)(vii); Registration Number

(individual) [SDGT].

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

K2012219285 (South Africa) [IRAN-EO13846].

"MALIK, Abu" (a.k.a. AL-ALMANI, Abu Talha;

"MAHER COMPANY" (a.k.a. MAHER TRADING

"MAINBOX LLC" (a.k.a. DEXIAS LIMITED

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,

AND CONSTRUCTION COMPANY; a.k.a.

LIABILITY COMPANY; a.k.a. DEXIAS LLC

Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL

MAHER TRADING AND ENGINEERING),

(Cyrillic: ООО ДЕКСИАС); f.k.a. MAINBOX

ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,

Concord building, 7th floor, Verdan, Beirut,

LIMITED LIABILITY COMPANY; f.k.a. "TSOFT

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

Lebanon; Harik Harik, on the street near al-

LLC"; f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D.

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

Husnayn Mosque, Malik bin Qazzam, 5th floor,

3, K. 2, KV. 261, Moscow 121471, Russia;

"TALHA THE GERMAN, Abu"), Syria

Beirut, Lebanon; Additional Sanctions

Organization Established Date 15 Jul 2016; Tax

(individual) [SDGT].

Information - Subject to Secondary Sanctions

ID No. 7702403726 (Russia); Government

"MALIQ, Abu" (a.k.a. AL-ALMANI, Abu Talha;

[SDGT] [IRGC] [IFSR].

Gazette Number 03555170 (Russia);

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,

"MAHMUD" (a.k.a. IDA, Laode; a.k.a. KHAN,

Registration Number 1167746674644 (Russia)

Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL

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

[RUSSIA-EO14024] (Linked To: FIROV, Alim

ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,

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

Khazkhismelovich).

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

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

"MAJID" (a.k.a. KASSIR, Mohammed Jaafar;

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

MUHAMMAD, Ustad Haji Laudi Agus Salim;

a.k.a. QASIR, Muhammad; a.k.a. QASIR,

"TALHA THE GERMAN, Abu"), Syria

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

Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a.

(individual) [SDGT].

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

"FADI"; a.k.a. "GHOLI, Hossein"; a.k.a.

"MALVINE SYSTEMS" (a.k.a. LIMITED

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

"SALAH, Shaykh"), Syria; DOB 12 Feb 1967;

LIABILITY COMPANY MALVIN SYSTEMS

- 2047 -

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

"MANSOOR ASIM, Mufti Abu" (a.k.a. WALI

Website www.tdpmolds.com; alt. Website

ОТВЕТСТВЕННОСТЬЮ МАЛВИН

MEHSUD, Mufti Noor; a.k.a. WALI, Mufti Noor;

www.tdpsell.com; Email Address

СИСТЕМС)), Michurinskiy avenue, house 27,

a.k.a. WALI, Noor), Afghanistan; DOB 26 Jun

loganmanx@hotmail.com; Gender Male; Phone

floor 3, Room 22, building 5, Moscow 119706,

1978; POB Gurguray, Pakistan; Gender Male

Number 8613188782935; National ID No.

Russia (Cyrillic: Проспект Мичуринский, Дом

(individual) [SDGT].

371327199002044616 (China) (individual)

27, Эт 3, Пом 22, Корпус 5, Москва 119706,

"MANSOOR, Yaqub" (a.k.a. AL RASHIDI,

[ILLICIT-DRUGS-EO14059].

Russia); Tax ID No. 7729557963 (Russia);

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

"MARINE RESCUE SERVICE" (Cyrillic:

Registration Number 5067746886532 (Russia)

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

"МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")

[RUSSIA-EO14024] (Linked To: LIMITED

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

(a.k.a. FEDERAL STATE BUDGETARY

LIABILITY COMPANY CITADEL).

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

INSTITUTION MARINE RESCUE SERVICE;

"MAMA LELA" (a.k.a. NYAKINIYWA, Naima

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

a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA),

Mohamed; a.k.a. "MAMA NAIMA"); DOB 02 Sep

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

Proektiruemyy proezd No 4062, Building 1, 4,

1962; POB Kenya; citizen Kenya; Passport

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

Moscow 115432, Russia (Cyrillic:

A735832 (Kenya) (individual) [SDNTK].

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

Проектируемый 4062 пр-д, д.4 с.1, Москва

"MAMA NAIMA" (a.k.a. NYAKINIYWA, Naima

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

115432, Russia); Petrovka street, Building 2,

Mohamed; a.k.a. "MAMA LELA"); DOB 02 Sep

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

3/6, Moscow 125993, Russia [PEESA-

1962; POB Kenya; citizen Kenya; Passport

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

EO14039].

A735832 (Kenya) (individual) [SDNTK].

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

"MARIVANI, Shahin" (a.k.a. MUHAMMADI,

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

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

Omid; a.k.a. MUHAMMADI, Umid; a.k.a.

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

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

MUHAMMADI, 'Umid 'Abd al-Majid Muhammad

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

Pakistan; Peshawar, Pakistan; DOB 23 Mar

'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.

Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a.

1964; alt. DOB 22 Mar 1964; POB

"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";

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

Borehamwood, Hertfordshire, England, United

a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,

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

Kingdom; alt. POB Dundee, Scotland, United

Arkan Mohammed Hussein"; a.k.a.

"MALIQ, Abu"; a.k.a. "TALHA THE GERMAN,

Kingdom; nationality United Kingdom; alt.

"RAWANSARI, Shahin"); DOB 1967; nationality

Abu"), Syria (individual) [SDGT].

nationality Pakistan; Passport 706309249

Syria; alt. nationality Iran; Additional Sanctions

"MANAN, Haji" (a.k.a. MANAN, Abdul Rahim;

(United Kingdom); alt. Passport 40526584

Information - Subject to Secondary Sanctions;

a.k.a. "RAHIM, Abdul"), Helmand Province,

(United Kingdom) issued 10 Nov 2003; alt.

ethnicity Kurdish (individual) [SDGT].

Afghanistan; DOB 1962; alt. DOB 1961; alt.

Passport 039822418 (United Kingdom); alt.

"MARKELOV, Vitaly A" (a.k.a. MARKELOV,

DOB 1963; Gender Male (individual) [SDGT]

Passport AA1721192 (Pakistan); alt. Passport

Anatolyevich Vitalii; a.k.a. MARKELOV, Vitaliy

(Linked To: TALIBAN).

AA1721191 (Pakistan); National ID No.

Anatolyevich (Cyrillic: МАРКЕЛОВ, Виталий

"MANERA" (a.k.a. ZAGARIA, Michele; a.k.a.

6110159731197 (Pakistan); alt. National ID No.

Анатольевич)), Russia; DOB 05 Aug 1963;

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.

8265866120651 (Pakistan) (individual) [SDGT]

POB Mordovia, Russia; nationality Russia;

"ISS"; a.k.a. "ZIO"); DOB 21 May 1958; POB

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

Gender Male (individual) [RUSSIA-EO14024]

San Cipriano d'Aversa, Italy (individual) [TCO].

TALIBAN; Linked To: AL QA'IDA).

(Linked To: JOINT STOCK COMPANY UNITED

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

"MANSURI, Mehdi" (a.k.a. AZARPISHEH,

SHIPBUILDING CORPORATION).

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

Mehdi), Iran; DOB 31 Jul 1983; Additional

"MARKET FA LLC" (a.k.a. LIMITED LIABILITY

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

Sanctions Information - Subject to Secondary

COMPANY MARKET FUND

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

Sanctions; Gender Male; Passport 26338775

ADMINISTRATION; a.k.a. SBERBANK FUND

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

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

ADMINISTRATION LIMITED LIABILITY

OBOGNE, Leo M.; a.k.a. "ART, Tito"),

ISLAMIC REVOLUTIONARY GUARD CORPS

COMPANY), 79 V. Lenina St, room 8, Derbent,

Concepcion, Zaragosa, Nueva Ecija Province,

(IRGC)-QODS FORCE).

Dagestan 368602, Russia; Executive Order

Philippines; DOB 19 Dec 1969; POB Bagac,

"MANUEL" (a.k.a. RODRIGUEZ OREJUELA,

14024 Directive Information - For more

Bagamanok, Catanduanes Province,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

information on directives, please visit the

Philippines; nationality Philippines (individual)

"EL SENOR"; a.k.a. "MANOLO"; a.k.a.

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

[SDGT].

"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.

issues/financial-sanctions/sanctions-programs-

"MANOLO" (a.k.a. RODRIGUEZ OREJUELA,

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

and-country-information/russian-harmful-

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

foreign-activities-sanctions#directives; Listing

"EL SENOR"; a.k.a. "MANUEL"; a.k.a.

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

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

"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.

DOB 15 Jul 1943; Cedula No. 6095803

Effective Date (EO 14024 Directive 2): 26 Mar

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

(Colombia) (individual) [SDNT].

2022; Tax ID No. 7736618039 (Russia);

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

"MANX, Logan" (a.k.a. ZHAO, Dong Dong; a.k.a.

Registration Number 1107746400827 (Russia)

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

ZHAO, Dongdong (Chinese Simplified: 赵冬冬)),

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

DOB 15 Jul 1943; Cedula No. 6095803

Yantai, Shandong, China; DOB 04 Feb 1990;

STOCK COMPANY SBERBANK OF RUSSIA).

(Colombia) (individual) [SDNT].

POB Shandong, China; nationality China;

- 2048 -

"MARQUES, Ivan" (a.k.a. MARIN ARANGO,

MULATHAMUN BRIGADE; a.k.a. AL-

Circle, next to Al-Rafai Mosque, Damascus,

Luciano; a.k.a. "MARQUEZ, Ivan"), Apure,

MULATHAMUN MASKED ONES BRIGADE;

Syria; Hama, Syria; Lattakia, Syria; Tartous,

Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun

a.k.a. AL-MURABITOUN; a.k.a. AL-

Syria; Jableh, Syria; Organization Established

1955; POB Florencia, Caqueta, Colombia;

MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU

Date 1972; Organization Type: Construction of

nationality Colombia; Gender Male; Cedula No.

AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN

buildings; alt. Organization Type: Construction

19304877 (Colombia) (individual) [SDGT]

BLOOD; a.k.a. SIGNED-IN-BLOOD

of roads and railways; alt. Organization Type:

(Linked To: SEGUNDA MARQUETALIA).

BATTALION; a.k.a. THOSE SIGNED IN

Construction of other civil engineering projects

"MARQUEZ, Andree" (a.k.a. AL-REDA, Salman;

BLOOD BATTALION; a.k.a. THOSE WHO

[SYRIA].

a.k.a. AL-RIDA, Samwil Salman; a.k.a. EL-

"MATAAN, Ahmad" (a.k.a. MATAAN, Ahmed

REDA, Samuel Salman; a.k.a. REMAL, Salman;

a.k.a. "WITNESSES IN BLOOD"), Algeria; Mali

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad

a.k.a. SALMAN, Salman Raof; a.k.a. SALMAN,

[FTO] [SDGT].

Matan Hassan Ali; a.k.a. "MATAAN, Ahmed"),

Salman Raouf; a.k.a. SALMAN, Salman Rauf),

"MASLOV, Ivan Oleksandrovich" (a.k.a.

Al Mahrah, Yemen; DOB 1966; POB Qandala,

Lebanon; DOB 05 Jun 1963; alt. DOB 1965;

MASLOV, Ivan Aleksandrovich (Cyrillic:

Somalia; nationality Yemen; Gender Male;

nationality Colombia; alt. nationality Lebanon;

МАСЛОВ, ИВАН АЛЕКСАНДРОВИЧ)), Mali;

Secondary sanctions risk: section 1(b) of

Additional Sanctions Information - Subject to

Uchitelskaya St., Apt 2, Shatki, Nizhny

Executive Order 13224, as amended by

Secondary Sanctions Pursuant to the Hizballah

Novgorod Region, Russia; DOB 11 Jul 1982;

Executive Order 13886 (individual) [SDGT]

Financial Sanctions Regulations; Gender Male;

alt. DOB 03 Jan 1980; POB Arkhangelsk,

(Linked To: AL-SHABAAB).

Passport AD 059541 (Colombia); alt. Passport

Russia; alt. POB Chuguevka, Chuguevsky

"MATAAN, Ahmed" (a.k.a. MATAAN, Ahmed

AC 128856 (Colombia); National ID No.

District, Primorsky territory, Russia; nationality

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad

84.049.097 (Colombia) (individual) [SDGT]

Russia; Gender Male; Passport 731849424

Matan Hassan Ali; a.k.a. "MATAAN, Ahmad"),

(Linked To: HIZBALLAH).

(Russia) (individual) [RUSSIA-EO14024]

Al Mahrah, Yemen; DOB 1966; POB Qandala,

"MARQUEZ, Ivan" (a.k.a. MARIN ARANGO,

(Linked To: PRIVATE MILITARY COMPANY

Somalia; nationality Yemen; Gender Male;

Luciano; a.k.a. "MARQUES, Ivan"), Apure,

'WAGNER').

Secondary sanctions risk: section 1(b) of

Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun

"MASNA" (a.k.a. IRANIAN NOVIN SYSTEMS

Executive Order 13224, as amended by

1955; POB Florencia, Caqueta, Colombia;

MANAGEMENT; a.k.a. MATIN SANAT NIK

Executive Order 13886 (individual) [SDGT]

nationality Colombia; Gender Male; Cedula No.

ANDISHAN; a.k.a. "MSNA"), Unit 13, Number

(Linked To: AL-SHABAAB).

19304877 (Colombia) (individual) [SDGT]

13, Kuhestan-e Sheshom, Nobonyad Square,

"MATE" (a.k.a. LALOVIC, Dragan); DOB 14 Jun

(Linked To: SEGUNDA MARQUETALIA).

Tehran, Iran; Additional Sanctions Information -

1953; POB Vlaholje, nr Kalinovik, Bosnia-

"MARTIN BALA" (a.k.a. VARON CADENA,

Subject to Secondary Sanctions [NPWMD]

Herzegovina (individual) [BALKANS].

Greilyn Fernando); DOB 02 Mar 1982; POB

[IFSR].

"MATEO" (a.k.a. ARREDONDO ORTIZ, Carlos

Cali, Valle, Colombia; citizen Colombia; Cedula

"MASNA" (a.k.a. IRAN'S NUCLEAR POWER

Arturo); DOB 22 Nov 1966; POB Itagui,

No. 16943202 (Colombia) (individual) [SDNTK]

PLANT CONSTRUCTION MANAGEMENT

Antioquia, Colombia; citizen Colombia; Cedula

(Linked To: INMOBILIARIA FER CADENA).

COMPANY); Additional Sanctions Information -

No. 98520515 (Colombia) (individual) [SDNTK].

"MARTIN LLANOS" (a.k.a. BUITRAGO PARADA,

Subject to Secondary Sanctions [IRAN] (Linked

"MATSA" (a.k.a. ATOMIC FUEL

Hector German); DOB 21 Jan 1968; POB

To: ATOMIC ENERGY ORGANIZATION OF

DEVELOPMENT ENGINEERING COMPANY;

Monterrey, Casanare, Colombia; Cedula No.

IRAN).

a.k.a. ENERGY NOVIN INDUSTRIAL

79436816 (Colombia) (individual) [SDNTK].

"Mastercartaria" (a.k.a. KHORASHADIZADEH,

DEVELOPMENT; a.k.a. MATSA COMPANY;

"MARTIN" (a.k.a. KHAKI, Parviz); DOB 26 Aug

Ali; a.k.a. "Iranvisacart"), Iran; DOB 21 Sep

a.k.a. "ENID"), Iran; Additional Sanctions

1968; POB Tehran, Iran; Additional Sanctions

1979; POB Tehran, Iran; nationality Iran; Email

Information - Subject to Secondary Sanctions

Address iranvisacart@yahoo.com; alt. Email

[IRAN] (Linked To: ATOMIC ENERGY

(individual) [NPWMD] [IFSR].

Address mastercartaria@yahoo.com; alt. Email

ORGANIZATION OF IRAN).

"MARUHA REFRIGERADOS" (a.k.a.

Address alikhorashadi@yahoo.com; alt. Email

"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,

SERVICIOS DE TRANSPORTE MARUHA,

Address toppglasses@gmail.com; alt. Email

Михаил Mix") (a.k.a. MATVEEV, Mihail

SOCIEDAD ANONIMA DE CAPITAL

Address iranian_boy5@yahoo.com; Additional

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;

VARIABLE), Culiacan, Sinaloa, Mexico;

Sanctions Information - Subject to Secondary

a.k.a. MATVEYEV, Mikhail P; a.k.a.

Organization Established Date 15 Mar 2012;

Sanctions; Gender Male; Digital Currency

"BORISELCIN"; a.k.a. "M1X"; a.k.a.

Folio Mercantil No. 81512 (Mexico) [ILLICIT-

Address - XBT

"MATYEEV, Mikhail" (Cyrillic: "МАТВЕЕВ,

DRUGS-EO14059].

149w62rY42aZBox8fGcmqNsXUzSStKeq8C;

Михаил"); a.k.a. "UHODIRANSOMWAR"; a.k.a.

"MASHRIQ" (a.k.a. AL MASHREK FUND; a.k.a.

Passport T14553558 (Iran) issued 28 Oct 2008

"WAZAWAKA"), 8 Serzhana Koloskova Street,

AL MASHREK HOLDING; a.k.a. AL MASHREQ

expires 29 Oct 2013 (individual) [CYBER2].

Apartment 6, Kaliningrad, Russia; DOB 17 Aug

INVESTMENT FUND; a.k.a. AL MASHRIQ

"MATAA" (Arabic: "ﻉﺎﺘﻣ") (a.k.a. MILITARY

1992; nationality Russia; Gender Male;

HOLDING; a.k.a. AL MASHRIQ INVESTMENT

CONSTRUCTION ESTABLISHMENT (Arabic:

Secondary sanctions risk: Ukraine-/Russia-

FUND), Damascus, Syria [SYRIA].

ﺔﻳﺮﻜﺴﻌﻟﺍ ﺕﺍﺀﺎﺸﻧﻹﺍ ﺬﻴﻔﻨﺗ ﺔﺴﺳﺆﻣ); a.k.a. MILITARY

Related Sanctions Regulations, 31 CFR

"MASKED MEN BRIGADE" (a.k.a. AL-

CONSTRUCTION IMPLEMENTATION

589.201; Passport 733584513 (Russia)

MULATHAMUN BATTALION; a.k.a. AL-

CORPORATION; a.k.a. "MCIC"), Kafarsouseh

(individual) [CYBER2].

- 2049 -

"MATYEEV, Mikhail" (Cyrillic: "МАТВЕЕВ,

Established Date 06 Feb 2017; Tax ID No.

Township, Rangoon, Burma; Registration

Михаил") (a.k.a. MATVEEV, Mihail Pavlovich;

9715291467 (Russia); Registration Number

Number 105444192 (Burma) [BURMA-

a.k.a. MATVEEV, Mikhail Pavlovich; a.k.a.

1177746103303 (Russia) [RUSSIA-EO14024].

EO14014].

MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";

"Mayo" (a.k.a. HERNANDEZ GARCIA, Javier;

"MECHAS" (a.k.a. RENDON RAMIREZ, Jose

a.k.a. "M1X"; a.k.a. "MATVEYEV, Mikhail Mix"

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.

Aldemar), Carrera 9 No. 10-07, Cartago, Valle,

(Cyrillic: "МАТВЕЕВ, Михаил Mix"); a.k.a.

ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA

Colombia; Carrera 26 No. 80-40, MZ 1, Casa

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),

GARCIA, Ismael Mario; a.k.a. ZAMBADA, El

13, Pereira, Risaralda, Colombia; Carrera 13

8 Serzhana Koloskova Street, Apartment 6,

Mayo; a.k.a. "El Mayo"), Mexico; DOB 1948;

No. 18-50, Cartago, Valle, Colombia; DOB 24

Kaliningrad, Russia; DOB 17 Aug 1992;

POB Sinaloa, Mexico; nationality Mexico;

Jul 1950; POB Pereira, Risaralda, Colombia;

nationality Russia; Gender Male; Secondary

Gender Male (individual) [SDNTK] [ILLICIT-

Cedula No. 16202349 (Colombia); Passport

sanctions risk: Ukraine-/Russia-Related

DRUGS-EO14059].

AF956905 (Colombia); alt. Passport AE182792

Sanctions Regulations, 31 CFR 589.201;

"Mc Khalifh" (a.k.a. ABDU SHAKUR, Anas; a.k.a.

(Colombia) (individual) [SDNT].

Passport 733584513 (Russia) (individual)

AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;

"MEDIC" (a.k.a. MEDICAL EQUIPMENT &

[CYBER2].

a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,

DRUGS INTERNATIONAL CORPORATION;

"MAURO" (a.k.a. RODRIGUEZ OREJUELA,

Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.

a.k.a. MEDICAL EQUIPMENT AND DRUGS

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.

INTERNATIONAL CORPORATION; a.k.a.

"EL SENOR"; a.k.a. "MANOLO"; a.k.a.

"Mc Khaliph"; a.k.a. "McKhalif"; a.k.a. "Rawaha

"DRUGS AND MEDICAL SUPPLIES"), Safco

"MANUEL"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.

al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31

Center B1-B2, Airport Road, Beirut, Lebanon;

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

Oct 1992; POB Marrakech, Morocco (individual)

Property 2933, Section 35, Safco Center,

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

[SDGT].

Basement, Airport Road, Borj al Barajneh,

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

"Mc Khaliph" (a.k.a. ABDU SHAKUR, Anas;

Lebanon; Lebanon; Commercial Registry

DOB 15 Jul 1943; Cedula No. 6095803

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,

Number 2034502 (Lebanon) [SDGT] (Linked

(Colombia) (individual) [SDNT].

Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.

To: ATLAS HOLDING).

"MAVT CO." (a.k.a. DEFENSE TECHNOLOGY

SHAKUR, Anas; a.k.a. "Abu Rawaha the

"MEDIO MLON" (a.k.a. CISNEROS

AND SCIENCE RESEARCH CENTER; a.k.a.

Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-

RODRIGUEZ, Jose Misael; a.k.a. CISNEROS,

INSTITUTE FOR DEFENSE EDUCATION AND

ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a.

Jose Misal; a.k.a. "HALF MILLION"); DOB 02

RESEARCH; a.k.a. MOASSESE AMOZESH VA

"McKhalif"; a.k.a. "Rawaha al Itali"), Aleppo,

Oct 1976; POB Agua Caliente, Chalatenango,

TAHGHIGHATI; a.k.a. "DTSRC"), Pasdaran

Syria; DOB 01 Oct 1992 to 31 Oct 1992; POB

El Salvador; nationality El Salvador (individual)

Avenue, P.O. Box 19585/777, Tehran, Iran;

Marrakech, Morocco (individual) [SDGT].

[TCO].

Additional Sanctions Information - Subject to

"MCIC" (a.k.a. MILITARY CONSTRUCTION

"MEGATEO" (a.k.a. NAVARRO CERRANO,

Secondary Sanctions; Target Type Government

ESTABLISHMENT (Arabic: ﺕﺍﺀﺎﺸﻧﻹﺍ ﺬﻴﻔﻨﺗ ﺔﺴﺳﺆﻣ

Victor Ramon); DOB 25 Jan 1976; POB San

Entity [NPWMD] [IFSR] (Linked To: MINISTRY

ﺔﻳﺮﻜﺴﻌﻟﺍ); a.k.a. MILITARY CONSTRUCTION

Calixto, Norte de Santander, Colombia; citizen

OF DEFENSE AND ARMED FORCES

IMPLEMENTATION CORPORATION; a.k.a.

Colombia; Cedula No. 0088282754 (Colombia)

LOGISTICS).

"MATAA" (Arabic: "ﻉﺎﺘﻣ")), Kafarsouseh Circle,

(individual) [SDNTK].

"MAX AI" (a.k.a. LIMITED LIABILITY COMPANY

next to Al-Rafai Mosque, Damascus, Syria;

"MEHL" (a.k.a. MYANMA ECONOMIC

MAXTECH; a.k.a. LIMITED LIABILITY

Hama, Syria; Lattakia, Syria; Tartous, Syria;

HOLDINGS PUBLIC COMPANY LIMITED;

COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.

Jableh, Syria; Organization Established Date

a.k.a. MYANMAR ECONOMIC HOLDING

MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;

1972; Organization Type: Construction of

LIMITED), 51*Mahabandoola Road 189/191,

a.k.a. MAXTECH SOLUTIONS; a.k.a.

buildings; alt. Organization Type: Construction

Botataung, Rangoon 11161, Burma;

MAXTECHSOLUTIONS; a.k.a. "MAXAI"), ul.

of roads and railways; alt. Organization Type:

Registration Number 156387282 (Burma)

Ilimskaya d. 5, k.2, office Z 303, Moscow

Construction of other civil engineering projects

[BURMA-EO14014].

127576, Russia; ul. Novgorodskaya d. 1, ofis A

[SYRIA].

"MEKELE" (a.k.a. GEBREDENGEL, Simon;

212, Moscow 127576, Russia; Organization

"McKhalif" (a.k.a. ABDU SHAKUR, Anas; a.k.a.

a.k.a. GOITOM, Taeme Abraham; a.k.a.

Established Date 06 Feb 2017; Tax ID No.

AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;

GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame

9715291467 (Russia); Registration Number

a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,

Abraham; a.k.a. SELASSIE, Te'ame Abraha;

1177746103303 (Russia) [RUSSIA-EO14024].

Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.

a.k.a. SELASSIE, Te'ame Abraham; a.k.a.

"MAXAI" (a.k.a. LIMITED LIABILITY COMPANY

"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.

TA'AME, Abraham Selassie; a.k.a. "DA'AME";

MAXTECH; a.k.a. LIMITED LIABILITY

"Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a.

a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.

COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.

"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct

"MEKELLE"; a.k.a. "MEQELE"; a.k.a.

MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;

1992 to 31 Oct 1992; POB Marrakech, Morocco

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

a.k.a. MAXTECH SOLUTIONS; a.k.a.

(individual) [SDGT].

DOB 1956; POB Akale Guzay (Shemejena);

MAXTECHSOLUTIONS; a.k.a. "MAX AI"), ul.

"MEC" (a.k.a. MYANMAR ECONOMIC

Diplomatic Passport Laissez-Passer 02154;

Ilimskaya d. 5, k.2, office Z 303, Moscow

CORPORATION; a.k.a. MYANMAR

Colonel; Head of Eritrean External Intelligence

127576, Russia; ul. Novgorodskaya d. 1, ofis A

ECONOMIC CORPORATION LIMITED),

Operation; Brigadier General (individual)

212, Moscow 127576, Russia; Organization

Corner of Ahlone Road & Kannar Road, Ahlone

[SOMALIA].

- 2050 -

"MEKELLE" (a.k.a. GEBREDENGEL, Simon;

a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.

UNIVERSITY FOR GEOLOGICAL

a.k.a. GOITOM, Taeme Abraham; a.k.a.

"MEKELE"; a.k.a. "MEKELLE"; a.k.a.

PROSPECTING; a.k.a. FEDERALNOE

GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

GOSUDARSTVENNOE BYUDZHETNOE

Abraham; a.k.a. SELASSIE, Te'ame Abraha;

DOB 1956; POB Akale Guzay (Shemejena);

OBRAZOVATELNOE UCHREZHDENIE

a.k.a. SELASSIE, Te'ame Abraham; a.k.a.

Diplomatic Passport Laissez-Passer 02154;

VYSSHEGO OBRAZOVANIYA ROSSISKI

TA'AME, Abraham Selassie; a.k.a. "DA'AME";

Colonel; Head of Eritrean External Intelligence

GOSUDARSTVENNY

a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.

Operation; Brigadier General (individual)

GEOLOGORAZVEDOCHNY UNIVERSITET

"MEKELE"; a.k.a. "MEQELE"; a.k.a.

[SOMALIA].

IMENI SERGO ORDZHONIKIDZE; a.k.a.

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

"MERA'I" (a.k.a. EL AYASHI, Radi Abd El Samie

MOSCOW GEOLOGICAL PROSPECTING

DOB 1956; POB Akale Guzay (Shemejena);

Abou El Yazid), Via Cilea 40, Milan, Italy; DOB

INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE

Diplomatic Passport Laissez-Passer 02154;

02 Jan 1972; POB El Gharbia, Egypt; nationality

GEO UNIVERSITY), Miklouho-Maclay St. 23.,

Colonel; Head of Eritrean External Intelligence

Egypt; arrested 31 Mar 2003 (individual)

Moscow 117997, Russia; Tax ID No.

Operation; Brigadier General (individual)

[SDGT].

7728028967 (Russia); Government Gazette

[SOMALIA].

"METAL, Senisa" (a.k.a. NEDELJKOVIC, Sinisa;

Number 02068835 (Russia); Registration

"MEKPCO" (a.k.a. KIMIAYE PARS

a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.

Number 1027739347723 (Russia) [RUSSIA-

KHAVARMIANEH PETROCHEMICAL CO.

"NEDELJKOVIC, Sinisa Stevan"), Kral Petar

EO14024].

(Arabic: ﻪﻧﺎﯿﻣﺭﻭﺎﺧ ﺱﺭﺎﭘ ﯼﺎﯿﻤﯿﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ); a.k.a.

Street, Zvecan, Kosovo; DOB 26 Mar 1970;

"MI CHUNG" (a.k.a. KRIANGKRAI,

MIDDLE EAST KIMIAYE PARS CO.; a.k.a.

POB Zvecan, Kosovo; nationality Kosovo; alt.

Tuangwitthayakun; a.k.a. SAO KUAY, Sae

MIDDLE EAST KIMIYA PARS CO.), 2 J St.,

nationality Serbia; Gender Male; Identification

Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,

Abushahr St., Pars Energy Special Economic

Number 1501722452 (individual) [GLOMAG]

Shao Kuei; a.k.a. "MING CHUNG"; a.k.a. "TA

Zone, Petrochemical Square, Asalouyeh Port

(Linked To: VESELINOVIC, Zvonko).

KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong

7511895551, Iran; No. 3, 4th Floor, West Saro

"MEXICAN FEDERATION" (a.k.a. CARTEL DE

Kyawt, Shan, Burma; DOB 05 Nov 1950;

St., Corner of Aseman, Sa'adat Abad, Tehran

SINALOA; a.k.a. SINALOA CARTEL; f.k.a.

National ID No. 5500900040846 (Thailand)

1998133734, Iran; Website www.mekpco.com;

"GUADALAJARA CARTEL"), Mexico [SDNTK]

(individual) [SDNTK].

Additional Sanctions Information - Subject to

[ILLICIT-DRUGS-EO14059].

"MI SANGRE" (a.k.a. LOPEZ LONDONO, Henry

Secondary Sanctions; Organization Established

"MEXPACKING" (a.k.a. MEXPACKING

de Jesus); DOB 15 Feb 1971; POB Medellin,

Date 2007 [IRAN-EO13846] (Linked To:

SOLUTIONS), Calle 2DA, Numero Exterior

Antioquia, Colombia; citizen Colombia; Cedula

TRILIANCE PETROCHEMICAL CO. LTD.).

5211, Colonia Santa Rosa, Chihuahua 31050,

No. 71721132 (Colombia) (individual) [SDNTK]

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

Mexico; Calle Circuito Loreto, Numero Exterior

(Linked To: H Y J COMERCIALIZADORA

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

3165, Hacienda Loreto, Chihuahua 31220,

INTERNACIONAL LTDA).

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

Mexico; Website

"MI VIEJO" (a.k.a. BURITICA HINCAPIE, Geova;

'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI";

https://mexpackingsolutions.com; alt. Website

a.k.a. "CAMILO CHATA"); DOB 18 Sep 1970;

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

www.mexpacking.com; Organization Type:

POB San Rafael, Antioquia, Colombia; Cedula

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

Wholesale of other machinery and equipment

No. 71215823 (Colombia) (individual) [SDNTK].

Sindh, Pakistan; DOB circa 1944; nationality

[ILLICIT-DRUGS-EO14059].

"MIB" (a.k.a. MUJAHIDEEN INDONESIA TIMOR;

Pakistan (individual) [SDGT].

"MFTI" (a.k.a. FEDERAL STATE INSTITUTION

a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a.

"Mencho" (a.k.a. OSEGUERA CERVANTES,

OF HIGHER VOCATIONAL EDUCATION

MUJAHIDIN INDONESIA TIMOR; a.k.a.

Nemesio; a.k.a. OSEGUERA CERVANTES,

MOSCOW INSTITUTE OF PHYSICS AND

MUJAHIDIN INDONESIA TIMUR; a.k.a.

Ruben), Mexico; DOB 17 Jul 1966; alt. DOB 17

TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

Jul 1964; POB Naranjo de Chila, Aguililla,

TEKHNICHESKIY INSTITUT; a.k.a. "MIPT"), 9

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

Michoacan, Mexico; nationality Mexico; Gender

Institutskiy Per., Dolgoprudny, Moscow Region

"MIT"), Indonesia [SDGT].

Male (individual) [SDNTK] [ILLICIT-DRUGS-

141701, Russia; 1 A Kerchenskaya St., Moscow

"MICROEMPRESA KHANSA" (a.k.a. ALMACEN

EO14059].

117303, Russia; Ulitsa Gagarina 16,

ELECTRO SONY STAR), Calle 13, No. 10-45,

"MENDOZA, Alexander" (a.k.a. ARCHAGA

Zhukovsky, Moscow Region 140180, Russia;

Maicao, La Guajira, Colombia; NIT #

CARIAS, Yulan Adonay; a.k.a. "PORKY"),

Klimentovsky Pereulok 1 Stroyeniye 1, Moscow

639000271-8 (Colombia) [SDNTK].

Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan

115184, Russia; Tax ID No. 5008006211

"MICROSUN" (a.k.a. MIKROSAN OOO), Pr-kt

1982; POB San Pedro Sula, Cortes, Honduras;

(Russia); Registration Number 1027739386135

Krasnyi d. 54, pom. 433, Novosibirsk 630000,

nationality Honduras; Gender Male (individual)

(Russia) [RUSSIA-EO14024].

Russia; Tax ID No. 5407216683 (Russia);

[TCO] (Linked To: MS-13).

"MGB" (a.k.a. MINISTRY OF STATE

Registration Number 1025403209182 (Russia)

"MEQELE" (a.k.a. GEBREDENGEL, Simon;

SECURITY), Luhansk People's Republic,

[RUSSIA-EO14024].

a.k.a. GOITOM, Taeme Abraham; a.k.a.

Luhansk City, Ukraine [CAATSA - RUSSIA].

"MIDHCO" (a.k.a. MIDDLE EAST MINES AND

GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame

"MGRI-RSGPU" (a.k.a. FEDERAL STATE

MINERAL INDUSTRIES DEVELOPMENT

Abraham; a.k.a. SELASSIE, Te'ame Abraha;

BUDGETARY EDUCATIONAL INSTITUTION

HOLDING COMPANY), No. 8, Ma'aref Street,

a.k.a. SELASSIE, Te'ame Abraham; a.k.a.

OF HIGHER EDUCATION SERGO

Farhang Boulevards, Sa'adatabad, Tehran

TA'AME, Abraham Selassie; a.k.a. "DA'AME";

ORDZHONIKIDZE RUSSIAN STATE

1465953349, Iran; No. 8, Rashidi St, Farhang

- 2051 -

Blvd, Sa'adatabad, Tehran, Iran; Website

AND MINING COMPANY; a.k.a. NOVIN PARS

NW2 6DA, United Kingdom; Safiee Suite, EBC

www.midhco.com; Additional Sanctions

MINERAL EXPLORATION AND MINING

House, Townsend Lane, London NW9 8LL,

Information - Subject to Secondary Sanctions;

ENGINEERING COMPANY; a.k.a. NOVIN

United Kingdom; UK Company Number

Organization Established Date 07 Nov 2007;

PARS MINERAL MINING COMPANY; a.k.a.

03834450 (United Kingdom) [SDGT].

Registration Number 310643 (Iran) [IRAN-

"ASKAM"; a.k.a. "ESKAM"; a.k.a. "SKAM"),

"MIRAGE FOR ENGINEERING" (a.k.a. MIRAGE

EO13871] (Linked To: SIRJAN IRANIAN

Iran; Additional Sanctions Information - Subject

FOR ENGINEERING AND TRADING), Kalim

STEEL; Linked To: ZARAND IRANIAN STEEL

to Secondary Sanctions [IRAN] (Linked To:

Bechara Building, 2nd floor, Trabulsi Street,

COMPANY).

ATOMIC ENERGY ORGANIZATION OF IRAN).

Badaro, Beirut, Lebanon; Additional Sanctions

"MIEA JSC" (a.k.a. MOSCOW INSTITUTE OF

"MINEUR" (a.k.a. KOJIC, Radomir); DOB 23 Nov

Information - Subject to Secondary Sanctions

ELECTROMECHANICS AND AUTOMATICS

1950; POB Bijela Voda, Sokolac Canton,

[SDGT] [IRGC] [IFSR].

JSC; a.k.a. MOSCOW INSTITUTE OF

Bosnia-Herzegovina; Passport 3943074 (Bosnia

"MIT AG" (a.k.a. METALLOINVEST TRADING

ELECTROMECHANICS AND AUTOMATICS

and Herzegovina) issued 27 Sep 2002;

AG), Alte Steinhauserstrasse 19 Cham, Zug

PJSC), Aviatsionny Lane, 5, Moscow, 125167,

Passport issued in Sarajevo, Bosnia-

6330, Switzerland; Organization Established

Russia; Organization Established Date 16 Jun

Herzegovina (individual) [BALKANS].

Date 18 Jul 2008; Organization Type:

1994; Tax ID No. 7714025469 (Russia);

"MING CHUNG" (a.k.a. KRIANGKRAI,

Wholesale of metals and metal ores;

Registration Number 1027739201951 (Russia)

Tuangwitthayakun; a.k.a. SAO KUAY, Sae

Identification Number CHE-114.426.044

[RUSSIA-EO14024].

Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,

(Switzerland); Registration Number CH-

"MIKE" (a.k.a. RODRIGUEZ OREJUELA, Miguel

Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "TA

17030324476 (Switzerland) [RUSSIA-EO14024]

Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL

KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong

(Linked To: HOLDINGOVAYA KOMPANIYA

SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";

Kyawt, Shan, Burma; DOB 05 Nov 1950;

METALLOINVEST AO).

a.k.a. "MAURO"; a.k.a. "PAT"; a.k.a.

National ID No. 5500900040846 (Thailand)

"MIT" (a.k.a. MUJAHIDEEN INDONESIA TIMOR;

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

(individual) [SDNTK].

a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a.

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

"MININT" (a.k.a. MINISTERIO DEL INTERIOR;

MUJAHIDIN INDONESIA TIMOR; a.k.a.

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

a.k.a. MINISTRY OF INTERIOR), Aranguren

MUJAHIDIN INDONESIA TIMUR; a.k.a.

DOB 15 Jul 1943; Cedula No. 6095803

and Carlos Manuel de Cespedes, Havana,

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

(Colombia) (individual) [SDNT].

Cuba; Organization Established Date Jun 1961

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

"MILCIADES" (a.k.a. GONZALEZ APUSHANA,

[GLOMAG].

"MIB"), Indonesia [SDGT].

Armando; a.k.a. GONZALEZ POLANCO,

"MIPT" (a.k.a. FEDERAL STATE INSTITUTION

"MITD" (a.k.a. MARINE INFORMATION

Amaury; a.k.a. GONZALEZ POLANCO,

OF HIGHER VOCATIONAL EDUCATION

TECHNOLOGY DEVELOPMENT COMPANY;

Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.

MOSCOW INSTITUTE OF PHYSICS AND

a.k.a. MARINE INFORMATION TECHNOLOGY

"GORDITO POLANCO"; a.k.a. "UNCLE TOLI"),

TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO

DEVELOPMENT CORPORATION; a.k.a.

Avenida El Milagro, Edificio Villa Virginia,

TEKHNICHESKIY INSTITUT; a.k.a. "MFTI"), 9

MARINE TECHNOLOGY AND INFORMATION

Maracaibo, Zulia, Venezuela; Karla Karolin

Institutskiy Per., Dolgoprudny, Moscow Region

TECHNOLOGY DEVELOPMENT; a.k.a.

Penthouse, Avenida 3 Entre 76 y 77,

141701, Russia; 1 A Kerchenskaya St., Moscow

MITDCO), 5th Floor, No. 523, Aseman Tower,

Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,

117303, Russia; Ulitsa Gagarina 16,

Pasdaran St., Tehran, Iran; Website

Venezuela; Caja Seca, Zulia, Venezuela;

Zhukovsky, Moscow Region 140180, Russia;

www.mitdco.com; Additional Sanctions

Merida, Merida, Venezuela; Maicao, Guajira,

Klimentovsky Pereulok 1 Stroyeniye 1, Moscow

Information - Subject to Secondary Sanctions

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

115184, Russia; Tax ID No. 5008006211

[IRAN].

19 Oct 1959; POB Maicao, Guajira, Colombia;

(Russia); Registration Number 1027739386135

"MJF" (a.k.a. BONYAD MOSTAZAFAN; a.k.a.

nationality Venezuela; alt. nationality Colombia;

(Russia) [RUSSIA-EO14024].

BONYAD MOSTAZAFAN ENGHELAB ESLAMI

citizen Venezuela; alt. citizen Colombia; Cedula

"MIQDAD, Abu" (a.k.a. BATARFI, Khaled; a.k.a.

(Arabic: ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a.

No. 7789819 (Venezuela); alt. Cedula No.

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

ISLAMIC REVOLUTION MOSTAZAFAN

84041400 (Colombia) (individual) [SDNTK].

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

FOUNDATION; a.k.a. MOSTASZAFAN

"MILITARY TRANSPORT AVIATION" (Cyrillic:

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

FOUNDATION OF ISLAMIC REVOLUTION;

"ВОЕННО-ТРАНСПОРТНАЯ AВИАЦИЯ")

Khalid bin Umar"), Yemen; DOB 1979; alt. DOB

a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.

(a.k.a. COMMAND OF THE MILITARY

1978; alt. DOB 1980; POB Riyadh, Saudi

THE FOUNDATION OF THE OPPRESSED;

TRANSPORT AVIATION; a.k.a. "VTA" (Cyrillic:

Arabia; nationality Saudi Arabia (individual)

a.k.a. "IRMF"), Bonyad Head Office, Africa

"BTA"); a.k.a. "VTA COMMAND"), Moscow,

[SDGT].

Boulevard, Argentina Square, District 6, Tehran,

Russia; Organization Established Date 01 Jun

"MIRA" (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-

Tehran Province, Iran; Website

1931; Target Type Government Entity [RUSSIA-

ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC

http://www.irmf.ir; Additional Sanctions

EO14024].

MOVEMENT FOR REFORM; a.k.a.

Information - Subject to Secondary Sanctions;

"MINERAL MINING EXTRACTION COMPANY"

MOVEMENT FOR ISLAMIC REFORM IN

National ID No. 10100171920 (Iran) [IRAN-

(a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA

ARABIA; a.k.a. MOVEMENT FOR REFORM IN

EO13876].

MINERAL MINING EXTRACTION COMPANY;

ARABIA), BM Box: MIRA, London WC1N 3XX,

"MMI" (a.k.a. INDONESIAN ISLAMIC

a.k.a. NOVIN PARS MINERAL EXPLORATION

United Kingdom; 21 Blackstone Road, London

WARRIORS' COUNCIL; a.k.a. INDONESIAN

- 2052 -

MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

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

MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

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

MUJAHIDIN COUNCIL; a.k.a. LASKAR

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

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

MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

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

INDONESIA; a.k.a. LASKAR MUJAHIDIN

TEHREEK AZADI JAMMU AND KASHMIR;

ORGANIZATION FOR PEACE AND

MAJELIS MUJAHIDIN; a.k.a. MAJELIS

a.k.a. TEHREEK-E-AZADI JAMMU AND

DEVELOPMENT PAKISTAN; a.k.a. RAIES

MUJAHIDIN COUNCIL; a.k.a. MAJELIS

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

KHILQATUL QURANIA FOUNDATION OF

MUJAHIDIN INDONESIA; a.k.a. MAJILIS

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

HERITAGE SOCIETY; a.k.a. REVIVAL OF

DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a.

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

ISLAMIC SOCIETY HERITAGE ON THE

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

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

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

Indonesia [SDGT].

AWWAL; a.k.a. WELFARE OF HUMANITY;

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

"MMK TURKEY" (a.k.a. MMK METALURJI

a.k.a. "JUD"; a.k.a. "TAJK"), Pakistan [FTO]

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

PORT; a.k.a. MMK METALURJI SANAYI

[SDGT].

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

TICARET VE LIMAN ISLETMECILIGI ANONIM

"MMZ JSC" (a.k.a. JSC MYTISHCHINSKI

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

SIRKETI (Latin: MMK METALÜRJİ SANAYİ

MACHINE-BUILDING PLANT; a.k.a.

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

TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM

MYTISHCHI MACHINE BUILDING PLANT

DEVELOPMENT FOUNDATION"), House

ŞİRKETİ)), Alparslan Turkes Bulvari, No: 342-

(Cyrillic: МЫТИЩИНСКИЙ

Number 56, E. Canal Road, University Town,

91, Ozerli Mahallesi, Dortyol 31600, Turkey;

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Peshawar, Pakistan; Afghanistan; Near old

Kocaeli, Dilovasi, Turkey; Istanbul, Turkey;

MYTISHCHINSKI MACHINOSTROITELNY

Badar Hospital in University Town, Peshawar,

Website https://mmkturkey.com.tr/; Organization

ZAVOD, OAO; a.k.a. OTKRYTOE

Pakistan; Chinar Road, University Town,

Established Date 12 Mar 1998; alt. Organization

AKTSIONERNOE OBSHCHESTVO

Peshawar, Pakistan; 218 Khyber View Plaza,

Established Date 2010; Tax ID No. 0950055541

'MYTISHCHINSKI MASHINOSTROITELNY

Jamrud Road, Peshawar, Pakistan; 216 Khyber

(Turkey); Legal Entity Number

ZAVOD'), 4 ul. Kolontsova Mytishchi,

View Plaza, Jamrud Road, Peshawar, Pakistan

789000EY8H7UFLRVA902 (Turkey);

Mytishchinski Raion, Moscow Region 141009,

[SDGT].

Registration Number 4292 (Turkey) [RUSSIA-

Russia; Yaroslavl highway 33, Mytishchi,

"MOBILIZATION OF THE OPPRESSED UNIT"

EO14024] (Linked To: PUBLICHNOE

Moscow Region, Russia; VL 11 st. Frunze,

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

AKTSIONERNOE OBSCHESTVO

Mytishchi, Moscow Region, Russia; Secondary

RESISTANCE FORCE; a.k.a. BASIJ

MAGNITOGORSKIY METALLURGICHESKIY

sanctions risk: Ukraine-/Russia-Related

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

KOMBINAT).

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. ISLAMIC REVOLUTION GUARDS

"MML" (a.k.a. AL MANSOOREEN; a.k.a. AL

589.209; Registration ID 1095029003860

CORPS RESISTANCE FORCE; a.k.a.

MANSOORIAN; a.k.a. AL-ANFAL TRUST;

(Russia); Tax ID No. 5029126076 (Russia);

MOBILIZATION OF THE OPPRESSED

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.

Government Gazette Number 61540868

ORGANIZATION; a.k.a. NIROOYE

ARMY OF THE PURE; a.k.a. ARMY OF THE

(Russia) [UKRAINE-EO13661] [RUSSIA-

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

PURE AND RIGHTEOUS; a.k.a. ARMY OF

EO14024].

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

THE RIGHTEOUS; a.k.a. FALAH INSANIA;

"MOASSESA AL-FURQAN" (a.k.a. AFGHAN

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

a.k.a. FALAH-E-INSANIAT FOUNDATION;

SUPPORT COMMITTEE; a.k.a. AHIYAHU

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

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

BASIJ; a.k.a. VAHED-E BASIJ

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

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

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

I-INSANIYAT; a.k.a. HUMAN WELFARE

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

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

FOUNDATION; a.k.a. HUMANITARIAN

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

THE OPPRESSED"; f.k.a. "NATIONAL

WELFARE FOUNDATION; a.k.a. IDARA

CHARITABLE FOUNDATION; a.k.a. AL-

MOBILIZATION ORGANIZATION"; a.k.a.

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

FURQAN FOUNDATION WELFARE TRUST;

"NATIONAL RESISTANCE MOBILIZATION";

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

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

a.k.a. "ORGANIZATION OF THE

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

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

MOBILISATION OF THE OPPRESSED"; a.k.a.

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

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

"RESISTANCE MOBILIZATION FORCE"),

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

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

Tehran, Iran; Syria; Additional Sanctions

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

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

Information - Subject to Secondary Sanctions

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

FORKHAN RELIEF ORGANIZATION; a.k.a.

[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked

DAWA; a.k.a. KASHMIR FREEDOM

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

To: ISLAMIC REVOLUTIONARY GUARD

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

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

CORPS (IRGC)-QODS FORCE; Linked To:

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

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

ISLAMIC REVOLUTIONARY GUARD CORPS).

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

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

"MOBILIZATION OF THE OPPRESSED" (a.k.a.

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

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

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

MOVEMENT FOR FREEDOM OF KASHMIR;

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

RESISTANCE FORCE; a.k.a. BASIJ

- 2053 -

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

Bamako, Mali; DOB 1979; POB Tabankort,

AA00272627 (Mali); alt. Passport AA0263957

a.k.a. ISLAMIC REVOLUTION GUARDS

Mali; nationality Mali; Gender Male; Passport

(Mali) (individual) [MALI-EO13882].

CORPS RESISTANCE FORCE; a.k.a.

AA00272627 (Mali); alt. Passport AA0263957

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

MOBILIZATION OF THE OPPRESSED

(Mali) (individual) [MALI-EO13882].

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

ORGANIZATION; a.k.a. NIROOYE

"Mohamed Rouji" (a.k.a. DAYA, Mohamed Ould

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

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

Mahri Ahmed; a.k.a. DEYA, Mohamed Ould

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

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed;

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

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

a.k.a. "Mohamed Rouggy"; a.k.a. "Mohamed

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

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

Rougie"; a.k.a. "Mohammed Rougi"), Bamako,

SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a.

BASIJ; a.k.a. VAHED-E BASIJ

Mali; DOB 1979; POB Tabankort, Mali;

"Bashir"; a.k.a. "Caesar"; a.k.a. "One-P"), Kafia

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

nationality Mali; Gender Male; Passport

Kingi; DOB 1994; alt. DOB 1995; alt. DOB

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

AA00272627 (Mali); alt. Passport AA0263957

1993; alt. DOB 1992 (individual) [CAR] (Linked

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

(Mali) (individual) [MALI-EO13882].

To: KONY, Joseph; Linked To: LORD'S

MOBILIZATION ORGANIZATION"; a.k.a.

"MOHAMMADI, Farhad" (a.k.a. FATHI, Ahmad;

RESISTANCE ARMY).

"NATIONAL RESISTANCE MOBILIZATION";

a.k.a. "M3HRAN"; a.k.a. "M3S3C3"), No. 12,

"MOHAMMED, Ali" (a.k.a. ABUTURAB, Ali

a.k.a. "ORGANIZATION OF THE

Saremi Street, Nejatollahi Street, Tehran, Iran;

Muhammad; a.k.a. MOHAMMAD, Ali

MOBILISATION OF THE OPPRESSED"; a.k.a.

Gharani St., Besharat St., Saremi Alley, No. 12,

Mohammad Abutorab Noor; a.k.a.

"RESISTANCE MOBILIZATION FORCE"),

Tehran, Tehran, Iran; DOB 11 Sep 1978;

MOHAMMAD, Ali Mohammad Noor; a.k.a.

Tehran, Iran; Syria; Additional Sanctions

nationality Iran; Additional Sanctions

MOHD, Ali Mohd Abutorab Noor; a.k.a.

Information - Subject to Secondary Sanctions

Information - Subject to Secondary Sanctions;

MUHAMMAD, Abu Turab Ali; a.k.a.

[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked

Identification Number 5725729366035 (Iran)

MUHAMMED, Ali Muhammed Noor; a.k.a.

To: ISLAMIC REVOLUTIONARY GUARD

(individual) [CYBER2] (Linked To: ITSEC

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

CORPS (IRGC)-QODS FORCE; Linked To:

TEAM).

Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS).

"MOHAMMED ABDULLAH MOHAMMED

TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali

"MOBIN INTERNATIONAL LTD." (a.k.a. MOBIN

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah

Muhammad Abu; a.k.a. "TURAB, Abu"), Jamia

INTERNATIONAL LIMITED), Office 2403,

Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,

Salfia, Airport Road, Quetta, Pakistan; Patel

Ahmad-Abberrhaim al-Attar, Dubai, United Arab

Ahmad Abdullah Mohammed Abdullah; a.k.a.

Road, Quetta, Pakistan; Saudi Arabia; DOB 10

Emirates; Website www.mobinogp.com;

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

Sep 1964; alt. DOB 05 Jan 1968; POB Quetta,

Additional Sanctions Information - Subject to

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

Balochistan, Pakistan; nationality Pakistan;

Secondary Sanctions [SDGT] [IFSR] (Linked

BEHZAD, Ahmad Abdulla Mohammad Abdulla;

Gender Male; Passport J349992 (Pakistan);

To: NATIONAL IRANIAN OIL PRODUCTS

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

National ID No. 2083655452 (Saudi Arabia)

DISTRIBUTION COMPANY).

a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.

(individual) [SDGT] (Linked To: JAMA'AT UL

"MODELO" (a.k.a. LOPEZ HUERTA, Arnoldo;

"ABDULLA MOHAMAD ABDULLA MOHAMAD

DAWA AL-QU'RAN; Linked To: AMEEN AL-

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.

BEHZAD"; a.k.a. "ABDULLAH AHMAD

PESHAWARI, Fazeel-A-Tul Shaykh Abu

RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL

ABDULLAH MOHAMAD BAHZAD"; a.k.a.

Mohammed).

FLACO"; a.k.a. "FLACO"; a.k.a. "LA MINSA");

"ABDULLAH MOHAMMED ABDULLAH

"MOHAMMED, Jamal Jaafar" (a.k.a. AL BASERI,

DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB

BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;

Michoacan, Mexico; alt. POB Paracuaro,

"AHMED MOHAMMED ABDULLAH"), c/o

a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;

Mexico; nationality Mexico; C.U.R.P.

SHAHBAZ KHAN GENERAL TRADING LLC,

a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-

RUMA691215HMNDDR08 (Mexico) (individual)

Dubai, United Arab Emirates; c/o FMF

IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.

[SDNTK].

GENERAL TRADING LLC, Dubai, United Arab

AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,

"Mohamed Rouggy" (a.k.a. DAYA, Mohamed

Emirates; Dubai, United Arab Emirates;

Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed

Sharjah, United Arab Emirates; DOB 02 Nov

a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-

Ould Ahmed; a.k.a. MAHRI, Mohamed Ben

1971; POB Dubai, United Arab Emirates; citizen

MUHANDES, Abu Mahdi; a.k.a. AL-

Ahmed; a.k.a. "Mohamed Rougie"; a.k.a.

United Arab Emirates; Passport A1042768

MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,

"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),

(United Arab Emirates); alt. Passport A0269124

Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-

Bamako, Mali; DOB 1979; POB Tabankort,

(United Arab Emirates) (individual) [SDNTK].

Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim

Mali; nationality Mali; Gender Male; Passport

"Mohammed Rougi" (a.k.a. DAYA, Mohamed

al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar

AA00272627 (Mali); alt. Passport AA0263957

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed

Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.

(Mali) (individual) [MALI-EO13882].

Ould Ahmed; a.k.a. MAHRI, Mohamed Ben

"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-

"Mohamed Rougie" (a.k.a. DAYA, Mohamed

Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.

TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed

"Mohamed Rougie"; a.k.a. "Mohamed Rouji"),

Jaafar Jamal"), Al Fardoussi Street, Tehran,

Ould Ahmed; a.k.a. MAHRI, Mohamed Ben

Bamako, Mali; DOB 1979; POB Tabankort,

Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih

Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.

Mali; nationality Mali; Gender Male; Passport

Base, Kenesht Mountain Pass, Northwest of

"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),

Kermanshah, Iran; Mehran, Iran; DOB 1953;

- 2054 -

POB Ma'ghal, Basrah, Iraq; nationality Iraq;

"Monstr" (a.k.a. BOGACHEV, Evgeniy

"MORE SHIPYARD" (a.k.a. FEDERAL STATE

citizen Iran; alt. citizen Iraq; Additional

Mikhailovich; a.k.a. BOGACHEV, Evgeniy

UNITARY ENTERPRISE SZ MORYE; a.k.a.

Sanctions Information - Subject to Secondary

Mikhaylovich; a.k.a. "Lastik"; a.k.a.

FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.

Sanctions (individual) [IRAQ3].

"lucky12345"; a.k.a. "Pollingsoon"; a.k.a.

FSUE SZ 'MORYE'; a.k.a. MORYE

"MOHAMMED, Yaqub" (a.k.a. AL RASHIDI,

"Slavik"), Lermontova Str., 120-101, Anapa,

SHIPYARD), 1 Desantnikov Street, Feodosia,

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

Russia; DOB 28 Oct 1983; Secondary sanctions

Crimea 98176, Ukraine; Website

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

risk: Ukraine-/Russia-Related Sanctions

http://moreship.ru/; Email Address

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

Regulations, 31 CFR 589.201 (individual)

office@moreship.ru; Secondary sanctions risk:

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

[CYBER2].

Ukraine-/Russia-Related Sanctions

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

"MONTERO, Oscar" (a.k.a. VELASQUEZ

Regulations, 31 CFR 589.201 and/or 589.209

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

SALDARRIAGA, Hernan Dario; a.k.a.

[UKRAINE-EO13685].

Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.

VELASQUEZ, Hernan Dario; a.k.a.

"Moreno" (a.k.a. GUZMAN LOPEZ, Joaquin;

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

"BUITRAGO, Hermides"; a.k.a. "EL PAISA";

a.k.a. "El Guero"; a.k.a. "Guero Moreno"),

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

a.k.a. "GARCIA, Carlos Alberto"; a.k.a.

Sinaloa, Mexico; DOB 16 Jul 1986; POB

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

"OSCAR"; a.k.a. "PAISA"; a.k.a. "SUNCE,

Sonora, Mexico; nationality Mexico; Gender

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

Antonio Rodriguez"), Apure, Venezuela;

Male; C.U.R.P. GULJ860716HSRZPQ01

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

Colombia; DOB 10 Jan 1963; POB Remedios,

(Mexico) (individual) [ILLICIT-DRUGS-

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

Antioquia, Colombia; nationality Colombia;

EO14059].

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

Gender Male; Cedula No. 71391335 (Colombia)

"MORRISSEY, Johnny" (a.k.a. MORRISSEY,

Pakistan; Peshawar, Pakistan; DOB 23 Mar

(individual) [SDGT] (Linked To: SEGUNDA

John Francis), Dinamarca 46 B, Malaga, Spain;

1964; alt. DOB 22 Mar 1964; POB

MARQUETALIA).

Marbella, Spain; DOB 20 Dec 1959; nationality

Borehamwood, Hertfordshire, England, United

"MOOSA, Bashir" (a.k.a. MOOSA, Basheer

Ireland; citizen Ireland; Gender Male; Passport

Kingdom; alt. POB Dundee, Scotland, United

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

W089513 (Ireland); alt. Passport PU8060632

Kingdom; nationality United Kingdom; alt.

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

(Ireland) (individual) [TCO] (Linked To:

nationality Pakistan; Passport 706309249

Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.

KINAHAN ORGANIZED CRIME GROUP).

(United Kingdom); alt. Passport 40526584

MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir

"MORUMBI" (a.k.a. CLUB DEPORTIVO

(United Kingdom) issued 10 Nov 2003; alt.

Khalif; a.k.a. "MUSSE, Bashir"), Dubai, United

AUTLAN; a.k.a. CLUB DEPORTIVO

Passport 039822418 (United Kingdom); alt.

Arab Emirates; PO Box 80367, Ajman, United

MORUMBI; a.k.a. CLUB DEPORTIVO

Passport AA1721192 (Pakistan); alt. Passport

Arab Emirates; DOB 01 Jan 1967; POB

MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO

AA1721191 (Pakistan); National ID No.

Garowe, Puntland, Somalia; nationality Djibouti;

MORUMBI, ASOCIACION CIVIL; a.k.a.

6110159731197 (Pakistan); alt. National ID No.

Gender Male; Passport 16RE41878 (Djibouti)

GUERREROS DE AUTLAN; a.k.a.

8265866120651 (Pakistan) (individual) [SDGT]

issued 26 May 2016 expires 25 May 2021; alt.

PROMOTORA CULTURAL Y DEPORTIVA

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

Passport 16RF20973 (Djibouti) expires 11 Oct

MORUMBI), Zapopan, Jalisco, Mexico; Av. Del

TALIBAN; Linked To: AL QA'IDA).

2023; Identification Number 784-1967-5350265-

Bajio S/N, Col. El Bajio, Zapopan, Jalisco,

"MOIS" (a.k.a. IRANIAN MINISTRY OF

5 (United Arab Emirates); Residency Number

Mexico; Folio Mercantil No. 4123 (Jalisco)

INTELLIGENCE AND SECURITY; a.k.a.

083698992 (United Arab Emirates) expires 15

(Mexico) [SDNTK].

VEZARAT-E ETTELA'AT VA AMNIAT-E

May 2020 (individual) [SOMALIA].

"MOSASA-TUL-FORQAN" (a.k.a. AFGHAN

KESHVAR; a.k.a. "VEVAK"), bounded roughly

"MOOTASEM" (a.k.a. AL QARAWI, Abu Yahya;

SUPPORT COMMITTEE; a.k.a. AHIYAHU

by Sanati Street on the west, 30th Street on the

a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,

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

south, and Iraqi Street on the east, Tehran, Iran;

Saleh Abudullah Saleh; a.k.a. AL SAGHIR,

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

Ministry of Intelligence, Second Negarestan

Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. AL-

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

Street, Pasdaran Avenue, Tehran, Iran;

QARAWI, Saleh bin Abdullah; a.k.a.

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

Additional Sanctions Information - Subject to

"FAWAKEH"); DOB 15 Nov 1982; POB Brydah,

CHARITABLE FOUNDATION; a.k.a. AL-

Secondary Sanctions; Target Type Government

Saudi Arabia; nationality Saudi Arabia; Passport

FURQAN FOUNDATION WELFARE TRUST;

Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-

E646989 (individual) [SDGT].

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

IR] [CYBER2].

"MORDISCO, Ivan" (a.k.a. VERA FERNANDEZ,

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

"MOMO" (a.k.a. MANDIC, Momcilo); DOB 01

Nestor Gregorio), Guaviare Department,

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

May 1954; POB Kalinovik, Bosnia-Herzegovina;

Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct

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

National ID No. JMB 0105954171511

1974; POB Penon, Cundinamarca Department,

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

(individual) [BALKANS].

Colombia; nationality Colombia; citizen

FORKHAN RELIEF ORGANIZATION; a.k.a.

"MONO AMALFI" (a.k.a. MEDINA CARDONA,

Colombia; Gender Male; Cedula No. 80167962

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

Rubiel); DOB 17 Oct 1979; POB Marquetalia,

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

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

Caldas, Colombia; citizen Colombia; Cedula No.

REVOLUTIONARY ARMED FORCES OF

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

75004020 (Colombia) (individual) [SDNTK].

COLOMBIA - PEOPLE'S ARMY).

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

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

- 2055 -

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

"Moy.Yawik" (a.k.a. Abyr Valgov; a.k.a. BELAN,

MASHIN SAZI ARAK), P.O. Box 148, Arak

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

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

351138, Iran; Arak, Km 4 Tehran Road, Arak,

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

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

Markazi Province, Iran; No. 1, Northern Kargar

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

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

Street, Tehran 14136, Iran; Additional Sanctions

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

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

Information - Subject to Secondary Sanctions;

ORGANIZATION FOR PEACE AND

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

all offices worldwide [IRAN].

DEVELOPMENT PAKISTAN; a.k.a. RAIES

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

"MSC" (a.k.a. MAGLES SHOURA AL-

KHILQATUL QURANIA FOUNDATION OF

"Mrmagister"), 21 Karyakina St., Apartment 205,

MUJAHDDIN; a.k.a. MAJLIS SHURA AL-

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

Krasnodar, Russia; DOB 27 Jun 1987; POB

MUJAHEDIN FI AKNAF BAYT AL-MAQDIS;

HERITAGE SOCIETY; a.k.a. REVIVAL OF

Riga, Latvia; nationality Latvia; Secondary

a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a.

ISLAMIC SOCIETY HERITAGE ON THE

sanctions risk: Ukraine-/Russia-Related

MAJLIS SHURA AL-MUJAHIDIN; a.k.a.

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

Sanctions Regulations, 31 CFR 589.201;

MUJAHIDEEN SHURA COUNCIL; a.k.a.

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

Passport RU0313455106 (Russia); alt. Passport

MUJAHIDEEN SHURA COUNCIL IN THE

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

0307609477 (Russia) (individual) [CYBER2].

ENVIRONS OF JERUSALEM; a.k.a.

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

"MPC" (a.k.a. MOBIN PETROCHEMICAL; a.k.a.

MUJAHIDIN SHURA COUNCIL IN THE

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

MOBIN PETROCHEMICAL COMPANY),

ENVIRONS OF JERUSALEM) [SDGT].

FURQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL

Southern Pars Special Economic Energy Zone,

"MSC" (a.k.a. MIDDLE EAST SAMAN

DEVELOPMENT FOUNDATION"), House

Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar

CHEMICAL COMPANY (Arabic: ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ

Number 56, E. Canal Road, University Town,

Alley, Vanak Square, ValiAsr Street, Tehran

ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ); a.k.a. MIDDLE EAST SAMAN

Peshawar, Pakistan; Afghanistan; Near old

19697-53111, Iran; P.O. Box 75391-418,

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE

Badar Hospital in University Town, Peshawar,

Bushehr 1969753111, Iran; PO Box, Mashhad,

EAST SAMAN CHEMICAL TRADING; a.k.a.

Pakistan; Chinar Road, University Town,

Iran; Website www.mobinpc.net; Additional

MIDDLE EAST SAMAN SHIMI TRADING

Peshawar, Pakistan; 218 Khyber View Plaza,

Sanctions Information - Subject to Secondary

COMPANY; a.k.a. SAMAN CHEMICAL

Jamrud Road, Peshawar, Pakistan; 216 Khyber

Sanctions; Registration ID 837 (Iran) [IRAN]

COMPANY; a.k.a. SAMAN MIDDLE EASTERN

View Plaza, Jamrud Road, Peshawar, Pakistan

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

CHEMICAL COMPANY; a.k.a. SAMAN SHIMI

[SDGT].

PETROCHEMICAL INDUSTRY CO.).

KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI

"MOSCO" (a.k.a. ECHEVERRI PAREJA, Oscar

"MPS" (a.k.a. MINISTRY OF PEOPLE'S

MIDDLE EAST), Aghadasieh-Shahid Movahed

Alonso); DOB 07 May 1971; POB Envigado,

SECURITY; a.k.a. MINISTRY OF PUBLIC

Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit

Antioquia, Colombia; citizen Colombia; Cedula

SECURITY), Korea, North; Secondary

401, Tehran, Iran; Additional Sanctions

No. 98564040 (Colombia) (individual) [SDNTK]

sanctions risk: North Korea Sanctions

Information - Subject to Secondary Sanctions;

(Linked To: ACUAMATERIALES Y CIA.

Regulations, sections 510.201 and 510.210;

National ID No. 10340455609 (Iran) [SDGT]

LIMITADA).

Transactions Prohibited For Persons Owned or

[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).

"MOSH" (a.k.a. MONTEJO SAENZ, Axel

Controlled By U.S. Financial Institutions: North

"MSNA" (a.k.a. IRANIAN NOVIN SYSTEMS

Bladimir), Guatemala; DOB 26 Oct 1986; POB

Korea Sanctions Regulations section 510.214

MANAGEMENT; a.k.a. MATIN SANAT NIK

Santa Ana Huista, Huehuetenango, Guatemala;

[DPRK3].

ANDISHAN; a.k.a. "MASNA"), Unit 13, Number

nationality Guatemala; Gender Male; Cedula

"MR. HYDE" (a.k.a. HYDE SR., Clive Norman;

13, Kuhestan-e Sheshom, Nobonyad Square,

No. M-138057 (Guatemala); NIT # 35348208

a.k.a. HYDE, Clive Norman); DOB 08 Apr 1956;

Tehran, Iran; Additional Sanctions Information -

(Guatemala); C.U.I. 1613087591331

POB Belize (individual) [SDNT].

Subject to Secondary Sanctions [NPWMD]

(Guatemala) (individual) [ILLICIT-DRUGS-

"Mrmagister" (a.k.a. Abyr Valgov; a.k.a. BELAN,

[IFSR].

EO14059].

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

"Mty" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Tropa"),

"Mourtada" (a.k.a. HAZIME, Hussein Ali; a.k.a.

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

Moscow, Russia; DOB 05 Nov 1981; nationality

HAZZIMA, Husain Ali), Harat Hreiq, Beirut,

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

Russia; Email Address wet-dhg@rambler.ru;

Lebanon; DOB 07 Dec 1967; POB Beirut,

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

Gender Male (individual) [CYBER2].

Lebanon; Gender Male (individual) [SDGT].

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

"MUADZ, Abu" (a.k.a. AKMAL, Hakid; a.k.a.

"MOUSTAFA" (a.k.a. KALAD, Belkasam; a.k.a.

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

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;

KALED, Belkasam; a.k.a. MOSTAFA, Damel;

"Moy.Yawik"), 21 Karyakina St., Apartment 205,

a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA

a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA,

Krasnodar, Russia; DOB 27 Jun 1987; POB

Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad;

Djamel; a.k.a. MOUSTFA, Djamel (Arabic: ﻝﺎﻤﺟ

Riga, Latvia; nationality Latvia; Secondary

a.k.a. DELLOSA, Habil Ahmad; a.k.a.

ﻰﻔﻄﺼﻣ); a.k.a. "ALI BARKANI"), Algeria; DOB

sanctions risk: Ukraine-/Russia-Related

DELLOSA, Habil Akmad; a.k.a. DELLOSA,

28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB

Sanctions Regulations, 31 CFR 589.201;

Redendo Cain; a.k.a. DELLOSA, Redendo Cain

22 Aug 1973; alt. DOB 25 Sep 1973; POB

Passport RU0313455106 (Russia); alt. Passport

Jabil; a.k.a. "ILONGGO, Abu"; a.k.a.

Mehdia, Tiaret, Algeria; alt. POB Morocco;

0307609477 (Russia) (individual) [CYBER2].

"LLONGGO, Abu"), 3111 Ma. Bautista Street,

nationality Algeria; Gender Male (individual)

"MSA" (a.k.a. MACHINE SAZI ARAK CO. LTD.;

Punta, Santa Ana, Manila, Philippines; DOB 15

[SDGT].

a.k.a. MACHINE SAZI ARAK COMPANY P J S

May 1972; POB Punta, Santa Ana, Manila,

C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a.

- 2056 -

Philippines; nationality Philippines; SSN 33-

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

No. 1059887057 (Saudi Arabia) (individual)

3208848-3 (Philippines) (individual) [SDGT].

AND THE LEVANT).

[SDGT].

"MUAZ" (a.k.a. SELEK, Atilla); DOB 28 Feb

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

"MUHELISI" (a.k.a. AXIMU, Memetiming; a.k.a.

1985; POB Ulm, Germany; nationality Germany;

SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah

HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN,

Passport 702142921 (Germany) expires 03 Dec

Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.

Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.

2011; National ID No. 702092811 (Germany)

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

KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,

expires 06 Apr 2010; Passport and National ID

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

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

were issued in Ulm, Germany. Currently

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

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,

incarcerated at JVA Bruchsal prison. (individual)

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

Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-

[SDGT].

Raqqa, Syria; Al-Shadadi, Hasaka Province,

HAQ, 'Abd"; a.k.a. "QERMAN"; a.k.a.

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

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

"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB

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

nationality Indonesia; Gender Male; Passport

10 Oct 1971; POB Chele County, Khuttan Area,

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

A8329173 (Indonesia); Ustad (individual)

Xinjiang Uighur Autonomous Region, China;

Afghanistan; DOB 17 Apr 1979; POB Samar

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

nationality China; National ID No.

Bagh, Lower Dir, Khyber Pakhtunkhwa,

AND THE LEVANT).

653225197110100533 (China) (individual)

Pakistan; nationality Pakistan; Gender Male;

"MUHAMMAD AL-INDUNISI, Abu" (a.k.a. SYAH,

[SDGT].

Secondary sanctions risk: section 1(b) of

Bahrum; a.k.a. USMAN, Bachrumsyah Mennor;

"MU'IN" (a.k.a. AL-BAZZAL, Muhammad Qasim;

Executive Order 13224, as amended by

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

a.k.a. BAZZAL, Mohamad); DOB 26 Aug 1984;

Executive Order 13886 (individual) [SDGT]

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

POB Ba'albakk, Lebanon; Additional Sanctions

(Linked To: TEHRIK-E TALIBAN PAKISTAN

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

Information - Subject to Secondary Sanctions

(TTP)).

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

Pursuant to the Hizballah Financial Sanctions

"MUFTI ILYAS" (a.k.a. AFRIDI, Amanullah; a.k.a.

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

Regulations; Gender Male; Passport

URS, Amanullah; a.k.a. "GUL, Muhammad

Raqqa, Syria; Al-Shadadi, Hasaka Province,

LR0510789; Identification Number 18349929

Aman"; a.k.a. "ULLAH, Aman"), Frontier Region

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

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

Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.

nationality Indonesia; Gender Male; Passport

HIZBALLAH).

DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.

A8329173 (Indonesia); Ustad (individual)

"MUJAO" (a.k.a. JAMAT TAWHID WAL JIHAD FI

DOB 1972; alt. DOB 1974; alt. DOB 1975;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR

nationality Pakistan; Gender Male (individual)

AND THE LEVANT).

ONENESS AND JIHAD IN WEST AFRICA;

[SDGT].

"MUHAMMAD, Abu" (a.k.a. AL-ARORI, Salih;

a.k.a. MOVEMENT FOR UNITY AND JIHAD IN

"Mufti Muzahim" (a.k.a. DEROJI, Mufti Hazrat;

a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,

WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN

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

Saleh; a.k.a. AL-AROURI, Saleh Muhammad

WEST AFRICA; a.k.a. UNITY MOVEMENT

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

Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-

FOR JIHAD IN WEST AFRICA; a.k.a.

Afghanistan; DOB 17 Apr 1979; POB Samar

ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.

"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;

Bagh, Lower Dir, Khyber Pakhtunkhwa,

AL-ARURI, Salih Muhammad Sulayman; a.k.a.

Bourem, Mali [SDGT].

Pakistan; nationality Pakistan; Gender Male;

SULAYMAN, Salih Muhammad; a.k.a.

"MUJIB, Abdul" (a.k.a. AYERAS, Abdul Kareem;

Secondary sanctions risk: section 1(b) of

"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,

Executive Order 13224, as amended by

Salih"); DOB 19 Aug 1966; POB Ramallah,

Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.

Executive Order 13886 (individual) [SDGT]

West Bank; Passport 2525897 (Palestinian); alt.

AYERAS, Ricardo Abdulkareem; a.k.a.

(Linked To: TEHRIK-E TALIBAN PAKISTAN

Passport 3580327 (Palestinian) (individual)

AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,

(TTP)).

[SDGT] (Linked To: HAMAS).

Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.

"MUHAJIR, Musa" (a.k.a. ABDI, Abdifatah

"MUHAMMAD, Muhammad" (a.k.a. NUR,

AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay

Abubakar), Somalia; Mombasa, Kenya; DOB 15

Mammam; a.k.a. NUR, Mohammad; a.k.a.

Galang; a.k.a. PEREZ, Jay), 24 Paraiso Street,

Apr 1982; POB Somalia; nationality Somalia;

NUR, Mohammed; a.k.a. NURA, Mohammed;

Barangay Poblacion, Mandaluyong City, Manila,

Gender Male (individual) [SDGT].

a.k.a. NURU, Mallam Ahmed); DOB 01 Jan

Philippines; DOB 15 Sep 1973; POB 24 Paraiso

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

1972; POB Maiduguri, Nigeria; nationality

Street, Barangay Poblacion, Mandaluyong City,

SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah

Nigeria (individual) [SDGT] (Linked To: BOKO

Manila, Philippines; nationality Philippines

Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.

HARAM).

(individual) [SDGT].

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

"MUHARIB" (a.k.a. ALHARBI, Adel Radhi Saqer;

"MUJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI

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

a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi;

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR

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

a.k.a. AL-HARBI, 'Adil Radi Saqr al-Wahbi;

ONENESS AND JIHAD IN WEST AFRICA;

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

a.k.a. MUHARIB, Abu Ali); DOB 01 Dec 1986;

a.k.a. MOVEMENT FOR UNITY AND JIHAD IN

Raqqa, Syria; Al-Shadadi, Hasaka Province,

POB Buraydah, Saudi Arabia; nationality Saudi

WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN

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

Arabia; Passport J110141 (Saudi Arabia) issued

WEST AFRICA; a.k.a. UNITY MOVEMENT

nationality Indonesia; Gender Male; Passport

18 Apr 2010 expires 22 Feb 2015; National ID

FOR JIHAD IN WEST AFRICA; a.k.a.

A8329173 (Indonesia); Ustad (individual)

- 2057 -

"MUJAO"; a.k.a. "TWJWA"), Gao, Mali; Bourem,

"MULLAH NAIMULLAH" (a.k.a. BARAICH,

Masaran, Sragen, Central Java, Indonesia;

Mali [SDGT].

Mullah Naeem; a.k.a. BARECH AKHUND,

nationality Indonesia; Gender Male (individual)

"Mukade" (a.k.a. LUMISA, Muhamad; a.k.a.

Mullah Naim; a.k.a. BARECH, Mullah Naim;

[SDGT].

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.

a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,

"MURTADA, Muhandis" (a.k.a. NAZHAD, Hasan

"LUMINSA"; a.k.a. "LUMWISA"; a.k.a.

Mullah Naeem; a.k.a. BARICH, Haji Gul

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.

"Mukake"), Congo, Democratic Republic of the;

Mohammed Naim; a.k.a. BARICH, Mohammad

SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,

DOB 1959; alt. DOB 1959 to 1965; POB

Naim; a.k.a. BARICH, Mullah Naim; a.k.a.

Hasan (Arabic: ﺩﺍﮋﻧ ﯼﺮﺒﺳ ﻦﺴﺣ); a.k.a. "Engineer

Kampala District, Central Region, Uganda;

BERICH, Naim; a.k.a. "HAJI GUL

Morteza"; a.k.a. "SABURI, Hasan"), Iran; Iraq;

nationality Uganda; Gender Male (individual)

MOHAMMAD"); DOB 01 Jan 1975; alt. DOB 01

Syria; DOB 09 Jan 1965; nationality Iran;

[GLOMAG].

Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi

Additional Sanctions Information - Subject to

"Mukake" (a.k.a. LUMISA, Muhamad; a.k.a.

Village, Hazarjuft Area, Garmsir District,

Secondary Sanctions; Gender Male; National ID

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.

Helmand Province, Afghanistan; alt. POB Laki

No. 0383595282 (Iran) (individual) [SDGT]

"LUMINSA"; a.k.a. "LUMWISA"; a.k.a.

Village, Garmsir District, Helmand Province,

[IRGC] [IFSR] (Linked To: ISLAMIC

"Mukade"), Congo, Democratic Republic of the;

Afghanistan; alt. POB Lakari Village, Garmsir

REVOLUTIONARY GUARD CORPS (IRGC)-

DOB 1959; alt. DOB 1959 to 1965; POB

District, Helmand Province, Afghanistan; alt.

QODS FORCE).

Kampala District, Central Region, Uganda;

POB Darvishan, Garmsir District, Helmand

"MUSA ABDUL" (a.k.a. HIR, Musa Abdul; a.k.a.

nationality Uganda; Gender Male (individual)

Province, Afghanistan; alt. POB De Luy Wiyalah

HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul;

[GLOMAG].

Village, Garmsir District, Helmand Province,

a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI,

"MUKANDA" (a.k.a. MUDACUMURA, Sylvestre;

Afghanistan; nationality Afghanistan (individual)

Bin Abdul Hir); DOB 05 Jan 1966; alt. DOB 05

a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,

[SDNTK].

Oct 1966; POB Malaysia (individual) [SDGT].

General Pierre Bernard; a.k.a. "COMMANDANT

"Mullah Radio" (a.k.a. FAZLULLAH, Maulana;

"MUSCAB, Abu" (a.k.a. GAP, Gure; a.k.a.

PHARAON"; a.k.a. "RADJA"), Kibua, North

a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah");

MAHAMOUD, Bashir Mohamed; a.k.a.

Kivu, Congo, Democratic Republic of the; DOB

DOB 1974; POB Swat, Pakistan; alt. POB Kuza

MAHMOUD, Bashir Mohamed; a.k.a.

1955; POB Karago, Western Province, Rwanda;

Bandai village, Pakistan (individual) [SDGT].

MOHAMMED, Bashir Mahmud; a.k.a.

citizen Rwanda; Major General; Commander

"MUNE" (a.k.a. SALAZAR RAMIREZ, Jesus

MOHAMOUD, Bashir Mohamed; a.k.a.

FDLR/FOCA (individual) [DRCONGO].

Alfredo; a.k.a. "INDIO"); DOB 24 Mar 1974;

MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,

"MUKHTAR, Shaykh" (a.k.a. ABU ZUBEYR,

POB Chihuahua, Mexico; citizen Mexico

Bashir; a.k.a. YARE, Bashir; a.k.a. "QORGAB"),

Muktar Abdirahman; a.k.a. ABUZUBAIR, Muktar

(individual) [SDNTK].

Mogadishu, Somalia; nationality Somalia; DOB

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed

"MURAT, Rajib" (a.k.a. AMANOLLAH, Paydar

circa 1979-1982; alt. DOB 1982 (individual)

Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;

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

[SOMALIA].

a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.

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

"MUSENYERI" (a.k.a. IBRAHIM, Frere Petrus;

"GODANE"; a.k.a. "GODANI"; a.k.a. "ZUBEYR,

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

a.k.a. MUJYAMBERE, Leopold; a.k.a.

Abu"); DOB 10 Jul 1977; POB Hargeysa,

a.k.a. "AZARIAN, Amin"), Iran; DOB 08 Nov

"ACHILLE"), Mwenga, South Kivu Province,

Somalia; nationality Somalia (individual)

1958; POB Rudsar, Iran; nationality Iran;

Congo, Democratic Republic of the; DOB 17

[SOMALIA].

Additional Sanctions Information - Subject to

Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;

"Mulalo" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Secondary Sanctions; Gender Male; National ID

citizen Rwanda; Colonel; Commander, FDLR

Fezza; a.k.a. "Faiza"; a.k.a. "Feeza"), Congo,

No. 2690705257 (Iran) (individual) [NPWMD]

CO 2nd Division (individual) [DRCONGO].

Democratic Republic of the; DOB 1969 to 1971;

[IFSR] (Linked To: DEFENSE TECHNOLOGY

"Mushroom" (a.k.a. VAKHROMEYEV, Ivan

POB Kampala District, Central Region, Uganda;

AND SCIENCE RESEARCH CENTER).

Vasilyevich; a.k.a. VAKROMEEV, Ivan

nationality Uganda; Gender Male (individual)

"MURAT, Recep" (a.k.a. BUKEY, Murat (Latin:

Vasilievich), Naro-Fominsk, Russia; DOB 29

[GLOMAG].

BÜKEY, Murat)), Turkey; DOB 02 Jan 1971;

Dec 1988; nationality Russia; Email Address

"Mullah Fazlullah" (a.k.a. FAZLULLAH, Maulana;

POB Izmir, Turkey; nationality Turkey;

ivanalert@mail.ru; Gender Male (individual)

a.k.a. HAYAT, Fazal; a.k.a. "Mullah Radio");

Additional Sanctions Information - Subject to

[CYBER2].

DOB 1974; POB Swat, Pakistan; alt. POB Kuza

Secondary Sanctions; Gender Male; Passport

"MUSHTAQ" (a.k.a. MEMON, Ibrahim Abdul

Bandai village, Pakistan (individual) [SDGT].

U21720683 (Turkey) expires 12 Apr 2029; alt.

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;

"Mullah Idris" (a.k.a. AL-FAY, Idris Ali Awad

Passport U01789726 (Turkey) expires 30 Mar

a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.

Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad; a.k.a.

2021; National ID No. 38119667258 (Turkey)

"TIGER MEMON"), Bldg. No. 21 Room No.

KHALIF, Idris Ali 'Awad; a.k.a. "Abu Sayf al-

(individual) [NPWMD] [IFSR] (Linked To:

1069, Fisherman Colony Mahim, Mumbai, India;

Samara'i"), Owainat Village, Owainat District,

PAIDAR, Amanallah).

House No. C-201, Extension-A, Karachi

Salah Ad Din Province, Iraq; Turkey; Albu Dur,

"MURSHID" (a.k.a. SUMARSONO, Aris; a.k.a.

Development Scheme, Karachi, Pakistan; DOB

Tikrit, Salah-ad Din Province, Iraq; DOB 01 Jul

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.

24 Nov 1960; POB Mumbai (Bombay), India;

1971; POB Albu Dur, Tikrit, Salah-ad Din

"USTAD DAUD ZULKARNAEN"; a.k.a.

nationality India; Passport AA762402

Province, Iraq; nationality Iraq; Gender Male

"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.

(Pakistan); alt. Passport L152818 (India)

(individual) [SDGT].

"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,

(individual) [SDNTK].

Indonesia; DOB 1963; POB Gebang village,

- 2058 -

"MUSLIM ABU ABDURRAHMAN" (a.k.a. DALE,

issued 26 May 2016 expires 25 May 2021; alt.

SHABAAB; a.k.a. MUJAAHIDIIN YOUTH

Anders Cameroon Ostensvig; a.k.a. "ABU

Passport 16RF20973 (Djibouti) expires 11 Oct

MOVEMENT; a.k.a. MUJAHIDEEN YOUTH

ABDURRAHMAN THE MOROCCAN"; a.k.a.

2023; Identification Number 784-1967-5350265-

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

"ABU ABDURRAHMAN THE NORWEGIAN");

5 (United Arab Emirates); Residency Number

MOVEMENT; a.k.a. MUJAHIDIN YOUTH

DOB 1978; alt. DOB 1979; POB Oslo, Norway;

083698992 (United Arab Emirates) expires 15

MOVEMENT; a.k.a. PUMWANI ISLAMIST

nationality Norway (individual) [SDGT].

May 2020 (individual) [SOMALIA].

MUSLIM YOUTH CENTER; a.k.a. PUMWANI

"Muslim Georgia" (a.k.a. AL-SHISHANI, Muslim

"MUSTAFA" (a.k.a. ALBASHIR, Mohammed;

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

Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,

HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM

MADAEV, Murad; a.k.a. MADAYEV, Murad

Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,

YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "THE

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

Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al

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

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

Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.

YOUTH"; a.k.a. "YOUTH WING"), Somalia

MARGOSHVILI, Murad Muslim Akhmetovich;

MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-

[FTO] [SDGT] [SOMALIA].

a.k.a. MARGOSHVILI, Muslim Akhmetovich

RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU

"MYO, Jonathan" (a.k.a. TAUNG, Jonathan

Georgik; a.k.a. MARGOSHVILI, Muslim

MOHAMMED"; a.k.a. "MAHMUD"),

Kwang; a.k.a. THAUNG, Jonathan Kwang;

Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";

Birmingham, United Kingdom; DOB 15 Dec

a.k.a. THAUNG, Jonathan Kyaw; a.k.a.

a.k.a. "Dzhorzhik"; a.k.a. "Kus"); DOB 26 May

1959; POB Libya (individual) [SDGT].

THAUNG, Jonathan Myo Kyaw), Burma; DOB

1972; POB Duisi, Akhmeta District, Georgia;

"MUSTAQ" (a.k.a. MEMON, Ibrahim Abdul

29 Dec 1981; nationality Burma; Gender Male

nationality Georgia; alt. nationality Russia;

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;

(individual) [BURMA-EO14014] (Linked To:

National ID No. 08091001080 (individual)

a.k.a. "MUSHTAQ"; a.k.a. "SIKANDER"; a.k.a.

MYANMA ECONOMIC HOLDINGS PUBLIC

[SDGT].

"TIGER MEMON"), Bldg. No. 21 Room No.

COMPANY LIMITED).

"MUSLIM YOUTH CENTER" (a.k.a. AL-

1069, Fisherman Colony Mahim, Mumbai, India;

"NABAVI, Kiarash" (a.k.a. KASHIAN, Sajjad),

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

House No. C-201, Extension-A, Karachi

Iran; DOB 17 Sep 1994; nationality Iran; Gender

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

Development Scheme, Karachi, Pakistan; DOB

Male; National ID No. 4560134669 (Iran)

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

24 Nov 1960; POB Mumbai (Bombay), India;

(individual) [ELECTION-EO13848].

a.k.a. HARAKAT AL-SHABAAB AL-

nationality India; Passport AA762402

"NACHO BEDOYA" (a.k.a. BEDOYA VELEZ,

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

(Pakistan); alt. Passport L152818 (India)

Jose Ignacio), Calle 16 No. 71A-07/09, Cali,

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

(individual) [SDNTK].

Colombia; Carrera 1G No. 71-07, Cali,

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

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

Colombia; DOB 06 Jan 1959; POB Tulua, Valle,

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

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

Colombia; alt. POB Armenia, Quindio,

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

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

Colombia; citizen Colombia; Cedula No.

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

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

16351225 (Colombia) issued 20 Jun 1977;

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

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

Passport AJ126708 (Colombia) issued 26 Mar

YOUTH MOVEMENT; a.k.a. PUMWANI

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

2004; alt. Passport 16351225 (Colombia)

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

issued 26 Mar 2004 expires 26 Mar 2014

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

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

(individual) [SDNT].

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

SHABAAB; a.k.a. MUJAAHIDIIN YOUTH

"NACHO CORONEL" (a.k.a. CORONEL

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

MOVEMENT; a.k.a. MUJAHIDEEN YOUTH

VILLAREAL, Ignacio), Manzanillo, Colima,

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

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

Mexico; DOB 01 Feb 1954; POB Veracruz,

"YOUTH WING"), Somalia [FTO] [SDGT]

MOVEMENT; a.k.a. MUJAHIDIN YOUTH

Mexico; alt. POB Canelas, Durango, Mexico;

[SOMALIA].

MOVEMENT; a.k.a. PUMWANI ISLAMIST

nationality Mexico; citizen Mexico (individual)

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

MUSLIM YOUTH CENTER; a.k.a. PUMWANI

[SDNTK].

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

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

"NACHO GONZALEZ" (a.k.a. GONZALEZ

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

HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM

PENUELAS, Ignacio (Latin: GONZÁLEZ

1973; POB Malindi, Kenya; nationality Kenya

YOUTH CENTER"; a.k.a. "MYM"; a.k.a. "THE

PEÑUELAS, Ignacio); a.k.a. GONZALEZ

(individual) [SDGT].

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

PENUELAS, Jose Ignacio), Sinaloa, Mexico;

"MUSSE, Bashir" (a.k.a. MOOSA, Basheer

YOUTH"; a.k.a. "YOUTH WING"), Somalia

DOB 31 Jul 1972; POB Sinaloa, Mexico;

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

[FTO] [SDGT] [SOMALIA].

nationality Mexico; Gender Male; C.U.R.P.

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

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

GOPI720731HSLNXG07 (Mexico) (individual)

Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.

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

[SDNTK] (Linked To: GONZALEZ PENUELAS

MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir

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

DRUG TRAFFICKING ORGANIZATION).

Khalif; a.k.a. "MOOSA, Bashir"), Dubai, United

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

"NADA" (a.k.a. NATIONAL AEROSPACE

Arab Emirates; PO Box 80367, Ajman, United

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

DEVELOPMENT ADMINISTRATION), Korea,

Arab Emirates; DOB 01 Jan 1967; POB

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

North; Secondary sanctions risk: North Korea

Garowe, Puntland, Somalia; nationality Djibouti;

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

Sanctions Regulations, sections 510.201 and

Gender Male; Passport 16RE41878 (Djibouti)

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

510.210; Transactions Prohibited For Persons

- 2059 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 113