OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 6

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 41 -

 

 

COMPANY"; a.k.a. "IATC"), Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10103378982 (Iran); Registration Number 
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked 
To: ATOMIC ENERGY ORGANIZATION OF 
IRAN).

 

AEISA (a.k.a. AERO EXPRESS 

INTERCONTINENTAL S.A. DE C.V.; a.k.a. 
INTEREXPRESS), Oriente 158 No. 390-E, 
Colonia Moctezuma, Segunda Seccion, 
Delegacion Venustiano Carranza, Mexico City, 
Distrito Federal, Mexico; Avenida Ruben Dario, 
Albrook Comercial Park, Deposito No. 20, Bella 
Vista, Distrito de Panama, Panama; R.F.C. AIN-
000713-GR7 (Mexico) [SDNTK].

 

AEM PROPULSION, Stachek avenue 47, Room 

17, St. Petersburg 198097, Russia; Tax ID No. 
7706614573 (Russia); Registration Number 
1067746426439 (Russia) [RUSSIA-EO14024].

 

AEOI BASIJ RESISTANCE CENTER (a.k.a. 

BASIJ RESISTANCE CENTER OF THE AEOI), 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [IRAN] (Linked To: 
ATOMIC ENERGY ORGANIZATION OF IRAN).

 

AERO CONTINENT S.A. (a.k.a. AERO 

CONTINENTE S.A; a.k.a. AEROCONTINENTE 
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. 
WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. 
WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, 
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los 
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa 
Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 
Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin 
de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50 - Av. La Mar 2291, 
San Miguel, Lima, Peru; Av. La Encalada 1587, 
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San 
Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 

Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 
254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 
584, Puerto Maldonado, Peru; Jr. 7 de Junio 
861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 
RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

AERO CONTINENTE (USA) INC. (a.k.a. AERO 

CONTINENTE, INC.), Miami, FL, United States; 
US FEIN 65-0467983; Business Registration 
Document # P94000013372 (United States) 
[SDNTK].

 

AERO CONTINENTE E.I.R.L., Avenida Jose 

Pardo 601, Int. 16, Lima, Peru; RUC # 
20510752695 (Peru) [SDNTK].

 

AERO CONTINENTE S.A (a.k.a. AERO 

CONTINENT S.A.; a.k.a. AEROCONTINENTE 
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. 
WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. 
WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, 
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los 
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa 

Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 
Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin 
de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50 - Av. La Mar 2291, 
San Miguel, Lima, Peru; Av. La Encalada 1587, 
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San 
Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 
254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 
584, Puerto Maldonado, Peru; Jr. 7 de Junio 
861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 
RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

AERO CONTINENTE, INC. (a.k.a. AERO 

CONTINENTE (USA) INC.), Miami, FL, United 
States; US FEIN 65-0467983; Business 
Registration Document # P94000013372 
(United States) [SDNTK].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 42 -

 

 

AERO COURIER CARGO S.A., Avenida Jose 

Pardo 601, Edificio La Alameda, Lima, Peru; 
RUC # 20507531823 (Peru) [SDNTK].

 

AERO EXPRESS INTERCONTINENTAL S.A. DE 

C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), 
Oriente 158 No. 390-E, Colonia Moctezuma, 
Segunda Seccion, Delegacion Venustiano 
Carranza, Mexico City, Distrito Federal, Mexico; 
Avenida Ruben Dario, Albrook Comercial Park, 
Deposito No. 20, Bella Vista, Distrito de 
Panama, Panama; R.F.C. AIN-000713-GR7 
(Mexico) [SDNTK].

 

AERO SKY ONE LTD (a.k.a. AERO SKYONE 

CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), 
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, 
Guangzhou, China; Room 1501 (340), 15/F, 
SPA Center, 53-55 Lockhart Road, Wan Chai, 
Hong Kong; Room 1501 (340), Lockhart, Wan 
Chai, Hong Kong; Website 
www.aerskyone.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: ZEAITER, Ali).

 

AERO SKYONE CO. LIMITED (a.k.a. AERO SKY 

ONE LTD; a.k.a. AEROSKYONE CO. LTD), 
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, 
Guangzhou, China; Room 1501 (340), 15/F, 
SPA Center, 53-55 Lockhart Road, Wan Chai, 
Hong Kong; Room 1501 (340), Lockhart, Wan 
Chai, Hong Kong; Website 
www.aerskyone.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: ZEAITER, Ali).

 

AEROATLANTICO LTDA. (a.k.a. AEROVIAS 

ATLANTICO LTDA.), Aeropuerto Int. Ernesto 
Cortisoz Hangar 1, Barranquilla Atlantico, 
Colombia; NIT # 890109958-1 (Colombia) 
[SDNT].

 

AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 

AIRLINES), Havana, Cuba [CUBA].

 

AEROCARIBBEAN AIRLINES (a.k.a. AERO-

CARIBBEAN), Havana, Cuba [CUBA].

 

AEROCOMERCIAL ALAS DE COLOMBIA 

LTDA., Avenida El Dorado Entrada 2 Int. 6, 
Bogota, Colombia; NIT # 800049071-7 
(Colombia) [SDNT].

 

AEROCONDOR S.A. DE C.V. (a.k.a. 

AERONAUTICA CONDOR S.A. DE C.V.), Calle 
3 Hangar 22 al 29, Aeropuerto Internacional 
Toluca, Toluca, Estado de Mexico C.P. 50500, 
Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion 
General, Aeropuerto Internacional de Toluca, 
Toluca, Estado de Mexico, Mexico; R.F.C. 
ACO-031113-MB8 (Mexico) [SDNT].

 

AEROCONTINENTE S.A. (a.k.a. AERO 

CONTINENT S.A.; a.k.a. AERO CONTINENTE 
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. 
WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE; n.k.a. 
WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, 
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los 
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa 
Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 
Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin 
de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50 - Av. La Mar 2291, 
San Miguel, Lima, Peru; Av. La Encalada 1587, 
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San 
Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 
254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 
584, Puerto Maldonado, Peru; Jr. 7 de Junio 
861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 

Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 
RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

AEROMOTUS UNMANNED AERIAL VEHICLES 

TRADING LLC (Arabic:  

ﺕﺍﺮﺋﺎﻄﻟﺍ

 

ﺓﺭﺎﺠﺘﻟ

 

ﺲﺗﻮﻣﻭﺭﺍ

ﻡ

.

ﻡ

.

ﺫ

.

ﺵ

 

ﺭﺎﻴﻃ

 

ﻥﻭﺪﺑ

 

ﻞﻤﻌﺗ

 

ﻲﺘﻟﺍ

), Dubai, United Arab 

Emirates; Organization Established Date 31 Jan 
2017; Organization Type: Wholesale of other 
machinery and equipment; Registration Number 
10951485 (United Arab Emirates); alt. 
Registration Number 775265 (United Arab 
Emirates); alt. Registration Number 1268139 
(United Arab Emirates) [RUSSIA-EO14024].

 

AERONAUTICA CONDOR DE PANAMA, S.A., 

Panama; RUC # 581123-1-448204-93 
(Panama) [SDNT].

 

AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. 

AEROCONDOR S.A. DE C.V.), Calle 3 Hangar 
22 al 29, Aeropuerto Internacional Toluca, 
Toluca, Estado de Mexico C.P. 50500, Mexico; 
Hangar D-2 y D-3, Puerta 2, Aviacion General, 
Aeropuerto Internacional de Toluca, Toluca, 
Estado de Mexico, Mexico; R.F.C. ACO-
031113-MB8 (Mexico) [SDNT].

 

AEROPORT BEGISHEVO AO (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO 
AIRPORT JOINT STOCK COMPANY; a.k.a. 
BEGISHEVO AIRPORT OPEN JOINT STOCK 
COMPANY; a.k.a. BEGISHEVO 
INTERNATIONAL AIRPORT), Aeroport 
Begishevo, Nizhnekamsk 423550, Russia; 
Aeroport S. Biklyan, Tukaevski Raion, Tatarstan 
Resp. 423878, Russia; Organization 
Established Date 24 Aug 2006; Tax ID No. 
1650145238 (Russia); Government Gazette 
Number 96889449 (Russia); Registration 
Number 1061650059921 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY 
TRADED COMPANY).

 

AEROSKYONE CO. LTD (a.k.a. AERO SKY 

ONE LTD; a.k.a. AERO SKYONE CO. 
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 
1606 Fang, Guangzhou, China; Room 1501 
(340), 15/F, SPA Center, 53-55 Lockhart Road, 
Wan Chai, Hong Kong; Room 1501 (340), 
Lockhart, Wan Chai, Hong Kong; Website 
www.aerskyone.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 43 -

 

 

Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: ZEAITER, Ali).

 

AEROSPACE DIVISION OF IRGC (a.k.a. 

AEROSPACE FORCE OF THE ARMY OF THE 
GUARDIANS OF THE ISLAMIC REVOLUTION; 
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC 
(PASDARAN); a.k.a. IRGC AEROSPACE 
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. 
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS AIR FORCE; 
a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS AIR FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS 
AEROSPACE FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS AIR 
FORCE; a.k.a. SEPAH PASDARAN AIR 
FORCE), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 
[IFSR] [RUSSIA-EO14024].

 

AEROSPACE FORCE OF THE ARMY OF THE 

GUARDIANS OF THE ISLAMIC REVOLUTION 
(a.k.a. AEROSPACE DIVISION OF IRGC; 
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC 
(PASDARAN); a.k.a. IRGC AEROSPACE 
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. 
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS AIR FORCE; 
a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS AIR FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS 
AEROSPACE FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS AIR 
FORCE; a.k.a. SEPAH PASDARAN AIR 
FORCE), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 
[IFSR] [RUSSIA-EO14024].

 

AEROSPACE INDUSTRIES ORGANIZATION 

(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. 
"AIO"), Langare Street, Nobonyad Square, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR] [IRAN-CON-ARMS-EO].

 

AEROSPACE RESEARCH INSTITUTE (a.k.a. 

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

 

AEROVIAS ATLANTICO LTDA. (a.k.a. 

AEROATLANTICO LTDA.), Aeropuerto Int. 
Ernesto Cortisoz Hangar 1, Barranquilla 
Atlantico, Colombia; NIT # 890109958-1 
(Colombia) [SDNT].

 

AF TELECOM HOLDING LIMITED LIABILITY 

COMPANY (Cyrillic: 

АФ

 

ТЕЛЕКОМ

 

ХОЛДИНГ

 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ)

 (a.k.a. AF TELEKOM 

HOLDING OOO; a.k.a. AF TELEKOM 
KHOLDING OOO), d. 18 etazh 3 kom. 64, 
per.1-l Tverskoi-Yamskoi, Moscow 125047, 
Russia; Organization Established Date 18 May 
2007; Tax ID No. 7715650360 (Russia); 
Government Gazette Number 80873481 
(Russia); Registration Number 5077746801963 
(Russia) [RUSSIA-EO14024] (Linked To: 
LIMITED LIABILITY COMPANY USM 
TELECOM).

 

AF TELEKOM HOLDING OOO (a.k.a. AF 

TELECOM HOLDING LIMITED LIABILITY 
COMPANY (Cyrillic: 

АФ

 

ТЕЛЕКОМ

 

ХОЛДИНГ

 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ);

 a.k.a. AF TELEKOM 

KHOLDING OOO), d. 18 etazh 3 kom. 64, 
per.1-l Tverskoi-Yamskoi, Moscow 125047, 
Russia; Organization Established Date 18 May 
2007; Tax ID No. 7715650360 (Russia); 
Government Gazette Number 80873481 
(Russia); Registration Number 5077746801963 
(Russia) [RUSSIA-EO14024] (Linked To: 
LIMITED LIABILITY COMPANY USM 
TELECOM).

 

AF TELEKOM KHOLDING OOO (a.k.a. AF 

TELECOM HOLDING LIMITED LIABILITY 
COMPANY (Cyrillic: 

АФ

 

ТЕЛЕКОМ

 

ХОЛДИНГ

 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ);

 a.k.a. AF TELEKOM 

HOLDING OOO), d. 18 etazh 3 kom. 64, per.1-l 
Tverskoi-Yamskoi, Moscow 125047, Russia; 
Organization Established Date 18 May 2007; 
Tax ID No. 7715650360 (Russia); Government 
Gazette Number 80873481 (Russia); 
Registration Number 5077746801963 (Russia) 
[RUSSIA-EO14024] (Linked To: LIMITED 
LIABILITY COMPANY USM TELECOM).

 

AFAGIR (a.k.a. AEROSPACE DIVISION OF 

IRGC; a.k.a. AEROSPACE FORCE OF THE 
ARMY OF THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. AIR FORCE, IRGC 
(PASDARAN); a.k.a. IRGC AEROSPACE 
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. 
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS AIR FORCE; 
a.k.a. ISLAMIC REVOLUTIONARY GUARD 

CORPS AIR FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS 
AEROSPACE FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS AIR 
FORCE; a.k.a. SEPAH PASDARAN AIR 
FORCE), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 
[IFSR] [RUSSIA-EO14024].

 

AFAK DUBAI EXCHANGE COMPANY (a.k.a. 

AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY; 
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), 
Iraq; Email Address me.iraq17@yahoo.com 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AFANASEVA, Yelena Vladimirovna (Cyrillic: 

АФАНАСЬЕВА,

 

Елена

 

Владимировна)

 (a.k.a. 

AFANASYEVA, Yelena Vladimirovna), Russia; 
DOB 27 Mar 1975; nationality Russia; Gender 
Female; Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

AFANASIEV, Dmitry (a.k.a. AFANASYEV, 

Dmitriy Valeryevich), Russia; DOB 18 Nov 
1988; POB Russia; nationality Russia; Gender 
Male (individual) [RUSSIA-EO14024].

 

AFANASOV, Mikhail Alexandrovich (Cyrillic: 

АФАНАСОВ,

 

Михаил

 

Александрович),

 

Russia; DOB 15 Jun 1953; nationality Russia; 
Gender Male; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

AFANASYEV, Dmitriy Valeryevich (a.k.a. 

AFANASIEV, Dmitry), Russia; DOB 18 Nov 
1988; POB Russia; nationality Russia; Gender 
Male (individual) [RUSSIA-EO14024].

 

AFANASYEV, Sergei (a.k.a. AFANASYEV, 

Sergey), Russia; DOB 16 May 1963; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CAATSA - RUSSIA] 
(Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

AFANASYEV, Sergey (a.k.a. AFANASYEV, 

Sergei), Russia; DOB 16 May 1963; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CAATSA - RUSSIA] 
(Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

AFANASYEVA, Yelena Vladimirovna (a.k.a. 

AFANASEVA, Yelena Vladimirovna (Cyrillic: 

АФАНАСЬЕВА,

 

Елена

 

Владимировна)),

 

Russia; DOB 27 Mar 1975; nationality Russia; 
Gender Female; Member of the Federation 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 44 -

 

 

Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

AFANASYEVA, Yulia Andreevna (Cyrillic: 

АФАНАСЬЕВА,

 

Юлия

 

Андреевна),

 St. 

Petersburg, Russia; DOB 24 Feb 1988; Gender 
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
782516327349 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848].

 

AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE 

COMPANY; a.k.a. AFAQ DUBAI COMPANY; 
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), 
Iraq; Email Address me.iraq17@yahoo.com 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI 

EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; 
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), 
Iraq; Email Address me.iraq17@yahoo.com 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI 

EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; 
a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), 
Iraq; Email Address me.iraq17@yahoo.com 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

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. "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].

 

AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. 

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 
KHAN, Abdullah); DOB 1962; alt. DOB 1959; 
POB Pakistan (individual) [SDNTK].

 

AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. 

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 
KHAN, Abdullah); DOB 1962; alt. DOB 1959; 
POB Pakistan (individual) [SDNTK].

 

AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. 

AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. 
KHAN, Abdullah); DOB 1962; alt. DOB 1959; 
POB Pakistan (individual) [SDNTK].

 

AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan), 

Qunyo Barrow, Middle Juba, Somalia; Jilib, 
Somalia; DOB 01 Jan 1966; nationality Somalia; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).

 

AFGOYE, Hassan (a.k.a. AFGOOYE, Hassan), 

Qunyo Barrow, Middle Juba, Somalia; Jilib, 
Somalia; DOB 01 Jan 1966; nationality Somalia; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).

 

AFKAR SYSTEM YAZD COMPANY (Arabic: 

ﺩﺰﯾ

 

ﻢﺘﺴﯿﺳ

 

ﺭﺎﮑﻓﺍ

 

ﺖﮐﺮﺷ

) (a.k.a. YAZD AFKAR 

SYSTEM PRIVATE JOINT STOCK 
COMPANY), Building 5, 2nd Floor, Amir al-
Momenein Alley, 31st Alley, Central Area, Yazd 
8916984626, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Established Date 30 Jun 2007; 
Organization Type: Other information 
technology and computer service activities; 
Target Type Private Company; National ID No. 
10860176637 (Iran); Registration ID 8862 (Iran) 

[IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI 
AGHADA, Ahmad).

 

AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI 

RASHIDI, Mahmoud; a.k.a. AFKHAMI 
RASHIDI, Mahmud); DOB 31 Aug 1962; POB 
Mashhad, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Passport D9005625 issued 11 Jul 
2009 expires 11 Jul 2014 (individual) [SDGT] 
[IRGC] [IFSR].

 

AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI 

RASHIDI, Mahmood; a.k.a. AFKHAMI 
RASHIDI, Mahmud); DOB 31 Aug 1962; POB 
Mashhad, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Passport D9005625 issued 11 Jul 
2009 expires 11 Jul 2014 (individual) [SDGT] 
[IRGC] [IFSR].

 

AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI 

RASHIDI, Mahmood; a.k.a. AFKHAMI 
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB 
Mashhad, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Passport D9005625 issued 11 Jul 
2009 expires 11 Jul 2014 (individual) [SDGT] 
[IRGC] [IFSR].

 

AFO (a.k.a. ARELLANO FELIX ORGANIZATION; 

a.k.a. TIJUANA CARTEL), Mexico [SDNTK].

 

AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN, 

Yuriy Vyacheslavovich (Cyrillic: 

АФОНИН,

 

Юрий

 

Вячеславович);

 a.k.a. AFONIN, Yury 

Vyacheslavovich), Russia; DOB 22 Mar 1977; 
POB Tula, Russia; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

AFONIN, Yuriy Vyacheslavovich (Cyrillic: 

АФОНИН,

 

Юрий

 

Вячеславович)

 (a.k.a. 

AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN, 
Yury Vyacheslavovich), Russia; DOB 22 Mar 
1977; POB Tula, Russia; nationality Russia; 
Gender Male; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

AFONIN, Yury Vyacheslavovich (a.k.a. AFONIN, 

Yuri Vyacheslavovich; a.k.a. AFONIN, Yuriy 
Vyacheslavovich (Cyrillic: 

АФОНИН,

 

Юрий

 

Вячеславович)),

 Russia; DOB 22 Mar 1977; 

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

 

AFORRA INZHINIRING OOO (a.k.a. LIMITED 

LIABILITY COMPANY AFORRA 
ENGINEERING), vn.ter.g. munitsipalny okrug 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 45 -

 

 

Yakimanka, per 2-i Babegorodski, d.29, etazh 3, 
pomeshch. 1, Moscow, Russia; Tax ID No. 
7706432622 (Russia); Registration Number 
1167746072977 (Russia) [RUSSIA-EO14024] 
(Linked To: UDODOV, Aleksandr 
Yevgenyevich).

 

AFORRA MENEDZHMENT OOO (a.k.a. 

LIMITED LIABILITY COMPANY AFORRA 
MANAGEMENT), ul. Bolshaya Yakimanka, d. 
26, Moscow, Russia; Organization Type: 
Management consultancy activities; Tax ID No. 
7706428094 (Russia); Registration Number 
1157746943606 (Russia) [RUSSIA-EO14024].

 

AFORRA PROPERTI OOO (a.k.a. LIMITED 

LIABILITY COMPANY AFORRA PROPERTY), 
ul. Bolshaya Yakimanka, d. 26, Moscow, 
Russia; Tax ID No. 7706430209 (Russia); 
Registration Number 5157746095722 (Russia) 
[RUSSIA-EO14024] (Linked To: UDODOV, 
Aleksandr Yevgenyevich).

 

AFRAAH, Ahmed (a.k.a. AFRAAH, Hamed; a.k.a. 

AFRAAHU, Ahmed; a.k.a. AFRAAN, Ahmed; 
a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa 
Atoll, Maldives; Male, Maldives; DOB 17 Aug 
1985; POB Rasgetheemu, Raa Atoll, Maldives; 
nationality Maldives; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport LA10E3813 (Maldives); National ID 
No. A147299 (Maldives); alt. National ID No. 
A052467 (Maldives) (individual) [SDGT] (Linked 
To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).

 

AFRAAH, Hamed (a.k.a. AFRAAH, Ahmed; a.k.a. 

AFRAAHU, Ahmed; a.k.a. AFRAAN, Ahmed; 
a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa 
Atoll, Maldives; Male, Maldives; DOB 17 Aug 
1985; POB Rasgetheemu, Raa Atoll, Maldives; 
nationality Maldives; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport LA10E3813 (Maldives); National ID 
No. A147299 (Maldives); alt. National ID No. 
A052467 (Maldives) (individual) [SDGT] (Linked 
To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).

 

AFRAAHU, Ahmed (a.k.a. AFRAAH, Ahmed; 

a.k.a. AFRAAH, Hamed; a.k.a. AFRAAN, 
Ahmed; a.k.a. AFRAH, Ahmed), Rasgetheemu, 
Raa Atoll, Maldives; Male, Maldives; DOB 17 
Aug 1985; POB Rasgetheemu, Raa Atoll, 
Maldives; nationality Maldives; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport LA10E3813 

(Maldives); National ID No. A147299 
(Maldives); alt. National ID No. A052467 
(Maldives) (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AFRAAN, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a. 

AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed; 
a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa 
Atoll, Maldives; Male, Maldives; DOB 17 Aug 
1985; POB Rasgetheemu, Raa Atoll, Maldives; 
nationality Maldives; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport LA10E3813 (Maldives); National ID 
No. A147299 (Maldives); alt. National ID No. 
A052467 (Maldives) (individual) [SDGT] (Linked 
To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).

 

AFRAH, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a. 

AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed; 
a.k.a. AFRAAN, Ahmed), Rasgetheemu, Raa 
Atoll, Maldives; Male, Maldives; DOB 17 Aug 
1985; POB Rasgetheemu, Raa Atoll, Maldives; 
nationality Maldives; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport LA10E3813 (Maldives); National ID 
No. A147299 (Maldives); alt. National ID No. 
A052467 (Maldives) (individual) [SDGT] (Linked 
To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).

 

AFRI BELG (a.k.a. AFRI BELG COMMERCIO E 

INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. 
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG 
CONTRUCTION; a.k.a. AFRI-BELG 
SUPERMERCADOS; a.k.a. CASH & CARRY 
RETAIL STORES), Rua Comandante Valodia 
266-268, Sao Paulo, Luanda, Angola; Avenida 
Comandante De Valodia n. 0.67, 1 Andar, 
Luanda, Angola; Website 
www.grupoarosfran.net; Email Address 
afribelg@snte.co.ao; (Afri-Belg Supermercados, 
Cash & Carry Retail Stores, Afri-belg 
Construction and Afri-Belg Agriculture are 
subsidiaries of Afri Belg Commercio E Industria 
Lda and operated from the same business 
address) [SDGT].

 

AFRI BELG COMMERCIO E INDUSTRIA LDA 

(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. 
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG 
CONTRUCTION; a.k.a. AFRI-BELG 
SUPERMERCADOS; a.k.a. CASH & CARRY 
RETAIL STORES), Rua Comandante Valodia 
266-268, Sao Paulo, Luanda, Angola; Avenida 
Comandante De Valodia n. 0.67, 1 Andar, 
Luanda, Angola; Website 

www.grupoarosfran.net; Email Address 
afribelg@snte.co.ao; (Afri-Belg Supermercados, 
Cash & Carry Retail Stores, Afri-belg 
Construction and Afri-Belg Agriculture are 
subsidiaries of Afri Belg Commercio E Industria 
Lda and operated from the same business 
address) [SDGT].

 

AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI 

BELG COMMERCIO E INDUSTRIA LDA; a.k.a. 
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG 
CONTRUCTION; a.k.a. AFRI-BELG 
SUPERMERCADOS; a.k.a. CASH & CARRY 
RETAIL STORES), Rua Comandante Valodia 
266-268, Sao Paulo, Luanda, Angola; Avenida 
Comandante De Valodia n. 0.67, 1 Andar, 
Luanda, Angola; Website 
www.grupoarosfran.net; Email Address 
afribelg@snte.co.ao; (Afri-Belg Supermercados, 
Cash & Carry Retail Stores, Afri-belg 
Construction and Afri-Belg Agriculture are 
subsidiaries of Afri Belg Commercio E Industria 
Lda and operated from the same business 
address) [SDGT].

 

AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; 

a.k.a. AFRI BELG COMMERCIO E INDUSTRIA 
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG 
CONTRUCTION; a.k.a. AFRI-BELG 
SUPERMERCADOS; a.k.a. CASH & CARRY 
RETAIL STORES), Rua Comandante Valodia 
266-268, Sao Paulo, Luanda, Angola; Avenida 
Comandante De Valodia n. 0.67, 1 Andar, 
Luanda, Angola; Website 
www.grupoarosfran.net; Email Address 
afribelg@snte.co.ao; (Afri-Belg Supermercados, 
Cash & Carry Retail Stores, Afri-belg 
Construction and Afri-Belg Agriculture are 
subsidiaries of Afri Belg Commercio E Industria 
Lda and operated from the same business 
address) [SDGT].

 

AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; 

a.k.a. AFRI BELG COMMERCIO E INDUSTRIA 
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG 
AGRICULTURE; a.k.a. AFRI-BELG 
SUPERMERCADOS; a.k.a. CASH & CARRY 
RETAIL STORES), Rua Comandante Valodia 
266-268, Sao Paulo, Luanda, Angola; Avenida 
Comandante De Valodia n. 0.67, 1 Andar, 
Luanda, Angola; Website 
www.grupoarosfran.net; Email Address 
afribelg@snte.co.ao; (Afri-Belg Supermercados, 
Cash & Carry Retail Stores, Afri-belg 
Construction and Afri-Belg Agriculture are 
subsidiaries of Afri Belg Commercio E Industria 
Lda and operated from the same business 
address) [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 46 -

 

 

AFRI-BELG SUPERMERCADOS (a.k.a. AFRI 

BELG; a.k.a. AFRI BELG COMMERCIO E 
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. 
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG 
CONTRUCTION; a.k.a. CASH & CARRY 
RETAIL STORES), Rua Comandante Valodia 
266-268, Sao Paulo, Luanda, Angola; Avenida 
Comandante De Valodia n. 0.67, 1 Andar, 
Luanda, Angola; Website 
www.grupoarosfran.net; Email Address 
afribelg@snte.co.ao; (Afri-Belg Supermercados, 
Cash & Carry Retail Stores, Afri-belg 
Construction and Afri-Belg Agriculture are 
subsidiaries of Afri Belg Commercio E Industria 
Lda and operated from the same business 
address) [SDGT].

 

AFRICA HORIZONS INVESTMENT LIMITED, 

Cayman Islands; 57/63 Line Wall Road, 
Gibraltar GX11 1AA, Gibraltar [GLOMAG] 
(Linked To: FLEURETTE PROPERTIES 
LIMITED).

 

AFRICA MIDDLE EAST INVESTMENT 

HOLDING SAL, Beirut, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry 
Number 1901011 (Lebanon) [SDGT] (Linked 
To: BAZZI, Mohammad Ibrahim).

 

AFRICA POLITOLOGY, Andreyevskiy Dvor, 

Bolshoi Prospekt V.O., 18, St. Petersburg 
199034, Russia (Cyrillic: 

Андреевский

 

Двор,

 

Большой

 

проспект

 

В.О.,

 18, 

Санкт-Петербург

 

199034, Russia); Target Type Private Company 
[RUSSIA-EO14024] (Linked To: PRIGOZHIN, 
Yevgeniy Viktorovich).

 

AFRICA RESOURCE CORPORATION - ARC 

(a.k.a. AFRICAN RESOURCE COMPANY; 
a.k.a. AFRICAN RESOURCE CORPORATION; 
a.k.a. AFRICAN RESOURCE CORPORATION 
LIMITED; a.k.a. ARC CONSTRUCTION 
COMPANY LIMITED; a.k.a. ARC LIMITED 
GROUP; a.k.a. ARC RESOURCES 
CORPORATION LTD), 7300-7398 Juba Rd, 
Juba, South Sudan; ARC Head Office, Kakora 
Road, Nimra-Talata, Juba, South Sudan; 
Organization Established Date 17 Jan 2019; 
Registration Number 31137 (South Sudan) 
[GLOMAG] (Linked To: BOL MEL, Benjamin).

 

AFRICADA AIRWAYS, The Gambia [GLOMAG] 

(Linked To: JAMMEH, Yahya).

 

AFRICADA FINANCIAL SERVICES & BUREAU 

DE CHANGE LTD (a.k.a. AFRICADA 
FINANCIAL SERVICES AND BUREAU DE 
CHANGE LTD), The Gambia [GLOMAG] 
(Linked To: JAMMEH, Yahya).

 

AFRICADA FINANCIAL SERVICES AND 

BUREAU DE CHANGE LTD (a.k.a. AFRICADA 
FINANCIAL SERVICES & BUREAU DE 
CHANGE LTD), The Gambia [GLOMAG] 
(Linked To: JAMMEH, Yahya).

 

AFRICADA INSURANCE COMPANY, The 

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

 

AFRICADA MICRO-FINANCE LTD, The Gambia 

[GLOMAG] (Linked To: JAMMEH, Yahya).

 

AFRICAN GOLD REFINERY LIMITED (a.k.a. 

AFRICAN GOLD REFINERY UGANDA), Plot 
No. M103 and 106, Sebugwawo Road, 
Entebbe, Uganda; P.O. Box 37574, Kampala, 
Uganda; Organization Type: Mining of other 
non-ferrous metal ores; Target Type Private 
Company; Registration Number 180334 
(Uganda) [DRCONGO] (Linked To: GOETZ, 
Alain Francois Viviane).

 

AFRICAN GOLD REFINERY UGANDA (a.k.a. 

AFRICAN GOLD REFINERY LIMITED), Plot 
No. M103 and 106, Sebugwawo Road, 
Entebbe, Uganda; P.O. Box 37574, Kampala, 
Uganda; Organization Type: Mining of other 
non-ferrous metal ores; Target Type Private 
Company; Registration Number 180334 
(Uganda) [DRCONGO] (Linked To: GOETZ, 
Alain Francois Viviane).

 

AFRICAN RESOURCE COMPANY (a.k.a. 

AFRICA RESOURCE CORPORATION - ARC; 
a.k.a. AFRICAN RESOURCE CORPORATION; 
a.k.a. AFRICAN RESOURCE CORPORATION 
LIMITED; a.k.a. ARC CONSTRUCTION 
COMPANY LIMITED; a.k.a. ARC LIMITED 
GROUP; a.k.a. ARC RESOURCES 
CORPORATION LTD), 7300-7398 Juba Rd, 
Juba, South Sudan; ARC Head Office, Kakora 
Road, Nimra-Talata, Juba, South Sudan; 
Organization Established Date 17 Jan 2019; 
Registration Number 31137 (South Sudan) 
[GLOMAG] (Linked To: BOL MEL, Benjamin).

 

AFRICAN RESOURCE CORPORATION (a.k.a. 

AFRICA RESOURCE CORPORATION - ARC; 
a.k.a. AFRICAN RESOURCE COMPANY; 
a.k.a. AFRICAN RESOURCE CORPORATION 
LIMITED; a.k.a. ARC CONSTRUCTION 
COMPANY LIMITED; a.k.a. ARC LIMITED 
GROUP; a.k.a. ARC RESOURCES 
CORPORATION LTD), 7300-7398 Juba Rd, 
Juba, South Sudan; ARC Head Office, Kakora 
Road, Nimra-Talata, Juba, South Sudan; 
Organization Established Date 17 Jan 2019; 
Registration Number 31137 (South Sudan) 
[GLOMAG] (Linked To: BOL MEL, Benjamin).

 

AFRICAN RESOURCE CORPORATION 

LIMITED (a.k.a. AFRICA RESOURCE 
CORPORATION - ARC; a.k.a. AFRICAN 
RESOURCE COMPANY; a.k.a. AFRICAN 
RESOURCE CORPORATION; a.k.a. ARC 
CONSTRUCTION COMPANY LIMITED; a.k.a. 
ARC LIMITED GROUP; a.k.a. ARC 
RESOURCES CORPORATION LTD), 7300-
7398 Juba Rd, Juba, South Sudan; ARC Head 
Office, Kakora Road, Nimra-Talata, Juba, South 
Sudan; Organization Established Date 17 Jan 
2019; Registration Number 31137 (South 
Sudan) [GLOMAG] (Linked To: BOL MEL, 
Benjamin).

 

AFRICAN TRANS INTERNATIONAL HOLDINGS 

B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 
2421 LK, Netherlands; V.A.T. Number 
NL852496527B01; Branch Unit Number 
000026703254 (Netherlands); Chamber of 
Commerce Number 57239169 (Netherlands); 
Legal Entity Number 852496527 (Netherlands) 
[GLOMAG] (Linked To: FLEURETTE 
PROPERTIES LIMITED).

 

AFRICANA GENERAL TRADING LTD, Plot No. 

297, Block BYVI, 3rd Floor Office No. 33, Juba, 
South Sudan [SOUTH SUDAN] (Linked To: 
OLAWO, Obac William).

 

AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-

SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE 
SAL), Al Azarieh Building, Bechara el Khoury 
Street, Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 1804932 (Lebanon) 
[SDGT] (Linked To: VANIYA SHIP 
MANAGEMENT PRIVATE LIMITED).

 

AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 

OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE 
SAL), Al Azarieh Building, Bechara el Khoury 
Street, Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 1804932 (Lebanon) 
[SDGT] (Linked To: VANIYA SHIP 
MANAGEMENT PRIVATE LIMITED).

 

AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 

OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE 
S.A.L.), Al Azarieh Building, Bechara el Khoury 
Street, Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 1804932 (Lebanon) 
[SDGT] (Linked To: VANIYA SHIP 
MANAGEMENT PRIVATE LIMITED).

 

AFRIDI, Amanullah (a.k.a. URS, Amanullah; 

a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI 
ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region 
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 47 -

 

 

DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. 
DOB 1972; alt. DOB 1974; alt. DOB 1975; 
nationality Pakistan; Gender Male (individual) 
[SDGT].

 

AG & CARLON, S.A. DE C.V., Diag. Hernan 

Cortes No. 29, Vallarta San Lucas, 
Guadalajara, Jalisco 44690, Mexico; R.F.C. 
AAC100303FP1 (Mexico) [SDNTK].

 

AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, 

Intahmadou), Quartier Aliou, Kidal, Mali; DOB 
31 Dec 1963; POB Tin-Essako, Kidal region, 
Mali; nationality Mali; Gender Male; National ID 
No. 1 63 08 4 01 001 005E (Mali) (individual) 
[MALI-EO13882].

 

AG ALBACHAR, Intahmadou (a.k.a. AG 

ALBACHAR, Ahmed), Quartier Aliou, Kidal, 
Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal 
region, Mali; nationality Mali; Gender Male; 
National ID No. 1 63 08 4 01 001 005E (Mali) 
(individual) [MALI-EO13882].

 

AG ALHOUSSEINI, Houka Houka (a.k.a. IBN 

ALHOUSSEYNI, Mohamed; a.k.a. IBN AL-
HUSAYN, Muhammad), Zouera, Mali; DOB 
1962; alt. DOB 1963; alt. DOB 1964; POB 
Ariaw, Tombouctou region, Mali; nationality 
Mali; Gender Male (individual) [MALI-EO13882].

 

AG TERMINAL OOO (a.k.a. AVIA GROUP 

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

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

АВИА

 

ГРУПП

 

ТЕРМИНАЛ)),

 Ter. Aeroport 

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

 

AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. 

AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; 
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, 
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDGT] [IRGC] [IFSR].

 

AGAT - ELECTROMECHANICAL PLANT JSC 

(a.k.a. AGAT ELECTROMECHANICAL PLANT 
OJSC; a.k.a. AGAT-ELECTROMECHANICAL 
PLANT; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO 
(Cyrillic: 

ОАО

 

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД);

 a.k.a. 

JSC AGAT - ELECTROMECHANICAL PLANT), 

117, bld. 3, Nezavisimosti Ave., Minsk 220114, 
Belarus; Nezavisimosti ave. 115, Minsk 220114, 
Belarus; 6 Volgogradskaya St., Minsk 220012, 
Belarus; Organization Established Date 23 Feb 
1993; Target Type State-Owned Enterprise; 
Registration Number 100093400 (Belarus) 
[BELARUS-EO14038].

 

AGAT ELECTROMECHANICAL PLANT OJSC 

(a.k.a. AGAT - ELECTROMECHANICAL 
PLANT JSC; a.k.a. AGAT-
ELECTROMECHANICAL PLANT; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO 
(Cyrillic: 

ОАО

 

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД);

 a.k.a. 

JSC AGAT - ELECTROMECHANICAL PLANT), 
117, bld. 3, Nezavisimosti Ave., Minsk 220114, 
Belarus; Nezavisimosti ave. 115, Minsk 220114, 
Belarus; 6 Volgogradskaya St., Minsk 220012, 
Belarus; Organization Established Date 23 Feb 
1993; Target Type State-Owned Enterprise; 
Registration Number 100093400 (Belarus) 
[BELARUS-EO14038].

 

AGAT-ELECTROMECHANICAL PLANT (a.k.a. 

AGAT - ELECTROMECHANICAL PLANT JSC; 
a.k.a. AGAT ELECTROMECHANICAL PLANT 
OJSC; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO 
(Cyrillic: 

ОАО

 

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД);

 a.k.a. 

JSC AGAT - ELECTROMECHANICAL PLANT), 
117, bld. 3, Nezavisimosti Ave., Minsk 220114, 
Belarus; Nezavisimosti ave. 115, Minsk 220114, 
Belarus; 6 Volgogradskaya St., Minsk 220012, 
Belarus; Organization Established Date 23 Feb 
1993; Target Type State-Owned Enterprise; 
Registration Number 100093400 (Belarus) 
[BELARUS-EO14038].

 

AGAT-ELEKTROMEKHANICHESKI ZAVOD, 

OAO (Cyrillic: 

ОАО

 

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД)

 (a.k.a. 

AGAT - ELECTROMECHANICAL PLANT JSC; 
a.k.a. AGAT ELECTROMECHANICAL PLANT 
OJSC; a.k.a. AGAT-ELECTROMECHANICAL 
PLANT; a.k.a. JSC AGAT - 
ELECTROMECHANICAL PLANT), 117, bld. 3, 
Nezavisimosti Ave., Minsk 220114, Belarus; 
Nezavisimosti ave. 115, Minsk 220114, Belarus; 
6 Volgogradskaya St., Minsk 220012, Belarus; 
Organization Established Date 23 Feb 1993; 
Target Type State-Owned Enterprise; 
Registration Number 100093400 (Belarus) 
[BELARUS-EO14038].

 

AGAYEV, Bekkhan Vakhayevich (Cyrillic: 

АГАЕВ,

 

Бекхан

 

Вахаевич),

 Russia; DOB 29 

Mar 1975; nationality Russia; Gender Male; 

Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

AGBA CONSULTORES CASA DE CAMBIO 

(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), 
Boulevard Agua Caliente, Tijuana, Baja 
California, Mexico; Boulevard Agua Caliente 
No. 148, Col. Revolucion, Tijuana, Baja 
California, Mexico; Blv Agua Caliente 148, Col. 
Revolucion Rio Panuco Rio Yaqui, Tijuana, 
Baja California, Mexico; R.F.C. ACO040630893 
(Mexico) [SDNTK].

 

AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. 

AGBA CONSULTORES CASA DE CAMBIO), 
Boulevard Agua Caliente, Tijuana, Baja 
California, Mexico; Boulevard Agua Caliente 
No. 148, Col. Revolucion, Tijuana, Baja 
California, Mexico; Blv Agua Caliente 148, Col. 
Revolucion Rio Panuco Rio Yaqui, Tijuana, 
Baja California, Mexico; R.F.C. ACO040630893 
(Mexico) [SDNTK].

 

AGD BANK (a.k.a. ASIA GREEN 

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

 

AGENCIA VEHICULOS ESPECIALES 

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

 

AGENT DE ASIGURARE LIDER ASIG 

SOCIETATE CU RASPUNDERE LIMITATA, 
Str. Eminescu M., 35, Chisinau 2000, Moldova; 
Organization Established Date 02 Sep 2010; 
Registration Number 1010600030711 
(Moldova) [RUSSIA-EO14024] (Linked To: 
OKULOV, Aleksandr).

 

AGGREGATE BUILDING MATERIALS 

CONSTRUCTION COMPANY (a.k.a. ABM 
CONSTRUCTION COMPANY; a.k.a. ABMC 
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. 
ABMC THAI-SOUTH SUDAN 
CONSTRUCTION COMPANY LIMITED; a.k.a. 
THAI SOUTH SUDAN CRUSHER, 
AGGREGATES, AND BUILDING MATERIALS 
COMPANY; a.k.a. TSSABM), Customs Area, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 48 -

 

 

Adjacent to the Bus Park, Juba, South Sudan; 
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, 
Central Equatoria State, South Sudan 
[GLOMAG] (Linked To: BOL MEL, Benjamin).

 

AGHA AHMADI, Ali (a.k.a. AGHA-AHMADI, Ali 

(Arabic: 

ﯼﺪﻤﺣﺍﺎﻗﺁ

 

ﯽﻠﻋ

)), Iran; POB Savojbolagh, 

Alborz Province, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
4899768060 (Iran) (individual) [IRGC] [IFSR] 
[CYBER2].

 

AGHA AHMADI, Mohammad (Arabic:  

ﺪﻤﺤﻣ

ﯼﺪﻤﺣﺍﺎﻗﺁ

), Iran; DOB 01 Mar 1995; POB 

Savojbolagh, Alborz Province, Iran; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; National 
ID No. 4890244441 (Iran) (individual) [IRGC] 
[IFSR] [CYBER2].

 

AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; 

a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. 
AHMED, Noor); DOB 1974; POB Maiwand 
District, Qandahar Province, Afghanistan; Haji 
(individual) [SDGT].

 

AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, 

Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu 
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 
Ubaida Khairee Hafez; a.k.a. AL AGHA, 
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida 
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy 
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. 
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, 
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, 
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah 
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; 
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. 
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; 
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, 
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; 
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, 
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), 
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al 
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 
Sultan Street, Khalidiya Business Center, 3rd 
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 
Ar Rawdah Quarter, Near An Nuwaysir Mosque, 
Jeddah, Saudi Arabia; Ar Rawdah Quarter, 
Near Mosque Mujib Al Maddah, Jeddah, Saudi 
Arabia; DOB 03 May 1964; alt. DOB 02 May 
1964; POB Taif, Saudi Arabia; nationality Saudi 
Arabia; Passport H376590 (Saudi Arabia) 

expires 16 Oct 2012; alt. Passport B912630 
(Saudi Arabia); National ID No. 1020539712 
(Saudi Arabia) (individual) [SDGT] (Linked To: 
HAMAS).

 

AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu 

Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu 
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 
Ubaida Khairee Hafez; a.k.a. AL AGHA, 
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida 
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy 
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. 
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, 
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, 
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah 
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; 
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. 
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; 
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, 
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; 
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, 
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), 
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al 
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 
Sultan Street, Khalidiya Business Center, 3rd 
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 
Ar Rawdah Quarter, Near An Nuwaysir Mosque, 
Jeddah, Saudi Arabia; Ar Rawdah Quarter, 
Near Mosque Mujib Al Maddah, Jeddah, Saudi 
Arabia; DOB 03 May 1964; alt. DOB 02 May 
1964; POB Taif, Saudi Arabia; nationality Saudi 
Arabia; Passport H376590 (Saudi Arabia) 
expires 16 Oct 2012; alt. Passport B912630 
(Saudi Arabia); National ID No. 1020539712 
(Saudi Arabia) (individual) [SDGT] (Linked To: 
HAMAS).

 

AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; 

a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. 
AHMED, Noor); DOB 1974; POB Maiwand 
District, Qandahar Province, Afghanistan; Haji 
(individual) [SDGT].

 

AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-

Man'am), Pakistan (individual) [SDGT].

 

AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, 

Toriq; a.k.a. HASHAN, Sayed Mohammad; 
a.k.a. SAYED, Toriq Agha), Pashtunabad, 
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec 
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. 
DOB 1960; POB Kandahar Province, 
Afghanistan; alt. POB Pishin, Balochistan 
Province, Pakistan; Identification Number 

5430312277059 (Pakistan); Haji (individual) 
[SDGT] (Linked To: TALIBAN).

 

AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, 

Toriq; a.k.a. HASHAN, Sayed Mohammad; 
a.k.a. SAYED, Toriq Agha), Pashtunabad, 
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec 
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. 
DOB 1960; POB Kandahar Province, 
Afghanistan; alt. POB Pishin, Balochistan 
Province, Pakistan; Identification Number 
5430312277059 (Pakistan); Haji (individual) 
[SDGT] (Linked To: TALIBAN).

 

AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, 

Torek; a.k.a. HASHAN, Sayed Mohammad; 
a.k.a. SAYED, Toriq Agha), Pashtunabad, 
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec 
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. 
DOB 1960; POB Kandahar Province, 
Afghanistan; alt. POB Pishin, Balochistan 
Province, Pakistan; Identification Number 
5430312277059 (Pakistan); Haji (individual) 
[SDGT] (Linked To: TALIBAN).

 

AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. 

AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. 
AHMED, Noor); DOB 1974; POB Maiwand 
District, Qandahar Province, Afghanistan; Haji 
(individual) [SDGT].

 

AGHA-AHMADI, Ali (Arabic: 

ﯼﺪﻤﺣﺍﺎﻗﺁ

 

ﯽﻠﻋ

) (a.k.a. 

AGHA AHMADI, Ali), Iran; POB Savojbolagh, 
Alborz Province, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
4899768060 (Iran) (individual) [IRGC] [IFSR] 
[CYBER2].

 

AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB 

13 Apr 1984; POB Ghom, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 
No. 1199310281 (Iran) (individual) [NPWMD] 
[IFSR].

 

AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB 

13 Apr 1984; POB Ghom, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 
No. 1199310281 (Iran) (individual) [NPWMD] 
[IFSR].

 

AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. 

AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; 
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, 
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDGT] [IRGC] [IFSR].

 

AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. 

AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;