OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023) - page 9

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 257 -

 

 

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].

 

AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; 

a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), 
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec 
1963 (individual) [SDGT] (Linked To: HAMAS).

 

ALSTONE INVESTMENT AG (a.k.a. ALSTONE 

INVESTMENT LTD; a.k.a. ALSTONE 
INVESTMENT SA; f.k.a. SWIRU HOLDING AG; 
f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse 
44, Luzern 6003, Switzerland; Matthofstrand 8, 
Luzern 6005, Switzerland; 380 Avenue Mrs 
L'D'Beaumont, Antibes 06160, France; 
Organization Established Date 30 May 1996; 
Tax ID No. 103488986 (Switzerland); alt. Tax ID 
No. 893478818 (France); Legal Entity Number 
5493009YJ817TFZ7IY48; Registration Number 
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

 

ALSTONE INVESTMENT LTD (a.k.a. ALSTONE 

INVESTMENT AG; a.k.a. ALSTONE 
INVESTMENT SA; f.k.a. SWIRU HOLDING AG; 
f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse 
44, Luzern 6003, Switzerland; Matthofstrand 8, 
Luzern 6005, Switzerland; 380 Avenue Mrs 
L'D'Beaumont, Antibes 06160, France; 
Organization Established Date 30 May 1996; 
Tax ID No. 103488986 (Switzerland); alt. Tax ID 
No. 893478818 (France); Legal Entity Number 
5493009YJ817TFZ7IY48; Registration Number 
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

 

ALSTONE INVESTMENT SA (a.k.a. ALSTONE 

INVESTMENT AG; a.k.a. ALSTONE 
INVESTMENT LTD; f.k.a. SWIRU HOLDING 
AG; f.k.a. SWIRU TRUSTEE LTD), 
Zentralstrasse 44, Luzern 6003, Switzerland; 
Matthofstrand 8, Luzern 6005, Switzerland; 380 
Avenue Mrs L'D'Beaumont, Antibes 06160, 
France; Organization Established Date 30 May 
1996; Tax ID No. 103488986 (Switzerland); alt. 
Tax ID No. 893478818 (France); Legal Entity 
Number 5493009YJ817TFZ7IY48; Registration 
Number CH-150.3.002.065-2 (Switzerland) 
[RUSSIA-EO14024] (Linked To: KATZ, Laurin).

 

ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-

SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, 
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, 
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 
Muhammad); DOB 01 Jan 1965; POB Doha, 
Qatar; citizen Qatar; Passport 00685868 

(Qatar); National ID No. 26563400140 (Qatar) 
(individual) [SDGT].

 

AL-SUBAIE, Khalifa Mohd Turki (a.k.a. 

ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa 
Turki bin Muhammad); DOB 01 Jan 1965; POB 
Doha, Qatar; citizen Qatar; Passport 00685868 
(Qatar); National ID No. 26563400140 (Qatar) 
(individual) [SDGT].

 

AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. 

ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, 
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 
Muhammad); DOB 01 Jan 1965; POB Doha, 
Qatar; citizen Qatar; Passport 00685868 
(Qatar); National ID No. 26563400140 (Qatar) 
(individual) [SDGT].

 

AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa 

Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd 
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad 
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 
Muhammad); DOB 01 Jan 1965; POB Doha, 
Qatar; citizen Qatar; Passport 00685868 
(Qatar); National ID No. 26563400140 (Qatar) 
(individual) [SDGT].

 

AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu 

Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. 
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu 
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 
ALSBHUA, Azam Abdullah Razeeq Al Mouled; 
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Maulid), Afghanistan; Pakistan; DOB 12 Apr 
1976; POB Al Baraka, Saudi Arabia; nationality 
Saudi Arabia; Passport C389664 issued 15 Sep 
2000 expires 15 Sep 2005 (individual) [SDGT].

 

AL-SUBHI, Azzam Abdullah Zureik Al-Maulid 

(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; 
a.k.a. AL-MAKY, Abu Muslem; a.k.a. 
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam 
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, 
Azzam), Afghanistan; Pakistan; DOB 12 Apr 
1976; POB Al Baraka, Saudi Arabia; nationality 
Saudi Arabia; Passport C389664 issued 15 Sep 
2000 expires 15 Sep 2005 (individual) [SDGT].

 

AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, 

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; 
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; 
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. 
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; 
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. 
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; 
alt. DOB 1990; POB Rabak, Sudan; Passport 

C0004350; Personal ID Card A00710804 
(individual) [SOMALIA].

 

AL-SUDANI, Khalid Ahmad Jumah, Amman, 

Jordan; Passport H649956 (Sudan) issued 08 
Apr 2002; IARA Middle East Regional Director 
(individual) [SDGT].

 

AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. 

AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, 
Muhammad; a.k.a. AL-SUGHAIER, Muhammad 
'Abdallah Salih; a.k.a. AL-SUGHAIR, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. 
AL-SUGHAYIR, Muhammad 'Abdallah Salih; 
a.k.a. AL-SUQAYR, Muhammad 'Abdallah 
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 
1972; POB Al-Karawiya, Saudi Arabia; 
nationality Saudi Arabia (individual) [SDGT].

 

AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, 

Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah 
Salih; a.k.a. AL-SUGHAIER, Muhammad 
'Abdallah Salih; a.k.a. AL-SUGHAIR, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. 
AL-SUGHAYIR, Muhammad 'Abdallah Salih; 
a.k.a. AL-SUQAYR, Muhammad 'Abdallah 
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 
1972; POB Al-Karawiya, Saudi Arabia; 
nationality Saudi Arabia (individual) [SDGT].

 

AL-SUGHAIER, Muhammad 'Abdallah Salih 

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. 
AL-SUGHAYIR, Muhammad 'Abdallah Salih; 
a.k.a. AL-SUQAYR, Muhammad 'Abdallah 
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 
1972; POB Al-Karawiya, Saudi Arabia; 
nationality Saudi Arabia (individual) [SDGT].

 

AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. 

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. 
AL-SUGHAYIR, Muhammad 'Abdallah Salih; 
a.k.a. AL-SUQAYR, Muhammad 'Abdallah 
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 258 -

 

 

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 
1972; POB Al-Karawiya, Saudi Arabia; 
nationality Saudi Arabia (individual) [SDGT].

 

AL-SUGHAYER, Muhammad 'Abdallah Salih 

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. 
AL-SUGHAYIR, Muhammad 'Abdallah Salih; 
a.k.a. AL-SUQAYR, Muhammad 'Abdallah 
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 
1972; POB Al-Karawiya, Saudi Arabia; 
nationality Saudi Arabia (individual) [SDGT].

 

AL-SUGHAYIR, Muhammad 'Abdallah Salih 

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. 
AL-SUGHAYER, Muhammad 'Abdallah Salih; 
a.k.a. AL-SUQAYR, Muhammad 'Abdallah 
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 
1972; POB Al-Karawiya, Saudi Arabia; 
nationality Saudi Arabia (individual) [SDGT].

 

AL-SUKHNI, Adnan Abdo; DOB 1961; POB 

Aleppo, Syria; Minister of Industry (individual) 
[SYRIA].

 

AL-SULTAN JEWELRY & GENERAL TRADING 

CO (a.k.a. AL SULTAN GOLD & JEWELRY; 
a.k.a. AL SULTAN GOLD AND JEWELRY; 
a.k.a. AL SULTAN JEWELRY; a.k.a. AL 
SULTAN MONEY TRANSFER COMPANY; 
a.k.a. AL-SULTAN JEWELRY AND GENERAL 
TRADING CO; a.k.a. ALSULTAN 
KUYUMCULUK; a.k.a. ALSULTAN 
KUYUMCULUK ELEKTRONIK GIDA ITHALAT 
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN 
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-SULTAN JEWELRY AND GENERAL 

TRADING CO (a.k.a. AL SULTAN GOLD & 
JEWELRY; a.k.a. AL SULTAN GOLD AND 
JEWELRY; a.k.a. AL SULTAN JEWELRY; 
a.k.a. AL SULTAN MONEY TRANSFER 
COMPANY; a.k.a. AL-SULTAN JEWELRY & 
GENERAL TRADING CO; a.k.a. ALSULTAN 
KUYUMCULUK; a.k.a. ALSULTAN 
KUYUMCULUK ELEKTRONIK GIDA ITHALAT 

IHRACAT LIMITED SIRKETI; a.k.a. SULTAN 
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN 

GOLD & JEWELRY; a.k.a. AL SULTAN GOLD 
AND JEWELRY; a.k.a. AL SULTAN JEWELRY; 
a.k.a. AL SULTAN MONEY TRANSFER 
COMPANY; a.k.a. AL-SULTAN JEWELRY & 
GENERAL TRADING CO; a.k.a. AL-SULTAN 
JEWELRY AND GENERAL TRADING CO; 
a.k.a. ALSULTAN KUYUMCULUK 
ELEKTRONIK GIDA ITHALAT IHRACAT 
LIMITED SIRKETI; a.k.a. SULTAN GOLD), 
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

ALSULTAN KUYUMCULUK ELEKTRONIK GIDA 

ITHALAT IHRACAT LIMITED SIRKETI (a.k.a. 
AL SULTAN GOLD & JEWELRY; a.k.a. AL 
SULTAN GOLD AND JEWELRY; a.k.a. AL 
SULTAN JEWELRY; a.k.a. AL SULTAN 
MONEY TRANSFER COMPANY; a.k.a. AL-
SULTAN JEWELRY & GENERAL TRADING 
CO; a.k.a. AL-SULTAN JEWELRY AND 
GENERAL TRADING CO; a.k.a. ALSULTAN 
KUYUMCULUK; a.k.a. SULTAN GOLD), 
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-SULTAN, Nawfal Hammadi (a.k.a. AL-

AKOUB, Nawfal; a.k.a. SULTAN, Nawfal 
Hamadi), Iraq; DOB 23 Feb 1964; nationality 
Iraq; Gender Male; National ID No. 71719043 
(Iraq) (individual) [GLOMAG].

 

AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. 

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. 
AL-SUGHAYER, Muhammad 'Abdallah Salih; 
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah 
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 
1972; POB Al-Karawiya, Saudi Arabia; 
nationality Saudi Arabia (individual) [SDGT].

 

AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. 

HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, 
Abu Hammam"; a.k.a. "AL-SHAMI, Abu 
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), 

Syria; DOB 1977; POB Damascus, Syria; 
nationality Syria; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: HURRAS AL-
DIN).

 

AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; 

a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin 
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Farid); DOB 1982; POB al-Qamishli, Syria; 
nationality Syria; ethnicity Kurdish (individual) 
[SDGT].

 

AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. 

AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel 
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); 
DOB 1982; POB al-Qamishli, Syria; nationality 
Syria; ethnicity Kurdish (individual) [SDGT].

 

AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, 

Ahmed Mohammed; a.k.a. AHMED, Ahmed; 
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, 
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, 
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU 
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. 
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), 
Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT].

 

AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer 

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir 
'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a. 
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; 
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir 
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; 
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 
1970; POB Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport W44473918 
(Iran); alt. Passport A12688767 (Iraq); alt. 
Passport F35307926 (Iran) (individual) [SDGT] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

ALTABAEVA, Ekaterina (Cyrillic: 

АЛТАБАЄВА,

 

Катерина)

 (a.k.a. ALTABAEVA, Ekaterina 

Borisovna; a.k.a. ALTABAEVA, Ekateryna 
Borysovna (Cyrillic: 

АЛТАБАЕВА,

 

Екатерина

 

Борисовна);

 a.k.a. ALTABAEVA, Kateryna 

Borysivna (Cyrillic: 

АЛТАБАЄВА,

 

Катерина

 

Борисівна);

 a.k.a. ALTABAEVA, Yekaterina 

Borisovna), Russia; DOB 27 May 1956; POB 
Uglich, Russia; nationality Russia; Gender 
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Member of the 
Federation Council of the Federal Assembly of 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 259 -

 

 

the Russian Federation (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

 

ALTABAEVA, Ekaterina Borisovna (a.k.a. 

ALTABAEVA, Ekaterina (Cyrillic: 

АЛТАБАЄВА,

 

Катерина);

 a.k.a. ALTABAEVA, Ekateryna 

Borysovna (Cyrillic: 

АЛТАБАЕВА,

 

Екатерина

 

Борисовна);

 a.k.a. ALTABAEVA, Kateryna 

Borysivna (Cyrillic: 

АЛТАБАЄВА,

 

Катерина

 

Борисівна);

 a.k.a. ALTABAEVA, Yekaterina 

Borisovna), Russia; DOB 27 May 1956; POB 
Uglich, Russia; nationality Russia; Gender 
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Member of the 
Federation Council of the Federal Assembly of 
the Russian Federation (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

 

ALTABAEVA, Ekateryna Borysovna (Cyrillic: 

АЛТАБАЕВА,

 

Екатерина

 

Борисовна)

 (a.k.a. 

ALTABAEVA, Ekaterina (Cyrillic: 

АЛТАБАЄВА,

 

Катерина);

 a.k.a. ALTABAEVA, Ekaterina 

Borisovna; a.k.a. ALTABAEVA, Kateryna 
Borysivna (Cyrillic: 

АЛТАБАЄВА,

 

Катерина

 

Борисівна);

 a.k.a. ALTABAEVA, Yekaterina 

Borisovna), Russia; DOB 27 May 1956; POB 
Uglich, Russia; nationality Russia; Gender 
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Member of the 
Federation Council of the Federal Assembly of 
the Russian Federation (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

 

ALTABAEVA, Kateryna Borysivna (Cyrillic: 

АЛТАБАЄВА,

 

Катерина

 

Борисівна)

 (a.k.a. 

ALTABAEVA, Ekaterina (Cyrillic: 

АЛТАБАЄВА,

 

Катерина);

 a.k.a. ALTABAEVA, Ekaterina 

Borisovna; a.k.a. ALTABAEVA, Ekateryna 
Borysovna (Cyrillic: 

АЛТАБАЕВА,

 

Екатерина

 

Борисовна);

 a.k.a. ALTABAEVA, Yekaterina 

Borisovna), Russia; DOB 27 May 1956; POB 
Uglich, Russia; nationality Russia; Gender 
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Member of the 
Federation Council of the Federal Assembly of 
the Russian Federation (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

 

ALTABAEVA, Yekaterina Borisovna (a.k.a. 

ALTABAEVA, Ekaterina (Cyrillic: 

АЛТАБАЄВА,

 

Катерина);

 a.k.a. ALTABAEVA, Ekaterina 

Borisovna; a.k.a. ALTABAEVA, Ekateryna 
Borysovna (Cyrillic: 

АЛТАБАЕВА,

 

Екатерина

 

Борисовна);

 a.k.a. ALTABAEVA, Kateryna 

Borysivna (Cyrillic: 

АЛТАБАЄВА,

 

Катерина

 

Борисівна)),

 Russia; DOB 27 May 1956; POB 

Uglich, Russia; nationality Russia; Gender 
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Member of the 
Federation Council of the Federal Assembly of 
the Russian Federation (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

 

AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, 

Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. 
TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; 
POB Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations (individual) [SDGT].

 

AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; 

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

 

AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, 

'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih 
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu 
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 
Abu"); DOB circa 1970; POB al-Hudaydah, 
Yemen; nationality Yemen; Individual's height is 
5 feet 9 inches. (individual) [SDGT].

 

AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. 

'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, 
Ali Saleh Husain; a.k.a. AL-YEMENI, Abu 
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 
Abu"); DOB circa 1970; POB al-Hudaydah, 
Yemen; nationality Yemen; Individual's height is 
5 feet 9 inches. (individual) [SDGT].

 

ALTAF KHANANI MONEY LAUNDERING 

ORGANIZATION, Australia; Canada; Pakistan; 
United Arab Emirates; United Kingdom; United 
States [TCO].

 

AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; 

POB Mosul, Iraq; nationality Iraq; Minister of 
Defense (individual) [IRAQ2].

 

ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI, 

Khalid Aedh G.); DOB 28 Jun 1988; POB Afif, 
Saudi Arabia; nationality Saudi Arabia; Gender 
Male; Passport P139681 (Saudi Arabia) issued 
27 May 2014 expires 04 Apr 2019; National ID 
No. 1053629885 (Saudi Arabia) (individual) 
[GLOMAG].

 

AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-

TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
TIKRITI, Barzan Ibrahim Hassan), Geneva, 
Switzerland; DOB 17 Feb 1951; POB Tikrit, 
Iraq; nationality Iraq; Passport M0001666/970; 
alt. Passport NM0000860/114; alt. Passport 
M0009851/1; presidential advisor; half-brother 

of Saddam Hussein al-Tikriti (individual) 
[IRAQ2].

 

AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-

TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; 
POB Tikrit, Iraq; nationality Iraq; presidential 
advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2].

 

AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab 

Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim 
Hassan); DOB 1952; POB Tikrit, Iraq; 
nationality Iraq; presidential advisor; half-brother 
of Saddam Hussein al-Tikriti (individual) 
[IRAQ2].

 

AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu 

Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL 
TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; 
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, 
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, 
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. 
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), 
Buraydah, Saudi Arabia; DOB 08 Dec 1961; 
POB Al-Shefa, Al-Taif, Saudi Arabia; nationality 
Saudi Arabia; Passport F275043 (Saudi Arabia) 
issued 29 May 2004 expires 05 Apr 2009 
(individual) [SDGT].

 

AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al 

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL 
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim 
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. 
AL-TALHI, Abdul Rahim Hammad Ahmad; 
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, 
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB 
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi 
Arabia; nationality Saudi Arabia; Passport 
F275043 (Saudi Arabia) issued 29 May 2004 
expires 05 Apr 2009 (individual) [SDGT].

 

AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL 

NAJI, Abu Al Bara'a; a.k.a. AL TAHI, 
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; 
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul 
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad 
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim 
Hammad; a.k.a. ALTALHI, Abdulrheem 
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; 
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, 
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 260 -

 

 

Saudi Arabia; DOB 08 Dec 1961; POB Al-
Shefa, Al-Taif, Saudi Arabia; nationality Saudi 
Arabia; Passport F275043 (Saudi Arabia) 
issued 29 May 2004 expires 05 Apr 2009 
(individual) [SDGT].

 

AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al 

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL 
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; 
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. 
AL-TALHI, Abdul Rahim Hammad Ahmad; 
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, 
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB 
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi 
Arabia; nationality Saudi Arabia; Passport 
F275043 (Saudi Arabia) issued 29 May 2004 
expires 05 Apr 2009 (individual) [SDGT].

 

AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. 

AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, 
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; 
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; 
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, 
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB 
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi 
Arabia; nationality Saudi Arabia; Passport 
F275043 (Saudi Arabia) issued 29 May 2004 
expires 05 Apr 2009 (individual) [SDGT].

 

AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL 

NAJI, Abu Al Bara'a; a.k.a. AL TAHI, 
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; 
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; 
a.k.a. AL-TALHI, Abdul Rahim Hammad 
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad 
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; 
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi 
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-
Taif, Saudi Arabia; nationality Saudi Arabia; 
Passport F275043 (Saudi Arabia) issued 29 
May 2004 expires 05 Apr 2009 (individual) 
[SDGT].

 

ALTALHI, Abdulrheem Hammad A (a.k.a. AL 

NAJI, Abu Al Bara'a; a.k.a. AL TAHI, 
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; 
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-

TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; 
a.k.a. AL-TALHI, Abdul Rahim Hammad 
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim 
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; 
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, 
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, 
Saudi Arabia; DOB 08 Dec 1961; POB Al-
Shefa, Al-Taif, Saudi Arabia; nationality Saudi 
Arabia; Passport F275043 (Saudi Arabia) 
issued 29 May 2004 expires 05 Apr 2009 
(individual) [SDGT].

 

AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al 

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL 
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; 
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. 
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, 
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, 
Abdulrheem Hammad A; a.k.a. AL-TALJI, 
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB 
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi 
Arabia; nationality Saudi Arabia; Passport 
F275043 (Saudi Arabia) issued 29 May 2004 
expires 05 Apr 2009 (individual) [SDGT].

 

AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al 

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL 
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; 
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. 
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, 
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, 
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB 
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi 
Arabia; nationality Saudi Arabia; Passport 
F275043 (Saudi Arabia) issued 29 May 2004 
expires 05 Apr 2009 (individual) [SDGT].

 

AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-

Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. 
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB 
Al-Tal, Syria; alt. POB Tell Mnin, Syria; 
nationality Syria; Passport 3987189 (individual) 
[SDGT] (Linked To: AL-NUSRAH FRONT).

 

AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-

TAMIMI, Muhannad Juma Y); DOB 1956; POB 
Baghdad, Iraq; Passport M0817630 (Iraq); alt. 
Passport H0284744 (Iraq) (individual) [IRAQ2].

 

AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-

TAMIMI, Muhamad Juma Y); DOB 1956; POB 

Baghdad, Iraq; Passport M0817630 (Iraq); alt. 
Passport H0284744 (Iraq) (individual) [IRAQ2].

 

ALTAMIRANO LOPEZ, Hector, Ave. De los 

Angeles #5183-4, Fracc. Las Palmas, Tijuana, 
Baja California, Mexico; c/o KONTROLES 
ELECTRONICOS DE BAJA CALIFORNIA, S.A. 
DE C.V., Ave. Azueta 11750, Col. Libertad, 
Tijuana, Baja California CP 22400, Mexico; 
DOB 18 Feb 1975; POB Baja California, 
Mexico; C.U.R.P. AALH750218HBCLPC02 
(Mexico) (individual) [SDNTK].

 

AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; 

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

 

AL-TAWASUL COMPANY (a.k.a. TAWASUL 

COMPANY; a.k.a. TAWASUL FINANCIAL 
EXCHANGE; a.k.a. TAWASUL HAWALA 
COMPANY), Harim, Syria [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA 

FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT 
MEDIA CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. AMAQ NEWS 
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL 
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. 
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF 
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND 
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ 
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ 
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID 
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 261 -

 

 

JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-TAWHID, Muhandes (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, Muhandis; 
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; 
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; 
DOB 1986; nationality Palestinian (individual) 
[SDGT].

 

AL-TAWHID, Muhandis (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. ASHKAR, Abdallah; a.k.a. 
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 
Region: Gaza; DOB 1986; nationality 
Palestinian (individual) [SDGT].

 

AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; 

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

 

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. 
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].

 

ALTERNATIVNA TELEVIZIJA D.O.O. BANJA 

LUKA (a.k.a. ALTERNATIVNA TELEVIZIJA 
DRUSTVO ZA INFORMISANJE D.O.O. BANJA 
LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE; 
a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica 
Gunduliceva 33, Banja Luka 78000, Bosnia and 
Herzegovina; Organization Established Date 
1997; Tax ID No. 4400946870008 (Bosnia and 
Herzegovina); Registration Number 1-9857-00 

(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: DODIK, Milorad).

 

ALTERNATIVNA TELEVIZIJA DRUSTVO ZA 

INFORMISANJE D.O.O. BANJA LUKA (a.k.a. 
ALTERNATIVNA TELEVIZIJA D.O.O. BANJA 
LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE; 
a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica 
Gunduliceva 33, Banja Luka 78000, Bosnia and 
Herzegovina; Organization Established Date 
1997; Tax ID No. 4400946870008 (Bosnia and 
Herzegovina); Registration Number 1-9857-00 
(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: DODIK, Milorad).

 

ALTERNATIVNE TELEVIZIJE (a.k.a. 

ALTERNATIVNA TELEVIZIJA D.O.O. BANJA 
LUKA; a.k.a. ALTERNATIVNA TELEVIZIJA 
DRUSTVO ZA INFORMISANJE D.O.O. BANJA 
LUKA; a.k.a. "ALTERNATIVE TV"; a.k.a. 
"ATV"), Ulica Gunduliceva 33, Banja Luka 
78000, Bosnia and Herzegovina; Organization 
Established Date 1997; Tax ID No. 
4400946870008 (Bosnia and Herzegovina); 
Registration Number 1-9857-00 (Bosnia and 
Herzegovina) [BALKANS-EO14033] (Linked To: 
DODIK, Milorad).

 

AL-TIKRITI, Abid Hamid Mahmud (a.k.a. 

HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, 
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid 
bid Hamid); DOB circa 1957; POB al-Awja, near 
Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Tikriti's presidential secretary and key advisor 
(individual) [IRAQ2].

 

AL-TIKRITI, Ahmad Watban Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim 
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Ra'is Building, Mina Street, Tartus, Tartus, 
Syria; Jirmanah Neighborhood, Damascus, 
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB 
1975; alt. DOB 1979; POB Baghdad, Iraq; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Ahmed Watban Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim 
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Ra'is Building, Mina Street, Tartus, Tartus, 
Syria; Jirmanah Neighborhood, Damascus, 
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB 
1975; alt. DOB 1979; POB Baghdad, Iraq; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. 

AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi 
Ibrahim Hassan; a.k.a. SALMAN, Qais 
Muhammad), Bludan, Syria; Mutanabi Area, Al 
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB 

Baghdad, Iraq; alt. POB Al-Owja, Iraq; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, 

Switzerland; DOB 18 Apr 1981; nationality Iraq; 
son of Barzan Ibrahim Hasan al-Tikriti 
(individual) [IRAQ2].

 

AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-

KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; 
a.k.a. AL-MAJID, General Ali Hassan); DOB 
1943; alt. DOB 1941; POB al-Awja, near Tikrit, 
Iraq; nationality Iraq; presidential advisor and 
senior member of Revolutionary Command 
Council (individual) [IRAQ2].

 

AL-TIKRITI, Ali Saddam Hussein (a.k.a. 

"HASSAN"); DOB 1980; alt. DOB 1983; POB 
Iraq; nationality Iraq; son of Saddam Hussein al-
Tikriti (individual) [IRAQ2].

 

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman 
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais 
Muhammad), Bludan, Syria; Mutanabi Area, Al 
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB 
Baghdad, Iraq; alt. POB Al-Owja, Iraq; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman 
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais 
Muhammad), Bludan, Syria; Mutanabi Area, Al 
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB 
Baghdad, Iraq; alt. POB Al-Owja, Iraq; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Ayman Sabawi Ibrahim Hassan 

(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman 
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais 
Muhammad), Bludan, Syria; Mutanabi Area, Al 
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB 
Baghdad, Iraq; alt. POB Al-Owja, Iraq; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Barzan abd al-Ghafur Sulaiman 

Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); 
DOB 1960; POB Salah al-Din, Iraq; nationality 
Iraq; commander, Special Republican Guard 
(individual) [IRAQ2].

 

AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-

TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
TIKRITI, Barzan Ibrahim Hassan), Geneva, 
Switzerland; DOB 17 Feb 1951; POB Tikrit, 
Iraq; nationality Iraq; Passport M0001666/970; 
alt. Passport NM0000860/114; alt. Passport 

OFFICE OF FOREIGN ASSETS CONTROL

 

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November 15, 2023

 

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M0009851/1; presidential advisor; half-brother 
of Saddam Hussein al-Tikriti (individual) 
[IRAQ2].

 

AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-

TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
TIKRITI, Barzan Ibrahim Hasan), Geneva, 
Switzerland; DOB 17 Feb 1951; POB Tikrit, 
Iraq; nationality Iraq; Passport M0001666/970; 
alt. Passport NM0000860/114; alt. Passport 
M0009851/1; presidential advisor; half-brother 
of Saddam Hussein al-Tikriti (individual) 
[IRAQ2].

 

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan 

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. 
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 
Ibrahim Al-Hassan), Fuad Dawod Farm, Az 
Zabadani, Damascus, Syria; Beirut, Lebanon; 
DOB 17 Jul 1970; POB Baghdad, Iraq; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan 

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. 
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 
Ibrahim Al-Hassan), Fuad Dawod Farm, Az 
Zabadani, Damascus, Syria; Beirut, Lebanon; 
DOB 17 Jul 1970; POB Baghdad, Iraq; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan 

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. 
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 
Ibrahim Al-Hassan), Fuad Dawod Farm, Az 
Zabadani, Damascus, Syria; Beirut, Lebanon; 
DOB 17 Jul 1970; POB Baghdad, Iraq; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan 

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. 
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi 
Ibrahim Al-Hasan), Fuad Dawod Farm, Az 
Zabadani, Damascus, Syria; Beirut, Lebanon; 
DOB 17 Jul 1970; POB Baghdad, Iraq; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Hala Saddam Hussein; DOB 1972; 

POB Iraq; nationality Iraq; daughter of Saddam 
Hussein al-Tikriti (individual) [IRAQ2].

 

AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-

TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
TIKRITI, Hamid Raja-Shalah Hassum); DOB 
1950; POB Bayji, Salah al-Din Governorate, 
Iraq; nationality Iraq; air force commander 
(individual) [IRAQ2].

 

AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. 

AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
TIKRITI, Hamid Raja-Shalah Hassum); DOB 
1950; POB Bayji, Salah al-Din Governorate, 
Iraq; nationality Iraq; air force commander 
(individual) [IRAQ2].

 

AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. 

AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
TIKRITI, Hamid Raja Shalah Hassan); DOB 
1950; POB Bayji, Salah al-Din Governorate, 
Iraq; nationality Iraq; air force commander 
(individual) [IRAQ2].

 

AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 

1962; POB al-Awja, near Tikrit, Iraq; nationality 
Iraq; #2 in Special Security Organization 
(individual) [IRAQ2].

 

AL-TIKRITI, Ibrahim Ahmad abd al-Sattar 

Muhammed; DOB 1943; alt. DOB 1950; alt. 
DOB 1952; POB Ba'qubah or al-
Sumayda/Shirqat, Iraq; nationality Iraq; armed 
forces chief of staff (individual) [IRAQ2].

 

AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 

(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim 
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 
Sabawi Ibrahim Hassan; a.k.a. SALMAN, 
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Mahata Neighborhood, Az Zabadani, Syria; 
Fuad Dawod Farm, Az Zabadani, Damascus, 
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 
Baghdad, Iraq; nationality Iraq; Passport 
284173 (Iraq) expires 21 Aug 2005 (individual) 
[IRAQ2].

 

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 
Sabawi Ibrahim Hassan; a.k.a. SALMAN, 
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Mahata Neighborhood, Az Zabadani, Syria; 
Fuad Dawod Farm, Az Zabadani, Damascus, 
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 
Baghdad, Iraq; nationality Iraq; Passport 
284173 (Iraq) expires 21 Aug 2005 (individual) 
[IRAQ2].

 

AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 

Sabawi Ibrahim Hassan; a.k.a. SALMAN, 
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Mahata Neighborhood, Az Zabadani, Syria; 
Fuad Dawod Farm, Az Zabadani, Damascus, 
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 
Baghdad, Iraq; nationality Iraq; Passport 
284173 (Iraq) expires 21 Aug 2005 (individual) 
[IRAQ2].

 

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan 

(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi 
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 
Sabawi Ibrahim Hasan; a.k.a. SALMAN, 
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Mahata Neighborhood, Az Zabadani, Syria; 
Fuad Dawod Farm, Az Zabadani, Damascus, 
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 
Baghdad, Iraq; nationality Iraq; Passport 
284173 (Iraq) expires 21 Aug 2005 (individual) 
[IRAQ2].

 

AL-TIKRITI, Jamal Mustafa Abdallah Sultan; 

DOB 04 May 1955; POB al-Samnah, near Tikrit, 
Iraq; nationality Iraq; deputy head of tribal 
affairs in presidential office (individual) [IRAQ2].

 

AL-TIKRITI, Kamal Mustafa Abdallah Sultan 

(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; 
nationality Iraq; Republican Guard Secretary; 
led Special Republican Guard and commanded 
both Republican Guard corps (individual) 
[IRAQ2].

 

AL-TIKRITI, Kamal Mustafa Sultan Abdallah 

(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB 
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; 
nationality Iraq; Republican Guard Secretary; 
led Special Republican Guard and commanded 
both Republican Guard corps (individual) 
[IRAQ2].

 

AL-TIKRITI, Khawla Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 03 Dec 1986; 
nationality Iraq; daughter of Barzan Ibrahim 
Hasan al-Tikriti (individual) [IRAQ2].

 

AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 02 Nov 1972; 
nationality Iraq; son of Barzan Ibrahim Hasan 
al-Tikriti (individual) [IRAQ2].

 

AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 

1946; alt. DOB 1949; POB al-Awja, near Tikrit, 
Iraq; nationality Iraq; led Iraq's Air Defense 
Forces; Deputy Director, Organization of Military 
Industrialization (individual) [IRAQ2].

 

AL-TIKRITI, Noor Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 02 Nov 1983; 

OFFICE OF FOREIGN ASSETS CONTROL

 

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nationality Iraq; daughter of Barzan Ibrahim 
Hasan al-Tikriti (individual) [IRAQ2].

 

AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. 

AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. 
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), 
Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Yemen; 
DOB circa 1970; POB Baghdad, Iraq; nationality 
Iraq; Passport 2863795S (Iraq) expires 23 Aug 
2005 (individual) [IRAQ2].

 

AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 

AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 
Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. 
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), 
Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Yemen; 
DOB circa 1970; POB Baghdad, Iraq; nationality 
Iraq; Passport 2863795S (Iraq) expires 23 Aug 
2005 (individual) [IRAQ2].

 

AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. 

AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), 
Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Yemen; 
DOB circa 1970; POB Baghdad, Iraq; nationality 
Iraq; Passport 2863795S (Iraq) expires 23 Aug 
2005 (individual) [IRAQ2].

 

AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; 

alt. DOB 1966; POB Baghdad, Iraq; nationality 
Iraq; Saddam Hussein al-Tikriti's second son; 
oversaw Special Republican Guard, Special 
Security Organization, and Republican Guard 
(individual) [IRAQ2].

 

AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 

1954; POB Tikrit, Iraq; nationality Iraq; Director, 
Directorate of General Security (individual) 
[IRAQ2].

 

AL-TIKRITI, Raghad Saddam Hussein, Amman, 

Jordan; DOB 1967; POB Iraq; nationality Iraq; 
daughter of Saddam Hussein al-Tikriti 
(individual) [IRAQ2].

 

AL-TIKRITI, Rana Saddam Hussein, Amman, 

Jordan; DOB 1969; POB Iraq; nationality Iraq; 
daughter of Saddam Hussein al-Tikriti 
(individual) [IRAQ2].

 

AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. 

AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. 
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. 
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; 

a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur 
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; 
POB Tikrit, Iraq; nationality Iraq; head of Tribal 
Affairs Office in presidential office (individual) 
[IRAQ2].

 

AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid 

(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. 
AL-MAJID, Rukan abdal-Ghaffur Sulayman; 
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; 
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB 
1956; POB Tikrit, Iraq; nationality Iraq; head of 
Tribal Affairs Office in presidential office 
(individual) [IRAQ2].

 

AL-TIKRITI, Rukan Razuki abd-al-Ghafur 

Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur 
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd 
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd 
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB 
1956; POB Tikrit, Iraq; nationality Iraq; head of 
Tribal Affairs Office in presidential office 
(individual) [IRAQ2].

 

AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. 

AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az 
Zabadani, Syria; Yemen; DOB 19 Sep 1988; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-

TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; 
POB Tikrit, Iraq; nationality Iraq; presidential 
advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2].

 

AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 

1944; POB Tikrit, Iraq; nationality Iraq; Ba'th 
party regional command chairman, Salah al-Din 
(individual) [IRAQ2].

 

AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-

TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. 
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az 
Zabadani, Syria; Yemen; DOB 19 Sep 1988; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. 

AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; 
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az 
Zabadani, Syria; Yemen; DOB 19 Sep 1988; 
nationality Iraq (individual) [IRAQ2].

 

AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, 

Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. 
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 

Apr 1937; POB al-Awja, near Tikrit, Iraq; 
nationality Iraq; named in UNSCR 1483; 
President since 1979 (individual) [IRAQ2].

 

AL-TIKRITI, Saja Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 01 Jan 1978; 
nationality Iraq; daughter of Barzan Ibrahim 
Hasan al-Tikriti (individual) [IRAQ2].

 

AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB 

Tikrit, Iraq; nationality Iraq; director of Iraqi 
Intelligence Service (individual) [IRAQ2].

 

AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; 

DOB 19 Dec 1980; alt. DOB 19 Jan 1980; 
nationality Iraq; daughter of Barzan Ibrahim 
Hasan al-Tikriti (individual) [IRAQ2].

 

AL-TIKRITI, Uday Saddam Hussein (a.k.a. 

HUSSEIN, Udai Saddam); DOB 1964; alt. DOB 
1967; POB Baghdad, Iraq; nationality Iraq; 
Saddam Hussein al-Tikriti's eldest son; leader of 
paramilitary organization Fedayeen Saddam 
(individual) [IRAQ2].

 

AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. 

AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 
AL-TIKRITI, Omar Sabawi Ibrahim Hassan), 
Damascus, Syria; Al-Shahid Street, Al-Mahata 
Neighborhood, Az Zabadani, Syria; Yemen; 
DOB circa 1970; POB Baghdad, Iraq; nationality 
Iraq; Passport 2863795S (Iraq) expires 23 Aug 
2005 (individual) [IRAQ2].

 

AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-

NASIRI, Walid Hamid Tawfiq); DOB circa 1950; 
POB Tikrit, Iraq; nationality Iraq; Governor of 
Basrah (individual) [IRAQ2].

 

AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-

HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, 
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim 
Hassan); DOB 1952; POB Tikrit, Iraq; 
nationality Iraq; presidential advisor; half-brother 
of Saddam Hussein al-Tikriti (individual) 
[IRAQ2].

 

AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-

HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, 
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan); DOB 1952; POB Tikrit, Iraq; nationality 
Iraq; presidential advisor; half-brother of 
Saddam Hussein al-Tikriti (individual) [IRAQ2].

 

AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. 

ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir 
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 
Iraq; Az Zabadani, Syria; DOB 15 May 1968; 
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 

OFFICE OF FOREIGN ASSETS CONTROL

 

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November 15, 2023

 

- 264 -

 

 

Baghdad, Iraq; nationality Iraq; Passport 
284158 (Iraq) expires 21 Aug 2005 (individual) 
[IRAQ2].

 

AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. 

ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 
Iraq; Az Zabadani, Syria; DOB 15 May 1968; 
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 
Baghdad, Iraq; nationality Iraq; Passport 
284158 (Iraq) expires 21 Aug 2005 (individual) 
[IRAQ2].

 

AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. 

ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir 
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, 
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 
Iraq; Az Zabadani, Syria; DOB 15 May 1968; 
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 
Baghdad, Iraq; nationality Iraq; Passport 
284158 (Iraq) expires 21 Aug 2005 (individual) 
[IRAQ2].

 

AL-TIKRITI, Yasser Sabawi Ibrahim Hasan 

(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, 
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, 
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, 
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 
Iraq; Az Zabadani, Syria; DOB 15 May 1968; 
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 
Baghdad, Iraq; nationality Iraq; Passport 
284158 (Iraq) expires 21 Aug 2005 (individual) 
[IRAQ2].

 

AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. 

ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir 
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az 
Zabadani, Syria; DOB 15 May 1968; alt. DOB 
1970; POB Al-Owja, Iraq; alt. POB Baghdad, 
Iraq; nationality Iraq; Passport 284158 (Iraq) 
expires 21 Aug 2005 (individual) [IRAQ2].

 

ALTITUDE X3 (a.k.a. ALTITUDE X3 LTD), c/o 

Appleby Canons Court 22 Victoria Street HM12, 
Bermuda; Organization Established Date 2008; 
Target Type Private Company; Business 
Registration Number 42337 (Bermuda) 
[RUSSIA-EO14024] (Linked To: SHUVALOV, 
Evgeny Igorevich).

 

ALTITUDE X3 LTD (a.k.a. ALTITUDE X3), c/o 

Appleby Canons Court 22 Victoria Street HM12, 

Bermuda; Organization Established Date 2008; 
Target Type Private Company; Business 
Registration Number 42337 (Bermuda) 
[RUSSIA-EO14024] (Linked To: SHUVALOV, 
Evgeny Igorevich).

 

AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; 

a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. 
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, 
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; 
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, 
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 
Dec 1974; POB Syria; nationality Jordan; 
Gender Male; Passport 286062 (Jordan) issued 
05 Apr 1999 expires 04 Apr 2004; alt. Passport 
654781 (Jordan) issued 01 Jan 2008 to 31 Dec 
2010 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

 

AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer 

(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, 
Mourad), Via Geromini 15, Cremona, Italy; DOB 
20 May 1969; POB Menzel Temime, Tunisia; 
nationality Tunisia; Passport G 827238 issued 
01 Jun 1996 expires 31 May 2001; arrested 1 
Apr 2003 (individual) [SDGT].

 

AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah 

Muhammed A.); DOB 20 Aug 1971; POB 
Jazan, Saudi Arabia; nationality Saudi Arabia; 
Gender Male (individual) [GLOMAG].

 

AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; 

a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. 
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, 
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; 
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, 
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 
Dec 1974; POB Syria; nationality Jordan; 
Gender Male; Passport 286062 (Jordan) issued 
05 Apr 1999 expires 04 Apr 2004; alt. Passport 
654781 (Jordan) issued 01 Jan 2008 to 31 Dec 
2010 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

 

ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. 

KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 
Jan 1956; POB Kucuk Sobecimen, Turkey; 
nationality Turkey (individual) [SDNTK].

 

AL-TUHAMI, Khaled (a.k.a. KHALED, Al-

Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. 
KHALED, Tohami); DOB 1946; POB Genzur, 
Libya; General; Director of the Internal Security 
Office (individual) [LIBYA2].

 

ALTUKHOV, Sergey Viktorovich (Cyrillic: 

АЛТУХОВ,

 

Сергей

 

Викторович),

 Russia; DOB 

23 Feb 1982; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. 

KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 
Jan 1956; POB Kucuk Sobecimen, Turkey; 
nationality Turkey (individual) [SDNTK].

 

AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq 

Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, 
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, 
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, 
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. 
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. 
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 
HARZI, Tariq Tahir Falih 'Awni; a.k.a. 
"HOUDOUD, Abu Omar"); DOB 03 May 1982; 
alt. DOB 05 Mar 1982; alt. DOB 1981; POB 
Tunis, Tunisia; Passport Z-050399 (individual) 
[SDGT].

 

AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin 

Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, 
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, 
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, 
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. 
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq 
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; 
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; 
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. 
"HOUDOUD, Abu Omar"); DOB 03 May 1982; 
alt. DOB 05 Mar 1982; alt. DOB 1981; POB 
Tunis, Tunisia; Passport Z-050399 (individual) 
[SDGT].

 

AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, 

Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; 
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; 
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, 
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. 
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 
HARZI, Tariq Tahir Falih 'Awni; a.k.a. 
"HOUDOUD, Abu Omar"); DOB 03 May 1982; 
alt. DOB 05 Mar 1982; alt. DOB 1981; POB 
Tunis, Tunisia; Passport Z-050399 (individual) 
[SDGT].

 

AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, 

Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; 
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; 
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, 
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. 
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 265 -

 

 

HARZI, Tariq Tahir Falih 'Awni; a.k.a. 
"HOUDOUD, Abu Omar"); DOB 03 May 1982; 
alt. DOB 05 Mar 1982; alt. DOB 1981; POB 
Tunis, Tunisia; Passport Z-050399 (individual) 
[SDGT].

 

AL-TURAZ ORGANIZATION (a.k.a. AFGHAN 

SUPPORT COMMITTEE; a.k.a. AHIYAHU 
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. 
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN 
AL-KHARIYA; a.k.a. AL-FURQAN 
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST; 
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 
WELFARE FOUNDATION; a.k.a. AL-TURAZ 
TRUST; a.k.a. EAST AND WEST 
ENTERPRISES; a.k.a. FORKHAN RELIEF 
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
FURQAN; a.k.a. HAYATURAS; a.k.a. 
HAYATUTRAS; a.k.a. HIYAT ORAZ AL 
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; 
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. 
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. 
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. 
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. 
LAJNATUL FURQAN; a.k.a. ORGANIZATION 
FOR PEACE AND DEVELOPMENT 
PAKISTAN; a.k.a. RAIES KHILQATUL 
QURANIA FOUNDATION OF PAKISTAN; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. 
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. 
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL 
DEVELOPMENT FOUNDATION"), House 
Number 56, E. Canal Road, University Town, 
Peshawar, Pakistan; Afghanistan; Near old 
Badar Hospital in University Town, Peshawar, 
Pakistan; Chinar Road, University Town, 
Peshawar, Pakistan; 218 Khyber View Plaza, 
Jamrud Road, Peshawar, Pakistan; 216 Khyber 
View Plaza, Jamrud Road, Peshawar, Pakistan 
[SDGT].

 

AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT 

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. 
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. 
AL FORQAN CHARITY; a.k.a. AL-FORQAN 
AL-KHAIRYA; a.k.a. AL-FURQAN AL-

KHARIYA; a.k.a. AL-FURQAN CHARITABLE 
FOUNDATION; a.k.a. AL-FURQAN 
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL 
KHAIRA; a.k.a. AL-FURQAN WELFARE 
FOUNDATION; a.k.a. AL-TURAZ 
ORGANIZATION; a.k.a. EAST AND WEST 
ENTERPRISES; a.k.a. FORKHAN RELIEF 
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
FURQAN; a.k.a. HAYATURAS; a.k.a. 
HAYATUTRAS; a.k.a. HIYAT ORAZ AL 
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; 
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. 
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. 
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. 
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. 
LAJNATUL FURQAN; a.k.a. ORGANIZATION 
FOR PEACE AND DEVELOPMENT 
PAKISTAN; a.k.a. RAIES KHILQATUL 
QURANIA FOUNDATION OF PAKISTAN; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. 
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. 
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL 
DEVELOPMENT FOUNDATION"), House 
Number 56, E. Canal Road, University Town, 
Peshawar, Pakistan; Afghanistan; Near old 
Badar Hospital in University Town, Peshawar, 
Pakistan; Chinar Road, University Town, 
Peshawar, Pakistan; 218 Khyber View Plaza, 
Jamrud Road, Peshawar, Pakistan; 216 Khyber 
View Plaza, Jamrud Road, Peshawar, Pakistan 
[SDGT].

 

AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran 

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki 
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki 
Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. 
SHALASH, Badran Turki Hayshan; a.k.a. "ABU 
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. 
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), 
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. 
DOB 1979; POB Mosul, Iraq (individual) 
[SDGT].

 

AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan 

Abdullah Hersi); DOB circa 1944; POB Ogaden 
Region, Ethiopia (individual) [SDGT].

 

AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan 

Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. 
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, 
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; 
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB 
circa 1944; POB Ogaden Region, Ethiopia; 
nationality Somalia (individual) [SOMALIA].

 

AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-

TURKI, Hassan); DOB circa 1944; POB 
Ogaden Region, Ethiopia (individual) [SDGT].

 

AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-

TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. 
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, 
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; 
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB 
circa 1944; POB Ogaden Region, Ethiopia; 
nationality Somalia (individual) [SOMALIA].

 

ALTUSHKIN, Igor Alekseevich (Cyrillic: 

АЛТУШКИН,

 

Игорь

 

Алексеевич),

 Russia; DOB 

10 Sep 1970; POB Ekaterinburg, Russia; 
nationality Russia; Gender Male; Tax ID No. 
770470510081 (Russia) (individual) [RUSSIA-
EO14024].

 

AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; 

POB Baghdad, Iraq; nationality Iraq; Minister of 
Oil (individual) [IRAQ2].

 

AL-UBAIDI, Ghazi Hammud; DOB 1944; POB 

Baghdad, Iraq; nationality Iraq; Ba'th party 
regional command chairman, Wasit (individual) 
[IRAQ2].

 

AL-UBAIDI, Yahia Abdallah; nationality Iraq; 

Ba'th party regional command chairman, al-
Basrah (individual) [IRAQ2].

 

AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL 

NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan 
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, 
Taza sub district, Iraq; Kurdi Al Nasir village, 
Iraq; DOB 1949; POB Baghdad, Iraq; nationality 
Iraq; Passport F032516 (Iraq) issued 04 May 
1976 (individual) [IRAQ3].

 

AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality 

Iraq; wife of Izzat Ibrahim Al-Duri (individual) 
[IRAQ2].

 

AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-

UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. 
"UBAYDI, Abu-Amr"), Hadramawt Governorate, 
Yemen; DOB 1984 to 1986; POB United Arab 
Emirates; Gender Male (individual) [SDGT] 
(Linked To: ISIL-YEMEN).

 

AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL-

UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, 
Abu-Amr"), Hadramawt Governorate, Yemen; 
DOB 1984 to 1986; POB United Arab Emirates; 
Gender Male (individual) [SDGT] (Linked To: 
ISIL-YEMEN).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 266 -

 

 

AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik 

Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, 
Iraq; DOB 1945; POB Baghdad, Iraq; nationality 
Iraq; Passport 212331 (Iraq) (individual) 
[IRAQ2].

 

AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik 

Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, 
Iraq; DOB 1945; POB Baghdad, Iraq; nationality 
Iraq; Passport 212331 (Iraq) (individual) 
[IRAQ2].

 

AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; 

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

 

AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel 

Anwar (Arabic: 

ﻲﺒﻠﻌﻟﺍ

 

ﺭﻮﻧﺍ

 

ﻝﺩﺎﻋ

); a.k.a. AL-

OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel 
Anouar), Damascus, Syria; DOB 1976; POB 
Damascus, Syria; nationality Syria; Gender 
Male (individual) [SYRIA].

 

AL-UMAQI, Muhammad Salih Abd-Rabbuh 

(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. 
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. 
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 
AL-OMAQY, Mohammed Saleh Abd Rabo; 
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; 
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic: 

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

 

ﺪﻤﺤﻣ

); a.k.a. 

AL-UMGY, Muhammad Salih Abd-Rabbuh; 
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; 
a.k.a. AL-UMQI, Muhammad Saleh Abd-
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh 
Abd-Rabbuh), Jamal Street, under Royal Hotel, 
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah 
San'a' Street, J Dirham, Salam, Hadramawt, 
Yemen; Al Amqi Company, Al Makla, Ash 
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, 
Suq As Sarrafin, Sayun, Yemen; Shabwat, 
Ataq, Shabwah, Yemen; Tarim, At Tawahi 
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. 
DOB 12 Feb 1962; POB Shakhawi, Hadramawt 
Governorate, Yemen; nationality Yemen; 
Passport 02729375 (Yemen) issued 29 Dec 
2009 expires 08 Dec 2013; alt. Passport 
00692808 (Yemen) issued 03 Mar 2001 expires 
03 Mar 2007; Identification Number 
08010019189 (Yemen) (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. 

AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. 

ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:  

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed 

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih 
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih 
Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 
Jan 1956; POB Hadramawt Governorate, 
Yemen; nationality Yemen (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; 

a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk 
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida 
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 
06 Dec 1945; POB Hermel, Lebanon; citizen 
Brazil; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

ALUMGY AND BROS MONEY EXCHANGE 

(a.k.a. AL OMGE AND BROS COMPANY 
MONEY EXCHANGE; a.k.a. AL OMGE AND 
BROS FOR EXCHANGE COMPANY; a.k.a. AL 
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. AL-UMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI 
BUREAUX DE CHANGE; a.k.a. AL-UMQI 
CURRENCY EXCHANGE COMPANY; a.k.a. 
AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 

COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, 
Hadhramout, Yemen; Galam Street, Taiz, 
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; 
Qusayir, Hadramawt, Yemen; Hadhramout, 
Yemen; Aden, Yemen; Taix, Yemen; Abian, 
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, 
Yemen; Almhahra, Yemen; Albaidah, Yemen; 
Shabwah, Yemen; Lahej, Yemen; Suqatra, 
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA; Linked To: AL-OMGY, 
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 
Muhammad Salih Abd-Rabbuh).

 

AL-UMGY AND BROS MONEY EXCHANGE 

(a.k.a. AL OMGE AND BROS COMPANY 
MONEY EXCHANGE; a.k.a. AL OMGE AND 
BROS FOR EXCHANGE COMPANY; a.k.a. AL 
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI 
BUREAUX DE CHANGE; a.k.a. AL-UMQI 
CURRENCY EXCHANGE COMPANY; a.k.a. 
AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, 
Hadhramout, Yemen; Galam Street, Taiz, 
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; 
Qusayir, Hadramawt, Yemen; Hadhramout, 
Yemen; Aden, Yemen; Taix, Yemen; Abian, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 267 -

 

 

Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, 
Yemen; Almhahra, Yemen; Albaidah, Yemen; 
Shabwah, Yemen; Lahej, Yemen; Suqatra, 
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA; Linked To: AL-OMGY, 
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 
Muhammad Salih Abd-Rabbuh).

 

AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. 

ABDORABOH, Mohammed Saleh; a.k.a. AL 
OMQI, Mohammed Saleh Abdurabu; a.k.a. 
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 
AL-OMAQY, Mohammed Saleh Abd Rabo; 
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; 
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic: 

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

 

ﺪﻤﺤﻣ

); a.k.a. 

AL-UMAQI, Muhammad Salih Abd-Rabbuh; 
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; 
a.k.a. AL-UMQI, Muhammad Saleh Abd-
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh 
Abd-Rabbuh), Jamal Street, under Royal Hotel, 
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah 
San'a' Street, J Dirham, Salam, Hadramawt, 
Yemen; Al Amqi Company, Al Makla, Ash 
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, 
Suq As Sarrafin, Sayun, Yemen; Shabwat, 
Ataq, Shabwah, Yemen; Tarim, At Tawahi 
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. 
DOB 12 Feb 1962; POB Shakhawi, Hadramawt 
Governorate, Yemen; nationality Yemen; 
Passport 02729375 (Yemen) issued 29 Dec 
2009 expires 08 Dec 2013; alt. Passport 
00692808 (Yemen) issued 03 Mar 2001 expires 
03 Mar 2007; Identification Number 
08010019189 (Yemen) (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. 
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:  

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed 

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih 
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih 
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 
Jan 1956; POB Hadramawt Governorate, 
Yemen; nationality Yemen (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 

PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

ALUMINAT (a.k.a. ALUMINAT PRODUCTION 

AND INDUSTRIAL COMPANY), Unit 38, 5th 
Floor, No. 9, Golfam Avenue, Africa Avenue, 
Tehran, Iran; Factory-Kilometer 13, Arak Road, 
Parcham Street, Arak, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

ALUMINAT PRODUCTION AND INDUSTRIAL 

COMPANY (a.k.a. ALUMINAT), Unit 38, 5th 
Floor, No. 9, Golfam Avenue, Africa Avenue, 
Tehran, Iran; Factory-Kilometer 13, Arak Road, 
Parcham Street, Arak, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

ALUMINIOM JONUB (a.k.a. SOUTH 

ALUMINUM; a.k.a. SOUTH ALUMINUM 
COMPANY (Arabic:  

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

 

ﻊﯾﺎﻨﺻ

 

ﻊﻤﺘﺠﻣ

 

ﺖﮐﺮﺷ

ﺏﻮﻨﺟ

); a.k.a. "SALCO"), Iran; No. 35, 13th, 

Asadabadi Av., Tehran, Iran; Lamerd Special 
Economic Zone for Energy Intensive Industries, 
8th km, Lamerd-khonj Road, Lamerd City, Fars 
Province, Iran; Website 
http://salcocompany.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] [IRAN-EO13871] (Linked To: GHADIR 
INVESTMENT COMPANY).

 

ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL; 

a.k.a. NATIONAL ALUMINUM DRAWING AND 
DRAWING COMPANY SAL; a.k.a. NATIONAL 
COMPANY FOR ALUMINUM EXTRUSION 
AND COLORING; a.k.a. "ALOMEX"), Calot 
Center, Sami El Solh Street, Badaro, Beirut, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions; Commercial 
Registry Number 1010799 (Lebanon) [SDGT] 
(Linked To: AL-BAZZAL, Muhammad Qasim).

 

AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL 

OMGE AND BROS COMPANY MONEY 
EXCHANGE; a.k.a. AL OMGE AND BROS FOR 
EXCHANGE COMPANY; a.k.a. AL OMGI AND 
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI 
EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 

BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, 
Hadhramout, Yemen; Galam Street, Taiz, 
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; 
Qusayir, Hadramawt, Yemen; Hadhramout, 
Yemen; Aden, Yemen; Taix, Yemen; Abian, 
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, 
Yemen; Almhahra, Yemen; Albaidah, Yemen; 
Shabwah, Yemen; Lahej, Yemen; Suqatra, 
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA; Linked To: AL-OMGY, 
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 
Muhammad Salih Abd-Rabbuh).

 

AL-UMQI CURRENCY EXCHANGE COMPANY 

(a.k.a. AL OMGE AND BROS COMPANY 
MONEY EXCHANGE; a.k.a. AL OMGE AND 
BROS FOR EXCHANGE COMPANY; a.k.a. AL 
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 268 -

 

 

EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, 
Hadhramout, Yemen; Galam Street, Taiz, 
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; 
Qusayir, Hadramawt, Yemen; Hadhramout, 
Yemen; Aden, Yemen; Taix, Yemen; Abian, 
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, 
Yemen; Almhahra, Yemen; Albaidah, Yemen; 
Shabwah, Yemen; Lahej, Yemen; Suqatra, 
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA; Linked To: AL-OMGY, 
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 
Muhammad Salih Abd-Rabbuh).

 

AL-'UMQI GROUP FOR TRADE AND 

INVESTMENT (a.k.a. AL OMGE AND BROS 
COMPANY MONEY EXCHANGE; a.k.a. AL 
OMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL OMGI AND BROS 
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH 
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. 
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE 
COMPANY; a.k.a. AL-OMAKI EXCHANGE 
COMPANY; a.k.a. AL-OMAQY EXCHANGE 
CORPORATION; a.k.a. ALOMGE AND BROS 
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI 
EXCHANGE COMPANY; a.k.a. AL-OMGY & 
BROS. MONEY EXCHANGE; a.k.a. ALOMGY 
AND BROS MONEY EXCHANGE; a.k.a. 
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY 
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMGY 
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 
EXCHANGE; a.k.a. ALOMQY & BROS. FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY AND 
BROS COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY FOR EXCHANGING CO.; 
a.k.a. ALUMGY AND BROS MONEY 
EXCHANGE; a.k.a. AL-UMGY AND BROS 
MONEY EXCHANGE; a.k.a. AL-'UMQI 
BUREAUX DE CHANGE; a.k.a. AL-UMQI 
CURRENCY EXCHANGE COMPANY; a.k.a. 
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY 
EXCHANGE COMPANY; a.k.a. OMQI 

COMPANY; a.k.a. UMQI EXCHANGE), Al-
Mukalla Branch, Al-Kabas, Near Al-Mukalla 
Post Office, Al-Mukalla, Hadhramout, Yemen; 
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu 
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, 
Hadramawt, Yemen; Qusayir, Hadramawt, 
Yemen; Hadhramout, Yemen; Aden, Yemen; 
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; 
Hudidah, Yemen; Ibb, Yemen; Almhahra, 
Yemen; Albaidah, Yemen; Shabwah, Yemen; 
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked 
To: AL-QA'IDA IN THE ARABIAN PENINSULA; 
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; 
Linked To: AL-OMGY, Muhammad Salih Abd-
Rabbuh).

 

AL-UMQI HAWALA (a.k.a. AL OMGE AND 

BROS COMPANY MONEY EXCHANGE; a.k.a. 
AL OMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL OMGI AND BROS 
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH 
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. 
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE 
COMPANY; a.k.a. AL-OMAKI EXCHANGE 
COMPANY; a.k.a. AL-OMAQY EXCHANGE 
CORPORATION; a.k.a. ALOMGE AND BROS 
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI 
EXCHANGE COMPANY; a.k.a. AL-OMGY & 
BROS. MONEY EXCHANGE; a.k.a. ALOMGY 
AND BROS MONEY EXCHANGE; a.k.a. 
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY 
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMGY 
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 
EXCHANGE; a.k.a. ALOMQY & BROS. FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY AND 
BROS COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY FOR EXCHANGING CO.; 
a.k.a. ALUMGY AND BROS MONEY 
EXCHANGE; a.k.a. AL-UMGY AND BROS 
MONEY EXCHANGE; a.k.a. AL-'UMQI 
BUREAUX DE CHANGE; a.k.a. AL-UMQI 
CURRENCY EXCHANGE COMPANY; a.k.a. 
AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-'UMQI MONEY 
EXCHANGE COMPANY; a.k.a. OMQI 
COMPANY; a.k.a. UMQI EXCHANGE), Al-
Mukalla Branch, Al-Kabas, Near Al-Mukalla 
Post Office, Al-Mukalla, Hadhramout, Yemen; 
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu 
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, 
Hadramawt, Yemen; Qusayir, Hadramawt, 
Yemen; Hadhramout, Yemen; Aden, Yemen; 

Taix, Yemen; Abian, Yemen; Sanaa, Yemen; 
Hudidah, Yemen; Ibb, Yemen; Almhahra, 
Yemen; Albaidah, Yemen; Shabwah, Yemen; 
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked 
To: AL-QA'IDA IN THE ARABIAN PENINSULA; 
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; 
Linked To: AL-OMGY, Muhammad Salih Abd-
Rabbuh).

 

AL-'UMQI MONEY EXCHANGE COMPANY 

(a.k.a. AL OMGE AND BROS COMPANY 
MONEY EXCHANGE; a.k.a. AL OMGE AND 
BROS FOR EXCHANGE COMPANY; a.k.a. AL 
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. OMQI COMPANY; a.k.a. UMQI 
EXCHANGE), Al-Mukalla Branch, Al-Kabas, 
Near Al-Mukalla Post Office, Al-Mukalla, 
Hadhramout, Yemen; Galam Street, Taiz, 
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; 
Qusayir, Hadramawt, Yemen; Hadhramout, 
Yemen; Aden, Yemen; Taix, Yemen; Abian, 
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, 
Yemen; Almhahra, Yemen; Albaidah, Yemen; 
Shabwah, Yemen; Lahej, Yemen; Suqatra, 
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA; Linked To: AL-OMGY, 
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 
Muhammad Salih Abd-Rabbuh).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 269 -

 

 

AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. 

ABDORABOH, Mohammed Saleh; a.k.a. AL 
OMQI, Mohammed Saleh Abdurabu; a.k.a. 
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 
AL-OMAQY, Mohammed Saleh Abd Rabo; 
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; 
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic: 

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

 

ﺪﻤﺤﻣ

); a.k.a. 

AL-UMAQI, Muhammad Salih Abd-Rabbuh; 
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh 
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad 
Saleh Abd-Rabbuh), Jamal Street, under Royal 
Hotel, Taiz, Yemen; Mukalla, Yemen; Al 
Hudaydah San'a' Street, J Dirham, Salam, 
Hadramawt, Yemen; Al Amqi Company, Al 
Makla, Ash Shaykh Uthman, Hadramawt, 
Yemen; Sayyiun, Suq As Sarrafin, Sayun, 
Yemen; Shabwat, Ataq, Shabwah, Yemen; 
Tarim, At Tawahi Street, Tarim, Yemen; DOB 
11 Feb 1962; alt. DOB 12 Feb 1962; POB 
Shakhawi, Hadramawt Governorate, Yemen; 
nationality Yemen; Passport 02729375 (Yemen) 
issued 29 Dec 2009 expires 08 Dec 2013; alt. 
Passport 00692808 (Yemen) issued 03 Mar 
2001 expires 03 Mar 2007; Identification 
Number 08010019189 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA; Linked To: AL-OMGY 
AND BROTHERS MONEY EXCHANGE).

 

AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. 

ABDORABOH, Mohammed Saleh; a.k.a. AL 
OMQI, Mohammed Saleh Abdurabu; a.k.a. 
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 
AL-OMAQY, Mohammed Saleh Abd Rabo; 
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; 
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic: 

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

 

ﺪﻤﺤﻣ

); a.k.a. 

AL-UMAQI, Muhammad Salih Abd-Rabbuh; 
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih 
Abdurabbuh; a.k.a. AL-UMQY, Muhammad 
Saleh Abd-Rabbuh), Jamal Street, under Royal 
Hotel, Taiz, Yemen; Mukalla, Yemen; Al 
Hudaydah San'a' Street, J Dirham, Salam, 
Hadramawt, Yemen; Al Amqi Company, Al 
Makla, Ash Shaykh Uthman, Hadramawt, 
Yemen; Sayyiun, Suq As Sarrafin, Sayun, 
Yemen; Shabwat, Ataq, Shabwah, Yemen; 
Tarim, At Tawahi Street, Tarim, Yemen; DOB 
11 Feb 1962; alt. DOB 12 Feb 1962; POB 

Shakhawi, Hadramawt Governorate, Yemen; 
nationality Yemen; Passport 02729375 (Yemen) 
issued 29 Dec 2009 expires 08 Dec 2013; alt. 
Passport 00692808 (Yemen) issued 03 Mar 
2001 expires 03 Mar 2007; Identification 
Number 08010019189 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA; Linked To: AL-OMGY 
AND BROTHERS MONEY EXCHANGE).

 

AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. 
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:  

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed 

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih 
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih 
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 
Jan 1956; POB Hadramawt Governorate, 
Yemen; nationality Yemen (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

AL-UMQY, Muhammad Saleh Abd-Rabbuh 

(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. 
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. 
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 
AL-OMAQY, Mohammed Saleh Abd Rabo; 
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; 
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic: 

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

 

ﺪﻤﺤﻣ

); a.k.a. 

AL-UMAQI, Muhammad Salih Abd-Rabbuh; 
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih 
Abdurabbuh; a.k.a. AL-UMQI, Muhammad 
Saleh Abd-Rabbuh), Jamal Street, under Royal 
Hotel, Taiz, Yemen; Mukalla, Yemen; Al 
Hudaydah San'a' Street, J Dirham, Salam, 
Hadramawt, Yemen; Al Amqi Company, Al 
Makla, Ash Shaykh Uthman, Hadramawt, 
Yemen; Sayyiun, Suq As Sarrafin, Sayun, 
Yemen; Shabwat, Ataq, Shabwah, Yemen; 
Tarim, At Tawahi Street, Tarim, Yemen; DOB 
11 Feb 1962; alt. DOB 12 Feb 1962; POB 
Shakhawi, Hadramawt Governorate, Yemen; 
nationality Yemen; Passport 02729375 (Yemen) 
issued 29 Dec 2009 expires 08 Dec 2013; alt. 
Passport 00692808 (Yemen) issued 03 Mar 
2001 expires 03 Mar 2007; Identification 
Number 08010019189 (Yemen) (individual) 

[SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA; Linked To: AL-OMGY 
AND BROTHERS MONEY EXCHANGE).

 

AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. 
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:  

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed 

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih 
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih 
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 
Jan 1956; POB Hadramawt Governorate, 
Yemen; nationality Yemen (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

ALUOALII, Mohamad (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. ALHMIDAN, Mohamad 
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. 
AYSSA, Walid), 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).

 

AL-URAYDI, Sami Mahmud Mohammed (a.k.a. 

ERIDI, Sami Mahmoud Mohammad; a.k.a. "AL-
SHAMI, Abu Mahmud"), Syria; DOB 1973; POB 
Amman, Jordan; nationality Jordan; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport K086725 
(Jordan) issued 12 Oct 2008; Identification 
Number 973103364 (Jordan) (individual) 
[SDGT] (Linked To: HURRAS AL-DIN).

 

AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, 

Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf 
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. 
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, 
Syria; DOB 15 Dec 1978; POB Amman, Jordan; 
nationality Jordan (individual) [SDGT] (Linked 
To: AL-NUSRAH FRONT).

 

AL-'USAMA TRADING COMPANY (a.k.a. AL-

OSAMA TRADING CO. LTD.; a.k.a. ASYAF 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 270 -

 

 

GROUP; 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).

 

AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL 

USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, 
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun 
1963; POB SOGUMA, LIBYA; nationality United 
Kingdom (individual) [SDGT].

 

AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; 

a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, 
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), 
Damascus, Syria; DOB 1982; nationality Syria 
(individual) [IRAQ3].

 

AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; 

a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, 
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), 
Damascus, Syria; DOB 1982; nationality Syria 
(individual) [IRAQ3].

 

AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; 

a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, 
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), 
Damascus, Syria; DOB 1982; nationality Syria 
(individual) [IRAQ3].

 

AL-USTAD, Majdi Fayiz Hasan (Arabic:  

ﺰﻳﺎﻓ

 

ﻱﺪﺠﻣ

ﺫﺎﺘﺳﻻﺍ

 

ﻦﺴﺣ

) (a.k.a. AL-USTADZ, Majdi Fa'iz; 

a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul, 
Turkey; DOB 27 Feb 1966; nationality 
Palestinian; Gender Male; Identification Number 
26699900002 (Palestinian) (individual) [SDGT] 
(Linked To: AL BANAI, Ali Reda Hassan).

 

AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD, 

Majdi Fayiz Hasan (Arabic:  

ﻦﺴﺣ

 

ﺰﻳﺎﻓ

 

ﻱﺪﺠﻣ

ﺫﺎﺘﺳﻻﺍ

); a.k.a. AL-'USTADZ, Majid Fayiz), 

Istanbul, Turkey; DOB 27 Feb 1966; nationality 
Palestinian; Gender Male; Identification Number 
26699900002 (Palestinian) (individual) [SDGT] 
(Linked To: AL BANAI, Ali Reda Hassan).

 

AL-'USTADZ, Majid Fayiz (a.k.a. AL-USTAD, 

Majdi Fayiz Hasan (Arabic:  

ﻦﺴﺣ

 

ﺰﻳﺎﻓ

 

ﻱﺪﺠﻣ

ﺫﺎﺘﺳﻻﺍ

); a.k.a. AL-USTADZ, Majdi Fa'iz), 

Istanbul, Turkey; DOB 27 Feb 1966; nationality 
Palestinian; Gender Male; Identification Number 
26699900002 (Palestinian) (individual) [SDGT] 
(Linked To: AL BANAI, Ali Reda Hassan).

 

AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; 

a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, 
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), 
Damascus, Syria; DOB 1982; nationality Syria 
(individual) [IRAQ3].

 

AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. 

AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, 
Ghassan"); DOB 19 May 1984; POB al-
Duwadmi, Saudi Arabia; nationality Saudi 
Arabia (individual) [SDGT].

 

AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; 

a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, 
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, 
Olimzhon Adkhamovich); DOB 01 Jan 1977 to 
31 Dec 1985; nationality Uzbekistan (individual) 
[SDGT].

 

AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; 

a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, 
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, 
Olimzhon Adkhamovich); DOB 01 Jan 1977 to 
31 Dec 1985; nationality Uzbekistan (individual) 
[SDGT].

 

ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. 

BERUSA, Brandon; a.k.a. DELLOS, Reendo 
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. 
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil 
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 
DELLOSA, Redendo Cain; a.k.a. DELLOSA, 
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; 
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), 
3111 Ma. Bautista Street, Punta, Santa Ana, 
Manila, Philippines; DOB 15 May 1972; POB 
Punta, Santa Ana, Manila, Philippines; 
nationality Philippines; SSN 33-3208848-3 
(Philippines) (individual) [SDGT].

 

ALVARADO, Imad Abdul Rahim, Lebanon; DOB 

26 Jan 1970; nationality Colombia; citizen 

Colombia; Cedula No. 0005629133 (Colombia) 
(individual) [SDNT].

 

ALVARES, Carlos, Moscow, Russia; DOB 18 

May 1971; POB Spain; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; National ID No. AV176942 (Spain) 
(individual) [CYBER2] (Linked To: EVIL CORP).

 

ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ 

ALVAREZ, Wenceslao; a.k.a. ALVAREZ 
ALVAREZ, Wenchin; a.k.a. ALVAREZ 
ALVAREZ, Wencho; a.k.a. ALVAREZ 
ALVAREZ, Wencholin), Esquina de la Calle 
Vicente Guerrero y Plan de Iguala Numero 74, 
Colonia Libertad, Nueva Italia, Michoacan, 
Mexico; Calle Articulo 123 Numero 103, Colonia 
Centro, Nueva Italia, Michoacan, Mexico; 
Avenida Circuito Mexico Numero 1204 L-29, 
Colonia Las Americas Britania, Morelia, 
Michoacan CP 58270, Mexico; Calle Ignacio 
Allende, S/N Casi Esquina Con Lazaro 
Cardenas Norte, Nueva Italia, Michoacan, 
Mexico; Esquina de Ignacio Allende Numero y 
Lazaro Cardenas Norte Numero 500, Nueva 
Italia, Michoacan, Mexico; DOB 13 Jun 1972; 
POB Mugica, Michoacan, Mexico; nationality 
Mexico; citizen Mexico; C.U.R.P. 
AAAW720613HMNLLN02 (Mexico) (individual) 
[SDNTK].

 

ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ 

VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, 
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, 
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, 
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, 
Salvador; a.k.a. ZALDIVAR VEGA, Javier; 
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o 
AMERICAN TUNE UP, S.A. DE C.V., 
Guadalajara, Jalisco, Mexico; Avenida 
Gonzalez Gallo #2537, Sector Reforma, 
Guadalajara, Jalisco, Mexico; DOB 03 Nov 
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 
1966; POB Las Avilas, Guerrero, Mexico; 
nationality Mexico; citizen Mexico (individual) 
[SDNTK].

 

ALVAREZ ALVAREZ, Wenceslao (a.k.a. 

ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ 
ALVAREZ, Wenchin; a.k.a. ALVAREZ 
ALVAREZ, Wencho; a.k.a. ALVAREZ 
ALVAREZ, Wencholin), Esquina de la Calle 
Vicente Guerrero y Plan de Iguala Numero 74, 
Colonia Libertad, Nueva Italia, Michoacan, 
Mexico; Calle Articulo 123 Numero 103, Colonia 
Centro, Nueva Italia, Michoacan, Mexico; 
Avenida Circuito Mexico Numero 1204 L-29, 
Colonia Las Americas Britania, Morelia, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 271 -

 

 

Michoacan CP 58270, Mexico; Calle Ignacio 
Allende, S/N Casi Esquina Con Lazaro 
Cardenas Norte, Nueva Italia, Michoacan, 
Mexico; Esquina de Ignacio Allende Numero y 
Lazaro Cardenas Norte Numero 500, Nueva 
Italia, Michoacan, Mexico; DOB 13 Jun 1972; 
POB Mugica, Michoacan, Mexico; nationality 
Mexico; citizen Mexico; C.U.R.P. 
AAAW720613HMNLLN02 (Mexico) (individual) 
[SDNTK].

 

ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ 

ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, 
Wenceslao; a.k.a. ALVAREZ ALVAREZ, 
Wencho; a.k.a. ALVAREZ ALVAREZ, 
Wencholin), Esquina de la Calle Vicente 
Guerrero y Plan de Iguala Numero 74, Colonia 
Libertad, Nueva Italia, Michoacan, Mexico; 
Calle Articulo 123 Numero 103, Colonia Centro, 
Nueva Italia, Michoacan, Mexico; Avenida 
Circuito Mexico Numero 1204 L-29, Colonia Las 
Americas Britania, Morelia, Michoacan CP 
58270, Mexico; Calle Ignacio Allende, S/N Casi 
Esquina Con Lazaro Cardenas Norte, Nueva 
Italia, Michoacan, Mexico; Esquina de Ignacio 
Allende Numero y Lazaro Cardenas Norte 
Numero 500, Nueva Italia, Michoacan, Mexico; 
DOB 13 Jun 1972; POB Mugica, Michoacan, 
Mexico; nationality Mexico; citizen Mexico; 
C.U.R.P. AAAW720613HMNLLN02 (Mexico) 
(individual) [SDNTK].

 

ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ 

ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, 
Wenceslao; a.k.a. ALVAREZ ALVAREZ, 
Wenchin; a.k.a. ALVAREZ ALVAREZ, 
Wencholin), Esquina de la Calle Vicente 
Guerrero y Plan de Iguala Numero 74, Colonia 
Libertad, Nueva Italia, Michoacan, Mexico; 
Calle Articulo 123 Numero 103, Colonia Centro, 
Nueva Italia, Michoacan, Mexico; Avenida 
Circuito Mexico Numero 1204 L-29, Colonia Las 
Americas Britania, Morelia, Michoacan CP 
58270, Mexico; Calle Ignacio Allende, S/N Casi 
Esquina Con Lazaro Cardenas Norte, Nueva 
Italia, Michoacan, Mexico; Esquina de Ignacio 
Allende Numero y Lazaro Cardenas Norte 
Numero 500, Nueva Italia, Michoacan, Mexico; 
DOB 13 Jun 1972; POB Mugica, Michoacan, 
Mexico; nationality Mexico; citizen Mexico; 
C.U.R.P. AAAW720613HMNLLN02 (Mexico) 
(individual) [SDNTK].

 

ALVAREZ ALVAREZ, Wencholin (a.k.a. 

ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ 
ALVAREZ, Wenceslao; a.k.a. ALVAREZ 
ALVAREZ, Wenchin; a.k.a. ALVAREZ 
ALVAREZ, Wencho), Esquina de la Calle 

Vicente Guerrero y Plan de Iguala Numero 74, 
Colonia Libertad, Nueva Italia, Michoacan, 
Mexico; Calle Articulo 123 Numero 103, Colonia 
Centro, Nueva Italia, Michoacan, Mexico; 
Avenida Circuito Mexico Numero 1204 L-29, 
Colonia Las Americas Britania, Morelia, 
Michoacan CP 58270, Mexico; Calle Ignacio 
Allende, S/N Casi Esquina Con Lazaro 
Cardenas Norte, Nueva Italia, Michoacan, 
Mexico; Esquina de Ignacio Allende Numero y 
Lazaro Cardenas Norte Numero 500, Nueva 
Italia, Michoacan, Mexico; DOB 13 Jun 1972; 
POB Mugica, Michoacan, Mexico; nationality 
Mexico; citizen Mexico; C.U.R.P. 
AAAW720613HMNLLN02 (Mexico) (individual) 
[SDNTK].

 

ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB 

1963; Gender Male (individual) [GLOMAG].

 

ALVAREZ CASTRO, Santiago, Colombia; DOB 

31 Dec 1956; POB Medellin, Antioquia, 
Colombia; Gender Male; Cedula No. 70118888 
(Colombia) (individual) [SDNTK] (Linked To: 
CLAMASAN S.A.S.; Linked To: 
AGROINDUSTRIAS CIMA S.A.S.; Linked To: 
AGROPECUARIA MAIS SOCIEDAD POR 
ACCIONES SIMPLIFICADA).

 

ALVAREZ DEL RIO, Fredy de Jesus; POB 

Colombia; Cedula No. 98557177 (Colombia) 
(individual) [SDNT].

 

ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"), 

Colombia; DOB 10 Sep 1986; POB Tulua, 
Valle, Colombia; Gender Male; Cedula No. 
1017136706 (Colombia) (individual) [SDNTK].

 

ALVAREZ INZUNZA, Juan Manuel (a.k.a. 

INZUNZA ZAZUETA, Erik Tadeo; a.k.a. 
OSUNA GODOY, Rolando; a.k.a. SALAS 
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, 
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle 
Turmalina Dos, Colonia Stase, Culiacan, 
Sinaloa, Mexico; DOB 08 Aug 1981; POB 
Culiacan, Sinaloa, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 
(Mexico); RFC AAIJ810808SX4 (Mexico) 
(individual) [SDNTK] (Linked To: OPERADORA 
EFICAZ PEGASO; Linked To: NUEVA 
ATUNERA TRITON S.A. DE C.V.).

 

ALVAREZ PERALTA, Fernando Gustavo, 

Guadalajara, Jalisco, Mexico; DOB 23 Jan 
1961; citizen Bolivia; Gender Male; R.F.C. 
AAPF610123BJ0 (Mexico); NIT # 2970301015 
(Bolivia); C.U.R.P. AAPF610123HNELRR02 
(Mexico); Residency Number 0434529 (Mexico) 
(individual) [SDNTK] (Linked To: FLORES 
DRUG TRAFFICKING ORGANIZATION).

 

ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); 

DOB 27 Mar 1975; POB Yacopi, 
Cundinamarca, Colombia; citizen Colombia; 
Cedula No. 98649747 (Colombia) (individual) 
[SDNTK].

 

ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ 

ALVAREZ, Gerardo; a.k.a. ALVAREZ 
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ 
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ 
SALAMANCA, Salvador; a.k.a. ZALDIVAR 
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL 
INDIO"), c/o AMERICAN TUNE UP, S.A. DE 
C.V., Guadalajara, Jalisco, Mexico; Avenida 
Gonzalez Gallo #2537, Sector Reforma, 
Guadalajara, Jalisco, Mexico; DOB 03 Nov 
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 
1966; POB Las Avilas, Guerrero, Mexico; 
nationality Mexico; citizen Mexico (individual) 
[SDNTK].

 

ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. 

ALVAREZ ALVAREZ, Gerardo; a.k.a. 
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ 
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ 
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ 
SALAMANCA, Salvador; a.k.a. ZALDIVAR 
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL 
INDIO"), c/o AMERICAN TUNE UP, S.A. DE 
C.V., Guadalajara, Jalisco, Mexico; Avenida 
Gonzalez Gallo #2537, Sector Reforma, 
Guadalajara, Jalisco, Mexico; DOB 03 Nov 
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 
1966; POB Las Avilas, Guerrero, Mexico; 
nationality Mexico; citizen Mexico (individual) 
[SDNTK].

 

ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 

ALVAREZ ALVAREZ, Gerardo; a.k.a. 
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ 
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ 
SALAMANCA, Salvador; a.k.a. ZALDIVAR 
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL 
INDIO"), c/o AMERICAN TUNE UP, S.A. DE 
C.V., Guadalajara, Jalisco, Mexico; Avenida 
Gonzalez Gallo #2537, Sector Reforma, 
Guadalajara, Jalisco, Mexico; DOB 03 Nov 
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 
1966; POB Las Avilas, Guerrero, Mexico; 
nationality Mexico; citizen Mexico (individual) 
[SDNTK].

 

ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. 

ALVAREZ ALVAREZ, Gerardo; a.k.a. 
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ 
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 272 -

 

 

SALAMANCA, Salvador; a.k.a. ZALDIVAR 
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL 
INDIO"), c/o AMERICAN TUNE UP, S.A. DE 
C.V., Guadalajara, Jalisco, Mexico; Avenida 
Gonzalez Gallo #2537, Sector Reforma, 
Guadalajara, Jalisco, Mexico; DOB 03 Nov 
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 
1966; POB Las Avilas, Guerrero, Mexico; 
nationality Mexico; citizen Mexico (individual) 
[SDNTK].

 

ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS 

RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, 
Sacarias), C. Paloma 903, Col. Fatima, 
Durango, Durango C.P. 34080, Mexico; Colonia 
San Jose del Barranco, Badiraguato, Sinaloa, 
Mexico; Boulevard Jesus Kumate Rodriguez, 
Kilometro 2 Edificio 2, Colonia Rincon del Valle, 
Culiacan, Sinaloa C.P. 80155, Mexico; Calle 
Loc Cospita S/N, Colonia Loc Cospita, 
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 
Sep 1977; alt. DOB 19 Feb 1981; POB 
Culiacan, Sinaloa, Mexico; alt. POB Vicente 
Guerrero, Durango, Mexico; R.F.C. 
OIRG810219GGA (Mexico); Credencial 
electoral RDALSC77091210H700 (Mexico); 
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. 
C.U.R.P. ROAS770912HDGDLC02 (Mexico) 
(individual) [SDNTK].

 

ALVAREZ ZEPEDA, Oscar, Avenida Francisco 

Solis No. 30-B, Colonia Vicente Lombardo 
Toledano, Culiacan, Sinaloa C.P. 80010, 
Mexico; Boulevard Universitarios No. 789, Local 
4, Colonia Villa Universidad, Culiacan, Sinaloa 
C.P. 80010, Mexico; Localidad San Jose del 
Barranco S/N, Badiraguato, Sinaloa C.P. 
80500, Mexico; DOB 15 Sep 1979; POB 
Badiraguato, Sinaloa, Mexico; R.F.C. 
AAZO790915AL6 (Mexico); C.U.R.P. 
AAZO790915HSLLPS09 (Mexico) (individual) 
[SDNTK].

 

ALVARO ENRIQUE BARRERA RIOS Y CIA. S. 

EN C.S., Calle 14 Oeste No. 2B1-45 apto. 
302E, Cali, Colombia; NIT # 900105952-3 
(Colombia) [SDNT].

 

ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; 

a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB 
Bwawal Pur, Pakistan; alt. POB Bahawalpur, 
Pakistan (individual) [SDGT].

 

ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, 

Masud; 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].

 

AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD 

LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. 
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; 
a.k.a. WAAD FOR REBUILDING THE 
SOUTHERN SUBURB; a.k.a. WAAD 
PROJECT; a.k.a. WAAD PROJECT FOR 
RECONSTRUCTION; a.k.a. WA'D PROJECT; 
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; 
a.k.a. WA'ID COMPANY), Harat Hurayk, 
Lebanon; Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Telephone No. 009613679153; 
Telephone No. 009613380223; Telephone No. 
03889402; Telephone No. 03669916 [SDGT].

 

AL-WADI, Anas, Syria; DOB 21 May 1987; 

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

 

AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed 

M; a.k.a. WADY, Faisl Mohamed), Malta; DOB 
15 Dec 1978; alt. DOB 15 Dec 1976; POB 
Libya; nationality Libya; Gender Male; Passport 
530037 (Libya); National ID No. 037956A 
(Malta) (individual) [LIBYA3].

 

AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie 

Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. 
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al 
Hajj Alie), 26 Malama Thomas Street, Freetown, 
Sierra Leone; DOB 1969; POB Al Qalamun, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali 

Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. 
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al 
Hajj Alie), 26 Malama Thomas Street, Freetown, 
Sierra Leone; DOB 1969; POB Al Qalamun, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. 

AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU 
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz 
Governorate, Yemen; DOB 1986 to 1989; POB 
Ta'izz Governorate, Yemen; Gender Male 
(individual) [SDGT] (Linked To: AL-QA'IDA IN 
THE ARABIAN PENINSULA).

 

AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. 

AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-

WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU 
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz 
Governorate, Yemen; DOB 1986 to 1989; POB 
Ta'izz Governorate, Yemen; Gender Male 
(individual) [SDGT] (Linked To: AL-QA'IDA IN 
THE ARABIAN PENINSULA).

 

AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, 

Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU 
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz 
Governorate, Yemen; DOB 1986 to 1989; POB 
Ta'izz Governorate, Yemen; Gender Male 
(individual) [SDGT] (Linked To: AL-QA'IDA IN 
THE ARABIAN PENINSULA).

 

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-

IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA 
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC 
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC 
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC 
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry 
Street, Suite D, Columbia, MO 65205, United 
States; all offices worldwide [SDGT].

 

AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. 

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC 
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC 
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC 
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry 
Street, Suite D, Columbia, MO 65205, United 
States; all offices worldwide [SDGT].

 

ALWAKIE, Mohamad (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. ALHMIDAN, Mohamad 
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. 
AYSSA, Walid), 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).

 

AL-WALID, Mafouz Walad (a.k.a. AL-SHANQITI, 

Khalid; a.k.a. AL-WALID, Mahfouz Ould (Arabic: 

ﺪﯿﻟﻮﻟﺍ

 

ﺪﻟﻭ

 

ﻅﻮﻔﺤﻣ

); a.k.a. "ABU HAFS THE 

MAURITANIAN"), Mauritania; DOB 01 Jan 
1975; POB Mauritania; nationality Mauritania; 
Gender Male (individual) [SDGT].

 

AL-WALID, Mahfouz Ould (Arabic:  

ﺪﻟﻭ

 

ﻅﻮﻔﺤﻣ

ﺪﯿﻟﻮﻟﺍ

) (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-

WALID, Mafouz Walad; a.k.a. "ABU HAFS THE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 273 -

 

 

MAURITANIAN"), Mauritania; DOB 01 Jan 
1975; POB Mauritania; nationality Mauritania; 
Gender Male (individual) [SDGT].

 

ALWAN, Alla Idin Hussain (a.k.a. ALWAN, 

Allaidin Hussain), Baghdad, Iraq (individual) 
[IRAQ2].

 

ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla 

Idin Hussain), Baghdad, Iraq (individual) 
[IRAQ2].

 

ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C. 

CO.; a.k.a. ALWANEO TRADE DMCC), Plot 
No. 133-257, Dubai, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN-EO13846] (Linked 
To: NATIONAL IRANIAN OIL COMPANY).

 

ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO. 

L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot 
No. 133-257, Dubai, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN-EO13846] (Linked 
To: NATIONAL IRANIAN OIL COMPANY).

 

ALWANEO TRADE DMCC (a.k.a. ALWANEO 

CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot 
No. 133-257, Dubai, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN-EO13846] (Linked 
To: NATIONAL IRANIAN OIL COMPANY).

 

AL-WAQFIYA ASSOCIATION (a.k.a. AL 

WAQFIYA AL USRAH AL FILASTINIA; a.k.a. 
AL-WAQFIYYAH FOR THE FAMILIES OF THE 
MARTYRS AND DETAINEES IN LEBANON; 
a.k.a. ENDOWMENT FOR CARE OF 
LEBANESE AND PALESTINIAN FAMILIES; 
a.k.a. LEBANESE AND PALESTINIAN 
FAMILIES ENTITLEMENT; a.k.a. 
PALESTINIAN AND LEBANESE FAMILIES 
WELFARE TRUST; a.k.a. THE ASSOCIATION 
FOR THE WELFARE OF PALESTINIAN AND 
LEBANESE FAMILIES; a.k.a. THE 
ASSOCIATION TO DEAL WITH PALESTINIAN 
AND LEBANESE PRISONERS; a.k.a. THE 
PALESTINIAN AND LEBANESE FAMILIES 
WELFARE ASSOCIATION; a.k.a. WAKFIA 
RAAIA ALASRA ALFALESTINIA 
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; 
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a. 
WELFARE ASSOCIATION FOR PALESTINIAN 
AND LEBANESE FAMILIES; a.k.a. WELFARE 
OF THE PALESTINIAN AND LEBANESE 
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692, 
Beirut, Lebanon; Email Address 
Wakf_osra@hotmail.com; alt. Email Address 

Wakf_oara@yahoo.com; alt. Email Address 
Wrfl77@hotmail.com; alt. Email Address 
wafla@terra.net.lb; Registered Charity No. 
1455/99; alt. Registered Charity No. 1155/99 
[SDGT].

 

AL-WAQFIYYAH FOR THE FAMILIES OF THE 

MARTYRS AND DETAINEES IN LEBANON 
(a.k.a. AL WAQFIYA AL USRAH AL 
FILASTINIA; a.k.a. AL-WAQFIYA 
ASSOCIATION; a.k.a. ENDOWMENT FOR 
CARE OF LEBANESE AND PALESTINIAN 
FAMILIES; a.k.a. LEBANESE AND 
PALESTINIAN FAMILIES ENTITLEMENT; 
a.k.a. PALESTINIAN AND LEBANESE 
FAMILIES WELFARE TRUST; a.k.a. THE 
ASSOCIATION FOR THE WELFARE OF 
PALESTINIAN AND LEBANESE FAMILIES; 
a.k.a. THE ASSOCIATION TO DEAL WITH 
PALESTINIAN AND LEBANESE PRISONERS; 
a.k.a. THE PALESTINIAN AND LEBANESE 
FAMILIES WELFARE ASSOCIATION; a.k.a. 
WAKFIA RAAIA ALASRA ALFALESTINIA 
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; 
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a. 
WELFARE ASSOCIATION FOR PALESTINIAN 
AND LEBANESE FAMILIES; a.k.a. WELFARE 
OF THE PALESTINIAN AND LEBANESE 
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692, 
Beirut, Lebanon; Email Address 
Wakf_osra@hotmail.com; alt. Email Address 
Wakf_oara@yahoo.com; alt. Email Address 
Wrfl77@hotmail.com; alt. Email Address 
wafla@terra.net.lb; Registered Charity No. 
1455/99; alt. Registered Charity No. 1155/99 
[SDGT].

 

AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-

WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz 
Governorate, Yemen; DOB 1986 to 1989; POB 
Ta'izz Governorate, Yemen; Gender Male 
(individual) [SDGT] (Linked To: AL-QA'IDA IN 
THE ARABIAN PENINSULA).

 

AL-WARFALI, Abdelhadi al-Hussain Zargoun 

(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; 
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein 
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. 
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, 
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; 
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al 

Husayn Al Shabani), Libya; DOB 1983; POB 
Sirte, Libya; nationality Libya; Gender Male; 
Passport H/188292 (Libya); National ID No. 
123844 (Libya) (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL-

WARFALI, Abdelhadi al-Hussain Zargoun; 
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein 
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. 
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, 
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; 
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al 
Husayn Al Shabani), Libya; DOB 1983; POB 
Sirte, Libya; nationality Libya; Gender Male; 
Passport H/188292 (Libya); National ID No. 
123844 (Libya) (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, 

Mahmoud; a.k.a. AL-WERFALLI, Mahmoud 
Mustafa Busayf), Benghazi, Libya; DOB 1978; 
nationality Libya; Gender Male (individual) 
[GLOMAG].

 

AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali 

Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. 
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al 
Hajj Alie), 26 Malama Thomas Street, Freetown, 
Sierra Leone; DOB 1969; POB Al Qalamun, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali 

Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. 
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj 
Alie), 26 Malama Thomas Street, Freetown, 
Sierra Leone; DOB 1969; POB Al Qalamun, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS 

SMOOTH LTD), London, United Kingdom; c/o 
Weihai Huijiang Trade Limited, Room 602, 28 
Crown Garden District, Weihai Economic and 
Technological Development Zone, Poyuzhen, 
Huancui Qu, Weihai, Shandong 264200, China; 
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; Identification Number IMO 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 274 -

 

 

6013334; Company Number 11032231 (United 
Kingdom) [DPRK4].

 

ALWAYS SMOOTH LTD (a.k.a. ALWAYS 

SMOOTH LIMITED), London, United Kingdom; 
c/o Weihai Huijiang Trade Limited, Room 602, 
28 Crown Garden District, Weihai Economic 
and Technological Development Zone, 
Poyuzhen, Huancui Qu, Weihai, Shandong 
264200, China; 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; Identification Number IMO 
6013334; Company Number 11032231 (United 
Kingdom) [DPRK4].

 

AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. 

OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, 
Italy; DOB 12 Apr 1960; POB Hekaima Al-
Mehdiya, Tunisia; nationality Tunisia; Passport 
K 815205 issued 17 Sep 1994 expires 16 Sep 
1999 (individual) [SDGT].

 

AL-WAZZ, Hazwan; DOB 1962; POB Damascus, 

Syria; Minister of Education (individual) 
[SYRIA].

 

ALWEFAQ LTD, 15 Grognet Street, Mosta MST 

3613, Malta; 22 Freedom Street, Famagusta, 
Cyprus; Registration Number C 68939 (Malta) 
[LIBYA3] (Linked To: MUSBAH, Nourddin 
Milood M; Linked To: WADI, Musbah Mohamad 
M).

 

AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI, 

Mahmud; a.k.a. AL-WERFALLI, Mahmoud 
Mustafa Busayf), Benghazi, Libya; DOB 1978; 
nationality Libya; Gender Male (individual) 
[GLOMAG].

 

AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a. 

AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI, 
Mahmoud), Benghazi, Libya; DOB 1978; 
nationality Libya; Gender Male (individual) 
[GLOMAG].

 

'ALYA, Mazin, Syria; DOB 28 Feb 1977; 

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

 

AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 

Oct 1966; POB Tarut, Saudi Arabia; citizen 
Saudi Arabia (individual) [SDGT].

 

AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, 

Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah 
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' 
Governorate, Yemen; al-Sharafa', al-
Qurayshiyah District, al-Bayda' Governorate, 
Yemen; al-Wuhayshi Village, Az Zahir District, 
al Bayda' Governorate, Yemen; Marfad Village, 

Marfad District, Yafia, Yemen; DOB 1966; 
Gender Male (individual) [SDGT] (Linked To: 
ISIL-YEMEN).

 

AL-YAFI'I, Khalid Abdallah Salah Ahmad 

Hussayn al-'Umari al-Marfadi (a.k.a. AL-
MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), 
al-Bayda' Governorate, Yemen; al-Sharafa', al-
Qurayshiyah District, al-Bayda' Governorate, 
Yemen; al-Wuhayshi Village, Az Zahir District, 
al Bayda' Governorate, Yemen; Marfad Village, 
Marfad District, Yafia, Yemen; DOB 1966; 
Gender Male (individual) [SDGT] (Linked To: 
ISIL-YEMEN).

 

AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, 

Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali 
Nashwan), Yafi' District, Lahij Governorate, 
Yemen; DOB 1984; Gender Male (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, 

Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali 
Nashwan), Yafi' District, Lahij Governorate, 
Yemen; DOB 1984; Gender Male (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, 

Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
Wali), Yafi' District, Lahij Governorate, Yemen; 
DOB 1984; Gender Male (individual) [SDGT] 
(Linked To: ISIL-YEMEN).

 

AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali 

Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. 
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. 
"HASAN, 'Ali bin"); DOB 14 Jan 1979; 
nationality Kuwait; Passport 002981367 
(Kuwait) (individual) [SDGT].

 

AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; 

a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; 
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, 
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan 
1979; nationality Kuwait; Passport 002981367 
(Kuwait) (individual) [SDGT].

 

AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; 

a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; 
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, 
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan 
1979; nationality Kuwait; Passport 002981367 
(Kuwait) (individual) [SDGT].

 

AL-YASMEEEN CONTRACTING COMPANY 

(a.k.a. AL-YASMEEN FOR CONTRACTING; 
a.k.a. AL-YAZMEEN FOR CONTRACTING; 

a.k.a. JASMINE CONTRACTING COMPANY 
(Arabic: 

ﺕﺍﺪﻬﻌﺘﻟﺍ

 

ﻦﻴﻤﺳﺎﻴﻟﺍ

 

ﺔﻛﺮﺷ

); a.k.a. YASMIN 

FOR CONTRACTING), Damascus, Syria; 
Organization Established Date 14 Dec 2017 
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

 

AL-YASMEEN FOR CONTRACTING (a.k.a. AL-

YASMEEEN CONTRACTING COMPANY; 
a.k.a. AL-YAZMEEN FOR CONTRACTING; 
a.k.a. JASMINE CONTRACTING COMPANY 
(Arabic: 

ﺕﺍﺪﻬﻌﺘﻟﺍ

 

ﻦﻴﻤﺳﺎﻴﻟﺍ

 

ﺔﻛﺮﺷ

); a.k.a. YASMIN 

FOR CONTRACTING), Damascus, Syria; 
Organization Established Date 14 Dec 2017 
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

 

AL-YASSIN, Husam Muhammad Amin; DOB 

1953; alt. DOB 1958; POB Tikrit, Iraq; 
nationality Iraq; head, National Monitoring 
Directorate (individual) [IRAQ2].

 

AL-YAZMEEN FOR CONTRACTING (a.k.a. AL-

YASMEEEN CONTRACTING COMPANY; 
a.k.a. AL-YASMEEN FOR CONTRACTING; 
a.k.a. JASMINE CONTRACTING COMPANY 
(Arabic: 

ﺕﺍﺪﻬﻌﺘﻟﺍ

 

ﻦﻴﻤﺳﺎﻴﻟﺍ

 

ﺔﻛﺮﺷ

); a.k.a. YASMIN 

FOR CONTRACTING), Damascus, Syria; 
Organization Established Date 14 Dec 2017 
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

 

AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali 

Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh 
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 
Abu"); DOB circa 1970; POB al-Hudaydah, 
Yemen; nationality Yemen; Individual's height is 
5 feet 9 inches. (individual) [SDGT].

 

ALYOKSA, Aleksandr Ivanovich (Cyrillic: 

АЛЁКСА,

 

Александр

 

Иванович),

 12-27 

Golubka St., Minsk, Belarus (Cyrillic: 12-27, 

ул.

 

Голубка,

 

г.

 

Минск,

 Belarus); DOB 07 Apr 1978; 

nationality Belarus; Gender Male; National ID 
No. 3070478A082PB7 (Belarus); Tax ID No. 
AB8645179 (Belarus) (individual) [BELARUS-
EO14038].

 

AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May 

1975; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, 

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI, 
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl 
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; 
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; 
POB Baghdad, Iraq; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; alt. Additional Sanctions 
Information - Subject to Secondary Sanctions; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 275 -

 

 

Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE; 
Linked To: HIZBALLAH).

 

AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB 

1962; POB Tartous, Syria; Minister of 
Communications and Technology; Minister of 
Telecommunications and Technology 
(individual) [SYRIA].

 

AL-ZAHIR, Rajabi Ali (a.k.a. ESLAMI, Mortaza 

Rajabi; a.k.a. RAJABI, Morteza; a.k.a. 
RAJABIESLAMI, Morteza), #2007, 20th Floor, 
Grand Hyatt Residence, Qudmetha St., Dubai 
7167, United Arab Emirates; DOB 05 Jul 1969; 
POB Tehran, Iran; nationality Iran; citizen Saint 
Kitts and Nevis; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Personal ID Card 166730510001 
(United Kingdom) (individual) [IRAN-EO13846] 
(Linked To: NAFTIRAN INTERTRADE CO. 
(NICO) LIMITED).

 

AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, 

Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad 
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed 
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed 
Abdullah Saleh al-Khazmari; a.k.a. BIN AL-
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; 
Pakistan; DOB 15 Sep 1978; POB Dammam, 
Saudi Arabia; Passport E126785 (Saudi Arabia) 
issued 27 May 2002 expires 03 Apr 2007; 
Interpol: Red Notice. File No. 2009/3599. March 
24, 2009. Orange Notice. File No. 
2009/52/OS/CCC. February 10, 2009. 
(individual) [SDGT].

 

AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-

AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, 
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu 
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah 
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh 
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed 
bin Abdullah Saleh), Iran; Pakistan; DOB 15 
Sep 1978; POB Dammam, Saudi Arabia; 
Passport E126785 (Saudi Arabia) issued 27 
May 2002 expires 03 Apr 2007; Interpol: Red 
Notice. File No. 2009/3599. March 24, 2009. 
Orange Notice. File No. 2009/52/OS/CCC. 
February 10, 2009. (individual) [SDGT].

 

AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-

AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, 
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu 
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah 

Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah 
Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, 
Ahmed bin Abdullah Saleh), Iran; Pakistan; 
DOB 15 Sep 1978; POB Dammam, Saudi 
Arabia; Passport E126785 (Saudi Arabia) 
issued 27 May 2002 expires 03 Apr 2007; 
Interpol: Red Notice. File No. 2009/3599. March 
24, 2009. Orange Notice. File No. 
2009/52/OS/CCC. February 10, 2009. 
(individual) [SDGT].

 

AL-ZAHRANI, Ahmed Abdullah Saleh al-

Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. 
AL-KHOZMRI, Ahmed Abdullah Saleh al-
Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. 
AL-ZAHRANI, Abu Maryam; a.k.a. AL-
ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; 
Pakistan; DOB 15 Sep 1978; POB Dammam, 
Saudi Arabia; Passport E126785 (Saudi Arabia) 
issued 27 May 2002 expires 03 Apr 2007; 
Interpol: Red Notice. File No. 2009/3599. March 
24, 2009. Orange Notice. File No. 
2009/52/OS/CCC. February 10, 2009. 
(individual) [SDGT].

 

ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL 

ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu 
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. 
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. 
DOB 18 Jan 1986; nationality Saudi Arabia; 
Passport K142736 (Saudi Arabia) issued 14 Jul 
2011; alt. Passport G579315 (Saudi Arabia) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL 

ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. 
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu 
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. 
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. 
DOB 18 Jan 1986; nationality Saudi Arabia; 
Passport K142736 (Saudi Arabia) issued 14 Jul 
2011; alt. Passport G579315 (Saudi Arabia) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALZAHRANI, Mohammed Saad H.; DOB 08 Mar 

1988; POB Riyadh, Saudi Arabia; nationality 
Saudi Arabia; Gender Male; Passport T233763 
(Saudi Arabia) issued 16 Jun 2016 expires 23 
Apr 2021; National ID No. 1060613203 (Saudi 
Arabia) (individual) [GLOMAG].

 

AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, 

Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. 

DOB 1970; POB Raqqah Region, Marib 
Governorate, Yemen (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA).

 

AL-ZAMUR, Abboud Abdul Latif Hassan (a.k.a. 

AL-ZOMOR, Abboud Abdul Latif Hassan 
(Arabic: 

ﺮﻣﺰﻟﺍ

 

ﻦﺴﺣ

 

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

 

ﺩﻮﺒﻋ

); a.k.a. AL-

ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood 
Abdul Latif Hassan; a.k.a. EL-ZOMOR, Aboud 
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud), 
Egypt; DOB 19 Apr 1947; POB Nahia, Giza, 
Egypt; nationality Egypt; Gender Male 
(individual) [SDGT].

 

AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, 

Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, 
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, 
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, 
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa 
1957; POB Baghdad, Iraq; citizen Iraq 
(individual) [IRAQ3].

 

AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA 

AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a. 
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. 
ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. 
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC 
STATE OF IRAQ AND AL-SHAM; a.k.a. 
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. 
ISLAMIC STATE OF IRAQ AND THE LEVANT; 
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; 
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL 
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE 
MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF 
JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 276 -

 

 

RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. 

AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad 
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; 
Passport 1084010 (Egypt); alt. Passport 
19820215; Operational and Military Leader of 
JIHAD GROUP (individual) [SDGT].

 

AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. 

Ayman; a.k.a. AL-ZAWAHIRI, Aiman 
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); 
DOB 19 Jun 1951; POB Giza, Egypt; Passport 
1084010 (Egypt); alt. Passport 19820215; 
Operational and Military Leader of JIHAD 
GROUP (individual) [SDGT].

 

AL-ZAWARA SATELLITE TELEVISION 

STATION (a.k.a. AL ZAOURA NETWORK; 
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL 
ZOURA TV STATION; a.k.a. AL-ZAWRA 
TELEVISION STATION; a.k.a. ALZAWRAA TV; 
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA 
SATELLITE STATION; a.k.a. ZAWRAH TV 
STATION; a.k.a. ZORAH CHANNEL), Syria 
[IRAQ3].

 

AL-ZAWRA TELEVISION STATION (a.k.a. AL 

ZAOURA NETWORK; a.k.a. AL ZAWRAH 
TELEVISION; a.k.a. AL ZOURA TV STATION; 
a.k.a. AL-ZAWARA SATELLITE TELEVISION 
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE 
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. 
ZORAH CHANNEL), Syria [IRAQ3].

 

ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; 

a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL 
ZOURA TV STATION; a.k.a. AL-ZAWARA 
SATELLITE TELEVISION STATION; a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE 
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. 
ZORAH CHANNEL), Syria [IRAQ3].

 

AL-ZAWRAA TV (a.k.a. AL ZAOURA 

NETWORK; a.k.a. AL ZAWRAH TELEVISION; 
a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZAWARA SATELLITE TELEVISION STATION; 
a.k.a. AL-ZAWRA TELEVISION STATION; 
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA 
SATELLITE STATION; a.k.a. ZAWRAH TV 

STATION; a.k.a. ZORAH CHANNEL), Syria 
[IRAQ3].

 

AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, 

Ghalib Abdullah), Yemen; DOB 1975; alt. DOB 
1970; POB Raqqah Region, Marib Governorate, 
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, 

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, 
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl 
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; 
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; 
POB Baghdad, Iraq; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; alt. Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE; 
Linked To: HIZBALLAH).

 

AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 

Feb 1939; POB Russia; nationality Russia; 
Passport 63N9437545 (Russia) (individual) 
[SYRIA].

 

AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, 

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, 
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji 
Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. 
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB 
Baghdad, Iraq; Additional Sanctions Information 
- Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; 
alt. Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

 

AL-ZAYN, Muhammad (a.k.a. AL-ZAYN, 

Muhammad 'Ali; a.k.a. EL ZEIN, Mohamed), 
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb 
1987; nationality Lebanon; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport 3090014 
(Lebanon) expires 09 Mar 2020 (individual) 
[SDGT] (Linked To: HIZBALLAH; Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

AL-ZAYN, Muhammad 'Ali (a.k.a. AL-ZAYN, 

Muhammad; a.k.a. EL ZEIN, Mohamed), Beirut, 
Lebanon; Tehran, Iran; DOB 17 Feb 1987; 
nationality Lebanon; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 

Passport 3090014 (Lebanon) expires 09 Mar 
2020 (individual) [SDGT] (Linked To: 
HIZBALLAH; Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 

Feb 1939; POB Russia; nationality Russia; 
Passport 63N9437545 (Russia) (individual) 
[SYRIA].

 

AL-ZIBARI, Arshad Muhammad Ahmad 

Muhammad, Iraq; DOB 1942; a former minister 
of state (individual) [IRAQ2].

 

AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, 

Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, 
Shaykh Abd-al-Majid); DOB circa 1950; POB 
Yemen; nationality Yemen; Passport A005487 
(Yemen) issued 13 Aug 1995 (individual) 
[SDGT].

 

AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-

ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, 
Shaykh Abd-al-Majid); DOB circa 1950; POB 
Yemen; nationality Yemen; Passport A005487 
(Yemen) issued 13 Aug 1995 (individual) 
[SDGT].

 

AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-

ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, 
Shaykh 'Abd Al-Majid); DOB circa 1950; POB 
Yemen; nationality Yemen; Passport A005487 
(Yemen) issued 13 Aug 1995 (individual) 
[SDGT].

 

AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-

GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, 
Karim"); DOB 1968; alt. DOB 1969; POB al-
Amarah, Iraq; citizen Iraq (individual) [SDGT].

 

AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: 

ﺮﻣﺰﻟﺍ

 

ﻦﺴﺣ

 

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

 

ﺩﻮﺒﻋ

) (a.k.a. AL-ZAMUR, 

Abboud Abdul Latif Hassan; a.k.a. AL-ZUMAR, 
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif 
Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif 
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 
Apr 1947; POB Nahia, Giza, Egypt; nationality 
Egypt; Gender Male (individual) [SDGT].

 

ALZROONI EXCHANGE (a.k.a. AL ZAROONI 

EXCHANGE; a.k.a. M/S. AL ZAROONI 
EXCHANGE), P.O. Box 116348, Dubai, United 
Arab Emirates; Near Florida Hotel, Building of 
Abdul Rahim Mohd. Ismail Badri, Al Sabkha 
Street, Naif Road, Deira, Dubai, United Arab 
Emirates; Sikhat Al Khail Road, Dubai, United 
Arab Emirates; Website 
www.alzarooniexchange.ae; C.R. No. 91715; 
Dubai Chamber of Commerce Membership No. 
70103; RTN 823410101; License 535436 
[TCO].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 277 -

 

 

AL-ZUBAIDI, Khaled (Arabic: 

ﻱﺪﻴﺑﺰﻟﺍ

 

ﺪﻟﺎﺧ

) (a.k.a. 

AL-ZUBAIDI, Khaled Bassam; a.k.a. AL-
ZUBAIDI, Mohammed Khaled Bassam; a.k.a. 
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, 
Khalid), Syria; Canada; DOB 10 Apr 1976; 
nationality Syria; alt. nationality Canada; 
Gender Male; Passport N 006540969 (Syria); 
alt. Passport HC246053 (Canada) (individual) 
[SYRIA] [SYRIA-CAESAR].

 

AL-ZUBAIDI, Khaled Bassam (a.k.a. AL-

ZUBAIDI, Khaled (Arabic: 

ﻱﺪﻴﺑﺰﻟﺍ

 

ﺪﻟﺎﺧ

); a.k.a. AL-

ZUBAIDI, Mohammed Khaled Bassam; a.k.a. 
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, 
Khalid), Syria; Canada; DOB 10 Apr 1976; 
nationality Syria; alt. nationality Canada; 
Gender Male; Passport N 006540969 (Syria); 
alt. Passport HC246053 (Canada) (individual) 
[SYRIA] [SYRIA-CAESAR].

 

AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-

ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, 
Muhammad Hamza); DOB 1938; POB Babylon, 
Babil Governorate, Iraq; nationality Iraq; former 
prime minister (individual) [IRAQ2].

 

AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a. 

AL-ZUBAIDI, Khaled (Arabic: 

ﻱﺪﻴﺑﺰﻟﺍ

 

ﺪﻟﺎﺧ

); a.k.a. 

AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI, 
Mohammed Khaled; a.k.a. ZUBEDI, Khalid), 
Syria; Canada; DOB 10 Apr 1976; nationality 
Syria; alt. nationality Canada; Gender Male; 
Passport N 006540969 (Syria); alt. Passport 
HC246053 (Canada) (individual) [SYRIA] 
[SYRIA-CAESAR].

 

AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-

ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, 
Muhammad Hamza); DOB 1938; POB Babylon, 
Babil Governorate, Iraq; nationality Iraq; former 
prime minister (individual) [IRAQ2].

 

AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. 

ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, 
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. 
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; 
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB 
1938; POB Tripoli, Libya; Secretary of the 
General People's Committee for Finance and 
Planning; Secretary of the General People's 
Committee for Planning and Finance; Finance 
Minister; Director and Deputy Chairman of the 
Libyan Investment Authority (individual) 
[LIBYA2].

 

AL-ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud 

Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud 
Abdul Latif Hassan (Arabic:  

ﻦﺴﺣ

 

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

 

ﺩﻮﺒﻋ

ﺮﻣﺰﻟﺍ

); a.k.a. AL-ZUMUR, Abood Abdul Latif 

Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif 
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 

Apr 1947; POB Nahia, Giza, Egypt; nationality 
Egypt; Gender Male (individual) [SDGT].

 

AL-ZUMUR, Abood Abdul Latif Hassan (a.k.a. 

AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. 
AL-ZOMOR, Abboud Abdul Latif Hassan 
(Arabic: 

ﺮﻣﺰﻟﺍ

 

ﻦﺴﺣ

 

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

 

ﺩﻮﺒﻋ

); a.k.a. AL-

ZUMAR, Abbud; a.k.a. EL-ZOMOR, Aboud 
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud), 
Egypt; DOB 19 Apr 1947; POB Nahia, Giza, 
Egypt; nationality Egypt; Gender Male 
(individual) [SDGT].

 

AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD 

AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL-
DIN AL-MADANI, Kamal (Arabic:  

ﻦﻳﺪﻟﺍ

 

ﺪﻤﻋ

 

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 08 Dec 1980; 

nationality Lebanon; Gender Male (individual) 
[SYRIA].

 

AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD 

AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-
DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN 
AL-MADANI, Tariq (Arabic:  

ﻦﻳﺪﻟﺍ

 

ﺩﺎﻤﻋ

 

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984; 

nationality Lebanon; Gender Male (individual) 
[SYRIA].

 

AMADAR, Mohammed (a.k.a. AMADAR, 

Muamad; a.k.a. HAMDAR, Mohammed Galeb; 
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. 
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, 
Muhammad Ghaleb); DOB 01 Aug 1986; alt. 
DOB 01 Jan 1986; POB Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male; Passport 
E0063360 (Sierra Leone); alt. Passport RL-
1108616 (Lebanon) (individual) [SDGT] (Linked 
To: HIZBALLAH).

 

AMADAR, Muamad (a.k.a. AMADAR, 

Mohammed; a.k.a. HAMDAR, Mohammed 
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; 
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. 
HAMDAR, Muhammad Ghaleb); DOB 01 Aug 
1986; alt. DOB 01 Jan 1986; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Passport E0063360 (Sierra Leone); alt. 
Passport RL-1108616 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

AMAN DAMASCUS JOINT STOCK COMPANY 

(a.k.a. AMAN DAMASCUS JSC), Damascus, 
Syria [SYRIA] (Linked To: AMAN HOLDING 
COMPANY).

 

AMAN DAMASCUS JSC (a.k.a. AMAN 

DAMASCUS JOINT STOCK COMPANY), 

Damascus, Syria [SYRIA] (Linked To: AMAN 
HOLDING COMPANY).

 

AMAN GROUP (a.k.a. AMAN HOLDING 

COMPANY; a.k.a. AMAN HOLDING GROUP; 
a.k.a. AMAN HOLDING PRIVATE JSC), Al 
Shurafa Building Aman Group, Al Moutanabi 
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, 
Samer).

 

AMAN HOLDING COMPANY (a.k.a. AMAN 

GROUP; a.k.a. AMAN HOLDING GROUP; 
a.k.a. AMAN HOLDING PRIVATE JSC), Al 
Shurafa Building Aman Group, Al Moutanabi 
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, 
Samer).

 

AMAN HOLDING GROUP (a.k.a. AMAN 

GROUP; a.k.a. AMAN HOLDING COMPANY; 
a.k.a. AMAN HOLDING PRIVATE JSC), Al 
Shurafa Building Aman Group, Al Moutanabi 
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, 
Samer).

 

AMAN HOLDING PRIVATE JSC (a.k.a. AMAN 

GROUP; a.k.a. AMAN HOLDING COMPANY; 
a.k.a. AMAN HOLDING GROUP), Al Shurafa 
Building Aman Group, Al Moutanabi Street, 
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer).

 

AMAN, Mohammed (a.k.a. AKHUND, 

Mohammad Aman; a.k.a. NOORZAI, Mullah 
Mad Aman Ustad; a.k.a. OMAN, Mullah 
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; 
POB Bande Tumur Village, Maiwand District, 
Qandahar Province, Afghanistan (individual) 
[SDGT].

 

AMANA DIAM (a.k.a. AMANA DIAM DMCC 

(Arabic: 

ﻡﺎﻳﺩ

 

ﺔﻧﺎﻣﺍ

)), 3O-01-1609 Jewellery & 

Gemplex 3, Building No. 3, Plot No. 550-554, 
Dubai, United Arab Emirates; Unit 3308, 
Platinum Tower, Jumeirah Lake Towers, Dubai, 
United Arab Emirates; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; 
Organization Established Date 02 Dec 2013; 
Registration Number DMCC-33511 (United 
Arab Emirates); alt. Registration Number 
DMCC4572 (United Arab Emirates); alt. 
Registration Number 11465558 (United Arab 
Emirates) [SDGT] (Linked To: BAKER, Rami 
Yaacoub).

 

AMANA DIAM DMCC (Arabic: 

ﻡﺎﻳﺩ

 

ﺔﻧﺎﻣﺍ

) (a.k.a. 

AMANA DIAM), 3O-01-1609 Jewellery & 
Gemplex 3, Building No. 3, Plot No. 550-554, 
Dubai, United Arab Emirates; Unit 3308, 
Platinum Tower, Jumeirah Lake Towers, Dubai, 
United Arab Emirates; 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

 

 

 
 

November 15, 2023

 

- 278 -

 

 

Organization Established Date 02 Dec 2013; 
Registration Number DMCC-33511 (United 
Arab Emirates); alt. Registration Number 
DMCC4572 (United Arab Emirates); alt. 
Registration Number 11465558 (United Arab 
Emirates) [SDGT] (Linked To: BAKER, Rami 
Yaacoub).

 

AMANA FOR HYDROCARBONS (a.k.a. AMANA 

FUEL CO.; a.k.a. "AL AMANA S.A.R.L."), 
Lebanon; Al Ghubairah, Lebanon; Airport Road, 
Ayn Diblah Junction, Lebanon; Commercial 
Registry Number 2005606 (Lebanon) [SDGT] 
(Linked To: ATLAS HOLDING).

 

AMANA FUEL CO. (a.k.a. AMANA FOR 

HYDROCARBONS; a.k.a. "AL AMANA 
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon; 
Airport Road, Ayn Diblah Junction, Lebanon; 
Commercial Registry Number 2005606 
(Lebanon) [SDGT] (Linked To: ATLAS 
HOLDING).

 

AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.), 

Section 29, Block B, Property 327, Chiyah, 
Ghobeiri, Lebanon; Commercial Registry 
Number 2018014 (Lebanon) [SDGT] (Linked 
To: ATLAS HOLDING).

 

AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.), 

Section 29, Block B, Property 327, Chiyah, 
Ghobeiri, Lebanon; Commercial Registry 
Number 2018014 (Lebanon) [SDGT] (Linked 
To: ATLAS HOLDING).

 

AMANA SANITARY AND PAINTS COMPANY 

L.T.D. (a.k.a. "APSCO"), second floor, Section 
15B, Property 372, Chiyah, Ghobeiri, Lebanon; 
Commercial Registry Number 2010822 
(Lebanon) [SDGT] (Linked To: ATLAS 
HOLDING).

 

AMANOLLAH, Paydar Mohammad (a.k.a. 

PAIDAR, Amanallah (Arabic: 

ﺭﺍﺪﯾﺎﭘ

 

ﻪﻟﺍ

 

ﻥﺎﻣﺍ

); 

a.k.a. PAYDAR, Aman Ilah; a.k.a. PAYDAR, 
Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a. 
"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran; 
DOB 08 Nov 1958; POB Rudsar, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 2690705257 
(Iran) (individual) [NPWMD] [IFSR] (Linked To: 
DEFENSE TECHNOLOGY AND SCIENCE 
RESEARCH CENTER).

 

AMANOLLAHI BAHARVAND, Manouchehr 

(a.k.a. AMANOLLAHI, Manouchehr (Arabic: 

ﻲﻬﻠﻟﺍ

 

ﻦﻣﺍ

 

ﺮﻬﭼﻮﻨﻣ

)), Iran; DOB Mar 1965 to Mar 

1966; POB Khorramabad, Iran; citizen Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Brigadier 
General (individual) [IRAN-HR].

 

AMANOLLAHI, Manouchehr (Arabic:  

ﻦﻣﺍ

 

ﺮﻬﭼﻮﻨﻣ

ﻲﻬﻠﻟﺍ

) (a.k.a. AMANOLLAHI BAHARVAND, 

Manouchehr), Iran; DOB Mar 1965 to Mar 1966; 
POB Khorramabad, Iran; citizen Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Brigadier General 
(individual) [IRAN-HR].

 

AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL-

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. 
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; 
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; 
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. 
ISLAMIC STATE OF IRAQ AND AL-SHAM; 
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; 
a.k.a. ISLAMIC STATE OF IRAQ AND THE 
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AMARAL AREVALO, Wendy Dalaithy, Asuncion 

747 Inter 301, Guadalajara, Jalisco 44660, 
Mexico; Calle 16 de Septiembre No. 21, Gral 
Manuel Avila Camacho, Naucalpan, Estado de 
Mexico 53910, Mexico; DOB 11 Jul 1980; POB 
Guadalajara, Jalisco, Mexico; R.F.C. 

AAAW800711FN9 (Mexico); C.U.R.P. 
AAAW800711MJCMRN05 (Mexico) (individual) 
[SDNTK] (Linked To: HD COLLECTION, S.A. 
DE C.V.; Linked To: HOTELITO 
DESCONOCIDO; Linked To: W&G 
ARQUITECTOS, S.A. DE C.V.).

 

AMAYA ALEMAN, Onecimo Antonio, c/o AERO 

EXPRESS INTERCONTINENTAL S.A. DE 
C.V., Mexico City, Distrito Federal, Mexico; c/o 
CIRCUITO ELECTRONICO S.A. DE C.V., 
Tijuana, Baja California Norte, Mexico; c/o 
COPY RED S.A. DE C.V., Tijuana, Baja 
California Norte, Mexico; Calle Astronomos No. 
2214, Colonia Indeco Universidad, 
Fraccionamiento Otay Universidad, Tijuana, 
Baja California Norte, Mexico; DOB 25 Feb 
1965; POB Aramberri, Nuevo Leon, Mexico; 
nationality Mexico; citizen Mexico; Passport 
01190032480 (Mexico); R.F.C. AAAO-650225 
(Mexico); Driver's License No. 210057967 
(Mexico); C.U.R.P. AAAO650225HNLMLN03 
(Mexico) (individual) [SDNTK].

 

AMD CO. LTD AGENCY, Al-Tahrir Car Parking 

Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 
8044, Baghdad, Iraq [IRAQ2].

 

AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-

AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, 
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. 
HAMDOUNI, Meherez; a.k.a. HASSAN, 
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec 
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 
1968; alt. DOB 14 Jul 1969; POB Tunis, 
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; 
nationality Tunisia; Passport G737411 (Tunisia) 
issued 24 Oct 1990 expires 20 Sep 1997; alt. 
Passport 0801888 (Bosnia and Herzegovina) 
(individual) [SDGT].

 

AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, 

Mehrez Ben Mahmoud Ben Sassi; a.k.a. 
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. 
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, 
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. 
HASSAN, Mohamed; a.k.a. "ABU THALE"); 
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. 
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB 
Algeria; nationality Tunisia; Passport G737411 
(Tunisia) issued 24 Oct 1990 expires 20 Sep 
1997; alt. Passport 0801888 (Bosnia and 
Herzegovina) (individual) [SDGT].

 

AMDOUNI, Mehrez ben Tah (a.k.a. AL-

AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; 
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 279 -

 

 

Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. 
HASSAN, Mohamed; a.k.a. "ABU THALE"); 
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. 
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB 
Algeria; nationality Tunisia; Passport G737411 
(Tunisia) issued 24 Oct 1990 expires 20 Sep 
1997; alt. Passport 0801888 (Bosnia and 
Herzegovina) (individual) [SDGT].

 

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh 

Abu Mohammed (a.k.a. AL-BISHAURI, Abu 
Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen; 
a.k.a. AL-PESHAWARI, Shaykh Aminullah; 
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. 
GUL AL-PAKISTANI, Niaz Muhammad 
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. 
PESHAWARI, Abu Mohammad Aminullah; 
a.k.a. "AMINULLAH, Shaykh"; a.k.a. 
"AMINULLAH, Sheik"; a.k.a. "SHAYKH 
AMEEN"), Ganj District, Peshawar, Khyber 
Pakhtunkhwa, Pakistan; House number T-876 
Galli Mohallah, Sheikh Abad number 4, 
Peshawar, Khyber Pakhtunkhwa, Pakistan; 
Saudi Arabia; DOB circa 01 Jan 1961; POB 
Shunkrai village, Sarkani District, Konar 
Province, Afghanistan; Passport FU0152122 
(Pakistan) expires 24 Apr 2017; alt. Passport 
FU0152121 (Pakistan) (individual) [SDGT] 
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN; 
Linked To: LASHKAR E-TAYYIBA).

 

AMEEN, Mohamad (a.k.a. "Amyne Didi"), 

Maldives; DOB 22 May 1984; nationality 
Maldives; Gender Male; National ID No. 
A114103 (Maldives) (individual) [SDGT] (Linked 
To: ISIL KHORASAN).

 

AMEGINO FZE, T1-9F-6D, RAKEZ Amenity 

Center, Al Hamra Industrial Zone-FZ, Ras Al 
Khaimah, United Arab Emirates; Organization 
Established Date 04 May 2017; Registration 
Number 5014362 (United Arab Emirates) 
[RUSSIA-EO14024].

 

AMELCHENKOVA, Olga Nikolayevna (Cyrillic: 

АМЕЛЬЧЕНКОВА,

 

Ольга

 

Николаевна),

 

Russia; DOB 05 Sep 1990; nationality Russia; 
Gender Female; Member of the State Duma of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

AMELIACH ORTA, Francisco Jose (Latin: 

AMELIACH ORTA, Francisco José), Carabobo, 
Venezuela; DOB 14 Jun 1963; POB Valencia, 
Carabobo, Venezuela; citizen Venezuela; 
Gender Male; Cedula No. 7062172 
(Venezuela); Constituent of Venezuela's 

Constituent Assembly for Valencia Municipality 
in Carabobo State;  Member of Venezuela's 
Presidential Commission for the Constituent 
Assembly (individual) [VENEZUELA].

 

AMEREUS GROUP PTE LTD (f.k.a. AMEREUS 

PARTNERS PTE LTD), 101 Cecil Street, Unit 
22-101a, Tong Eng Building, Singapore 
069533, Singapore; Legal Entity Number 
984500Z6XE0C8OBC6018; Registration 
Number 201330833R (Singapore) [RUSSIA-
EO14024] (Linked To: VOROBYEV, Maxim 
Yuryevich).

 

AMEREUS PARTNERS PTE LTD (a.k.a. 

AMEREUS GROUP PTE LTD), 101 Cecil 
Street, Unit 22-101a, Tong Eng Building, 
Singapore 069533, Singapore; Legal Entity 
Number 984500Z6XE0C8OBC6018; 
Registration Number 201330833R (Singapore) 
[RUSSIA-EO14024] (Linked To: VOROBYEV, 
Maxim Yuryevich).

 

AMERICAN FRIENDS OF THE UNITED 

YESHIVA (a.k.a. AMERICAN FRIENDS OF 
YESHIVAT RAV MEIR; a.k.a. COMMITTEE 
FOR THE SAFETY OF THE ROADS; a.k.a. 
DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS 
OF THE JEWISH IDEA YESHIVA; a.k.a. 
JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

AMERICAN FRIENDS OF YESHIVAT RAV MEIR 

(a.k.a. AMERICAN FRIENDS OF THE UNITED 
YESHIVA; a.k.a. COMMITTEE FOR THE 

SAFETY OF THE ROADS; a.k.a. DIKUY 
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF 
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 
IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE 
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE 
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

AMERICAN TUNE UP, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Registration ID 
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].

 

AMERKO OOO (a.k.a. OBSCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU 
VELESSTROI; a.k.a. VELESSTROI LIMITED 
LIABILITY COMPANY; a.k.a. VELESSTROY 
LIMITED LIABILITY COMPANY; a.k.a. 
"VELESSTROY"), UL. 2-YA Tverskaya-
Yamskaya D. 10, Moscow 125047, Russia; 
Organization Established Date 04 Apr 2008; 
Tax ID No. 7709787790 (Russia); Government 
Gazette Number 85762734 (Russia); 
Registration Number 1087746466950 (Russia) 
[RUSSIA-EO14024].

 

AMESCUA, Chuey (a.k.a. AMEZCUA 

CONTRERAS, Jesus; a.k.a. AMEZCUA 
CONTRERAS, Jose de Jesus; a.k.a. 
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de 
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 
1965; POB Mexico (individual) [SDNTK].

 

AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, 

Abderrahmane Ould; a.k.a. EL TILEMSI, 
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. 
TILEMSI, Ahmed; a.k.a. TOUDJI, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 280 -

 

 

Abderrahmane), Gao, Mali; DOB 1977; POB 
Mali; nationality Mali (individual) [SDGT].

 

AMEZCUA CONTRERAS ORGANIZATION, 

Mexico [SDNTK].

 

AMEZCUA CONTRERAS, Adan (a.k.a. 

MANZANO, Jose Luis), Carlos Chavez 5, 
Colima, Colima, Mexico; Francisco I. Madero 
749, Colonia Moralete, Colima, Colima, Mexico; 
Toreros No. 672, Colonia Jardines de 
Guadalupe, Guadalajara, Jalisco, Mexico; 
Belizario Dominguez, No. 511, Colima, Colima, 
Mexico; Calle General Juan Alvarez 1010, 
Colonia Lomas Vista Hermosa, Colima, Colima, 
Mexico; DOB 27 Jun 1969; nationality Mexico; 
citizen Mexico; R.F.C. AECA-690627 (Mexico) 
(individual) [SDNTK].

 

AMEZCUA CONTRERAS, Jesus (a.k.a. 

AMESCUA, Chuey; a.k.a. AMEZCUA 
CONTRERAS, Jose de Jesus; a.k.a. 
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de 
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 
1965; POB Mexico (individual) [SDNTK].

 

AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. 

AMESCUA, Chuey; a.k.a. AMEZCUA 
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; 
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. 
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. 
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB 
Mexico (individual) [SDNTK].

 

AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. 

AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; 
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; 
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ 
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB 
21 Feb 1964; alt. DOB 21 Feb 1974; POB 
Mexico (individual) [SDNTK].

 

AMEZCUA CONTRERAS, Patricia (a.k.a. 

AMEZCUA CONTRERAS, Patty; a.k.a. 
AMEZCUA DE LADINO, Patricia), c/o 
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, 
Baja California, Mexico; Calle Jesus Ponce 
1083, Colonia Jardin Vista Hermosa, Colima, 
Colima, Mexico; DOB 18 Mar 1967; nationality 
Mexico; citizen Mexico; R.F.C. AECP-670318 
(Mexico); C.U.R.P. AECP670318MJCMNT07 
(Mexico) (individual) [SDNTK].

 

AMEZCUA CONTRERAS, Patty (a.k.a. 

AMEZCUA CONTRERAS, Patricia; a.k.a. 
AMEZCUA DE LADINO, Patricia), c/o 
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, 
Baja California, Mexico; Calle Jesus Ponce 
1083, Colonia Jardin Vista Hermosa, Colima, 
Colima, Mexico; DOB 18 Mar 1967; nationality 
Mexico; citizen Mexico; R.F.C. AECP-670318 

(Mexico); C.U.R.P. AECP670318MJCMNT07 
(Mexico) (individual) [SDNTK].

 

AMEZCUA DE LADINO, Patricia (a.k.a. 

AMEZCUA CONTRERAS, Patricia; a.k.a. 
AMEZCUA CONTRERAS, Patty), c/o 
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, 
Baja California, Mexico; Calle Jesus Ponce 
1083, Colonia Jardin Vista Hermosa, Colima, 
Colima, Mexico; DOB 18 Mar 1967; nationality 
Mexico; citizen Mexico; R.F.C. AECP-670318 
(Mexico); C.U.R.P. AECP670318MJCMNT07 
(Mexico) (individual) [SDNTK].

 

AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; 

a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. 
AMEZCUA CONTRERAS, Jose de Jesus; 
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. 
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. 
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB 
Mexico (individual) [SDNTK].

 

AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, 

Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; 
a.k.a. AMEZCUA CONTRERAS, Jose de 
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. 
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. 
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB 
Mexico (individual) [SDNTK].

 

AMEZCUA, Luis (a.k.a. AMEZCUA 

CONTRERAS, Luis Ignacio; a.k.a. 
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; 
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, 
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); 
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. 
DOB 21 Feb 1974; POB Mexico (individual) 
[SDNTK].

 

AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 

PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 
No. 24A-05, Bogota, Colombia; Matricula 
Mercantil No 1323961 (Colombia) [SDNTK].

 

AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. 

AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, 
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 
Floor, Ghadir Building, Kods Street, Haret Hreik, 
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, 
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, 
Embassies Street, Bir Hasan, Lebanon; Dallas 
Center, Saida Old Street, Chiah, Baabda, 
Lebanon; DOB 04 Aug 1973; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Passport RL2244333 (Lebanon); Identification 
Number 61 Niha El-Mehfara; President and 
Chief Executive Officer, Stars Group Holding 
(individual) [SDGT].

 

AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, 

Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, 
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 
Floor, Ghadir Building, Kods Street, Haret Hreik, 
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, 
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, 
Embassies Street, Bir Hasan, Lebanon; Dallas 
Center, Saida Old Street, Chiah, Baabda, 
Lebanon; DOB 04 Aug 1973; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Passport RL2244333 (Lebanon); Identification 
Number 61 Niha El-Mehfara; President and 
Chief Executive Officer, Stars Group Holding 
(individual) [SDGT].

 

AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, 

Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, 
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th 
Floor, Ghadir Building, Kods Street, Haret Hreik, 
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, 
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, 
Embassies Street, Bir Hasan, Lebanon; Dallas 
Center, Saida Old Street, Chiah, Baabda, 
Lebanon; DOB 04 Aug 1973; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Passport RL2244333 (Lebanon); Identification 
Number 61 Niha El-Mehfara; President and 
Chief Executive Officer, Stars Group Holding 
(individual) [SDGT].

 

AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. 

AMHAZ, Kamel; a.k.a. AMHAZ, Kamel 
Mohamad; a.k.a. AMHAZ, Kamel Mohamed), 
5th Floor, Ghadir Building, Kods Street, Haret 
Hreik, Baabda, Lebanon; Ghadir, 5th Floor, 
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 
5th Floor, Embassies Street, Bir Hasan, 
Lebanon; Dallas Center, Saida Old Street, 
Chiah, Baabda, Lebanon; DOB 04 Aug 1973; 
nationality Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Passport RL2244333 (Lebanon); 
Identification Number 61 Niha El-Mehfara; 
President and Chief Executive Officer, Stars 
Group Holding (individual) [SDGT].

 

AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, 

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

 

AMIG (a.k.a. AMMUNITION AND METALLURGY 

INDUSTRIES GROUP; a.k.a. AMMUNITION 
AND METALLURGY INDUSTRY GROUP; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 281 -

 

 

a.k.a. AMMUNITION INDUSTRIES GROUP; 
a.k.a. SANAYE MOHEMATSAZI), P.O. Box 
16765-1835, Pasdaran Street, Tehran, Iran; 
Department 145-42, P.O. Box 16765-128, 
Moghan Avenue, Pasdaran Street, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

AMIGO SUPERMARKET (a.k.a. AMIGO 

SUPERMARKET LIMITED), 1023, Adetokunbo 
Ademola Crescent, Wuse II, Abuja, Nigeria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: FAWAZ, Mustapha Reda Darwish; 
Linked To: FAWAZ, Fouzi Reda Darwish).

 

AMIGO SUPERMARKET LIMITED (a.k.a. 

AMIGO SUPERMARKET), 1023, Adetokunbo 
Ademola Crescent, Wuse II, Abuja, Nigeria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: FAWAZ, Mustapha Reda Darwish; 
Linked To: FAWAZ, Fouzi Reda Darwish).

 

AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a. 

KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; 
a.k.a. MUHAMMAND, Kibirige), Congo, 
Democratic Republic of the; DOB 1975 to 1979; 
POB Masaka District, Central Region, Uganda; 
nationality Uganda; Gender Male (individual) 
[GLOMAG].

 

AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a. 

KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; 
a.k.a. MUHAMMAND, Kibirige), Congo, 
Democratic Republic of the; DOB 1975 to 1979; 
POB Masaka District, Central Region, Uganda; 
nationality Uganda; Gender Male (individual) 
[GLOMAG].

 

AMIN ABU SHANAB & SONS CO. (a.k.a. ABU 

SHANAB METALS ESTABLISHMENT; a.k.a. 
AMIN ABU SHANAB AND SONS CO.; a.k.a. 
SHANAB METALS ESTABLISHMENT; a.k.a. 
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU 
SHANAB EST. FOR TRADE & COMMERCE; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 
AND COMMERCE; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), 
Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ2].

 

AMIN ABU SHANAB AND SONS CO. (a.k.a. 

ABU SHANAB METALS ESTABLISHMENT; 
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. 
SHANAB METALS ESTABLISHMENT; a.k.a. 
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU 
SHANAB EST. FOR TRADE & COMMERCE; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 

AND COMMERCE; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), 
Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ2].

 

AMIN INDUSTRIAL COMPANY (a.k.a. AMIN 

INDUSTRIAL COMPLEX; a.k.a. AMIN 
INDUSTRIAL COMPOUND), Amin Industrial 
Estate, Khalage Rd., Seyedi District, Mashad, 
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., 
Mashad, Iran; P.O. Box 91735-549, Mashad, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN 

INDUSTRIAL COMPANY; a.k.a. AMIN 
INDUSTRIAL COMPOUND), Amin Industrial 
Estate, Khalage Rd., Seyedi District, Mashad, 
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., 
Mashad, Iran; P.O. Box 91735-549, Mashad, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN 

INDUSTRIAL COMPANY; a.k.a. AMIN 
INDUSTRIAL COMPLEX), Amin Industrial 
Estate, Khalage Rd., Seyedi District, Mashad, 
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., 
Mashad, Iran; P.O. Box 91735-549, Mashad, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. 

"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr 
Street, Tehran 1968917173, Iran; Website 
http://www.aminib.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] [IRAN-EO13902].

 

AMIN, 'Adnan Muhammad (a.k.a. AL RAWI, 

Adnan Mahmood; a.k.a. ALRAWI, Adnan 
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad 
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. 
RAWI, Adnan Mahmood; a.k.a. "ALDEEN, 
Mohammed Amad Az"; a.k.a. "EMAD, 
Mohammad"; a.k.a. "EZALDEEN, Mohammed 
Emad"), Erbil, Iraq; Amman, Jordan; 
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, 
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, 
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; 
Gender Male; National ID No. 649474 (Iraq); 
Identification Number 00260818 (Iraq); alt. 
Identification Number 658032 (Jordan); alt. 
Identification Number 635464 (Jordan); alt. 
Identification Number 1251025 (Jordan); alt. 
Identification Number 1200701 (Jordan); alt. 
Identification Number 24906658031 (Jordan); 
alt. Identification Number 1465967 (Jordan); alt. 
Identification Number 1194396 (Jordan) 

(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AMIN, Alireza (Arabic: 

ﻦﯿﻣﺍ

 

ﺎﺿﺮﯿﻠﻋ

); DOB 1965; 

alt. DOB 1966; POB Darab, Iran; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
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: IMPORT SANCTIONS.  Sec. 
5(a)(vi); National ID No. 6549531071 (Iran); 
Managing Director (individual) [IRAN-EO13846] 
(Linked To: ABADAN OIL REFINING 
COMPANY).

 

AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; 

a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. 
Amin); DOB 1960; POB Nangahar Province, 
Afghanistan (individual) [SDGT].

 

AMIN, Shahzad (a.k.a. AHMED, Shahzad), 

Lahore, Pakistan; DOB 14 Dec 1987; nationality 
Pakistan; Email Address 
shy4angels@gmail.com; alt. Email Address 
shahzadsmb@gmail.com; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; National ID No. 3420204688179 
(Pakistan) (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: SECONDEYE 
SOLUTION).

 

AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno 

Amor Rosalejos; a.k.a. PAREJA, Dinno 
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. 
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. 
ROSALEJOS-PAREJA, Dino Amor), Atimonan, 
Quezon Province, Philippines; DOB 19 Jul 
1981; POB Cebu City, Cebu Province, 
Philippines; nationality Philippines (individual) 
[SDGT].

 

AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, 

Mohamed Abdullah; a.k.a. AL AMIN, 
Mohammad; a.k.a. AL AMIN, Muhammad 
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. 
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; 
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. 
EL AMINE, Muhammed), Yusif Mishkhas T: 3 
Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, 
Lebanon; DOB 11 Jan 1975; POB El Mezraah, 
Beirut, Lebanon; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 282 -

 

 

(individual) [SDGT] (Linked To: TABAJA, 
Adham Husayn).

 

AMINI, Hosein Hafez (a.k.a. AMINI, Hossein 

Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a. 
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI, 
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey; 
DOB 23 Aug 1969; nationality Iran; alt. 
nationality Turkey; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport A3784761 (Iran) expires 11 Aug 2021; 
alt. Passport U12438217 (Turkey) expires 30 
Mar 2026 (individual) [SDGT] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

AMINI, Hossein Hafez (a.k.a. AMINI, Hosein 

Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a. 
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI, 
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey; 
DOB 23 Aug 1969; nationality Iran; alt. 
nationality Turkey; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport A3784761 (Iran) expires 11 Aug 2021; 
alt. Passport U12438217 (Turkey) expires 30 
Mar 2026 (individual) [SDGT] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

AMINI, Huseyin Hafez (a.k.a. AMINI, Hosein 

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a. 
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI, 
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey; 
DOB 23 Aug 1969; nationality Iran; alt. 
nationality Turkey; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport A3784761 (Iran) expires 11 Aug 2021; 
alt. Passport U12438217 (Turkey) expires 30 
Mar 2026 (individual) [SDGT] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

AMINI, Hussein Hafiz (a.k.a. AMINI, Hosein 

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a. 
AMINI, Huseyin Hafez; a.k.a. HAFEMAZAMINI, 
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey; 
DOB 23 Aug 1969; nationality Iran; alt. 
nationality Turkey; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport A3784761 (Iran) expires 11 Aug 2021; 
alt. Passport U12438217 (Turkey) expires 30 
Mar 2026 (individual) [SDGT] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

AMINI, Meghdad; DOB 05 Jun 1982; POB 

Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 
Passport U36089349 (Iran); National ID No. 
0071070222 (Iran) (individual) [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AMINIAN, Ali (a.k.a. HEMMATIAN, Ali (Arabic: 

ﻥﺎﯿﺘﻤﻫ

 

ﯽﻠﻋ

); a.k.a. "Raouf"), Iran; DOB 1982; alt. 

DOB 1983; POB Damghan, Semnan Province, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [IRGC] [IRAN-HR].

 

AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a. 

"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr 
Street, Tehran 1968917173, Iran; Website 
http://www.aminib.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] [IRAN-EO13902].

 

AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI, 

Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed 
Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran; 
Iraq; DOB 23 Aug 1957; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-

AL-MO'MENIN COMPLEX; a.k.a. 
AMIROLMOMENIN FACTORIES; a.k.a. 
AMIROLMOMENIN INDUSTRIES), Esfahan, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR] 
(Linked To: SHAHID HEMMAT INDUSTRIAL 
GROUP).

 

AMIR KABIR PETROCHEMICAL COMPANY 

(Arabic: 

ﺮﯿﺒﮐ

 

ﺮﯿﻣﺍ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

) (a.k.a. AMIR 

KABIR PETROCHEMICAL COMPANY PUBLIC 
JOINT STOCK), P.O. Box 1465835661, Tehran, 
Iran; Derya Blvd - South Sarafahay Street, 
Ahmad Nafisi East (23) Street, Block 21, 
Sa'adat Abad, Tehran 1465835661, Iran; No. 
21, Saadat Abad Street, Darya South Srafhay, 
P.O. Box 1465835661, Tehran, Iran; Website 
www.akpc.ir; Additional Sanctions Information - 
Subject to Secondary Sanctions; Organization 
Established Date 01 Feb 1998; National ID No. 
10101807733 (Iran); Business Registration 
Number 137672 (Iran) [IRAN-EO13846] (Linked 
To: TRILIANCE PETROCHEMICAL CO. LTD.).

 

AMIR KABIR PETROCHEMICAL COMPANY 

PUBLIC JOINT STOCK (a.k.a. AMIR KABIR 
PETROCHEMICAL COMPANY (Arabic:  

ﺖﮐﺮﺷ

ﺮﯿﺒﮐ

 

ﺮﯿﻣﺍ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), P.O. Box 1465835661, 

Tehran, Iran; Derya Blvd - South Sarafahay 

Street, Ahmad Nafisi East (23) Street, Block 21, 
Sa'adat Abad, Tehran 1465835661, Iran; No. 
21, Saadat Abad Street, Darya South Srafhay, 
P.O. Box 1465835661, Tehran, Iran; Website 
www.akpc.ir; Additional Sanctions Information - 
Subject to Secondary Sanctions; Organization 
Established Date 01 Feb 1998; National ID No. 
10101807733 (Iran); Business Registration 
Number 137672 (Iran) [IRAN-EO13846] (Linked 
To: TRILIANCE PETROCHEMICAL CO. LTD.).

 

AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL 

MO'MENIN INDUSTRIES; a.k.a. 
AMIROLMOMENIN FACTORIES; a.k.a. 
AMIROLMOMENIN INDUSTRIES), Esfahan, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR] 
(Linked To: SHAHID HEMMAT INDUSTRIAL 
GROUP).

 

AMIRCO ELECTRONICS (a.k.a. AL AMIR 

ELECTRONICS; a.k.a. ALAMIR 
ELECTRONICS; a.k.a. AL-AMIR 
ELECTRONICS; a.k.a. E.K.T. (KATRANGI 
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 
EKT ELECTRONICS; a.k.a. EKT KATRANGI 
BROTHERS; a.k.a. ELECTRONIC KATRANGI 
GROUP; a.k.a. ELECTRONICS KATRANGI 
TRADING; a.k.a. KATRANGI ELECTRONICS; 
a.k.a. KATRANGI FOR ELECTRONICS 
INDUSTRIES; a.k.a. KATRANGI TRADING; 
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. 
NKTRONICS; a.k.a. SMART GREEN POWER; 
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. 
"EKT"; a.k.a. "ELECTRONIC SYSTEM 
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij 
Building, Korniche Street, P.O. Box 817 No. 3, 
Beirut, Lebanon; P.O. Box 8173, Beirut, 
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa 
St., Jnah (BHV), Beirut, Lebanon; 11/A, 
Abbasieh Building, Hijaz Street, Damascus, 
Syria; Lahlah Building, Industrial Zone, Hama, 
Syria; Awqaf Building, Naser Street, P.O. Box 
34425, Damascus, Syria; #1 floor, 02/A, Fares 
Building, Rami Street, Margeh, Damascus, 
Syria; 46 El-Falaki Street, Facing Cook Door, 
BabLouk Area, Cairo, Egypt; Website 
www.ekt2.com; alt. Website www.katranji.com; 
alt. Website http://sgp-france.com; alt. Website 
http://lumiere-elysees.fr; Identification Number 
808 195 689 00019 (France); Chamber of 
Commerce Number 2014 B 24978 (France) 
[NPWMD] (Linked To: SCIENTIFIC STUDIES 
AND RESEARCH CENTER).

 

AMIRI, Mahdi (Arabic: 

ﯼﺮﯿﻣﺍ

 

ﯼﺪﻬﻣ

) (a.k.a. AMIRI, 

Mehdi), Iran; DOB 25 Mar 1983; POB Shiraz, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 283 -

 

 

Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport G10520995 (Iran) 
expires 29 Sep 2026; National ID No. 229-
555835-2 (Iran); Birth Certificate Number 272 
(Iran); Technical Director of the Cyberspace 
Affairs Deputy of the Prosecutor General's 
Office of Iran (individual) [IRAN-EO13846] 
(Linked To: COMMITTEE TO DETERMINE 
INSTANCES OF CRIMINAL CONTENT).

 

AMIRI, Mehdi (a.k.a. AMIRI, Mahdi (Arabic:  

ﯼﺪﻬﻣ

ﯼﺮﯿﻣﺍ

)), Iran; DOB 25 Mar 1983; POB Shiraz, 

Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport G10520995 (Iran) 
expires 29 Sep 2026; National ID No. 229-
555835-2 (Iran); Birth Certificate Number 272 
(Iran); Technical Director of the Cyberspace 
Affairs Deputy of the Prosecutor General's 
Office of Iran (individual) [IRAN-EO13846] 
(Linked To: COMMITTEE TO DETERMINE 
INSTANCES OF CRIMINAL CONTENT).

 

AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin), 

Karachi, Pakistan; DOB 25 May 1986; 
nationality Pakistan; Email Address 
alimohsin228@gmail.com; alt. Email Address 
mohsinrazaamiri@gmail.com; alt. Email 
Address alimohsin228@yahoo.com; alt. Email 
Address amestypezx@yahoo.com; alt. Email 
Address mohsin@forwarderz.com; alt. Email 
Address great_guy1102002@yahoo.com; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; National ID No. 
4220198261523 (Pakistan) (individual) 
[CYBER2] [ELECTION-EO13848] (Linked To: 
SECONDEYE SOLUTION).

 

AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; 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).

 

AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL 

MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
MO'MENIN COMPLEX; a.k.a. 
AMIROLMOMENIN INDUSTRIES), Esfahan, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR] 

(Linked To: SHAHID HEMMAT INDUSTRIAL 
GROUP).

 

AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR 

AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
MO'MENIN COMPLEX; a.k.a. 
AMIROLMOMENIN FACTORIES), Esfahan, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR] 
(Linked To: SHAHID HEMMAT INDUSTRIAL 
GROUP).

 

AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; 

a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB 
28 May 1964; nationality Congo, Democratic 
Republic of the; Gender Male; Major General; 
Commander of the First Defense Zone; Former 
Armed Forces of the Democratic Republic of the 
Congo land forces commander (individual) 
[DRCONGO].

 

AMJADIAN, Hossein (Arabic: 

ﻥﺎﯾﺪﺠﻣﺍ

 

ﻦﯿﺴﺣ

), 

Tehran, Iran; DOB 26 Jul 1971; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
H33409785 (Iran) expires 29 Feb 2020 
(individual) [IRAN-HR] (Linked To: LAW 
ENFORCEMENT FORCES OF THE ISLAMIC 
REPUBLIC OF IRAN).

 

AMMAR IBN YASIR BRIGADE (a.k.a. AL-

HAMAD BRIGADE; a.k.a. AL-NUJABA TV; 
a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. 
HARAKAT AL-NUJABA; a.k.a. HARAKAT 
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a. 
MOVEMENT OF THE NOBLE ONES 
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE 
NOBLE ONES), Iraq; Syria [SDGT].

 

'AMMAR, Salmi Salama Salim Sulayman (a.k.a. 

"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan 
1979 to 31 Dec 1979 (individual) [SDGT] 
(Linked To: ISIS-SINAI PROVINCE).

 

AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. 

"ABDERREZAK LE PARA"; a.k.a. 
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL 
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU 
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 
PARA"); DOB 01 Jan 1968; POB Kef Rih, 
Algeria; nationality Algeria (individual) [SDGT].

 

AMMASH, Huda Salih Mahdi; DOB 1953; POB 

Baghdad, Iraq; nationality Iraq; member, Ba'th 
party regional command (individual) [IRAQ2].

 

AMMERSHAM COMMERCIAL VENTURES 

LIMITED, Victoria, Seychelles; PostFach 432, 
Klagenfurt, Austria; Certificate of Incorporation 
Number 006939 (Seychelles) [SDNTK].

 

AMMOSOV, Petr Revoldovich (Cyrillic: 

АММОСОВ,

 

Петр

 

Револьдович),

 Russia; DOB 

22 Sep 1966; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

AMMUNITION AND METALLURGY 

INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. 
AMMUNITION AND METALLURGY INDUSTRY 
GROUP; a.k.a. AMMUNITION INDUSTRIES 
GROUP; a.k.a. SANAYE MOHEMATSAZI), 
P.O. Box 16765-1835, Pasdaran Street, 
Tehran, Iran; Department 145-42, P.O. Box 
16765-128, Moghan Avenue, Pasdaran Street, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

AMMUNITION AND METALLURGY INDUSTRY 

GROUP (a.k.a. AMIG; a.k.a. AMMUNITION 
AND METALLURGY INDUSTRIES GROUP; 
a.k.a. AMMUNITION INDUSTRIES GROUP; 
a.k.a. SANAYE MOHEMATSAZI), P.O. Box 
16765-1835, Pasdaran Street, Tehran, Iran; 
Department 145-42, P.O. Box 16765-128, 
Moghan Avenue, Pasdaran Street, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

AMMUNITION INDUSTRIES GROUP (a.k.a. 

AMIG; a.k.a. AMMUNITION AND 
METALLURGY INDUSTRIES GROUP; a.k.a. 
AMMUNITION AND METALLURGY INDUSTRY 
GROUP; a.k.a. SANAYE MOHEMATSAZI), 
P.O. Box 16765-1835, Pasdaran Street, 
Tehran, Iran; Department 145-42, P.O. Box 
16765-128, Moghan Avenue, Pasdaran Street, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

AMN PARDAZESH KHARAZMI (a.k.a. ITSEC 

TEAM; a.k.a. "IT SECURITY & PENETRATION 
TESTING TEAM"; a.k.a. "POOYA DIGITAL 
SECURITY GROUP"), Unit 2, No. 129, Mir Ali 
Akbari St, Motahari Avenue, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [CYBER2].

 

AMNAFZAR (a.k.a. AMNAFZAR 

CORPORATION; a.k.a. AMNAFZAR GOSTAR-
E SHARIF; a.k.a. SHARIF SECUREWARE), 5th 
Floor, No. 35, Qasemi St, North Side of Sharif 
University, Azadi Avenue, Tehran, Iran; No. 
131, Pardis Technology Park, Pardis, Iran; Unit 
3, 2nd Floor, No. 1176, Between 52, 54 
VakilAbadi Blvd, Mashhad, Iran; Shahid 
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran 
1587677518, Iran; Website 
http://www.amnafzar.com; Email Address 
info@amnafzar.com; Additional Sanctions 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 284 -

 

 

Information - Subject to Secondary Sanctions 
[IRAN-TRA].

 

AMNAFZAR CORPORATION (a.k.a. 

AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E 
SHARIF; a.k.a. SHARIF SECUREWARE), 5th 
Floor, No. 35, Qasemi St, North Side of Sharif 
University, Azadi Avenue, Tehran, Iran; No. 
131, Pardis Technology Park, Pardis, Iran; Unit 
3, 2nd Floor, No. 1176, Between 52, 54 
VakilAbadi Blvd, Mashhad, Iran; Shahid 
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran 
1587677518, Iran; Website 
http://www.amnafzar.com; Email Address 
info@amnafzar.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN-TRA].

 

AMNAFZAR GOSTAR-E SHARIF (a.k.a. 

AMNAFZAR; a.k.a. AMNAFZAR 
CORPORATION; a.k.a. SHARIF 
SECUREWARE), 5th Floor, No. 35, Qasemi St, 
North Side of Sharif University, Azadi Avenue, 
Tehran, Iran; No. 131, Pardis Technology Park, 
Pardis, Iran; Unit 3, 2nd Floor, No. 1176, 
Between 52, 54 VakilAbadi Blvd, Mashhad, 
Iran; Shahid Beheshti Ave, Sahand St., No. 20, 
3rd, Tehran 1587677518, Iran; Website 
http://www.amnafzar.com; Email Address 
info@amnafzar.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN-TRA].

 

AMNOKKANG DEVELOPMENT BANK (a.k.a. 

AMROGGANG DEVELOPMENT BANK), 
Tongan-dong, Pyongyang, Korea, North; 
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 [NPWMD].

 

AMROGGANG DEVELOPMENT BANK (a.k.a. 

AMNOKKANG DEVELOPMENT BANK), 
Tongan-dong, Pyongyang, Korea, North; 
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 [NPWMD].

 

AMSTERDAM TRADE BANK NV, Strawinskylaan 

1939, Amsterdam 1077 XX, Netherlands; 
SWIFT/BIC ATBANL2A; Website 
www.amsterdamtradebank.com; Organization 
Established Date 1994; Registration Number 
33260432 (Netherlands) [RUSSIA-EO14024] 

(Linked To: JOINT STOCK COMPANY ALFA-
BANK).

 

AMTCHENTSEV, Vladlen, Singapore; DOB 25 

Jan 1969; POB Klimovsk, Russia; Gender Male; 
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; Passport M00021291 (South 
Africa) issued 04 May 2010 expires 03 May 
2020; National ID No. 6901256079081 (South 
Africa) (individual) [DPRK3] (Linked To: 
VELMUR MANAGEMENT PTE LTD).

 

AMT-SPECAVIA (a.k.a. AMT-SPETSAVIA; a.k.a. 

AMT-SPETSAVIA GROUP; a.k.a. LLC 
SPETSAVIA (Cyrillic: 

ООО

 

СПЕЦАВИА)),

 

Building 8, Office 1, Novoyaroslavskaya Station, 
Yaroslavl, Yaroslavl Region 150023, Russia; 
Tax ID No. 7604289701 (Russia); Government 
Gazette Number 21740072 (Russia); 
Registration Number 1157627030406 (Russia) 
[RUSSIA-EO14024].

 

AMT-SPETSAVIA (a.k.a. AMT-SPECAVIA; a.k.a. 

AMT-SPETSAVIA GROUP; a.k.a. LLC 
SPETSAVIA (Cyrillic: 

ООО

 

СПЕЦАВИА)),

 

Building 8, Office 1, Novoyaroslavskaya Station, 
Yaroslavl, Yaroslavl Region 150023, Russia; 
Tax ID No. 7604289701 (Russia); Government 
Gazette Number 21740072 (Russia); 
Registration Number 1157627030406 (Russia) 
[RUSSIA-EO14024].

 

AMT-SPETSAVIA GROUP (a.k.a. AMT-

SPECAVIA; a.k.a. AMT-SPETSAVIA; a.k.a. 
LLC SPETSAVIA (Cyrillic: 

ООО

 

СПЕЦАВИА)),

 

Building 8, Office 1, Novoyaroslavskaya Station, 
Yaroslavl, Yaroslavl Region 150023, Russia; 
Tax ID No. 7604289701 (Russia); Government 
Gazette Number 21740072 (Russia); 
Registration Number 1157627030406 (Russia) 
[RUSSIA-EO14024].

 

AMUR SHIPBUILDING PLANT (a.k.a. AMUR 

SHIPBUILDING PLANT PUBLIC COMPANY; 
a.k.a. JSC AMURSKY SUDOSTROITELNY 
ZAVOD (Cyrillic: 

ПАО

 

АМУРСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. PJSC 

AMURSKY SUDOSTROITELNY FACTORY; 
a.k.a. PUBLIC JOINT STOCK COMPANY 
AMURSKY SHIPBUILDING PLANT; a.k.a. 
PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO AMURSKIY 
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC 
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia; 
Organization Established Date 21 Dec 1992; 

Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

AMUR SHIPBUILDING PLANT PUBLIC 

COMPANY (a.k.a. AMUR SHIPBUILDING 
PLANT; a.k.a. JSC AMURSKY 
SUDOSTROITELNY ZAVOD (Cyrillic: 

ПАО

 

АМУРСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. PJSC AMURSKY 

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC 
JOINT STOCK COMPANY AMURSKY 
SHIPBUILDING PLANT; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSCHESTVO AMURSKIY 
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC 
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia; 
Organization Established Date 21 Dec 1992; 
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

AMVAJ NILGOUN BUSHEHR CO., 7th Unit, 

Ofogh Building, Baskoul Ghadim Alley, 
Dehghan St., Bushehr, Iran; Unit 4, Number 53, 
Boostan 5, Pasdaran Avenue, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Company Number 
10980066290 (Iran) [NPWMD] [IFSR] (Linked 
To: PARDAZAN SYSTEM NAMAD ARMAN).

 

ANALITICHESKI TSENTR KATEKHON OOO 

(a.k.a. ANALITICHESKII TSENTR KATEKHON; 
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e 
9 pom II of 89, Moscow 121596, Russia; 
Organization Established Date 11 Feb 2016; 
Organization Type: Management consultancy 
activities; Tax ID No. 9710007769 (Russia); 
Registration Number 1167746154432 (Russia) 
[RUSSIA-EO14024] (Linked To: TSARGRAD 
OOO).

 

ANALITICHESKII TSENTR KATEKHON (a.k.a. 

ANALITICHESKI TSENTR KATEKHON OOO; 
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e 
9 pom II of 89, Moscow 121596, Russia; 
Organization Established Date 11 Feb 2016; 
Organization Type: Management consultancy 
activities; Tax ID No. 9710007769 (Russia); 
Registration Number 1167746154432 (Russia) 
[RUSSIA-EO14024] (Linked To: TSARGRAD 
OOO).

 

ANANCHENKO, Aleksandr Evgenevich (a.k.a. 

ANANCHENKO, Aleksandr Evgenyevich 
(Cyrillic: 

АНАНЧЕНКО,

 

Александр

 

Евгеньевич);

 a.k.a. ANANCHENKO, Oleksandr 

Yevhenovych (Cyrillic: 

АНАНЧЕНКО,

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 285 -

 

 

Олександр

 

Євгенович)),

 Donetsk, Ukraine; 

DOB 02 Feb 1966; alt. DOB 1967; POB 
Selydove, Donetsk Oblast, Ukraine; nationality 
Ukraine; Gender Male (individual) [RUSSIA-
EO14065].

 

ANANCHENKO, Aleksandr Evgenyevich (Cyrillic: 

АНАНЧЕНКО,

 

Александр

 

Евгеньевич)

 (a.k.a. 

ANANCHENKO, Aleksandr Evgenevich; a.k.a. 
ANANCHENKO, Oleksandr Yevhenovych 
(Cyrillic: 

АНАНЧЕНКО,

 

Олександр

 

Євгенович)),

 Donetsk, Ukraine; DOB 02 Feb 

1966; alt. DOB 1967; POB Selydove, Donetsk 
Oblast, Ukraine; nationality Ukraine; Gender 
Male (individual) [RUSSIA-EO14065].

 

ANANCHENKO, Oleksandr Yevhenovych 

(Cyrillic: 

АНАНЧЕНКО,

 

Олександр

 

Євгенович)

 

(a.k.a. ANANCHENKO, Aleksandr Evgenevich; 
a.k.a. ANANCHENKO, Aleksandr Evgenyevich 
(Cyrillic: 

АНАНЧЕНКО,

 

Александр

 

Евгеньевич)),

 Donetsk, Ukraine; DOB 02 Feb 

1966; alt. DOB 1967; POB Selydove, Donetsk 
Oblast, Ukraine; nationality Ukraine; Gender 
Male (individual) [RUSSIA-EO14065].

 

ANANSKIKH, Igor Aleksandrovich (Cyrillic: 

АНАНСКИХ,

 

Игорь

 

Александрович),

 Russia; 

DOB 06 Sep 1966; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

ANATOLIAN ULUSLARARASI ENERJI YATIRIM 

ANONIM SIRKETI, Istinye Mah. Bostan Sok. 
No: 12 Sariyer, Turkey; Resitpasa Mah. 
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 
Istanbul 34467, Turkey; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; 
Organization Established Date 08 Feb 2011; 
Istanbul Chamber of Comm. No. 765327 
(Turkey); Registration Number 764662-0 
(Turkey); Central Registration System Number 
0068-0805-2410-0026 (Turkey) [SDGT] (Linked 
To: AYAN, Sitki).

 

ANATOLYEVICH, Vorobyov Stanislav (a.k.a. 

VOROBEV, Stanislav; a.k.a. VOROBYEV, 
Stanislav Anatolyevich; a.k.a. VOROBYOV, 
Stanislav), VO 27 Liniya (P/YA) 8 17, Saint 
Petersburg, Russia; G.Sankt-Peterburg 
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 
5, Saint Petersburg, Russia; DOB 02 Jun 1960; 
nationality Russia; Gender Male; Passport 
IVG678677 (Russia) (individual) [SDGT] (Linked 
To: RUSSIAN IMPERIAL MOVEMENT).

 

ANAYA MARTINEZ, Cesar Daniel (a.k.a. 

"TIERRA"); DOB 30 Apr 1981; POB Tierralta, 

Cordoba, Colombia; citizen Colombia; Cedula 
No. 78768807 (Colombia) (individual) [SDNTK].

 

ANBARAN, Armin Ghorsi (Arabic:  

ﯽﺻﺮﻗ

 

ﻦﯿﻣﺭﺁ

ﻥﺍﺮﺒﻨﻋ

) (a.k.a. ANBARAN, Armin Ghorssi), 

Tehran, Iran; DOB 21 Sep 1983; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; National 
ID No. 0065911601 (Iran) (individual) [NPWMD] 
[IFSR] (Linked To: FANAVARAN SANAT 
ERTEBATAT COMPANY).

 

ANBARAN, Armin Ghorssi (a.k.a. ANBARAN, 

Armin Ghorsi (Arabic: 

ﻥﺍﺮﺒﻨﻋ

 

ﯽﺻﺮﻗ

 

ﻦﯿﻣﺭﺁ

)), 

Tehran, Iran; DOB 21 Sep 1983; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; National 
ID No. 0065911601 (Iran) (individual) [NPWMD] 
[IFSR] (Linked To: FANAVARAN SANAT 
ERTEBATAT COMPANY).

 

ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. 

ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. 
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; 
a.k.a. DEFENDERS OF THE FAITH), Region: 
Northern Mali [FTO] [SDGT].

 

ANCIENT HERITAGE AD (Cyrillic: 

АНТИЧНО

 

НАСЛЕДСТВО

 - 

АД),

 105, Tsarigradsko shose 

str., Slatina Distr., Sofia, Stolichna 1113, 
Bulgaria; Organization Established Date 2011; 
V.A.T. Number BG 201673717 (Bulgaria) 
[GLOMAG] (Linked To: THRACE 
FOUNDATION).

 

ANDA CO. (a.k.a. ANDA COMPANY; a.k.a. 

ANDA LTD.), Saudi Arabia; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
[SDGT] (Linked To: HAMAS).

 

ANDA COMPANY (a.k.a. ANDA CO.; a.k.a. 

ANDA LTD.), Saudi Arabia; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
[SDGT] (Linked To: HAMAS).

 

ANDA GAYRIMENKUL (f.k.a. ANDA REAL 

ESTATE AND CONSTRUCTION INDUSTRY 
TRADE LIMITED COMPANY; f.k.a. ANDA 
TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK 
CO.; a.k.a. TREND GAYRIMENKUL YATIRIM 
ORTAKLIGI A.S.; a.k.a. TREND 
GAYRIMENKUL YATIRIM ORTAKLIGI 
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a. 
TREND REAL ESTATE INVESTMENT 
PARTNERSHIP; a.k.a. TREND REAL ESTATE 
INVESTMENT PARTNERSHIP, JOINT STOCK 
COMPANY), Gursel Neighborhood, Imrahor 
Street, Kagithane Polat Office Building, No. 23, 
A Block, 4th Floor, Kagithane, Istanbul 34400, 
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor 

Caddesi, Gursel Mahallesi, Kagithane, Istanbul 
34400, Turkey; Website www.trendgyo.com.tr; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; ISIN TRETGYO00023; 
Tax ID No. Sisli TA/0690472808 (Turkey); 
Registration Number 599791 (Turkey); Central 
Registration System Number 69047680800020 
(Turkey) [SDGT] (Linked To: HAMAS).

 

ANDA LTD. (a.k.a. ANDA CO.; a.k.a. ANDA 

COMPANY), Saudi Arabia; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
[SDGT] (Linked To: HAMAS).

 

ANDA REAL ESTATE AND CONSTRUCTION 

INDUSTRY TRADE LIMITED COMPANY (f.k.a. 
ANDA GAYRIMENKUL; f.k.a. ANDA TURK; 
f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.; 
a.k.a. TREND GAYRIMENKUL YATIRIM 
ORTAKLIGI A.S.; a.k.a. TREND 
GAYRIMENKUL YATIRIM ORTAKLIGI 
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a. 
TREND REAL ESTATE INVESTMENT 
PARTNERSHIP; a.k.a. TREND REAL ESTATE 
INVESTMENT PARTNERSHIP, JOINT STOCK 
COMPANY), Gursel Neighborhood, Imrahor 
Street, Kagithane Polat Office Building, No. 23, 
A Block, 4th Floor, Kagithane, Istanbul 34400, 
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor 
Caddesi, Gursel Mahallesi, Kagithane, Istanbul 
34400, Turkey; Website www.trendgyo.com.tr; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; ISIN TRETGYO00023; 
Tax ID No. Sisli TA/0690472808 (Turkey); 
Registration Number 599791 (Turkey); Central 
Registration System Number 69047680800020 
(Turkey) [SDGT] (Linked To: HAMAS).

 

ANDA TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a. 

ANDA REAL ESTATE AND CONSTRUCTION 
INDUSTRY TRADE LIMITED COMPANY; f.k.a. 
ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a. 
TREND GAYRIMENKUL YATIRIM ORTAKLIGI 
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM 
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND 
GYO; a.k.a. TREND REAL ESTATE 
INVESTMENT PARTNERSHIP; a.k.a. TREND 
REAL ESTATE INVESTMENT PARTNERSHIP, 
JOINT STOCK COMPANY), Gursel 
Neighborhood, Imrahor Street, Kagithane Polat 
Office Building, No. 23, A Block, 4th Floor, 
Kagithane, Istanbul 34400, Turkey; Polat Ofis, 
Kat 4, 23 / A, Imrahor Caddesi, Gursel 
Mahallesi, Kagithane, Istanbul 34400, Turkey; 
Website www.trendgyo.com.tr; Secondary 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 286 -

 

 

sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
ISIN TRETGYO00023; Tax ID No. Sisli 
TA/0690472808 (Turkey); Registration Number 
599791 (Turkey); Central Registration System 
Number 69047680800020 (Turkey) [SDGT] 
(Linked To: HAMAS).

 

ANDAMIOS DALMINE DE MEXICO, S.A., J.J. 

Rousseau #14, Colonia Anzures, Distrito 
Federal C.P. 11590, Mexico; Calzada 
Aeropuerto #7258, Colonia Bachigualato, 
Culiacan, Sinaloa, Mexico; Tuberosa #215, 
Colonia San Carlos, Guadalajara, Jalisco, 
Mexico; Avenida Guerrero #3298 Norte, Colonia 
Del Norte, Monterrey, Nuevo Leon, Mexico; 
Avenida 20 de Noviembre #12621, Colonia 20 
de Noviembre, Tijuana, Baja California Norte, 
Mexico; Bugambilia #6313, Colonia 
Bugambilias, Puebla, Puebla, Mexico; 
Boulevard Luis Donaldo, Colosio Kilometer 10 
Lote 44, Colonia Alfredo V. Bonfil, Cancun, 
Quintana Roo, Mexico; Calle 20 de Noviembre 
#8, Colonia Tezontepec, Cuernavaca, Morelos, 
Mexico; Avenida La Paz #3308, Colonia Santa 
Rosa, Los Cabos, Baja California Sur, Mexico; 
Carretera Internacional al Norte Kilometer 15, 
Bodega 309, El Venadillo, Mazatlan, Sinaloa, 
Mexico; Poniente 134 #769, Colonia Industrial 
Vallejo, Distrito Federal, Mexico; Constituyentes 
de 1975,  #4770, Colonia Puesta del Sol, La 
Paz, Baja California Sur, Mexico; Roberto 
Barrios #2, Colonia Casa Blanca, Queretaro, 
Queretaro, Mexico; Cardenal #106, Colonia Los 
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC 
ADM821230NBO (Mexico) [SDNTK].

 

ANDARIEL, Korea, North; 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 
[DPRK3].

 

ANDA-TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a. 

ANDA REAL ESTATE AND CONSTRUCTION 
INDUSTRY TRADE LIMITED COMPANY; f.k.a. 
ANDA TURK; f.k.a. ANDA-TURK CO.; a.k.a. 
TREND GAYRIMENKUL YATIRIM ORTAKLIGI 
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM 
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND 
GYO; a.k.a. TREND REAL ESTATE 
INVESTMENT PARTNERSHIP; a.k.a. TREND 
REAL ESTATE INVESTMENT PARTNERSHIP, 
JOINT STOCK COMPANY), Gursel 
Neighborhood, Imrahor Street, Kagithane Polat 
Office Building, No. 23, A Block, 4th Floor, 

Kagithane, Istanbul 34400, Turkey; Polat Ofis, 
Kat 4, 23 / A, Imrahor Caddesi, Gursel 
Mahallesi, Kagithane, Istanbul 34400, Turkey; 
Website www.trendgyo.com.tr; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
ISIN TRETGYO00023; Tax ID No. Sisli 
TA/0690472808 (Turkey); Registration Number 
599791 (Turkey); Central Registration System 
Number 69047680800020 (Turkey) [SDGT] 
(Linked To: HAMAS).

 

ANDA-TURK CO. (f.k.a. ANDA GAYRIMENKUL; 

f.k.a. ANDA REAL ESTATE AND 
CONSTRUCTION INDUSTRY TRADE LIMITED 
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
TURK; a.k.a. TREND GAYRIMENKUL YATIRIM 
ORTAKLIGI A.S.; a.k.a. TREND 
GAYRIMENKUL YATIRIM ORTAKLIGI 
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a. 
TREND REAL ESTATE INVESTMENT 
PARTNERSHIP; a.k.a. TREND REAL ESTATE 
INVESTMENT PARTNERSHIP, JOINT STOCK 
COMPANY), Gursel Neighborhood, Imrahor 
Street, Kagithane Polat Office Building, No. 23, 
A Block, 4th Floor, Kagithane, Istanbul 34400, 
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor 
Caddesi, Gursel Mahallesi, Kagithane, Istanbul 
34400, Turkey; Website www.trendgyo.com.tr; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; ISIN TRETGYO00023; 
Tax ID No. Sisli TA/0690472808 (Turkey); 
Registration Number 599791 (Turkey); Central 
Registration System Number 69047680800020 
(Turkey) [SDGT] (Linked To: HAMAS).

 

ANDISHEH MEHVARAN INVESTMENT 

COMPANY, No. 13, 8th Street, Ghaem 
Magham Farahani Ave, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [IFSR] (Linked To: IRAN 
ZINC MINES DEVELOPMENT COMPANY).

 

ANDISHEH VESAL MIDDLE EAST COMPANY, 

No. 3, Unit 6, Daroos Building, Qanat 
Crossroad, Dolat St, Pasdaran Ave., Tehran, 
Iran [TCO] (Linked To: AJILY SOFTWARE 
PROCUREMENT GROUP).

 

ANDISHEH ZOLAL, 42 Niam Street, Shariati 

Avenue, P.O. Box 15875-4159, Tehran 19481, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

ANDRADE PARRA, Alfredo, Ciudad Acuna, 

Coahuila, Mexico; DOB 30 Dec 1973; POB 
Ciudad Acuna, Coahuila, Mexico; alt. POB 
Coahuila, Mexico; nationality Mexico; citizen 

Mexico; C.U.R.P. AAPA731230HCLNRL07 
(Mexico) (individual) [SDNTK].

 

ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. 

KARUME, Andrew; a.k.a. NZABAMWITA, 
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 
Sep 1966; POB Kinyami, Byumba Province, 
Rwanda; nationality Rwanda; Gender Male 
(individual) [DRCONGO].

 

ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. 

MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB 
1955; POB Daraa, Syria; Governor of Central 
Bank of Syria (individual) [SYRIA].

 

ANDREA MARTINA LIMITED, 22 Mensija Road, 

San Gwann SGN 1608, Malta; D-U-N-S 
Number 52-024-7549; Tax ID No. 18589029 
(Malta); Trade License No. C 41309 (Malta); 
Company Number 5886249 (Malta) [LIBYA3] 
(Linked To: DEBONO, Darren).

 

ANDREEV, Pavel Viktorovich (Cyrillic: 

АНДРЕЕВ,

 

Павел

 

Викторович),

 Moscow, 

Russia; DOB 06 Feb 1980; POB St. Petersburg, 
Russia; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

ANDRESOV, Yuriy Nikolaevich (Cyrillic: 

АНДРЕСОВ,

 

Юрий

 

Николаевич),

 Russia; DOB 

1969; POB Bashkortostan, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

ANDREYEV, Anton Nikolaeyvich (Cyrillic: 

АНДРЕЕВ,

 

Антон

 

Николаевич),

 9 3 

Bloshevikov Prospect Apt 35, Saint Petersburg, 
Russia; DOB 03 Mar 1985; POB Saint 
Petersburg, Russia; nationality Russia; Email 
Address antonandreyv@gmail.com; Gender 
Male; Digital Currency Address - XBT 
1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; 
alt. Digital Currency Address - XBT 
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS; 
alt. Digital Currency Address - XBT 
1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt. 
Digital Currency Address - XBT 
18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa; 
alt. Digital Currency Address - XBT 
1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH; 
alt. Digital Currency Address - XBT 
1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt. 
Digital Currency Address - XBT 
15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8; 
alt. Digital Currency Address - XBT 
1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E; 
alt. Digital Currency Address - XBT 
13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; 
alt. Digital Currency Address - XBT 
1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt. 
Digital Currency Address - XBT 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 287 -

 

 

1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; 
alt. Digital Currency Address - XBT 
1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV; 
Digital Currency Address - ETH 
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353
c; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Phone Number 79315403678; Digital 
Currency Address - LTC 
LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS; 
alt. Digital Currency Address - LTC 
LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn; 
Digital Currency Address - ZEC 
t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K
M; Digital Currency Address - BSV 
12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9; 
Passport 4005504207 (Russia) (individual) 
[CYBER2] [ELECTION-EO13848].

 

ANDRIANOPOULOS, Marianne Alexandros 

(a.k.a. HOAYEK, Marianne (Arabic: 

ﻚﻳﻮﺣ

 

ﻥﺎﻳﺭﺎﻣ

); 

a.k.a. HOUWAYEK, Marianne Hamid; a.k.a. 
HOYEK, Marianne Hamid Gebrayel), Beirut, 
Lebanon; DOB 14 May 1980; POB Faytroun, 
Lebanon; nationality Lebanon; Gender Female; 
Passport RL3598301 (Lebanon) expires 11 Feb 
2021; alt. Passport LR1934306 (Lebanon) 
expires 11 Nov 2030; National ID No. 
000040732326 (Lebanon) (individual) 
[LEBANON].

 

ANDRIANOV, Nikolay Valentinovich (Cyrillic: 

АНДРИАНОВ,

 

Николай

 

Валентинович),

 

Russia; DOB 18 Oct 1959; POB Moscow 
Region, Russia; nationality Russia; Gender 
Male; Passport 200227418 (Russia) (individual) 
[RUSSIA-EO14024].

 

ANDRIC, Goran, Serbia; DOB 21 Apr 1965; 

nationality Serbia; alt. nationality Bosnia and 
Herzegovina; citizen Serbia; alt. citizen United 
Kingdom; Gender Male (individual) [GLOMAG] 
(Linked To: TESIC, Slobodan).

 

ANDRIY PORTNOV FUND (Cyrillic: 

ФОНД

 

АНДРІЯ

 

ПОРТНОВА)

 (a.k.a. CHARITABLE 

ORGANIZATION ANDRIY PORTNOV FUND 
(Cyrillic: 

БЛАГОДІЙНА

 

ОРГАНІЗАЦІЯ

 

ФОНД

 

АНДРІЯ

 

ПОРТНОВА)),

 Yevhena Konoval'tsya 

Street, Building 36-B, Apartment 50, Kyiv 
01133, Ukraine (Cyrillic: 

ВУЛИЦЯ

 

ЄВГЕНА

 

КОНОВАЛЬЦЯ,

 

будинок

 

36-В,

 

квартира

 50, 

Київ

 01133, Ukraine); Target Type Charity or 

Nonprofit Organization; Company Number 
43465723 (Ukraine) [GLOMAG] (Linked To: 
PORTNOV, Andriy Volodymyrovych).

 

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

Malong; 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].

 

ANFASAR ENTERPRISES S PTE LTD (a.k.a. 

ANFASAR TRADING S PTE. LTD.; f.k.a. 
SWANSEAS SHIPPING S PTE. LTD.), 60 Paya 
Lebar Road, #09-36, Paya Lebar Square, 
409051, Singapore; 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; Organization 
Established Date 14 Sep 1993; Company 
Number 199306026D (Singapore) [DPRK4] 
(Linked To: KWEK, Kee Seng).

 

ANFASAR TRADING S PTE. LTD. (f.k.a. 

ANFASAR ENTERPRISES S PTE LTD; f.k.a. 
SWANSEAS SHIPPING S PTE. LTD.), 60 Paya 
Lebar Road, #09-36, Paya Lebar Square, 
409051, Singapore; 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; Organization 
Established Date 14 Sep 1993; Company 
Number 199306026D (Singapore) [DPRK4] 
(Linked To: KWEK, Kee Seng).

 

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

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

 

ANGSTREM JSC (a.k.a. JOINT STOCK 

COMPANY ANGSTREM), 2str3 Shokina 
Square, Zelenograd, Moscow 124498, Russia; 
Organization Established Date 23 Jun 1993; 
Tax ID No. 7735010706 (Russia); Registration 
Number 1027700140930 (Russia) [RUSSIA-
EO14024].

 

ANHUI LAND GROUP CO., LIMITED, Shop T18, 

3/F, Cathay Pacific 88 Malls, No. 125, Wanchai 
Road, Wanchai, Hong Kong; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Registration ID 1774300 (Hong 
Kong) [NPWMD] [IFSR].

 

ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, 

Alexei Vasilievich); DOB 01 Dec 1949; POB 
Sevastopol, Ukraine (individual) [MAGNIT].

 

ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, 

Aleksey Vasilyevich); DOB 01 Dec 1949; POB 
Sevastopol, Ukraine (individual) [MAGNIT].

 

ANIKEEV, Grigory Viktorovich (Cyrillic: 

АНИКЕЕВ,

 

Григорий

 

Викторович),

 Russia; 

DOB 28 Feb 1972; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

ANIKEYEV, Andrey Anatolyevich (Cyrillic: 

АНИКЕЕВ,

 

Андрей

 

Анатольевич),

 Russia; 

DOB 16 Dec 1961; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul 

Hamid Abdul; 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. 
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) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 288 -

 

 

issued 18 Aug 1985 (individual) [SDNTK] 
[SDGT].

 

ANIS, Samih, Syria; DOB 19 Jul 1957; nationality 

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

 

ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis 

Ishteyaq), United Arab Emirates; nationality 
India; Additional Sanctions Information - Subject 
to Secondary Sanctions; Residency Number 
784-1973-1617539-3 (United Arab Emirates) 
(individual) [SDGT] (Linked To: FOURTEEN 
STAR SHIPPING MANAGEMENT).

 

ANISOPRINT RUS LLC (a.k.a. ANIZOPRINT 

RUS), Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor 
150518, Russia; Tax ID No. 7627051977 
(Russia); Registration Number 1197627007588 
(Russia) [RUSSIA-EO14024].

 

ANIZOPRINT RUS (a.k.a. ANISOPRINT RUS 

LLC), Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor 
150518, Russia; Tax ID No. 7627051977 
(Russia); Registration Number 1197627007588 
(Russia) [RUSSIA-EO14024].

 

ANKA ENERJI URETIM SANAYI VE TICARET 

ANONIM SIRKETI (a.k.a. ANKA ENERJI 
URETIM SANAYI VE TICARET LTD STI; f.k.a. 
TASFIYE HALINDE ANKA ENERJI URETIM 
SANAYI VE TICARET LIMITED SIRKETI), 
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. 
No. 29 Sariyer, 34467, Turkey; Instinye Mah, 
Bostan Sok. No. 12 Sariyer, Turkey; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 23 Jun 2006; 
Istanbul Chamber of Comm. No. 593158 
(Turkey); Registration Number 593158-0 
(Turkey); Central Registration System Number 
0069-0405-7030-0026 (Turkey) [SDGT] (Linked 
To: AYAN, Sitki).

 

ANKA ENERJI URETIM SANAYI VE TICARET 

LTD STI (a.k.a. ANKA ENERJI URETIM 
SANAYI VE TICARET ANONIM SIRKETI; f.k.a. 
TASFIYE HALINDE ANKA ENERJI URETIM 
SANAYI VE TICARET LIMITED SIRKETI), 
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. 
No. 29 Sariyer, 34467, Turkey; Instinye Mah, 
Bostan Sok. No. 12 Sariyer, Turkey; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 23 Jun 2006; 
Istanbul Chamber of Comm. No. 593158 
(Turkey); Registration Number 593158-0 
(Turkey); Central Registration System Number 
0069-0405-7030-0026 (Turkey) [SDGT] (Linked 
To: AYAN, Sitki).

 

ANKA PORT IC VE DIS TICARET INSAAT 

LOJISTIK SANAYI LIMITED SIRKETI, 
Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, 
Turkey; Website www.ankaport-tr.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Target Type Private 
Company [NPWMD] [IFSR] (Linked To: 
PISHGAM ELECTRONIC SAFEH COMPANY).

 

ANNINSKII ELEVATOR OOO, Ul. Engelsa D.1, 

Anna 396254, Russia; Organization Established 
Date 06 Dec 2006; Organization Type: Post-
harvest crop activities; Tax ID No. 3016051334 
(Russia); Registration Number 1063016048083 
(Russia) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY MOSCOW INDUSTRIAL 
BANK).

 

ANO INTERNATIONAL AGENCY OF 

SOVEREIGN DEVELOPMENT (Cyrillic: 

АНО

 

МЕЖДУНАРОДНОЕ

 

АГЕНТСТВО

 

СУВЕРЕННОГО

 

РАЗВИТИЯ)

 (a.k.a. 

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

 

И

 

РАЗВИТИЮ

 

МЕЖДУНАРОДНОГО

 

СОТРУДНИЧЕСТВА

 

В

 

ЭКОНОМИЧЕСКОЙ

 

СФЕРЕ

 

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).

 

ANO PO KSI (a.k.a. AUTONOMOUS 

NONCOMMERCIAL ORGANIZATION 
PROFESSIONAL ASSOCIATION OF 
DESIGNERS OF DATA PROCESSING 
SYSTEMS), 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].

 

ANOKHIN, Vasiliy Nikolaevich (Cyrillic: 

АНОХИН,

 

Василий

 

Николаевич)

 (a.k.a. 

ANOKHIN, Vasily Nikolayevich), Smolensk 

Region, Russia; DOB 24 May 1983; POB 
Moscow, Russia; nationality Russia; Gender 
Male; Tax ID No. 502009476264 (Russia) 
(individual) [RUSSIA-EO14024].

 

ANOKHIN, Vasily Nikolayevich (a.k.a. ANOKHIN, 

Vasiliy Nikolaevich (Cyrillic: 

АНОХИН,

 

Василий

 

Николаевич)),

 Smolensk Region, Russia; DOB 

24 May 1983; POB Moscow, Russia; nationality 
Russia; Gender Male; Tax ID No. 
502009476264 (Russia) (individual) [RUSSIA-
EO14024].

 

ANOSOV, Viktor Yurevich (a.k.a. ANOSOV, 

Viktor Yuriyovich (Cyrillic: 

АНОСОВ,

 

Віктор

 

Юрійович);

 a.k.a. ANOSOV, Viktor Yuryevich 

(Cyrillic: 

АНОСОВ,

 

Виктор

 

Юрьевич)),

 Russia; 

DOB 31 Oct 1965; nationality Russia; alt. 
nationality Ukraine; Gender Male (individual) 
[RUSSIA-EO14024] (Linked To: 
INTERREGIONAL SOCIAL ORGANIZATION 
UNION OF DONBAS VOLUNTEERS).

 

ANOSOV, Viktor Yuriyovich (Cyrillic: 

АНОСОВ,

 

Віктор

 

Юрійович)

 (a.k.a. ANOSOV, Viktor 

Yurevich; a.k.a. ANOSOV, Viktor Yuryevich 
(Cyrillic: 

АНОСОВ,

 

Виктор

 

Юрьевич)),

 Russia; 

DOB 31 Oct 1965; nationality Russia; alt. 
nationality Ukraine; Gender Male (individual) 
[RUSSIA-EO14024] (Linked To: 
INTERREGIONAL SOCIAL ORGANIZATION 
UNION OF DONBAS VOLUNTEERS).

 

ANOSOV, Viktor Yuryevich (Cyrillic: 

АНОСОВ,

 

Виктор

 

Юрьевич)

 (a.k.a. ANOSOV, Viktor 

Yurevich; a.k.a. ANOSOV, Viktor Yuriyovich 
(Cyrillic: 

АНОСОВ,

 

Віктор

 

Юрійович)),

 Russia; 

DOB 31 Oct 1965; nationality Russia; alt. 
nationality Ukraine; Gender Male (individual) 
[RUSSIA-EO14024] (Linked To: 
INTERREGIONAL SOCIAL ORGANIZATION 
UNION OF DONBAS VOLUNTEERS).

 

ANSAAR KALIMAT ALLAH (a.k.a. AHL AL-

SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB 
IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA; 
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. 
ISLAMIC STATE CENTRAL AFRICA 
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ 
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH 
CENTRAL AFRICA; a.k.a. "ADHERENTS TO 
THE TRADITIONS AND THE COMMUNITY"; 
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF 
THE WORD OF ALLAH"), Cabo Delgado 
Province, Mozambique; Tanzania [FTO] 
[SDGT].

 

ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE 

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN 
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-