Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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KOMPONENTY), ul. Tallinskaya d. 7, Saint
Additional Sanctions Information - Subject to
"TAIWANCHIK" (a.k.a. TAKHTAKHUNOV,
Petersburg 195196, Russia; Leningradskoye
Secondary Sanctions Pursuant to the Hizballah
Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
shosse, 69, build. 1, Moscow 125445, Russia;
Financial Sanctions Regulations (individual)
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
Bluchera ul. 71b, Novosibirsk 630073, Russia;
[SDGT] (Linked To: HIZBALLAH).
TOKHTAKHOUNOV, Alimjan; a.k.a.
Very Khoruzhey ul., 1a, office 403, Minsk
"TAHSIN" (a.k.a. AKIEL, Ibrahim Mohamed;
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
220005, Belarus; Tax ID No. 7806296652
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
TOKHTAKHOUNOV, Alimzhan Tursunovich;
(Russia); Registration Number 1187847001341
Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL,
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
(Russia) [RUSSIA-EO14024].
Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
"TA FA" (a.k.a. CHA, Ta Fa; a.k.a.
"'ABD-AL-QADIR"), Syria; Lebanon; DOB 24
TOKHTAKHUNOV, Alimkan; a.k.a.
CHATURONG, Taiyai; a.k.a. CHATURONG,
Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
TOKHTAKHUNOV, Alimkhan; a.k.a.
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA
Mar 1961; alt. DOB 1958; POB Bidnayil,
TOKHTAKHUNOV, Alimzan; a.k.a.
FA"; a.k.a. "LU TA FA"), Burma; 29, Wawi Sub-
Lebanon; alt. POB Younine, Lebanon;
TOKHTAKHUNOV, Alimzhan Tursunovich
district, Mae Suai District, Chiang Rai, Thailand;
nationality Lebanon; Additional Sanctions
(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН
DOB 05 Mar 1958; National ID No.
Information - Subject to Secondary Sanctions
ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,
3501000250521 (Thailand) (individual)
Pursuant to the Hizballah Financial Sanctions
Alimzhon Tursonovich; a.k.a.
[SDNTK].
Regulations; Gender Male (individual) [SDGT]
TOKHTAKHUNOV, Alinjan; a.k.a.
"TA KAT" (a.k.a. PAO, Hua Chiang; a.k.a. "PAO
[SYRIA] (Linked To: HIZBALLAH).
TOKHTAKHUNOV, Alinkhan; a.k.a.
HUA CHIANG"), Panghsang, Shan, Burma
"TAI PEN" (a.k.a. TAIPEN, S.A. DE C.V.), Av.
TOKHTAKHUNOV, Alizman; a.k.a.
(individual) [SDNTK].
Juan Palomar y Arias # 569, Col. Jardines
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
"TA KUEI" (a.k.a. KRIANGKRAI,
Universidad, Zapopan, Jalisco 45110, Mexico;
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Folio Mercantil No. 33288-1 (Mexico) [SDNTK].
a.k.a. "TAIVANCHIK"; a.k.a. "TAYVANCHIK";
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
"TAIVANCHIK" (a.k.a. TAKHTAKHUNOV,
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING
Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
CHUNG"; a.k.a. "TUAN SHAO KUEI"), Mong
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
1949; alt. DOB 31 Dec 1949; POB Tashkent,
Kyawt, Shan, Burma; DOB 05 Nov 1950;
TOKHTAKHOUNOV, Alimjan; a.k.a.
Uzbekistan; alt. POB Israel; Gender Male;
National ID No. 5500900040846 (Thailand)
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
Passport 4507000833 (Russia); alt. Passport
(individual) [SDNTK].
TOKHTAKHOUNOV, Alimzhan Tursunovich;
50465506 (Russia); alt. Passport 5981915
"TA KYET" (a.k.a. PAO, Yu Liang; a.k.a. "PAO
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
(Israel); Tax ID No. 770465002364 (Russia);
YU LIANG"), Mong Mao, Shan, Burma
TOKHTAKHUNOV, Alimajan; a.k.a.
Identification Number 313617722 (Israel); alt.
(individual) [SDNTK].
TOKHTAKHUNOV, Alimkan; a.k.a.
Identification Number TKHLZH49T31Z154A
"TA PANG" (a.k.a. PAO, Yu Hsiang; a.k.a. "PAO
TOKHTAKHUNOV, Alimkhan; a.k.a.
(Italy); alt. Identification Number
YU HSIANG"), Kwe Ma, Burma; DOB 19 Sep
TOKHTAKHUNOV, Alimzan; a.k.a.
304770000196297 (Russia) (individual) [TCO]
1940 (individual) [SDNTK].
TOKHTAKHUNOV, Alimzhan Tursunovich
(Linked To: THIEVES-IN-LAW).
"TA RANG" (a.k.a. PAO, Yu Yi; a.k.a. "PAO YU
(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН
"TAJK" (a.k.a. AL MANSOOREEN; a.k.a. AL
YI"), Panghsang, Shan, Burma (individual)
ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,
MANSOORIAN; a.k.a. AL-ANFAL TRUST;
[SDNTK].
Alimzhon Tursonovich; a.k.a.
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
"TABISH, Abdul Rahman Salar" (a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
QAYYUM, Muhammad Tabish Abdul; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
PURE AND RIGHTEOUS; a.k.a. ARMY OF
QAYYUUM, Tabish), Karachi, Pakistan; DOB
TOKHTAKHUNOV, Alizman; a.k.a.
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
09 Apr 1983; Gender Male (individual) [SDGT]
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
a.k.a. FALAH-E-INSANIAT FOUNDATION;
(Linked To: LASHKAR E-TAYYIBA).
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
"TAHA, Abu" (a.k.a. GARAFAN, Abdelrab; a.k.a.
a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK";
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JARFAN, Abdul Rab Saleh Ahmed Hussain;
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. JARFAN, Abdul Rahab; a.k.a. JARFAN,
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
FOUNDATION; a.k.a. HUMANITARIAN
Abdulrabb Saleh Ahmed), Ibb Governorate,
1949; alt. DOB 31 Dec 1949; POB Tashkent,
WELFARE FOUNDATION; a.k.a. IDARA
Yemen; DOB 04 Feb 1979; Gender Male
Uzbekistan; alt. POB Israel; Gender Male;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
(individual) [GLOMAG].
Passport 4507000833 (Russia); alt. Passport
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
"tahersaedi" (a.k.a. SAEDI, Nader; a.k.a.
50465506 (Russia); alt. Passport 5981915
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
"turk_server"; a.k.a. "turkserver"); DOB 22 Feb
(Israel); Tax ID No. 770465002364 (Russia);
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
1990; nationality Iran; Additional Sanctions
Identification Number 313617722 (Israel); alt.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Information - Subject to Secondary Sanctions
Identification Number TKHLZH49T31Z154A
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(individual) [CYBER2].
(Italy); alt. Identification Number
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
"TAHINI, Ahmad" (a.k.a. TAHINI, Abdallah Asad;
304770000196297 (Russia) (individual) [TCO]
DAWA; a.k.a. KASHMIR FREEDOM
a.k.a. THAHINI, Abdallah; a.k.a. THINI, Abdalla
(Linked To: THIEVES-IN-LAW).
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
As'ad); DOB 20 Jun 1965; POB Lebanon;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
- 2100 -
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
"TAQI, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis
Bleidenhoek 34, 2230 Herselt, Belgium;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Jasim; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;
Additional Sanctions Information - Subject to
MOVEMENT FOR FREEDOM OF KASHMIR;
POB Baghdad, Iraq; Passport G1751672
Secondary Sanctions; V.A.T. Number
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
expires 08 Feb 2016 (individual) [SDGT].
BE0686.896.689 (Belgium); Business
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
"TARHUNA 7TH BRIGADE" (a.k.a. KANIYAT
Registration Number 686896689 (Belgium); alt.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
MILITIA; f.k.a. "7TH BRIGADE"; a.k.a. "9TH
Business Registration Number BE0686896689
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
BRIGADE"; a.k.a. "AL-KANI MILITIA"; a.k.a.
(Belgium) [NPWMD] [IFSR] (Linked To: IRAN
TEHREEK AZADI JAMMU AND KASHMIR;
"AL-KANIYAT"; a.k.a. "KANI BRIGADE"; a.k.a.
CENTRIFUGE TECHNOLOGY COMPANY).
a.k.a. TEHREEK-E-AZADI JAMMU AND
"KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT";
"TAYSIR" (a.k.a. ABDULLAH, Sheikh Taysir;
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
f.k.a. "TARHUNA BRIGADE"), Libya
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
[GLOMAG].
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
"TARHUNA BRIGADE" (a.k.a. KANIYAT MILITIA;
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
f.k.a. "7TH BRIGADE"; a.k.a. "9TH BRIGADE";
KHABIR, Abu Hafs el Masry; a.k.a. "ABU
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
a.k.a. "AL-KANI MILITIA"; a.k.a. "AL-KANIYAT";
HAFS"); DOB 1951; alt. DOB 1956; alt. DOB
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
1944; POB Alexandria, Egypt (individual)
a.k.a. "JUD"; a.k.a. "MML"), Pakistan [FTO]
"KANIYAT"; a.k.a. "KANYAT"; f.k.a. "TARHUNA
[SDGT].
[SDGT].
7TH BRIGADE"), Libya [GLOMAG].
"TAYVANCHIK" (a.k.a. TAKHTAKHUNOV,
"TAK" (a.k.a. KURDISTAN FREEDOM HAWKS;
"TATA JI" (a.k.a. SAEED HAFIZ, Muhammad;
Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
a.k.a. TEYREBAZEN AZADIYA KURDISTAN;
a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
a.k.a. THE FREEDOM HAWKS OF
Mohammad; a.k.a. SAEED, Hafiz Muhammad;
TOKHTAKHOUNOV, Alimjan; a.k.a.
KURDISTAN) [SDGT].
a.k.a. SAEED, Muhammad; a.k.a. SAYED,
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
"TALHA THE GERMAN, Abu" (a.k.a. AL-
Hafiz Mohammad; a.k.a. SAYEED, Hafez
TOKHTAKHOUNOV, Alimzhan Tursunovich;
ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
a.k.a. CUSPERT, Denis Mamadou; a.k.a.
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
TOKHTAKHUNOV, Alimajan; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
SAHIB"), House No. 116 E, Mohalla Johar,
TOKHTAKHUNOV, Alimkan; a.k.a.
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Town: Lahore, Tehsil:, Lahore City, Lahore
TOKHTAKHUNOV, Alimkhan; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
District, Pakistan; DOB 05 Jun 1950; POB
TOKHTAKHUNOV, Alimzan; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"), Syria
Sargodha, Punjab, Pakistan; nationality
TOKHTAKHUNOV, Alimzhan Tursunovich
(individual) [SDGT].
Pakistan; Passport BE5978421 (Pakistan)
(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН
"TAMAS" (a.k.a. NUCLEAR FUEL AND RAW
issued 14 Nov 2007 expires 12 Nov 2012; alt.
ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,
MATERIALS PRODUCTION COMPANY; a.k.a.
Passport Booklet A5250088 (Pakistan);
Alimzhon Tursonovich; a.k.a.
RAW MATERIALS AND NUCLEAR FUEL
National ID No. 3520025509842-7 (Pakistan);
TOKHTAKHUNOV, Alinjan; a.k.a.
PRODUCTION COMPANY; a.k.a. TAMAS
alt. National ID No. 23250460642 (Pakistan)
TOKHTAKHUNOV, Alinkhan; a.k.a.
COMPANY), Shahid Chamran Building, North
(individual) [SDGT].
TOKHTAKHUNOV, Alizman; a.k.a.
Kargar Street, Tehran, Iran; Additional
"TATA" (a.k.a. BERMUDEZ MEJIA, Luis Antonio;
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
Sanctions Information - Subject to Secondary
a.k.a. "TONO" (Latin: "TOÑO")), Colombia;
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
Sanctions [IRAN] (Linked To: ATOMIC
DOB 11 Apr 1969; POB Barrancas, La Guajira,
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
ENERGY ORGANIZATION OF IRAN).
Colombia; citizen Colombia; Gender Male;
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
"Tango Fort" (a.k.a. AMISI, Nkumba; a.k.a.
Cedula No. 84006210 (Colombia); Passport
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
KUMBA, Gabriel Amisi; a.k.a. "Tango Four");
AM019495 (Colombia) (individual) [SDNTK].
1949; alt. DOB 31 Dec 1949; POB Tashkent,
DOB 28 May 1964; nationality Congo,
"TAWEALY, Saed" (a.k.a. SHARIF, Niamat
Uzbekistan; alt. POB Israel; Gender Male;
Democratic Republic of the; Gender Male;
Hama Rahim Hama; a.k.a. "TAWELA, Sa'ad"),
Passport 4507000833 (Russia); alt. Passport
Major General; Commander of the First
Iran; DOB 1972; alt. DOB 1974; POB Tawilh,
50465506 (Russia); alt. Passport 5981915
Defense Zone; Former Armed Forces of the
Iraq; nationality Iraq; Gender Male (individual)
(Israel); Tax ID No. 770465002364 (Russia);
Democratic Republic of the Congo land forces
[SDGT].
Identification Number 313617722 (Israel); alt.
commander (individual) [DRCONGO].
"TAWELA, Sa'ad" (a.k.a. SHARIF, Niamat Hama
Identification Number TKHLZH49T31Z154A
"Tango Four" (a.k.a. AMISI, Nkumba; a.k.a.
Rahim Hama; a.k.a. "TAWEALY, Saed"), Iran;
(Italy); alt. Identification Number
KUMBA, Gabriel Amisi; a.k.a. "Tango Fort");
DOB 1972; alt. DOB 1974; POB Tawilh, Iraq;
304770000196297 (Russia) (individual) [TCO]
DOB 28 May 1964; nationality Congo,
nationality Iraq; Gender Male (individual)
(Linked To: THIEVES-IN-LAW).
Democratic Republic of the; Gender Male;
[SDGT].
"TAYVANIK" (a.k.a. TAKHTAKHUNOV, Alimzhan
Major General; Commander of the First
"TAWU" (f.k.a. METAALKUNDE BV; a.k.a.
Ursulovich; a.k.a. TOCHTACHUNOV, Alizam;
Defense Zone; Former Armed Forces of the
TAWU BVBA; a.k.a. TAWU BVBA
a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
Democratic Republic of the Congo land forces
MECHANICAL ENGINEERING AND TRADING
TOKHTAKHOUNOV, Alimjan; a.k.a.
commander (individual) [DRCONGO].
COMPANY; a.k.a. TAWU MECHANICAL
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
ENGINEERING AND TRADING COMPANY),
TOKHTAKHOUNOV, Alimzhan Tursunovich;
- 2101 -
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
Cf1bE; alt. Digital Currency Address - ETH
TOKHTAKHUNOV, Alimajan; a.k.a.
"OSIS"; f.k.a. "POSIS"), Tehran, Iran; Additional
0x3e37627dEAA754090fBFbb8bd226c1CE66D
TOKHTAKHUNOV, Alimkan; a.k.a.
Sanctions Information - Subject to Secondary
255e9; alt. Digital Currency Address - ETH
TOKHTAKHUNOV, Alimkhan; a.k.a.
Sanctions [NPWMD] [IFSR].
0x08723392Ed15743cc38513C4925f5e6be5c1
TOKHTAKHUNOV, Alimzan; a.k.a.
"T-COMPONENT" (a.k.a. LLC T-KOMPONENT
7243; Secondary sanctions risk: North Korea
TOKHTAKHUNOV, Alimzhan Tursunovich
SP), Pr-kt Leninskii d. 153, floor 2 pom. 60N
Sanctions Regulations, sections 510.201 and
(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН
office 215, Saint Petersburg 196247, Russia;
510.210; Transactions Prohibited For Persons
ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,
Tax ID No. 7810656900 (Russia); Registration
Owned or Controlled By U.S. Financial
Alimzhon Tursonovich; a.k.a.
Number 1177847066990 (Russia) [RUSSIA-
Institutions: North Korea Sanctions Regulations
TOKHTAKHUNOV, Alinjan; a.k.a.
EO14024].
section 510.214 [DPRK3].
TOKHTAKHUNOV, Alinkhan; a.k.a.
"TECHNO LAB" (a.k.a. TECHNOLAB), Trabolsi
"TESA" (a.k.a. IRAN CENTRIFUGE
TOKHTAKHUNOV, Alizman; a.k.a.
Bldg, 2nd Floor, Main Road, Deir El Zahrani,
TECHNOLOGY COMPANY), Yousef Abad
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
Nabatieh, Lebanon; Registration ID 6000845
District, No. 1, 37th Street, Tehran, Iran; Khalij-e
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
Nabatieh (Lebanon) [NPWMD] (Linked To:
Fars Boulevard, Kilometre 10 of Atomic Energy
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
SCIENTIFIC STUDIES AND RESEARCH
Road, Rowshan Shahr, Third Moshtaq Street,
a.k.a. "TAYVANCHIK"; a.k.a.
CENTER; Linked To: NATIONAL STANDARDS
Esfahan, Iran; Additional Sanctions Information
"TONTARHOVNOV, A."), Peredelkino, Moscow,
AND CALIBRATION LABORATORY; Linked
- Subject to Secondary Sanctions [NPWMD]
Russia; DOB 01 Jan 1949; alt. DOB 31 Dec
To: HIGHER INSTITUTE OF APPLIED
[IFSR].
1949; POB Tashkent, Uzbekistan; alt. POB
SCIENCE AND TECHNOLOGY).
"TESFALEN" (a.k.a. GEBREDENGEL, Simon;
Israel; Gender Male; Passport 4507000833
"TEM" (a.k.a. DESIGN AND MANUFACTURE OF
a.k.a. GOITOM, Taeme Abraham; a.k.a.
(Russia); alt. Passport 50465506 (Russia); alt.
AIRCRAFT ENGINES; a.k.a. DESIGN AND
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Passport 5981915 (Israel); Tax ID No.
MANUFACTURING OF AERO-ENGINE
Abraham; a.k.a. SELASSIE, Te'ame Abraha;
770465002364 (Russia); Identification Number
COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
313617722 (Israel); alt. Identification Number
ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE
TA'AME, Abraham Selassie; a.k.a. "DA'AME";
TKHLZH49T31Z154A (Italy); alt. Identification
MANUFACTURING INDUSTRIES; a.k.a.
a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
Number 304770000196297 (Russia) (individual)
TURBINE ENGINE MANUFACTURING CO.;
"MEKELE"; a.k.a. "MEKELLE"; a.k.a.
[TCO] (Linked To: THIEVES-IN-LAW).
f.k.a. TURBINE ENGINE MANUFACTURING
"MEQELE"; a.k.a. "TSEGAI"); DOB 1957; alt.
"TC BANK" (a.k.a. BANK TORGOVOY KAPITAL;
PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"),
DOB 1956; POB Akale Guzay (Shemejena);
a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
Shishesh Mina Street, Karaj Special Road,
Diplomatic Passport Laissez-Passer 02154;
BANK TORGOVY KAPITAL; a.k.a. TRADE
Tehran, Iran; Additional Sanctions Information -
Colonel; Head of Eritrean External Intelligence
CAPITAL BANK; a.k.a. "TK BANK"), 65A
Subject to Secondary Sanctions; National ID
Operation; Brigadier General (individual)
Timiriazeva, Minsk 220035, Belarus;
No. 14005160213 (Iran); Registration Number
[SOMALIA].
SWIFT/BIC BBTKBY2X; Website
22142 (Iran); alt. Registration Number 477457
"Tetya Motya" (a.k.a. DAVYDOVA, Natalya;
www.tcbank.by; Additional Sanctions
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
a.k.a. STRESHINSKAYA, Natalia Alekseyevna;
Information - Subject to Secondary Sanctions;
REVOLUTIONARY GUARD CORPS).
a.k.a. STRESHINSKAYA, Natalia Alexeevna;
Registration Number 807000163 (Belarus)
"TEMP.HERMIT" (a.k.a. LAZARUS GROUP;
a.k.a. STRESHINSKAYA, Natalya), Posledniy
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
Per. 14, Apt #6, Moscow 107045, Russia; 65
BANK TEJARAT).
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
Route de Bievres, Verrieres-le-Buisson 91370,
"TCHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
France; DOB 14 Nov 1982; POB Smolensk,
a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
a.k.a. "RED DOT"; a.k.a. "THE NEW
Russia; nationality Russia; alt. nationality
KOUNOU, Ousmane Illasou; a.k.a.
ROMANTIC CYBER ARMY TEAM"; a.k.a.
Cyprus; Gender Female; Passport 721644521
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
(Russia) issued 22 Oct 2012 expires 13 Mar
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
Potonggang District, Pyongyang, Korea, North;
2022; alt. Passport K00481386 (Cyprus) issued
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU,
Digital Currency Address - ETH
03 Oct 2019 expires 03 Oct 2029 (individual)
Djibbo"), Menaka Region, Mali; I-n-Arabane,
0x098B716B8Aaf21512996dC57EB0615e2383
[RUSSIA-EO14024] (Linked To:
Mali; Tillaberi Region, Niger; DOB 1984; POB
E2f96; alt. Digital Currency Address - ETH
STRESHINSKIY, Vladimir Yakovlevich).
Niger; nationality Niger; Gender Male
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
"TGG" (a.k.a. COMMANDER TARIQ AFRIDI
(individual) [SDGT].
20E4B; alt. Digital Currency Address - ETH
GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a.
"TCO" (a.k.a. CENTER FOR INNOVATION AND
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
TECHNOLOGY COOPERATION; f.k.a. OFFICE
0E073; alt. Digital Currency Address - ETH
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
0x53b6936513e738f44FB50d2b9476730C0Ab3
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
a.k.a. OFFICE OF SCIENTIFIC AND
Bfc1; alt. Digital Currency Address - ETH
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TECHNICAL COOPERATION; f.k.a.
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
PRESIDENCY OFFICE OF SCIENTIFIC AND
4b1; alt. Digital Currency Address - ETH
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
0xF7B31119c2682c88d88D455dBb9d5932c65
a.k.a. "THE ASIAN TIGERS"), Darra Adam
- 2102 -
Khel, Pakistan; Aurakzai, Pakistan; Khyber,
Arabia; nationality Saudi Arabia (individual)
77588 (Argentina); alt. Passport 10545599
Pakistan; Peshawar, Pakistan; Kohat, Pakistan;
[SDGT].
(Venezuela) (individual) [SDNT].
Hangu, Pakistan [SDGT].
"THE ART GALLERY" (Arabic: "ﻲﻨﻔﻟﺍ ﺽﺮﻌﻣ")
"THE DAPPER DON" (a.k.a. KINAHAN,
"THABET, Shaykh" (a.k.a. AL-KHASHAYBAN,
(a.k.a. ARTUAL GALLERY), Eden Garden
Christopher Vincent; a.k.a. "KINAHAN SENIOR,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
Building, Ground Floor, Fawzi Al Daouk Street,
Christy"; a.k.a. "O'BRIEN, Christopher"), Dubai,
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Beirut, Lebanon; Wazir Building, 1st Floor,
United Arab Emirates; Calle Muntaner 325,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Ahmad Soloh Street, Jnah, Beirut, Lebanon;
Planta 6, 4, Barcelona 08021, Spain; Calle Los
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
Property No. 3673, 1st Floor, Ahmed Saleh
Geranios, Villa Indelo N 244, San Pedro De
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Street, Msaytbeh, Beirut, Lebanon; Website
Alcantara, Marbella, Spain; Urbanizacion Torre
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
http://artual.co; Secondary sanctions risk:
Bermeja, N 1501, Estepona, Spain; DOB 23
KHOSIBAN, Fahad H.A.; a.k.a. AL-
section 1(b) of Executive Order 13224, as
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
amended by Executive Order 13886;
May 1957; POB Cabra, Ireland; alt. POB
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Organization Established Date 20 Mar 2018;
Perivale, Middlesex, United Kingdom; alt. POB
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Registration Number 3427220 (Lebanon); alt.
London, United Kingdom; alt. POB Dublin,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Registration Number 1024026 (Lebanon)
Ireland; nationality Ireland; citizen Ireland;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
[SDGT] (Linked To: AHMAD, Hind Nazem).
Gender Male; Passport PD3265994 (Ireland);
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
"THE ASIAN TIGERS" (a.k.a. COMMANDER
alt. Passport 094456153 (United Kingdom); alt.
a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh
TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
Passport 707265430 (United Kingdom); alt.
Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi
GROUP; a.k.a. TARIQ GEEDAR GROUP;
Passport C181651D (United Kingdom); alt.
Arabia; nationality Saudi Arabia (individual)
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.
Passport 701191749 (United Kingdom)
[SDGT].
TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-
(individual) [TCO] (Linked To: KINAHAN
"THABIT, Abu" (a.k.a. AL-KHASHAYBAN, Fahd
TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
ORGANIZED CRIME GROUP).
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
"THE GLASS AND GAS FACTORY" (a.k.a.
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
a.k.a. TTP GEEDAR GROUP; a.k.a. TTP-
SHISHEH VA GAS INDUSTRIES GROUP
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
TARIQ GIDAR GROUP; a.k.a. "TGG"), Darra
(Arabic: ﺯﺎﮔ ﻭ ﻪﺸﯿﺷ ﻊﯾﺎﻨﺻ ﻩﻭﺮﮔ); a.k.a. "GAS AND
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
Adam Khel, Pakistan; Aurakzai, Pakistan;
GLASS"; a.k.a. "GAS AND GLASS
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
COMPANY"; a.k.a. "GLASS AND GAS CO.";
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Pakistan; Hangu, Pakistan [SDGT].
a.k.a. "SHOGA"), 12 Gol Sorkh, Sarvestan St,
KHOSIBAN, Fahad H.A.; a.k.a. AL-
"The Butcher of Paoua" (a.k.a. NGAIKOISSET,
Shams Abad Industrial Zone, Tehran, Iran;
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Eugene; a.k.a. NGAIKOSSE, Eugene Barret;
Website https://shoga.net; Additional Sanctions
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.
Information - Subject to Secondary Sanctions;
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
NGAIKOUESSET, Eugene; a.k.a.
National ID No. 10100889278 (Iran);
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
NGAKOSSET, Eugene), Bangui, Central
Registration Number 7296 (Iran) [IRAN-
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
African Republic; DOB 08 Oct 1967; alt. DOB
EO13876] (Linked To: ISLAMIC REVOLUTION
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
10 Aug 1967; POB Bossangoa, Central African
MOSTAZAFAN FOUNDATION).
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Republic; nationality Central African Republic;
"THE INTERIOR BRANCH" (Arabic: " ﻉﺮﻔﻟﺍ
Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza,
Identification Number 911-10-77 (Central
ﻲﻠﺧﺍﺪﻟﺍ") (a.k.a. SYRIAN GENERAL
Saudi Arabia; nationality Saudi Arabia
African Republic) (individual) [CAR].
INTELLIGENCE BRANCH 251 - AL-KHATIB;
(individual) [SDGT].
"THE CHECHEN, Abu Jihad" (a.k.a. ATABIEV,
a.k.a. "AL-KHATEEB BRANCH" (Arabic: " ﻉﺮﻓ
"THABIT, Shaykh Abu" (a.k.a. AL-
Islam; a.k.a. ATABIYEV, Islam; a.k.a.
ﺐﻴﻄﺨﻟﺍ"); a.k.a. "BRANCH 251" (Arabic: " ﻉﺮﻔﻟﺍ
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
ATABIYEV, Islam Seit-Umarovich; a.k.a.
251"); a.k.a. "BRANCH 251-AL-KHATEEB"), al-
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Khatib area of Baghdad Street, Damascus,
KHASHIBAN, Fahad H.A.; a.k.a. AL-
Jihad"); DOB 29 Jun 1983; POB Stavropol
Syria [SYRIA] (Linked To: SYRIAN GENERAL
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Region, Russia; nationality Russia; Passport
INTELLIGENCE DIRECTORATE).
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
620169661 (Russia); alt. Passport 9103314932
"THE MAURITANIAN, Salih" (a.k.a. GHADER, El
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
(Russia) issued 16 Aug 2003 (individual)
Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
AND THE LEVANT).
Abdarrahmane ould Mohamed el Houcein ould
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
"THE CHESS PLAYER" (a.k.a. RODRIGUEZ
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
OREJUELA, Gilberto Jose; a.k.a. "LUCAS"),
SALIM, 'Abd al-Rahman Ould Muhammad al-
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Cali, Colombia; DOB 31 Jan 1939; Cedula No.
Husayn Ould Muhammad; a.k.a.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
6068015 (Colombia); alt. Cedula No. 6067015
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
(Colombia); Passport T321642 (Colombia); alt.
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Passport 6067015 (Comoros); alt. Passport
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
- 2103 -
Shaykh Yunis"); DOB 1981; POB Saudi Arabia;
"THE PEOPLE OF THE CAVE" (a.k.a. AL-
PROVINCE"; a.k.a. "SUPPORTERS OF
nationality Mauritania (individual) [SDGT].
TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
"THE MAURITANIAN, Shaykh Yunis" (a.k.a.
a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ;
HOLY PLACE"), Egypt [FTO] [SDGT].
GHADER, El Hadj Ould Abdel; a.k.a. JELIL,
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
"The Surgeon" (a.k.a. ZALDASTANOV,
Youssef Ould Abdel; a.k.a. KHADER, Abdel;
HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
Aleksandr Sergeevich; a.k.a. ZALDOSTANOV,
a.k.a. SALEM, Abdarrahmane ould Mohamed el
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
Aleksandr; a.k.a. ZALDOSTANOV, Alexander;
Houcein ould Mohamed; a.k.a. SALEM,
SPECIAL GROUPS NETWORK; a.k.a.
a.k.a. ZALDOSTANOV, Alexander Sergeyevich;
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
a.k.a. "Khirurg"); DOB 19 Jan 1963; POB
Muhammad al-Husayn Ould Muhammad; a.k.a.
NETWORK; a.k.a. "AAH"; a.k.a. "THE
Kirovograd, Ukraine; Secondary sanctions risk:
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
MISSIONARY CURRENT"), Iraq [SDGT].
Ukraine-/Russia-Related Sanctions
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
"THE POPULAR ARMY" (a.k.a. AL-SHA'BI
Regulations, 31 CFR 589.201 and/or 589.209
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
COMMITTEES; a.k.a. JAYSH AL-SHAAB;
(individual) [UKRAINE-EO13660].
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
"THE UNITY OF ISLAMIC YOUTH" (a.k.a. AL-
Salih"); DOB 1981; POB Saudi Arabia;
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
nationality Mauritania (individual) [SDGT].
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
"THE MISSIONARY CURRENT" (a.k.a. AL-
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
FORCES; a.k.a. "ARMY OF THE PEOPLE";
a.k.a. HARAKAT AL-SHABAAB AL-
a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ;
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
COMMITTEES"; a.k.a. "POPULAR FORCES";
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
a.k.a. "SHA'BI") [SYRIA].
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
"THE SENTINELS" (a.k.a. AL-MULATHAMUN
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
SPECIAL GROUPS NETWORK; a.k.a.
BATTALION; a.k.a. AL-MULATHAMUN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
BRIGADE; a.k.a. AL-MULATHAMUN MASKED
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
NETWORK; a.k.a. "AAH"; a.k.a. "THE PEOPLE
ONES BRIGADE; a.k.a. AL-MURABITOUN;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
OF THE CAVE"), Iraq [SDGT].
a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a.
YOUTH MOVEMENT; a.k.a. PUMWANI
"THE NEW ROMANTIC CYBER ARMY TEAM"
KHALED ABU AL-ABBAS BRIGADE; a.k.a.
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
(a.k.a. LAZARUS GROUP; a.k.a.
SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
BLOOD BATTALION; a.k.a. THOSE SIGNED
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
IN BLOOD BATTALION; a.k.a. THOSE WHO
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
SIGN IN BLOOD; a.k.a. "MASKED MEN
a.k.a. "MYM"; a.k.a. "THE YOUTH"; a.k.a.
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
BRIGADE"; a.k.a. "WITNESSES IN BLOOD"),
"YOUTH WING"), Somalia [FTO] [SDGT]
a.k.a. "WHOIS HACKING TEAM"; a.k.a.
Algeria; Mali [FTO] [SDGT].
[SOMALIA].
"ZINC"), Potonggang District, Pyongyang,
"The Skull" (a.k.a. BOJKOV, Vassil Kroumov;
"THE VICTORY FRONT" (a.k.a. AL NUSRAH
Korea, North; Digital Currency Address - ETH
a.k.a. BOZHKOV, Vasil (Cyrillic: БОЖКОВ,
FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
0x098B716B8Aaf21512996dC57EB0615e2383
ВАСИЛ); a.k.a. "Cherepa"), 79 Vassil Levski
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
E2f96; alt. Digital Currency Address - ETH
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
Emirates; DOB 29 Jul 1956; POB Velingrad,
LIBERATION OF THE LEVANT; a.k.a.
20E4B; alt. Digital Currency Address - ETH
Bulgaria; nationality Bulgaria; Gender Male;
ASSEMBLY FOR THE LIBERATION OF
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
Passport 440210366 (Bulgaria) expires 23 Aug
SYRIA; a.k.a. CONQUEST OF THE LEVANT
0E073; alt. Digital Currency Address - ETH
2023; alt. Passport 385950465 (Bulgaria)
FRONT; a.k.a. FATAH AL-SHAM FRONT;
0x53b6936513e738f44FB50d2b9476730C0Ab3
expires 11 Apr 2024; National ID No.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
Bfc1; alt. Digital Currency Address - ETH
647475973 (Bulgaria) (individual) [GLOMAG].
FOR THE CONQUEST OF SYRIA; a.k.a.
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
"THE STATE OF SINAI" (a.k.a. ANSAR BAYT
FRONT FOR THE CONQUEST OF SYRIA/THE
4b1; alt. Digital Currency Address - ETH
AL-MAQDES; a.k.a. ANSAR BAYT AL-
LEVANT; a.k.a. FRONT FOR THE
0xF7B31119c2682c88d88D455dBb9d5932c65
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
Cf1bE; alt. Digital Currency Address - ETH
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
0x3e37627dEAA754090fBFbb8bd226c1CE66D
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
255e9; alt. Digital Currency Address - ETH
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
0x08723392Ed15743cc38513C4925f5e6be5c1
ASH-SHAM - SINAI PROVINCE; a.k.a.
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
7243; Secondary sanctions risk: North Korea
ISLAMIC STATE OF IRAQ AND THE SHAM -
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
Sanctions Regulations, sections 510.201 and
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
510.210; Transactions Prohibited For Persons
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Owned or Controlled By U.S. Financial
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Institutions: North Korea Sanctions Regulations
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
section 510.214 [DPRK3].
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
AL-SHAM COMMISSION; a.k.a. LIBERATION
- 2104 -
OF THE LEVANT ORGANISATION; a.k.a.
KWP Government Building (Korean -
Hsam; a.k.a. SOONTHRON, Cheewinprapasri;
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
HAY'AT; a.k.a. THE FRONT FOR THE
Dong), Chung Ward, Pyongyang, Korea, North;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
Chung-Guyok (Central District), Sosong Street,
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
"SUPPORT FRONT FOR THE PEOPLE OF
Kyongrim-Dong, Pyongyang, Korea, North;
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG
THE LEVANT") [FTO] [SDGT].
Changgwang Street, Pyongyang, Korea, North;
THAILONG HOTEL CO., LTD., Yunnan
"THE YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL-
Secondary sanctions risk: North Korea
Province, China; Pang Poi, Shan, Burma; Na
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
Sanctions Regulations, sections 510.201 and
Lot, Shan, Burma; 409/4, Soi Wachiratham
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
510.210; Transactions Prohibited For Persons
Sathit 34, Khwaeng Bang Chak, Khet Phra
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
Owned or Controlled By U.S. Financial
Khanong, Bangkok, Thailand; DOB 1936; POB
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
Institutions: North Korea Sanctions Regulations
Chiang Rai, Thailand; Passport B265235
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
section 510.214 [DPRK].
(Thailand); National Foreign ID Number
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
"THORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.
5570700010951 (Thailand) (individual)
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
[SDNTK].
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"tianyinyin0404" (a.k.a. TIAN, Yinyin (Chinese
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
Simplified: 田寅寅); a.k.a. "snowsjohn"),
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
Nanjing, Jiangsu, China (Chinese Simplified:
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
POB Kudus, Central Java, Indonesia; citizen
南京, 江苏, China); DOB 12 Jul 1986; nationality
MOVEMENT; a.k.a. PUMWANI ISLAMIST
Indonesia; National ID No. 1608600001
China; Email Address 417136259@qq.com;
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
(Indonesia) (individual) [SDGT].
Gender Male; Digital Currency Address - XBT
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
"THORIQUIDDIN" (a.k.a. RUSDAN, Abu; a.k.a.
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
Digital Currency Address - XBT
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
"THORIQUDDIN"; a.k.a. "THORIQUIDIN"; a.k.a.
alt. Digital Currency Address - XBT
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
"TORIQUDDIN"); DOB 16 Aug 1960; POB
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
[SOMALIA].
Kudus, Central Java, Indonesia; citizen
alt. Digital Currency Address - XBT
"THERAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;
Indonesia; National ID No. 1608600001
14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
(Indonesia) (individual) [SDGT].
alt. Digital Currency Address - XBT
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
"THORIQUIDIN" (a.k.a. RUSDAN, Abu; a.k.a.
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
alt. Digital Currency Address - XBT
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";
alt. Digital Currency Address - XBT
1958; POB Tripoli, Libya; Passport 87/437555
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
(Libya) (individual) [SDGT].
POB Kudus, Central Java, Indonesia; citizen
alt. Digital Currency Address - XBT
"THET NAING WIN" (a.k.a. THET, Naing Win),
Indonesia; National ID No. 1608600001
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
c/o TET KHAM CONSTRUCTION COMPANY
(Indonesia) (individual) [SDGT].
Secondary sanctions risk: North Korea
LIMITED, Mandalay, Burma; Passport 944168
"THULSIE, Sallahuddin" (a.k.a. THULSIE,
Sanctions Regulations, sections 510.201 and
(Burma) (individual) [SDNTK].
Brandon-Lee; a.k.a. "Salahuddin ibn Hernani"),
510.210; Phone Number 8613621583465;
"THIRD BUREAU" (a.k.a. 3RD BUREAU OF THE
Newclare, Johannesburg, South Africa; DOB
Transactions Prohibited For Persons Owned or
RGB; a.k.a. 3RD DEPARTMENT SIGNAL
1992 to 1994; Gender Male (individual) [SDGT].
Controlled By U.S. Financial Institutions: North
INTELLIGENCE; a.k.a. 3RD TECHNICAL
"THULSIE, Yakeen" (a.k.a. THULSIE, Tony-Lee;
Korea Sanctions Regulations section 510.214;
SURVEILLANCE BUREAU; a.k.a. TECHNICAL
a.k.a. "Simba"; a.k.a. "Yakeen"; a.k.a. "Yaqeen
Identification Number 321284198607120616
RECONNAISSANCE BUREAU; a.k.a.
ibn Hernani"), Newclare, Johannesburg, South
(China) (individual) [DPRK3] [CYBER2] (Linked
TECHNICAL RECONNAISSANCE TEAM),
Africa; DOB 1992 to 1994; Gender Male
To: LAZARUS GROUP).
Korea, North; Secondary sanctions risk: North
(individual) [SDGT].
"TIERRA" (a.k.a. ANAYA MARTINEZ, Cesar
Korea Sanctions Regulations, sections 510.201
"THURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;
Daniel); DOB 30 Apr 1981; POB Tierralta,
and 510.210; Transactions Prohibited For
a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Cordoba, Colombia; citizen Colombia; Cedula
Persons Owned or Controlled By U.S. Financial
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
No. 78768807 (Colombia) (individual) [SDNTK].
Institutions: North Korea Sanctions Regulations
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"TIGER MEMON" (a.k.a. MEMON, Ibrahim Abdul
section 510.214; Target Type Government
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
Entity [DPRK2].
"THERAB, Abu"; a.k.a. "TURAB, Abu"); DOB
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.
"THIRD FLOOR" (a.k.a. BUREAU 39; a.k.a.
1958; POB Tripoli, Libya; Passport 87/437555
"SIKANDER"), Bldg. No. 21 Room No. 1069,
CENTRAL COMMITTEE BUREAU 39; a.k.a.
(Libya) (individual) [SDGT].
Fisherman Colony Mahim, Mumbai, India;
DIVISION 39; a.k.a. OFFICE #39; a.k.a.
"TI JUNG" (a.k.a. APHICHART, Cheewinprapasi;
House No. C-201, Extension-A, Karachi
OFFICE 39; a.k.a. OFFICE NO. 39), Second
f.k.a. HAI HSING, Sae Wei; a.k.a. HKIM, Aik
Development Scheme, Karachi, Pakistan; DOB
- 2105 -
24 Nov 1960; POB Mumbai (Bombay), India;
"TINO" (a.k.a. FIGUEROA SALAZAR, Amilcar
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
nationality India; Passport AA762402
Jesus), Venezuela; DOB 10 Jul 1954;
Vladimir Anatolyevich (Cyrillic: ТЮРИН,
(Pakistan); alt. Passport L152818 (India)
nationality Venezuela; Gender Male; Cedula
ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN,
(individual) [SDNTK].
No. 3946770 (Venezuela); Passport 31-2006
Volodya; a.k.a. TYURINE, Anatoly; a.k.a.
"TIGER SQUAD" (a.k.a. FIRQAT EL-NEMR;
(Venezuela) (individual) [VENEZUELA].
TYURINE, Vladimir; a.k.a. "TYURIK" (Cyrillic:
a.k.a. RAPID INTERVENTION FORCE; a.k.a.
"TIO BODDEN" (a.k.a. BODDEN GALE, Elvert
"ТЮРИК"); a.k.a. "TYURYA"), Moscow, Russia;
SAUDI RAPID INTERVENTION GROUP),
Dowie), Roatan, Honduras; DOB 24 Apr 1956;
DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB
Saudi Arabia; Organization Established Date
POB Honduras; Passport A046090 (Honduras)
Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;
2015 [GLOMAG] (Linked To: AL-QAHTANI,
(individual) [SDNT].
alt. POB Irkutsk, Russia; alt. POB Bratsk,
Saud).
"TIO SAM" (Latin: "TÍO SAM") (a.k.a. ROBERTO
Russia; citizen Russia; alt. citizen Kazakhstan;
"TIGRE" (a.k.a. OVERDICK MEJIA, Horst Walter;
ORELLANA, Jose (Latin: ROBERTO
Gender Male; Passport EA804478 (Belgium);
a.k.a. OVERDICK MEJIA, Walther), KM 208,
ORELLANA, José); a.k.a. "CHIBOLA"; a.k.a.
alt. Passport 432062125 (Russia); alt. Passport
Ruta Hacia, Coban, Guatemala; DOB 31 Jul
"GORDO MAX"; a.k.a. "TOLOLO"), Canton
410579055 (Russia); alt. Passport 4511264874
1967; alt. DOB 31 Jul 1968; nationality
Cambio Chanmico, Calle Vieja, Casa #66, San
(Russia) (individual) [TCO] (Linked To:
Guatemala; citizen Guatemala; NIT # 702787-7;
Juan Opico, La Libertad, El Salvador; DOB 29
THIEVES-IN-LAW).
Identification Number 0-16 Reg 53089
Jun 1973; Identification Number 011319137-3
"TK BANK" (a.k.a. BANK TORGOVOY KAPITAL;
(Guatemala); alt. Identification Number 0-16
(El Salvador) (individual) [TCO] (Linked To: MS-
a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
89159 (Guatemala) (individual) [SDNTK].
13).
BANK TORGOVY KAPITAL; a.k.a. TRADE
"TILO" (a.k.a. HODWALKER MARTINEZ, Martin
"TITAN-BARRIKADY" (a.k.a. FEDERAL
CAPITAL BANK; a.k.a. "TC BANK"), 65A
David); DOB 26 Dec 1968; POB Colombia;
RESEARCH AND PRODUCTION CENTER
Timiriazeva, Minsk 220035, Belarus;
Cedula No. 8534760 (Colombia); Passport
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
SWIFT/BIC BBTKBY2X; Website
AF465508 Colombia (individual) [SDNT] (Linked
COMPANY FEDERAL SCIENTIFIC AND
www.tcbank.by; Additional Sanctions
To: YAMAHA VERANILLO DISTRIBUIDORES;
PRODUCTION CENTER TITAN BARRIKADY
Information - Subject to Secondary Sanctions;
Linked To: VERANILLO DIVE CENTER LTDA.;
(Cyrillic: АО ФЕДЕРАЛЬНЫЙ НАУЧНО-
Registration Number 807000163 (Belarus)
Linked To: MARTIN HODWALKER M. & CIA. S.
ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
EN C.; Linked To: DESARROLLO GEMMA
БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-
BANK TEJARAT).
CORPORATION; Linked To: HODWALKER Y
BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
"TKB PJSC" (a.k.a. JOINT STOCK BANK
LEAL Y CIA. S.C.A.).
a.k.a. TITAN-BARRIKADY ENTERPRISE;
TRANSCAPITALBANK; f.k.a. JOINT STOCK
"TINO" (a.k.a. CASTREJON PENA, Victor
a.k.a. TITAN-BARRIKADY FEDERAL
COMMERCIAL BANK TRANSCAPITALBANK
Nazario; a.k.a. MORENO GONZALEZ, Nazario;
RESEARCH AND DEVELOPMENT CENTRE;
(CLOSED JOINT STOCK COMPANY); f.k.a.
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
OPEN JOINT STOCK BANK
MORENO, Chayo; a.k.a. MORENO, Jose;
TITAN-BARRIKADY FNPTS AO FEDERAL
TRANSCAPITALBANK; a.k.a. PJSC
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
RESEARCH AND PRODUCTION CENTER
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
STOCK COMPANY), Prospekt Imeni V.I.
STOCK COMPANY TRANSKAPITALBANK
COMADRE"; a.k.a. "LOCO"), Apatzingan,
Lenina B/N, Volgograd 400071, Russia; Tax ID
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Michoacan, Mexico; 625 Virgilio Garza
No. 3442110950 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВО ТРАНСКАПИТАЛБАНК); a.k.a.
Chepevera, Monterrey, Nuevo Leon 64030,
"Tito" (a.k.a. GACANIN, Edin), Bosnia and
TKB BANK PJSC (Cyrillic: ТКБ БАНК ПАО);
Mexico; Calle Isidro Murivera, Matamoros
Herzegovina; Dubai, United Arab Emirates;
a.k.a. TRANSCAPITALBANK PJSC; a.k.a.
51370, Mexico; 7 Calle Fray Servando Teresa
Netherlands; DOB 12 Oct 1982; POB Bosnia
TRANSKAPITALBANK), 27/35, Voroncovskaya
de Mier, Aptazingan, Michoacan, Mexico; 336
and Herzegovina; nationality Bosnia and
Ul., Moscow 109147, Russia; Bldg. 1, 24/2,
Calle Priv Carlos S de Gortari, Monterrey,
Herzegovina; alt. nationality Netherlands;
Pokrovka str., Moscow 105062, Russia;
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Gender Male (individual) [ILLICIT-DRUGS-
SWIFT/BIC TJSCRUMM; Website
Caborca, Sonora 83610, Mexico; DOB 08 Mar
EO14059].
www.tkbbank.ru; alt. Website tkbbank.com;
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
"TIURIK" (a.k.a. GROMOV, Vladimir Pavlovich
Organization Established Date 1992; Target
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
(Cyrillic: ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ);
Type Financial Institution; Tax ID No.
1982; POB Ario de Rosales, Michoacan,
a.k.a. PUGACHEV, Aleksei Vladimirovich
7709129705 (Russia); Registration Number
Mexico; alt. POB Guanajuatillo, Michoacan,
(Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ
1027739186970 (Russia) [RUSSIA-EO14024].
Mexico; citizen Mexico; SSN 601-62-3570
ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei
"TMGIC" (f.k.a. BANK MELLI IRAN
(United States); R.F.C. MOGN670612TN0
Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
INVESTMENT COMPANY; a.k.a. IRAN MELLI
(Mexico); alt. R.F.C. MOGN700308TN2
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
BANK INVESTMENT COMPANY; a.k.a.
(Mexico); alt. R.F.C. MOGN790612TN8
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
NATIONAL DEVELOPMENT AND
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
INVESTMENT GROUP; a.k.a. TOSEE MELLI
(Mexico); Identification Number 092520304
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
GROUP INVESTMENT COMPANY; a.k.a.
(Mexico) (individual) [SDNTK].
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
TOSE-E MELLI GROUP INVESTMENT
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
COMPANY; a.k.a. TOSE-E MELLI GROUP
- 2106 -
INVESTMENT COMPANY PUBLIC
1973; Identification Number 011319137-3 (El
Uzbekistan; alt. POB Israel; Gender Male;
SHAREHOLDING COMPANY), 2 Nader Alley,
Salvador) (individual) [TCO] (Linked To: MS-
Passport 4507000833 (Russia); alt. Passport
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
13).
50465506 (Russia); alt. Passport 5981915
PO Box 15875-3898, Iran; Building 89,
"TOM" (a.k.a. MESA VALLEJO, Juan Carlos;
(Israel); Tax ID No. 770465002364 (Russia);
Khoddami Street, Vanak, Tehran 53158753898,
a.k.a. "CARLOS CHATAS"); DOB 08 Dec 1967;
Identification Number 313617722 (Israel); alt.
Iran; Number 89, Shahid Khodami Street, After
POB Bello, Antioquia, Colombia; citizen
Identification Number TKHLZH49T31Z154A
Kurdistan Bridge, Vanak Square, Iran; Vank
Colombia; Cedula No. 71698071 (Colombia)
(Italy); alt. Identification Number
Square, Shahid Khademi Street, after Kurdistan
(individual) [SDNTK].
304770000196297 (Russia) (individual) [TCO]
Bridge, No. 89, Tehran 1958698856, Iran;
"TOMO" (a.k.a. KOVAC, Tomislav); DOB 04 Dec
(Linked To: THIEVES-IN-LAW).
Website www.bmiic.ir; alt. Website
1959; POB Sarajevo, Bosnia-Herzegovina;
"Tony Montana" (a.k.a. MORA GARIBAY, Joel;
www.en.tmgic.ir; Additional Sanctions
Passport 412959171315 (Bosnia and
a.k.a. OSEGUERA CERVANTES, Antonio), Priv
Information - Subject to Secondary Sanctions;
Herzegovina) (individual) [BALKANS].
Linda Vista 3986, Fracc El Soler, Tijuana, B.C.
National ID No. 10101339590 (Iran);
"TONNETH" (a.k.a. MUDEDE, Tobaiwa); DOB 22
22110, Mexico; DOB 20 Aug 1958; POB
Registration Number 89584 (Iran) [SDGT]
Dec 1942; Registrar General (individual)
Aguililla, Michoacan de Ocampo, Mexico;
[IFSR] (Linked To: BANK MELLI IRAN).
[ZIMBABWE].
C.U.R.P. OECA580820HMNSRN04 (Mexico);
"TMZ PAO" (a.k.a. PUBLIC JOINT STOCK
"TONO LENA" (Latin: "TOÑO LEÑA") (a.k.a. DEL
I.F.E. OSCRAN58082016H800 (Mexico)
COMPANY TUTAEV MOTOR PLANT; a.k.a.
ROSARIO PUENTE, Ramon Antonio),
(individual) [SDNTK] (Linked To: CARTEL DE
PUBLICHNOE AKTSIONERNOE
Dominican Republic; DOB 13 Sep 1968; POB
JALISCO NUEVA GENERACION).
OBSHCHESTVO TUTAEVSKI MOTORNY
Guaymate, Dominican Republic; nationality
"TORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.
ZAVOD; a.k.a. TUTAEVSKI MOTORNY
Dominican Republic; Gender Male; Cedula No.
"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
ZAVOD OTKRYTOE AKTSIONERNOE
026-0027057-9 (Dominican Republic)
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
OBSHCHESTVO), 1, Builders Street, Tutayev
(individual) [SDNTK] (Linked To: CESAR
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";
152 300, Russia; d. 1, ul. Stroitelei Tutaev,
PERALTA DRUG TRAFFICKING
a.k.a. "THORIQUIDIN"); DOB 16 Aug 1960;
Tutaevski Raion, Yaroslavskaya Obl. 152303,
ORGANIZATION).
POB Kudus, Central Java, Indonesia; citizen
Russia; Organization Established Date 04 Nov
"TONO" (Latin: "TOÑO") (a.k.a. BERMUDEZ
Indonesia; National ID No. 1608600001
2002; Tax ID No. 7611000399 (Russia);
MEJIA, Luis Antonio; a.k.a. "TATA"), Colombia;
(Indonesia) (individual) [SDGT].
Government Gazette Number 00233218
DOB 11 Apr 1969; POB Barrancas, La Guajira,
"TRAKIA-PAPER 96 OOD" (a.k.a. TRAKIA-
(Russia); Registration Number 1027601272082
Colombia; citizen Colombia; Gender Male;
PAPIR 96 OOD), 9 Iskar, Oborishte Distr, Sofia,
(Russia) [RUSSIA-EO14024] (Linked To:
Cedula No. 84006210 (Colombia); Passport
Bulgaria; Organization Established Date 1996;
KAMAZ PUBLICLY TRADED COMPANY).
AM019495 (Colombia) (individual) [SDNTK].
Government Gazette Number 121220666
"TOCHMASH" (a.k.a. JOINT STOCK COMPANY
"TONTARHOVNOV, A." (a.k.a.
(Bulgaria) [GLOMAG] (Linked To: NOVE-AD-
VLADIMIR PRODUCTION AMALGAMATION
TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
HOLDING AD).
TOCHMASH (Cyrillic: АКЦИОНЕРНОЕ
TOCHTACHUNOV, Alizam; a.k.a.
"TRANS LOGISTIC" (a.k.a. TRANS LOGISTIK,
ОБЩЕСТВО ВЛАДИМИРСКОЕ
TOHTAHUNOV, Olimjon; a.k.a.
OOO (Cyrillic: OOO ТРАНС ЛОГИСТИК)), d.
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
TOKHTAKHOUNOV, Alimjan; a.k.a.
37 litera A etazh, pom., ofis 2/66/215, prospekt
ТОЧМАШ); a.k.a. JSC VPA TOCHMASH; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
Stachek, St. Petersburg 198097, Russia;
VLADIMIR TOCHMASH; a.k.a. VPO
TOKHTAKHOUNOV, Alimzhan Tursunovich;
Secondary sanctions risk: Ukraine-/Russia-
TOCHMASH AO), D. 1a Ul. Severnaya,
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
Related Sanctions Regulations, 31 CFR
Vladimir 600007, Russia; Tax ID No.
TOKHTAKHUNOV, Alimajan; a.k.a.
589.201 and/or 589.209; Tax ID No.
3329051460 (Russia) [RUSSIA-EO14024].
TOKHTAKHUNOV, Alimkan; a.k.a.
7805719070 (Russia); Government Gazette
"TOHMA, Nabil" (Arabic: "ﺔﻤﻌﻃ ﻞﻴﺒﻧ") (a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
Number 20567335 (Russia); Registration
MOHAMMED TOHMA, Nabil (Arabic: ﺪﻤﺤﻣ ﻞﻴﺒﻧ
TOKHTAKHUNOV, Alimzan; a.k.a.
Number 1177847397848 (Russia) [UKRAINE-
ﺔﻤﻌﻃ); a.k.a. TOUMEH BIN MOHAMMED, Nabil
TOKHTAKHUNOV, Alimzhan Tursunovich
EO13661] [CYBER2] [ELECTION-EO13848]
(Arabic: ﺪﻤﺤﻣ ﻦﺑ ﺔﻤﻌﻃ ﻞﻴﺒﻧ); a.k.a. TOUMEH,
(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "BIN
ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,
"TRES CASITAS" (a.k.a. APARTAHOTEL TRES
MOHAMMED TOAMEH, Nabil"), Damascus,
Alimzhon Tursonovich; a.k.a.
CASITAS; a.k.a. CORPORACION HOTELERA
Syria; DOB 04 Jan 1957; POB Damascus,
TOKHTAKHUNOV, Alinjan; a.k.a.
DEL CARIBE LIMITADA), Avenida Colombia
Syria; nationality Syria; Gender Male (individual)
TOKHTAKHUNOV, Alinkhan; a.k.a.
No. 1-60, San Andres, Providencia, Colombia;
[SYRIA].
TOKHTAKHUNOV, Alizman; a.k.a.
NIT # 800104679-1 (Colombia) [SDNT].
"TOLOLO" (a.k.a. ROBERTO ORELLANA, Jose
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
"TRO" (a.k.a. ORGANISATION DE
(Latin: ROBERTO ORELLANA, José); a.k.a.
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
REHABILITATION TAMOULE; a.k.a.
"CHIBOLA"; a.k.a. "GORDO MAX"; a.k.a. "TIO
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
ORGANISATION PRE LA REHABILITATION
SAM" (Latin: "TÍO SAM")), Canton Cambio
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"),
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
Chanmico, Calle Vieja, Casa #66, San Juan
Peredelkino, Moscow, Russia; DOB 01 Jan
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
Opico, La Libertad, El Salvador; DOB 29 Jun
1949; alt. DOB 31 Dec 1949; POB Tashkent,
FRANCE; a.k.a. TAMIL REHABILITATION
- 2107 -
ORGANIZATION; a.k.a. TAMIL
Registration ID 1107434 (United Kingdom); alt.
a.k.a. "KOBA RUSTAVSKIY"); DOB 1974; POB
REHABILITERINGS ORGANISASJONEN;
Registration ID D4025482 (United States); alt.
Rustavi, Georgia (individual) [TCO].
a.k.a. TAMILISCHE REHABILITATION
Registration ID 802401-0962 (Sweden); Tax ID
"TSKBA AO" (a.k.a. CENTRAL DESIGN
ORGANISATION; a.k.a. TAMILS
No. 52-1943868 (United States) [SDGT].
BUREAU FOR AUTOMATICS ENGINEERING
REHABILITATION ORGANISATION; a.k.a.
"Tropa" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Mty"),
JSC; a.k.a. JOINT STOCK COMPANY
TAMILS REHABILITATION ORGANIZATION;
Moscow, Russia; DOB 05 Nov 1981; nationality
CENTRAL DESIGN BUREAU OF
a.k.a. TAMILSK REHABILITERINGS
Russia; Email Address wet-dhg@rambler.ru;
AUTOMATICS), PR-KT Kosmicheskii D. 24 A,
ORGANISASJON; a.k.a. TRO DANMARK;
Gender Male (individual) [CYBER2].
Omsk 644027, Russia; Organization
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
"T-RUBBER" (a.k.a. T-RUBBER CO., LTD; a.k.a.
Established Date 10 Sep 1949; Tax ID No.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
T-RUBBER COMPANY; a.k.a. T-RUBBER
5506202219 (Russia); Registration Number
FUND -- COLOMBO, SRI LANKA; a.k.a.
LTD), Rubber Industrial Zone, Shaling Town,
1085543005976 (Russia) [RUSSIA-EO14024]
WHITE PIGEON; a.k.a. WHITEPIGEON),
Yuhong District, Shenyang 110144, China; No.
(Linked To: TACTICAL MISSILES
Kandasamy Koviladi, Kandy Road (A9 Road),
5-1, Shenxi Sandong Road, Economic
CORPORATION JSC).
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Technology Development Area, Shenyang,
"TSNII SM" (a.k.a. CJSC TSENTRALNY NII
Kilinochchi, Sri Lanka; Ananthapuram,
Liaoning 110002, China; Website http://www.t-
SUDOVOGO MASHINOSTROYENIYA (Cyrillic:
Kilinochchi, Sri Lanka; 410/112 Buller Street,
rubber.com/ [SYRIA].
ЗАО ЦЕНТРАЛЬНЫЙ НИИ СУДОВОГО
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
"TS CO." (a.k.a. KALAYE SABZ ORZ
МАШИНОСТРОЕНИЯ); a.k.a. JOINT STOCK
410/412 Bullers Road, Colombo 7, Sri Lanka;
COMPANY; a.k.a. TAMIN KALAYE SABZ;
COMPANY CENTRAL RESEARCH INSTITUTE
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
a.k.a. TAMIN KALAYE SABZ ARAS
OF MARINE ENGINEERING; a.k.a. JSC
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
COMPANY; a.k.a. TAMIN KALAYE SABZ
CENTRAL RESEARCH INSTITUTE OF
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
MARINE ENGINEERING), Ul. Dudko, 3, Saint
Saradha Street, Trincomalee, Sri Lanka;
"TS COMPANY"), No. 13, Unit 12, Sazman Ab
Petersburg 192029, Russia; Organization
Arasaditivu Kokkadicholai, Batticaloa, Sri
Ave., Jenah Blvd, Tehran, Iran; Additional
Established Date 22 Jul 1970; Tax ID No.
Lanka; Ragama Road, Akkaraipattu-07,
Sanctions Information - Subject to Secondary
7811044146 (Russia); Registration Number
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Sanctions; National ID No. 1463468660 (Iran);
1027806080675 (Russia) [RUSSIA-EO14024].
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Company Number 10980302323 (Iran)
"TSOFT LLC" (a.k.a. DEXIAS LIMITED
Address Unknown, Vaharai, Sri Lanka; 2390
[NPWMD] [IFSR] (Linked To: IRAN
LIABILITY COMPANY; a.k.a. DEXIAS LLC
Eglington Avenue East, Suite 203A, Toronto,
CENTRIFUGE TECHNOLOGY COMPANY).
(Cyrillic: ООО ДЕКСИАС); f.k.a. MAINBOX
Ontario M1K 2P5, Canada; 26 Rue du
"TS COMPANY" (a.k.a. KALAYE SABZ ORZ
LIMITED LIABILITY COMPANY; f.k.a.
Departement, Paris 75018, France; Via Dante
COMPANY; a.k.a. TAMIN KALAYE SABZ;
"MAINBOX LLC"; f.k.a. "TSOFT OOO"), Ul.
210, Palermo 90141, Italy; Address Unknown,
a.k.a. TAMIN KALAYE SABZ ARAS
Ryabinovaya D. 3, K. 2, KV. 261, Moscow
Belgium; Gruttolaan 45, BM landgraaf 6373,
COMPANY; a.k.a. TAMIN KALAYE SABZ
121471, Russia; Organization Established Date
Netherlands; M.G.R. Lemmens, str-09, BM
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
15 Jul 2016; Tax ID No. 7702403726 (Russia);
Landgraff 6373, Netherlands; Voelklinger Str. 8,
"TS CO."), No. 13, Unit 12, Sazman Ab Ave.,
Government Gazette Number 03555170
Wuppertal 42285, Germany; Warburgstr. 15,
Jenah Blvd, Tehran, Iran; Additional Sanctions
(Russia); Registration Number 1167746674644
Wuppertal 42285, Germany; P.O. Box 4742,
Information - Subject to Secondary Sanctions;
(Russia) [RUSSIA-EO14024] (Linked To:
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
National ID No. 1463468660 (Iran); Company
FIROV, Alim Khazkhismelovich).
147 21, Sweden; Langelinie 2A, St, TV 1079,
Number 10980302323 (Iran) [NPWMD] [IFSR]
"TSOFT OOO" (a.k.a. DEXIAS LIMITED
Vejile 7100, Denmark; P.O. Box 82, Herning
(Linked To: IRAN CENTRIFUGE
LIABILITY COMPANY; a.k.a. DEXIAS LLC
7400, Denmark; P.O. Box 212, Vejile 7100,
TECHNOLOGY COMPANY).
(Cyrillic: ООО ДЕКСИАС); f.k.a. MAINBOX
Denmark; Address Unknown, Finland; Postfach
"TSEGAI" (a.k.a. GEBREDENGEL, Simon; a.k.a.
LIMITED LIABILITY COMPANY; f.k.a.
2018, Emmenbrucke 6021, Switzerland;
GOITOM, Taeme Abraham; a.k.a. GOITOM,
"MAINBOX LLC"; f.k.a. "TSOFT LLC"), Ul.
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
Ryabinovaya D. 3, K. 2, KV. 261, Moscow
Gemini - CRT, Wheelers Hill 3150, Australia;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
121471, Russia; Organization Established Date
Box 4254, Knox City, VIC 3152, Australia; 356
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
15 Jul 2016; Tax ID No. 7702403726 (Russia);
Barkers Road, Hawthorn, Victoria 3122,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
Government Gazette Number 03555170
Australia; P.O. Box 10267, Dominion Road,
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
(Russia); Registration Number 1167746674644
Aukland, New Zealand; 371 Dominion Road,
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
Mt. Eden, Aukland, New Zealand; Address
"TESFALEN"); DOB 1957; alt. DOB 1956; POB
FIROV, Alim Khazkhismelovich).
Unknown, Durban, South Africa; No. 6 Jalan
Akale Guzay (Shemejena); Diplomatic Passport
"TSSD AO" (a.k.a. AKTSIONERNOYE
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Laissez-Passer 02154; Colonel; Head of
OBSHCHESTVO TSENTR SUDOREMONTA
Town Road, Cumberland, MD 21502, United
Eritrean External Intelligence Operation;
DALZAVOD (Cyrillic: АКЦИОНЕРНОЕ
States; 1079 Garratt Lane, London SW17 0LN,
Brigadier General (individual) [SOMALIA].
ОБЩЕСТВО ЦЕНТР СУДОРЕМОНТА
United Kingdom; Registration ID 50706 (Sri
"TSITSILA" (a.k.a. SHEMAZASHVILI, Koba
ДАЛЬЗАВОД); a.k.a. DALZAVOD SHIP
Lanka); alt. Registration ID 6205 (Australia); alt.
Shalvovich; a.k.a. SHERMAZASHVILI, Koba;
REPAIR CENTRE JOINT STOCK COMPANY;
- 2108 -
a.k.a. "TSSD JSC"), 2 Dalzvodskaya Street,
Moscow 115172, Russia; Organization
Guatemala; nationality Guatemala; Gender
Vladivostok 690001, Russia; Organization
Established Date 20 Oct 2009; Tax ID No.
Male; NIT # 72405902 (Guatemala); C.U.I.
Established Date 06 Nov 2008; Tax ID No.
7731636010 (Russia); Registration Number
2344272801331 (Guatemala) (individual)
2536210349 (Russia); Registration Number
1097746637779 (Russia) [RUSSIA-EO14024]
[ILLICIT-DRUGS-EO14059].
1082536014120 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).
"TUNCO" (a.k.a. GONZALEZ HIGUERA, Jaime;
(Linked To: AKTSIONERNOYE
"TTP-JA" (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. "EL TUNCO"), Mexico; DOB 07 Mar
OBSHCHESTVO DALNEVOSTOCHNYY
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
1972; POB Sinaloa, Mexico; nationality Mexico;
TSENTR SUDOSTROYENIYA I
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
Gender Male; C.U.R.P.
SUDOREMONTA).
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
GOHJ720307HSLNGM00 (Mexico) (individual)
"TSSD JSC" (a.k.a. AKTSIONERNOYE
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
[SDNTK].
OBSHCHESTVO TSENTR SUDOREMONTA
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
"TUQA, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis
DALZAVOD (Cyrillic: АКЦИОНЕРНОЕ
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
Jasim; a.k.a. "TAQI, Abu"); DOB 16 Jan 1974;
ОБЩЕСТВО ЦЕНТР СУДОРЕМОНТА
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
POB Baghdad, Iraq; Passport G1751672
ДАЛЬЗАВОД); a.k.a. DALZAVOD SHIP
a.k.a. "JUA"; a.k.a. "TTP-JUA"), Afghanistan;
expires 08 Feb 2016 (individual) [SDGT].
REPAIR CENTRE JOINT STOCK COMPANY;
Mohmand Tribal Agency, Pakistan; Bajaur
"TURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;
a.k.a. "TSSD AO"), 2 Dalzvodskaya Street,
Tribal Agency, Pakistan; Khyber Tribal Agency,
a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Vladivostok 690001, Russia; Organization
Pakistan; Arakzai Tribal Agency, Pakistan;
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Established Date 06 Nov 2008; Tax ID No.
Charsadda, Pakistan; Peshawar, Pakistan;
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
2536210349 (Russia); Registration Number
Swat, Pakistan; Punjab Province, Pakistan
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
1082536014120 (Russia) [RUSSIA-EO14024]
[SDGT].
"THERAB, Abu"; a.k.a. "THURAB, Abu"); DOB
(Linked To: AKTSIONERNOYE
"TTP-JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE;
1958; POB Tripoli, Libya; Passport 87/437555
OBSHCHESTVO DALNEVOSTOCHNYY
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
(Libya) (individual) [SDGT].
TSENTR SUDOSTROYENIYA I
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
"TURAB, Abu" (a.k.a. ABUTURAB, Ali
SUDOREMONTA).
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
Muhammad; a.k.a. MOHAMMAD, Ali
"TSVK" (a.k.a. BELARUSIAN CENTRAL
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
Mohammad Abutorab Noor; a.k.a.
ELECTION COMMISSION; a.k.a. CEC
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
MOHAMMAD, Ali Mohammad Noor; a.k.a.
BELARUS; f.k.a. CENTRAL COMMISSION OF
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
MOHD, Ali Mohd Abutorab Noor; a.k.a.
THE REPUBLIC OF BELARUS ON
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
MUHAMMAD, Abu Turab Ali; a.k.a.
ELECTIONS AND HOLDING REPUBLICAN
a.k.a. "JUA"; a.k.a. "TTP-JA"), Afghanistan;
MUHAMMED, Ali Muhammed Noor; a.k.a.
REFERENDA; a.k.a. CENTRAL ELECTION
Mohmand Tribal Agency, Pakistan; Bajaur
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
COMMISSION OF THE REPUBLIC OF
Tribal Agency, Pakistan; Khyber Tribal Agency,
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ
Pakistan; Arakzai Tribal Agency, Pakistan;
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
ИЗБИРАТЕЛЬНАЯ КОМИССИЯ
Charsadda, Pakistan; Peshawar, Pakistan;
Muhammad Abu; a.k.a. "MOHAMMED, Ali"),
РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.
Swat, Pakistan; Punjab Province, Pakistan
Jamia Salfia, Airport Road, Quetta, Pakistan;
TSENTRALNAYA KAMISIYA RESPUBLIKI
[SDGT].
Patel Road, Quetta, Pakistan; Saudi Arabia;
BELARUS PA VYBARAKH I PRAVYADZENNI
"TUAN ISNILON" (a.k.a. HAPILON, Isnilon
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
RESPUBLIKANSKIKH REFERENDUMAU
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
Quetta, Balochistan, Pakistan; nationality
(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
HAPILUN, Isnilun; a.k.a. "ABU MUSAB"; a.k.a.
Pakistan; Gender Male; Passport J349992
РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І
"SALAHUDIN"); DOB 18 Mar 1966; alt. DOB 10
(Pakistan); National ID No. 2083655452 (Saudi
ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
Mar 1967; POB Bulanza, Lantawan, Basilan,
Arabia) (individual) [SDGT] (Linked To:
РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYA
the Philippines; nationality Philippines
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
KOMISSIYA RESPUBLIKI BELARUS PO
(individual) [SDGT].
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
VYBORAM I PROVEDENIYU
"TUAN SHAO KUEI" (a.k.a. KRIANGKRAI,
Abu Mohammed).
RESPUBLIKANSKIKH REFERENDUMOV
Tuangwitthayakun; a.k.a. SAO KUAY, Sae
"TURCO" (a.k.a. JAMIL GEORGES, Fahd; a.k.a.
(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
JAMIL GEORGES, Fuad; a.k.a. YAMIL
РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING
GEORGES, Fahd; a.k.a. "EL PADRINO"),
ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ
CHUNG"; a.k.a. "TA KUEI"), Mong Kyawt,
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House
Shan, Burma; DOB 05 Nov 1950; National ID
Juan Caballero, Amambay, Paraguay; DOB 07
of Government, Minsk 220010, Belarus; Target
No. 5500900040846 (Thailand) (individual)
Jun 1941; nationality Lebanon; citizen Brazil;
Type Government Entity [BELARUS]
[SDNTK].
Cedula No. RG-013147 (Brazil) (individual)
[BELARUS-EO14038].
"TUKESA" (a.k.a. PERIC, Jozo); DOB 31 Jan
[SDNTK].
"TSZL VI OOO" (a.k.a. LIMITED LIABILITY
1959; POB Pjesevac Kula, Bosnia-Herzegovina
"turk_server" (a.k.a. SAEDI, Nader; a.k.a.
COMPANY CENTER OF PURCHASES AND
(individual) [BALKANS].
"tahersaedi"; a.k.a. "turkserver"); DOB 22 Feb
LOGISTICS OF THE HELICOPTER
"TULI" (a.k.a. SAMAYOA MONTEJO, Roger
1990; nationality Iran; Additional Sanctions
INDUSTRY), Per. 3-I Kotelnicheskii D. 6, Str. 1,
Antulio), Guatemala; DOB 07 Oct 1989; POB
- 2109 -
Information - Subject to Secondary Sanctions
ASPIAZU URBINA, Miguel; a.k.a.
Kazakhstan; Gender Male; Passport EA804478
(individual) [CYBER2].
"CHEROKEE"); DOB 06 Jul 1973; POB Bilbao,
(Belgium); alt. Passport 432062125 (Russia);
"turkserver" (a.k.a. SAEDI, Nader; a.k.a.
Vizcaya, Spain; nationality Spain; National ID
alt. Passport 410579055 (Russia); alt. Passport
"tahersaedi"; a.k.a. "turk_server"); DOB 22 Feb
No. 14.257.455 (Spain); Member of the Basque
4511264874 (Russia) (individual) [TCO] (Linked
1990; nationality Iran; Additional Sanctions
Fatherland and Liberty (ETA) and currently
To: THIEVES-IN-LAW).
Information - Subject to Secondary Sanctions
detained in France (individual) [SDGT].
"U LI MYINT" (a.k.a. HSING, Su; a.k.a. MYINT,
(individual) [CYBER2].
"TYURIK" (Cyrillic: "ТЮРИК") (a.k.a. GROMOV,
Li; a.k.a. "SU HSING"), c/o HONG PANG
"TUSO" (a.k.a. ZAPATA GARZON, Jhon Fredy;
Vladimir Pavlovich (Cyrillic: ГРОМОВ,
ELECTRONIC INDUSTRY CO., LTD., Yangon,
a.k.a. ZAPATA GARZON, John Fredy; a.k.a.
ВЛАДИМИР ПАВЛОВИЧ); a.k.a. PUGACHEV,
Burma; c/o HONG PANG GEMS &
"CANDADO"; a.k.a. "CANDADO MESSI"),
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,
JEWELLERY COMPANY LIMITED, Burma; c/o
Vereda El Silencio, Carepa, Antioquia 05147,
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.
HONG PANG MINING COMPANY LIMITED,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
PUGACHEV, Alexei Pavlovich; a.k.a.
Yangon, Burma; c/o HONG PANG TEXTILE
Colombia; Carrera 78, Barrio Pueblo Nuevo,
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
COMPANY LIMITED, Yangon, Burma; c/o
Verada Carepa, Apartado, Antioquia 00829455,
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
HONG PANG GENERAL TRADING
Colombia; Finca El Reposo, Vereda Aguas
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
COMPANY, LIMITED, Kyaington, Burma; c/o
Claras, Necocli, Antioquia 034937, Colombia;
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
HONG PANG LIVESTOCK DEVELOPMENT
Finca Mariancel N-1, Vereda Aguas Claras,
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
COMPANY LIMITED, Burma; 525 Merchant
Necocli, Antioquia 034938, Colombia; Finca La
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
Street, Rangoon, Burma; Tangyan, Burma;
Diana, Finca Mariancel N-5, Vereda Aguas
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
National ID No. 13/Ta Ta Na (Naing)019077
Claras, Necocli, Antioquia 03414390, Colombia;
Anatolievich; a.k.a. TYURIN, Vladimir
(Burma) (individual) [SDNTK].
Finca Aguas Claritas, Finca Mariancel N-3,
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР
"U OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a.
Vereda Aguas Claras, Necocli, Antioquia
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;
"OO OO KHINE"), c/o YANGON AIRWAYS
03417, Colombia; El Billar, Vereda Cacique, La
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
COMPANY LIMITED, Rangoon, Burma; c/o
Tebaida, Quindio 28040222, Colombia;
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURYA"),
TET KHAM CONSTRUCTION COMPANY
Transversal 21 No. 18-180 Unid. Residencial
Moscow, Russia; DOB 25 Nov 1958; alt. DOB
LIMITED, Mandalay, Burma; c/o TET KHAM
Senderos De La Pradera P.H. Apto. 202 Torre
20 Dec 1958; POB Tirlyan, Beloretskiy Rayon,
GEMS CO., LTD., Yangon, Burma; 15 Bongyi
3, Dosquebradas, Risaralda 29474418,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
Street, Lanmadaw Township, Rangoon, Burma;
Colombia; DOB 11 Apr 1978; POB Chigorodo,
POB Bratsk, Russia; citizen Russia; alt. citizen
Passport A056782 (Burma); National ID No.
Antioquia, Colombia; nationality Colombia;
Kazakhstan; Gender Male; Passport EA804478
009016 (Burma) (individual) [SDNTK].
Gender Male; Cedula No. 71253351
(Belgium); alt. Passport 432062125 (Russia);
"UBAIDAH, Abu" (a.k.a. ABDIKARIM, Sheikh
(Colombia); Passport AS700605 (Colombia)
alt. Passport 410579055 (Russia); alt. Passport
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
(individual) [SDNTK] (Linked To: CLAN DEL
4511264874 (Russia) (individual) [TCO] (Linked
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
GOLFO).
To: THIEVES-IN-LAW).
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
"TUTO" (a.k.a. RIOS LOPEZ, Didier de Jesus);
"TYURYA" (a.k.a. GROMOV, Vladimir Pavlovich
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
DOB 18 Jun 1974; POB Itagui, Antioquia,
(Cyrillic: ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ);
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
Colombia; citizen Colombia; Cedula No.
a.k.a. PUGACHEV, Aleksei Vladimirovich
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
98622424 (Colombia) (individual) [SDNTK].
(Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
"TWA LLC" (Arabic: "ﺍ ﻮﻳﻼﺑﺩ ﻲﺗ ﺔﻛﺮﺷ") (a.k.a.
ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
WASSIM KATTAN LLC; a.k.a. "WK LLC"
Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
POB Somalia (individual) [SDGT].
(Arabic: "ﻙ ﻮﻴﻠﺑﺩ ﺔﻛﺮﺷ")), Rural Damascus, Syria;
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
"UBAYDI, Abu-Amr" (a.k.a. AL-UBAYDI, Khalid
Organization Established Date 04 Jul 2019;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Sa'id Ghabish; a.k.a. AL-UBAYDI, Khalid Sa'id
Organization Type: Sale of motor vehicle parts
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
Ghubaysh), Hadramawt Governorate, Yemen;
and accessories [SYRIA] (Linked To: AL-
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
DOB 1984 to 1986; POB United Arab Emirates;
QATTAN, Wassim Anwar).
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Gender Male (individual) [SDGT] (Linked To:
"TWJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
ISIL-YEMEN).
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
"UCB JSC" (a.k.a. JOINT STOCK COMPANY
ONENESS AND JIHAD IN WEST AFRICA;
Vladimir Anatolyevich (Cyrillic: ТЮРИН,
UNITED CREDIT BUREAU), 9 B. Tatarskaya
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN,
Street, floor 4, office 51, Moscow 115184,
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
Volodya; a.k.a. TYURINE, Anatoly; a.k.a.
Russia; Tax ID No. 7710561081 (Russia);
WEST AFRICA; a.k.a. UNITY MOVEMENT
TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a.
Registration Number 1047796788819 (Russia)
FOR JIHAD IN WEST AFRICA; a.k.a.
"TYURIK" (Cyrillic: "ТЮРИК")), Moscow,
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
"MUJAO"; a.k.a. "MUJWA"), Gao, Mali; Bourem,
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
STOCK COMPANY SBERBANK OF RUSSIA).
Mali [SDGT].
1958; POB Tirlyan, Beloretskiy Rayon,
"UHODIRANSOMWAR" (a.k.a. MATVEEV, Mihail
"TXEROKI" (a.k.a. DE GARIKOITZ ASPIAZU
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
RUBINA, Miguel; a.k.a. DE GARIKOITZ
POB Bratsk, Russia; citizen Russia; alt. citizen
a.k.a. MATVEYEV, Mikhail P; a.k.a.
- 2110 -
"BORISELCIN"; a.k.a. "M1X"; a.k.a.
Number 1149102091654 (Russia) [UKRAINE-
ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK");
"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,
EO13685].
DOB 20 Jul 1966; POB Central Java, Indonesia;
Михаил Mix"); a.k.a. "MATYEEV, Mikhail"
"ULLAH, Aman" (a.k.a. AFRIDI, Amanullah; a.k.a.
nationality Indonesia (individual) [SDGT].
(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.
URS, Amanullah; a.k.a. "GUL, Muhammad
"'Umar al-Afghani" (a.k.a. AL-KA'BI, Sa'd al-
"WAZAWAKA"), 8 Serzhana Koloskova Street,
Aman"; a.k.a. "MUFTI ILYAS"), Frontier Region
Sharyan; a.k.a. AL-KA'BI, Sa'd bin Sa'd
Apartment 6, Kaliningrad, Russia; DOB 17 Aug
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
Muhammad Shariyan; a.k.a. AL-KA'BI, Sa'd Bin
1992; nationality Russia; Gender Male;
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.
Sa'd Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd
Secondary sanctions risk: Ukraine-/Russia-
DOB 1972; alt. DOB 1974; alt. DOB 1975;
Sa'd Muhammad Shiryan; a.k.a. "Abu Haza'";
Related Sanctions Regulations, 31 CFR
nationality Pakistan; Gender Male (individual)
a.k.a. "Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a.
589.201; Passport 733584513 (Russia)
[SDGT].
"Abu Suad"); DOB 15 Feb 1972; nationality
(individual) [CYBER2].
"ULLAH, Ehsan" (a.k.a. AHSAN, Muhammad;
Qatar; Passport 00966737 (Qatar) (individual)
"UK NAVIGATOR" (a.k.a. OOO NAVIGATOR
a.k.a. EHSAN, Muhammad; a.k.a. IHSAN,
[SDGT] (Linked To: AL-NUSRAH FRONT).
ASSET MANAGEMENT (Cyrillic: ООО УК
Muhammad), Sialkot, Pakistan; Islamabad,
"'Umar al-Qatari" (a.k.a. 'ABD AL-SALAM, 'Abd
НАВИГАТОР); a.k.a. "ASSET MANAGEMENT
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
al-Malik Muhammad Yusuf 'Uthman; a.k.a.
COMPANY NAVIGATOR"), ul. Gilyarovskogo,
1972; POB Sialkot, Pakistan; Gender Male
'ABD-AL-SALAM, 'Abd al-Malik Muhammad
d. 39, str. 3, et. 12, kom. 17, Moscow 129110,
(individual) [SDGT] (Linked To: LASHKAR E-
Yusif; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
Russia; Organization Established Date 30 Sep
TAYYIBA).
1989; nationality Jordan; Passport K475336
2002; Tax ID No. 7725206241 (Russia);
"ULTRAPHARMA" (a.k.a. GRUPO ILC; a.k.a. ILC
(Jordan) issued 31 Aug 2009 expires 30 Aug
Registration Number 1027725006638 (Russia)
CONSULTORES ADMINISTRATIVOS, S. DE
2014; National ID No. 28940000602 (Qatar)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
(individual) [SDGT].
STOCK COMPANY BANK FINANCIAL
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
"'Umar al-Tayyar" (a.k.a. 'ABD AL-SALAM, 'Abd
CORPORATION OTKRITIE).
HABANERO, S.A. DE C.V.; a.k.a.
al-Malik Muhammad Yusuf 'Uthman; a.k.a.
"UKIP" (a.k.a. LIMITED LIABILITY COMPANY
"EQUIPOSPA"; a.k.a. "PERFECT
'ABD-AL-SALAM, 'Abd al-Malik Muhammad
INFRASTRUCTURE PROJECTS
SILHOUETTE"; a.k.a. "ULTRAVITAL"), General
Yusif; a.k.a. "'Umar al-Qatari"); DOB 13 Jul
MANAGEMENT COMPANY; a.k.a.
Victoriano Cepeda 2, Colonia Observatorio,
1989; nationality Jordan; Passport K475336
MANAGEMENT COMPANY FOR
Miguel Hidalgo, Mexico, Distrito Federal 11860,
(Jordan) issued 31 Aug 2009 expires 30 Aug
INFRASTRUCTURE PROJECTS; a.k.a.
Mexico; Louisiana No. 24, Esq. Montana, Col.
2014; National ID No. 28940000602 (Qatar)
UPRAVLYAYUSHCHAYA KOMPANIYA
Napoles, Del. Benito Juarez, Mexico, Distrito
(individual) [SDGT].
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
Federal 03810, Mexico; Periferico Sur #102,
"Umar the Chechen" (a.k.a. AL-SHISHANI, Abu
"LLC UKIP"; a.k.a. "UKIP, OOO"),
Col. Observatorio, Del. Miguel Hidalgo, Mexico,
Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
Sevastopolskaya Street, House 41/2,
Distrito Federal, Mexico; Huixquilucan, Estado
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Simferopol, Crimea 295024, Ukraine; Email
de Mexico, Mexico; R.F.C. IEX-950713-L90
Tarkhan Tayumurazovich; a.k.a.
Address fnatali@mail.ru; Secondary sanctions
(Mexico); alt. R.F.C. ICA060810942 (Mexico)
BATYRASHVILI, Tarkhan Tayumurazovich;
risk: Ukraine-/Russia-Related Sanctions
[SDNTK].
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Regulations, 31 CFR 589.201 and/or 589.209;
"ULTRAVITAL" (a.k.a. GRUPO ILC; a.k.a. ILC
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Tax ID No. 9102045582 (Russia); Government
CONSULTORES ADMINISTRATIVOS, S. DE
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
Gazette Number 00742767 (Russia);
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
Chechen"; a.k.a. "Omer the Chechen"); DOB 11
Registration Number 1149102091654 (Russia)
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
Jan 1986; alt. DOB 1982; POB Akhmeta,
[UKRAINE-EO13685].
HABANERO, S.A. DE C.V.; a.k.a.
Village Birkiani, Georgia; citizen Georgia;
"UKIP, OOO" (a.k.a. LIMITED LIABILITY
"EQUIPOSPA"; a.k.a. "PERFECT
Passport 09AL14455 (Georgia) expires 26 Jun
COMPANY INFRASTRUCTURE PROJECTS
SILHOUETTE"; a.k.a. "ULTRAPHARMA"),
2019; National ID No. 08001007864 (Georgia)
MANAGEMENT COMPANY; a.k.a.
General Victoriano Cepeda 2, Colonia
(individual) [SDGT].
MANAGEMENT COMPANY FOR
Observatorio, Miguel Hidalgo, Mexico, Distrito
"UMAR, Ahmad" (a.k.a. ABDIKARIM, Sheikh
INFRASTRUCTURE PROJECTS; a.k.a.
Federal 11860, Mexico; Louisiana No. 24, Esq.
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
UPRAVLYAYUSHCHAYA KOMPANIYA
Montana, Col. Napoles, Del. Benito Juarez,
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
Mexico, Distrito Federal 03810, Mexico;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
"LLC UKIP"; a.k.a. "UKIP"), Sevastopolskaya
Periferico Sur #102, Col. Observatorio, Del.
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
Street, House 41/2, Simferopol, Crimea 295024,
Miguel Hidalgo, Mexico, Distrito Federal,
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
Ukraine; Email Address fnatali@mail.ru;
Mexico; Huixquilucan, Estado de Mexico,
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
Related Sanctions Regulations, 31 CFR
R.F.C. ICA060810942 (Mexico) [SDNTK].
a.k.a. "UBAIDAH, Abu"), Somalia; DOB 1972;
589.201 and/or 589.209; Tax ID No.
"UMANGIS MIKE" (a.k.a. ARSALAN, Mike; a.k.a.
POB Somalia (individual) [SDGT].
9102045582 (Russia); Government Gazette
BIN ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi;
"UMUROW, Ma'd" (a.k.a. HAJI, Mohamed Omar;
Number 00742767 (Russia); Registration
a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
a.k.a. MA'ALIN, Mohamed Omar; a.k.a.
PATEK, Umar; a.k.a. "AL ABU SYEKH AL
MAXAMED, Mohamed Cumar; a.k.a. MOA'LIN,
- 2111 -
Mohamed Haji Omar; a.k.a. MOHAMED,
Institution; For more information on directives,
1167746761302 (Russia) [RUSSIA-EO14024]
Mohamed Omar; a.k.a. "OMAROW,
please visit the following link:
(Linked To: SOVCOMBANK OPEN JOINT
Mohamed"), Diinsor District, Bay, Somalia; Buur
STOCK COMPANY).
Hakaba District, Bay, Somalia; DOB 1976; POB
center/sanctions/Programs/Pages/ukraine.aspx
"USTAAD SHEHEB" (a.k.a. HALIM, Mufti
Taflow Village, Berdaale District, Bay, Somalia;
#directives [UKRAINE-EO13662] [RUSSIA-
Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
nationality Somalia; Gender Male; Secondary
EO14024] (Linked To: VTB BANK PUBLIC
RAHIM, Mufti Abdul; a.k.a. RAHIM, Mufti
sanctions risk: section 1(b) of Executive Order
JOINT STOCK COMPANY).
Abdur), Karachi, Pakistan; DOB circa 1955; alt.
13224, as amended by Executive Order 13886
"UNITED TRADING SITE" (a.k.a. BELARUSIAN
DOB circa 1964; POB Sarghoda region, Punjab
(individual) [SDGT] (Linked To: AL-SHABAAB).
OIL TRADE HOUSE; a.k.a. BELARUSIAN OIL
Province, Pakistan; nationality Pakistan
"UNCLE TOLI" (a.k.a. GONZALEZ APUSHANA,
TRADING HOUSE; a.k.a. BELARUSIAN OIL
(individual) [SDGT].
Armando; a.k.a. GONZALEZ POLANCO,
TRADING HOUSE REPUBLICAN SUBSIDIARY
"USTAD DAUD ZULKARNAEN" (a.k.a.
Amaury; a.k.a. GONZALEZ POLANCO,
UNITARY ENTERPRISE; a.k.a. BELARUSIAN
SUMARSONO, Aris; a.k.a. SUNARSO, Arif;
Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
OIL TRADING HOUSE REPUBLICAN
a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";
"GORDITO POLANCO"; a.k.a. "MILCIADES"),
UNITARY SUBSIDIARY; a.k.a. UE
a.k.a. "ZULKARNAEN"; a.k.a. "ZULKARNAIN";
Avenida El Milagro, Edificio Villa Virginia,
BELARUSIAN OIL TRADE HOUSE; a.k.a.
a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"),
Maracaibo, Zulia, Venezuela; Karla Karolin
"B.O.T.H."), Prospect Dzerzhinskogo, 73, Minsk
Jakarta, Indonesia; DOB 1963; POB Gebang
Penthouse, Avenida 3 Entre 76 y 77,
220116, Belarus; 73 Derzhinskiy Ave., Minsk
village, Masaran, Sragen, Central Java,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
220116, Belarus; Dzerzhinsky Avenue, 73,
Indonesia; nationality Indonesia; Gender Male
Venezuela; Caja Seca, Zulia, Venezuela;
Minsk 220116, Belarus; Website
(individual) [SDGT].
Merida, Merida, Venezuela; Maicao, Guajira,
WWW.BNTDTORG.BY; alt. Website
"UTHMAN, Hassan" (a.k.a. OTHMAN, Hasan
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
WWW.BNTD.BY; Business Registration
Chehadeh (Arabic: ﻥﺎﻤﺜﻋ ﻩﺩﺎﺤﺷ ﻦﺴﺣ); a.k.a.
19 Oct 1959; POB Maicao, Guajira, Colombia;
Document # UNP 101119568 (Belarus)
OTHMAN, Hassan Shehadeh), Baalbak,
nationality Venezuela; alt. nationality Colombia;
[BELARUS].
Lebanon; DOB 29 Jun 1979; nationality
citizen Venezuela; alt. citizen Colombia; Cedula
"UNITERES" (a.k.a. UNITE RESOURCES CO.,
Lebanon; Additional Sanctions Information -
No. 7789819 (Venezuela); alt. Cedula No.
LIMITED; a.k.a. UNITE RESOURCES
Subject to Secondary Sanctions Pursuant to the
84041400 (Colombia) (individual) [SDNTK].
COMMERCIAL LIMITED), Lemmi Centre, Hoi
Hizballah Financial Sanctions Regulations;
"UNIJET COMPANY LIMITED" (a.k.a. OOO
Yuen Road, Kwun Tong, Kowloon, Hong Kong,
Gender Male; National ID No. 3571577
YUNIDZHET (Cyrillic: ООО ЮНИДЖЕТ); a.k.a.
China; Manglier Street, Victoria, Seychelles;
(Lebanon) (individual) [SDGT] (Linked To: AL-
UNIJET), Moscow, Russia; Website unijet.ru;
Organization Established Date 19 Jun 2013;
QARD AL-HASSAN ASSOCIATION).
Secondary sanctions risk: Ukraine-/Russia-
C.R. No. 1925133 (Hong Kong) [IRAN-
"UTN" (a.k.a. FOUNDATION FOR
Related Sanctions Regulations, 31 CFR
EO13846] (Linked To: PERSIAN GULF
CONSTRUCTION; a.k.a. NATION BUILDING;
589.201 and/or 589.209; Organization
PETROCHEMICAL INDUSTRY COMMERCIAL
a.k.a. RECONSTRUCTION FOUNDATION;
Established Date 10 Dec 2009; Tax ID No.
CO.).
a.k.a. RECONSTRUCTION OF THE ISLAMIC
7703711949 (Russia) [UKRAINE-EO13661]
"UOMZ" (a.k.a. JOINT STOCK COMPANY
COMMUNITY; a.k.a. RECONSTRUCTION OF
[CYBER2] [ELECTION-EO13848] (Linked To:
PRODUCTION ASSOCIATION URAL OPTICAL
THE MUSLIM UMMAH; a.k.a. UMMAH
PRIGOZHIN, Yevgeniy Viktorovich).
AND MECHANICAL PLANT NAMED AFTER
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
"UNIT 110" (a.k.a. 110TH RESEARCH CENTER;
E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a.
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
a.k.a. "LAB 110"), Pyongyang, Korea, North;
URAL OPTICAL AND MECHANICAL PLANT;
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
Shenyang, China; Secondary sanctions risk:
a.k.a. URALS OPTICAL MECHANICAL
E-NAU; a.k.a. UMMAT TAMIR-I-PAU), Street
North Korea Sanctions Regulations, sections
PLANT), 33B Vostochnaya St., Ekaterinburg
13, Wazir Akbar Khan, Kabul, Afghanistan; 60-
510.201 and 510.210; Transactions Prohibited
620100, Russia; Organization Established Date
C, Nazim Ud Din Road, F 8/4, Islamabad,
For Persons Owned or Controlled By U.S.
26 May 2010; Tax ID No. 6672315362 (Russia);
Pakistan [SDGT].
Financial Institutions: North Korea Sanctions
Registration Number 1106672007738 (Russia)
"UVZ" (a.k.a. NAUCHNO-
Regulations section 510.214; Target Type
[RUSSIA-EO14024].
PROIZVODSTVENNAYA KORPORATSIYA
Government Entity [DPRK2].
"UPC" (a.k.a. URMIA PETROCHEMICAL
URALVAGONZAVOD OAO; a.k.a. NPK
"UNITED GEORGIAN BANK" (a.k.a. JSC VTB
COMPANY), Iran; Website www.urpcc.ir;
URALVAGONZAVOD; a.k.a. NPK
BANK GEORGIA; a.k.a. VTB BANK GEORGIA
Additional Sanctions Information - Subject to
URALVAGONZAVOD OAO; a.k.a. OJSC
JOINT STOCK COMPANY; a.k.a. VTB BANK
Secondary Sanctions [NPWMD] [IFSR] (Linked
RESEARCH AND PRODUCTION
GEORGIA JSC), 14, G. Chanturia Street, Tbilisi
To: PERSIAN GULF PETROCHEMICAL
CORPORATION URALVAGONZAVOD; a.k.a.
0114, Georgia; SWIFT/BIC UGEBGE22;
INDUSTRY CO.).
RESEARCH AND PRODUCTION
Website www.vtb.com.ge; Executive Order
"USM LLC" (a.k.a. USM LIMITED LIABILITY
CORPORATION URALVAGONZAVOD; a.k.a.
13662 Directive Determination - Subject to
COMPANY; a.k.a. YUESEM), Pr-Kt
RESEARCH AND PRODUCTION
Directive 1; Secondary sanctions risk: Ukraine-
Tekstilshchikov D. 46, Pom.1, Kom.56,
CORPORATION URALVAGONZAVOD OAO;
/Russia-Related Sanctions Regulations, 31 CFR
Kostroma 156000, Russia; Tax ID No.
a.k.a. URALVAGONZAVOD; a.k.a.
589.201 and/or 589.209; Target Type Financial
7725327133 (Russia); Registration Number
URALVAGONZAVOD CORPORATION), 28,
- 2112 -
Vostochnoye shosse, Nizhni Tagil, Sverdlovsk
TUNIS; a.k.a. JUND AL-KHILAFAH IN
(Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ
region 622007, Russia; 28 Vostochnoe shosse,
TUNISIA; a.k.a. SOLDIERS OF THE
РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic:
Nizhni Tagil, Sverdlovskaya oblast 622007,
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a.
Russia; 40, Bolshaya Yakimanka Street,
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
VNESHEKONOMBANK GK; f.k.a.
Moscow 119049, Russia; Vistochnoye Shosse,
AL KHILAFAH"; a.k.a. "JUND AL-KHILAFA";
VNESHEKONOMBANK SSSR; a.k.a. "BANK
28, Nizhny Tagil 622007, Russia; Website
a.k.a. "SOLDIERS OF THE CALIPHATE"),
FOR DEVELOPMENT"), Akademik Sakharov
http://www.uvz.ru/; alt. Website
Tunisia [SDGT].
Ave 9, Moscow 107996, Russia; Pr-kt,
http://uralvagonzavod.com/; Email Address
"VASYA VOSKRES" (a.k.a. KHRISTOFOROV,
Akademika Sakharova, D. 9, Moscow 107078,
web@uvz.ru; Secondary sanctions risk:
Vasili; a.k.a. KHRISTOFOROV, Vasiliy
Russia (Cyrillic: Пр-Кт Академика Сахарова,
Ukraine-/Russia-Related Sanctions
Aleksandrovich (Cyrillic: ХРИСТОФОРОВ,
Д. 9, Город Москва 107078, Russia);
Regulations, 31 CFR 589.201 and/or 589.209
ВАСИЛИЙ АЛЕКСАНДРОВИЧ); a.k.a.
SWIFT/BIC BFEARUMM; Website www.veb.ru;
[UKRAINE-EO13661].
"VOSKRES" (Cyrillic: "ВОСКРЕС")), Murjan 6
BIK (RU) 044525060; Executive Order 13662
"UZGA AO" (a.k.a. AKTSIONERNOE
Sector, Tower D01-T03.1, Apartment 401,
Directive Determination - Subject to Directive 1;
OBSHCHESTVO URALSKI ZAVOD
Dubai 39409, United Arab Emirates; 19
Secondary sanctions risk: Ukraine-/Russia-
GRAZHDANSKOI AVIATSII; a.k.a. AO URAL
Berezovaya St., Apt. 152, Nizhny Novgorod,
Related Sanctions Regulations, 31 CFR
CIVIL AVIATION FACTORY; a.k.a. JOINT
Russia; 2 Kommunalnaya Street, Vryazino,
589.201 and/or 589.209; Organization
STOCK COMPANY URALS WORKS OF CIVIL
Shchelkovsky, Moscow, Russia; Apartment 2,
Established Date 18 Aug 1922; Target Type
AVIATION), Ul. Bakhchivandzhi 2G,,
House 4, Komsomolskaya Street, Fryazino
State-Owned Enterprise; alt. Target Type
Ekaterinburg, Svedlovskaya Oblast 620025,
Settlement, Moscow, Russia; DOB 12 Mar
Financial Institution; Tax ID No. 7750004150
Russia; Organization Established Date 16 Mar
1972; POB Dzerzhinsk, Nizhny Novgorod,
(Russia); Government Gazette Number
1939; Organization Type: Manufacture of air
Russia; nationality Russia; Gender Male;
00005061 (Russia); Registration Number
and spacecraft and related machinery; Tax ID
Passport 637186356 (Russia); alt. Passport
1077711000102 (Russia); For more information
No. 6664013640 (Russia); Government Gazette
530266990 (Russia); alt. Passport 1175427;
on directives, please visit the following link:
Number 01128452 (Russia); Registration
National ID No. 76481815 (United Arab
Number 1026605766560 (Russia) [RUSSIA-
Emirates); alt. National ID No. 2202546110
center/sanctions/Programs/Pages/ukraine.aspx
EO14024].
(Russia) (individual) [TCO] (Linked To:
#directives. [UKRAINE-EO13662] [RUSSIA-
"VAHID" (a.k.a. KARIMA, Abdollah); DOB 21 Mar
THIEVES-IN-LAW).
EO14024].
1979; POB Mashhad, Iran; nationality Iran;
"VATECH" (a.k.a. VATECH LEBANON; a.k.a.
"Veliki Slavian" (a.k.a. PETROVSKIY, Yan
Additional Sanctions Information - Subject to
VATECH SARL; a.k.a. VATECH VIDEO AND
Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.
Secondary Sanctions; Gender Male; National ID
PRO AUDIO), P.O. Box 14-5728, Jishi Building,
PETROVSKY, Yan; a.k.a. "Velikyi Slavyan"),
No. 093-343402-2; Birth Certificate Number
Salim Slam Street, Mazraa, Beirut, Lebanon;
Russia; Ukraine; Norway; DOB 02 Jan 1987;
4043 (individual) [CYBER2].
P.O. Box 14-5728, Borj al Salam Building, Salim
POB Irkutsk, Russia; nationality Russia; Gender
"VALENCIA, Esteban" (a.k.a. MORFIN
Slam Street, Beirut, Lebanon; Jaafar Building,
Male (individual) [RUSSIA-EO14024] (Linked
RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ
Mazraa Street, Beirut, Lebanon; Jaafar Building,
To: TASK FORCE RUSICH).
JIMENEZ, Esteban; a.k.a. RODRIGUEZ
Moseitbi Street, Beirut, Lebanon; Jaafar
"Velikyi Slavyan" (a.k.a. PETROVSKIY, Yan
LARIOS, Esteban; a.k.a. RODRIGUEZ
Building, Salim Slam Street, Mazraa, Beirut,
Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.
MORFIN, Esteban; a.k.a. RODRIGUEZ
Lebanon; Jishi Building, Mazraa Street, Beirut,
PETROVSKY, Yan; a.k.a. "Veliki Slavian"),
OLIVERA, Esteban), Ricardo Giradles 5107,
Lebanon; Website www.vatech.com.lb;
Russia; Ukraine; Norway; DOB 02 Jan 1987;
Colonia Jardines de Universidad, Guadalajara,
Additional Sanctions Information - Subject to
POB Irkutsk, Russia; nationality Russia; Gender
Mexico; Vereda del Canario 1, Guadalajara,
Secondary Sanctions Pursuant to the Hizballah
Male (individual) [RUSSIA-EO14024] (Linked
Jalisco, Mexico; Sendera las Acacias 92,
Financial Sanctions Regulations [SDGT]
To: TASK FORCE RUSICH).
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
(Linked To: SERHAN, Fadi Hussein).
"VESELINOVIC, Zarko" (a.k.a. VESELINOVIC,
Allende Hwy, Allende, Guanajuato, Mexico;
"VCFO" (a.k.a. CARTEL DE JUAREZ; a.k.a.
Zharko Jovan), Kralj Peter St., Mitrovica,
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
JUAREZ CARTEL; a.k.a. "CARRILLO
Kosovo; DOB 23 Feb 1985; POB Dolane
de Hierro, Zapopan, Jalisco, Mexico; Mexico
FUENTES DRUG TRAFFICKING
Village, Zvecan, Kosovo; nationality Serbia; alt.
City, Distrito Federal, Mexico; Universidad,
ORGANIZATION"; a.k.a. "LA LINEA"), Mexico
nationality Kosovo; Gender Male; Driver's
Guadalajara, Jalisco, Mexico; DOB 19 Dec
[SDNTK] [ILLICIT-DRUGS-EO14059].
License No. 2806 (Serbia); Identification
1964; POB Tecalitlan, Jalisco, Mexico;
"VEB" (f.k.a. BANK FOR FOREIGN TRADE OF
Number 1502145386 (individual) [GLOMAG].
nationality Mexico; citizen Mexico; Passport
THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a.
"VEVAK" (a.k.a. IRANIAN MINISTRY OF
0801009914 (Mexico) issued 02 Nov 2008
GOSUDARSTVENNAYA KORPORATSIYA
INTELLIGENCE AND SECURITY; a.k.a.
expires 02 Nov 2018 (individual) [SDNTK].
RAZVITIYA VEB.RF; a.k.a. STATE
VEZARAT-E ETTELA'AT VA AMNIAT-E
"VANGUARDS OF THE SOLDIERS OF THE
CORPORATION BANK FOR DEVELOPMENT
KESHVAR; a.k.a. "MOIS"), bounded roughly by
CALIPHATE" (a.k.a. DAESH TUNISIA; a.k.a.
AND FOREIGN ECONOMIC AFFAIRS
Sanati Street on the west, 30th Street on the
ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
VNESHECONOMBANK; a.k.a. STATE
south, and Iraqi Street on the east, Tehran, Iran;
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
DEVELOPMENT CORPORATION VEB.RF
Ministry of Intelligence, Second Negarestan
- 2113 -
Street, Pasdaran Avenue, Tehran, Iran;
Universitaria, Santo Domingo, Dominican
9715408154 (Russia); Registration Number
Additional Sanctions Information - Subject to
Republic; Tax ID No. 131-40246-1 (Dominican
1217700508563 (Russia) [RUSSIA-EO14024].
Secondary Sanctions; Target Type Government
Republic) [SDNTK].
"VNIGAZ" (a.k.a. GAZPROM VNIIGAZ; a.k.a.
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-
"VISAJE" (a.k.a. PALENCIA GONZALEZ,
GAZPROM VNIIGAZ, OOO (Cyrillic: ООО
IR] [CYBER2].
Cipriam Manuel); DOB 18 Apr 1979; POB
ГАЗПРОМ ВНИИГАЗ); a.k.a. LLC VNIIGAZ;
"VIAM" (Cyrillic: "ВИАМ") (a.k.a. ALL-RUSSIAN
Valencia, Cordoba, Colombia; citizen Colombia;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
SCIENTIFIC RESEARCH INSTITUTE OF
Cedula No. 10903608 (Colombia) (individual)
OTVETSTVENNOSTYU 'NAUCHNO-
AVIATION MATERIALS; a.k.a. FEDERAL
[SDNTK].
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
STATE UNITARY ENTERPRISE ALL-
"VISCO" (a.k.a. VIAN STEEL COMPLEX; a.k.a.
GAZOV I GAZOVYKH TEKHNOLOGI -
RUSSIAN SCIENTIFIC RESEARCH
VIAN STEEL MELTING AND CASTING
GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-
INSTITUTE OF AVIATION MATERIALS OF
COMPANY), No. 16, Esfandiar Blvd., Vali-e Asr
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
THE NATIONAL RESEARCH CENTER
Ave., Tehran 1968656391, Iran; 42nd Km. of
ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ
KURCHATOV INSTITUTE STATE RESEARCH
Hamedan- Tehran Road, South Eastern of
ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ); f.k.a.
CENTER OF THE RUSSIAN FEDERATION;
Mofatteh Power Plant, Hamedan, Iran; Website
"ALL UNION SCIENTIFIC RESEARCH
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
www.viansteel.com; Additional Sanctions
INSTITUTE OF NATURAL GASES AND GAS
a.k.a. VSEROSSISKIY INSTITUT
Information - Subject to Secondary Sanctions
TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
AVIATSIONNYKH MATERIALOV (Cyrillic:
[IRAN-EO13871].
COMPANY SCIENTIFIC RESEARCH
ВСЕРОССИЙСКИЙ ИНСТИТУТ
"VKS" (a.k.a. RUSSIAN AEROSPACE
INSTITUTE OF NATURAL GASES AND GAS
АВИАЦИОННЫХ МАТЕРИАЛОВ); a.k.a.
FORCES), Kolymazhnyy Pereulok 14, Moscow,
TECHNOLOGIES"), 15 Gazovikov St., bld. 1,
VSEROSSIYSKIY NAUCHNO-
Russia; Organization Established Date 01 Aug
Razvilka, Leninski Raion, Moskovskaya obl.
ISSLEDOVATELSKIY INSTITUT
2015; Target Type Government Entity [RUSSIA-
142717, Russia; Sevastopolskaya St. 1A,
AVIATSIONNYKH MATERIALOV), 17, Radio
EO14024].
Ukhta, Komi Republic, Russia; Website
Street, Moscow, Russia; Website www.viam.ru;
"VLADEX" (a.k.a. LIMITED LIABILITY
www.vniigaz.ru; Email Address
Tax ID No. 7701024933 (Russia) [RUSSIA-
COMPANY VLADEKS (Cyrillic: ОБЩЕСТВО С
adm@vniigaz.gazprom.ru; Executive Order
EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
13662 Directive Determination - Subject to
"VIEJO DAN" (a.k.a. CAMPBELL LICONA, David
ВЛАДЕКС); a.k.a. LLC VLADEKS (Cyrillic:
Directive 4; Secondary sanctions risk: Ukraine-
Elias; a.k.a. PEREZ PAZ, Jorge Eduardo; a.k.a.
ООО ВЛАДЕКС)), ul. Volkhovskaya, d. 29,
/Russia-Related Sanctions Regulations, 31 CFR
"CAMPBELL, David"; a.k.a. "DON DAVID"),
office 505, Vladivostok 690018, Russia;
589.201 and/or 589.209; Organization
Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct
Organization Established Date 22 Mar 2018;
Established Date 30 Jun 1999; Registration ID
1967; alt. DOB 02 Jan 1964; POB San Pedro
Tax ID No. 2543123270 (Russia); Registration
1025000651598; Tax ID No. 5003028155;
Sula, Honduras; nationality Honduras; Gender
Number 1182536008710 (Russia) [RUSSIA-
Government Gazette Number 31323949; For
Male; Numero de Identidad 0501-1967-02094
EO14024] (Linked To: MALOFEYEV, Kirill
more information on directives, please visit the
(Honduras) (individual) [TCO] (Linked To: MS-
Konstantinovich).
following link: http://www.treasury.gov/resource-
13).
"VLADIMIR BILIY" (a.k.a. PICHUGIN, Yuri
center/sanctions/Programs/Pages/ukraine.aspx
"VIEJO PAVAS" (a.k.a. MENDOZA FIGUEROA,
Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ
#directives [UKRAINE-EO13662] [RUSSIA-
Jose Luis (Latin: MENDOZA FIGUEROA, José
ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yuriy; a.k.a.
EO14024] (Linked To: PUBLIC JOINT STOCK
Luís)); DOB 12 Nov 1964; POB El Salvador;
PICHUGIN, Yury; a.k.a. "PICHUGA" (Cyrillic:
COMPANY GAZPROM).
citizen El Salvador (individual) [TCO].
"ПИЧУГА"); a.k.a. "VOLODYMYR BILYY"), 2/1
"VNIIA" (a.k.a. ALL-RUSSIA RESEARCH
"VIEJO SANTOS" (a.k.a. RIVERA-LUNA, Moises
Geroyev Panfilovtsev Street, Moscow, Russia;
INSTITUTE OF AUTOMATICS; a.k.a.
Humberto; a.k.a. "SANTOS"); DOB 23 May
Barviha Hills, Moscow, Russia; DOB 18 Oct
FEDERAL STATE UNITARY ENTERPRISE
1969; POB San Salvador, El Salvador;
1965; POB Azanka, Tavdinsky District,
ALL-RUSSIAN AUTOMATICS RESEARCH
nationality El Salvador (individual) [TCO].
Sverdlovsk Oblast, Russia; nationality Russia;
INSTITUTE NAMED AFTER N.L. DUKHOV;
"VIMPEL" (a.k.a. JSC MAC VYMPEL; a.k.a.
Gender Male; Passport 618684 (individual)
a.k.a. FEDERAL STATE UNITARY
PUBLIC JOINT STOCK COMPANY VYMPEL
[TCO] (Linked To: THIEVES-IN-LAW).
ENTERPRISE DUKHOV AUTOMATICS
INTERSTATE CORPORATION; a.k.a. VYMPEL
"VMC LLC" (a.k.a. LIMITED LIABILITY
RESEARCH INSTITUTE), 22 Sushchevskaya
INTERSTATE COMMERCIAL CORPORATION;
COMPANY VOSKHOD MANAGEMENT
st., Moscow 127055, Russia; Organization
a.k.a. VYMPEL MAK PAO DEFENSE
COMPANY (Cyrillic: ОБЩЕСТВО С
Established Date 15 Apr 1994; Tax ID No.
CORPORATION), 10, BLD. 1 Geroyev
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
7707074137 (Russia); Registration Number
Panfilovtsev, Moscow 125480, Russia;
УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОСХОД)), 17
1027739646164 (Russia) [RUSSIA-EO14024].
Organization Established Date 29 Sep 1992;
Okeanskiy Avenue, Office T9, Vladivostok,
"VNIIEF" (a.k.a. ALL-RUSSIAN SCIENTIFIC
Tax ID No. 7714041693 (Russia); Registration
Primorskiy Krai 690091, Russia; 3
RESEARCH INSTITUTE OF EXPERIMENTAL
Number 1027700341855 (Russia) [RUSSIA-
Dolgoprudnenskoye Highway, Complex XI,
PHYSICS; a.k.a. ARZAMAS-16; a.k.a.
EO14024].
Floor 4, Room 32, Northern Municipal District,
AVANGARD ELECTROMECHANICAL PLANT;
"VIP ROOM" (a.k.a. SUPLINKA SRL), Av.
Moscow 127495, Russia; Organization
a.k.a. FEDERAL STATE UNITARY
Abraham Lincoln Esq. Independencia, Zona
Established Date 21 Oct 2021; Tax ID No.
ENTERPRISE RUSSIAN FEDERAL NUCLEAR
- 2114 -
CENTER-ALL RUSSIAN SCIENTIFIC
Belarus; Target Type State-Owned Enterprise;
"ВОЕННО-ТРАНСПОРТНАЯ AВИАЦИЯ");
RESEARCH INSTITUTE OF EXPERIMENTAL
Registration Number 100534485 (Belarus)
a.k.a. "VTA" (Cyrillic: "BTA")), Moscow, Russia;
PHYSICS; a.k.a. KHARITON INSTITUTE; a.k.a.
[BELARUS-EO14038].
Organization Established Date 01 Jun 1931;
SAROV NUCLEAR WEAPONS PLANT; a.k.a.
"VOLODYMYR BILYY" (a.k.a. PICHUGIN, Yuri
Target Type Government Entity [RUSSIA-
VSEROSSIYSKIY NAUCHNO-
Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ
EO14024].
ISSLEDOVATELSKIY INSTITUT
ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yuriy; a.k.a.
"VTA" (Cyrillic: "BTA") (a.k.a. COMMAND OF
EKSPERIMENTALNOY; a.k.a. "RFNC-
PICHUGIN, Yury; a.k.a. "PICHUGA" (Cyrillic:
THE MILITARY TRANSPORT AVIATION; a.k.a.
VNIIEF"), 10 Muzrukov Ave, Sarov, Nizhny
"ПИЧУГА"); a.k.a. "VLADIMIR BILIY"), 2/1
"MILITARY TRANSPORT AVIATION" (Cyrillic:
Novgorod Region 607188, Russia; Organization
Geroyev Panfilovtsev Street, Moscow, Russia;
"ВОЕННО-ТРАНСПОРТНАЯ AВИАЦИЯ");
Established Date 1992; Tax ID No. 5254001230
Barviha Hills, Moscow, Russia; DOB 18 Oct
a.k.a. "VTA COMMAND"), Moscow, Russia;
(Russia); Registration Number 1025202199791
1965; POB Azanka, Tavdinsky District,
Organization Established Date 01 Jun 1931;
(Russia) [RUSSIA-EO14024].
Sverdlovsk Oblast, Russia; nationality Russia;
Target Type Government Entity [RUSSIA-
"VNIIRT" (a.k.a. JOINT STOCK COMPANY
Gender Male; Passport 618684 (individual)
EO14024].
VSEROSSIYSKY INSTITUTE FOR
[TCO] (Linked To: THIEVES-IN-LAW).
"WAFRA" (a.k.a. AL WAQFIYA AL USRAH AL
SCIENTIFIC RESEARCH RADIOTEKHNIKI;
"VOSKRES" (Cyrillic: "ВОСКРЕС") (a.k.a.
FILASTINIA; a.k.a. AL-WAQFIYA
a.k.a. JSC ALL RUSSIAN RESEARCH
KHRISTOFOROV, Vasili; a.k.a.
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
INSTITUTE OF RADIO ENGINEERING), 22
KHRISTOFOROV, Vasiliy Aleksandrovich
THE FAMILIES OF THE MARTYRS AND
Bolshaya Pochtovaya st., Moscow 105082,
(Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ
DETAINEES IN LEBANON; a.k.a.
Russia; Organization Established Date 06 Nov
АЛЕКСАНДРОВИЧ); a.k.a. "VASYA
ENDOWMENT FOR CARE OF LEBANESE
2020; Tax ID No. 7701315700 (Russia);
VOSKRES"), Murjan 6 Sector, Tower D01-
AND PALESTINIAN FAMILIES; a.k.a.
Registration Number 1027701015352 (Russia)
T03.1, Apartment 401, Dubai 39409, United
LEBANESE AND PALESTINIAN FAMILIES
[RUSSIA-EO14024].
Arab Emirates; 19 Berezovaya St., Apt. 152,
ENTITLEMENT; a.k.a. PALESTINIAN AND
"VNIITF" (a.k.a. CHELYABINSK-70; a.k.a.
Nizhny Novgorod, Russia; 2 Kommunalnaya
LEBANESE FAMILIES WELFARE TRUST;
FEDERAL STATE UNITARY ENTERPRISE
Street, Vryazino, Shchelkovsky, Moscow,
a.k.a. THE ASSOCIATION FOR THE
RUSSIAN FEDERAL NUCLEAR CENTER-
Russia; Apartment 2, House 4, Komsomolskaya
WELFARE OF PALESTINIAN AND LEBANESE
ACADEMICIAN E.I. ZABABKHIN ALL-
Street, Fryazino Settlement, Moscow, Russia;
FAMILIES; a.k.a. THE ASSOCIATION TO
RUSSIAN SCIENTIFIC RESEARCH
DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny
DEAL WITH PALESTINIAN AND LEBANESE
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
Novgorod, Russia; nationality Russia; Gender
PRISONERS; a.k.a. THE PALESTINIAN AND
KASLI NUCLEAR WEAPONS DEVELOPMENT
Male; Passport 637186356 (Russia); alt.
LEBANESE FAMILIES WELFARE
CENTER; a.k.a. RUSSIAN FEDERAL
Passport 530266990 (Russia); alt. Passport
ASSOCIATION; a.k.a. WAKFIA RAAIA
NUCLEAR CENTER - ZABABAKHIN ALL-
1175427; National ID No. 76481815 (United
ALASRA ALFALESTINIA WALLBANANIA;
RUSSIA RESEARCH INSTITUTE OF
Arab Emirates); alt. National ID No.
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
TECHNICAL PHYSICS; a.k.a.
2202546110 (Russia) (individual) [TCO] (Linked
LIBNANIYA WA AL-FALASTINIYA; a.k.a.
VSEROSSIYSKY NAUCHNO-
To: THIEVES-IN-LAW).
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA
ISSLEDOVATELSKIY INSTITUT
"VR - RESURS OOO" (a.k.a. OBSHCHESTVO S
WA AL-LUBNANYA; a.k.a. WELFARE
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
OGRANICHENNOI OTVETSVENNOSTYU VR-
ASSOCIATION FOR PALESTINIAN AND
ALL-RUSSIA RESEARCH INSTITUTE OF
RESURS), Ter. Letno-Ispytatelnyi Kompleks,
LEBANESE FAMILIES; a.k.a. WELFARE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
VL 1, Shchelkovo 141103, Russia; Ul. Lenina D.
THE PALESTINIAN AND LEBANESE FAMILY
INSTITUTE; a.k.a. "RFNC-VNIITF"), P.O. Box
11, Shchelkovo 141103, Russia; Organization
CARE), P.O. Box 14-6028, Beirut, Lebanon;
245, Snezhinsk, Chelyabinsk Region 456770,
Established Date 01 Aug 2008; Tax ID No.
P.O. Box 13-7692, Beirut, Lebanon; Email
Russia; Organization Established Date 1955;
5027138478 (Russia); Registration Number
Address Wakf_osra@hotmail.com; alt. Email
Tax ID No. 7423000572 (Russia); Registration
1085027009572 (Russia) [RUSSIA-EO14024]
Address Wakf_oara@yahoo.com; alt. Email
Number 1027401350932 (Russia) [RUSSIA-
(Linked To: VERTOLETY ROSSII AO).
Address Wrfl77@hotmail.com; alt. Email
EO14024].
"VSK PAO" (a.k.a. JOINT STOCK COMPANY
Address wafla@terra.net.lb; Registered Charity
"VOLAT" (a.k.a. MINSK WHEEL TRACTOR
HELICOPTER SERVICE COMPANY; a.k.a.
No. 1455/99; alt. Registered Charity No.
PLANT (Cyrillic: МИНСКИЙ ЗАВОД
"AO VSK"; a.k.a. "HELICOPTER SERVICE
1155/99 [SDGT].
КОЛЕСНЫХ ТЯГАЧЕЙ); a.k.a. MINSK WHEEL
COMPANY"), Ul. Bolshaya Pionerskaya D. 1,
"WA'IL, Hajji" (a.k.a. ALDOLEMY, Ahmad Khalaf
TRACTOR PLANT JSC; a.k.a. MINSK WHEEL
Moscow 115054, Russia; Organization
Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf
TRACTOR PLANT OPEN JOINT STOCK
Established Date 17 Feb 2003; Tax ID No.
Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
COMPANY; a.k.a. MINSK WHEELED
7704252960 (Russia); Registration Number
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad
TRACTOR PLANT; a.k.a. OTKRYTOE
1037704005041 (Russia) [RUSSIA-EO14024]
Khalaf Shabib al'Issawi; a.k.a. AL-DULAYMI,
AKTSIONERNOE OBSHCHESTVO MINSKII
(Linked To: VERTOLETY ROSSII AO).
Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf
ZAVOD KOLESNYKH TYAGACHEI; a.k.a.
"VTA COMMAND" (a.k.a. COMMAND OF THE
Abd Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf
"OJSC MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:
MILITARY TRANSPORT AVIATION; a.k.a.
Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a.
"ОАО МЗКТ")), Partizanski ave 150, 220021,
"MILITARY TRANSPORT AVIATION" (Cyrillic:
SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID,
- 2115 -
Ahkmad Kalaf; a.k.a. "AHMAD, Abu Usama";
371326198812157611 (China) (individual)
SUNNA; a.k.a. WELFARE AND
a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY,
[DPRK3] (Linked To: LAZARUS GROUP).
DEVELOPMENT ORGANIZATION OF
Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a.
"Wakrici" (a.k.a. BOURAS, Sami Bashur; a.k.a.
JAMAAT-UD-DAWAH FOR QUR'AN AND
"SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu"),
"Khadim"); DOB 1974 to 1976; citizen Sweden;
SUNNAH; a.k.a. WELFARE AND
London, United Kingdom; al-Fallujah, Iraq; DOB
Gender Male; Passport M323879 (Tunisia)
DEVELOPMENT ORGANIZATION OF THE
25 May 1972; POB al-Fallujah, Iraq; nationality
(individual) [SDGT].
GROUP FOR THE CALL TO QUR'AN AND
Iraq; citizen United Kingdom; Passport
"WARNEL" (a.k.a. SANCHEZ NOLASCO,
SUNNAH; a.k.a. "WELFARE &
C00168817 issued 08 Dec 2005 expires 25 May
Boarnerges), Dominican Republic; DOB 02 Jul
DEVELOPMENT ORGANIZATION"; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual)
1976; POB Hato Mayor, Dominican Republic;
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
[SDGT].
nationality Dominican Republic; Gender Male;
"WELFARE AND DEVELOPMENT
"WAKEMEUPUPUP" (a.k.a. WU, Huihui; a.k.a.
Cedula No. 001-1595659-1 (Dominican
ORGANIZATION"), P.O. Box 1202, Badhi
"FAST4RELEASE"), China; DOB 15 Dec 1988;
Republic) (individual) [SDNTK] (Linked To:
Road, Chamkani, Peshawar 25000, Pakistan;
POB Shandong, China; nationality China;
CESAR PERALTA DRUG TRAFFICKING
81-E/A, Old Bara Road, University Town,
Gender Male; Digital Currency Address - XBT
ORGANIZATION).
Peshawar 25000, Pakistan; P.O. Box 769,
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;
"WAZAWAKA" (a.k.a. MATVEEV, Mihail
University Town, Peshawar, Pakistan; 45 D/3,
alt. Digital Currency Address - XBT
Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
Old Jamrud Road, University Town, Peshawar
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;
a.k.a. MATVEYEV, Mikhail P; a.k.a.
25000, Pakistan; Shahen Town, House 46, near
alt. Digital Currency Address - XBT
"BORISELCIN"; a.k.a. "M1X"; a.k.a.
airport, Peshawar, Pakistan; Jalalabad,
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.
"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,
Nangarhar, Afghanistan; Upper Chatter Near
Digital Currency Address - XBT
Михаил Mix"); a.k.a. "MATYEEV, Mikhail"
Water Supply, Muzaffarabad, Azad Jammu and
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;
(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.
Kashmir, Pakistan; Registration ID F.5 (29) AR-
alt. Digital Currency Address - XBT
"UHODIRANSOMWAR"), 8 Serzhana
11/2002 (Pakistan); alt. Registration ID 827
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
Koloskova Street, Apartment 6, Kaliningrad,
(Afghanistan) [SDGT] (Linked To: RAHMAN,
alt. Digital Currency Address - XBT
Russia; DOB 17 Aug 1992; nationality Russia;
Inayat ur).
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;
Gender Male; Secondary sanctions risk:
"WEDI" (a.k.a. KIDANE, Amanuel; a.k.a.
alt. Digital Currency Address - XBT
Ukraine-/Russia-Related Sanctions
MEHAREN, Senay Beraki; a.k.a. MUSA,
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;
Regulations, 31 CFR 589.201; Passport
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
alt. Digital Currency Address - XBT
733584513 (Russia) (individual) [CYBER2].
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;
"WAZIRI, Saidullah" (a.k.a. HAMAS, Saidullah;
a.k.a. NAGASH, Tewaled Holde; a.k.a.
alt. Digital Currency Address - XBT
a.k.a. JAN, Saidullah; a.k.a. KHAMAS,
NAGESH, Tewaled Holde; a.k.a. NEGASH,
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;
Sayedullah; a.k.a. KHAN, Abid; a.k.a. KHAN,
Bitewelde Habte; a.k.a. NEGASH, Emanuel;
alt. Digital Currency Address - XBT
Saidullah); DOB 1982; alt. DOB 11 Sep 1985;
a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
POB Giyan District, Paktika Province,
Habte; a.k.a. NEGASH, Tewold Habte; a.k.a.
alt. Digital Currency Address - XBT
Afghanistan; nationality Pakistan; National ID
NEGASH, Tewolde Habte; a.k.a. "DESTA");
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;
No. 2170525247081 (Pakistan); Mulawi
DOB 05 Sep 1960; POB Asmara, Eritrea;
alt. Digital Currency Address - XBT
(individual) [SDGT].
Diplomatic Passport D0001060; alt. Diplomatic
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;
"WDO" (a.k.a. AL-MUNADAMA AL-KHAYRIA
Passport D000080; Colonel (individual)
alt. Digital Currency Address - XBT
LILTANMIA; a.k.a. AL-MUNADDAMA AL-
[SOMALIA].
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.
KAIRYIA LIL-TANMIYA OF JAMA'AT AL-
"WEI HSUEH LUNG" (a.k.a. APHICHART,
Digital Currency Address - XBT
DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;
a.k.a. M/S WELFARE & DEVELOPMENT
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
alt. Digital Currency Address - XBT
ORGANIZATION; a.k.a. MASHARIA AL-
Cheewinprapasri; a.k.a. SUNTHORN,
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
alt. Digital Currency Address - XBT
a.k.a. WELFARE AND DEVELOPMENT
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;
ORGANIZATION IN AFGHANISTAN; a.k.a.
a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG"),
alt. Digital Currency Address - XBT
WELFARE AND DEVELOPMENT
c/o DEHONG THAILONG HOTEL CO., LTD.,
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;
ORGANIZATION IN PAKISTAN; a.k.a.
Yunnan Province, China; Pang Poi, Shan,
Secondary sanctions risk: North Korea
WELFARE AND DEVELOPMENT
Burma; Na Lot, Shan, Burma; 409/4, Soi
Sanctions Regulations, sections 510.201 and
ORGANIZATION OF ADVOCACY GROUP TO
Wachiratham Sathit 34, Khwaeng Bang Chak,
510.210; Transactions Prohibited For Persons
THE KORAN AND SUNNAH; a.k.a. WELFARE
Khet Phra Khanong, Bangkok, Thailand; DOB
Owned or Controlled By U.S. Financial
AND DEVELOPMENT ORGANIZATION OF
1936; POB Chiang Rai, Thailand; Passport
Institutions: North Korea Sanctions Regulations
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
B265235 (Thailand); National Foreign ID
section 510.214; Passport E59165201 (China)
SUNNAH; a.k.a. WELFARE AND
Number 5570700010951 (Thailand) (individual)
expires 01 Sep 2025; Identification Number
DEVELOPMENT ORGANIZATION OF
[SDNTK].
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
- 2116 -
"WEI HSUEH YING" (a.k.a. PHAIROJ,
Pakistan; Registration ID F.5 (29) AR-11/2002
a.k.a. WELFARE AND DEVELOPMENT
Samoechainuek; a.k.a. PHAIROT, Mopokoo;
(Pakistan); alt. Registration ID 827
ORGANIZATION IN AFGHANISTAN; a.k.a.
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
(Afghanistan) [SDGT] (Linked To: RAHMAN,
WELFARE AND DEVELOPMENT
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
Inayat ur).
ORGANIZATION IN PAKISTAN; a.k.a.
WEI, Hsueh Yun; a.k.a. "WEI HSUEH YUAN"),
"WELFARE AND DEVELOPMENT ORG" (a.k.a.
WELFARE AND DEVELOPMENT
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
AL-MUNADAMA AL-KHAYRIA LILTANMIA;
ORGANIZATION OF ADVOCACY GROUP TO
1956; National ID No. 3570900338725
a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
THE KORAN AND SUNNAH; a.k.a. WELFARE
(Thailand) (individual) [SDNTK].
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
AND DEVELOPMENT ORGANIZATION OF
"WEI HSUEH YUAN" (a.k.a. PHAIROJ,
QUR'AN WA-AL-SUNNAH; a.k.a. M/S
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
Samoechainuek; a.k.a. PHAIROT, Mopokoo;
WELFARE & DEVELOPMENT
SUNNAH; a.k.a. WELFARE AND
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
ORGANIZATION; a.k.a. MASHARIA AL-
DEVELOPMENT ORGANIZATION OF
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"),
a.k.a. WELFARE AND DEVELOPMENT
SUNNA; a.k.a. WELFARE AND
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
ORGANIZATION IN AFGHANISTAN; a.k.a.
DEVELOPMENT ORGANIZATION OF
1956; National ID No. 3570900338725
WELFARE AND DEVELOPMENT
JAMAAT-UD-DAWAH FOR QUR'AN AND
(Thailand) (individual) [SDNTK].
ORGANIZATION IN PAKISTAN; a.k.a.
SUNNAH; a.k.a. WELFARE AND
"WELFARE & DEVELOPMENT
WELFARE AND DEVELOPMENT
DEVELOPMENT ORGANIZATION OF THE
ORGANIZATION" (a.k.a. AL-MUNADAMA AL-
ORGANIZATION OF ADVOCACY GROUP TO
GROUP FOR THE CALL TO QUR'AN AND
KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA
THE KORAN AND SUNNAH; a.k.a. WELFARE
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-
AND DEVELOPMENT ORGANIZATION OF
DEVELOPMENT ORGANIZATION"; a.k.a.
DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
"WELFARE AND DEVELOPMENT ORG"), P.O.
a.k.a. M/S WELFARE & DEVELOPMENT
SUNNAH; a.k.a. WELFARE AND
Box 1202, Badhi Road, Chamkani, Peshawar
ORGANIZATION; a.k.a. MASHARIA AL-
DEVELOPMENT ORGANIZATION OF
25000, Pakistan; 81-E/A, Old Bara Road,
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
University Town, Peshawar 25000, Pakistan;
a.k.a. WELFARE AND DEVELOPMENT
SUNNA; a.k.a. WELFARE AND
P.O. Box 769, University Town, Peshawar,
ORGANIZATION IN AFGHANISTAN; a.k.a.
DEVELOPMENT ORGANIZATION OF
Pakistan; 45 D/3, Old Jamrud Road, University
WELFARE AND DEVELOPMENT
JAMAAT-UD-DAWAH FOR QUR'AN AND
Town, Peshawar 25000, Pakistan; Shahen
ORGANIZATION IN PAKISTAN; a.k.a.
SUNNAH; a.k.a. WELFARE AND
Town, House 46, near airport, Peshawar,
WELFARE AND DEVELOPMENT
DEVELOPMENT ORGANIZATION OF THE
Pakistan; Jalalabad, Nangarhar, Afghanistan;
ORGANIZATION OF ADVOCACY GROUP TO
GROUP FOR THE CALL TO QUR'AN AND
Upper Chatter Near Water Supply,
THE KORAN AND SUNNAH; a.k.a. WELFARE
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
Muzaffarabad, Azad Jammu and Kashmir,
AND DEVELOPMENT ORGANIZATION OF
DEVELOPMENT ORGANIZATION"; a.k.a.
Pakistan; Registration ID F.5 (29) AR-11/2002
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
"WELFARE AND DEVELOPMENT
(Pakistan); alt. Registration ID 827
SUNNAH; a.k.a. WELFARE AND
ORGANIZATION"), P.O. Box 1202, Badhi
(Afghanistan) [SDGT] (Linked To: RAHMAN,
DEVELOPMENT ORGANIZATION OF
Road, Chamkani, Peshawar 25000, Pakistan;
Inayat ur).
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
81-E/A, Old Bara Road, University Town,
"WEST-OST" (a.k.a. LLC VEST-OST), Gotvalda
SUNNA; a.k.a. WELFARE AND
Peshawar 25000, Pakistan; P.O. Box 769,
ul d. 21/2, Yekaterinburg 620107, Russia; Tax
DEVELOPMENT ORGANIZATION OF
University Town, Peshawar, Pakistan; 45 D/3,
ID No. 6670249749 (Russia); Registration
JAMAAT-UD-DAWAH FOR QUR'AN AND
Old Jamrud Road, University Town, Peshawar
Number 1096670008434 (Russia) [RUSSIA-
SUNNAH; a.k.a. WELFARE AND
25000, Pakistan; Shahen Town, House 46, near
EO14024].
DEVELOPMENT ORGANIZATION OF THE
airport, Peshawar, Pakistan; Jalalabad,
"WHOIS HACKING TEAM" (a.k.a. LAZARUS
GROUP FOR THE CALL TO QUR'AN AND
Nangarhar, Afghanistan; Upper Chatter Near
GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE
Water Supply, Muzaffarabad, Azad Jammu and
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS
AND DEVELOPMENT ORG"; a.k.a. "WELFARE
Kashmir, Pakistan; Registration ID F.5 (29) AR-
OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
AND DEVELOPMENT ORGANIZATION"), P.O.
11/2002 (Pakistan); alt. Registration ID 827
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
Box 1202, Badhi Road, Chamkani, Peshawar
(Afghanistan) [SDGT] (Linked To: RAHMAN,
"TEMP.HERMIT"; a.k.a. "THE NEW
25000, Pakistan; 81-E/A, Old Bara Road,
Inayat ur).
ROMANTIC CYBER ARMY TEAM"; a.k.a.
University Town, Peshawar 25000, Pakistan;
"WELFARE AND DEVELOPMENT
"ZINC"), Potonggang District, Pyongyang,
P.O. Box 769, University Town, Peshawar,
ORGANIZATION" (a.k.a. AL-MUNADAMA AL-
Korea, North; Digital Currency Address - ETH
Pakistan; 45 D/3, Old Jamrud Road, University
KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA
0x098B716B8Aaf21512996dC57EB0615e2383
Town, Peshawar 25000, Pakistan; Shahen
AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-
E2f96; alt. Digital Currency Address - ETH
Town, House 46, near airport, Peshawar,
DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
Pakistan; Jalalabad, Nangarhar, Afghanistan;
a.k.a. M/S WELFARE & DEVELOPMENT
20E4B; alt. Digital Currency Address - ETH
Upper Chatter Near Water Supply,
ORGANIZATION; a.k.a. MASHARIA AL-
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
Muzaffarabad, Azad Jammu and Kashmir,
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
0E073; alt. Digital Currency Address - ETH
- 2117 -
0x53b6936513e738f44FB50d2b9476730C0Ab3
PROVINCE"; a.k.a. "PROVINCE OF THE TWO
building Hubei Modern Five Metals and
Bfc1; alt. Digital Currency Address - ETH
HOLY PLACES"), Hijaz and Asir Provinces,
electromechanical Market, Wuhan, China; No.
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
Najd region, Saudi Arabia; Kuwait [SDGT].
5647, Dongxihu Ave, Dongxihu District, Wuhan,
4b1; alt. Digital Currency Address - ETH
"WILAYAT TARABLUS" (a.k.a. ISIL-LIBYA; a.k.a.
Hubei, China; Qiao mouth district space,
0xF7B31119c2682c88d88D455dBb9d5932c65
ISLAMIC STATE OF IRAQ AND THE LEVANT
building no. 101, Wuhan, Hubei 430040, China;
Cf1bE; alt. Digital Currency Address - ETH
IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
Additional Sanctions Information - Subject to
0x3e37627dEAA754090fBFbb8bd226c1CE66D
AND THE LEVANT-LIBYA; a.k.a. "WILAYAT
Secondary Sanctions; United Social Credit
255e9; alt. Digital Currency Address - ETH
AL-TARABLUS"; a.k.a. "WILAYAT BARQA";
Code Certificate (USCCC)
0x08723392Ed15743cc38513C4925f5e6be5c1
a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT
91420112711981060J (China) [NPWMD]
7243; Secondary sanctions risk: North Korea
TRIPOLITANIA"), Libya [FTO] [SDGT].
[IFSR].
Sanctions Regulations, sections 510.201 and
"WILAYAT TRIPOLITANIA" (a.k.a. ISIL-LIBYA;
"X-HOLDING" (a.k.a. LIMITED LIABILITY
510.210; Transactions Prohibited For Persons
a.k.a. ISLAMIC STATE OF IRAQ AND THE
COMPANY HOLDING INTELLIGENT
Owned or Controlled By U.S. Financial
LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF
COMPUTER SYSTEMS (Cyrillic: ОБЩЕСТВО
Institutions: North Korea Sanctions Regulations
IRAQ AND THE LEVANT-LIBYA; a.k.a.
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
section 510.214 [DPRK3].
"WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT
ХОЛДИНГ ИНТЕЛЛЕКТУАЛЬНЫЕ
"WILAYAT AL-TARABLUS" (a.k.a. ISIL-LIBYA;
BARQA"; a.k.a. "WILAYAT FEZZAN"; a.k.a.
КОМПЬЮТЕРНЫЕ СИСТЕМЫ); a.k.a. "IKS
a.k.a. ISLAMIC STATE OF IRAQ AND THE
"WILAYAT TARABLUS"), Libya [FTO] [SDGT].
HOLDING" (Cyrillic: "ИКС ХОЛДИНГ")),
LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF
"WINNERS CONSTRUCTION" (a.k.a. WINNERS
Michurinskiy avenue, house 27, apartment 5,
IRAQ AND THE LEVANT-LIBYA; a.k.a.
CONSTRUCTION COMPANY LIMITED), South
floor 4, room 9, Moscow, Ramenki District
"WILAYAT BARQA"; a.k.a. "WILAYAT
Sudan; Organization Established Date 06 Sep
119607, Russia (Chinese Traditional: Пр-Кт
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
2019; Organization Type: Construction of roads
Мичуринский, Д. 27, К. 5, Этаж 4, Помещ. 9,
"WILAYAT TRIPOLITANIA"), Libya [FTO]
and railways; Registration Number 32696
Москва, Муниципальный Округ Раменки
[SDGT].
(South Sudan) [GLOMAG] (Linked To: BOL
119607, Russia); Tax ID No. 9701124836
"WILAYAT AL-YEMEN" (a.k.a. ISIL-YEMEN;
MEL, Benjamin).
(Russia); Registration Number 1187746987317
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
"WITNESSES IN BLOOD" (a.k.a. AL-
(Russia) [RUSSIA-EO14024] (Linked To:
IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ
MULATHAMUN BATTALION; a.k.a. AL-
CHEREPENNIKOV, Anton Andreyevich).
AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC
MULATHAMUN BRIGADE; a.k.a. AL-
"XXX DIAMONDS PTY LTD" (a.k.a. MEGA
STATE OF IRAQ AND THE LEVANT-YEMEN;
MULATHAMUN MASKED ONES BRIGADE;
GEMS PTY LTD), The Paragon II F1W1, 1
a.k.a. "PROVINCE OF YEMEN"), Yemen
a.k.a. AL-MURABITOUN; a.k.a. AL-
Krammer Road, Bedfordview, Gauteng 2007,
[SDGT].
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
South Africa; Secondary sanctions risk: section
"WILAYAT BARQA" (a.k.a. ISIL-LIBYA; a.k.a.
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
1(b) of Executive Order 13224, as amended by
ISLAMIC STATE OF IRAQ AND THE LEVANT
BLOOD; a.k.a. SIGNED-IN-BLOOD
Executive Order 13886; Organization
IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
BATTALION; a.k.a. THOSE SIGNED IN
Established Date 21 Jul 2015; V.A.T. Number
AND THE LEVANT-LIBYA; a.k.a. "WILAYAT
BLOOD BATTALION; a.k.a. THOSE WHO
4180271522 (South Africa); Tax ID No.
AL-TARABLUS"; a.k.a. "WILAYAT FEZZAN";
SIGN IN BLOOD; a.k.a. "MASKED MEN
9825071161 (South Africa); Commercial
a.k.a. "WILAYAT TARABLUS"; a.k.a.
BRIGADE"; a.k.a. "THE SENTINELS"), Algeria;
Registry Number 2015/252356/07 (South
"WILAYAT TRIPOLITANIA"), Libya [FTO]
Mali [FTO] [SDGT].
Africa) [SDGT] (Linked To: AHMAD, Firas
[SDGT].
"WK LLC" (Arabic: "ﻙ ﻮﻴﻠﺑﺩ ﺔﻛﺮﺷ") (a.k.a. WASSIM
Nazem).
"WILAYAT FEZZAN" (a.k.a. ISIL-LIBYA; a.k.a.
KATTAN LLC; a.k.a. "TWA LLC" (Arabic: " ﺔﻛﺮﺷ
"YACOUB, Qari" (a.k.a. AL RASHIDI, Yaqoob
ISLAMIC STATE OF IRAQ AND THE LEVANT
ﺍ ﻮﻳﻼﺑﺩ ﻲﺗ")), Rural Damascus, Syria;
Mansoor; a.k.a. AL-RASHIDI, Mohammad
IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
Organization Established Date 04 Jul 2019;
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
AND THE LEVANT-LIBYA; a.k.a. "WILAYAT
Organization Type: Sale of motor vehicle parts
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
AL-TARABLUS"; a.k.a. "WILAYAT BARQA";
and accessories [SYRIA] (Linked To: AL-
MCLINTOCK, James Alexander; a.k.a.
a.k.a. "WILAYAT TARABLUS"; a.k.a.
QATTAN, Wassim Anwar).
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
"WILAYAT TRIPOLITANIA"), Libya [FTO]
"WOMEN'S KAHRIZAK" (a.k.a. GHARCHAK
Alexander; a.k.a. UR RASHIDI, Yaqoob
[SDGT].
PRISON; a.k.a. QARCHAK PRISON; a.k.a.
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"WILAYAT NAJD" (a.k.a. HIJAZ PROVINCE OF
QARCHAK WOMEN'S PRISON; a.k.a. SHAHR-
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
E REY PRISON), Varamin Highway, Tehran,
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
Iran; Additional Sanctions Information - Subject
Yaqub"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
ISLAMIC STATE OF IRAQ AND THE LEVANT
to Secondary Sanctions [CAATSA - IRAN].
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
"WSIEC" (a.k.a. WUHAN LONGHUA WEIYE
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
IRAQ AND THE LEVANT-SAUDI ARABIA;
INDUSTRY AND TRADE CO., LTD; a.k.a.
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
a.k.a. MUJAHIDEEN OF THE ARABIAN
WUHAN SANJIANG IMP. & EXP. CO. LTD.;
6B, Street 40,, Sector F-10/4, Islamabad,
PENINSULA; a.k.a. WILAYAT AL-HARAMAYN;
a.k.a. WUHAN SANJIANG IMPORT AND
Pakistan; Peshawar, Pakistan; DOB 23 Mar
a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. "NAJD
EXPORT CO. LTD), Room 519, complex
1964; alt. DOB 22 Mar 1964; POB
- 2118 -
Borehamwood, Hertfordshire, England, United
HOLDING INTELLIGENT COMPUTER
"YAKH'YO" (a.k.a. ABU YAHYA MUHAMMAD
Kingdom; alt. POB Dundee, Scotland, United
SYSTEMS).
FATIH; a.k.a. JALALOV, Najmiddin; a.k.a.
Kingdom; nationality United Kingdom; alt.
"Yagy" (a.k.a. FERRARI, Sergio David), Chivilcoy
JALOLOV, Najmiddin; a.k.a. JALOLOV,
nationality Pakistan; Passport 706309249
3157 Piso 2 Depto D, Buenos Aires 1417,
Najmiddin Kamolitdinovich; a.k.a. ZHALALOV,
(United Kingdom); alt. Passport 40526584
Argentina; Buenos Aires, Argentina; DOB 10
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
(United Kingdom) issued 10 Nov 2003; alt.
Feb 1968; POB Buenos Aires, Argentina;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
Passport 039822418 (United Kingdom); alt.
nationality Argentina; Gender Male; Passport
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
Passport AA1721192 (Pakistan); alt. Passport
AAA760416 (Argentina); D.N.I. 20010866
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
AA1721191 (Pakistan); National ID No.
(Argentina); C.U.I.T. 20200108664 (Argentina)
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
6110159731197 (Pakistan); alt. National ID No.
(individual) [SDNTK] (Linked To: SMILE
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"), S.
8265866120651 (Pakistan) (individual) [SDGT]
TECHNOLOGIES S.A.; Linked To: SMILE
Jalilov Street 14, Khartu, Andijan region,
(Linked To: LASHKAR E-TAYYIBA; Linked To:
PROPERTY & TRAVEL LTD; Linked To:
Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972;
TALIBAN; Linked To: AL QA'IDA).
SMILEWALLET S.A.S.; Linked To: SMILE
POB Andijan region, Uzbekistan; nationality
"YACUB, Qari" (a.k.a. AL RASHIDI, Yaqoob
TECHNOLOGIES CANADA LTD).
Uzbekistan (individual) [SDGT].
Mansoor; a.k.a. AL-RASHIDI, Mohammad
"YAHYA, Abu" (a.k.a. AL-IRAQI, Abu Yahya;
"YAKUB, Qari" (a.k.a. AL RASHIDI, Yaqoob
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
Mansoor; a.k.a. AL-RASHIDI, Mohammad
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
MCLINTOCK, James Alexander; a.k.a.
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
MCLINTOCK, James Alexander; a.k.a.
Alexander; a.k.a. UR RASHIDI, Yaqoob
a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Alexander; a.k.a. UR RASHIDI, Yaqoob
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
Miuhammed; a.k.a. MAHAR, Ayad Muhammad;
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
a.k.a. SHUAB, Ayad Hammed Muhal); DOB 01
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YAKUB,
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
Gender Male (individual) [SDGT] (Linked To:
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
"YAHYA, Sayyid" (a.k.a. AL-'ABD-AL-MUHSIN,
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
6B, Street 40,, Sector F-10/4, Islamabad,
Yahya Muhammad; a.k.a. AL-ABDULMOHSEN,
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Pakistan; Peshawar, Pakistan; DOB 23 Mar
Yahya Mohamad; a.k.a. ALABDULMOHSEN,
6B, Street 40,, Sector F-10/4, Islamabad,
1964; alt. DOB 22 Mar 1964; POB
Yahya Mohammed Y; a.k.a. AL-ABU HAYDAR,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
Borehamwood, Hertfordshire, England, United
Yahya Muhammad), Saudi Arabia; DOB 16 Dec
1964; alt. DOB 22 Mar 1964; POB
Kingdom; alt. POB Dundee, Scotland, United
1979; citizen Saudi Arabia; Gender Male;
Borehamwood, Hertfordshire, England, United
Kingdom; nationality United Kingdom; alt.
Passport P045620 (Saudi Arabia) expires 22
Kingdom; alt. POB Dundee, Scotland, United
nationality Pakistan; Passport 706309249
Mar 2019; National ID No. 1003159462 (Saudi
Kingdom; nationality United Kingdom; alt.
(United Kingdom); alt. Passport 40526584
Arabia) (individual) [SDGT] (Linked To: AL
nationality Pakistan; Passport 706309249
(United Kingdom) issued 10 Nov 2003; alt.
BANAI, Ali Reda Hassan).
(United Kingdom); alt. Passport 40526584
Passport 039822418 (United Kingdom); alt.
"YAHYO" (a.k.a. ABU YAHYA MUHAMMAD
(United Kingdom) issued 10 Nov 2003; alt.
Passport AA1721192 (Pakistan); alt. Passport
FATIH; a.k.a. JALALOV, Najmiddin; a.k.a.
Passport 039822418 (United Kingdom); alt.
AA1721191 (Pakistan); National ID No.
JALOLOV, Najmiddin; a.k.a. JALOLOV,
Passport AA1721192 (Pakistan); alt. Passport
6110159731197 (Pakistan); alt. National ID No.
Najmiddin Kamolitdinovich; a.k.a. ZHALALOV,
AA1721191 (Pakistan); National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
6110159731197 (Pakistan); alt. National ID No.
(Linked To: LASHKAR E-TAYYIBA; Linked To:
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
8265866120651 (Pakistan) (individual) [SDGT]
TALIBAN; Linked To: AL QA'IDA).
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
(Linked To: LASHKAR E-TAYYIBA; Linked To:
"YADRO" (Cyrillic: "ЯДРО") (a.k.a. KNS GROUP
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
TALIBAN; Linked To: AL QA'IDA).
LLC; a.k.a. KNS GROUP OOO (Cyrillic: КНС
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
"YAN, Steven" (a.k.a. YAN, Xiaobing (Chinese
ГРУПП ООО); a.k.a. OBSHCHESTVO S
a.k.a. "ABDURAKHMON"; a.k.a. "YAKH'YO"),
Traditional: 顏曉兵; Chinese Simplified: 颜晓兵);
OGRANICHENNOI OTVESTSTVENNOSTYU
S. Jalilov Street 14, Khartu, Andijan region,
a.k.a. "ZHOU, William"), Wuhan, Hubei, China (;
KNS GROUP (Cyrillic: ОБЩЕСТВО С
Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972;
Chinese Simplified: 武汉市, 湖北省,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
POB Andijan region, Uzbekistan; nationality
ChinaChinese Traditional: 武漢市, 湖北省,
КНС ГРУПП)), Rochdelskaya street, house 15,
Uzbekistan (individual) [SDGT].
China); DOB 25 Mar 1977; POB Wuhan City,
building 15, floor 4, unit 4, room 4, Moscow
"Yakeen" (a.k.a. THULSIE, Tony-Lee; a.k.a.
Hubei, China; citizen China; Gender Male;
123376, Russia; Tax ID No. 7701411241
"Simba"; a.k.a. "THULSIE, Yakeen"; a.k.a.
Digital Currency Address - XBT
(Russia); Business Registration Number
"Yaqeen ibn Hernani"), Newclare,
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;
5147746249668 (Russia) [RUSSIA-EO14024]
Johannesburg, South Africa; DOB 1992 to
alt. Digital Currency Address - XBT
(Linked To: LIMITED LIABILITY COMPANY
1994; Gender Male (individual) [SDGT].
1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;
- 2119 -
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