OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 8

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 57 -

a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

AHMED, Ameen, Male, Maldives; DOB 28 Apr

1987; POB Gaafu Dhaalu Atoll, Rathafandhoo,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0470542
(Maldives) expires 04 Dec 2018; National ID
No. A147231 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AHMED, Benazir, Bangladesh; DOB 01 Oct

1963; POB Gopalganj, Bangladesh; nationality
Bangladesh; Gender Male; Passport
B00002095 (Bangladesh) issued 04 Mar 2020
expires 03 Mar 2030; National ID No.
5051953882 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

AHMED, Hind Nazem (a.k.a. AHMAD, Dida;

a.k.a. AHMAD, Hind; a.k.a. AHMAD, Hind
Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

)), 92 Boulevard

Flandrin, Paris, France; Residence Camelia,
Cocody Danga, Nord Abidjan, Cote d Ivoire;
DOB 04 Nov 1992; POB Antwerp, Belgium;
nationality Belgium; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EP784076 (Belgium) expires 03 May
2025; alt. Passport EI463437 (Belgium) expires
22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

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

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

AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,

Muhammad Jamal; a.k.a. ABDU, Muhammad
Jamal Ahmad; a.k.a. ABDUH, Mohammad
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AL KASHEF, Muhammad Jamal; a.k.a. AL-
KASHIF, Muhammad Jamal 'Abd-Al Rahim;

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].

AHMED, Muhammad Yunis (a.k.a. AHMAD,

Muhammad Yunis; a.k.a. AL-AHMED,
Muhammad Yunis; a.k.a. AL-BADRANI,
Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Mohammed Yunis Ahmed), Al-Dawar Street,
Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Wadi al-Hawi, Iraq; Dubai, United Arab
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Mowall, Mosul, Iraq; nationality Iraq (individual)
[IRAQ2].

AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.

AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Punjab Province, Pakistan; citizen Pakistan;
Passport BE4196581 (Pakistan) issued 01 Dec
2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No.
22058321812 (Pakistan) (individual) [SDGT].

AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam
Saed; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMED, Nazem Saied (a.k.a. AHMAD, Nazem

Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a.
AHMAD, Nazem Said; a.k.a. AHMAD, Nazim;
a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Nizam Saed; a.k.a. AHMED, Nazem Said),
Mteferraa From Es Semrlnd, Beirut, Lebanon;
DOB 05 Jan 1965; POB Sierra Leone;
nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.

AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Punjab Province, Pakistan; citizen Pakistan;
Passport BE4196581 (Pakistan) issued 01 Dec
2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No.
22058321812 (Pakistan) (individual) [SDGT].

AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.

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

AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH

ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
AL MUAMEN, Qassim; a.k.a. AL-MUAMEN,
Qassim), Iran; DOB 1989; alt. DOB 1988; alt.
DOB 1990 (individual) [SDGT].

AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a.

KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi,
Pakistan; nationality Pakistan; Gender Male;
Passport MU-4112252 (Pakistan) issued 27
May 2014 expires 26 May 2019 (individual)
[GLOMAG].

AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

AHMED, Shahid Mehmood Manzoor (a.k.a.

MAHMOOD, Shahid; a.k.a. MEHMOOD,
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

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

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

AHMED, Sheikh Abubakar (a.k.a. AHMED,

Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. MAKABURI; a.k.a. SHARIFF, Abu
Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
Area, Mombasa, Kenya; DOB 1962; alt. DOB
1967; POB Kenya; citizen Kenya (individual)
[SOMALIA].

AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,

Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
78 Temkar Street, Nagpada, Mumbai, India;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 58 -

DOB 31 Dec 1955; alt. DOB 1960; POB
Mumbai (Bombay), India; nationality India
(individual) [SDNTK].

AHOME REAL ESTATE, S.A. DE C.V., Alberta

No. 2166, Colomos Providencia, Guadalajara,
Jalisco 44660, Mexico; Albino Aranda # 3525,
Colonia Rinconada Santa Rita, Guadalajara,
Jalisco, Mexico; R.F.C. ARE0906295S0
(Mexico) [SDNTK].

AHRAR AL-SHARQIAH (a.k.a. AHRAR AL-

SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

AHRAR AL-SHARQIYA BRIGADE; a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

AHRAR AL-SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

)

(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH;
a.k.a. GATHERING OF THE FREEMEN OF
THE EAST; a.k.a. TAJAMMU' AHRAR AL-
SHARQIYA), Syria [SYRIA-EO13894].

AHRAR AL-SHARQIYA BRIGADE (a.k.a.

AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

AHRAR AL-SHARQIYAH (a.k.a. AHRAR AL-

SHARQIAH; a.k.a. AHRAR AL-SHARQIYA
(Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a. AHRAR AL-

SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

AHRAR AL-SHARQIYEH (a.k.a. AHRAR AL-

SHARQIAH; a.k.a. AHRAR AL-SHARQIYA
(Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a. AHRAR AL-

SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYAH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

AHSAN, Muhammad (a.k.a. EHSAN,

Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
1972; POB Sialkot, Pakistan; Gender Male
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

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

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

AHWAZ STEEL COMMERCIAL & TECHNICAL

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

AHWAZ STEEL COMMERCIAL AND

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

AHYA UL TURAS (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; 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].

AHYA UTRAS (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 59 -

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].

AI KYU KOMPONENTS (a.k.a. LLC IQ

COMPONENTS), ul. Salova d. 45, lit. Ya,
pomeshch. 1N komnata 35, Saint Petersburg
192102, Russia; Tax ID No. 7816691806
(Russia); Registration Number 1197847052963
(Russia) [RUSSIA-EO14024].

AIADI, Ben Muhammad (a.k.a. AIADY, Ben

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

AIADY, Ben Muhammad (a.k.a. AIADI, Ben

AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].

AICTC (a.k.a. ADVANCED INFORMATION AND

COMMUNICATION TECHNOLOGY CENTER),
No. 5, Golestan Alley, Shahid Ghasemi St.,
Sharif University of Technology, Tehran, Iran;
Website www.aictc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni

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

AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-

HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;

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

AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a.

DART AIRLINES; a.k.a. DART UKRAINIAN
AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),

Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO].

AIR COMPANY AVIACON ZITOTRANS (a.k.a.

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

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)),

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

AIR FORCE INTELLIGENCE DIRECTORATE

(a.k.a. IDARAT AL-MUKHABARAT AL-
JAWIYYA; a.k.a. SYRIAN AIR FORCE
INTELLIGENCE) [SYRIA].

AIR FORCE, IRGC (PASDARAN) (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. AFAGIR; 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].

AIR KORYO (a.k.a. AIRKORYO), Sunan District,

Pyongyang, Korea, North; Swissotel,
Hongkong-Macau Center, Dong Si Shi Tiao Li
Jiao Qiao, Beijing 10027, China; Chilbosan
Hotel, No 81, Shyiwei Road, Heping District,
Shenyang, China; Room 412, XinHui Bldg, No
1197 Rd Husong, District SongJiang, Shanghai,
China; Soon Vijai Conominun, Room 208, Floor
2, New Petchburi Road, Khwaeng Bangkapi,
Huai Khwang, Bangkok 10310, Thailand;
Airport, 45, Portovaya Street, Artyom, Primorski
Krai 692760, Russia; Mosfilimovskaya 72,
Moscow 101000, Russia; Friedrichstr 106B,
Berlin 10117, Germany; 20-114, Level 20,
Menara Safuan, No.80, Jalan Ampang, Kuala
Lumpur 50450, Malaysia; Office 10, 2nd floor,
Mghateer complex 31, Block 40, Al Farwaniyah,
Kuwait; 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].

AIR KORYO TRADING CORPORATION,

Dandong, China; 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 State-Owned Enterprise [NPWMD].

AIRCRAFT AVIONICS PARTS AND SUPPORT

LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.), 50 St. Leonards Road,
Bexhill on Sea, East Sussex, United Kingdom;
74 High Street, Battle, East Sussex, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 03632365 [SDGT] [IFSR] (Linked To:
MAHAN AIR).

AIRCRAFT, AVIONICS, PARTS & SUPPORT

LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
AND SUPPORT LTD.), 50 St. Leonards Road,
Bexhill on Sea, East Sussex, United Kingdom;
74 High Street, Battle, East Sussex, United

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 60 -

Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 03632365 [SDGT] [IFSR] (Linked To:
MAHAN AIR).

AIRFIX AVIATION OY, Tullimiehentie 4-6,

Vantaa 01530, Finland; Chemin des Papillons
4, Geneva/Cointrin 1216, Switzerland;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

AIRKORYO (a.k.a. AIR KORYO), Sunan District,

AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

AITKULOVA, Elvira Rinatovna (Cyrillic:

АИТКУЛОВА,

Эльвира

Ринатовна),

Russia;

DOB 19 Aug 1973; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AJAKA, Anni (a.k.a. BEURKLIAN, Anni),

Lebanon; Bsalim, Majzoub St. #701, Bldg.
#254, 3rd floor, Beirut, Lebanon; DOB 17 May
1969; nationality Lebanon; citizen United States
(individual) [NPWMD] (Linked To: KATRANGI,
Amir).

AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14

Mar 1968; nationality Lebanon (individual)
[NPWMD] (Linked To: KATRANGI, Amir).

AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14

Mar 1968; nationality Lebanon (individual)
[NPWMD] (Linked To: KATRANGI, Amir).

AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac

Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj;
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
1987; POB Kuwait; nationality Kuwait
(individual) [SDGT].

AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed);

DOB 03 Sep 1982; nationality Iran (individual)
[TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

AJILY SOFTWARE PROCUREMENT GROUP,

Iran [TCO].

AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id);

DOB 03 Sep 1982; nationality Iran (individual)
[TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur;

a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
Jan 1962; POB Equatorial Guinea; nationality
South Sudan; Gender Male; Passport
B00001010 (South Sudan) expires 11 Aug 2022
(individual) [GLOMAG].

AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur;

a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
Jan 1962; POB Equatorial Guinea; nationality
South Sudan; Gender Male; Passport
B00001010 (South Sudan) expires 11 Aug 2022
(individual) [GLOMAG].

AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a.

AJING ATER, Kur), Juba, South Sudan; DOB
02 Jan 1962; POB Equatorial Guinea;
nationality South Sudan; Gender Male;
Passport B00001010 (South Sudan) expires 11
Aug 2022 (individual) [GLOMAG].

AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a.

AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
JOINT STOCK CORPORATION), Damascus,
Syria [SYRIA] (Linked To: ABBAS,
Muhammad).

AJMAC MULTI ACTIVITIES COMPANY LTD

(a.k.a. AL GUNADE; a.k.a. AL JUNAID MULTI

ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a.
"AL JUNAID"), Street 3, Block 17, Alryad,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
913, Khartoum, Sudan; Website
www.ajmac.com; Organization Established Date
2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].

AJNAD MASR (a.k.a. AJNAD MISR; a.k.a.

"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
EGYPT"), Egypt [SDGT].

AJNAD MISR (a.k.a. AJNAD MASR; a.k.a.

"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
EGYPT"), Egypt [SDGT].

AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS;

a.k.a. CHAM WINGS (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

); a.k.a.

CHAM WINGS AIRLINES (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

ﻥﺍﺮﻴﻄﻠﻟ

); f.k.a. SHAM WING AIRLINES), Al

Fardous Street, Damascus, Syria; Saadoon
Street, Baghdad, Iraq; 8 March Street, Lattakia,
Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Damascus, Syria; Registration ID 14683 (Syria)
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

AK ALROSA PAO (Cyrillic:

АК

АЛРОСА

ПАО)

(a.k.a. ALROSA GROUP; a.k.a. PJSC
ALROSA; a.k.a. PUBLIC JOINT STOCK
COMPANY ALROSA (Cyrillic:

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Ozerkovskaya Naberezhnaya, Moscow 115184,
Russia; 6 ulitsa Lenina, Mirny, Republic of
Sakha (Yakutia) 678174, 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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
1433000147 (Russia); Legal Entity Number
894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia)
[RUSSIA-EO14024].

AK DYULAK KEPITAL LTD

PREDSTAVITELSTVO (a.k.a. DULAC
CAPITAL LTD; a.k.a. PREDSTAVITELSTVO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 61 -

AKTSIONERNOGO OBSHCHESTVA DYULAK
KEPITAL LTD SHVEITSARIYA V G MOSCOW;
a.k.a. PREDSTAVITELSTVO
AKTSIONERNOGO OBSHCHESTVA DYULAK
KEPITAL LTD SHVEITSARIYA V G SANKT
PETERBURGE), Arosastrasse 7, Zurich 8008,
Switzerland; Pr-kt Morskoi pom. 12-N, Saint
Petersburg 197110, Russia; Pr-kt Leningradskii,
Moscow 125167, Russia; Organization
Established Date 14 Dec 2007; Tax ID No.
113974567 (Switzerland); alt. Tax ID No.
9909354395 (Russia); Identification Number
SRWNNB.99999.SL.756 (Switzerland); Legal
Entity Number 529900E3569EJW938341;
Registration Number CH-020.3.031.775-0
(Switzerland) [RUSSIA-EO14024].

AK MIKROTEKH (a.k.a. LIMITED LIABILITY

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

AK SISTEMS (a.k.a. AK SYSTEMS), ul.

Gorbunova d. 2, str. 3, et 5 pom. II kom 7,
Moscow 121596, Russia; Tax ID No.
7731342210 (Russia); Registration Number
1177746022398 (Russia) [RUSSIA-EO14024].

AK SYSTEMS (a.k.a. AK SISTEMS), ul.

Gorbunova d. 2, str. 3, et 5 pom. II kom 7,
Moscow 121596, Russia; Tax ID No.
7731342210 (Russia); Registration Number
1177746022398 (Russia) [RUSSIA-EO14024].

AKA INTEGRAL SERVICES, S. DE R.L. DE

C.V., Bahia de Banderas, Nayarit, Mexico;
Organization Established Date 03 Mar 2012;
Organization Type: Construction of buildings;
Folio Mercantil No. 1596 (Mexico) [ILLICIT-
DRUGS-EO14059].

AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a.

EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Yahya Abu); DOB 1979; nationality Algeria
(individual) [SDGT].

AKAR, Ezzat Youssef (Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

)

(a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef;
a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al-
Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef

(Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

); a.k.a. AKAR, Izzat

Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam
Hayy al-Sharqi, Marjayun, Al-Nabtiyah,
Lebanon; DOB 01 Nov 1967; POB Al-Kiyam,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-QARD AL-
HASSAN ASSOCIATION).

AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat

Youssef (Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

); a.k.a. AKAR,

Izzat; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy
al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon;
DOB 01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

AKB METALLINVESTBANK (f.k.a. OPEN JOINT

STOCK COMPANY STOCK COMMERCIAL
BANK METALLURGICAL INVESTMENT BANK;
a.k.a. PJSC SCB METALLINVESTBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY STOCK
COMMERCIAL BANK METALLURGICAL
INVESTMENT BANK), Ul. Bolshaya Polyanka
D. 47, Str. 1, Moscow 119180, Russia;
SWIFT/BIC SCBMRUMM; Website
www.metallinvestbank.ru; Organization
Established Date 02 Aug 1993; Target Type
Financial Institution; Tax ID No. 7709138570
(Russia); Legal Entity Number
25340027612MR0DNQ406; Registration
Number 1027700218666 (Russia) [RUSSIA-
EO14024].

AKB MOSOBLBANK OAO (a.k.a.

AKTSIONERNY KOMMERCHESKI BANK
MOSKOVSKI OBLASTNOI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW REGIONAL BANK),
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
107023, Russia; SWIFT/BIC MOBKRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

AKB PRIMORYE PAO (a.k.a. JOINT STOCK

COMMERCIAL BANK PRIMORYE; f.k.a. JSCB
PRIMORYE BANK; a.k.a. PJSCB PRIMORYE),
UL. Svetlanskaya D. 47, Vladivostok 690990,
Russia; SWIFT/BIC UNEPRU8V; Website
https://www.primbank.ru/; Organization
Established Date 27 Jul 1994; Target Type

Financial Institution; Tax ID No. 2536020789
(Russia); Legal Entity Number
25340019U0SFT4YC9G79 (Russia);
Registration Number 1022500000566 (Russia)
[RUSSIA-EO14024].

AKB ROSBANK OAO (f.k.a. AKB ROSBANK

PAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK
COMMERCIAL BANK ROSBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY ROSBANK;
a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

AKB ROSBANK PAO (f.k.a. AKB ROSBANK

OAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK
COMMERCIAL BANK ROSBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY ROSBANK;
a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

AKBAR, Hamza (a.k.a. AKBAR, Umar), 118

Mallinson Rd, Asherville, Durban, KwaZulu-
Natal 4001, South Africa; Flat 5, 6 St,
Sydenham, Durban, KwaZulu-Natal, South
Africa; DOB 06 Sep 1998; nationality South
Africa; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A06246615 (South Africa); National ID No.
9809065830080 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AKBAR, Mohamad (a.k.a. AKBAR, Mohamed),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 62 -

Executive Order 13886; Passport A04742654
(South Africa); National ID No. 9707155375083
(South Africa) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AKBAR, Mohamed (a.k.a. AKBAR, Mohamad),

38 Cunningham Rd, Umbilo, Durban, KwaZulu-
Natal 4001, South Africa; DOB 15 Jul 1997;
nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A04742654
(South Africa); National ID No. 9707155375083
(South Africa) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AKBAR, Nufael (a.k.a. AKBAR, Nufail), South

Africa; DOB 26 Mar 1972; nationality South
Africa; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 7203265244080 (South Africa)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AKBAR, Nufail (a.k.a. AKBAR, Nufael), South

AKBAR, Umar (a.k.a. AKBAR, Hamza), 118

AKBAR, Yunus Mohamad (a.k.a. AKBAR, Yunus

Muhammad), South Africa; DOB 27 Nov 1978;
nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
7811275043084 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AKBAR, Yunus Muhammad (a.k.a. AKBAR,

Yunus Mohamad), South Africa; DOB 27 Nov
1978; nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886; National ID No.
7811275043084 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AKBARI, Masoud (a.k.a. AHMADI, Mansour

(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

); a.k.a. AHMADI, Mansur;

a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
POB Shamiran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0453740243
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI,

Mohammad Reza Abbas; a.k.a. ALI-AKBARI,
Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31
Oct 1967; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
21795618 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB

Kashan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,

Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Aug 1957; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9003033 (Iran); alt.
Passport D9008347 (Iran) issued 18 Jul 2010
expires 18 Jul 2015 (individual) [SDGT] [IRGC]
[IFSR].

AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.

MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
31 Oct 1971; POB Bingol, Turkey; alt. POB
Deric, Turkey; citizen Turkey; Passport TR-J
565114 (Turkey) issued 10 Sep 1997; Driver's
License No. 04900377 (Moldova) issued 02 Jul
2004; Stateless Person Passport C000375
(Moldova) issued 09 Sep 2000; Stateless
Person ID Card CC00200261 (Moldova) issued
09 Sep 2000; Refugee ID Card A88000043
(Moldova) issued 16 Dec 2005 (individual)
[SDNTK].

AKHAEE, Shaghayegh (a.k.a. AKHAEI,

Shaghayegh (Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a.

AKHAIEE, Shaghayegh; a.k.a. AKHAYEE,
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
Mar 1988; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; National ID No. 0079221777

(Iran) (individual) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

AKHAEI, Shaghayegh (Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

)

(a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh);
DOB 12 Mar 1988; alt. DOB 07 Mar 1988;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; National ID No. 0079221777
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

AKHAIEE, Shaghayegh (a.k.a. AKHAEE,

Shaghayegh; a.k.a. AKHAEI, Shaghayegh
(Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a. AKHAYEE,

Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
Mar 1988; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; National ID No. 0079221777
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

AKHANGARANCEMENT JOINT STOCK

COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АХАНГАРАНЦЕМЕНТ)

(a.k.a.

JOINT STOCK COMPANY
OHANGARONSEMENT; a.k.a.
OHANGARONSEMENT AKSIYADORLIK
JAMIYATIGA), Promzona, g. Akhangaran,
Tashkent Province 110300, Uzbekistan;
Organization Type: Manufacture of articles of
concrete, cement and plaster; Tax ID No.
200463344 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: AKKERMANN CEMENT CA
LIMITED LIABILITY COMPANY).

AKHAYEE, Shaghayegh (a.k.a. AKHAEE,

Shaghayegh; a.k.a. AKHAEI, Shaghayegh
(Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a. AKHAIEE,

AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,

Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy
Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

AKHLOMOV, Nikolay Vasilyevich (a.k.a.

AKHLOMOV, Nikolay); DOB 25 Apr 1960;
Deputy Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 63 -

AKHMAD KADYROV FUND (a.k.a. AKHMAT

KADYROV FOUNDATION; a.k.a. IMENI
KADYROVA, OF; a.k.a. REGIONALNY
OBSHCHESTVENNY FOND IMENI GEROYA
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII
AKHMATA KADYROVA), d. 5 korp., ofis, ul.
A.Kadyrova Gudermes, Gudermesski Raion,
Chechenskaya Respublika 366200, Russia;
Registration Number 1042000001713 (Russia)
[GLOMAG].

AKHMADOV, Mohmad Isaevich (Cyrillic:

АХМАДОВ,

Мохмад

Исаевич)

(a.k.a.

AKHMADOV, Mokhmad Isaevich), Russia; DOB
17 Apr 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AKHMADOV, Mokhmad Isaevich (a.k.a.

AKHMADOV, Mohmad Isaevich (Cyrillic:

АХМАДОВ,

Мохмад

Исаевич)),

Russia; DOB

17 Apr 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AKHMADOVA, Aminat (Cyrillic:

АХМАДОВА,

Аминат),

Republic of Chechnya, Russia; DOB

1985; POB Grozny, Republic of Chechnya,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

AKHMAT GROZNY (a.k.a. FC AKHMAT

GROZNY; a.k.a. RESPUBLIKANSKII
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul
im s.sh.lorsanova 3, G Groznyi, Russia;
Business Registration Number RU45275964
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

AKHMAT KADYROV FOUNDATION (a.k.a.

AKHMAD KADYROV FUND; a.k.a. IMENI
KADYROVA, OF; a.k.a. REGIONALNY
OBSHCHESTVENNY FOND IMENI GEROYA
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII
AKHMATA KADYROVA), d. 5 korp., ofis, ul.
A.Kadyrova Gudermes, Gudermesski Raion,
Chechenskaya Respublika 366200, Russia;
Registration Number 1042000001713 (Russia)
[GLOMAG].

AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT

CLUB), Russia; Organization Type: Operation
of sports facilities [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT

MMA), Russia; Organization Type: Operation of

sports facilities [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

AKHMATOV, Dzhabrail (Cyrillic:

АХМАТОВ,

Джабраил)

(a.k.a. AKHMATOV, Dzhabrail

Alkhazurovich (Cyrillic:

АХМАТОВ,

Джабраил

Алхазурович)),

Kurchaloi District, Chechen

Republic, Russia; DOB 1981; POB Gudermes,
Chechen Republic, Russia; nationality Russia;
Gender Male (individual) [MAGNIT].

AKHMATOV, Dzhabrail Alkhazurovich (Cyrillic:

АХМАТОВ,

Джабраил

Алхазурович)

(a.k.a.

AKHMATOV, Dzhabrail (Cyrillic:

АХМАТОВ,

Джабраил)),

Kurchaloi District, Chechen

Republic, Russia; DOB 1981; POB Gudermes,
Chechen Republic, Russia; nationality Russia;
Gender Male (individual) [MAGNIT].

AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a.

AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
(Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

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

a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

)), Damascus, Syria; DOB 11

Aug 1975; POB Acton, United Kingdom;
nationality Syria; alt. nationality United
Kingdom; Gender Female (individual) [SYRIA-
EO13894].

AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a.

AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
(Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

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

a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

)), Damascus, Syria; DOB 11

Aug 1975; POB Acton, United Kingdom;
nationality Syria; alt. nationality United
Kingdom; Gender Female (individual) [SYRIA-
EO13894].

AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz

(Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

)), 34 Allan Way, London,

United Kingdom; DOB Sep 1946; POB Homs,
Syria; nationality United Kingdom; alt.
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas

(Arabic:

ﺱﺮﺧﻻﺍ

ﺱﺍﺮﻓ

); a.k.a. FAWAZ AKHRAS,

Firas), 34 Allan Way, London, United Kingdom;
DOB Mar 1978; POB London, United Kingdom;
nationality United Kingdom; alt. nationality
Syria; Gender Male; National ID No.
114671230001 (United Kingdom) (individual)
[SYRIA-EO13894].

AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad

(Arabic:

ﺱﺮﺧﻻﺍ

ﺩﺎﻳﺍ

)), 34 Allan Way, London,

United Kingdom; DOB Dec 1980; POB London,
United Kingdom; nationality United Kingdom;
alt. nationality Syria; Gender Male; National ID
No. 116544570001 (United Kingdom)
(individual) [SYRIA-EO13894].

AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri

(Arabic:

ﺱﺮﺧﻻﺍ

ﻱﺮﻄﻋ

ﺮﺤﺳ

); a.k.a. ATRI, Sahar;

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

AKHTARABAD MEDICAL CAMP (a.k.a. AL-

AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
FOUNDATION; a.k.a. PAKISTANI RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices
worldwide [SDGT].

AKHUND, Mohammad Aman (a.k.a. AMAN,

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

AKHWAN, Mochtar (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Mochtar; a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Muhammad;
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
8/10, RT/RW 002/001, Jodipan, Blimbing,
Malang, Indonesia; DOB 04 May 1948; alt. DOB
04 May 1946; POB Tulungagung, Indonesia;
nationality Indonesia; National ID No.
3573010405480001 (Indonesia) (individual)
[SDGT].

AKHWAN, Muhammad (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Mochtar; a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 64 -

Bidnayil, Lebanon; alt. POB Younine, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

AKIFEV, Pavel Viktorovich (a.k.a. AKIFYEV,

Pavel Viktorovich), Russia; DOB 19 Dec 1985;
nationality Russia; Gender Male; Tax ID No.
773365062478 (Russia) (individual) [RUSSIA-
EO14024].

AKIFYEV, Pavel Viktorovich (a.k.a. AKIFEV,

Pavel Viktorovich), Russia; DOB 19 Dec 1985;
nationality Russia; Gender Male; Tax ID No.
773365062478 (Russia) (individual) [RUSSIA-
EO14024].

AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim

Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
DOB 20 Mar 1961; alt. DOB 1958; POB
Bidnayil, Lebanon; alt. POB Younine, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

AKIMOV, Aleksandr Konstantinovich (a.k.a.

AKIMOV, Alexander Konstantinovich (Cyrillic:

АКИМОВ,

Александр

Константинович)),

Russia; DOB 10 Nov 1954; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AKIMOV, Alexander Konstantinovich (Cyrillic:

АКИМОВ,

Александр

Константинович)

(a.k.a.

AKIMOV, Aleksandr Konstantinovich), Russia;
DOB 10 Nov 1954; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AKIMOV, Andrei Igorevich (a.k.a. AKIMOV,

Andrey Igorevich), Russia; DOB 22 Sep 1953;
POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772140862280 (Russia); Chairman of the
Management Board of Gazprombank
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

AKIMOV, Andrey Igorevich (a.k.a. AKIMOV,

Andrei Igorevich), Russia; DOB 22 Sep 1953;

POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772140862280 (Russia); Chairman of the
Management Board of Gazprombank
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Nok, Huay Khwang, Bangkok, Thailand; Burma;
DOB 03 Mar 1972; Passport K491821
(Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef

(Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

); a.k.a. AKAR, Izzat;

a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-
Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

AKKERMAN CEMENT CA MAS ULIYATI

CHEKLANGAN JAMIYATI (a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMANN CEMENT CA LIMITED
LIABILITY COMPANY; a.k.a. AKKERMANN
TSEMENT TSA OOO), Sanoat hududi,
Akhangaran, Uzbekistan; Organization
Established Date 2006; Tax ID No. 206795734
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
AKKERMAN CEMENT OOO).

AKKERMAN CEMENT CA OOO (a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMAN CEMENT CENTRAL ASIA (a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMAN CEMENT OOO (Cyrillic:

АККЕРМАНН

ЦЕМЕНТ

ООО),

Ulitsa Zapad,

Zdanie 5, Novotritsk, Orenburg Region 462360,
Russia; Organization Established Date 23 Oct
2002; Organization Type: Manufacture of
articles of concrete, cement and plaster; Tax ID
No. 5607015014 (Russia); Registration Number
1025600822510 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

AKKERMAN CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА)

(a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMANN
CEMENT CA LIMITED LIABILITY COMPANY;
a.k.a. AKKERMANN TSEMENT TSA OOO),
Sanoat hududi, Akhangaran, Uzbekistan;
Organization Established Date 2006; Tax ID No.
206795734 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: AKKERMAN CEMENT OOO).

AKKERMANN CEMENT CA LIMITED LIABILITY

COMPANY (a.k.a. AKKERMAN CEMENT CA
MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a.
AKKERMAN CEMENT CA OOO; a.k.a.
AKKERMAN CEMENT CENTRAL ASIA; a.k.a.
AKKERMAN CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMANN TSEMENT TSA OOO), Sanoat
hududi, Akhangaran, Uzbekistan; Organization
Established Date 2006; Tax ID No. 206795734
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
AKKERMAN CEMENT OOO).

AKKERMANN TSEMENT TSA OOO (a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

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