OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 321 -

No. 46-120, Cali, Colombia; NIT # 900093492-3
(Colombia) [SDNT].

ARTVIN MARITIME AND TRADE LIMITED

COMPANY (Latin: ARTVIN DENIZCILIK VE
TICARET LIMITED

ŞIRKETI),

Ic Kapi 116, Blok

A, Monumento Kartal Sitesi, Milangaz Caddesi
75a, Esentepe Mah, Kartal, Istanbul, Turkey;
Registration Number 384095-5 (Turkey)
[RUSSIA-EO14024] (Linked To: POLA RAIZ
OOO).

ARTYAKOV, Dmitriy Vladimirovich (Cyrillic:

АРТЯКОВ,

Дмитрий

Владимирович),

A 148 3

Chobotovskaya Street, Moscow 119634,
Russia; DOB 14 Mar 1983; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 626823752 (Russia); National ID No.
4506783344 (individual) [RUSSIA-EO14024]
(Linked To: ARTYAKOV, Vladimir
Vladimirovich).

ARTYAKOV, Vladimir Vladimirovich (Cyrillic:

АРТЯКОВ,

Владимир

Владимирович)

(a.k.a.

ARTJAKOV, Vladimir Vladimirovich), 3
Chobotovskaya Apt. 148, Moscow 119634,
Russia; DOB 30 Jul 1959; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 511528697 (Russia); Tax ID No.
773202974213 (Russia) (individual) [RUSSIA-
EO14024].

ARTYAKOVA, Tatiana Vladimirovna (Cyrillic:

АРТЯКОВА,

Татьяна

Владимировна)

(f.k.a.

KUREPINA, Tatyana Vladimirovna), A 148 3
Chobotovskaya Street, Moscow 119634,
Russia; DOB 23 Dec 1960; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 512034624 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ARTYAKOV,
Vladimir Vladimirovich).

ARTYUKHOV, Dmitriy Andreevich (Cyrillic:

АРТЮХОВ,

Дмитрий

Андреевич),

Yamalo-

Nenets Autonomous Area, Russia; DOB 17 Feb
1988; alt. DOB 07 Feb 1988; POB Tyumen,
Tyumen Region, Russia; alt. POB Yamalo-
Nenets Autonomous Area, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 720414941639 (Russia) (individual)
[RUSSIA-EO14024].

ARVADA PETROLEUM COMPANY JSC (a.k.a.

ARFADA PETROLEUM COMPANY JSC; a.k.a.
ARFADA PETROLEUM PRIVATE JOINT
STOCK COMPANY (Arabic:

ﺔﻴﻟﻭﺮﺘﺒﻟﺍ

ﺍﺩﺎﻓﺭﺃ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

)), Mashroua Dummar,

Lot No. 13, Building 12/2, Damascus, Syria;
Website https://www.arfada.com/; Organization
Established Date 24 Apr 2018; Organization
Type: Support activities for petroleum and

natural gas extraction; Registration Number
18394 (Syria) [SYRIA] [SYRIA-CAESAR].

ARVAN CLOUD (a.k.a. ABR ARVAN; a.k.a.

ARVANCLOUD; a.k.a. NAVYAN ABR ARVAN
PRIVATE LIMITED COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﻥﺍﻭﺭﺁﺮﺑﺍ

ﻥﺎﯾﻮﻧ

); a.k.a. NOYAN

ABR ARVAN CO.), No. 247, Shahid Dastgerdi
(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National
ID No. 14005500319 (Iran); Business
Registration Number 489175 (Iran) [IRAN-
EO13846].

ARVANCLOUD (a.k.a. ABR ARVAN; a.k.a.

ARVAN CLOUD; a.k.a. NAVYAN ABR ARVAN
PRIVATE LIMITED COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﻥﺍﻭﺭﺁﺮﺑﺍ

ﻥﺎﯾﻮﻧ

); a.k.a. NOYAN

ARVANCLOUD GLOBAL TECHNOLOGIES

L.L.C., Naif-Deira, Dubai 394815, United Arab
Emirates; Organization Established Date 17 Oct
2022; Business Number 1108938 (United Arab
Emirates); Business Registration Number
11955950 (United Arab Emirates) [IRAN-
EO13846] (Linked To: NAVYAN ABR ARVAN
PRIVATE LIMITED COMPANY).

ARVAND KAVEH STEEL CO. (Arabic:

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﺪﻧﻭﺭﺍ

ﻩﻭﺎﮐ

), Industrial complex, Imam Sadeq AS

Road, Arvand Free Zone, Khorramshahr,
Khouzestan, Iran; Website http://www.aks.co.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14003160402 (Iran); Registration Number 2663
(Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

ARVAND PETROCHEMICAL COMPANY, East

9th Floor, Building No. 46, Karimkhan Zand
Boulevard, Near by Ansar Bank, Hafte-E-Tir
Square, Tehran 1584893117, Iran; Site 3,
Mahshahr 1584851181, Iran; Website
www.arvandpvc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Number 6494 (Iran)

[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

ARYA SASOL POLYMER (Arabic:

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

ﻝﻮﺳﺎﺳ

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

a.k.a. ARYA SASOL POLYMER COMPANY;
a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYA SASOL POLYMER CO. (a.k.a. ARYA

SASOL POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 322 -

1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYA SASOL POLYMER COMPANY (a.k.a.

ARYA SASOL POLYMER (Arabic:

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

ﻝﻮﺳﺎﺳ

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

a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions

Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYA SASOL POLYMERS (a.k.a. ARYA SASOL

POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

); a.k.a.

ARYA SASOL POLYMER CO.; a.k.a. ARYA
SASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY

OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYASASOL POLYMER COMPANY (a.k.a.

ARYA SASOL POLYMER (Arabic:

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

ﻝﻮﺳﺎﺳ

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

a.k.a. ARYA SASOL POLYMER COMPANY;
a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYASASOL POLYMERS (a.k.a. ARYA SASOL

POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

); a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 323 -

SASOL POLYMER COMPANY; a.k.a. ARYA
SASOL POLYMERS; a.k.a. ARYASASOL
POLYMER COMPANY; a.k.a. POLIMER ARYA
SAASOOL; a.k.a. POLYMER ARIA SASOL
COMPANY; a.k.a. "ASPC"), Qian Tower, No
2551, Vali-e-Asr Avenue, Naseri Street, P.O.
Box: 15875-8393, Tehran 1968643111, Iran;
Pars Energy Specific Economic Zone, Lenj
Square, Kangan, Assaluyeh, Bushehr Province
7511811365, Iran; No. 114, 10th Street, Qaem
Maqame Farahani Street, Tehran, Iran; 7th
Floor, Kian Tower, No. 2551, Naseri St., Vali-e-
Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl
Taghi Road, Kolmeter 15, Number 0, Ground
Floor Kangan, Bushehr 7511811365, Iran;
Phase 1 Petrochemical, Special Petrochemical
Zone Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;

POB Regil, Guipuzcoa Province, Spain; D.N.I.
15.927.207 (Spain); Member ETA (individual)
[SDGT].

ARZAMAS-16 (a.k.a. ALL-RUSSIAN SCIENTIFIC

RESEARCH INSTITUTE OF EXPERIMENTAL
PHYSICS; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
NUCLEAR WEAPONS PLANT; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.
5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

ARZATE GARCIA, Alfonso (a.k.a. "AQUILES"),

Mexico; DOB 02 Dec 1973; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAGA731202HBCRRL05
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ARZATE GARCIA, Rene (a.k.a. "LA RANA"),

Mexico; DOB 11 Jun 1983; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAGR830611HBCRRN02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a.

AS'AD, Sultan Khalifah (Arabic:

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

ﺪﻌﺳﺍ

); a.k.a. ASSAD, Sultan Khalife), Jezzine,

Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a.

AS'AD, Sultan Khalifah (Arabic:

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

ﺪﻌﺳﺍ

); a.k.a. ASSAD, Sultan Khalife), Jezzine,

Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

A-SABRIN ORGANIZATION (a.k.a. AL-

SABIREEN; a.k.a. AL-SABIREEN FOR THE
VICTORY OF PALESTINE; a.k.a. AL-
SABIREEN MOVEMENT FOR SUPPORTING
PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
OF THE PATIENT ONES; a.k.a. MOVEMENT
OF THOSE WHO ENDURE WITH PATIENCE;
a.k.a. THE SABIREEN MOVEMENT; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank,
Palestinian; Jerusalem, Israel [SDGT].

AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic:

ﺪﻌﺳﺍ

ﺪﻤﺤﻣ

ﺪﻴﺠﻤﻟﺍﺪﺒﻋ

ﻲﻧﺎﻫ

) (a.k.a. AL-'ABSI, Hani;

a.k.a. ASAD, Hani Abdulmajeed Mohammed),
Turkey; DOB 16 Apr 1977; POB Yemen;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL-

'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid
Muhammad (Arabic:

ﺪﻌﺳﺍ

ﺪﻤﺤﻣ

ﺪﻴﺠﻤﻟﺍﺪﺒﻋ

ﻲﻧﺎﻫ

)),

Turkey; DOB 16 Apr 1977; POB Yemen;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AS'AD, Murad, Syria; DOB 28 Jan 1985;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AS'AD, Sultan Khalifah (Arabic:

ﺪﻌﺳﺍ

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

)

(a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD,
Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine,
Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L35172959 (Iran); alt.
Passport P41219083 (Iran) (individual) [SDGT]
[IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

ASADI, Mohsen (Arabic:

ﯼﺪﺳﺍ

ﻦﺴﺤﻣ

), Iran; DOB

16 Sep 1971; POB Kerman, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 2992534080 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

ASADI, Shamsollah; DOB 23 Aug 1971; POB

Khorram Abad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y46559184
(Iran) expires 11 Sep 2023 (individual) [SDGT]
(Linked To: QASIR, Ali).

ASADOLLAH, Hossein (Arabic:

ﻪﻟﺍﺪﺳﺍ

ﻦﯿﺴﺣ

)

(a.k.a. ASSADOLLAH, Hossein; a.k.a.
ASSADOLLAHI, Hossein), Iran; DOB 14 May
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K34433062 (Iran)
expires 02 Aug 2020; National ID No.
0063410176 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL-

TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
HAQ; a.k.a. KHAZALI NETWORK; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 324 -

KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a.
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI;

a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL
AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-
HAQQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a.
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASALOUYEH PETROCHEMICAL COMPANY

(a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
PARS PETROCHEMICAL COMPANY; a.k.a.
"P.P.C."), Pars Special Economic Energy Zone,
PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391, 11370-75118, Iran; Pars
Economic Special Zone, Asalouyeh, Bushehr,
Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

ASAN SHIPPING ENTERPRISE LIMITED, 85 St.

John Street, Valletta VLT 1165, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241817); Fax (356)(25990640) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL

GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy;

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi;

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

ASASI FOOD FZE (a.k.a. ASASI FOODS FZC),

Rakeem Building, Ras Al Khaimah Economic
Zone, Ras-Al-Khaimah, United Arab Emirates;
P.O. Box 40803, Ras-Al-Khaimah, United Arab
Emirates; P.O. Box 0843-01732, Panama
[VENEZUELA-EO13850] (Linked To: SAAB
MORAN, Alex Nain).

ASASI FOODS FZC (a.k.a. ASASI FOOD FZE),

ASAYRAN, Ali Raaouf (a.k.a. ASAYRAN, Ali

Ra'ouf; a.k.a. OSSEIRAN, Ali; a.k.a.
OSSEIRAN, Ali Raouf), Dubai, United Arab
Emirates; DOB 12 May 1967; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL2898488 (Lebanon) expires 11 Aug 2019
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said; Linked To: AHMAD, Firas Nazem).

ASAYRAN, Ali Ra'ouf (a.k.a. ASAYRAN, Ali

Raaouf; a.k.a. OSSEIRAN, Ali; a.k.a.
OSSEIRAN, Ali Raouf), Dubai, United Arab
Emirates; DOB 12 May 1967; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL2898488 (Lebanon) expires 11 Aug 2019
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said; Linked To: AHMAD, Firas Nazem).

ASB GROUP OF COMPANIES LIMITED, 13/15

Giro's Passage Gibraltar, GX11 1AA, Gibraltar;
Istinye Mahallesi Bostan Sokak No: 12, 34460,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 101499 (Gibraltar) [SDGT]
(Linked To: AYAN, Sitki).

ASB GRUP ENERJI SANAYI VE TICARET

ANONIM SIRKETI, No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Website www.asbgroup.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Tax ID No. 0860484730 (Turkey); Registration
Number 820745 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

ASBAT AL-ANSAR [FTO] [SDGT].

ASCOTEC GMBH (f.k.a. AHWAZ STEEL

COMMERCIAL & TECHNICAL SERVICE
GMBH ASCOTEC; f.k.a. AHWAZ STEEL
COMMERCIAL AND TECHNICAL SERVICE
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING
GMBH), Tersteegen Strasse 10, Dusseldorf
40474, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID HRB 26136 (Germany); all
offices worldwide [IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 325 -

ASCOTEC HOLDING GMBH (f.k.a. AHWAZ

STEEL COMMERCIAL & TECHNICAL
SERVICE GMBH ASCOTEC; f.k.a. AHWAZ
STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
GMBH), Tersteegen Strasse 10, Dusseldorf
40474, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID HRB 26136 (Germany); all
offices worldwide [IRAN].

ASCOTEC JAPAN K.K., 8th Floor, Shiba East

Building, 2-3-9 Shiba, Minato-ku, Tokyo 105-
0014, Japan; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

ASCOTEC MINERAL & MACHINERY GMBH

(a.k.a. ASCOTEC MINERAL AND MACHINERY
GMBH; f.k.a. BREYELLER KALTBAND GMBH),
Tersteegenstr. 10, Dusseldorf 40474, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRB
55668 (Germany); all offices worldwide [IRAN].

ASCOTEC MINERAL AND MACHINERY GMBH

(a.k.a. ASCOTEC MINERAL & MACHINERY
GMBH; f.k.a. BREYELLER KALTBAND GMBH),
Tersteegenstr. 10, Dusseldorf 40474, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRB
55668 (Germany); all offices worldwide [IRAN].

ASCOTEC SCIENCE & TECHNOLOGY GMBH

(a.k.a. ASCOTEC SCIENCE AND
TECHNOLOGY GMBH), Tersteegenstrasse 10,
Dusseldorf D 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 58745
(Germany); all offices worldwide [IRAN].

ASCOTEC SCIENCE AND TECHNOLOGY

GMBH (a.k.a. ASCOTEC SCIENCE &
TECHNOLOGY GMBH), Tersteegenstrasse 10,
Dusseldorf D 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 58745
(Germany); all offices worldwide [IRAN].

ASCOTEC STEEL (a.k.a. ASCOTEC STEEL

TRADING GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Georg-Glock-Str.
3, Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48319
(Germany); all offices worldwide [IRAN].

ASCOTEC STEEL TRADING GMBH (a.k.a.

ASCOTEC STEEL), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Georg-Glock-Str.
3, Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary

Sanctions; Registration ID HRB 48319
(Germany); all offices worldwide [IRAN].

ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.

CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT].

ASELDAROV, Rustam (a.k.a. ASELDEROV,

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].

ASELDEROV, Rustam (a.k.a. ASELDAROV,

ASES DE COMPETENCIA Y CIA. S.A., Carrera

30 No. 74-45, Bogota, Colombia; Carrera 6A
No. 22-46 Int. 110, Medellin, Colombia; Carrera
66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
800213156-7 (Colombia) [SDNT].

ASESORES CONSULTORES ASOCIADOS

LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
90 Ofc. 403, Cali, Colombia; NIT # 805007818-
1 (Colombia) [SDNT].

ASESORES TURISTICOS S.A. DE C.V., Dr.

Jose Maria Vertiz 646, Col. Narvarte, Mexico,
DF 03010, Mexico; R.F.C. ATU8707108U5
(Mexico) [SDNTK].

ASESORES Y PROMOTORES ACG, S.A. DE

C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 17 Sep 2015;
Organization Type: Other business support
service activities n.e.c.; Folio Mercantil No.
92430 (Mexico) [ILLICIT-DRUGS-EO14059].

ASESORIA Y SERVICIOS ADMINISTRATIVOS,

TECNICOS Y OPERATIVOS DUREL, S.A. DE
C.V., Av. Mexico No. 2798, Int 3B, Col.
Terranova, Guadalajara, Jalisco C.P. 44689,
Mexico; Folio Mercantil No. 3048*1 (Mexico)
[SDNTK].

ASESORIA Y SOLUCIONES GRUPO

CONSULTOR S.A., Calle 15 Norte No. 6N-34
ofc. 404, Cali, Colombia; NIT # 805018000-1
(Colombia) [SDNT].

ASESORIAS PROFESIONALES LTDA., Calle 21

No. 15-26, Ofc. 304, Armenia, Quindio,
Colombia; NIT # 801000611-6 (Colombia)
[SDNT].

ASGARI, Hassan (Arabic:

ﯼﺮﮕﺴﻋ

ﻦﺴﺣ

) (a.k.a.

ASKARI, Hassan (Arabic:

ﯼﺮﮑﺴﻋ

ﻦﺴﺣ

)),

Sanandaj, Iran; POB Bijar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Governor,
Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport A4249926
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

ASGHARIAN, Reza (Arabic:

ﻥﺎﯾﺮﻐﺻﺍ

ﺎﺿﺭ

1334697778, Iran; DOB 21 Mar 1973; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0056549555 (Iran); Birth Certificate Number
1932 (Iran); CEO of Naji Pas Company
(individual) [IRAN-HR] (Linked To: NAJI PAS
COMPANY).

ASGHARZADEH, Abdollah; DOB 16 Sep 1968;

Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].

ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

ASHDALE SETTLEMENT GERCO SAS (f.k.a.

GERCO SAS), 67 Boulevard Du 30 Juin,
Immeuble Golf, 5eme etage, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; 32 BIS, Avenue KIVU, Ngaliema,
Kinshasa, Kinshasa, Congo, Democratic
Republic of the; 8eme etage, immeuble 1113,
Boulevard Du 30 Juin No. 110, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; 70 Batetela, Immeuble Tilipia, 5eme
etage, Municipality of Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Commercial Registry Number
CD/KNG/RCCM/17-B-01379 (Congo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 326 -

Democratic Republic of the) [GLOMAG] (Linked
To: MUKONDA MAYANDU, Alain).

ASHFIELD, Jeffrey John James, Hayselden

Manor, Sissinghurst, Cranbrook, Kent TN172A,
United Kingdom; DOB 11 Feb 1950; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 307893124 (United
Kingdom) (individual) [SDGT] [IFSR] (Linked
To: MAHAN AIR).

ASHIQ JEWELLERS CC, 115 Russel St, Durban,

KwaZulu-Natal 4001, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 03 Aug 2009;
Tax ID No. 9176936178 (South Africa); Trade
License No. 2009/151008/23 (South Africa);
Enterprise Number B2009151008 (South Africa)
[SDGT] (Linked To: HOOMER, Farhad).

ASHKAR, Abdallah (a.k.a. AL ASHQAR,

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

ASHRAF, Haji M. (a.k.a. ASHRAF, Haji

Muhammad; a.k.a. MANSHA, Muhammad
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
a.k.a. MUNSHA, Muhammad Ashraf); DOB
1955; POB Faisalabad, Pakistan; Passport A-
374184 (Pakistan); alt. Passport AT0712501
(Pakistan) issued 12 Mar 2008 expires 11 Mar
2013; National ID No. 6110125312507
(Pakistan); alt. National ID No. 24492025390
(Pakistan) (individual) [SDGT].

ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji

M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a.
MUNSHA, Muhammad Ashraf); DOB 1955;
POB Faisalabad, Pakistan; Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013;
National ID No. 6110125312507 (Pakistan); alt.
National ID No. 24492025390 (Pakistan)
(individual) [SDGT].

ASHRAQ, Hamidraza, Iran; POB Abadan, Iran;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 11817387375
(Iran); alt. National ID No. 1817387375 (Iran)

(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk;

a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02 Mar 1996;

citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

ASHTARI FARD, Hossein (a.k.a. AHSTARI,

Hossein), Iran; DOB 1962; alt. DOB 1963; POB
Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

ASHTARI, Mahmood (a.k.a. ASHTARI,

Mahmoud; a.k.a. ASHTARI, Mahmud); POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 0062502034 (Iran) (individual) [SDGT]
(Linked To: QASIR, Ali).

ASHTARI, Mahmoud (a.k.a. ASHTARI,

Mahmood; a.k.a. ASHTARI, Mahmud); POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 0062502034 (Iran) (individual) [SDGT]
(Linked To: QASIR, Ali).

ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood;

a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
0062502034 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).

ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI,

Mohammed Reza Gharayi), Iran; DOB 1960;
alt. DOB 1961; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

ASHTIANI, Mohammed Reza Gharayi (a.k.a.

ASHTIANI, Mohammad-Reza), Iran; DOB 1960;
alt. DOB 1961; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh

Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al-
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
alt. DOB 1962; POB Beirut, Lebanon
(individual) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI,

Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Salih), Congo, Democratic Republic of the;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
27007, France; Bashoura, Beirut, Lebanon;
Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14
May 1960; citizen France; Gender Male;
Passport 04FE50421 (France) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

ASIA ENERGY GENERAL TRADING (LLC),

Suite 703, Twin Tower, Baniyas Street, Deira,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ASIA FUEL PTE. LTD., Far East Finance

Building, 14 Robinson Road #08-0lA 48545,
Singapore, Singapore; Website asiafuel.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 30 Jan 2020; Business Registration
Number 202003540C (Singapore) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ASIA GREEN DEVELOPMENT BANK LIMITED

(a.k.a. AGD BANK; a.k.a. ASIA GREEN
DEVELOPMENT BANK LTD; a.k.a. ASIA
GREEN DEVELOPMENT BANK PUBLIC
COMPANY LIMITED), No. 73/75, Sule Pagoda
Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

ASIA GREEN DEVELOPMENT BANK LTD

(a.k.a. AGD BANK; a.k.a. ASIA GREEN
DEVELOPMENT BANK LIMITED; a.k.a. ASIA
GREEN DEVELOPMENT BANK PUBLIC
COMPANY LIMITED), No. 73/75, Sule Pagoda
Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 327 -

ASIA GREEN DEVELOPMENT BANK PUBLIC

COMPANY LIMITED (a.k.a. AGD BANK; a.k.a.
ASIA GREEN DEVELOPMENT BANK
LIMITED; a.k.a. ASIA GREEN DEVELOPMENT
BANK LTD), No. 73/75, Sule Pagoda Road,
Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

ASIA PACIFIC LINKS LIMITED, Shing Hing

Commercial Building, Office 8E, 21-27 Wing Kut
Street, Hong Kong 510000, China; Organization
Established Date 17 Dec 2014; Business
Registration Number 64199990-000 (Hong
Kong); Registration Number 2182045 (Hong
Kong) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY SMT-ILOGIC).

ASIA SUN AVIATION PTE. LTD. (a.k.a. SHOON

ENERGY PTE. LTD.), Singapore; Organization
Established Date 27 Jun 2018; Organization
Type: Activities of holding companies;
Registration Number 201821798H (Singapore)
[BURMA-EO14014] (Linked To: WIN, Khin
Phyu).

ASIA SUN GROUP (a.k.a. ASIA SUN GROUP

COMPANY LIMITED), Yangon-Insein Road No.
218, Building A, 16 Floor, Room A, Hlaing
Township, Yangon Region, Burma;
Organization Established Date 29 Mar 2012;
Organization Type: Activities of holding
companies; Business Registration Number
104355110 (Burma) [BURMA-EO14014].

ASIA SUN GROUP COMPANY LIMITED (a.k.a.

ASIA SUN GROUP), Yangon-Insein Road No.
218, Building A, 16 Floor, Room A, Hlaing
Township, Yangon Region, Burma;
Organization Established Date 29 Mar 2012;
Organization Type: Activities of holding
companies; Business Registration Number
104355110 (Burma) [BURMA-EO14014].

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

TRADING COMPANY LIMITED; a.k.a. "ASIA
SUN TRADING"), Ubc Tower, Unit 04-01, 4th
Floor, Bo Cho Quarter, Bahan, Yangon Region,
Burma; Organization Established Date 16 Dec
2015; Organization Type: Wholesale of solid,
liquid and gaseous fuels and related products;
Business Registration Number 104099424
(Burma) [BURMA-EO14014].

ASIA SUN TRADING COMPANY LIMITED

(a.k.a. ASIA SUN TRADING CO. LTD.; a.k.a.
"ASIA SUN TRADING"), Ubc Tower, Unit 04-01,

4th Floor, Bo Cho Quarter, Bahan, Yangon
Region, Burma; Organization Established Date
16 Dec 2015; Organization Type: Wholesale of
solid, liquid and gaseous fuels and related
products; Business Registration Number
104099424 (Burma) [BURMA-EO14014].

ASIA TRADING & CONSTRUCTION PTE LTD

(a.k.a. ASIA TRADING AND CONSTRUCTION
PTE LTD; f.k.a. FIVE STAR RESORT PTE
LTD), 20 Peck Seah Street #02-00, Singapore
79312, Singapore; Organization Established
Date 18 Jan 2014; Organization Type:
Construction of buildings; Registration Number
201401923D (Singapore) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

ASIA TRADING AND CONSTRUCTION PTE

LTD (a.k.a. ASIA TRADING &
CONSTRUCTION PTE LTD; f.k.a. FIVE STAR
RESORT PTE LTD), 20 Peck Seah Street #02-
00, Singapore 79312, Singapore; Organization
Established Date 18 Jan 2014; Organization
Type: Construction of buildings; Registration
Number 201401923D (Singapore) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

ASIABANI, Korosh (a.k.a. ASIABANI, Kourosh

(Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﺭﻮﮐ

); a.k.a. ASIABANI,

Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

); a.k.a.

ASIYABANI, Koresh), Number 0, Floor 2,
Golrizan Boulevard, Fajr Alley, District 22
Bahman, Kermanshah 6714699785, Iran; Unit
1, Paradise Building, across from Kokab
Rashidi Mosque, Nobehar Boulevard, between
Shahid Iraj Faizi Alley and Shahid Khosro
Abassi Alley, District 22 Bahman, Kermanshah
6714699785, Iran; DOB 31 May 1962; alt. DOB
31 May 1961; POB Harsin, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 3319728962 (Iran); Birth Certificate Number
28 (Iran); Deputy Commander of IRGC West
Regional Headquarters (Najaf Ashraf); Second
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASIABANI, Kourosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﺭﻮﮐ

)

(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

); a.k.a.

6714699785, Iran; DOB 31 May 1962; alt. DOB
31 May 1961; POB Harsin, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 3319728962 (Iran); Birth Certificate Number
28 (Iran); Deputy Commander of IRGC West
Regional Headquarters (Najaf Ashraf); Second
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASIABANI, Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

)

(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Kourosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﺭﻮﮐ

); a.k.a.

ASIAN AVIATION LOGISTICS COMPANY

LIMITED, 805 Srinakarin Road, 2nd Floor Zone
A 21 Tower, Suan Luang, Bangkok 10540,
Thailand; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR).

ASIAN ZONE TRADING L.L.C (Arabic:

ﻥﻭﺯ

ﻦﺌﻴﺸﻳﺍ

ﻡ

ﺫ

ﺓﺭﺎﺠﺘﻠﻟ

), Al Owais Business Tower, 5th

Floor, Office 505, Baniyas Road, Deira, P.O.
Box 14781, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 11 Sep 2019; License 851326 (United
Arab Emirates); Business Registration Number
2092078 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ASIC AND ELECTRONIC ENGINEERING

DESIGN CENTER DIGITAL SOLUTIONS JSC
(a.k.a. LLC SCIENTIFIC PRODUCTION
ENTERPRISE DIGITAL SOLUTIONS), Room 4,
Office 1, 3rd Floor, Building 7, House 9a, 2nd
Sinichkina Str., Moscow 111020, Russia; Tax ID
No. 7715500090 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 328 -

ASILDAROV, Rustam (a.k.a. ASELDAROV,

Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].

ASIMOV, Rahim Azizboyevich (Cyrillic:

АЗИМОВ,

Рахим

Азизбоевич),

Russia; DOB

16 Aug 1964; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

ASIYABANI, Koresh (a.k.a. ASIABANI, Korosh;

a.k.a. ASIABANI, Kourosh (Arabic:

ﺵﺭﻮﮐ

ﯽﻧﺎﺑﺎﯿﺳﺁ

); a.k.a. ASIABANI, Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

)), Number 0, Floor 2, Golrizan

Boulevard, Fajr Alley, District 22 Bahman,
Kermanshah 6714699785, Iran; Unit 1,
Paradise Building, across from Kokab Rashidi
Mosque, Nobehar Boulevard, between Shahid
Iraj Faizi Alley and Shahid Khosro Abassi Alley,
District 22 Bahman, Kermanshah 6714699785,
Iran; DOB 31 May 1962; alt. DOB 31 May 1961;
POB Harsin, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3319728962 (Iran); Birth Certificate Number 28
(Iran); Deputy Commander of IRGC West
Regional Headquarters (Najaf Ashraf); Second
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASKA ENERJI TOPTAN SATIS SANAYI VE

TICARET ANONIM SIRKETI, Istinye Mah.
Bostan Sok. No: 12 Sariyer, Turkey; No. 29,
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;
Organization Established Date 31 Jul 2013;
Istanbul Chamber of Comm. No. 879494
(Turkey); Registration Number 878346-0
(Turkey); Central Registration System Number
0086-0498-2047-6374 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ASKARI, Hassan (Arabic:

ﯼﺮﮑﺴﻋ

ﻦﺴﺣ

) (a.k.a.

ASGARI, Hassan (Arabic:

ﯼﺮﮕﺴﻋ

ﻦﺴﺣ

)),

ASKATASUNA (f.k.a. GESTORAS PRO-

AMNISTIA), Spain [SDGT].

ASKATASUNA (a.k.a. BASQUE FATHERLAND

AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

ASL ENERJI SANAYI VE TICARET ANONIM

SIRKETI, No: 12 Istinye Mahallesi, Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Nov 2012; Istanbul
Chamber of Comm. No. 843769 (Turkey);
Registration Number 842743-0 (Turkey);
Central Registration System Number 0086-
0489-8593-7973 (Turkey) [SDGT] (Linked To:
AYAN, Bahaddin).

ASLAN, Aus; DOB 1959; alt. DOB 1960

(individual) [SYRIA].

ASLAN, Hasmet (a.k.a. QAFISHEH, Hisham

Younis Yahia; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification

Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.

ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 629512112 (Russia);
National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun

Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),
Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 629512112 (Russia);
National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOV, Jayhoon (a.k.a. ASLANOV,

Dzheykhun Nasimi Ogly; a.k.a. ASLANOV,
Jay), Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 629512112 (Russia);
National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOVA, Darya Dmitriyevna (Cyrillic:

АСЛАНОВА,

Дарья

Дмитриевна)

(a.k.a.

TIMOSHENKOVA, Darya Dmitriyevna), Saint
Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 44N2592883 (Russia)
(individual) [CYBER2] [ELECTION-EO13848].

ASMA AUTHORISED MONEY EXCHANGERS

(a.k.a. ASMA MONEY CHANGERS; a.k.a.
ASMA MONEY EXCHANGERS; a.k.a. ASMA
MONEY EXCHANGER'S), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMA MONEY CHANGERS (a.k.a. ASMA

AUTHORISED MONEY EXCHANGERS; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 329 -

ASMA MONEY EXCHANGERS; a.k.a. ASMA
MONEY EXCHANGER'S), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMA MONEY EXCHANGERS (a.k.a. ASMA

AUTHORISED MONEY EXCHANGERS; a.k.a.
ASMA MONEY CHANGERS; a.k.a. ASMA
MONEY EXCHANGER'S), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMA MONEY EXCHANGER'S (a.k.a. ASMA

AUTHORISED MONEY EXCHANGERS; a.k.a.
ASMA MONEY CHANGERS; a.k.a. ASMA
MONEY EXCHANGERS), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMAR, Haytham, Syria; DOB 02 Nov 1969;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ASOCIACION CIVIL LOS PROMOTORES

AERONAUTICOS, Jr. Los Robles 152, Oficina
7, San Martin de Porres, URB Valdiviezo, Lima,
Peru; RUC # 20336637733 (Peru) [SDNTK].

ASOCIACION TURISTICA INTERNACIONAL

S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
S.C.S.), Carrera 35 No. 53-53, Bogota,
Colombia; NIT # 890325040-4 (Colombia)
[SDNT].

ASPERMAN, Joe, Syria; DOB 1987; alt. DOB

1986; alt. DOB 1988; POB Cannes Region,
France; Gender Male (individual) [SDGT].

ASRC (a.k.a. ADVANCED SYSTEMS

RESEARCH COMPANY; a.k.a. CENTER FOR
ADVANCED SYSTEMS RESEARCH; a.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT

ESHRAGH CO.; a.k.a. ASRE SANAT
ESHRAGH COMPANY; a.k.a. ASRE SANATE
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E

SANAT ESHRAGH; a.k.a. ASRE SANAT
ESHRAGH COMPANY; a.k.a. ASRE SANATE
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASRE SANAT ESHRAGH COMPANY (a.k.a.

ASR-E SANAT ESHRAGH; a.k.a. ASRE
SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

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

SANAT ESHRAGH; a.k.a. ASRE SANAT
ESHRAGH CO.; a.k.a. ASRE SANAT
ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website

www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASR-E-SAN'AT ESHRAGH ENGINEERING

COMPANY (a.k.a. ASR-E SANAT ESHRAGH;
a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.
ASRE SANAT ESHRAGH COMPANY; a.k.a.
ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
SAN'AT ESHRAGH ENGINEERING COMPANY
LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N.
Makran St., Vafamanesh Ave., Heravy Sq.,
Tehran 1668745517, Iran; No. 699 Farjam St.,
Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN ELECTRONICS INDUSTRIES).

ASR-E-SAN'AT ESHRAGH ENGINEERING

COMPANY LTD. (a.k.a. ASR-E SANAT
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH
CO.; a.k.a. ASRE SANAT ESHRAGH
COMPANY; a.k.a. ASRE SANATE ESHRAGH
CO.; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY; a.k.a. "ASE CO."),
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh
Ave., Heravy Sq., Tehran 1668745517, Iran;
No. 699 Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASSAD, Bashar (a.k.a. AL ASSAD, Bashar

Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
ASSAD, Bashar (Arabic:

ﺪﺳﻷﺍ

ﺭﺎﺸﺑ

)), Damascus,

Syria; DOB 11 Sep 1965; POB Damascus,
Syria; nationality Syria; Gender Male; President
of the Syrian Arab Republic (individual) [SYRIA]
[SYRIA-EO13894].

ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic:

ﺪﺳﻻﺍ

ﻆﻓﺎﺣ

)), Syria; DOB 04 Dec 2001; POB

Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894] (Linked To:
AL-ASSAD, Bashar).

ASSAD, Karam (a.k.a. AL-ASSAD, Karam

(Arabic:

ﺪﺳﻻﺍ

ﻡﺍﺮﻛ

)), Syria; DOB 1978; POB

Qardaha, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To: AL-
ASSAD, Zuhair Tawfik).

ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.

AL-ASSAD, Maher (Arabic:

ﺪﺳﻷﺍ

ﺮﻫﺎﻣ

); a.k.a.

ASSAD, Maher), Damascus, Syria; DOB 08
Dec 1967; POB Damascus, Syria; nationality
Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 330 -

Syrian Army's 4th Armored Division (individual)
[SYRIA] [SYRIA-EO13894].

ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.

AL-ASSAD, Maher (Arabic:

ﺪﺳﻷﺍ

ﺮﻫﺎﻣ

); a.k.a.

ASSAD, Mahar), Damascus, Syria; DOB 08
Dec 1967; POB Damascus, Syria; nationality
Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the
Syrian Army's 4th Armored Division (individual)
[SYRIA] [SYRIA-EO13894].

ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj

Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD,
Sultan Khalifah (Arabic:

ﺪﻌﺳﺍ

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

)),

Jezzine, Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik

(Arabic:

ﺪﺳﻻﺍ

ﻖﻴﻓﻮﺗ

ﺮﻴﻫﺯ

); a.k.a. AL-ASSAD,

Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir
Tawfiq), Syria; DOB 1958; POB Qardaha, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

ASSADOLLAH, Hossein (a.k.a. ASADOLLAH,

Hossein (Arabic:

ﻪﻟﺍﺪﺳﺍ

ﻦﯿﺴﺣ

); a.k.a.

ASSADOLLAHI, Hossein), Iran; DOB 14 May
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K34433062 (Iran)
expires 02 Aug 2020; National ID No.
0063410176 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH,

Hossein (Arabic:

ﻪﻟﺍﺪﺳﺍ

ﻦﯿﺴﺣ

); a.k.a.

ASSADOLLAH, Hossein), Iran; DOB 14 May
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K34433062 (Iran)
expires 02 Aug 2020; National ID No.
0063410176 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

ASSAF, Hosein (a.k.a. YAZBAK, Muhammad;

a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,
Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud;

a.k.a. ASSAF, Nabil Muhammad), Lebanon;
DOB 11 Sep 1964; POB Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male

(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;

ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil;

a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB
11 Sep 1964; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,

Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.
ZAFRANI, Ali), Libya; DOB 1982; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ASSEMBLY FOR LIBERATION OF THE

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST
OF THE LEVANT FRONT; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST
OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

ASSEMBLY FOR THE CALL OF THE KORAN

AND THE SUNNAH (a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.

JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

ASSEMBLY FOR THE LIBERATION OF SYRIA

(a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
CONQUEST OF THE LEVANT FRONT; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
SHAM FRONT; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA; a.k.a. FRONT FOR
THE CONQUEST OF SYRIA/THE LEVANT;
a.k.a. FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI,

Ahmad Hassan Mohammed; a.k.a. AL-ASIRI,
Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
Tabok, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport D106103 (Saudi Arabia)
expires 05 Oct 2021 (individual) [GLOMAG].

ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Salih), Congo, Democratic Republic of the;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
27007, France; Bashoura, Beirut, Lebanon;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 331 -

Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14
May 1960; citizen France; Gender Male;
Passport 04FE50421 (France) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Salih), Congo, Democratic Republic of the;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
27007, France; Bashoura, Beirut, Lebanon;
Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14
May 1960; citizen France; Gender Male;
Passport 04FE50421 (France) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a.

ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI,
Salih), Congo, Democratic Republic of the;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
27007, France; Bashoura, Beirut, Lebanon;
Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14
May 1960; citizen France; Gender Male;
Passport 04FE50421 (France) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh
Ali), Congo, Democratic Republic of the; Etage
5 (5th Floor), 3 Avenue Bosquet, Paris 27007,
France; Bashoura, Beirut, Lebanon; Immeuble
Verdun 750, 5E Etage-Rue Rachid Karame
Verdun, Beyrouth, Lebanon; DOB 14 May 1960;
citizen France; Gender Male; Passport
04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan

Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-
ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan
M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi
Arabia; DOB 15 Oct 1966; POB Tabok, Saudi
Arabia; nationality Saudi Arabia; Gender Male;
Passport D106103 (Saudi Arabia) expires 05
Oct 2021 (individual) [GLOMAG].

ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI,
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH";
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol

has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

ASSOCIATED ENGINEERS, United Kingdom

[IRAQ2].

ASSOCIATES OF PARTNERS SAL OFF-

SHORE (Arabic:

ﺯﺮﻨﺗﺭﺎﺑ

ﻑﻭﺍ

ﺲﺗﺎﻴﺳﻮﺳﺍ

ﺔﻛﺮﺷ

ﺭﻮﺷ

ﻑﻭﺍ

ﻝ

ﻡ

ﺵ

), Sami el Solh Street, Beirut,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 May 2009; Registration
Number 1803328 (Lebanon) [SDGT] (Linked
To: ISMAIL, Mohamad Hassan).

ASSOCIATION DE SECOURS PALESTINIENS

(a.k.a. ASSOCIATION FOR PALESTINIAN AID;
a.k.a. ASSOCIATION SECOUR PALESTINIEN;
a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF
COMMITTEE; a.k.a. PALESTINIAN AID
COUNCIL; a.k.a. PALESTINIAN AID
ORGANIZATION; a.k.a. PALESTINIAN RELIEF
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE; a.k.a. "ASP"), c/o Faical
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH-
1201, Switzerland; Gartnerstrasse 55, Basel
CH-4109, Switzerland; Postfach 406, Basel CH-
4109, Switzerland [SDGT].

ASSOCIATION FOR CITIZENS RIGHTS AND

RESISTANCE TO LIES (a.k.a. AL FURQAN;
a.k.a. ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

ASSOCIATION FOR EDUCATION, CULTURAL,

AND TO CREATE SOCIETY - SIRAT (a.k.a. AL
FURQAN; a.k.a. ASSOCIATION FOR
CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURE AND BUILDING SOCIETY - SIRAT;
a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI

FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih
Muslimana 30a, Sarajevo 71 000, Bosnia and
Herzegovina; ul. Strossmajerova 72, Zenica,
Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and
Herzegovina [SDGT].

ASSOCIATION FOR EDUCATION, CULTURE

AND BUILDING SOCIETY - SIRAT (a.k.a. AL
FURQAN; a.k.a. ASSOCIATION FOR
CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION OF CITIZENS
FOR THE SUPPORT OF TRUTH AND
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

ASSOCIATION FOR FREE RESEARCH AND

INTERNATIONAL COOPERATION (a.k.a.
"AFRIC"), Russia; Email Address
Africonline@protonmail.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Digital Currency Address - ZEC
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Digital Currency Address - DASH
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

ASSOCIATION FOR PALESTINIAN AID (a.k.a.

ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

ASSOCIATION OF CITIZENS FOR THE

SUPPORT OF TRUTH AND SUPPRESSION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 332 -

OF LIES (a.k.a. AL FURQAN; a.k.a.
ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

ASSOCIATION SECOUR PALESTINIEN (a.k.a.

ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

AST, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO AST (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АСТ)),

d. 3k2

str. 4 etazh 5 kom. 55, shosse Kashirskoe,
Moscow 115230, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7724244406 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS

RAZAVI (Arabic:

ﯼﻮﺿﺭ

ﺱﺪﻗ

ﻥﺎﺘﺳﺁ

)), Shohada

Intersection, Mashhad 9133743588, Iran;
Website https://www.razavi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14004342173 (Iran)
[IRAN-EO13876].

ASTAN QUDS RAZAVI (Arabic:

ﺱﺪﻗ

ﻥﺎﺘﺳﺁ

ﯼﻮﺿﺭ

) (a.k.a. ASTAN QODS RAZAVI),

Shohada Intersection, Mashhad 9133743588,
Iran; Website https://www.razavi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14004342173 (Iran)
[IRAN-EO13876].

ASTANIN, Eddi Vladimirovich (a.k.a. ASTANIN,

Eddie Vladimirovich (Cyrillic:

АСТАНИН,

Эдди

Владимирович)),

Russia; DOB 16 Dec 1961;

POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ASTANIN, Eddie Vladimirovich (Cyrillic:

АСТАНИН,

Эдди

Владимирович)

(a.k.a.

ASTANIN, Eddi Vladimirovich), Russia; DOB 16
Dec 1961; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ASTRACOM CO. LTD. (a.k.a. LIMITED

LIABILITY COMPANY ASTRAKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АСТРАКОМ)),

Shpalernaya Street, Building 24, Letter A,
Warehouse 1-N, Office 6 & 7, Saint Petersburg
191123, Russia; Tax ID No. 7804085896
(Russia); Registration Number 1027802483972
(Russia) [RUSSIA-EO14024].

ASTREIKA, Aliaksandr (a.k.a. ASTREIKA,

Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKA, Aliaksandr Viachaslavavich (a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч)

(a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKO,
Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr Vyacheslavovich
(Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO, Alexander;

a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB

Kapyl, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр)

(a.k.a. ASTREIKA, Aliaksandr;

a.k.a. ASTREIKA, Aliaksandr Viachaslavavich;
a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich
(Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович)

(a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Alexander;

a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
Kapyl, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

ASTREIKO, Alexander (a.k.a. ASTREIKA,

Aliaksandr; a.k.a. ASTREIKA, Aliaksandr
Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a. ASTREIKO,

Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr Vyacheslavovich
(Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO, Alexander

Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Alexander Viacheslavovich (a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander), Minsk Oblast, Belarus; DOB 22 Dec
1971; POB Kapyl, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

ASTRONAUTICS RESEARCH INSTITUTE

(a.k.a. AEROSPACE RESEARCH INSTITUTE;
a.k.a. ASTRONAUTICS SYSTEMS
RESEARCH CENTER), P.O. Box 15875-3885,
Tehran, Iran; 15th St, Mahestan St, Iran Zamin

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 333 -

St, Shahrak Ghods, Tehran 1465774111, Iran;
Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
PO Box 14665-834, Tehran, Iran; Shahrak-e-
Ghods, Zamin St, Mahestan St, 15 Metri St,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ASTRONAUTICS SYSTEMS RESEARCH

CENTER (a.k.a. AEROSPACE RESEARCH
INSTITUTE; a.k.a. ASTRONAUTICS
RESEARCH INSTITUTE), P.O. Box 15875-
3885, Tehran, Iran; 15th St, Mahestan St, Iran
Zamin St, Shahrak Ghods, Tehran 1465774111,
Iran; Aerospace Rd, Mahestan Rd, Iran Zamin
Rd, PO Box 14665-834, Tehran, Iran; Shahrak-
e-Ghods, Zamin St, Mahestan St, 15 Metri St,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ASUNG, Sit Thaing (a.k.a. AUNG, Sit Taing;

a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov
1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

ASWAD, Ahmad, Syria; DOB 21 Aug 1966;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality

Syria; Scientific Studies and Research Center
Employee (individual) [SYRIA].

ASYAF GROUP (a.k.a. AL-OSAMA TRADING

CO. LTD.; a.k.a. AL-'USAMA TRADING
COMPANY; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

ASYAF INTERNATIONAL HOLDING GROUP

(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
AL-'USAMA TRADING COMPANY; a.k.a.

ASYAF GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

ASYAF INTERNATIONAL HOLDING GROUP

FOR TRADING & INVESTMENT (a.k.a. AL-
OSAMA TRADING CO. LTD.; a.k.a. AL-
'USAMA TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

ASYAF INTERNATIONAL HOLDING GROUP

FOR TRADING AND INVESTMENT (a.k.a. AL-
OSAMA TRADING CO. LTD.; a.k.a. AL-
'USAMA TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING

COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

ATABAK, Mohammad (a.k.a. ATABAK, Seyed

Mohammad; a.k.a. ATABAK, Seyyed
Mohammad (Arabic:

ﮏﺑﺎﺗﺍ

ﺪﻤﺤﻣ

ﺪﯿﺳ

)), Iran; POB

Central Tehran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0039263215
(Iran) (individual) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

ATABAK, Seyed Mohammad (a.k.a. ATABAK,

Mohammad; a.k.a. ATABAK, Seyyed
Mohammad (Arabic:

ﮏﺑﺎﺗﺍ

ﺪﻤﺤﻣ

ﺪﯿﺳ

)), Iran; POB

ATABAK, Seyyed Mohammad (Arabic:

ﺪﻤﺤﻣ

ﺪﯿﺳ

ﮏﺑﺎﺗﺍ

) (a.k.a. ATABAK, Mohammad; a.k.a.

ATABAK, Seyed Mohammad), Iran; POB
Central Tehran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0039263215
(Iran) (individual) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

ATABAKI, Alireza; DOB 1961; POB Tehran

Province, Central Tehran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 0042773296 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR
EXCHANGE).

ATABEKAU, Khazalbek Bakhtsibekavich (Cyrillic:

АТАБЕКАЎ,

Хазалбек

Бахцібекавіч)

(a.k.a.

ATABEKOV, Khazalbek; a.k.a. ATABEKOV,
Khazalbek Bakhtibekovich (Cyrillic:

АТАБЕКОВ,

Хазалбек

Бахтибекович)),

Belarus; DOB 18

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 334 -

Mar 1967; nationality Belarus; Gender Male
(individual) [BELARUS].

ATABEKOV, Khazalbek (a.k.a. ATABEKAU,

Khazalbek Bakhtsibekavich (Cyrillic:

АТАБЕКАЎ,

Хазалбек

Бахцібекавіч);

a.k.a.

ATABEKOV, Khazalbek Bakhtibekovich
(Cyrillic:

АТАБЕКОВ,

Хазалбек

Бахтибекович)),

Belarus; DOB 18 Mar 1967;

nationality Belarus; Gender Male (individual)
[BELARUS].

ATABEKOV, Khazalbek Bakhtibekovich (Cyrillic:

АТАБЕКОВ,

Хазалбек

Бахтибекович)

(a.k.a.

ATABEKAU, Khazalbek Bakhtsibekavich
(Cyrillic:

АТАБЕКАЎ,

Хазалбек

Бахцібекавіч);

a.k.a. ATABEKOV, Khazalbek), Belarus; DOB
18 Mar 1967; nationality Belarus; Gender Male
(individual) [BELARUS].

ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.

ATABIYEV, Islam Seit-Umarovich; a.k.a.
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
DOB 29 Jun 1983; POB Stavropol Region,
Russia; nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia)
issued 16 Aug 2003 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.

ATABIYEV, Islam Seit-Umarovich (a.k.a.

ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
DOB 29 Jun 1983; POB Stavropol Region,
Russia; nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia)
issued 16 Aug 2003 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ATACAR OTOMOTIV DIS TICARET VE

SAVUNMA SANAYI LIMITED SIRKETI (a.k.a.
FALCON INTERNATIONAL SIA; f.k.a. MURAT
INSAAT DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP; a.k.a. SIA FALCON

INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.

HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
TARAK, Musah; a.k.a. TARK, Musa), Songo,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

ATAR, Oussama (a.k.a. ATAR, Oussama

Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR,
Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATAR, Oussama Ahmad (a.k.a. ATAR,

Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR,
Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.

ATAR, Oussama Ahmad; a.k.a. ATTAR,
Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.

ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,

Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
Samsaeng), c/o DEHONG THAILONG HOTEL
CO., LTD., Yunnan Province, China; 88/2 Soi
Klong Nam Kaew, Tambon Sam Sen Nok, Huay
Khwang, Bangkok, Thailand; DOB 09 Sep
1948; Passport V487440 (Thailand) expires
May 2007; National ID No. 3509900001907

(Thailand) expires Sep 2006 (individual)
[SDNTK].

ATCHARA, Praptwora (a.k.a. ATCHARA,

Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;
a.k.a. PRAPATWORA, Atchara; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948;
Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

ATCHARA, Samsaeng (a.k.a. ATCHARA,

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
a.k.a. PRAPATWORA, Atchara; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948;
Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

A-TEAM CHEMICALS COMPANY LTD., 95/53

Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
Khanong district, Bangkok, Thailand [SDNTK].

ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT].

ATENCIA PITALUA, Rafael Dario, c/o

FUNDACION PARA LA PAZ DE CORDOBA,
Monteria, Cordoba, Colombia; DOB 04 Feb
1963; Cedula No. 6889653 (Colombia)
(individual) [SDNTK].

ATI SAZAN FARHANG TASNIM INSTITUTE

(a.k.a. TASNIM CULTURAL INSTITUTION
ORGANIZATION (Arabic:

ﻥﺍﺯﺎﺳ

ﯽﺗﺁ

ﻪﺴﺳﻮﻣ

ﻢﯿﻨﺴﺗ

ﮓﻨﻫﺮﻓ

); a.k.a. TASNIM NEWS AGENCY

(Arabic:

ﻢﯿﻨﺴﺗ

ﯼﺭﺍﺰﮔﺮﺒﺧ

)), South Side First Floor,

2 Plaque 12 Pourfallah Street-Shahid Doctor
Hassan Azdi St, Tehran, Iran; Website
www.tasnimnews.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320794964 (Iran); Business
Registration Number 29478 (Iran) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 335 -

ATIA, Hachim K., 2 Stratford Place, London W1N

9AE, United Kingdom (individual) [IRAQ2].

ATIA, Hachim K., Hay Al-Adil Mahala-645,

Zukak-8, No.-39, Baghdad, Iraq (individual)
[IRAQ2].

ATIA, Hachim K., Lane 15, Area 902, Hai Al-

Wahda, Baghdad, Iraq (individual) [IRAQ2].

ATIEH SAZAN DAY, No. 12, Taheri Street, Africa

Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

ATIEH, Hussein (a.k.a. ATIYAH, Husayn; a.k.a.

ATTIA, Hussein Kamel (Arabic:

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

ﺔﻴﻄﻋ

); a.k.a. ATTIEH, Hussein Kamel; a.k.a.

ATTIYAH, Husayn), Lebanon; DOB 19 Dec
1965; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ABDALLAH, Ahmad Jalal Reda).

ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT].

ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT].

ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;

a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID,
Mustafa; a.k.a. HAMID, Mustafa Muhammad
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
WALID, Abu"); DOB Mar 1945; POB Alexandria,
Egypt; nationality Egypt; alt. nationality Pakistan
(individual) [SDGT].

ATIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.

ATTIA, Hussein Kamel (Arabic:

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

ﺔﻴﻄﻋ

); a.k.a. ATTIEH, Hussein Kamel; a.k.a.

ATLANT S LIMITED (a.k.a. ATLANT S OOO;

a.k.a. LIMITED LIABILITY COMPANY ATLANT
S (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С);

a.k.a.

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)),

1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No.
7715023288 (Russia); Registration Number
1027700084312 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

ATLANT S OOO (a.k.a. ATLANT S LIMITED;

a.k.a. LIMITED LIABILITY COMPANY ATLANT
S (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С);

a.k.a.

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)),

ATLANTIC DIAMOND GROUP, S.A. DE C.V.,

Bucerias, Nayarit, Mexico; Organization
Established Date 13 Nov 2015; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. 2106 (Mexico)
[ILLICIT-DRUGS-EO14059].

ATLANTIC PELICAN COMPANY LTD, The

Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

ATLANTIC SHIP MANAGEMENT COMPANY

(a.k.a. ATLANTIC SHIP MANAGEMENT LLC),
Office Number 3803, Churchill Tower, 38 Floor,
Business Bay, Bur Dubai, Burj Khalifa, Dubai,
United Arab Emirates; P.O. Box 128650, No
1902, Churchill Tower, Business Bay, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 663558 (United Arab
Emirates) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLANTIC SHIP MANAGEMENT LLC (a.k.a.

ATLANTIC SHIP MANAGEMENT COMPANY),
Office Number 3803, Churchill Tower, 38 Floor,
Business Bay, Bur Dubai, Burj Khalifa, Dubai,
United Arab Emirates; P.O. Box 128650, No
1902, Churchill Tower, Business Bay, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 663558 (United Arab
Emirates) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLANTIC SHIPPING & TRANS (a.k.a.

ATLANTIC SHIPPING AND TRANS; a.k.a.
ATLANTIC SHIPPING AND
TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box

19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

ATLANTIC SHIPPING AND TRANS (a.k.a.

ATLANTIC SHIPPING & TRANS; a.k.a.
ATLANTIC SHIPPING AND
TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

ATLANTIC SHIPPING AND TRANSPORTATION

LIMITED (a.k.a. ATLANTIC SHIPPING &
TRANS; a.k.a. ATLANTIC SHIPPING AND
TRANS), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLAS AIR CONDITIONING COMPANY

LIMITED, 55 Roebuck House, Palace Street,
London, United Kingdom [IRAQ2].

ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS

EXCHANGE; a.k.a. TAZAMONI VAKILI AND
PARTNERS; a.k.a. VAKILI JOINT
PARTNERSHIP), No. 77, Commercial Center
Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: ANSAR EXCHANGE).

ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI

A.S.), Tayahatun Mah., Tclar Sok. No: 83,
Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).

ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS

DOVIZ), Tayahatun Mah., Tclar Sok. No: 83,
Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).

ATLAS EQUIPMENT COMPANY LIMITED, 55

Roebuck House, Palace Street, London, United
Kingdom [IRAQ2].

ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY

EXCHANGE; a.k.a. TAZAMONI VAKILI AND
PARTNERS; a.k.a. VAKILI JOINT
PARTNERSHIP), No. 77, Commercial Center
Market (Bazar Markazi Tejari), Ferdosi Street,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 336 -

Kish Island, Iran; Website www.atlassarafi.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: ANSAR EXCHANGE).

ATLAS HOLDING (a.k.a. ATLAS HOLDING

SAL), Lebanon; Mount Lebanon Mohafaza,
Baabda Casa, MEC Center, Ghobairy,
Lebanon; Chiyah, Ghobeiry, Lebanon;
Commercial Registry Number 1900656
(Lebanon) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

ATLAS HOLDING SAL (a.k.a. ATLAS

HOLDING), Lebanon; Mount Lebanon
Mohafaza, Baabda Casa, MEC Center,
Ghobairy, Lebanon; Chiyah, Ghobeiry,
Lebanon; Commercial Registry Number
1900656 (Lebanon) [SDGT] (Linked To:
MARTYRS FOUNDATION IN LEBANON).

ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;

a.k.a. ATLAS SHIPPING COMPANY), No. 44,
East Atefi Ave., Nelsonmandella Blvd., Tehran,
Iran; Website http://nitcshipping.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ATLAS NEDVIZHIMOST OOO (a.k.a. LIMITED

LIABILITY COMPANY ATLAS REAL ESTATE),
prospekt Kutuzovski, d. 24, etazh 1 pom. XVII
kom. 26, Moscow, Russia; Tax ID No.
7730710599 (Russia); Registration Number
1147746869896 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

ATLAS OCEAN AND PETROCHEMICAL

(AOPC), Dubai Airport Free Zone, United Arab
Emirates [NPWMD] (Linked To: ILAM
PETROCHEMICAL COMPANY).

ATLAS SHIP MANAGEMENT (a.k.a. ATLAS

SHIPS MANAGEMENT), Fujairah, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM;

ATLAS SHIPPING COMPANY (a.k.a. ATLAS

KIAN QESHM; a.k.a. ATLAS SHIPPING), No.
44, East Atefi Ave., Nelsonmandella Blvd.,
Tehran, Iran; Website http://nitcshipping.com;
Additional Sanctions Information - Subject to

Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS

SHIP MANAGEMENT), Fujairah, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

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

Barrow, Middle Juba, Somalia; DOB 1977; POB
Beledweyn, Hiraan, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

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

Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
Galgala, Puntland, Somalia; Badhan, Somalia;
DOB circa 1966; POB Galgala, Puntland,
Somalia (individual) [SOMALIA].

ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed

Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
Galgala, Puntland, Somalia; Badhan, Somalia;
DOB circa 1966; POB Galgala, Puntland,
Somalia (individual) [SOMALIA].

ATOMIC ENERGY ORGANIZATION OF IRAN

(a.k.a. "AEOI"), North Kargar Street, P.O. Box
14155-1339, Tehran, Iran; Website
http://www.aeoi.org.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR].

ATOMIC FUEL DEVELOPMENT ENGINEERING

COMPANY (a.k.a. ENERGY NOVIN
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

); a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;

a.k.a. UTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11

Nov 1964; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a.

ATAR, Oussama Ahmad; a.k.a. ATAR, Usama),
Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad

Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).

ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN,

ATTARAN, Mohammad Mahdi Da'emi (a.k.a.

ATTARAN, Mahdi; a.k.a. ATTARAN,
Mohammad Mahdi); DOB 13 Jul 1979; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: PUYA ELECTRO SAMAN
NIRU).

ATTIA, Hussein Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

)

(a.k.a. ATIEH, Hussein; a.k.a. ATIYAH, Husayn;
a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH,
Husayn), Lebanon; DOB 19 Dec 1965;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATTIEH, Hussein Kamel (a.k.a. ATIEH, Hussein;

a.k.a. ATIYAH, Husayn; a.k.a. ATTIA, Hussein
Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

); a.k.a.

ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May

1980; POB Limassol, Cyprus; nationality
Cyprus; Gender Male; National ID No. 813057
(Cyprus) (individual) [RUSSIA-EO14024]
(Linked To: WINDFEL PROPERTIES LIMITED;
Linked To: SAVOLER DEVELOPMENT
LIMITED; Linked To: MIRAMONTE
INVESTMENTS LIMITED).

ATTIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.

ATIYAH, Husayn; a.k.a. ATTIA, Hussein Kamel
(Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

); a.k.a. ATTIEH,

Hussein Kamel), Lebanon; DOB 19 Dec 1965;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 337 -

(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.

ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT].

ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

AUC (a.k.a. AUTODEFENSAS UNIDAS DE

COLOMBIA; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [SDNTK] [SDGT].

AUCHENBURG FARM, Nyamandlovu,

Zimbabwe [ZIMBABWE].

AUCTION LIMITED LIABILITY COMPANY (a.k.a.

AUKCION LIMITED LIABILITY COMPANY;
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AUKTSION), d.14
shosse Entuziastov, Moscow 111024, Russia;
Room 12, room IB, ground floor, 32 Leninsky
Ave, Moscow, Russia; Website www.aukcion-
sbrf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AUDIO ALARMAS, S.A. DE C.V., Paseo de los

Tilos No. 1344 A, Col. Rancho Blanco,
Guadalajara, Jalisco C.P. 44890, Mexico; Calle
Paseo de los Tilos No. 1344, Colonia
Tabachines, Zapopan, Jalisco C.P. 45188,
Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
Mercantil No. 10987-1 (Mexico) [SDNTK].

AUDITKONSALT OOO, Ul Velozavodskaya D 6,

Moscow 115280, Russia; Organization
Established Date 13 Apr 2006; Organization
Type: Management consultancy activities; Tax
ID No. 7725567505 (Russia); Registration
Number 1067746493605 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

AUDITORES ESPECIALIZADOS LTDA., Calle

93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
830041980-1 (Colombia) [SDNT].

AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad

Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad

AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,

Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

AUKCION LIMITED LIABILITY COMPANY (a.k.a.

AUCTION LIMITED LIABILITY COMPANY;
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AUKTSION), d.14
shosse Entuziastov, Moscow 111024, Russia;
Room 12, room IB, ground floor, 32 Leninsky
Ave, Moscow, Russia; Website www.aukcion-
sbrf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AUKTSION OOO (a.k.a. AUCTION LIMITED

LIABILITY COMPANY; a.k.a. AUKCION
LIMITED LIABILITY COMPANY; a.k.a. LLC
AUKCION; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU

AUKTSION), d.14 shosse Entuziastov, Moscow
111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;
Website www.aukcion-sbrf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

AULAQI, Anwar Nasser Abdulla (a.k.a. AL-

AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
1971; POB Las Cruces, New Mexico; citizen
United States; alt. citizen Yemen (individual)
[SDGT].

AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

AUM SHINRIKYO (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SUPREME TRUTH)
[SDGT].

AUM SUPREME TRUTH (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SHINRIKYO) [SDGT].

AUNG, Aung, Burma; DOB 1973; Gender Male

(individual) [GLOMAG].

AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe

Ye Phu), Burma; DOB 18 Apr 1990; nationality
Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual)
[BURMA-EO14014].

AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet),

Naypyitaw, Burma; DOB 22 Dec 1961;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 338 -

nationality Burma; Gender Female; National ID
No. 9MAHTALAN230610 (Burma) (individual)
[BURMA-EO14014].

AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing

Bwar), Burma; DOB 22 May 1993; nationality
Burma; Gender Male; National ID No.
9PAOULAN025759 (Burma) (individual)
[BURMA-EO14014].

AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB

1967; nationality Burma; Gender Male;
Commander-in-Chief (Air) (individual) [BURMA-
EO14014].

AUNG, Naing Htut, Burma; DOB 27 Jan 1968;

nationality Burma; Gender Male (individual)
[BURMA-EO14014].

AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar),

Burma; DOB 30 Apr 1995; nationality Burma;
Gender Male; National ID No.
9PAOULAN013500 (Burma) (individual)
[BURMA-EO14014].

AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe

Ye Phu), Burma; DOB 18 Apr 1990; nationality
Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual)
[BURMA-EO14014].

AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing;

a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov
1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

AUNG, Sitt Thaing (a.k.a. ASUNG, Sit Thaing;

a.k.a. AUNG, Sit Taing), Burma; DOB 13 Nov
1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet),

Naypyitaw, Burma; DOB 22 Dec 1961;
nationality Burma; Gender Female; National ID
No. 9MAHTALAN230610 (Burma) (individual)
[BURMA-EO14014].

AUNG, Tun (a.k.a. AUNG, Htun), Burma; DOB

1967; nationality Burma; Gender Male;
Commander-in-Chief (Air) (individual) [BURMA-
EO14014].

AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing

Bwar), Burma; DOB 22 May 1993; nationality
Burma; Gender Male; National ID No.
9PAOULAN025759 (Burma) (individual)
[BURMA-EO14014].

AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar),

Burma; DOB 30 Apr 1995; nationality Burma;
Gender Male; National ID No.
9PAOULAN013500 (Burma) (individual)
[BURMA-EO14014].

AUNG, Ye, Burma; DOB 08 Jun 1960; POB

Chauk, Burma; Gender Male (individual)
[BURMA-EO14014].

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч)

(a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Aleksey Nikolaevich; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

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

DOB 15 Apr 1952; nationality Mexico
(individual) [SDNTK].

AURUM SHIP MANAGEMENT (Arabic:

ﺐﯿﺷ

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

) (a.k.a. AURUM SHIP MANAGEMENT

FZC; a.k.a. AURUM SHIP MANAGEMENT
PTE. LTD.), L1-29, PO Box 9632, Sharjah,
United Arab Emirates; 204-A Wing, Sai
Chamber 11, Cbd Belapur, Navi Mumbai
400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT FZC (a.k.a.

AURUM SHIP MANAGEMENT (Arabic:

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

ﺐﯿﺷ

); a.k.a. AURUM SHIP

MANAGEMENT PTE. LTD.), L1-29, PO Box
9632, Sharjah, United Arab Emirates; 204-A
Wing, Sai Chamber 11, Cbd Belapur, Navi
Mumbai 400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT PTE. LTD. (a.k.a.

AURUM SHIP MANAGEMENT (Arabic:

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

ﺐﯿﺷ

); a.k.a. AURUM SHIP

MANAGEMENT FZC), L1-29, PO Box 9632,
Sharjah, United Arab Emirates; 204-A Wing, Sai
Chamber 11, Cbd Belapur, Navi Mumbai
400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AUTO EXPRESS DORADOS S.A. DE C.V.,

Panamericana 110 Colonia Altavista, Saucillo,
Chihuahua C.P. 33620, Mexico; Avenida
Cristobal Colon, Saucillo, Chihuahua, Mexico
[SDNTK].

AUTO PARTES HANDAL S. DE R.L. DE C.V.

(a.k.a. APH S. DE R.L. DE C.V.; a.k.a.
SUPERTIENDAS & AUTO PARTES HANDAL),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; 14 de Julio, La Ceiba,
Atlantida, Honduras; Ave Junior, Entre 7 y 6
Calle Sureste, San Pedero Sula, Cortes,
Honduras; Tax ID No. 3ET38QN (Honduras);
alt. Tax ID No. 05019001468346 (Honduras)
[SDNTK].

AUTO SERVICIO JATZIRY S.A. DE C.V.,

Guasave, Sinaloa, Mexico; Registration ID
12577 (Mexico) [SDNTK] (Linked To: MEZA
FLORES, Fausto Isidro).

AUTODEFENSAS UNIDAS DE COLOMBIA

(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [SDNTK] [SDGT].

AUTODROMO CULIACAN RACE PARK, Blvd.

Universitarios No. 196 Ote., Piso 4, Colonia
Tierra Blanca, Culiacan, Sinaloa, Mexico;
Carretera Libre, Culiacan-Mazatlan KM 8,
Culiacan, Sinaloa, Mexico; Constitucion No.
1006 Pte., Esquina con Victoria, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico [SDNTK].

AUTOLEX TRANSPORT LTD., Alpha Centre,

Providence Office, Number 22, Mahe,
Seychelles; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 339 -

AUTONOMOUS NONCOMMERCIAL

ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ПО

ИЗУЧЕНИЮ

РАЗВИТИЮ

МЕЖДУНАРОДНОГО

СОТРУДНИЧЕСТВА

ЭКОНОМИЧЕСКОЙ

СФЕРЕ

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ)

(a.k.a. ANO

INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АНО

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ);

a.k.a.

INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT RBK), Prospekt Mira, dom 19,
stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow
129090, Russia; Organization Established Date
14 May 2020; Tax ID No. 9702016897 (Russia);
Registration Number 120770165727 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

AUTONOMOUS NONCOMMERCIAL

ORGANIZATION PROFESSIONAL
ASSOCIATION OF DESIGNERS OF DATA
PROCESSING SYSTEMS (a.k.a. ANO PO
KSI), Prospekt Mira D 68, Str 1A, Moscow
129110, Russia; Dom 3, Lazurnaya Ulitsa,
Solnechnogorskiy Raion, Andreyevka, Moscow
Region 141551, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration ID
1027739734098 (Russia); Tax ID No.
7702285945 (Russia) [CYBER2].

AUTOS MINI, Avenida Delante, No. 1806,

Colonia Costa Bella, Ensenada, Baja California,
Mexico [SDNTK].

AUTOTRANSPORTES JYM S.A. DE C.V., Calle

Primera S/N 820, Poste No. 1504, Colonia
Piggy Back, Poblado Campo El Diez, Culiacan,
Sinaloa, Mexico; R.F.C. AJY-960612-HPO
(Mexico) [SDNTK].

AUTOTRANSPORTES TERRESTRES S.A. DE

C.V., Guasave, Sinaloa, Mexico [SDNTK]
(Linked To: MEZA FLORES, Fausto Isidro).

AVA PETROLEUM SERVICES S.A., Rue

Rodolphe-Toepffer 8, Geneva 1206,
Switzerland; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 20 Jul 2009; Commercial
Registry Number CH-660.1.612.009-4

(Switzerland) [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).

AVANFORT OOO (Cyrillic:

ООО

АВАНФОРТ),

d. 6 str. 1 etazh TSOKOL, kab. 1B, per.
Sechenovski, Moscow 119034, Russia; Tax ID
No. 7716520363; Business Registration
Number 1057746164519 [RUSSIA-EO14024]
(Linked To: SHUVALOV, Igor Ivanovich).

AVANGARD ELECTROMECHANICAL PLANT

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. ARZAMAS-16; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ALL RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. KHARITON
INSTITUTE; a.k.a. SAROV NUCLEAR
WEAPONS PLANT; a.k.a. VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.
5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

AVANGARD PLASTIK (a.k.a. JC AVANGARD;

a.k.a. JOINT STOCK COMPANY AVANGARD;
a.k.a. JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)),

78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

AVANTI GLOBAL GROUP S.A.S., Carrera 48 76

10 PI 3, Barranquilla, Atlantico, Colombia; NIT #
9004786647 (Colombia) [VENEZUELA-
EO13850].

AVDEEV, Alexander Aleksandrovich (a.k.a.

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

АВДЕЕВ,

Александр

Александровч)),

Vladimir

Region, Russia; DOB 12 Aug 1975; alt. DOB 08
Dec 1975; POB Kaluga, Kaluga region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 402802522687 (Russia) (individual)
[RUSSIA-EO14024].

AVDEEVA, Elena (a.k.a. AVDEEVA, Elena

Osipovna (Cyrillic:

АВДЕЕВА,

Елена

Осиповна)),

Russia; DOB 19 Jul 1968; POB

Cherepovets, Vologda Oblast, Russia;
nationality Russia; Gender Female; Member of
the Federation Council of the Federal Assembly
of the Russian Federation (individual) [RUSSIA-
EO14024].

AVDEEVA, Elena Osipovna (Cyrillic:

АВДЕЕВА,

Елена

Осиповна)

(a.k.a. AVDEEVA, Elena),

Russia; DOB 19 Jul 1968; POB Cherepovets,
Vologda Oblast, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

АВДЕЕВ,

Александр

Александровч)

(a.k.a.

AVDEEV, Alexander Aleksandrovich), Vladimir
Region, Russia; DOB 12 Aug 1975; alt. DOB 08
Dec 1975; POB Kaluga, Kaluga region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 402802522687 (Russia) (individual)
[RUSSIA-EO14024].

AVDEYEV, Mikhail Yuryevich (Cyrillic:

АВДЕЕВ,

Михаил

Юрьевич),

Russia; DOB 06 Mar 1977;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

AVELAR GUTIERREZ, Isidro, Islas Aleutianas

2307, Guadalajara, Jalisco 44540, Mexico;
Santa Esther 845, Colonia Santa Margarita,
Primera Seccion, Zapopan, Jalisco, Mexico;
DOB 13 Jun 1962; POB Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
AEGI620613HJCVTS05 (Mexico) (individual)
[SDNTK].

AVELLAN MEDAL, Ramon Antonio, Bello

Horizonte 6TA Etapa Nl 4, Managua,
Nicaragua; DOB 11 Nov 1954; POB Jinotepe,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A0008696 (Nicaragua) issued 17 Oct
2011 expires 17 Oct 2021; National ID No.
0411111540000Q (Nicaragua) (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

AVEN, Peter Olegovich (a.k.a. AVEN, Petr

Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a.
AVENS, Pjotrs), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; alt. nationality Luxembourg;
Gender Male; Tax ID No. 770400328495
(Russia) (individual) [RUSSIA-EO14024].

AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович)

(a.k.a. AVEN, Peter Olegovich;

AVEN, Pjotr (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 340 -

Пётр

Олегович);

a.k.a. AVEN, Pyotr; a.k.a.

AVENS, Pjotrs), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; alt. nationality Luxembourg;
Gender Male; Tax ID No. 770400328495
(Russia) (individual) [RUSSIA-EO14024].

AVEN, Pyotr (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a.

AVENDANO LOPEZ, Martin (a.k.a. AVENDANO

OJEDA, Martin Guadencio; a.k.a. AVENDANO,
Mariano; a.k.a. NARANJO, Carlos; a.k.a.
OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

AVENDANO OJEDA, Hector Manuel, c/o

AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
de Sab Gabriel Arcangel No 2335, Interior A,
Colonia Real Nueva Galicia, Culiacan, Sinaloa,
Mexico; DOB 02 Nov 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
AEOH711102HSLVJC08 (Mexico) (individual)
[SDNTK].

AVENDANO OJEDA, Martin Guadencio (a.k.a.

AVENDANO LOPEZ, Martin; a.k.a.
AVENDANO, Mariano; a.k.a. NARANJO,
Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
AUTOS MINI, Ensenada, Baja California,

Mexico; c/o AUTODROMO CULIACAN,
Culiacan, Sinaloa, Mexico; San Bernardino,
Colombia; Iguala, Guerrero, Mexico; Ensenada,
Baja California, Mexico; Mexicali, Baja
California, Mexico; La Paz, Baja California Sur,
Mexico; Avenida Jose Lopez Portillo No. 2031,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso
No. 500, Colonia Aurora, Culiacan, Sinaloa,
Mexico; Calle Amapola No. 12, Colonia 10 de
Mayo, Culiacan, Sinaloa, Mexico; Calle
Venustiano Carranza No. 34, Colonia Centro,
Comondu, Baja California Sur, Mexico; Avenida
Delante No. 1806, Colonia Miguel Hidalgo,
Ensenada, Baja California, Mexico; DOB 14
Nov 1968; alt. DOB 14 Nov 1966; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. AEOM-681114-818
(Mexico) (individual) [SDNTK].

AVENDANO OJEDA, Sergio, Calle Paseo

Humaya No. 1466, Colonia Rincon de
Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Delante No. 1806, Colonia Miguel Hidalgo,
Ensenada, Baja California, Mexico; Calle
Amapola No. 21, Colonia Diez de Mayo,
Culiacan de Rosales, Culiacan, Sinaloa,
Mexico; DOB 31 Mar 1980; POB Baja California
Sur, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
AEOS800331HBSVJR06 (Mexico) (individual)
[SDNTK].

AVENDANO, Mariano (a.k.a. AVENDANO

LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
Martin Guadencio; a.k.a. NARANJO, Carlos;
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
MINI, Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

AVENS, Pjotrs (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a.

AVEN, Pyotr), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; alt. nationality Luxembourg;
Gender Male; Tax ID No. 770400328495
(Russia) (individual) [RUSSIA-EO14024].

AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS

ESPECIALES RURALES Y URBANOS, C.A.),
Calle Paris, Torre Global, Piso 5, Las
Mercedes, Caracas, Venezuela [VENEZUELA]
(Linked To: SARRIA DIAZ, Rafael Alfredo).

AVERYANOV, Yuriy Timofeevich (a.k.a.

AVERYANOV, Yuriy Timofeyevich (Cyrillic:

АВЕРЬЯНОВ,

Юрий

Тимофеевич)),

Moscow,

Russia; DOB 17 Jan 1950; POB Bender,
Moldova; alt. POB Bendery, Moldova;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772918457831 (Russia) (individual)
[RUSSIA-EO14024].

AVERYANOV, Yuriy Timofeyevich (Cyrillic:

АВЕРЬЯНОВ,

Юрий

Тимофеевич)

(a.k.a.

AVERYANOV, Yuriy Timofeevich), Moscow,
Russia; DOB 17 Jan 1950; POB Bender,
Moldova; alt. POB Bendery, Moldova;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772918457831 (Russia) (individual)
[RUSSIA-EO14024].

AVESTO OOO, ul. Gelsingforsskaya d. 3, lit. Z,

pomeshch. 411-416, Saint Petersburg 194044,
Russia; Tax ID No. 7813618950 (Russia);
Registration Number 1187847245520 (Russia)
[RUSSIA-EO14024].

AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),

Terminal Aeroport Sheremetyevo Khimki,
141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),

AVIA GROUP NORD LLC, 17 A, Stratoyava St.,

Saint Petersburg, Russia; Website
http://www.ag-nord.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

AVIA GROUP TERMINAL LIMITED LIABILITY

COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 341 -

LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: AVIA GROUP
LLC).

AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,

LTD.), Ibex House, The Minories, London EC3N
1DY, United Kingdom [CUBA].

AVIA TRUST FZE, P.O. Box 54541, Dubai,

United Arab Emirates [SDGT].

AVIAAVTOMATIKA NAMED AFTER V.

TARASOV JSC (a.k.a. LLC EXPERIMENTAL
DESIGN OFFICE AVIAAUTOMATIKA),
Zapolnaya st., 47, Kursk 305040, Russia;
Organization Established Date 16 Oct 2006;
Tax ID No. 4632071042 (Russia); Registration
Number 1064632050152 (Russia) [RUSSIA-
EO14024].

AVIACON AIR CARGO (a.k.a. AIR COMPANY

AVIACON ZITOTRANS; a.k.a. AO AK
AVIAKON TSITOTRANS; a.k.a. JSC AVIACON
ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA
AVIAKON TSITOTRANS (Cyrillic:

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)),

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
620026, Russia; Organization Established Date
02 Jun 1995; Organization Type: Freight air
transport; Tax ID No. 6658039390 (Russia);
Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

OOO (a.k.a. LIMITED LIABILITY COMPANY
AVIAKOMPANIYA DALNEVOSTOCHNAYA
KSM), ul. Pionerskaya d. 39, pomeshch. 1001,
Komsomolsk-on-Amur 681000, Russia;
Organization Established Date 08 Oct 2014;
Organization Type: Freight air transport; Tax ID
No. 2703080980 (Russia); Registration Number
1142703004014 (Russia) [RUSSIA-EO14024]
(Linked To: ALIEV, Murat Magomedovich).

AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS

AIR; a.k.a. KHORS AIRCOMPANY; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'AVIAKOMPANIYA
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
Volunska Street, Kiev 03151, Ukraine; Bud. 34
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
Ukraini Bulvar 34, Kiev 252133, Ukraine;
Additional Sanctions Information - Subject to

Secondary Sanctions; Government Gazette
Number 04937956 (Ukraine) [SDGT] [IFSR].

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO

(f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

a.k.a. JOINT STOCK COMPANY

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AVIANDINA S.A.C., Avenida Jose Pardo 601,

Lima, Peru; RUC # 20423916541 (Peru)
[SDNTK].

AVIASTAR-SP (a.k.a. AO AVIASTAR-SP; a.k.a.

AVIASTAR-SP AIRCRAFT MANUFACTURING
ENTERPRISE; a.k.a. JOINT STOCK
COMPANY AVIASTAR-SP; a.k.a. JSC
AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-СП)),

Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia)
[RUSSIA-EO14024].

AVIASTAR-SP AIRCRAFT MANUFACTURING

ENTERPRISE (a.k.a. AO AVIASTAR-SP; a.k.a.
AVIASTAR-SP; a.k.a. JOINT STOCK
COMPANY AVIASTAR-SP; a.k.a. JSC
AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-СП)),

Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia)
[RUSSIA-EO14024].

AVIATION CAPITAL SOLUTIONS LTD., 50 St.

Leonards Road, Bexhill on Sea, East Sussex,
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

AVIATRADE LLC (a.k.a. AVIATREID, OOO;

a.k.a. LIMITED LIABILITY COMPANY
AVIATRADE (Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

АВИАТРЭЙД)),

d. 59 kv. 228, ul.,

Kholmogorova, Izhevsk, Udmurtia Republic
426065, Russia; Organization Established Date
31 Mar 2017 [SUDAN-EO14098].

AVIATRANS ANSTALT (a.k.a. AVIATRANS

ESTABLISHMENT), Ruggell, Liechtenstein
[IRAQ2].

AVIATRANS ESTABLISHMENT (a.k.a.

AVIATRANS ANSTALT), Ruggell, Liechtenstein
[IRAQ2].

AVIATREID, OOO (a.k.a. AVIATRADE LLC;

a.k.a. LIMITED LIABILITY COMPANY
AVIATRADE (Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

АВИАТРЭЙД)),

d. 59 kv. 228, ul.,

Kholmogorova, Izhevsk, Udmurtia Republic
426065, Russia; Organization Established Date
31 Mar 2017 [SUDAN-EO14098].

AVICAL S.A., Transversal 72 No. 16 - 11,

Glorieta de Milan, Manizales, Caldas, Colombia;
Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; Calle 161 No. 91A - 53, Bogota,
Cundinamarca, Colombia; Medellin, Antioquia,
Colombia; Dosquebradas, Risaralda, Colombia;
NIT # 810006556-9 (Colombia) [SDNTK].

AVILA DE LA ROCHA, Maria Monserrate (a.k.a.

AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
ROCHA, María Monserrat); a.k.a. AVILA
ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILA ROCHA, Maria Monserrat (Latin: ÁVILA

ROCHA, María Monserrat) (a.k.a. AVILA DE LA
ROCHA, Maria Monserrate; a.k.a. AVILA
ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILA ROCHA, Maria Monserrate (a.k.a. AVILA

DE LA ROCHA, Maria Monserrate; a.k.a. AVILA
ROCHA, Maria Monserrat (Latin: ÁVILA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 342 -

ROCHA, María Monserrat)), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILA VILLADIEGO, Jobanis de Jesus (a.k.a.

"CHIQUITO MALO"), Turbo, Antioquia,
Colombia; DOB 10 Apr 1977; POB San Pedro
de Uraba, Antioquia, Colombia; nationality
Colombia; citizen Colombia; Gender Male;
Cedula No. 71987498 (Colombia) (individual)
[ILLICIT-DRUGS-EO14059].

AVILES CASTILLO, Julio Cesar, Managua,

Nicaragua; DOB 11 Aug 1956; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport
A00000371 (Nicaragua) (individual)
[NICARAGUA].

AVILES, Jesus Labra (a.k.a. LABRA AVILES,

Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
1945; nationality Mexico (individual) [SDNTK].

AVITEK VYATSKOE MACHINE BUILDING

ENTERPRISE JSC (a.k.a. AO VMP AVITEK;
a.k.a. JOINT STOCK COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
VMP AVITEK; a.k.a. VYATKA MACHINERY
PLANT AVITEC JSC), 1A Prospekt
Oktyabrskiy, Kirov, Kirov Oblast 610047,
Russia; Tax ID No. 4345047310 (Russia);
Registration Number 1024301320977 (Russia)
[RUSSIA-EO14024].

AVKSENTIEVA, Sardana Vladimirovna (Cyrillic:

АВКСЕНТЬЕВА,

Сардана

Владимировна),

Russia; DOB 02 Jul 1970; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AVRAMENKO, Aleksey (a.k.a. AURAMENKA,

Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a. AVRAMENKO,

Aleksey Nikolaevich; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRAMENKO, Aleksey Nikolaevich (a.k.a.

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality

Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRAMENKO, Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)

(a.k.a.

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Aleksey Nikolaevich), Minsk, Belarus; DOB 11
May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRORA CAPITAL SRO, Eliasova 964/24,

Prague 16000, Czech Republic; Organization
Established Date 29 Jan 2007; Tax ID No.
CZ27649598 (Czech Republic); Registration
Number C 121509 (Czech Republic) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

AVRORA JSC (a.k.a. CONCERN AVRORA

SCIENTIFIC AND PRODUCTION
ASSOCIATION JSC; a.k.a. JOINT STOCK
COMPANY CONCERN AVRORA SCIENTIFIC
AND PRODUCTION ASSOCIATION; a.k.a.
JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION
ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10
Nikolskaya Str., Shopping and Office Center
Nikolskaya Plaza, Office No. 406, Moscow,
Russia; Organization Established Date 27 Feb
2009; Tax ID No. 7802463197 (Russia);
Registration Number 1097847058143 (Russia)
[RUSSIA-EO14024].

AVTODOR GK (a.k.a. GOSUDARSTVENNAYA

KOMPANIYA AVTODOR; a.k.a.
GOSUDARSTVENNAYA KOMPANIYA
ROSSISKIE AVTOMOBILNYE DOROGI; a.k.a.
RUSSIAN HIGHWAYS STATE COMPANY), B-
R Strastnoi D. 9, Moscow 127006, Russia;
Organization Established Date 12 Aug 2009;
Tax ID No. 7717151380 (Russia); Government
Gazette Number 94158138 (Russia);
Registration Number 1097799013652 (Russia)
[RUSSIA-EO14024].

AVTUKHOV, Mikhail Olegovich (Cyrillic:

АВТУХОВ,

Михаил

Олегович),

Russia; DOB

13 Oct 1974; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

AW MOHAMMED, Ahmed Abdi (a.k.a.

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. "ABU

ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality
Somalia (individual) [SDGT].

AW MOHAMMED, Ahmed Abdi (a.k.a. ABU

ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

AWAAD, Mohamedsherif Mohamed Mohamed

(a.k.a. AWAAD, Muhammad Sharif Muhammad
Muhammad; a.k.a. AWADD, Mohamed Sherif
Mohamed Mohamed), Brazil; DOB 08 Jul 1973;
nationality Egypt; alt. nationality Syria; Gender
Male; Passport A17058452 (Egypt); Tax ID No.
713.286.841-13 (Brazil) (individual) [SDGT].

AWAAD, Muhammad Sharif Muhammad

Muhammad (a.k.a. AWAAD, Mohamedsherif
Mohamed Mohamed; a.k.a. AWADD, Mohamed
Sherif Mohamed Mohamed), Brazil; DOB 08 Jul
1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt);
Tax ID No. 713.286.841-13 (Brazil) (individual)
[SDGT].

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

Mohammed Reda Mohammed Anwar; a.k.a.
"AWAD, Rida"; a.k.a. "REDA, Haj"), United
Kingdom; DOB 24 Sep 1954; nationality Egypt
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Kamal (a.k.a. AWAD, Kamal

Abdelrahman Aref), Gaza, Palestinian; DOB 07
Aug 1978; POB Nablus, West Bank; Gender
Male; National ID No. 905037545 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD,

Kamal), Gaza, Palestinian; DOB 07 Aug 1978;
POB Nablus, West Bank; Gender Male;
National ID No. 905037545 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Mohammed Reda Mohammed Anwar

(a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
"AWAD, Rida"; a.k.a. "REDA, Haj"), United
Kingdom; DOB 24 Sep 1954; nationality Egypt
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Muhammad (a.k.a. ABBUD, Bin

Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. ADBUD, Muhammad
'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
DOB 1982; POB Saudi Arabia; nationality Saudi

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 343 -

Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT].

AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;

a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
Munir; a.k.a. AWAD, Munir Mamduh), Syria;
DOB 1966; POB Heet, Iraq; nationality Iraq
(individual) [IRAQ2].

AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,

Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
Syria; DOB 1966; POB Heet, Iraq; nationality
Iraq (individual) [IRAQ2].

AWADD, Mohamed Sherif Mohamed Mohamed

(a.k.a. AWAAD, Mohamedsherif Mohamed
Mohamed; a.k.a. AWAAD, Muhammad Sharif
Muhammad Muhammad), Brazil; DOB 08 Jul
1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt);
Tax ID No. 713.286.841-13 (Brazil) (individual)
[SDGT].

AWADH, Omar (a.k.a. OMAR, Omar Awadh;

a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
Mombasa, Kenya; Passport A764712 (Kenya)
expires 27 Mar 2013; alt. Passport B002271
(Kenya); alt. Passport KE007776 expires Aug
2009; Possibly Located in Kenya (individual)
[SOMALIA].

AWAN, Paul Malong (a.k.a. ANEI, Paul Malong

Awan; a.k.a. MALONG, Bol; a.k.a. MALONG,
Paul; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,
Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

AWDA, Abd Al Aziz; DOB 1946; Chief Ideological

Figure of PALESTINIAN ISLAMIC JIHAD -
SHIQAQI (individual) [SDGT].

'AWDAH, Nasim, Syria; DOB 19 Feb 1980;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan

Dahir Aweys; a.k.a. AWES, Shaykh Hassan

Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
Dahir); DOB 1935; citizen Somalia (individual)
[SDGT].

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Shaykh
Hassan Dahir); DOB 1935; citizen Somalia
(individual) [SDGT].

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir

Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;

a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.

AUF, Awad Muhammad Ibn; a.k.a. AUF,
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ahmad Ibn; a.k.a. NAUF, Awad
Mohammed Ahmed Ebni; a.k.a. OAF, Awad
Mohamed Ahmed Ibn; a.k.a. OUF, Awad
Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence
and Security (individual) [DARFUR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 344 -

AW-MAHAMUD, Abdiweli (a.k.a. WALAAC, Ina-

Waran; a.k.a. YUSUF, Abdiweli Mohamed),
Bari, Somalia; DOB 1982; alt. DOB 1981; alt.
DOB 1980; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

AW-MOHAMED, Ahmed Abdi (a.k.a.

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. "ABU
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality
Somalia (individual) [SDGT].

AW-MOHAMED, Ahmed Abdi (a.k.a. ABU

ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU

ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a.

HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

AYACH, Hassan (a.k.a. AYACHE, Hassan

Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYACHE, Hassan Mahmoud (a.k.a. AYACH,

Hassan; a.k.a. AYACHE, Hassan Mohamad;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYACHE, Hassan Mohamad (a.k.a. AYACH,

Hassan; a.k.a. AYACHE, Hassan Mahmoud;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYACHE, Mahmoud Hassan (a.k.a. AYASH,

Hassan), Beirut, Lebanon; DOB 1943; POB
Miziara, Lebanon; nationality Lebanon
(individual) [SDNTK].

AYAD, Adnan (a.k.a. ADNAN, Ali Ayad; a.k.a.

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

)),

Lebanon; Germany; Morocco; Ethiopia; Iraq;
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport
C3T81VJJX (Germany) (individual) [SDGT]
(Linked To: HIZBALLAH).

AYAD, Jaden (a.k.a. AYAD, Jehad; a.k.a. AYAD,

Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

)), Zambia;

DOB 26 Nov 1988; nationality Germany; alt.
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport C480ZRLP5 (Germany) expires 02
Apr 2027; National ID No. 2865885 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

AYAD, Jehad (a.k.a. AYAD, Jaden; a.k.a. AYAD,

Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

)), Zambia;

AYAD, Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

)

(a.k.a. AYAD, Jaden; a.k.a. AYAD, Jehad),
Zambia; DOB 26 Nov 1988; nationality
Germany; alt. nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886; Passport C480ZRLP5
(Germany) expires 02 Apr 2027; National ID No.
2865885 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;

a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Lebanon; nationality Philippines; alt. nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;

AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.

AYAD, Yosef de Castro); DOB 27 Jan 1989;
POB Lebanon; nationality Philippines; alt.
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,

Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT].

AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,

Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT].

AYADMIROVA, Medni Musaevna (Cyrillic:

АЙДАМИРОВА,

Медни

Мусаевна)

(a.k.a.

KADYROVA, Medni Musaevna (Cyrillic:

КАДЫРОВА,

Медни

Мусаевна);

a.k.a.

KADYROVA, Medny (Cyrillic:

КАДЫРОВА,

Медни)),

Republic of Chechnya, Russia;

Moscow, Russia; DOB 07 Sep 1978; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 345 -

Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

AYAKS OOO (a.k.a. LIMITED LIABILITY

COMPANY AYAKS), ul. Bolshaya Yakimanka,
d. 22, pom. XIII chast kom. 3, Moscow, Russia;
Tax ID No. 7706809452 (Russia); Registration
Number 1147746522582 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

AYALA BARRERA, Rubi Yiceth; DOB 13 Feb

1982; Cedula No. 52784570 (Colombia)
(individual) [SDNTK] (Linked To: HERJEZ
LTDA.).

AYALA ROMERO, Diego, Mexico; DOB 27 Nov

1974; POB Acatic, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. AARD7411274XA
(Mexico); C.U.R.P. AARD741127HJCYMG09
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

AYAN, Bahaddin (a.k.a. AYAN, Bahattin),

Bahcekoy Mah Ihlamur Sk N4 Bahcekoy
Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh
Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul,
Turkey; DOB 07 Jan 1989; POB Ankara,
Turkey; nationality Turkey; citizen Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
37937088634 (Turkey) (individual) [SDGT]
(Linked To: ASB GROUP OF COMPANIES
LIMITED).

AYAN, Bahattin (a.k.a. AYAN, Bahaddin),

AYAN, Sidki (a.k.a. AYAN, Sitki), Istanbul,

Turkey; DOB 01 Jan 1963; POB Golova,
Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 37982087194
(Turkey) expires 20 Apr 2025; alt. Passport
U02536259 (Turkey) expires 28 Jun 2021
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

AYAN, Sitki (a.k.a. AYAN, Sidki), Istanbul,

AYANDEH BANK, Ayandeh Bank Bldg. Floor 1,

15 Shahid Ahmadian St. (15th St.) Ahmad
Ghasir (Bucharest) Ave, Tehran, Iran;
SWIFT/BIC AYBKIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN-TRA] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,

Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 09 Jun
2001 (individual) [SDGT].

AYASH EXCHANGE COMPANY SARL (a.k.a.

AYASH XCHANGE CO.; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL;
a.k.a. MAKDESSI SAYRAFI COMPANY),
Madame Curie St., Hamra St., Beirut, Lebanon
[SDNTK].

AYASH XCHANGE CO. (a.k.a. AYASH

EXCHANGE COMPANY SARL; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL;
a.k.a. MAKDESSI SAYRAFI COMPANY),
Madame Curie St., Hamra St., Beirut, Lebanon
[SDNTK].

AYASH, Hassan (a.k.a. AYACHE, Mahmoud

Hassan), Beirut, Lebanon; DOB 1943; POB
Miziara, Lebanon; nationality Lebanon
(individual) [SDNTK].

AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.

AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Hassan Mohamad; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,

Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYASH, Hassan Muhammad (a.k.a. AYACH,

Hassan; a.k.a. AYACHE, Hassan Mahmoud;
a.k.a. AYACHE, Hassan Mohamad; a.k.a.
AYASH, Hassan; a.k.a. AYASH, Hassane),
Beirut, Lebanon; DOB 01 May 1963; POB
Beirut, Lebanon; nationality Lebanon; citizen
Lebanon; Passport RL0361632 (Lebanon)
(individual) [SDNTK].

AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.

AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Hassan Mohamad; a.k.a. AYASH, Hassan;
a.k.a. AYASH, Hassan Muhammad), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYDAH TRADING AL AIN (a.k.a. AYDAH

TRADING LLC), P.O. Box 89103, Dubai, United
Arab Emirates; P.O. Box 16524, Al Ain, Abu
Dhabi, United Arab Emirates; Rm. 413, Jumma
Bldg., Naif Rd., Deira, Dubai, United Arab
Emirates [TCO] (Linked To: ALTAF KHANANI
MONEY LAUNDERING ORGANIZATION).

AYDAH TRADING LLC (a.k.a. AYDAH TRADING

AL AIN), P.O. Box 89103, Dubai, United Arab
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
United Arab Emirates; Rm. 413, Jumma Bldg.,
Naif Rd., Deira, Dubai, United Arab Emirates
[TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB

01 Jan 1961; POB Yanikses, Turkey; nationality
Turkey (individual) [SDNTK].

AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB

01 Jan 1961; POB Yanikses, Turkey; nationality
Turkey (individual) [SDNTK].

AYDIN, Mustafa, Turkey; DOB 26 May 1988;

Passport U04663595 (Turkey) (individual)
[SYRIA] (Linked To: MILENYUM ENERGY S.A.;
Linked To: BLUE ENERGY TRADE LTD. CO.;
Linked To: ABDULKARIM GROUP).

AYE, Daw Than Than (a.k.a. AYE, Than Than),

Naypyitaw, Burma; DOB 08 Jan 1960;
nationality Burma; Gender Female; National ID
No. 12LAMANAN089490 (Burma) (individual)
[BURMA-EO14014].

AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN,

Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)
[BURMA-EO14014].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 346 -

AYE, Than Than (a.k.a. AYE, Daw Than Than),

Naypyitaw, Burma; DOB 08 Jan 1960;
nationality Burma; Gender Female; National ID
No. 12LAMANAN089490 (Burma) (individual)
[BURMA-EO14014].

AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul

Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul

Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul

Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,

Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,

Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT].

AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,

Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT].

AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul

Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT].

AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERS, Abdul Karim;
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT].

AYERS, Abdul Karim (a.k.a. AYERAS, Abdul

Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT].

AYINI, Hosein (a.k.a. A'INI, Hosein Omid; a.k.a.

A'INI, Husayn), Iran; DOB 15 Jan 1976;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3801669696
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

AYKUT, Alaaddin, Istanbul, Turkey; DOB 03 Jan

1965; POB Kilis, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male;
Identification Number 61516474396 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a.

ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma'alim;
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
Kenya; Badamadow, Lower Juba Region,
Somalia; DOB 1973; alt. DOB 1983; POB
Kenya; Gender Male (individual) [SDGT].

AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim;

a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,
Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO,
Ayman"), Kenya; Badamadow, Lower Juba
Region, Somalia; DOB 1973; alt. DOB 1983;
POB Kenya; Gender Male (individual) [SDGT].

AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim;

a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,
Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO,
Ayman"), Kenya; Badamadow, Lower Juba
Region, Somalia; DOB 1973; alt. DOB 1983;
POB Kenya; Gender Male (individual) [SDGT].

AYOUB, Ali Abdullah (Arabic:

ﺏﻮﻳﺃ

ﻪﻠﻟﺍﺪﺒﻋ

ﻲﻠﻋ

);

DOB 28 Apr 1952; POB Latakia, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad

Alsaied; a.k.a. ALHEMEDAN, Mohamad
Alsaeed; a.k.a. ALHMEDAN, Mohamad
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 347 -

ALHMIDAN, Mohamad Alsaied; a.k.a.
ALUOALII, Mohamad; a.k.a. ALWAKIE,
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
15 Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria);
alt. Identification Number N0097000224 (Syria);
alt. Identification Number L07521 (Syria)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj

Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),

South Waziristan, Pakistan; Paktika,
Afghanistan; Zabul, Afghanistan; Helmand,
Afghanistan; Kandahar, Afghanistan; DOB 1979
(individual) [SDGT].

AYUPOV, Rinat Zaydulayevich (Cyrillic:

АЮПОВ,

Ринат

Зайдулаевич),

Russia; DOB 13 Aug

1974; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

AYUTO, Siyaat (a.k.a. AYUTO, Siyad; a.k.a.

AYUUTO, Siyaad; a.k.a. AYUUTO, Siyat; a.k.a.
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

AYUTO, Siyad (a.k.a. AYUTO, Siyaat; a.k.a.

AYUUTO, Siyaad (a.k.a. AYUTO, Siyaat; a.k.a.

AYUTO, Siyad; a.k.a. AYUUTO, Siyat; a.k.a.
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani,
Somalia; nationality Somalia; Gender Male;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

AYUUTO, Siyat (a.k.a. AYUTO, Siyaat; a.k.a.

AYUTO, Siyad; a.k.a. AYUUTO, Siyaad; a.k.a.
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

AYYUBI, Rashid, Syria; DOB 25 Jul 1954;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

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

Bangladesh; DOB 15 Oct 1974; POB Barisal,
Bangladesh; nationality Bangladesh; Gender
Male; National ID No. 2650898262191
(Bangladesh) (individual) [GLOMAG] (Linked
To: RAPID ACTION BATTALION).

AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a.

EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AZADKHANI, Amirhossein, Iran; DOB 23 Jan

1996; POB Shemiran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Y33935483 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir

Azam), c/o A A TRADING FZCO, Dubai, United
Arab Emirates; Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Chiswick, England;
citizen United Arab Emirates; Passport
039856039 (United Kingdom) (individual)
[SDNTK].

AZAM, Sultan Aziz, Afghanistan; DOB 1985;

POB Afghanistan; nationality Afghanistan;
Gender Male (individual) [SDGT].

AZAMI, Reza Mousavi (a.k.a. AZAMI, Seyed

Reza Mousavi (Arabic:

ﯽﻤﻈﻋﺍ

ﯼﻮﺳﻮﻣ

ﺎﺿﺭ

ﺪﯿﺳ

)),

Iran; DOB 05 May 1971; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Y53914437 (Iran) (individual) [IRAN-HR]
(Linked To: SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES).

AZAMI, Seyed Reza Mousavi (Arabic:

ﺎﺿﺭ

ﺪﯿﺳ

ﯽﻤﻈﻋﺍ

ﯼﻮﺳﻮﻣ

) (a.k.a. AZAMI, Reza Mousavi),

AZAR INVESTMENT, Iran [IRAN] (Linked To:

GHADIR INVESTMENT COMPANY).

AZAR PAD QESHM (a.k.a. AZARPAD QESHM;

a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
East Shahid Atefi Street 35, Africa Boulevard,
PO Box 19395-4833, Tehran, Iran; No. 303,
Mahtab Building, Pardis Cross Road, Golden
City, Qeshm, Iran; No. 44, East Atefi St., Africa
Blvd., Tehran, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

AZARI JAHROMI, Mohammad Javad, Iran; DOB

16 Sep 1981; POB Jahrom, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN]
[IRAN-TRA].

AZAROV, Dmitriy Igorevich (Cyrillic:

АЗАРОВ,

Дмитрий

Игоревич)

(a.k.a. AZAROV, Dmitry

Igorevich), Samara, Russia; DOB 09 Aug 1970;
POB Samara, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
631500379803 (Russia) (individual) [RUSSIA-
EO14024].

AZAROV, Dmitry Igorevich (a.k.a. AZAROV,

Dmitriy Igorevich (Cyrillic:

АЗАРОВ,

Дмитрий

Игоревич)),

Samara, Russia; DOB 09 Aug

1970; POB Samara, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
631500379803 (Russia) (individual) [RUSSIA-
EO14024].

AZAROV, Mykola Nikolai Yanovych (a.k.a.

AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich); DOB 17 Dec 1947; POB
Kaluga, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Former Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 348 -

AZAROV, Mykola Yanovych (a.k.a. AZAROV,

Mykola Nikolai Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich); DOB 17 Dec 1947; POB
Kaluga, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Former Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].

AZARPAD QESHM (a.k.a. AZAR PAD QESHM;

AZARPAD QESHM CO (a.k.a. AZAR PAD

QESHM; a.k.a. AZARPAD QESHM; a.k.a.
"APCO"), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
No. 303, Mahtab Building, Pardis Cross Road,
Golden City, Qeshm, Iran; No. 44, East Atefi
St., Africa Blvd., Tehran, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

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

Mehdi"), Iran; DOB 31 Jul 1983; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 26338775
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AZEMSHA, Sergei Yakovlevich (Cyrillic:

АЗЕМША,

Сергей

Яковлевич)

(a.k.a.

AZEMSHA, Siarhei Yakaulevich (Cyrillic:

АЗЕМША,

Сяргей

Якаўлевiч)),

Minsk, Belarus;

DOB 17 Jul 1974; POB Rechitsa, Gomel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

AZEMSHA, Siarhei Yakaulevich (Cyrillic:

АЗЕМША,

Сяргей

Якаўлевiч)

(a.k.a.

AZEMSHA, Sergei Yakovlevich (Cyrillic:

АЗЕМША,

Сергей

Яковлевич)),

Minsk,

Belarus; DOB 17 Jul 1974; POB Rechitsa,
Gomel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

AZERBAIJAN CONSTRUCTION, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;

a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT].

AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;

a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT].

AZHAR, Masud (a.k.a. ALVI, Mohammad

Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.
ISAH, Wali Adam), 1260/108, Block N0.6-B,
Kausar Colony, Model Town-B, Bahawalpur,
Punjab Province, Pakistan; Lahore City, Lahore
District, Punjab Province, Pakistan; DOB 10 Jul
1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Punjab Province, Pakistan; nationality Pakistan;
citizen Pakistan; Maulana (individual) [SDGT].

AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi

Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

AZIMI, Mohammad (Arabic:

ﯽﻤﯿﻈﻋ

ﺪﻤﺤﻣ

) (a.k.a.

AZIMI, Mohammad Nazar (Arabic:

ﺮﻈﻧ

ﺪﻤﺤﻣ

ﯽﻤﯿﻈﻋ

)), Iran; DOB 21 Mar 1960; POB

Kangavar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3309730409 (Iran); Commander of Najaf Ashraf
West Headquarters; Brigadier General
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

AZIMI, Mohammad Nazar (Arabic:

ﺮﻈﻧ

ﺪﻤﺤﻣ

ﯽﻤﯿﻈﻋ

) (a.k.a. AZIMI, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﯽﻤﯿﻈﻋ

)), Iran; DOB 21 Mar 1960; POB

AZIMI, Ruhollah (a.k.a. BAZGHANDI, Rouhollah

(Arabic:

ﯼﺪﻨﻗﺯﺎﺑ

ﻪﻟﺍ

ﺡﻭﺭ

)), Basement Floor 1, No.

51, 51 Sadoughi Alley, Shahid Sadoughi
Boulevard, Qom, Zanbilabad District

3716945864, Iran; DOB 20 Sep 1981; POB
Sabzevar, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
0793640271 (Iran); Birth Certificate Number
4697 (Iran) (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961;

POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Executive Order
13846 information: LOANS FROM UNITED
STATES FINANCIAL INSTITUTIONS. Sec.
5(a)(i); alt. Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport L29727205 (Iran)
(individual) [IFCA] (Linked To: ESFAHAN'S
MOBARAKEH STEEL COMPANY).

AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a.

GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
N, ofis 238, ul. Optikov, St. Petersburg, Russia;
d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov
Street, Building 3, St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [ELECTION-EO13848].

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

"ZAMANI, Aziz Shah"), House #29, 30th St.,
Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
Gender Male; Passport AP1810244 expires 31
Oct 2026 (individual) [SDGT] (Linked To:
TALIBAN).

AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim

Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 349 -

IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu

Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq;
DOB 20 Jun 1969; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].

AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

AZIZ, Mohammad Yahya (a.k.a. MUJAHID,

Mohammed Yahya; a.k.a. MUJAHID,
Muhammad Yahya; a.k.a. MUJAHID, Yahya);
DOB 12 Mar 1961; POB Lahore, Punjab
Province, Pakistan; alt. POB Sheikhupura,
Pakistan; National ID No. 35404-1577309-9
(Pakistan); alt. National ID No. 26961341469
(Pakistan) (individual) [SDGT].

AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;

a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");

DOB 1958; POB Tripoli, Libya; Passport
87/437555 (Libya) (individual) [SDGT].

'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;

AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01

Jul 1936; POB Mosul or Baghdad, Iraq;
nationality Iraq; Passport NO34409/129 issued
Jul 1997; Deputy Prime Minister (individual)
[IRAQ2].

AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01

Jul 1936; POB Mosul or Baghdad, Iraq;
nationality Iraq; Passport NO34409/129 issued
Jul 1997; Deputy Prime Minister (individual)
[IRAQ2].

AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id

Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport
87/437555 (Libya) (individual) [SDGT].

AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul

1992; POB Karaj, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id

Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport
87/437555 (Libya) (individual) [SDGT].

AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id

Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport
87/437555 (Libya) (individual) [SDGT].

'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi),

Iran; DOB 21 Sep 1981; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),

Musa Qala District, Helmund Province,
Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah,
Afghanistan; Lashkar Gah, Helmand Province,
Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
DOB 1952; POB Gereshk District, Helmund
Province, Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan)
(individual) [SDNTK].

AZMARAI, Umar Siddique Kathio (a.k.a. AL-

SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Umar; a.k.a. KATIO, Muhammad Umar
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

AZMAT PAKISTAN TRUST (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a.
PAKISTAN RELIEF FOUNDATION; a.k.a.
PAKISTANI RELIEF FOUNDATION), ST-1/A,
Gulshan-e-Iqbal, Block 2, Karachi 75300,
Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,
Block 12, Karachi, Pakistan; Islamabad,
Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan;
and all other offices worldwide [SDGT].

AZMAT-E-PAKISTAN TRUST (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
RELIEF FOUNDATION; a.k.a. PAKISTANI
RELIEF FOUNDATION), ST-1/A, Gulshan-e-
Iqbal, Block 2, Karachi 75300, Pakistan;
Bahawalpur, Pakistan; Bawalnagar, Pakistan;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 350 -

Karachi, Pakistan; Islamabad, Pakistan; Mirpur
Khas, Pakistan; Spin Boldak, Afghanistan;
Tando-Jan-Muhammad, Pakistan; and all other
offices worldwide [SDGT].

AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;

a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
1966; POB Doma, Libya; Passport 223611
(Libya); alt. Passport C00146605 (United
Kingdom) (individual) [SDGT].

AZOV OPTOMECHANICAL PLANT JSC (a.k.a.

JOINT STOCK COMPANY AZOVSKI OPTIKO
MECHANICHESKY ZAVOD; a.k.a. "AOMZ
AO"), Ul. Promyshlennaya D. 5, Azov 346780,
Russia; Organization Established Date 04 Mar
1992; Tax ID No. 6140022069 (Russia);
Registration Number 1046140009530 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AZOVSKAYA ZERNOVAYA KOMPANIYA OOO,

Ul. Engelsa D. 14, Kabinet 4, Azov 346780,
Russia; Organization Established Date 18 Apr
2016; Organization Type: Post-harvest crop
activities; Tax ID No. 6140004060 (Russia);
Registration Number 1166196071238 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

AZOVSKY LIKEROGORILCHANY ZAVOD,

KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO (a.k.a. AZOVSKY
LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.

AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY

LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 01271681 (Ukraine)
[UKRAINE-EO13685].

AZU INTERNATIONAL BILGI TEKN VE DIS TI

LTD STI (a.k.a. AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE DIS TICARET LIMITED
SIRKETI (Latin: AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE

DIŞ

TICARET LIMITED

ŞIRKET);

a.k.a. AZU INTERNATIONAL

INFORMATION TECHNOLOGIES AND
FOREIGN TRADE LIMITED COMPANY),
Huseyinaga neighborhood Istiklal Str.,
Grandpera Block No: 56-58 Inner door No: 5,
Beyoglu, Istanbul, Turkey; Organization
Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt.
Registration Number 0127108975400001
(Turkey) [RUSSIA-EO14024].

AZU INTERNATIONAL BILGI TEKNOLOJILERI

VE DIS TICARET LIMITED SIRKETI (Latin:
AZU INTERNATIONAL BILGI TEKNOLOJILERI
VE

DIŞ

TICARET LIMITED

ŞIRKET)

(a.k.a.

AZU INTERNATIONAL BILGI TEKN VE DIS TI
LTD STI; a.k.a. AZU INTERNATIONAL
INFORMATION TECHNOLOGIES AND
FOREIGN TRADE LIMITED COMPANY),
Huseyinaga neighborhood Istiklal Str.,
Grandpera Block No: 56-58 Inner door No: 5,
Beyoglu, Istanbul, Turkey; Organization
Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt.
Registration Number 0127108975400001
(Turkey) [RUSSIA-EO14024].

AZU INTERNATIONAL INFORMATION

TECHNOLOGIES AND FOREIGN TRADE
LIMITED COMPANY (a.k.a. AZU
INTERNATIONAL BILGI TEKN VE DIS TI LTD
STI; a.k.a. AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE DIS TICARET LIMITED
SIRKETI (Latin: AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE

DIŞ

TICARET LIMITED

ŞIRKET)),

Huseyinaga neighborhood Istiklal

Str., Grandpera Block No: 56-58 Inner door No:
5, Beyoglu, Istanbul, Turkey; Organization
Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt.
Registration Number 0127108975400001
(Turkey) [RUSSIA-EO14024].

AZUL VISTA SHIPPING CORPORATION, Trust

Company Complex, Ajeltake Road, Ajeltake
Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry
Number 107790 (Marshall Islands) [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;

a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
1966; POB Doma, Libya; Passport 223611
(Libya); alt. Passport C00146605 (United
Kingdom) (individual) [SDGT].

AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.

AZZA AVIATION COMPANY; a.k.a. AZZA
TRANSPORT), German Culture Center,
McNimer Street, P. O. Box 11586, Khartoum,
Sudan [DARFUR].

AZZA AVIATION COMPANY (a.k.a. AZZA AIR

TRANSPORT COMPANY LTD.; a.k.a. AZZA
TRANSPORT), German Culture Center,
McNimer Street, P. O. Box 11586, Khartoum,
Sudan [DARFUR].

AZZA TRANSPORT (a.k.a. AZZA AIR

TRANSPORT COMPANY LTD.; a.k.a. AZZA
AVIATION COMPANY), German Culture
Center, McNimer Street, P. O. Box 11586,
Khartoum, Sudan [DARFUR].

AZZAM, Mansour Fadlallah; DOB 1960; POB

Sweida, Syria; Minister of Presidential Affairs
(individual) [SYRIA].

AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,

Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Feb 1966; POB Doma, Libya; Passport 223611
(Libya); alt. Passport C00146605 (United
Kingdom) (individual) [SDGT].

B R C S.A. (a.k.a. BARRERA RIOS CAMACHO

ADMINISTRACION Y FINANZAS S.A.), Calle
28N No. 6BN-54, Cali, Colombia; NIT #
900021843-7 (Colombia) [SDNT].

B S COMPANY (a.k.a. B.S. COMPANY

OFFSHORE; a.k.a. BS COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL
OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

B.S. COMPANY OFFSHORE (a.k.a. B S

COMPANY; a.k.a. BS COMPANY OFFSHORE;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 351 -

a.k.a. BS COMPANY SAL OFFSHORE),
Salame Building, Beit Mery, Lebanon [SYRIA].

BA DAS, Muhammad Ali (a.k.a. BADAAS,

Mohamed Ali; a.k.a. BADAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,

Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. ADBUD, Muhammad
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
POB Saudi Arabia; nationality Saudi Arabia;
Passport 520951 (Sudan); alt. Passport 530951
(Sudan) (individual) [SDGT].

BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,

Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;

a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,

Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,

Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 352 -

a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ATH PARTY NATIONAL SECURITY

BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA].

BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,

Mondher Ben Mohsen Ben Ali; a.k.a.
"HAMZA"), Via di Saliceto n.51/9, Bologna,
Italy; DOB 18 Mar 1967; POB Kairouan,
Tunisia; nationality Tunisia; Passport K602878
issued 05 Nov 1993 expires 09 Jun 2001
(individual) [SDGT].

BABA, Samiya, Syria; DOB 26 Feb 1960;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

BABAEI, Nemat Hossein (a.k.a. BABAIE,

Nematollah Hosein), Iran; DOB 10 Apr 1990;
POB Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BABAIE, Nematollah Hosein (a.k.a. BABAEI,

Nemat Hossein), Iran; DOB 10 Apr 1990; POB

Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BABAKOV, Aleksandr Mikhailovich (a.k.a.

BABAKOV, Aleksandr Mikhaylovich; a.k.a.
BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)),

Russia;

DOB 08 Feb 1963; POB Kishinev, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

BABAKOV, Aleksandr Mikhaylovich (a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)),

Russia;

BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)

(a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Aleksandr Mikhaylovich), Russia;
DOB 08 Feb 1963; POB Kishinev, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

BABAMORADI, Jamal (Arabic:

ﯼﺩﺍﺮﻣﺎﺑﺎﺑ

ﻝﺎﻤﺟ

)

(a.k.a. BABAMORADI, Jamal Ali), Iran; DOB 24
Mar 1960; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0036824240 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

BABAMORADI, Jamal Ali (a.k.a. BABAMORADI,

Jamal (Arabic:

ﯼﺩﺍﺮﻣﺎﺑﺎﺑ

ﻝﺎﻤﺟ

)), Iran; DOB 24

Mar 1960; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0036824240 (Iran) (individual) [IRGC]

[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

BABAN, Alla Fedorovna, United Kingdom;

Moscow, Russia; DOB 13 Sep 1964; POB
Arioneshty, Moldova; nationality Russia; Gender
Female; Tax ID No. 772911723121 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OKROYAN, Mkrtich Okroevich).

BABASHOV, Leonid Ivanovich (Cyrillic:

БАБАШОВ,

Леонид

Иванович),

Russia; DOB

31 Jan 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BABBAR KHALSA INTERNATIONAL [SDGT].

BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,

Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
DOB 30 Jun 1952; POB Nigeria (individual)
[SDNTK].

BABESTAN, Wole A. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 04 Mar 1953; POB Nigeria (individual)
[SDNTK].

BABICH, Ivan Nikolayevich (Cyrillic:

БАБИЧ,

Иван

Николаевич),

Russia; DOB 02 Sep 1982;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

BABRI, Mehran, Iran; DOB 03 Oct 1968;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L36915048 (Iran)
expires 03 Mar 2021 (individual) [NPWMD]
[IFSR] (Linked To: SHAHID MEISAMI GROUP).

BABUSHKIN, Igor Yuryevich (Cyrillic:

БАБУШКИН,

Игор

Юрьевич),

Astrakhan

region, Russia; DOB 05 Apr 1976; POB
Rybinsk, Yaroslavl region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BADAAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BADAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAAS, Mohamed Ali),

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 11