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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2145 -

"KIPP" (a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
ROSSISKOI AKADEMII NAUK; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU;
a.k.a. P.L. KAPITZA INSTITUTE FOR
PHYSICAL PROBLEMS, RUSSIAN ACADEMY
OF SCIENCES; a.k.a. "IFP RAN FGBU"),
Kapitaza Institute, 2 ul. Kosygina, Moscow
119334, Russia; Organization Established Date
31 Jan 1994; Tax ID No. 7736039850 (Russia);
Government Gazette Number 02699338
(Russia); Registration Number 1037739409311
(Russia) [RUSSIA-EO14024].

"KIRKUKI, Bilal" (a.k.a. AL-CHAMCHAMALI,

Bilal; a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri
Ali; a.k.a. "KARIM, Mam"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Ad-Din Province, Iraq; nationality Iraq; Gender
Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

"KITOKO" (a.k.a. KITOKO FOOD FARM; a.k.a.

KITOKOFOOD, SPRL; a.k.a. LA FERME
KITOKO FOOD), 70 Avenue Batetela,
Immeuble Tilapia, 5e etage, Gombe, Kinshasa,
Congo, Democratic Republic of the; Along the
N'sele River 50km (30 miles) outside Kinshasa,
Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

"KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a.

KAMPIS, Dimitrios Alexandros); DOB 14 Oct
1963; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAN].

"KMID" (a.k.a. GHOSTARESHE SANAYIE

MADANI KAWEH PARS; a.k.a. KAVEH PARS
MINING INDUSTRIES DEVELOPMENT
COMPANY (Arabic:

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

); a.k.a. KAVEH-PARS MINING

INDUSTRIES DEVELOPMENT COMPANY;
a.k.a. SHERKATE SANAYE MADANIYE
KAVEH PARS; a.k.a. "KAVEH PARS"), 9th
Floor, Central Building, No 0, Resalat Highway -
Bonyad Mostazafan, Modares Hwy, District 3,
Tehran, Tehran Province 1519613519, Iran;
Argentina Square, Beginning of Africa Highway,
Bonyad Mostazafan Building Number 1, Tehran,
Iran; Africa Boulevard, No. 5, End of Arash
Street, Tehran, Iran; Website http://kpars.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.

10103057702 (Iran); Registration Number
272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"KNT GROUP" (a.k.a. LIMITED LIABILITY

COMPANY KNT KAT), Ul.
Kommunisticheskaya D. 116, Kv. 48,
Sterlitamak 453100, Russia; Organization
Established Date 26 Jul 2018; Tax ID No.
0268084396 (Russia); Registration Number
1180280043580 (Russia) [RUSSIA-EO14024].

"KOBA RUSTAVSKIY" (a.k.a. SHEMAZASHVILI,

Koba Shalvovich; a.k.a. SHERMAZASHVILI,
Koba; a.k.a. "TSITSILA"); DOB 1974; POB
Rustavi, Georgia (individual) [TCO].

"KOCG" (a.k.a. KINAHAN ORGANISED CRIME

GROUP; a.k.a. KINAHAN ORGANIZED CRIME
GROUP), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

"KOEC" (a.k.a. CHOSUN OIL EXPLORATION

COMPANY; a.k.a. KOREA OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION
CORPORATION), Ulam Dong, Taedonggang
District, 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
[DPRK3].

"KOGEN" (a.k.a. KOREA GENERAL COMPANY

FOR EXTERNAL CONSTRUCTION; a.k.a.
KOREA GENERAL CONSTRUCTION; a.k.a.
KOREA GENERAL CORPORATION FOR
EXTERNAL CONSTRUCTION; a.k.a.
"GENCO"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

Korea, North; Russia; 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
Type: Construction of other civil engineering
projects [DPRK3].

"KOLYA-KYRGYZ" (a.k.a. ASANBEK, Kamchi;

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

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy;

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

"КАМЧИ

БИШКЕКСКИЙ")),

Bahar 1 Sector,

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

"KOMID" (a.k.a. CHANGGWANG SINYONG

CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG
TRADING COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION), Central District,
Pyongyang, Korea, North; Beijing, China;
Moscow, Russia; Tehran, Iran; Damascus,
Syria; 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] [DPRK2].

"KONSTANTA" (Cyrillic:

"КОНСТАНТА")

(a.k.a.

IC CONSTANTA LLC; a.k.a. KONSTANTA,
OOO; a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY KONSTANTA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK

KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"), d. 19 etazh 3 pom. 70,
ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2146 -

(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

"KONTORA, Egor" (a.k.a. POPOV, Egor

Sergeevich; a.k.a. POPOV, Igor; a.k.a. POPOV,
Yegor Sergeyevich (Cyrillic:

ПОПОВ,

Егор

Сергеевич);

a.k.a. "ZHUKOV, Egor"), Moscow,

Russia; DOB 25 Jan 1992; POB Volgograd,
Russia; nationality Russia; citizen Russia;
Gender Male; National ID No. 1811675248
(Russia) (individual) [RUSSIA-EO14024].

"KOOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal;

a.k.a. "KHOOTWAL, Haji"; a.k.a. "KHOTWAL,
Haji"), Quetta City, Balochistan Province,
Pakistan; Girdi Jangle, Balochistan Province,
Pakistan; DOB 1961; alt. DOB 1960; alt. DOB
1962; alt. DOB 1958; alt. DOB 1957; alt. DOB
1959; POB Nahr-e Saraj Village, Nahr-e Saraj
District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"KOPELIPA" (a.k.a. VIEIRA DIAS JUNIOR,

Manuel Helder; a.k.a. VIEIRA DIAS, Manuel
Helder), Rua de Coimbra, No 3, Luanda,
Luanda, Angola; DOB 04 Oct 1953; POB
Luanda, Angola; nationality Angola; Gender
Male; Passport N2360712 (Angola) expires 07
Aug 2028 (individual) [GLOMAG].

"KOUMAL" (a.k.a. BROUGERE, Jacques; a.k.a.

BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a.
"BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT].

"KPC" (a.k.a. KHARG PETROCHEMICAL; a.k.a.

KHARG PETROCHEMICAL COMPANY
LIMITED (Arabic:

ﯽﻣﺎﻬﺳ

ﮎﺭﺎﺧ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

)), No. 40 Dodjamjou St., North Dibaji St.,

P.O. Box No. 19615-317, Tehran 1951994511,
Iran; Website
http://www.khargpetrochemical.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100455748 (Iran);
Registration Number 11569 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

"KPI" (a.k.a. KISH P AND I CLUB; a.k.a. KISH

PROTECTION AND INDEMNITY CLUB), Suite
6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor,
Soltani St., Nelson Mandela Blvd, Tehran
19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions

Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

"KPTC" (a.k.a. JOSON PAEKHO MUYOK

HOESA; a.k.a. KOREA PAEKHO TRADING
CORPORATION; a.k.a. KOREA PAEKHO
TRADING CORPORATION, LTD.; a.k.a.
PAEKHO ARTS TRADING COMPANY; a.k.a.
PAEKHO CONSTRUCTION SARL; a.k.a.
PAEKHO FINE ART CORPORATION; a.k.a.
PAEKHO TRADING COMPANY; a.k.a. WHITE
TIGER TRADING COMPANY; a.k.a.
"DEPARTMENT 30"), Chongryu 3-dong,
Taedonggang District, 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; Target Type Government
Entity [DPRK2].

"KRET" (a.k.a. CONCERN RADIO-ELECTRONIC

TECHNOLOGIES; a.k.a. JOINT STOCK
COMPANY CONCERN RADIO-ELECTRONIC
TECHNOLOGIES), 20/1 Korp. 1 ul.
Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1097746084666
[UKRAINE-EO13661].

"KSO COMPANY" (a.k.a. KALAYE SABZ ORZ

COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS
COMPANY; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "TS CO."; a.k.a. "TS
COMPANY"), No. 13, Unit 12, Sazman Ab Ave.,
Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1463468660 (Iran); Company
Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

"KTJ" (a.k.a. JANNAT OSHIKLARI; a.k.a.

KATIBAT AL TAWHID WAL JIHAD; a.k.a.
KHATIBA AL-TAWHID WAL-JIHAD; a.k.a.
TAWHID AND JIHAD BRIGADE), Syria;
Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

"KTRV" (Cyrillic:

"КТРВ")

(a.k.a.

AKTSIONERNOE OBSCHESTVO
KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE; a.k.a. TACTICAL
MISSILES CORPORATION JSC (Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ)),

d. 7, ul. Ilicha, Korolev,

Moskovskaya Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080, Russia); Organization Established Date
13 Mar 2003; Government Gazette Number
07503313 (Russia); Registration Number
1035003364021 (Russia) [RUSSIA-EO14024].

"KUI, Bung Nga" (a.k.a. KOI, Wan Kuok; a.k.a.

KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.
"Brokentooth"; a.k.a. "GUOJU, Yin"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

"KURDI, Abdallah" (a.k.a. AHMED, Isma'il Fu'ad

Rasul), Iran; DOB 1976; POB Kirkuk, Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

"KURDISH TALIBAN" (a.k.a. ANSAR AL-ISLAM;

a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
OF ISLAM"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a.
"PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"),
Iraq [FTO] [SDGT].

"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a.

ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

"Kus" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;

a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi,
Akhmeta District, Georgia; nationality Georgia;
alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2147 -

"KUWAITI, Abu Shaima'" (a.k.a. AL-ANIZI, 'Abd

al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd al-
Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANZI,
'Abd al-Rahman Khalaf; a.k.a. "ABU USAMA";
a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. "AL-
RAHMAN, Abu Usamah"; a.k.a. "YUSUF");
DOB 01 Jan 1973 to 31 Dec 1973 (individual)
[SDGT].

"KYA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA

BO"; a.k.a. "JA LA BO"), Nakawngmu, Shan,
Burma; Wan Hong, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK].

"KYAW, Kyaw" (a.k.a. OO, Aung Naing; a.k.a.

OO, U Aung Naing), L 103 Kanyeikthar Lane 6
FMI City, Rangoon, Burma; DOB 13 Oct 1962;
alt. DOB 09 Jun 1969; POB Kyaukse, Burma;
alt. POB Hkamti, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM002656 (Burma) issued 25 Aug 2014
expires 24 Aug 2024; National ID No.
7PAKHANAN013345 (Burma); alt. National ID
No. 5SAKANAN017289 (Burma); Minister for
Investment and Foreign Economic Relations
(individual) [BURMA-EO14014].

"KYONGYONG CREDIT BANK" (a.k.a. CHEIL

CREDIT BANK; a.k.a. FIRST CREDIT BANK),
3-18 Pyongyang Information Center,
Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPY; 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
[DPRK4].

"La Arana" (Latin: "La Araña") (a.k.a.

CALDERON RIJO, Jose), Dominican Republic;
DOB 04 Dec 1969; POB La Romana,
Dominican Republic; nationality Dominican
Republic; citizen Dominican Republic; Gender
Male; Cedula No. 02601165380 (Dominican
Republic) (individual) [ILLICIT-DRUGS-
EO14059].

"LA CAMELIA" (a.k.a. CAMELIAS BAR; a.k.a.

CAMELIAS BAR, S.A. DE C.V.; a.k.a. LA
CAMELIA RESTAURANTE & CANTINA; a.k.a.
RESTAURANTE BAR LA CAMELIA),
Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
Guadalajara, Jalisco, Mexico; Lazaro Cardenas
2729 y Arboledas, Guadalajara, Jalisco,
Mexico; Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 26075 (Jalisco) (Mexico) [SDNTK].

"LA CHIVA" (a.k.a. PLANCARTE SOLIS,

Enrique; a.k.a. "KIKE"), Michoacan, Mexico; c/o
Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
1970; POB Michoacan, Mexico; nationality
Mexico; C.U.R.P. PASE700914HMNLLN09
(Mexico) (individual) [SDNTK].

"LA COMADRE" (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Chayo; a.k.a. MORENO,
Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL DULCE"; a.k.a. "EL MAS LOCO";
a.k.a. "LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"La Firma" (a.k.a. RIVERA VARELA, Carlos

Andres), Puerto Vallarta, Jalisco, Mexico; DOB
19 Jun 1986; POB Cali, Valle, Colombia;
nationality Mexico; alt. nationality Colombia;
Gender Male; Cedula No. 1130648070
(Colombia); C.U.R.P. RIVC860619HNEVRR04
(Mexico) (individual) [SDNTK].

"La Gallina" (a.k.a. GUDINO HARO, Francisco

Javier (Latin: GUDIÑO HARO, Francisco
Javier)), Puerto Vallarta, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; DOB 29 Feb
1988; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUHF880229HJCDRR07 (Mexico) (individual)
[SDNTK].

"LA GUERA" (a.k.a. HERNANDEZ SALAS,

Ofelia; a.k.a. "DONA LUPE"; a.k.a.
"GUADALUPE"; a.k.a. "LA LUPE"), Avenida
Barreda #2318, Res. Quintas del Rey, Mexicali,
Baja California, Mexico; Avenida Dinamarca
S/N, Col. Orizaba, Mexicali, Baja California,
Mexico; DOB 27 Jun 1962; POB Guerrero,

Mexico; nationality Mexico; Gender Female;
C.U.R.P. HESO620627MGRRLF03 (Mexico)
(individual) [TCO] (Linked To: HERNANDEZ
SALAS TRANSNATIONAL CRIMINAL
ORGANIZATION).

"LA KUORA" (a.k.a. INKUORTYN FIVE SRL;

a.k.a. LA KUORA TERRAZA; a.k.a. LA
TERRAZA DE LA KUORA), Calle La Guardia
No. 25, Villa Consuelo, Santo Domingo,
Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].

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

JUAREZ CARTEL; a.k.a. "CARRILLO
FUENTES DRUG TRAFFICKING
ORGANIZATION"; a.k.a. "VCFO"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

"LA LUPE" (a.k.a. HERNANDEZ SALAS, Ofelia;

a.k.a. "DONA LUPE"; a.k.a. "GUADALUPE";
a.k.a. "LA GUERA"), Avenida Barreda #2318,
Res. Quintas del Rey, Mexicali, Baja California,
Mexico; Avenida Dinamarca S/N, Col. Orizaba,
Mexicali, Baja California, Mexico; DOB 27 Jun
1962; POB Guerrero, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
HESO620627MGRRLF03 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

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

Mercedes), Xochitepec, Morelos, Mexico; DOB
05 May 1971; POB Acapulco de Juarez,
Guerrero, Mexico; citizen Mexico; Gender
Female; R.F.C. BAHM710505Q91 (Mexico);
C.U.R.P. BAHM710505MGRRRR07 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

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

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
FLACO"; a.k.a. "FLACO"; a.k.a. "MODELO");
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

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

Teresa); DOB 27 Jun 1956; POB Amalfi,
Antioquia, Colombia; Cedula No. 21446537
(Colombia); Passport 21446537 (Colombia)
(individual) [SDNTK] (Linked To: FUNDACION
PARA LA PAZ DE CORDOBA).

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

Alex Oswaldo (Latin: PARADA RODRÍGUEZ,
Alex Oswaldo)), 1 Calle 2 Ave. 1-15, Zona 1,
Tecun Uman, Ayutla, San Marcos, Guatemala;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2148 -

DOB 15 Aug 1969; POB Tiquisate, Escuintla,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. L-1220627 (Guatemala); NIT
# 66865883 (Guatemala); C.U.I.
1916038210506 (Guatemala) (individual)
[SDNTK] (Linked To: SUNIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION; Linked
To: CEVICHERIA LA CONCHA).

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

MUSSO TORRES, Zulma Maria; a.k.a. "LA
SENORA" (Latin: "LA SEÑORA")), Colombia;
DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female;
Cedula No. 36141965 (Colombia); Passport
AP517448 (Colombia); alt. Passport
AB2574362 (Colombia) (individual) [SDNTK].

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

Yanet), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Colombia; Cedula No. 38864607 (Colombia);
Passport AI988963 (Colombia) (individual)
[SDNT].

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

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

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

Cesar), Culiacan, Sinaloa, Mexico; DOB 30 Apr
1968; POB Sinaloa, Culiacan, Mexico;
nationality Mexico; C.U.R.P.
GASC680430HSLSRS07 (Mexico) (individual)
[SDNTK].

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

MUSO, Sulma; a.k.a. MUSSO TORRES, Zulma
Maria; a.k.a. "LA PATRONA"), Colombia; DOB
27 May 1963; POB Santa Marta, Colombia;
citizen Colombia; Gender Female; Cedula No.
36141965 (Colombia); Passport AP517448
(Colombia); alt. Passport AB2574362
(Colombia) (individual) [SDNTK].

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

Servando; a.k.a. "EL PROFE"; a.k.a. "EL
PROFESOR"), 236 Ave. Lazaro Cardenas,
Centro, 60920, Mexico; 25 Calle Libertad,
Vigencia, Mexico; DOB 06 Feb 1966; POB
Arteaga, Michoacan, Mexico; R.F.C.
GOMS660206NS4 (Mexico); alt. R.F.C.
GOMS790516 (Mexico); C.U.R.P.
GOMS660206HMNMRR08 (Mexico) (individual)
[SDNTK].

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

a.k.a. "UNIT 110"), Pyongyang, Korea, North;
Shenyang, 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; Target Type
Government Entity [DPRK2].

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

a.k.a. ADAN, Mahad Isse; a.k.a. ADEN, Mahad
Isse; a.k.a. MUHAMMAD, Mahad Cise),
Bosaso, Somalia; Qandala, Somalia; DOB
1949; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

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

Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a.
"ABOU HANZA"; a.k.a. "ABU KHAMZA"; a.k.a.
"BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a.
"HAMZA"; a.k.a. "KOUMAL"); DOB 21 Jan
1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan
1975; POB Roubaix, France (individual)
[SDGT].

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

III, Hilarion; a.k.a. DEL ROSARIO SANTOS,
Ahmad Islam; a.k.a. DEL ROSARIO SANTOS,
Hilarion; a.k.a. SANTOS, Ahmad (Ahmed)), No.
50 Purdue Street, Cubao Quezon City,
Philippines; DOB 1971; POB Manila, Phillipines;
RSM leader (individual) [SDGT].

"LAM, Gary" (a.k.a. JING HE, Lin; a.k.a. LIN,

Jinghe (Chinese Simplified:

林敬鹤

); a.k.a. "NG,

Ken"), China; DOB 03 Dec 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
National ID No. 350500198212032535 (China)
(individual) [NPWMD] [IFSR] (Linked To:
MATINKIA, Alireza).

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

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
a.k.a. WANG, Wen Chou; a.k.a. WITTHAYA,
Ngamthiralert), Burma; DOB 01 Jan 1960;
Passport P403726 (Thailand); National ID No.
3570700443258 (Thailand) (individual)
[SDNTK].

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

Buenos Aires, Argentina; DOB 31 Oct 1967;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848
(Argentina); D.N.I. 18580686 (Argentina);
C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To:

HIGH NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA).

"LASER SYSTEMS LTD." (a.k.a. LIMITED

COMPANY LASER SYSTEMS), Ul. Svyazi
D.34 Liter A, Strelna 198515, Russia; Tax ID
No. 7819039902 (Russia); Registration Number
1187847309913 (Russia) [RUSSIA-EO14024].

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

Ymar; a.k.a. SHUSHANASHVILI, Iasha
Pavlovich; a.k.a. SHUSHANASHVILI, Lasha
Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKIY"

(Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a.

"LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ")

(a.k.a. MALGASOV, Ymar;

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;
a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

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

Ymar; a.k.a. SHUSHANASHVILI, Iasha
Pavlovich; a.k.a. SHUSHANASHVILI, Lasha
Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

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

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA TOLSTIY";

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

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

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;
a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

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

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2149 -

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

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;
a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

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

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTIY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

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

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "lucky12345"; a.k.a.
"Monstr"; a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"LAU, Emily" (a.k.a. LIU, Baoxia (Chinese

Simplified:

刘保霞

); a.k.a. "LIU, Emily"), Beijing,

China; DOB 10 Sep 1981; POB Shandong,
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport G28882492 (China)
expires 04 May 2018; National ID No.
370724198109101905 (China) (individual)
[NPWMD] [IFSR] (Linked To: SHIRAZ
ELECTRONICS INDUSTRIES).

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

Andrei Vasilyevich; a.k.a. LAVRISHCHEV,
Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич)),

Russia; DOB 12 Oct

1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"LAW ENFORCEMENT FORCES

COOPERATIVE FOUNDATION" (a.k.a.
BONYAD TA'AVON OF NAJA; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN COOPERATIVE
FOUNDATION; a.k.a. NIROOYE ENTEZAMI
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
"POLICE COOPERATIVE FOUNDATION"),
Hekmat Complex, At the Beginning of
Marzdaran Boulevard, Sheikh Fazlollah Nuri
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100477865 (Iran);
Registration ID 12322 (Iran) [IRAN-HR] (Linked

To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

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

Ben Ahmed; a.k.a. ROUINE, Lazher Ben
Khalifa Ben Ahmed; a.k.a. "SALMANE"), Vicolo
San Giovanni, Rimini, Italy; DOB 20 Nov 1975;
POB Sfax, Tunisia; nationality Tunisia; Passport
P 182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual)
[SDGT].

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

INFORMATION AND STUDIES SARL (Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻡﻼﻋﻼﻟ

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

); a.k.a.

LEBANESE COMPANY FOR MEDIA AND
STUDIES LLC), Taysir Shararah Building, Floor
3, Jinah, Lebanon; Sheikh Building, 5th floor,
Nazlat al Sarola, Mneimneh Street, Al Hamra,
Beirut, Lebanon; Snoubra Building, 6th Floor,
Sami el Solh Street, Badaro, Beirut, Lebanon;
Website http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website
www.greenarea.me; alt. Website www.russia-
now.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1004003 (Lebanon) issued 03 Aug 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

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

LIA COMPANY (Arabic:

ﺎﻴﻟ

ﺔﻛﺮﺷ

)), Damascus,

Syria; Organization Established Date 30 Jan
2011 [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

"LEE, Emma" (a.k.a. LI, Yongxin), China; DOB 24

Feb 1987; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female (individual)
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD
AFZAR COMPANY).

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

DOB 15 Mar 1968; POB Belgrade, Serbia and
Montenegro (individual) [BALKANS].

"Leo" (a.k.a. GARCIA CORRALES, Leobardo),

Mexico; DOB 10 Mar 1970; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GACL700310HSLRRB04 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

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

JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, Abu
Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a.

GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB
31 Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

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

Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"), Iran;
DOB 31 Mar 1981; POB Algeria; nationality
Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).

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

LEBEDINSKIY GOK JSC; a.k.a. LEBEDINSKIY
GORNO OBOGATITELNIY KOMBINAT JOINT
STOCK COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Industrial Site

of LGOK, Gubkin, Belgorod Oblast 309191,
Russia; Organization Established Date 1971;
Organization Type: Mining of iron ores; Tax ID
No. 3127000014 (Russia); Registration Number
1023102257914 (Russia) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

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

SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2150 -

DEPARTMENT"; a.k.a. "FRD"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

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

Jang; a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
a.k.a. "AH LI KO"), Shan, Burma; 199/132, Mu
8, Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

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

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

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

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

李家超

)), Flat A, 5/F, Block 2, King's

Park Villa, No. 1 King's Park Rise, Homantin,
Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
G0286787 (Hong Kong); Secretary for Security
(individual) [HK-EO13936].

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

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.
"DIV. 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

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

S OGRANICHENNOI OTVETSTVENNOSTYU
INOVATSII SVETA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИННОВАЦИИ

СВЕТА);

a.k.a. OOO

INNOVATSII SVETA (Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА)),

Ul. Rochdelskaya D.

12, Str. 1, Moscow 123022, Russia;
Organization Established Date 27 May 2010;
Tax ID No. 9709058222 (Russia); Government
Gazette Number 66823252 (Russia);
Registration Number 1107746435290 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

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

Konstantinovich; a.k.a. MALOFEYEV, Kirill
Konstantinovich (Cyrillic:

МАЛОФЕЕВ,

Кирилл

Константинович)),

Tvardovskogo Str 18 2 142,

Moscow 123458, Russia; DOB 04 Oct 1995;
POB Moscow, Russia; nationality Russia;
Gender Male; National ID No. 4515477394

(Russia); Tax ID No. 772078537711 (Russia)
(individual) [RUSSIA-EO14024].

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

OOO ALKON), Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 07 Jul
2006; Tax ID No. 7703599373 (Russia)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: SHCHERBAKOV, Kirill
Konstantinovich).

"LIMITED LIABILITY COMPANY CST" (a.k.a. A

LEVEL AEROSYSTEMS CST LLC (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦСТ);

a.k.a. "OOO

TSST"), 130 Vorovskogo St., Izhevsk 436063,
Russia; 3/2 Perunovsky Lane, Floor 3, Room
21, Moscow 127055, Russia; D. 2 etazh 5 kom.
7, per. Institutski, Moscow 127030, Russia; Tax
ID No. 1841015504 (Russia); Registration
Number 1101841007938 (Russia) [RUSSIA-
EO14024].

"LIMITED LIABILITY COMPANY

FAMROBOTIKS" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
FAM ROBOTIKS; a.k.a. "FAM ROBOTICS
LLC"), Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A,
Pom.12N, Saint Petersburg 199178, Russia;
Tax ID No. 7801431788 (Russia); Registration
Number 1077847102695 (Russia) [RUSSIA-
EO14024].

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

LIMITED LIABILITY COMPANY KALININGRAD
BALTTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАЛИНИНГРАД

БАЛТТРАНС)),

Zavodskaya Street, Apartment 3, Ozerki Village,
Gvardeyskiy District, Kaliningrad Region,
Russia; Tax ID No. 3916016237 (Russia);
Registration Number 1173926026130 (Russia)
[RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY

RUSAVTOMATIKA" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSAVTOMATIKA), Pr-Kt Malyi V.O. D. 57, K.
3 Lit. A, Pomeshch. 12N, Saint Petersburg
199178, Russia; Tax ID No. 7801325780
(Russia); Registration Number 1167847501161
(Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY SCIENTIFIC

RESEARCH INSTITUTE OF NATURAL GASES
AND GAS TECHNOLOGIES" (a.k.a.
GAZPROM VNIIGAZ; a.k.a. GAZPROM
VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ);

a.k.a. LLC VNIIGAZ; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ);

f.k.a.

"ALL UNION SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15
Gazovikov St., bld. 1, Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY GAZPROM).

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

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.
"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."),
Peredelkino, Moscow, Russia; DOB 01 Jan
1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male;
Passport 4507000833 (Russia); alt. Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2151 -

50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);
Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"LIU, Emily" (a.k.a. LIU, Baoxia (Chinese

Simplified:

刘保霞

); a.k.a. "LAU, Emily"), Beijing,

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

LASHKAR E JHANGVI AL-ALAMI; a.k.a.
LASHKAR E JHANGVI AL-ALMI; a.k.a.
LASHKAR I JHANGVI; a.k.a. LASHKAR-I-
JHANGVI; a.k.a. LEJ AL-ALAMI) [FTO] [SDGT].

"LLC AKM" (a.k.a. AK MIKROTEKH; a.k.a.

LIMITED LIABILITY COMPANY AK
MICROTECH), Sh. Varshavskoe d. 118, k. 1,
floor 19 kom 3, Moscow 117587, Russia; Tax ID
No. 7731339867 (Russia); Registration Number
5167746451648 (Russia) [RUSSIA-EO14024].

"LLC BROKER EXPERT" (Cyrillic:

"ООО

БРОКЕР

ЭКСПЕРТ")

(a.k.a. LIMITED

LIABILITY COMPANY BROKER EXPERT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРОКЕР

ЭКСПЕРТ);

a.k.a. "BROKER EKSPERT LLC"), Pom. 3N,
Liter M, 6, Ul. Tsvetochnaya, St. Petersburg
196084, Russia; Organization Established Date
06 Feb 2015; Organization Type: Non-
specialized wholesale trade; Target Type
Private Company; Tax ID No. 7810336185
(Russia); Registration Number 1157847037105
(Russia) [BPI-RUSSIA-EO14024].

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

COMPANY EMERGENCY DIGITAL
SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМЕРДЖЕНСИ

ДИДЖИТАЛ

СОЛЮШЕНС)),

3 Perunovskiy Lane, Building 2, Office 2,
Moscow 127055, Russia; Tax ID No.
9715315319 (Russia); Registration Number
1187746421664 (Russia) [RUSSIA-EO14024]
(Linked To: ZAKHAROV, Nikita
Aleksandrovich).

"LLC GKG" (Cyrillic:

"ООО

ГКГ")

(a.k.a. GLOBAL

VISION GROUP; a.k.a. LIMITED LIABILITY
COMPANY GLOBAL CONCEPTS GROUP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛЬНЫЕ

КОНЦЕПЦИИ

ГРУПП)),

Office I Room 7,

Building 3, House 22, Staromonetny Lane,
Moscow 119180, Russia; Russia; Staromonetne
STR 22/3, Moscow, Russia; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
BANIAS REFINERY COMPANY; Linked To:
ALCHWIKI, Mhd Amer).

"LLC IBC" (a.k.a. LIMITED LIABILITY COMPANY

INTERNATIONAL BUSINESS CORPORATION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЙ

БИЗНЕС

КОРПОРАЦИЯ)),

27 Yartsevskaya

St., Apt. 172, Room 1, Moscow 121552, Russia;
Tax ID No. 9731103375 (Russia); Registration
Number 1227700743940 (Russia) [RUSSIA-
EO14024].

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

NOVOPOLOTSKOE LLC; a.k.a. LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITY
COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA INTERSERVIS

(Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a.

"INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

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

HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST; a.k.a. "KARST LTD."), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website

http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

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

COMPANY MOSCOW BUSINESS
BROKERAGE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОСКОВСКИЙ

БИЗНЕС

БРОКЕРИДЖ);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MOSKOVSKI BIZNES
BROKERIDZH), 29 Kalmykova St., Apt. 37,
Chelyabinsk 454052, Russia; 26 Malaya
Bronnaya St., Building 2, Moscow, Russia; Tax
ID No. 7460055442 (Russia); Registration
Number 1227400005546 (Russia) [RUSSIA-
EO14024].

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

COMPANY RVC MANAGEMENT COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC UK RVK"; a.k.a.
"OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8,

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow
123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112, Russia); Website https://rvc.ru;
Organization Established Date 30 Dec 2020;
Organization Type: Trusts, funds and similar
financial entities; Target Type Financial
Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 9703024347 (Russia);
Government Gazette Number 33185693
(Russia); Registration Number 1207700502547
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND).

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

COMPANY NOVELCO GLOBAL
FORWARDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО

ГЛОБАЛ

ФОРВАРДИНГ)),

Gorbunova St., Building 3, Room 300, Moscow
121596, Russia; Tax ID No. 7733777418
(Russia); Registration Number 1117746710190

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2152 -

(Russia) [RUSSIA-EO14024] (Linked To:
GRIGORIEV, Grigoriy Igorevich).

"LLC NK" (a.k.a. LIMITED LIABILITY COMPANY

NERUDNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕРУДНАЯ

КОМПАНИЯ)),

d. 38 ofis 214, ul. Nikolaya

Chumichova, Belgorod 308009, Russia; Tax ID
No. 3123445260 (Russia); Registration Number
1183123029440 (Russia) [RUSSIA-EO14024].

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

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD
PROJECT; a.k.a. TK NORD PROJECT; a.k.a.
"NORD PROJECT"), Office 410, 47 Uritskogo
St, Arkhangelsk 163060, Russia; Office 335H,
Liter A, Prospekt Leninskiy 153, St. Petersburg
196247, Russia; Office 308, House 71 Korpus
1, Naberezhnaya Severnoy Dviny, Arkhangelsk
163069, Russia; Tax ID No. 2901201732
(Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

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

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SEVERNAYA
ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;
a.k.a. SEVERNAYA ZVEZDA LIMITED
LIABILITY COMPANY (Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "NORTH

STAR"), zd. 31 etzah 2 kom. 44, 45, ul.
Sovetskaya, Dudinka 647000, Russia;
Organization Established Date 16 Oct 2006;
Tax ID No. 2457062730 (Russia); Government
Gazette Number 97616736 (Russia);
Registration Number 1062457033022 (Russia)
[RUSSIA-EO14024] (Linked To: ARCTIC
ENERGY GROUP LIMITED LIABILITY
COMPANY).

"LLC NPC EOMS" (Cyrillic: "OOO

НПК

ЭОМС")

(a.k.a. LIMITED LIABILITY COMPANY
SCIENTIFIC PRODUCTION COMPANY
ELECTRONIC OPTICAL AND MECHANICAL
SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТВЕННОСТЬЮ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

КОМПЛЕКC

ЭЛЕКТРОННЫЕ

ОЛТИЧЕСКИЕ

МЕХАНИЧЕСКИЕ

СИСТЕМЫ);

a.k.a. "NPK

EOMS"), d. 1, str. 17, etazh/komnata 2/1,
shosse Varshavskoe, Moscow 117105, Russia;
Tax ID No. 7726401559 (Russia); Registration
Number 1177746419960 (Russia) [RUSSIA-
EO14024].

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

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП);

a.k.a. "OOO RPP" (Cyrillic:

"ООО

РПП");

a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2,
Nab. Presnenskaya, Moscow 125039, Russia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2015; Tax ID No.
7704335359 (Russia); Registration Number
5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

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

COMPANY SPUTNIK ELECTRONICS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СПУТНИК

ЭЛЕКТРОНИКС)),

12 Gavanskaya St., Building

2B, Room 1-N, Office 1, St. Petersburg 199106,
Russia; Tax ID No. 7801636859 (Russia);
Registration Number 1147847296960 (Russia)
[RUSSIA-EO14024].

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

COMPANY RVC MANAGEMENT COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.
"OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8,

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow
123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

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

COMPANY INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.

"UKIP"; a.k.a. "UKIP, OOO"), Sevastopolskaya
Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-
EO13685].

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

COMPANY VERUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕРУС);

a.k.a. VERUS CONSULTING

GROUP), Per. Balakirevskii D. 23, Floor 3,
Pomeshch. 309 Komnata 1, Office 45, Moscow
105082, Russia; Office 45, Room 1, Facility
309, Floor 3, Building 23, Balakirevskiy Lane,
Basmanny Municipal District Federal Intracity
Territory, Moscow 105082, Russia; 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 10 Feb 2021;
Tax ID No. 9701170663 (Russia); Registration
Number 1217700053493 (Russia) [DPRK]
(Linked To: MKRTYCHEV, Ashot).

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

ALVARADO, Arnulfo; 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. "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].

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

WARRIORS' COUNCIL; a.k.a. INDONESIAN
MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDIN COUNCIL; a.k.a. LASKAR
MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN
INDONESIA; a.k.a. LASKAR MUJAHIDIN
MAJELIS MUJAHIDIN; a.k.a. MAJELIS
MUJAHIDIN COUNCIL; a.k.a. MAJELIS
MUJAHIDIN INDONESIA; a.k.a. MAJILIS
MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS
DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2153 -

"INDONESIA (MMI)"; a.k.a. "LMI"; a.k.a. "MMI"),
Indonesia [SDGT].

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

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

MICHOACANA), Guerrero, Mexico; Michoacan,
Mexico; Target Type Criminal Organization
[ILLICIT-DRUGS-EO14059].

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

Cesar Enrique), Manzanillo, Colima, Mexico;
DOB 12 Apr 1987; POB Monterrey, Nuevo
Leon, Mexico; nationality Mexico; Gender Male;
C.U.R.P. DISC870412HNLZCS03 (Mexico)
(individual) [SDNTK].

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

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

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

SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL-
ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI,

Abu Luqman"; a.k.a. "AL-JAZAIRI, Abu
Luqman"; a.k.a. "LUQMAN, Abu"); DOB 18 Feb
1989; alt. DOB 08 Feb 1989; POB Bonn,
Germany; citizen Germany; alt. citizen Algeria;
Gender Male; National ID No. 5802098444
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

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

a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
GUERITOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERRITOS";
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

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

"LOS ASQUELINES"; a.k.a. "LOS GUERITOS";
a.k.a. "LOS GUERITOS DE TECATITLAN";
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
GUERROS"; a.k.a. "RODRIGUEZ OLIVERA
DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,
Mexico; Coto Cataluna No. 92, Zapopan,
Jalisco, Mexico; Pablo Neruda No. 3583,
Guadalajara, Jalisco, Mexico; Sendero de los
Pinos No. 55, Zapopan, Jalisco, Mexico; Coto
Villa Coral No. 23, Residencial Villa Palma 200,
Zapopan, Jalisco, Mexico; Coto Murcia No. 16,
Zapopan, Jalisco, Mexico; San Eliseo No. 1695,
Zapopan, Jalisco, Mexico [SDNTK].

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

GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
GUERROS"; a.k.a. "RODRIGUEZ OLIVERA
DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,
Mexico; Coto Cataluna No. 92, Zapopan,
Jalisco, Mexico; Pablo Neruda No. 3583,
Guadalajara, Jalisco, Mexico; Sendero de los
Pinos No. 55, Zapopan, Jalisco, Mexico; Coto
Villa Coral No. 23, Residencial Villa Palma 200,
Zapopan, Jalisco, Mexico; Coto Murcia No. 16,
Zapopan, Jalisco, Mexico; San Eliseo No. 1695,
Zapopan, Jalisco, Mexico [SDNTK].

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

"LOS ASQUELINES"; a.k.a. "LOS
CALABAZOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERRITOS";
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ

OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

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

"LOS ASQUELINES"; a.k.a. "LOS
CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.
"LOS GUERITOS DE TECATITLAN"; a.k.a.
"LOS GUERROS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

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

"LOS ASQUELINES"; a.k.a. "LOS
CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.
"LOS GUERITOS DE TECATITLAN"; a.k.a.
"LOS GUERRITOS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

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

DRUG TRAFFICKING ORGANIZATION), Santa
Ana Huista, Huehuetenango, Guatemala; San
Antonio Huista, Huehuetenango, Guatemala; La
Democracia, Huehuetenango, Guatemala;
Target Type Criminal Organization [ILLICIT-
DRUGS-EO14059].

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

RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION (Latin: SUÑIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION)),
Ayutla, San Marcos, Guatemala [SDNTK].

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

INSTITUTION OF SCIENCE PHYSICAL
HIGHER EDUCATION INSTITUTION NAMED

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2154 -

AFTER P. N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
LEBEDEV PHYSICAL INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"FIAN"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

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

a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRM"; a.k.a.
"LRM/A"), Vakaga, Central African Republic;
Haute-Kotto, Central African Republic; Basse-
Kotto, Central African Republic; Haut-Mbomou,
Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo,
Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

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

a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a.
"LRM/A"), Vakaga, Central African Republic;
Haute-Kotto, Central African Republic; Basse-
Kotto, Central African Republic; Haut-Mbomou,
Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo,
Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

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

a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a.
"LRM"), Vakaga, Central African Republic;
Haute-Kotto, Central African Republic; Basse-
Kotto, Central African Republic; Haut-Mbomou,
Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo,
Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

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

ARMY OF KHALED BIN ALWALEED; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS;
a.k.a. JAISH KHALED BIN ALWALEED; a.k.a.
JAYSH KHALED BIN AL WALID; a.k.a. JAYSH
KHALID BIN-AL-WALID; a.k.a. KATIBAH
SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN
AL-WALEED ARMY; a.k.a. KHALID BIN AL-
WALID ARMY; a.k.a. KHALID BIN-AL-WALID
ARMY; a.k.a. KHALID IBN AL-WALID ARMY;
a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL

YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria
[SDGT].

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

LIMITED 0DAY TECHNOLOGIES; a.k.a. LLC
ZIROUDEY TEKHNOLODZHIS (Cyrillic:

ООО

ЗИРОУДЭЙ

ТЕХНОЛОДЖИС)),

UL.

Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647,
Russia; St. Vvedenskogo, House 23A, Structure
3, etazh 4, Room XIV, Room 62, Rm1b,
Moscow 117342, Russia; Website
https://0day.llc/; Organization Established Date
29 Dec 2001; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 5117746070558 (Russia); Tax
ID No. 7728795098 (Russia) [RUSSIA-
EO14024].

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

Office: Office No. 141, Ground Floor, Kish City
Services Building, Kish Island, Iran; Tehran
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
Junction 8th Bostan St., Tehran, Iran; Tehran
Terminal Office: No. 537, Polygam Street,
Mahmoud Abad Road, Khavar Shahr, Tehran,
Iran; Bandar Abbas Office: No. 7, 1st Floor,
Dehghan Building, Shohada (Yadbood) Square,
Bandar Abbas, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR].

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

CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA
FA"; a.k.a. "TA FA"), Burma; 29, Wawi Sub-
district, Mae Suai District, Chiang Rai, Thailand;
DOB 05 Mar 1958; National ID No.
3501000250521 (Thailand) (individual)
[SDNTK].

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

Gilberto Jose; a.k.a. "THE CHESS PLAYER"),
Cali, Colombia; DOB 31 Jan 1939; Cedula No.
6068015 (Colombia); alt. Cedula No. 6067015
(Colombia); Passport T321642 (Colombia); alt.
Passport 6067015 (Comoros); alt. Passport
77588 (Argentina); alt. Passport 10545599
(Venezuela) (individual) [SDNT].

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

Ramon Alberto; a.k.a. "DON TOMAS"; a.k.a.
"EL INGENIERO"), Carrera 16 No. 3-15, Buga,
Valle, Colombia; Calle 115 No. 9-50, Bogota,
Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov

1958; alt. DOB 30 Nov 1961; POB Cali,
Colombia; alt. POB Buga, Valle, Colombia;
citizen Colombia; Cedula No. 14881147
(Colombia); Passport AE048871 (Colombia)
(individual) [SDNT].

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

SPA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
LUCHANO), ul. Ostrovskogo d. 26, office 43/3,
Kazan 420111, Russia; Tax ID No. 1655148063
(Russia); Registration Number 1071690070100
(Russia) [RUSSIA-EO14024] (Linked To:
MINNIKHANOVA, Gulsina Akhatovna).

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

"BIFF TANNEN"), Buenos Aires, Argentina;
DOB 30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993
(Argentina); D.N.I. 34142353 (Argentina)
(individual) [SDNTK].

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

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

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

Carlos (Latin: BARRAZA ACEVES, José
Carlos)), Mexico; DOB 06 Dec 1982; POB
Guasave, Sinaloa, Mexico; nationality Mexico;
Gender Male; R.F.C. BAAC821206RV9
(Mexico); C.U.R.P. BAAC821206HSLRCR09
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

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

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

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

BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2155 -

"LUMONDE"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

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

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

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

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,
Muhammad 'Ali; a.k.a. AL-SHAWWAKH,
Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-
SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB,
Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. "HAMMUD,
Ali"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

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

SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL-
ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI,
Abu Luqman"; a.k.a. "AL-JAZAIRI, Abu
Luqman"; a.k.a. "LOQMAN, Abu"); DOB 18 Feb
1989; alt. DOB 08 Feb 1989; POB Bonn,
Germany; citizen Germany; alt. citizen Algeria;
Gender Male; National ID No. 5802098444
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

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

United Kingdom [SDGT].

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

ENGINEERING GMBH), Georg-Glock-Str. 3,
Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 34095
(Germany); all offices worldwide [IRAN].

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

30 Hoveniersstraat, Antwerp 2018, Belgium;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Sep 1997; Organization
Type: Wholesale of jewelry, watches, precious
stones, and precious metals; Tax ID No.
0461522238 (Belgium); Registration Number
1759006-72 (Belgium) [SDGT] (Linked To:
MURAD, Bassem).

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

TORRES FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel De Jesus; a.k.a. TORRES,
Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.
"EL ONDEADO"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

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

MATVEEV, Mikhail Pavlovich; a.k.a.
MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";
a.k.a. "MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

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

Mikhail" (Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
8 Serzhana Koloskova Street, Apartment 6,
Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)
[CYBER2].

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

"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
12, Saremi Street, Nejatollahi Street, Tehran,
Iran; Gharani St., Besharat St., Saremi Alley,
No. 12, Tehran, Tehran, Iran; DOB 11 Sep
1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran)
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

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

"M3HRAN"; a.k.a. "MOHAMMADI, Farhad"),
No. 12, Saremi Street, Nejatollahi Street,
Tehran, Iran; Gharani St., Besharat St., Saremi
Alley, No. 12, Tehran, Tehran, Iran; DOB 11
Sep 1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran)
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

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

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.

Passport 0307609477 (Russia) (individual)
[CYBER2].

"MACHO COCA" (a.k.a. BELL FERNANDEZ,

Gilbert Hernan de Los Angeles), Moin, Limon,
Costa Rica; DOB 02 May 1963; POB Turrialba,
Cartago, Costa Rica; nationality Costa Rica;
Gender Male; Cedula No. 302600933 (Costa
Rica) (individual) [ILLICIT-DRUGS-EO14059].

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

Gonzalo; a.k.a. INZUNZA INZUNZA, Gonzalo;
a.k.a. LEON ANDRADE, Bernabe), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08
(Mexico) (individual) [SDNTK].

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

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

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

a.k.a. BELAN, Aleksey Alekseyevich; a.k.a.
BELAN, Aleksey Alexseyevich; a.k.a. BELAN,
Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

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

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mag"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2156 -

a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

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

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB
13 Mar 1985; POB Garissa, Kenya; nationality
Kenya; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

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

AND CONSTRUCTION COMPANY; a.k.a.
MAHER TRADING AND ENGINEERING),
Concord building, 7th floor, Verdan, Beirut,
Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

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

Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU
MUAMAR"; a.k.a. "ABU SETA"; a.k.a. "AGUS
SALIM"); DOB 03 Sep 1962; POB Makassar,
Indonesia; nationality Indonesia; citizen
Indonesia (individual) [SDGT].

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

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al
Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MUSTAFA"),
Birmingham, United Kingdom; DOB 15 Dec
1959; POB Libya (individual) [SDGT].

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

1095 PROPRIETARY LIMITED; a.k.a. MAIN
STREET 1095 PTY LTD), 306 Isie Smuts

Street, Garsfontein Ext 3, Pretoria, Gauteng
0060, South Africa; PO Box 1707, Garsfontein-
East, Pretoria, Gauteng 0060, South Africa;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
K2012219285 (South Africa) [IRAN-EO13846].

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

LIABILITY COMPANY; a.k.a. DEXIAS LLC
(Cyrillic:

ООО

ДЕКСИАС);

f.k.a. MAINBOX

LIMITED LIABILITY COMPANY; f.k.a. "TSOFT
LLC"; f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D.
3, K. 2, KV. 261, Moscow 121471, Russia;
Organization Established Date 15 Jul 2016; Tax
ID No. 7702403726 (Russia); Government
Gazette Number 03555170 (Russia);
Registration Number 1167746674644 (Russia)
[RUSSIA-EO14024] (Linked To: FIROV, Alim
Khazkhismelovich).

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

a.k.a. QASIR, Muhammad; a.k.a. QASIR,
Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a.
"FADI"; a.k.a. "GHOLI, Hossein"; a.k.a.
"SALAH, Shaykh"), Syria; DOB 12 Feb 1967;
POB Dayr Qanun Al-Nahr, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

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

Pakistan; DOB 1972; alt. DOB 1973; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: TALIBAN).

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

INTERNATIONAL SERVICE CO LTD; a.k.a.
MAK INTERNATIONAL SERVICES CO LTD),
Juba, South Sudan [SOUTH SUDAN].

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

MACPAR MAKINA SAN VE TIC A.S.), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Additional Sanctions Information -

Subject to Secondary Sanctions; Istanbul
Chamber of Comm. No. 537070 (Turkey)
[NPWMD] [IFSR].

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

BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;
a.k.a. "LUMONDE"; a.k.a. "LUMU"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

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

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL
ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,
Abu Maleeq"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

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

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL
ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,
Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

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

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL
ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,
Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a.
"MALIK, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

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

LIABILITY COMPANY MALVIN SYSTEMS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАЛВИН

СИСТЕМС)),

Michurinskiy avenue, house 27,

floor 3, Room 22, building 5, Moscow 119706,
Russia (Cyrillic:

Проспект

Мичуринский,

Дом

27,

Эт

Пом

22,

Корпус

Москва

119706,

Russia); Tax ID No. 7729557963 (Russia);
Registration Number 5067746886532 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

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

Mohamed; a.k.a. "MAMA NAIMA"); DOB 02 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK].

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2157 -

1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK].

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

Talha; a.k.a. CUSPERT, Denis; a.k.a.
CUSPERT, Denis Mamadou; a.k.a. DOGG,
Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a.
"AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "TALHA THE GERMAN,
Abu"), Syria (individual) [SDGT].

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

a.k.a. "RAHIM, Abdul"), Helmand Province,
Afghanistan; DOB 1962; alt. DOB 1961; alt.
DOB 1963; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

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

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.
"ISS"; a.k.a. "ZIO"); DOB 21 May 1958; POB
San Cipriano d'Aversa, Italy (individual) [TCO].

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

a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
OBOGNE, Leo M.; a.k.a. "ART, Tito"),
Concepcion, Zaragosa, Nueva Ecija Province,
Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province,
Philippines; nationality Philippines (individual)
[SDGT].

"MANGO" (a.k.a. TSAREV, Mikhail Mikhailovich;

a.k.a. "GRACHEV, Alexander"; a.k.a. "IVANOV
MIXAIL"; a.k.a. "MISHA KRUTYSHA"; a.k.a.
"SUPER MISHA"; a.k.a. "TSAREV, Nikita
Andreevich"), Serpukhov, Russia; DOB 20 Apr
1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

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

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANUEL"; a.k.a.
"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

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

MEHSUD, Mufti Noor; a.k.a. WALI, Mufti Noor;
a.k.a. WALI, Noor), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male
(individual) [SDGT].

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

Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari";
a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

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

Mehdi), Iran; DOB 31 Jul 1983; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 26338775
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

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

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

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

ZHAO, Dongdong (Chinese Simplified:

赵冬冬

)),

Yantai, Shandong, China; DOB 04 Feb 1990;
POB Shandong, China; nationality China;
Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address
loganmanx@hotmail.com; Gender Male; Phone
Number 8613188782935; National ID No.

371327199002044616 (China) (individual)
[ILLICIT-DRUGS-EO14059].

"MANZI" (a.k.a. KIMENYI, Gilbert; a.k.a.

KIMENYI, Nyembo; a.k.a. UWIMBABAZI,
Sebastien; a.k.a. "NYEMBO"), Rutshuru, North
Kivu, Congo, Democratic Republic of the; DOB
1968; POB Gatoki Cell, Murunda Sector,
Rutsiro Commune, Kibuye Prefecture, Rwanda;
alt. POB Rutsiro District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

"MARINE RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")

(a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION MARINE RESCUE SERVICE;
a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA),
Proektiruemyy proezd No 4062, Building 1, 4,
Moscow 115432, Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

115432, Russia); Petrovka street, Building 2,
3/6, Moscow 125993, Russia [PEESA-
EO14039].

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

Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].

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

Anatolyevich Vitalii; a.k.a. MARKELOV, Vitaliy
Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич)),

Russia; DOB 05 Aug 1963;

POB Mordovia, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

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

COMPANY MARKET FUND
ADMINISTRATION; a.k.a. SBERBANK FUND
ADMINISTRATION LIMITED LIABILITY
COMPANY), 79 V. Lenina St, room 8, Derbent,
Dagestan 368602, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2158 -

Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736618039 (Russia);
Registration Number 1107746400827 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

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

Luciano; a.k.a. "MARQUEZ, Ivan"), Apure,
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
nationality Colombia; Gender Male; Cedula No.
19304877 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

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

a.k.a. AL-RIDA, Samwil Salman; a.k.a. EL-
REDA, Samuel Salman; a.k.a. REMAL, Salman;
a.k.a. SALMAN, Salman Raof; a.k.a. SALMAN,
Salman Raouf; a.k.a. SALMAN, Salman Rauf),
Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport
AC 128856 (Colombia); National ID No.
84.049.097 (Colombia) (individual) [SDGT]
(Linked To: HIZBALLAH).

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

Luciano; a.k.a. "MARQUES, Ivan"), Apure,
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
nationality Colombia; Gender Male; Cedula No.
19304877 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

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

Greilyn Fernando); DOB 02 Mar 1982; POB
Cali, Valle, Colombia; citizen Colombia; Cedula
No. 16943202 (Colombia) (individual) [SDNTK]
(Linked To: INMOBILIARIA FER CADENA).

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

Hector German); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
79436816 (Colombia) (individual) [SDNTK].

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

1968; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

"MARUHA REFRIGERADOS" (a.k.a.

SERVICIOS DE TRANSPORTE MARUHA,
SOCIEDAD ANONIMA DE CAPITAL
VARIABLE), Culiacan, Sinaloa, Mexico;
Organization Established Date 15 Mar 2012;
Folio Mercantil No. 81512 (Mexico) [ILLICIT-
DRUGS-EO14059].

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

AL MASHREK HOLDING; a.k.a. AL MASHREQ
INVESTMENT FUND; a.k.a. AL MASHRIQ
HOLDING; a.k.a. AL MASHRIQ INVESTMENT
FUND), Damascus, Syria [SYRIA].

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

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. SIGNED-IN-BLOOD
BATTALION; a.k.a. THOSE SIGNED IN
BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "THE SENTINELS";
a.k.a. "WITNESSES IN BLOOD"), Algeria; Mali
[FTO] [SDGT].

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

MASLOV, Ivan Aleksandrovich (Cyrillic:

МАСЛОВ,

ИВАН

АЛЕКСАНДРОВИЧ)),

Mali;

Uchitelskaya St., Apt 2, Shatki, Nizhny
Novgorod Region, Russia; DOB 11 Jul 1982;
alt. DOB 03 Jan 1980; POB Arkhangelsk,
Russia; alt. POB Chuguevka, Chuguevsky
District, Primorsky territory, Russia; nationality
Russia; Gender Male; Passport 731849424
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

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

MANAGEMENT; a.k.a. MATIN SANAT NIK
ANDISHAN; a.k.a. "MSNA"), Unit 13, Number
13, Kuhestan-e Sheshom, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

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

PLANT CONSTRUCTION MANAGEMENT
COMPANY); Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

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

Ali; a.k.a. "Iranvisacart"), Iran; DOB 21 Sep
1979; POB Tehran, Iran; nationality Iran; Email
Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email
Address alikhorashadi@yahoo.com; alt. Email
Address toppglasses@gmail.com; alt. Email
Address iranian_boy5@yahoo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
149w62rY42aZBox8fGcmqNsXUzSStKeq8C;

Passport T14553558 (Iran) issued 28 Oct 2008
expires 29 Oct 2013 (individual) [CYBER2].

"MATAA" (Arabic: "

ﻉﺎﺘﻣ

") (a.k.a. MILITARY

CONSTRUCTION ESTABLISHMENT (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

); a.k.a. MILITARY

CONSTRUCTION IMPLEMENTATION
CORPORATION; a.k.a. "MCIC"), Kafarsouseh
Circle, next to Al-Rafai Mosque, Damascus,
Syria; Hama, Syria; Lattakia, Syria; Tartous,
Syria; Jableh, Syria; Organization Established
Date 1972; Organization Type: Construction of
buildings; alt. Organization Type: Construction
of roads and railways; alt. Organization Type:
Construction of other civil engineering projects
[SYRIA].

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

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad
Matan Hassan Ali; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

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

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad
Matan Hassan Ali; a.k.a. "MATAAN, Ahmad"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

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

1953; POB Vlaholje, nr Kalinovik, Bosnia-
Herzegovina (individual) [BALKANS].

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

Arturo); DOB 22 Nov 1966; POB Itagui,
Antioquia, Colombia; citizen Colombia; Cedula
No. 98520515 (Colombia) (individual) [SDNTK].

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

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

"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix") (a.k.a. MATVEEV, Mihail

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
a.k.a. MATVEYEV, Mikhail P; a.k.a.
"BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATYEEV, Mikhail" (Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a. "UHODIRANSOMWAR"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2159 -

"WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug
1992; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 733584513 (Russia)
(individual) [CYBER2].

"MATYEEV, Mikhail" (Cyrillic:

"МАТВЕЕВ,

Михаил")

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

a.k.a. MATVEEV, Mikhail Pavlovich; a.k.a.
MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";
a.k.a. "M1X"; a.k.a. "MATVEYEV, Mikhail Mix"
(Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a.

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

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
"MANUEL"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

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

AND SCIENCE RESEARCH CENTER; a.k.a.
INSTITUTE FOR DEFENSE EDUCATION AND
RESEARCH; a.k.a. MOASSESE AMOZESH VA
TAHGHIGHATI; a.k.a. "DTSRC"), Pasdaran
Avenue, P.O. Box 19585/777, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [NPWMD] [IFSR] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS).

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

MAXTECH; a.k.a. LIMITED LIABILITY
COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAXAI"), ul.
Ilimskaya d. 5, k.2, office Z 303, Moscow
127576, Russia; ul. Novgorodskaya d. 1, ofis A
212, Moscow 127576, Russia; Organization
Established Date 06 Feb 2017; Tax ID No.
9715291467 (Russia); Registration Number
1177746103303 (Russia) [RUSSIA-EO14024].

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

MAXTECH; a.k.a. LIMITED LIABILITY

COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"), ul.
Ilimskaya d. 5, k.2, office Z 303, Moscow
127576, Russia; ul. Novgorodskaya d. 1, ofis A
212, Moscow 127576, Russia; Organization
Established Date 06 Feb 2017; Tax ID No.
9715291467 (Russia); Registration Number
1177746103303 (Russia) [RUSSIA-EO14024].

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

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El
Mayo; a.k.a. "El Mayo"), Mexico; DOB 1948;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

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

AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;
a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.
"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.
"Mc Khaliph"; a.k.a. "McKhalif"; a.k.a. "Rawaha
al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31
Oct 1992; POB Marrakech, Morocco (individual)
[SDGT].

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

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the
Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-
ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a.
"McKhalif"; a.k.a. "Rawaha al Itali"), Aleppo,
Syria; DOB 01 Oct 1992 to 31 Oct 1992; POB
Marrakech, Morocco (individual) [SDGT].

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

ESTABLISHMENT (Arabic:

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

ﺔﻳﺮﻜﺴﻌﻟﺍ

); a.k.a. MILITARY CONSTRUCTION

IMPLEMENTATION CORPORATION; a.k.a.
"MATAA" (Arabic: "

ﻉﺎﺘﻣ

")), Kafarsouseh Circle,

next to Al-Rafai Mosque, Damascus, Syria;
Hama, Syria; Lattakia, Syria; Tartous, Syria;
Jableh, Syria; Organization Established Date
1972; Organization Type: Construction of
buildings; alt. Organization Type: Construction
of roads and railways; alt. Organization Type:
Construction of other civil engineering projects
[SYRIA].

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

"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].

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

CORPORATION; a.k.a. MYANMAR
ECONOMIC CORPORATION LIMITED),
Corner of Ahlone Road & Kannar Road, Ahlone
Township, Rangoon, Burma; Registration
Number 105444192 (Burma) [BURMA-
EO14014].

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

Aldemar), Carrera 9 No. 10-07, Cartago, Valle,
Colombia; Carrera 26 No. 80-40, MZ 1, Casa
13, Pereira, Risaralda, Colombia; Carrera 13
No. 18-50, Cartago, Valle, Colombia; DOB 24
Jul 1950; POB Pereira, Risaralda, Colombia;
Cedula No. 16202349 (Colombia); Passport
AF956905 (Colombia); alt. Passport AE182792
(Colombia) (individual) [SDNT].

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

DRUGS INTERNATIONAL CORPORATION;
a.k.a. MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"DRUGS AND MEDICAL SUPPLIES"), Safco
Center B1-B2, Airport Road, Beirut, Lebanon;
Property 2933, Section 35, Safco Center,
Basement, Airport Road, Borj al Barajneh,
Lebanon; Lebanon; Commercial Registry
Number 2034502 (Lebanon) [SDGT] (Linked
To: ATLAS HOLDING).

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

RODRIGUEZ, Jose Misael; a.k.a. CISNEROS,
Jose Misal; a.k.a. "HALF MILLION"); DOB 02
Oct 1976; POB Agua Caliente, Chalatenango,
El Salvador; nationality El Salvador (individual)
[TCO].

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

Victor Ramon); DOB 25 Jan 1976; POB San
Calixto, Norte de Santander, Colombia; citizen
Colombia; Cedula No. 0088282754 (Colombia)
(individual) [SDNTK].

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

HOLDINGS PUBLIC COMPANY LIMITED;
a.k.a. MYANMAR ECONOMIC HOLDING
LIMITED), 51*Mahabandoola Road 189/191,
Botataung, Rangoon 11161, Burma;
Registration Number 156387282 (Burma)
[BURMA-EO14014].

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2160 -

"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

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

a.k.a. GOITOM, Taeme Abraham; a.k.a.
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraha;
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME";
a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
"MEKELE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

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

KHAVARMIANEH PETROCHEMICAL CO.
(Arabic:

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

); a.k.a.

MIDDLE EAST KIMIAYE PARS CO.; a.k.a.
MIDDLE EAST KIMIYA PARS CO.), 2 J St.,
Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

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

QASMANI, Mohammad Arif; a.k.a. QASMANI,
Muhammad Arif; a.k.a. QASMANI, Muhammad
'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI";
a.k.a. "QASMANI BABA"), House Number 136,
KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality
Pakistan (individual) [SDGT].

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

Nemesio; a.k.a. OSEGUERA CERVANTES,
Ruben), Mexico; DOB 17 Jul 1966; alt. DOB 17
Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

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

CARIAS, Yulan Adonay; a.k.a. "PORKY"),
Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
1982; POB San Pedro Sula, Cortes, Honduras;

nationality Honduras; Gender Male (individual)
[TCO] (Linked To: MS-13).

"MENTOS" (a.k.a. VALIAKHMETOV, Vadim;

a.k.a. VALIAKHMETOV, Vadym Firdavysovych
(Cyrillic:

ВАЛИАХМЕТОВ,

Вадим

Фирдависович);

a.k.a. "VASM"; a.k.a.

"WELDON"), Russia; DOB 07 May 1981;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

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

a.k.a. GOITOM, Taeme Abraham; a.k.a.
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraha;
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME";
a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
"MEKELE"; a.k.a. "MEKELLE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

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

Abou El Yazid), Via Cilea 40, Milan, Italy; DOB
02 Jan 1972; POB El Gharbia, Egypt; nationality
Egypt; arrested 31 Mar 2003 (individual)
[SDGT].

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

a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970;
POB Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

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

SINALOA; a.k.a. SINALOA CARTEL; f.k.a.
"GUADALAJARA CARTEL"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

"MEXPACKING" (a.k.a. MEXPACKING

SOLUTIONS), Calle 2DA, Numero Exterior
5211, Colonia Santa Rosa, Chihuahua 31050,
Mexico; Calle Circuito Loreto, Numero Exterior
3165, Hacienda Loreto, Chihuahua 31220,
Mexico; Website
https://mexpackingsolutions.com; alt. Website
www.mexpacking.com; Organization Type:
Wholesale of other machinery and equipment
[ILLICIT-DRUGS-EO14059].

"MFTB" (a.k.a. MYANMA FOREIGN TRADE

BANK; a.k.a. MYANMAR FOREIGN TRADE
BANK), 80-86 Maha Bandoola Garden Street,

Yangon, Burma; SWIFT/BIC MFTBMMMY;
Organization Established Date 1976; Target
Type Financial Institution [BURMA-EO14014].

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

OF HIGHER VOCATIONAL EDUCATION
MOSCOW INSTITUTE OF PHYSICS AND
TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MIPT"), 9
Institutskiy Per., Dolgoprudny, Moscow Region
141701, Russia; 1 A Kerchenskaya St., Moscow
117303, Russia; Ulitsa Gagarina 16,
Zhukovsky, Moscow Region 140180, Russia;
Klimentovsky Pereulok 1 Stroyeniye 1, Moscow
115184, Russia; Tax ID No. 5008006211
(Russia); Registration Number 1027739386135
(Russia) [RUSSIA-EO14024].

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

SECURITY), Luhansk People's Republic,
Luhansk City, Ukraine [CAATSA - RUSSIA].

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

BUDGETARY EDUCATIONAL INSTITUTION
OF HIGHER EDUCATION SERGO
ORDZHONIKIDZE RUSSIAN STATE
UNIVERSITY FOR GEOLOGICAL
PROSPECTING; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE; a.k.a.
MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE
GEO UNIVERSITY), Miklouho-Maclay St. 23.,
Moscow 117997, Russia; Tax ID No.
7728028967 (Russia); Government Gazette
Number 02068835 (Russia); Registration
Number 1027739347723 (Russia) [RUSSIA-
EO14024].

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

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MING CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK].

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

de Jesus); DOB 15 Feb 1971; POB Medellin,
Antioquia, Colombia; citizen Colombia; Cedula
No. 71721132 (Colombia) (individual) [SDNTK]
(Linked To: H Y J COMERCIALIZADORA
INTERNACIONAL LTDA).

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2161 -

POB San Rafael, Antioquia, Colombia; Cedula
No. 71215823 (Colombia) (individual) [SDNTK].

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

a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIT"), Indonesia [SDGT].

"MICB" (a.k.a. MYANMA INVESTMENT AND

COMMERICAL BANK; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK),
170/176 Bo Aung Kyaw Street, Botataung
Township, Yangon, Burma; 170/176 Bo Aung
Gyaw Street, Yangong, Burma; SWIFT/BIC
MICBMMMY; Organization Established Date
1990; Target Type Financial Institution
[BURMA-EO14014].

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

ELECTRO SONY STAR), Calle 13, No. 10-45,
Maicao, La Guajira, Colombia; NIT #
639000271-8 (Colombia) [SDNTK].

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

Krasnyi d. 54, pom. 433, Novosibirsk 630000,
Russia; Tax ID No. 5407216683 (Russia);
Registration Number 1025403209182 (Russia)
[RUSSIA-EO14024].

"MIDAS RESOURCES" (a.k.a. MIDAS

RESSOURCES; a.k.a. MIDAS RESSOURCES
LIMITED LIABILITY; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. MIDAS SURL),
Bangui, Central African Republic; Ndassima,
Central African Republic; Website
www.midasrs.com; Organization Established
Date 12 Nov 2019; Organization Type: Mining
of other non-ferrous metal ores; Target Type
Private Company [RUSSIA-EO14024] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

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

MINERAL INDUSTRIES DEVELOPMENT
HOLDING COMPANY), No. 8, Ma'aref Street,
Farhang Boulevards, Sa'adatabad, Tehran
1465953349, Iran; No. 8, Rashidi St, Farhang
Blvd, Sa'adatabad, Tehran, Iran; Website
www.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2007;
Registration Number 310643 (Iran) [IRAN-
EO13871] (Linked To: SIRJAN IRANIAN
STEEL; Linked To: ZARAND IRANIAN STEEL
COMPANY).

"MIEA JSC" (a.k.a. MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS

JSC; a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
PJSC), Aviatsionny Lane, 5, Moscow, 125167,
Russia; Organization Established Date 16 Jun
1994; Tax ID No. 7714025469 (Russia);
Registration Number 1027739201951 (Russia)
[RUSSIA-EO14024].

"MIKE" (a.k.a. RODRIGUEZ OREJUELA, Miguel

Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL
SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MAURO"; a.k.a. "PAT"; a.k.a.
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"MILCIADES" (a.k.a. GONZALEZ APUSHANA,

Armando; a.k.a. GONZALEZ POLANCO,
Amaury; a.k.a. GONZALEZ POLANCO,
Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
"GORDITO POLANCO"; a.k.a. "UNCLE TOLI"),
Avenida El Milagro, Edificio Villa Virginia,
Maracaibo, Zulia, Venezuela; Karla Karolin
Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

"MILITARY TRANSPORT AVIATION" (Cyrillic:

"ВОЕННО-ТРАНСПОРТНАЯ

AВИАЦИЯ")

(a.k.a. COMMAND OF THE MILITARY
TRANSPORT AVIATION; a.k.a. FEDERAL
STATE INSTITUTION MILITARY UNIT 25969;
a.k.a. FEDERALNOE KAZENNOE
UCHREZHDENIE VOISKOVAIA CHAST 25969;
a.k.a. "VTA" (Cyrillic: "BTA"); a.k.a. "VTA
COMMAND"), ul. Matrosskaia Tishina, 10,
Moscow 107014, Russia; Organization
Established Date 01 Jun 1931; Target Type
Government Entity; Tax ID No. 7718786880
(Russia); Registration Number 1097746767821
(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024].

"MINERAL MINING EXTRACTION COMPANY"

(a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA
MINERAL MINING EXTRACTION COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN

PARS MINERAL MINING COMPANY; a.k.a.
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "SKAM"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"MINEUR" (a.k.a. KOJIC, Radomir); DOB 23 Nov

1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002;
Passport issued in Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

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

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK].

"MINGSHENG PM" (a.k.a. JINHU MINSHENG

PHARMACEUTICAL MACHINERY CO. LTD
(Chinese Simplified:

金湖明生制药机械有限公司

)), No. 2 Plant, Bldg.

1, Zone A Industrial Concentration Area, Taji
Town, Jinhu County, Jiangsu Province 211600,
China; 238-1 Shenhua Road, Jinhu County,
Huaian City, Jiangsu Province, China; Website
www.jhminshengpm.com; Email Address
mike@jhminshengpm.com; Phone Number
8651786800153; Organization Established Date
26 Apr 2013; Unified Social Credit Code
(USCC) 913208310676114392 (China)
[ILLICIT-DRUGS-EO14059].

"MININT" (a.k.a. MINISTERIO DEL INTERIOR;

a.k.a. MINISTRY OF INTERIOR), Aranguren
and Carlos Manuel de Cespedes, Havana,
Cuba; Organization Established Date Jun 1961
[GLOMAG].

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

OF HIGHER VOCATIONAL EDUCATION
MOSCOW INSTITUTE OF PHYSICS AND
TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MFTI"), 9
Institutskiy Per., Dolgoprudny, Moscow Region
141701, Russia; 1 A Kerchenskaya St., Moscow
117303, Russia; Ulitsa Gagarina 16,
Zhukovsky, Moscow Region 140180, Russia;
Klimentovsky Pereulok 1 Stroyeniye 1, Moscow
115184, Russia; Tax ID No. 5008006211
(Russia); Registration Number 1027739386135
(Russia) [RUSSIA-EO14024].

"MIQDAD, Abu" (a.k.a. BATARFI, Khaled; a.k.a.

BATARFI, Khaled Saeed; a.k.a. BATARFI,
Khalid; a.k.a. BATARFI, Khalid Saeed; a.k.a.
"AL-KINDI, Abu al-Miqdad"; a.k.a. "BATARFI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2162 -

Khalid bin Umar"), Yemen; DOB 1979; alt. DOB
1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

"MIRA" (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-

ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a.
MOVEMENT FOR ISLAMIC REFORM IN
ARABIA; a.k.a. MOVEMENT FOR REFORM IN
ARABIA), BM Box: MIRA, London WC1N 3XX,
United Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite, EBC
House, Townsend Lane, London NW9 8LL,
United Kingdom; UK Company Number
03834450 (United Kingdom) [SDGT].

"MIRAGE FOR ENGINEERING" (a.k.a. MIRAGE

FOR ENGINEERING AND TRADING), Kalim
Bechara Building, 2nd floor, Trabulsi Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

"MISHA KRUTYSHA" (a.k.a. TSAREV, Mikhail

Mikhailovich; a.k.a. "GRACHEV, Alexander";
a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO";
a.k.a. "SUPER MISHA"; a.k.a. "TSAREV, Nikita
Andreevich"), Serpukhov, Russia; DOB 20 Apr
1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"MIT AG" (a.k.a. METALLOINVEST TRADING

AG), Alte Steinhauserstrasse 19 Cham, Zug
6330, Switzerland; Organization Established
Date 18 Jul 2008; Organization Type:
Wholesale of metals and metal ores;
Identification Number CHE-114.426.044
(Switzerland); Registration Number CH-
17030324476 (Switzerland) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

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

"MITD" (a.k.a. MARINE INFORMATION

TECHNOLOGY DEVELOPMENT COMPANY;
a.k.a. MARINE INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MARINE TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO), 5th Floor, No. 523, Aseman Tower,

Pasdaran St., Tehran, Iran; Website
www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

"MJF" (a.k.a. BONYAD MOSTAZAFAN; a.k.a.

BONYAD MOSTAZAFAN ENGHELAB ESLAMI
(Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a.

ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION; a.k.a. MOSTASZAFAN
FOUNDATION OF ISLAMIC REVOLUTION;
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.
THE FOUNDATION OF THE OPPRESSED;
a.k.a. "IRMF"), Bonyad Head Office, Africa
Boulevard, Argentina Square, District 6, Tehran,
Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-
EO13876].

"MKM LTD" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBYEDINENIE MKM;
a.k.a. "AO NPO MKM"), 24 Ilfata Zakirova St,
Izhevsk 426072, Russia; Tax ID No.
1833001787 (Russia); Registration Number
1021801504460 (Russia) [RUSSIA-EO14024].

"MMI" (a.k.a. INDONESIAN ISLAMIC

"MMK TURKEY" (a.k.a. MMK METALURJI

PORT; a.k.a. MMK METALURJI SANAYI
TICARET VE LIMAN ISLETMECILIGI ANONIM
SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ)),

Alparslan Turkes Bulvari, No: 342-

91, Ozerli Mahallesi, Dortyol 31600, Turkey;
Kocaeli, Dilovasi, Turkey; Istanbul, Turkey;
Website https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541
(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

"MML" (a.k.a. AL MANSOOREEN; a.k.a. AL

MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "TAJK"), Pakistan [FTO]
[SDGT].

"MMZ JSC" (a.k.a. JSC MYTISHCHINSKI

MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT
(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

MYTISHCHINSKI MACHINOSTROITELNY
ZAVOD, OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD'), 4 ul. Kolontsova Mytishchi,
Mytishchinski Raion, Moscow Region 141009,
Russia; Yaroslavl highway 33, Mytishchi,
Moscow Region, Russia; VL 11 st. Frunze,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2163 -

Mytishchi, Moscow Region, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1095029003860
(Russia); Tax ID No. 5029126076 (Russia);
Government Gazette Number 61540868
(Russia) [UKRAINE-EO13661] [RUSSIA-
EO14024].

"MOASSESA AL-FURQAN" (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. 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. "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].

"MOBILIZATION OF THE OPPRESSED UNIT"

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ

RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"MOBILIZATION OF THE OPPRESSED" (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"MOBIN INTERNATIONAL LTD." (a.k.a. MOBIN

INTERNATIONAL LIMITED), Office 2403,
Ahmad-Abberrhaim al-Attar, Dubai, United Arab

Emirates; Website www.mobinogp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: NATIONAL IRANIAN OIL PRODUCTS
DISTRIBUTION COMPANY).

"MODELO" (a.k.a. LOPEZ HUERTA, Arnoldo;

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
FLACO"; a.k.a. "FLACO"; a.k.a. "LA MINSA");
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

"Mohamed Rouggy" (a.k.a. DAYA, Mohamed

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed
Ould Ahmed; a.k.a. MAHRI, Mohamed Ben
Ahmed; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"Mohamed Rougie" (a.k.a. DAYA, Mohamed

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed
Ould Ahmed; a.k.a. MAHRI, Mohamed Ben
Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"Mohamed Rouji" (a.k.a. DAYA, Mohamed Ould

Mahri Ahmed; a.k.a. DEYA, Mohamed Ould
Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed;
a.k.a. "Mohamed Rouggy"; a.k.a. "Mohamed
Rougie"; a.k.a. "Mohammed Rougi"), Bamako,
Mali; DOB 1979; POB Tabankort, Mali;
nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"MOHAMMADI, Farhad" (a.k.a. FATHI, Ahmad;

a.k.a. "M3HRAN"; a.k.a. "M3S3C3"), No. 12,
Saremi Street, Nejatollahi Street, Tehran, Iran;
Gharani St., Besharat St., Saremi Alley, No. 12,
Tehran, Tehran, Iran; DOB 11 Sep 1978;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran)
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

"MOHAMMED ABDULLAH MOHAMMED

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2164 -

BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMAD
ABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAH
BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"), c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; Dubai, United Arab Emirates;
Sharjah, United Arab Emirates; DOB 02 Nov
1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768
(United Arab Emirates); alt. Passport A0269124
(United Arab Emirates) (individual) [SDNTK].

"Mohammed Rougi" (a.k.a. DAYA, Mohamed

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed
Ould Ahmed; a.k.a. MAHRI, Mohamed Ben
Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rougie"; a.k.a. "Mohamed Rouji"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"MOHAMMED, Ali" (a.k.a. BASHIR, Ali Lalobo;

a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir;
a.k.a. LALOBO, Ali Mohammed; a.k.a.
SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a.
"Bashir"; a.k.a. "Caesar"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

"MOHAMMED, Ali" (a.k.a. ABUTURAB, Ali

Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "TURAB, Abu"), Jamia
Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10
Sep 1964; alt. DOB 05 Jan 1968; POB Quetta,

Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan);
National ID No. 2083655452 (Saudi Arabia)
(individual) [SDGT] (Linked To: JAMA'AT UL
DAWA AL-QU'RAN; Linked To: AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed).

"MOHAMMED, Jamal Jaafar" (a.k.a. AL BASERI,

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"), Al Fardoussi Street, Tehran,
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [IRAQ3].

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

Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "YACOUB, Qari";
a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.

Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"MOIS" (a.k.a. IRANIAN MINISTRY OF

INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "VEVAK"), bounded roughly
by Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-
IR] [CYBER2] [HOSTAGES-EO14078].

"MOMO" (a.k.a. MANDIC, Momcilo); DOB 01

May 1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
(individual) [BALKANS].

"MONO AMALFI" (a.k.a. MEDINA CARDONA,

Rubiel); DOB 17 Oct 1979; POB Marquetalia,
Caldas, Colombia; citizen Colombia; Cedula No.
75004020 (Colombia) (individual) [SDNTK].

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

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a.
"lucky12345"; a.k.a. "Pollingsoon"; a.k.a.
"Slavik"), Lermontova Str., 120-101, Anapa,
Russia; DOB 28 Oct 1983; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"MONTERO, Oscar" (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"OSCAR"; a.k.a. "PAISA"; a.k.a. "SUNCE,
Antonio Rodriguez"), Apure, Venezuela;
Colombia; DOB 10 Jan 1963; POB Remedios,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71391335 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"MOOSA, Bashir" (a.k.a. MOOSA, Basheer

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2165 -

Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti)
issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

"MOOTASEM" (a.k.a. AL QARAWI, Abu Yahya;

a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,
Saleh Abudullah Saleh; a.k.a. AL SAGHIR,
Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. AL-
QARAWI, Saleh bin Abdullah; a.k.a.
"FAWAKEH"); DOB 15 Nov 1982; POB Brydah,
Saudi Arabia; nationality Saudi Arabia; Passport
E646989 (individual) [SDGT].

"MORDISCO, Ivan" (a.k.a. VERA FERNANDEZ,

Nestor Gregorio), Guaviare Department,
Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct
1974; POB Penon, Cundinamarca Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 80167962
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"MORE SHIPYARD" (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
FSUE SZ 'MORYE'; a.k.a. MORYE
SHIPYARD), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

"Moreno" (a.k.a. GUZMAN LOPEZ, Joaquin;

a.k.a. "El Guero"; a.k.a. "Guero Moreno"),
Sinaloa, Mexico; DOB 16 Jul 1986; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GULJ860716HSRZPQ01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"MORRISSEY, Johnny" (a.k.a. MORRISSEY,

John Francis), Dinamarca 46 B, Malaga, Spain;
Marbella, Spain; DOB 20 Dec 1959; nationality
Ireland; citizen Ireland; Gender Male; Passport
W089513 (Ireland); alt. Passport PU8060632
(Ireland) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

"MORUMBI" (a.k.a. CLUB DEPORTIVO

AUTLAN; a.k.a. CLUB DEPORTIVO
MORUMBI; a.k.a. CLUB DEPORTIVO
MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO
MORUMBI, ASOCIACION CIVIL; a.k.a.

GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y DEPORTIVA
MORUMBI), Zapopan, Jalisco, Mexico; Av. Del
Bajio S/N, Col. El Bajio, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 4123 (Jalisco)
(Mexico) [SDNTK].

"MOSASA-TUL-FORQAN" (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. 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. "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].

"MOSCO" (a.k.a. ECHEVERRI PAREJA, Oscar

Alonso); DOB 07 May 1971; POB Envigado,
Antioquia, Colombia; citizen Colombia; Cedula
No. 98564040 (Colombia) (individual) [SDNTK]

(Linked To: ACUAMATERIALES Y CIA.
LIMITADA).

"MOSH" (a.k.a. MONTEJO SAENZ, Axel

Bladimir), Guatemala; DOB 26 Oct 1986; POB
Santa Ana Huista, Huehuetenango, Guatemala;
nationality Guatemala; Gender Male; Cedula
No. M-138057 (Guatemala); NIT # 35348208
(Guatemala); C.U.I. 1613087591331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

"Mourtada" (a.k.a. HAZIME, Hussein Ali; a.k.a.

HAZZIMA, Husain Ali), Harat Hreiq, Beirut,
Lebanon; DOB 07 Dec 1967; POB Beirut,
Lebanon; Gender Male (individual) [SDGT].

"MOUSTAFA" (a.k.a. KALAD, Belkasam; a.k.a.

KALED, Belkasam; a.k.a. MOSTAFA, Damel;
a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA,
Djamel; a.k.a. MOUSTFA, Djamel (Arabic:

ﻝﺎﻤﺟ

ﻰﻔﻄﺼﻣ

); a.k.a. "ALI BARKANI"), Algeria; DOB

28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB
22 Aug 1973; alt. DOB 25 Sep 1973; POB
Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual)
[SDGT].

"Moy.Yawik" (a.k.a. Abyr Valgov; a.k.a. BELAN,

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205,
Krasnodar, Russia; DOB 27 Jun 1987; POB
Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

"MPC" (a.k.a. MOBIN PETROCHEMICAL; a.k.a.

MOBIN PETROCHEMICAL COMPANY),
Southern Pars Special Economic Energy Zone,
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
Alley, Vanak Square, ValiAsr Street, Tehran
19697-53111, Iran; P.O. Box 75391-418,
Bushehr 1969753111, Iran; PO Box, Mashhad,
Iran; Website www.mobinpc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 837 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

"MPS" (a.k.a. MINISTRY OF PEOPLE'S

SECURITY; a.k.a. MINISTRY OF PUBLIC
SECURITY), Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2166 -

Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

"MR. HYDE" (a.k.a. HYDE SR., Clive Norman;

a.k.a. HYDE, Clive Norman); DOB 08 Apr 1956;
POB Belize (individual) [SDNT].

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

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"), 21 Karyakina St., Apartment 205,
Krasnodar, Russia; DOB 27 Jun 1987; POB
Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

"MSA" (a.k.a. MACHINE SAZI ARAK CO. LTD.;

a.k.a. MACHINE SAZI ARAK COMPANY P J S
C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
MASHIN SAZI ARAK), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

"MSC" (a.k.a. MAGLES SHOURA AL-

MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
MUJAHEDIN FI AKNAF BAYT AL-MAQDIS;
a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a.
MAJLIS SHURA AL-MUJAHIDIN; a.k.a.
MUJAHIDEEN SHURA COUNCIL; a.k.a.
MUJAHIDEEN SHURA COUNCIL IN THE
ENVIRONS OF JERUSALEM; a.k.a.
MUJAHIDIN SHURA COUNCIL IN THE
ENVIRONS OF JERUSALEM) [SDGT].

"MSC" (a.k.a. MIDDLE EAST SAMAN

CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE
EAST SAMAN CHEMICAL TRADING; a.k.a.
MIDDLE EAST SAMAN SHIMI TRADING
COMPANY; a.k.a. SAMAN CHEMICAL
COMPANY; a.k.a. SAMAN MIDDLE EASTERN
CHEMICAL COMPANY; a.k.a. SAMAN SHIMI
KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI
MIDDLE EAST), Aghadasieh-Shahid Movahed
Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit
401, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

National ID No. 10340455609 (Iran) [SDGT]
[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).

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

MANAGEMENT; a.k.a. MATIN SANAT NIK
ANDISHAN; a.k.a. "MASNA"), Unit 13, Number
13, Kuhestan-e Sheshom, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

"Mty" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Tropa"),

Moscow, Russia; DOB 05 Nov 1981; nationality
Russia; Email Address wet-dhg@rambler.ru;
Gender Male (individual) [CYBER2].

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

ALVARADO, Arnulfo; 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"), 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].

"MUAZ" (a.k.a. SELEK, Atilla); DOB 28 Feb

1985; POB Ulm, Germany; nationality Germany;
Passport 702142921 (Germany) expires 03 Dec
2011; National ID No. 702092811 (Germany)
expires 06 Apr 2010; Passport and National ID
were issued in Ulm, Germany. Currently
incarcerated at JVA Bruchsal prison. (individual)
[SDGT].

"Mufti Hazrat" (a.k.a. DEROJI, Mufti Hazrat;

a.k.a. "ALI, Mufti Hazrat"; a.k.a. "AMJAD, Qari";
a.k.a. "Mufti Muzahim"), Dangam, Kunar,
Afghanistan; DOB 17 Apr 1979; POB Samar
Bagh, Lower Dir, Khyber Pakhtunkhwa,
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TEHRIK-E TALIBAN PAKISTAN
(TTP)).

"MUFTI ILYAS" (a.k.a. AFRIDI, Amanullah; a.k.a.

URS, Amanullah; a.k.a. "GUL, Muhammad
Aman"; a.k.a. "ULLAH, Aman"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.
DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual)
[SDGT].

"Mufti Muzahim" (a.k.a. DEROJI, Mufti Hazrat;

a.k.a. "ALI, Mufti Hazrat"; a.k.a. "AMJAD, Qari";

a.k.a. "Mufti Hazrat"), Dangam, Kunar,
Afghanistan; DOB 17 Apr 1979; POB Samar
Bagh, Lower Dir, Khyber Pakhtunkhwa,
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TEHRIK-E TALIBAN PAKISTAN
(TTP)).

"MUHAJIR, Musa" (a.k.a. ABDI, Abdifatah

Abubakar), Somalia; Mombasa, Kenya; DOB 15
Apr 1982; POB Somalia; nationality Somalia;
Gender Male (individual) [SDGT].

"MUHAMMAD AL-ANDUNISIY, Abu" (a.k.a.

SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah
Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"MUHAMMAD AL-INDONESI, Abu" (a.k.a.

SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah
Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"MUHAMMAD AL-INDUNISI, Abu" (a.k.a. SYAH,

Bahrum; a.k.a. USMAN, Bachrumsyah Mennor;
a.k.a. "BACHRUMSHAH"; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"MUHAMMAD, Abu" (a.k.a. AL-ARORI, Salih;

a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
Saleh; a.k.a. AL-AROURI, Saleh Muhammad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2167 -

Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.
AL-ARURI, Salih Muhammad Sulayman; a.k.a.
SULAYMAN, Salih Muhammad; a.k.a.
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah,
West Bank; Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

"MUHAMMAD, Muhammad" (a.k.a. NUR,

Mammam; a.k.a. NUR, Mohammad; a.k.a.
NUR, Mohammed; a.k.a. NURA, Mohammed;
a.k.a. NURU, Mallam Ahmed); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

"MUHARIB" (a.k.a. ALHARBI, Adel Radhi Saqer;

a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi;
a.k.a. AL-HARBI, 'Adil Radi Saqr al-Wahbi;
a.k.a. MUHARIB, Abu Ali); DOB 01 Dec 1986;
POB Buraydah, Saudi Arabia; nationality Saudi
Arabia; Passport J110141 (Saudi Arabia) issued
18 Apr 2010 expires 22 Feb 2015; National ID
No. 1059887057 (Saudi Arabia) (individual)
[SDGT].

"MUHELISI" (a.k.a. AXIMU, Memetiming; a.k.a.

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

"MU'IN" (a.k.a. AL-BAZZAL, Muhammad Qasim;

a.k.a. BAZZAL, Mohamad); DOB 26 Aug 1984;
POB Ba'albakk, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

"MUJAO" (a.k.a. JAMAT TAWHID WAL JIHAD FI

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.

"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;
Bourem, Mali [SDGT].

"MUJIB, Abdul" (a.k.a. AYERAS, Abdul Kareem;

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

"MUJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI

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

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "LUMWISA"; a.k.a.
"Mukake"), Congo, Democratic Republic of the;
DOB 1959; alt. DOB 1959 to 1965; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

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

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "LUMWISA"; a.k.a.
"Mukade"), Congo, Democratic Republic of the;
DOB 1959; alt. DOB 1959 to 1965; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"MUKANDA" (a.k.a. MUDACUMURA, Sylvestre;

a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,
General Pierre Bernard; a.k.a. "COMMANDANT
PHARAON"; a.k.a. "RADJA"), Kibua, North
Kivu, Congo, Democratic Republic of the; DOB
1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander
FDLR/FOCA (individual) [DRCONGO].

"MUKHTAR, Shaykh" (a.k.a. ABU ZUBEYR,

Muktar Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANE"; a.k.a. "GODANI"; a.k.a. "ZUBEYR,
Abu"); DOB 10 Jul 1977; POB Hargeysa,

Somalia; nationality Somalia (individual)
[SOMALIA].

"Mulalo" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Fezza; a.k.a. "Faiza"; a.k.a. "Feeza"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"Mullah Fazlullah" (a.k.a. FAZLULLAH, Maulana;

a.k.a. HAYAT, Fazal; a.k.a. "Mullah Radio");
DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Bandai village, Pakistan (individual) [SDGT].

"Mullah Idris" (a.k.a. AL-FAY, Idris Ali Awad

Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad; a.k.a.
KHALIF, Idris Ali 'Awad; a.k.a. "Abu Sayf al-
Samara'i"), Owainat Village, Owainat District,
Salah Ad Din Province, Iraq; Turkey; Albu Dur,
Tikrit, Salah-ad Din Province, Iraq; DOB 01 Jul
1971; POB Albu Dur, Tikrit, Salah-ad Din
Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

"MULLAH NAIMULLAH" (a.k.a. BARAICH,

Mullah Naeem; a.k.a. BARECH AKHUND,
Mullah Naim; a.k.a. BARECH, Mullah Naim;
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"); DOB 01 Jan 1975; alt. DOB 01
Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi
Village, Hazarjuft Area, Garmsir District,
Helmand Province, Afghanistan; alt. POB Laki
Village, Garmsir District, Helmand Province,
Afghanistan; alt. POB Lakari Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Darvishan, Garmsir District, Helmand
Province, Afghanistan; alt. POB De Luy Wiyalah
Village, Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

"Mullah Radio" (a.k.a. FAZLULLAH, Maulana;

a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah");
DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Bandai village, Pakistan (individual) [SDGT].

"MUNE" (a.k.a. SALAZAR RAMIREZ, Jesus

Alfredo; a.k.a. "INDIO"); DOB 24 Mar 1974;
POB Chihuahua, Mexico; citizen Mexico
(individual) [SDNTK].

"MURAT, Rajib" (a.k.a. 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"), Iran; DOB 08 Nov
1958; POB Rudsar, Iran; nationality Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2168 -

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).

"MURAT, Recep" (a.k.a. BUKEY, Murat (Latin:

BÜKEY, Murat)), Turkey; DOB 02 Jan 1971;
POB Izmir, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U21720683 (Turkey) expires 12 Apr 2029; alt.
Passport U01789726 (Turkey) expires 30 Mar
2021; National ID No. 38119667258 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To:
PAIDAR, Amanallah).

"MURSHID" (a.k.a. SUMARSONO, Aris; a.k.a.

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.
"USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

"MURTADA, Muhandis" (a.k.a. NAZHAD, Hasan

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.
SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,
Hasan (Arabic:

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

); a.k.a. "Engineer

Morteza"; a.k.a. "SABURI, Hasan"), Iran; Iraq;
Syria; DOB 09 Jan 1965; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0383595282 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"MUSA ABDUL" (a.k.a. HIR, Musa Abdul; a.k.a.

HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul;
a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI,
Bin Abdul Hir); DOB 05 Jan 1966; alt. DOB 05
Oct 1966; POB Malaysia (individual) [SDGT].

"MUSCAB, Abu" (a.k.a. GAP, Gure; a.k.a.

MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB
circa 1979-1982; alt. DOB 1982 (individual)
[SOMALIA].

"MUSENYERI" (a.k.a. IBRAHIM, Frere Petrus;

a.k.a. MUJYAMBERE, Leopold; a.k.a.
"ACHILLE"), Mwenga, South Kivu Province,
Congo, Democratic Republic of the; DOB 17

Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
citizen Rwanda; Colonel; Commander, FDLR
CO 2nd Division (individual) [DRCONGO].

"Mushroom" (a.k.a. VAKHROMEYEV, Ivan

Vasilyevich; a.k.a. VAKROMEEV, Ivan
Vasilievich), Naro-Fominsk, Russia; DOB 29
Dec 1988; nationality Russia; Email Address
ivanalert@mail.ru; Gender Male (individual)
[CYBER2].

"MUSHTAQ" (a.k.a. MEMON, Ibrahim Abdul

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

"MUSLIM ABU ABDURRAHMAN" (a.k.a. DALE,

Anders Cameroon Ostensvig; a.k.a. "ABU
ABDURRAHMAN THE MOROCCAN"; a.k.a.
"ABU ABDURRAHMAN THE NORWEGIAN");
DOB 1978; alt. DOB 1979; POB Oslo, Norway;
nationality Norway (individual) [SDGT].

"Muslim Georgia" (a.k.a. AL-SHISHANI, Muslim

Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.
MADAEV, Murad; a.k.a. MADAYEV, Murad
Akhmadovich; a.k.a. MARGOSHVILI, Lova;
a.k.a. MARGOSHVILI, Murad; a.k.a.
MARGOSHVILI, Murad Muslim Akhmetovich;
a.k.a. MARGOSHVILI, Muslim Akhmetovich
Georgik; a.k.a. MARGOSHVILI, Muslim
Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
a.k.a. "Dzhorzhik"; a.k.a. "Kus"); DOB 26 May
1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

"MUSLIM YOUTH CENTER" (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF
ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

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

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

"MUSSE, Bashir" (a.k.a. MOOSA, Basheer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.
MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir
Khalif; a.k.a. "MOOSA, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United
Arab Emirates; DOB 01 Jan 1967; POB
Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti)
issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

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

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al
Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"),
Birmingham, United Kingdom; DOB 15 Dec
1959; POB Libya (individual) [SDGT].

"MUSTAQ" (a.k.a. MEMON, Ibrahim Abdul

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
a.k.a. "MUSHTAQ"; a.k.a. "SIKANDER"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

"MYC" (a.k.a. AL-SHABAAB; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2169 -

SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYM"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia
[FTO] [SDGT] [SOMALIA].

"MYM" (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia
[FTO] [SDGT] [SOMALIA].

"MYO, Jonathan" (a.k.a. TAUNG, Jonathan

Kwang; a.k.a. THAUNG, Jonathan Kwang;
a.k.a. THAUNG, Jonathan Kyaw; a.k.a.
THAUNG, Jonathan Myo Kyaw), Burma; DOB
29 Dec 1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

"NABAVI, Kiarash" (a.k.a. KASHIAN, Sajjad),

Iran; DOB 17 Sep 1994; nationality Iran; Gender
Male; National ID No. 4560134669 (Iran)
(individual) [ELECTION-EO13848].

"NACHO BEDOYA" (a.k.a. BEDOYA VELEZ,

Jose Ignacio), Calle 16 No. 71A-07/09, Cali,
Colombia; Carrera 1G No. 71-07, Cali,
Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16351225 (Colombia) issued 20 Jun 1977;
Passport AJ126708 (Colombia) issued 26 Mar
2004; alt. Passport 16351225 (Colombia)
issued 26 Mar 2004 expires 26 Mar 2014
(individual) [SDNT].

"NACHO CORONEL" (a.k.a. CORONEL

VILLAREAL, Ignacio), Manzanillo, Colima,
Mexico; DOB 01 Feb 1954; POB Veracruz,
Mexico; alt. POB Canelas, Durango, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"NACHO GONZALEZ" (a.k.a. GONZALEZ

PENUELAS, Ignacio (Latin: GONZÁLEZ
PEÑUELAS, Ignacio); a.k.a. GONZALEZ
PENUELAS, Jose Ignacio), Sinaloa, Mexico;
DOB 31 Jul 1972; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

"NADA" (a.k.a. NATIONAL AEROSPACE

DEVELOPMENT ADMINISTRATION), 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].

"NADRA" (a.k.a. ZARKAOUI, Imed Ben Mekki

Ben Al-Akhdar; a.k.a. "ZARGA"), Via Col.
Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia;
Passport M174950 issued 27 Apr 1999 expires
26 Apr 2004; arrested 30 Sep 2002 (individual)
[SDGT].

"NAEEM, Sheikh" (a.k.a. NAEEM, Muhammad;

a.k.a. SHEIKH, Mohammad Nayeem; a.k.a.
SHEIKH, Muhammad Naeem; a.k.a. "NAIM,
Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"NAHAJA" (a.k.a. ISLAMIC REPUBLIC OF IRAN

AIR FORCE; a.k.a. "IRIAF"), Doshan Tappeh
Air Base, Tehran, Tehran Province, Iran;
Website https://nahaja.aja.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-CON-ARMS-EO].

"NAIDA" (a.k.a. GALAVIZ MARTIN, Mayra),

Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 19

Jan 1973; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 06140255887
(Mexico); C.U.R.P. GAMM730119MJCLRY08
(Mexico) (individual) [SDNTK].

"NAIM, Abu" (a.k.a. AL-DABASKI, Salim Nur al-

Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD,
Abu"; a.k.a. "AL-WARUD, Abu"); DOB circa
1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

"NAIM, Shaikh" (a.k.a. NAEEM, Muhammad;

a.k.a. SHEIKH, Mohammad Nayeem; a.k.a.
SHEIKH, Muhammad Naeem; a.k.a. "NAEEM,
Sheikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"NAJD PROVINCE" (a.k.a. HIJAZ PROVINCE

OF THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-SAUDI ARABIA;
a.k.a. MUJAHIDEEN OF THE ARABIAN
PENINSULA; a.k.a. WILAYAT AL-HARAMAYN;
a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.
"PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir
Provinces, Najd region, Saudi Arabia; Kuwait
[SDGT].

"NAJI, Ali" (a.k.a. HAJI, Ali Ahmed; a.k.a. NAAJI,

Ali Ahmed; a.k.a. NAJI, Ali Ahmed; a.k.a. NAJI,
Cali Axmed), Kismayo, Somalia; DOB 01 Jan
1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

"NANED" (a.k.a. KUROV, Artem (Cyrillic:

КУРОВ,

Артем)),

Kaluga, Obninsk, Russia;

DOB 30 Mar 1993; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
2912565616 (Russia) (individual) [CYBER2].

"NANGIALI" (a.k.a. 'ABD AL-SALAM, Said Jan;

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2170 -

WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar
Khan); DOB 05 Feb 1981; alt. DOB 01 Jan
1972; nationality Afghanistan; Passport
OR801168 (Afghanistan) issued 28 Feb 2006
expires 27 Feb 2011; alt. Passport 4117921
(Pakistan) issued 09 Sep 2008 expires 09 Sep
2013; National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

"NAPA" (a.k.a. NAJI PARS AMIN INSTITUTE

(Arabic:

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

ﻪﺴﺳﺆﻣ

); a.k.a. NAJI

PARS AMIN NON-COMMERCIAL INSTITUTE;
a.k.a. NAJI PARS INSTITUTE), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid
Ayatollah Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

"NAPO" (a.k.a. AO NOVOSIBIRSKIY

AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. JSC
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT
PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAZ"), 15 Polzunov
St., Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

"NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

") (a.k.a.

MOGHISEH, Mohammad; a.k.a. MOGHISSEH,
Mohammad (Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

); a.k.a.

MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a. MOQISEH, Mohammad;

a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956
to 1957; POB Moqiseh, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of
Tehran Revolutionary Court, Branch 28
(individual) [IRAN] [IRAN-TRA].

"NASERUDDIN" (a.k.a. GHAIR, Dr. Alim; a.k.a.

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQQANI, Nasiruddin; a.k.a. HAQQANI,
Nassir); DOB 1972; POB Afghanistan
(individual) [SDGT].

"Nasibullah" (a.k.a. ABDUL BASEER, Abdul

Qadeer Basir; a.k.a. AHMAT, Abdul Qadir;
a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,
Abdul Qadir; a.k.a. QADIR, Abdul), Peshawar,
Pakistan; DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

"NASR, Muhammad" (a.k.a. ABD EL DAIM,

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,
Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM
NASRALLAH, Muhammad Ahmad (Arabic:

ﺪﻤﺤﻣ

ﻪﻠﻟﺍﺮﺼﻧ

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

); a.k.a. ABDUL DA'IM

NASRALLAH, Mohammed Ahmed; a.k.a. ABID
AL DAIM NASR ALLAH, Mohammad Ahmad;
a.k.a. ABID ALDAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. NASRALLAH,
Mohammed; a.k.a. NASRALLAH, Muhammad),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

"NASR, Samir M." (a.k.a. RUPRAH, Sanjivan

Singh); DOB 09 Aug 1966; POB Kisumu,
Kenya; nationality Kenya; Passport D-001829-
00 (Liberia); alt. Passport 790015037 (United
Kingdom) issued 10 Jul 1998 expires 10 Jul
2008; Businessman; Former Deputy
Commissioner, Bureau of Maritime Affairs of
Liberia (individual) [DRCONGO].

"NASSERIAN" (a.k.a. MOGHISEH, Mohammad;

a.k.a. MOGHISSEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺴﯿﻘﻣ

); a.k.a. MOGHISSEH, Mohammad

Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a.

MOQISEH, Mohammad; a.k.a. "NASERIAN"
(Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

")), Tehran, Iran; DOB 1956 to

1957; POB Moqiseh, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 28 (individual)
[IRAN] [IRAN-TRA].

"NATIONAL AND ISLAMIC BANK" (a.k.a.

ISLAMIC NATIONAL BANK COMPANY; a.k.a.
ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District,
Al Wandah Al Yarmuk Street junction, Gaza
City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email
Address info@inb.ps; Registration ID
563201581 (Palestinian); Telephone:
97082881183; Fax: 97082881184 [SDGT].

"NATIONAL BANK" (a.k.a. BANCO

CORPORATIVO SA; a.k.a. "BANCO
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.
"BANCORP"), 2 Cuadras Aloeste y 3 Cuadras
Alnorte, Managua, Nicaragua; SWIFT/BIC
BOFPNIMA [NICARAGUA].

"NATIONAL BUILDING COMPANY" (a.k.a.

MELLI SAKHTEMAN CO.; a.k.a. MELLI
SAKHTEMAN COMPANY; a.k.a. SHERKAT-E
MELLI-YE SAKHTEMAN (Arabic:

ﻲﻠﻣ

ﺖﮐﺮﺷ

ﻥﺎﻤﺘﺧﺎﺳ

)), No. 7, South Golestan St, Iranzamin

Ave, Shahrak-eGharb, Tehran, Iran; Dubai,
United Arab Emirates; Website
www.mellisakhteman.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100305734 (Iran);
Registration Number 6489 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"NATIONAL HADRAMAWT COUNCIL" (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-QA'IDA IN YEMEN;
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IN THE ARABIAN PENINSULA; a.k.a. AL-
QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a. "SONS
OF ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

"NATIONAL ISLAMIC BANK" (a.k.a. ISLAMIC

NATIONAL BANK COMPANY; a.k.a. ISLAMIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2171 -

NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
"NATIONAL AND ISLAMIC BANK"), Al-Rimal
District, Al Wandah Al Yarmuk Street junction,
Gaza City, Gaza, Palestinian; Khan Yunis,
Gaza, Palestinian; Website www.inb.ps; Email
Address info@inb.ps; Registration ID
563201581 (Palestinian); Telephone:
97082881183; Fax: 97082881184 [SDGT].

"NATIONAL MINERAL RESOURCES

UNIVERSITY" (a.k.a. FEDERAL STATE
BUDGET EDUCATIONAL INSTITUTION OF
HIGHER EDUCATION SAINT PETERSBURG
MINING UNIVERSITY; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA SANKT
PETERBURGSKI GORNY UNIVERSITET;
f.k.a. NATSIONALNY MINERALNOSYREVOI
UNIVERSITET GORNY, UCH; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

UNIVERSITET FGBU; a.k.a. "SPMI"), 2, 21st
Line, St Petersburg 199106, Russia; Tax ID No.
7801021076 (Russia); Government Gazette
Number 02068508 (Russia); Registration
Number 1027800507591 (Russia) [RUSSIA-
EO14024].

"NATIONAL MOBILIZATION ORGANIZATION"

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-

QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"NATIONAL RESISTANCE MOBILIZATION"

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"NAYIF, 'Abd al-Muhsin Zayn Mun'ib" (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

"NAZ" (a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. NAZ TECHNOLOGY CORPORATION
LTD), Taiwan World Trade Center (TWTC)

Room 6C-21(6F) Number 5 Section 5, Xinyi
Road, Xinyi District, Taipei City, Taiwan; 605,
Floor 6, Building 204, Tairan Technology Park,
Tairan 6th Road, Tianan Community, Sha, Tou
Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

"NAZ" (a.k.a. AO NOVOSIBIRSKIY

AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. JSC
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT
PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAPO"), 15 Polzunov
St., Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

"NCG" (a.k.a. KOREA NAMHUNG TRADING

CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.), Pyongyang, Korea, North;
Chilgol, Mangyongdae District, 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].

"NDCO" (a.k.a. NORTH DRILLING CO (Arabic:

ﻝﺎﻤﺷ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

); a.k.a. NORTH DRILLING

COMPANY; a.k.a. NORTH DRILLING PUBLIC
JOINT STOCK COMPANY), 2127, Valiasr
Street, Corner of Del Afrooz Street, Tehran
1511714315, Iran; Arjantin Argentina Square -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2172 -

Alvand St. - 35th St. - No. 8, Tehran, Iran;
Sanaat Square - Farhazadi St. - Taavon St. -
No. 19, Tehran, Iran; Vozara St. - Baheshti St. -
No. 20, Tehran, Iran; Esfandiar St. - Valiasr St. -
No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101920830 (Iran); Registration Number
149235 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"NEDELJKOVIC, Sinis" (a.k.a. NEDELJKOVIC,

Sinisa; a.k.a. "METAL, Senisa"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970;
POB Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

"NEDELJKOVIC, Sinisa Stevan" (a.k.a.

NEDELJKOVIC, Sinisa; a.k.a. "METAL,
Senisa"; a.k.a. "NEDELJKOVIC, Sinis"), Kral
Petar Street, Zvecan, Kosovo; DOB 26 Mar
1970; POB Zvecan, Kosovo; nationality Kosovo;
alt. nationality Serbia; Gender Male;
Identification Number 1501722452 (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

"NEGRO ORLANDO" (a.k.a. GUTIERREZ

RENDON, Orlando); DOB 12 Jan 1966; POB
Buenaventura, Valle, Colombia; citizen
Colombia; Cedula No. 16486550 (Colombia)
(individual) [SDNTK].

"NEGRO" (a.k.a. LOBO, Carlos Arnoldo; a.k.a.

"EL NEGRO LOBO"), Col Toronjal, 2da Etapa,
Casa 2, La Ceiba, Atlantida, Honduras; Col
Toronjal, 2da Etapa, Casa 2, Numero 67, La
Ceiba, Atlantida, Honduras; Colonia El Toronjal,
Cuarta Etapa, Bloque, La Ceiba, Atlantida,
Honduras; Hacienda La Rosita, La Ceiba,
Atlantida, Honduras; French Harbour, Roatan,
Islas de La Bahia, Honduras; Los Tangos,
Copan, Honduras; Casa 67, Blq 02, San Pedro
Sula, Cortes, Honduras; Hacienda Aldea La
Rosita, Esparta, Atlantida, Honduras; Hacienda
Satuye, Col. Satuye, La Ceiba, Atlantida,
Honduras; DOB 28 May 1974; POB Esparta, La
Ceiba, Honduras; Numero de Identidad 0103-
1975-00009 (Honduras) (individual) [SDNTK].

"NEKSAIN AO" (a.k.a. NEXIGN JOINT STOCK

COMPANY (Cyrillic:

НЭКСАЙН

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

d. 4 litera B

pom. 22N, ul. Uralskaya, St. Petersburg
199155, Russia; Organization Established Date
03 Mar 1992; Organization Type: Other

information technology and computer service
activities; Tax ID No. 7801019126 (Russia);
Government Gazette Number 11150642
(Russia); Registration Number 1027809251744
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY USM
TELECOM).

"Nene" (a.k.a. ABOUZAID EL BAYEH, Juan

Manuel; a.k.a. "El Arabe"; a.k.a. "El Escorpion";
a.k.a. "El Hermano"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"NENE" (a.k.a. ISAZA SANCHEZ, Nelson Dario);

DOB 11 Aug 1967; POB Envigado, Antioquia,
Colombia; citizen Colombia; Cedula No.
98521489 (Colombia) (individual) [SDNTK].

"NEO-JMB" (a.k.a. ABU JANDAL AL-BANGALI;

a.k.a. CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEW-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

"NEW FAR INTERNATIONAL" (a.k.a. NEW FAR

INTERNATIONAL LOGISTICS LIMITED
(Chinese Traditional:

新達國際物流有限公司

);

a.k.a. NEW FAR INTERNATIONAL LOGISTICS
LTD), Wan Chai, Hong Kong; Executive Order
13846 information: LOANS FROM UNITED
STATES FINANCIAL INSTITUTIONS. Sec.
5(a)(i); alt. Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number

IMO 6075135; Business Registration Number
2758016 (Hong Kong) [IRAN-EO13846].

"NEW INDUSTRY VENTURES" (a.k.a. UT IT

NOVAYA INDUSTRIYA OOO), ul. Leninskie
Gory d. 1, str. 77, office 1041B, Moscow
119234, Russia; Organization Established Date
19 Feb 2019; Tax ID No. 7728461088 (Russia);
Registration Number 1197746126071 (Russia)
[RUSSIA-EO14024].

"NEW IRA" (a.k.a. 32 COUNTY SOVEREIGNTY

COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRA
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a.
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NIRA"; a.k.a.
"REAL IRA"; a.k.a. "RIRA"), Ireland; Northern
Ireland, United Kingdom; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO]
[SDGT].

"NEW OIL COMPANY" (a.k.a. CJSC NNK; a.k.a.

CLOSED JOINT-STOCK COMPANY NEW OIL
COMPANY; a.k.a. NOVAIA NAFTAVAIA
KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO NNK

(Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK (Cyrillic:

ЗАТ

ННК)),

ul. Rakovskaya, d. 14B, kab. 7 (5th

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

"NEW-JMB" (a.k.a. ABU JANDAL AL-BANGALI;

a.k.a. CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2173 -

Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

"NG, Ken" (a.k.a. JING HE, Lin; a.k.a. LIN,

Jinghe (Chinese Simplified:

林敬鹤

); a.k.a.

"LAM, Gary"), China; DOB 03 Dec 1982;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No.
350500198212032535 (China) (individual)
[NPWMD] [IFSR] (Linked To: MATINKIA,
Alireza).

"NGT AO" (a.k.a. JSC NGT; a.k.a. ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO NGT), Ul.
Fominskaya D.54, Perm 614058, Russia;
Organization Established Date 02 Oct 2002;
Tax ID No. 5902186000 (Russia); Government
Gazette Number 52275083 (Russia);
Registration Number 1025900513935 (Russia)
[RUSSIA-EO14024].

"NICA" (a.k.a. BARRERA MEDRANO, Nicandro;

a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICO"), c/o Purepecha Trucking Co.,
Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK].

"NICICO" (a.k.a. NATIONAL IRANIAN COPPER

INDUSTRIES COMPANY; a.k.a. NATIONAL
IRANIAN COPPER INDUSTRIES PUBLIC
JOINT STOCK), Next to Saei Park, Block No.
2161, Vali Asr Avenue, Tehran, Iran; PO Box
15115-416, Tehran, Iran; Website
www.nicico.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-
EO13871].

"NICO" (a.k.a. BARRERA MEDRANO, Nicandro;

a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"), c/o Purepecha Trucking Co.,
Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK].

"NICOLAS" (a.k.a. MORENO TUBERQUIA,

Carlos Antonio); DOB 30 Apr 1977; POB
Monteria, Cordoba, Colombia; citizen Colombia;

Cedula No. 11002975 (Colombia) (individual)
[SDNTK].

"NICOLINO" (a.k.a. PANARO, Nicola); DOB 12

Sep 1968; POB Casal di Principe, Italy
(individual) [TCO].

"NII SVT PAO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT SREDSTV
VYCHISLITELNOI TEKHNIKI; a.k.a. "AO NII
SVT"), Ul. Melnichnaya D. 31, Kirov 610025,
Russia; Tax ID No. 4345309407 (Russia);
Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"NII-2" (a.k.a. CRIMINALISTICS INSTITUTE

(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a. CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS INSTITUTE
(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB SPECIAL TECHNOLOGY

CENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCH
INSTITUTE - 2), Akademika Vargi Street 2,
Moscow, Russia [NPWMD].

"NIIIT" (a.k.a. RIIT LTD), ul. Kulakova d. 20, str.

1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow
123592, Russia; Organization Established Date
23 Apr 2013; Tax ID No. 7731481013 (Russia);
Registration Number 5147746189014 (Russia)
[RUSSIA-EO14024].

"NIITM" (a.k.a. OJSC SCIENTIFIC RESEARCH

INSTITUTE OF PRECISION MECHANICAL
ENGINEERING; a.k.a. RESEARCH INSTITUTE
OF PRECISION MACHINE
MANUFACTURING; a.k.a. SCIENTIFIC AND
RESEARCH INSTITUTE OF PRECISION
ENGINEERING), 10 Panfilovsky avenue,
Zelenograd, Moscow 124460, Russia; Tax ID
No. 7735043966 (Russia) [RUSSIA-EO14024].

"NIMR IRAQ BRANCH" (a.k.a. NIMR

INTERNATIONAL L.L.C.), Office No. 1, 5th
Floor, Al Nadha Towers 2, Ghala Industrial
Area, Muscat, Oman; 501 Al Nadha Towers 2,
Building 220 Way No 5007, Muscat, Oman; PO
Box 254, Muscat, Oman; Hayy al Fayha' -al
Amin al Dakhili Dur al Dubat. Building number
44/234, Locality No. 445, Ally No. 46, Section
House No. 44/3, Third floor, Office, Basrah
Province, Iraq; Dubai, United Arab Emirates;

Port Um Qasr, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Number 1037675
(Oman); alt. Business Registration Number
5670 (Iraq) [SDGT] (Linked To: AL HABSI,
Mahmood Rashid Amur).

"Nini" (a.k.a. PEREZ SALAS, Nestor Isidro; a.k.a.

"Chicken Little"; a.k.a. "GARCIA, Nestor Isidro"),
Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PESN920309HBCRLS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"NINTUTU" (a.k.a. TURASHEV, Igor Olegovich;

a.k.a. "ENKI"), Russia; DOB 15 Jun 1981;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

"NIPC" (a.k.a. NATIONAL PETROCHEMICAL

COMPANY; a.k.a. THE NATIONAL
PETROCHEMICAL COMPANY; a.k.a. "NPC"),
No. 104, North Sheikh Bahaei Blvd., Molla
Sadra Ave., Tehran, Iran; No 144, North Sheikh
Bahayi Avenue, Mulla Sadra Street, Vanak
Square, Tehran, Iran; P.O. Box 19395-6896,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 9614 (Iran); all offices worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

"NIRA" (a.k.a. 32 COUNTY SOVEREIGNTY

COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRA
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a.
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";
a.k.a. "REAL IRA"; a.k.a. "RIRA"), Ireland;
Northern Ireland, United Kingdom; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"Nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh;

a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"Nitr0jen26" (a.k.a. AHMADZADEGAN, Sadegh;

a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2174 -

"NITRIK, Hamza" (a.k.a. BREIHMATT, Salem

ould; a.k.a. OULD ABED, Cheikh ould
Mohamed Saleck; a.k.a. "Abu Hamza al-
Shanqiti"; a.k.a. "Abu Hamza al-Shinqiti"; a.k.a.
"Hamza al-Mauritani"), Mali; DOB 1984; alt.
DOB 1978; POB Mauritania; nationality
Mauritania; Gender Male (individual) [SDGT]
(Linked To: JAMA'AT NUSRAT AL-ISLAM
WAL-MUSLIMIN).

"NMZ" (a.k.a. LLC NIZHNEKAMSK

MECHANICAL PLANT), Ter. Promzona ZD. 32,
Office 1, Nizhnekamsk 423570, Russia; Tax ID
No. 1651091698 (Russia); Registration Number
1221600057150 (Russia) [RUSSIA-EO14024].

"NNP" (a.k.a. NICARAGUAN NATIONAL

POLICE; a.k.a. POLICIA NACIONAL DE
NICARAGUA), Centro Comercial Metrocentro, 2
Cuadras al Este, Edificio Faustino Ruiz (Plaza
el Sol), Managua, Nicaragua [NICARAGUA]
[NICARAGUA-NHRAA].

"NOOR" (a.k.a. AL-DAGMA, Aschraf), Clemens-

August Strasse 10, Kolpinghaus, Beckum
59269, Germany; Leipziger Strasse 64,
Altenburg 04600, Germany; DOB 28 Apr 1969;
POB Abasan, Gaza Strip; nationality possibly
Palestinian;arrested 23 Apr 2002 (individual)
[SDGT].

"NOPO" (Arabic: "

ﻮﭘﻮﻧ

") (a.k.a. IRANIAN

SPECIAL POLICE FORCES; a.k.a. IRAN'S
COUNTER-TERROR SPECIAL FORCES;
a.k.a. NIROO-YE VIZHE PASDAR-E VELAYAT;
a.k.a. SUPREME LEADER'S GUARDIAN
SPECIAL FORCES; a.k.a. "PROVINCIAL
SPECIAL FORCES"; a.k.a. "SPECIAL
COUNTER-TERRORISM FORCE"), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [IRAN-HR] (Linked To: SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES).

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

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD
PROJECT; a.k.a. TK NORD PROJECT; a.k.a.
"LLC NORD PROJECT"), Office 410, 47
Uritskogo St, Arkhangelsk 163060, Russia;
Office 335H, Liter A, Prospekt Leninskiy 153,
St. Petersburg 196247, Russia; Office 308,
House 71 Korpus 1, Naberezhnaya Severnoy
Dviny, Arkhangelsk 163069, Russia; Tax ID No.
2901201732 (Russia); Identification Number
IMO 5825809 [RUSSIA-EO14024].

"NORTH STAR" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SEVERNAYA ZVEZDA; a.k.a. OOO
SEVERNAIA ZVEZDA; a.k.a. SEVERNAYA

ZVEZDA LIMITED LIABILITY COMPANY
(Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "LLC NORTHERN STAR"), zd. 31 etzah 2
kom. 44, 45, ul. Sovetskaya, Dudinka 647000,
Russia; Organization Established Date 16 Oct
2006; Tax ID No. 2457062730 (Russia);
Government Gazette Number 97616736
(Russia); Registration Number 1062457033022
(Russia) [RUSSIA-EO14024] (Linked To:
ARCTIC ENERGY GROUP LIMITED LIABILITY
COMPANY).

"NORTHEAST CARTEL" (a.k.a. CARTEL DEL

NORESTE; a.k.a. LOS ZETAS; a.k.a. "CDN"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
EO14059].

"NPC" (a.k.a. NATIONAL PETROCHEMICAL

COMPANY; a.k.a. THE NATIONAL
PETROCHEMICAL COMPANY; a.k.a. "NIPC"),
No. 104, North Sheikh Bahaei Blvd., Molla
Sadra Ave., Tehran, Iran; No 144, North Sheikh
Bahayi Avenue, Mulla Sadra Street, Vanak
Square, Tehran, Iran; P.O. Box 19395-6896,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 9614 (Iran); all offices worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

"NPK EOMS" (a.k.a. LIMITED LIABILITY

COMPANY SCIENTIFIC PRODUCTION
COMPANY ELECTRONIC OPTICAL AND
MECHANICAL SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТВЕННОСТЬЮ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

КОМПЛЕКC

ЭЛЕКТРОННЫЕ

ОЛТИЧЕСКИЕ

МЕХАНИЧЕСКИЕ

СИСТЕМЫ);

a.k.a. "LLC

NPC EOMS" (Cyrillic: "OOO

НПК

ЭОМС")),

1, str. 17, etazh/komnata 2/1, shosse
Varshavskoe, Moscow 117105, Russia; Tax ID
No. 7726401559 (Russia); Registration Number
1177746419960 (Russia) [RUSSIA-EO14024].

"NPK EXPERT" (a.k.a. RSV-EKSPERT OOO;

a.k.a. "EKSPERT"), ul. Voskhod d. 26/1, kabinet
101, Novosibirsk 630102, Russia; Festivalnaya
d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID
No. 5405979190 (Russia); Registration Number
1165476124395 (Russia) [RUSSIA-EO14024].

"NPO IZHBS" (a.k.a. IZHEVSK UNMANNED

SYSTEMS RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY;
f.k.a. IZHMASH-UNMANNED SYSTEMS
COMPANY; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION IZHBS; a.k.a.
OOO NAUCHNO-PROIZVODSTVENNOYE

OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "OOO NPO IZHBS"), Ordzhonikidze St.,
2, Izhevsk, Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

"NPP CONTACT" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT; a.k.a. AO NPP KONTAKT; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE KONTAKT;
a.k.a. JSC SPE KONTAKT), 1, Ul. Spitsyna,
Saratov, Saratovskaya Oblast 410086, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government
Gazette Number 07619636 (Russia);
Registration Number 1086453000567 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"NPP/CPP" (a.k.a. COMMUNIST PARTY OF

THE PHILIPPINES; a.k.a. NEW PEOPLE'S
ARMY; a.k.a. NEW PEOPLE'S ARMY /
COMMUNIST PARTY OF THE PHILIPPINES;
a.k.a. NPA; a.k.a. "CPP") [FTO] [SDGT].

"NPPD" (a.k.a. NUCLEAR POWER

PRODUCTION AND DEVELOPMENT
COMPANY OF IRAN; a.k.a. NUCLEAR
POWER PRODUCTION AND DEVELOPMENT
HOLDING COMPANY), No. 8, Tandis St., Africa
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"NRCAM" (a.k.a. AGRICULTURAL, MEDICAL,

AND INDUSTRIAL RESEARCH CENTER;
a.k.a. KARAJ NUCLEAR RESEARCH CENTER
FOR AGRICULTURE AND MEDICINE; f.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE).

"NSG OOO" (a.k.a. INDEPENDENT

INSURANCE GROUP LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2175 -

KOMPANIYA NEZAVISIMAYA
STRAKHOVAYA GRUPPA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

НЕЗАВИСИМАЯ

СТРАХОВАЯ

ГРУППА)),

Vspolniy Pereulok 18, bldg. 2,

Moscow 123001, Russia; Website www.nsg-
ins.ru; Organization Established Date 03 Mar
2003; Tax ID No. 7716227728 (Russia);
Government Gazette Number 14139641
(Russia); Registration Number 1037716006360
(Russia) [RUSSIA-EO14024].

"NSTRI" (a.k.a. NUCLEAR SCIENCE AND

TECHNOLOGY RESEARCH CENTER; a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE; a.k.a. NUCLEAR
SCIENCES AND TECHNOLOGIES
RESEARCH INSTITUTE; a.k.a. RESEARCH
INSTITUTE OF NUCLEAR SCIENCE AND
TECHNOLOGY), North Kargar Street, Tehran,
Iran; North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"NUHR" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"NURIN COMPANY" (a.k.a. AL-OSAMA

TRADING CO. LTD.; a.k.a. AL-'USAMA
TRADING COMPANY; a.k.a. ASYAF GROUP;
a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP FOR TRADING &
INVESTMENT; a.k.a. 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"), 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).

"NURJAMAN" (a.k.a. ISAMUDDIN, Nurjaman

Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "HAMBALI"),
Guantanamo Bay detention center, Cuba; DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].

"NYEMBO" (a.k.a. KIMENYI, Gilbert; a.k.a.

KIMENYI, Nyembo; a.k.a. UWIMBABAZI,
Sebastien; a.k.a. "MANZI"), Rutshuru, North
Kivu, Congo, Democratic Republic of the; DOB
1968; POB Gatoki Cell, Murunda Sector,
Rutsiro Commune, Kibuye Prefecture, Rwanda;
alt. POB Rutsiro District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

"NZERI" (a.k.a. NTAWUNGUKA, Pacifique; a.k.a.

NTAWUNGULA, Pacifique; a.k.a. "COLONEL
OMEGA"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 01
Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi
Province, Rwanda; Colonel; Commander of
FDLR 1st Division (individual) [DRCONGO].

"O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT

COMPANY), No. 83, Sepahbod Gharani Street,
Tehran, Iran; Website http://www.oiic-ir.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

"OAO 224 LO" (a.k.a. 224TH FLIGHT UNIT

STATE AIRLINES; a.k.a. JOINT STOCK
COMPANY THE 224TH FLIGHT UNIT STATE
AIRLINES; a.k.a. JSC THE 224TH FLIGHT
UNIT STATE AIRLINES; a.k.a. LYOTNY
OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"), 10, Matrosskaya Tishina, B-14,
POB-471, Moscow 107014, Russia;
Organization Established Date 16 Oct 1971;
Tax ID No. 7718763393 (Russia); Registration
Number 1097746281160 (Russia) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

"OAO KZSK" (a.k.a. KAZAN SYNTHETIC

RUBBER PLANT JSC; a.k.a. OTKRITOE
AKTCIONERNOE OBSHESTVO KAZANSKIJ
ZAVOD SINTETICHESKOGO KAUCHUKA;
a.k.a. "JSC KZSK"), 1 Lebedeva Str., Kazan,
Republic of Tatarstan 420054, Russia;
Organization Established Date 17 Jun 2002;
Tax ID No. 1659032038 (Russia); Registration

Number 1021603463485 (Russia) [RUSSIA-
EO14024].

"OAO MMZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;
a.k.a. MARIYSKIY MACHINE-BUILDING
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD), 15, UL
Suvorova 3, Yoshkar-Ola, Mary-EL 424003,
Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

"OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,

Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"O'BRIEN, Christopher" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "KINAHAN SENIOR,
Christy"; a.k.a. "THE DAPPER DON"), Dubai,
United Arab Emirates; Calle Muntaner 325,
Planta 6, 4, Barcelona 08021, Spain; Calle Los
Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

"OCK" (a.k.a. JOINT STOCK COMPANY

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 2176 -

CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a.

"OSK AO"), Ul. Marat, 90, St. Petersburg
191119, Russia; 11 Bolshaya Tatarskaya Str.
Bld. B, Moscow 115184, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7838395215 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

"ODK-UMPO PAO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,
Republic of Bashkortostan 450039, Russia; Tax
ID No. 0273008320 (Russia) [RUSSIA-
EO14024].

"ODK-UMPO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO
PAO"; a.k.a. "PJSC ODK-UMPO"), 2 Ferina St.,
UFA, Republic of Bashkortostan 450039,
Russia; Tax ID No. 0273008320 (Russia)
[RUSSIA-EO14024].

"Odnorukiy" (a.k.a. CHATAEV, Ahmed; a.k.a.

CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the
Republic of Chechnya, Russia; citizen Russia;
Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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].

"Ogundipe" (a.k.a. KAYIRA, Muhammad Mzee;

a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
"Kaida"; a.k.a. "Karida"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"OIL ENERGY" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
OIL ENERDZHI; a.k.a. OIL ENERDZHI
LIMITED LIABILITY COMPANY; a.k.a. OIL
ENERDZHI OOO), Ul. Butlerova D. 17, Blok A,
Moscow 117342, Russia; d. 1 str. 8 kom. 40,
41, proezd 1-I Veshnyakovski Moscow, Moscow
109456, Russia; Organization Established Date
07 Oct 2010; Tax ID No. 7721704983 (Russia);
Government Gazette Number 68836796
(Russia); Registration Number 1107746819366
(Russia) [RUSSIA-EO14024].

"OJSC IL" (a.k.a. JSC ILYUSHIN AVIATION

COMPLEX; a.k.a. OAO ILYUSHIN AVIATION
COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION
COMPLEX; a.k.a. OPEN JOINT STOCK
COMPANY ILYUSHIN AVIATION COMPLEX;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AVIATSIONNYI KOMPLEKS
IM S. V ILYUSHINA), 45G Leningradsky
Avenue, Moscow 125190, Russia; ISIN
RU0007796926; Tax ID No. 7714027882
(Russia); Registration Number 1027739118659
(Russia) [RUSSIA-EO14024].

"OJSC JSCB RFA" (a.k.a. OPEN JOINT STOCK

COMPANY JOINT STOCK COMMERCIAL
BANK 'RUSSIAN FINANCIAL ALLIANCE';
a.k.a. RFA BANK; a.k.a. RUSSIAN FINANCIAL
ALLIANCE BANK; a.k.a. "AKB RFA, OAO"),
per. Maly Karetny, d. 11-13, str. 1, Moscow
127051, Russia; SWIFT/BIC MNGRRUMM;
Website www.rfabank.ru; all offices worldwide
[SYRIA] (Linked To: KHURI, Mudalal; Linked
To: ILYUMZHINOV, Kirsan Nikolayevich).

"OJSC MAZ" (a.k.a. AAT MINSKI

AUTAMABILNY ZAVOD (Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA MINSKI
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
KAMPANIYA KHOLDYNGU BELAUTAMAZ
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

a.k.a. OJSC MINSK AUTOMOBILE PLANT;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023) - page 68