OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 12

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 89 -

 

 

33050, Turkey; Halaskar Gazi Caddesi 224, 
Istanbul 34384, Turkey [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL KHAMAEL MARITIME SERVICES (Arabic: 

ﻞﻘﻨﻟﺍ

 

ﻭ

 

ﺔﻳﺮﺤﺒﻟﺍ

 

ﺕﺎﻣﺍﺪﺨﻟﺍ

 

ﻞﺋﺎﻤﺨﻟﺍ

 

ﺔﮐﺮﺷ

) (a.k.a. AL 

KHAMAIL MARINE SERVICE; a.k.a. 
ALKHAMAEL CO. MARITIME SERVICES; 
a.k.a. ALKHAMAEL TERMINAL AND PORT 
OPERATION MANAGEMENT; a.k.a. 
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq; 
Basrah, Iraq; Najaf, Iraq; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

AL KHAMAIL MARINE SERVICE (a.k.a. AL 

KHAMAEL MARITIME SERVICES (Arabic: 

ﻞﻘﻨﻟﺍ

 

ﻭ

 

ﺔﻳﺮﺤﺒﻟﺍ

 

ﺕﺎﻣﺍﺪﺨﻟﺍ

 

ﻞﺋﺎﻤﺨﻟﺍ

 

ﺔﮐﺮﺷ

); a.k.a. 

ALKHAMAEL CO. MARITIME SERVICES; 
a.k.a. ALKHAMAEL TERMINAL AND PORT 
OPERATION MANAGEMENT; a.k.a. 
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq; 
Basrah, Iraq; Najaf, Iraq; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad; 

a.k.a. EL KHATIB, Ahmad; a.k.a. HISHMAH, 
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969; 
alt. DOB 03 Jul 1967; POB Majdal Anjar, 
Lebanon; nationality Egypt; alt. nationality 
Lebanon; Gender Male; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Passport 
RL0554365 (Lebanon) issued 20 Mar 2011 
expires 29 Mar 2016; Tax ID No. 234.904.268-
51 (Brazil) (individual) [SDGT].

 

AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR 

MARKET), Fuwwah, south of Mukalla, 
Hadramawt Governorate, Yemen [SDGT] 
(Linked To: AL-HAYASHI, Sayf Abdulrab 
Salem).

 

AL KHIYAWANI, Abdulhakim (a.k.a. AL 

KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, 
Abdul Hakim; a.k.a. AL-KHAIWANI, 
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; 
a.k.a. "KARAR, Abu"), Yemen; DOB 1986; 
Gender Male (individual) [GLOMAG].

 

AL KHOBARA CO. ACCOUNTING-AUDITING 

STUDIES (a.k.a. AL-KHOBARA FOR 
ACCOUNTING, AUDITING, AND STUDIES 
(Arabic: 

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

 

ﻖﻴﻗﺪﺘﻟﺍﻭ

 

ﺔﺒﺳﺎﺤﻤﻟﺍ

 

ﺀﺍﺮﺒﺨﻟﺍ

)), Hadi 

Nasrallah Highway, Al-Qard Al-Hasan Building, 
First Floor, Baabda, Mount Lebanon, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Registration Number 81396 (Lebanon) [SDGT] 
(Linked To: MANSOUR, Adel Mohamad).

 

AL KIYAWANI, Abdul Hakim (a.k.a. AL 

KHIYAWANI, Abdulhakim; a.k.a. AL-
KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, 
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; 
a.k.a. "KARAR, Abu"), Yemen; DOB 1986; 
Gender Male (individual) [GLOMAG].

 

AL KUNI, Osama (a.k.a. AL-MILAD, Osama; 

a.k.a. IBRAHIM, Osama Al Kuni (Arabic:  

ﺔﻣﺎﺳﺃ

ﻢﻴﻫﺍﺮﺑﺍ

 

ﻲﻧﻮﻜﻟﺍ

); a.k.a. MILAD, Osama; a.k.a. 

"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"), 
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 
Apr 1976; POB Tripoli, Libya; nationality Libya; 
Gender Male (individual) [LIBYA3].

 

AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; 

a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, 
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. 
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, 
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB 
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

 

AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. 

AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
KOWARI, Salim; a.k.a. AL-KUWARI, Salem; 
a.k.a. AL-KUWARI, Salim Hasan Khalifah 
Rashid); DOB 1977; alt. DOB 1978; nationality 
Qatar (individual) [SDGT].

 

AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; 

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

 

AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-

Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah 
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 
EL MOBRUK, Maftah; a.k.a. ELMABRUK, 
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; 
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al 
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. 
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 
'Abd"), undetermined; DOB 01 May 1950; POB 
Libya; nationality Libya (individual) [SDGT].

 

AL MADINA TRUST (a.k.a. AL AMEEN TRUST; 

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN 

WELFARE TRUST; a.k.a. AL RASHEED 
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
AMEEN TRUST; a.k.a. AL-MADINA TRUST; 
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID 
TRUST; a.k.a. MAIMAR TRUST; a.k.a. 
MAYMAR TRUST; a.k.a. MEYMAR TRUST; 
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Iftah, Nazimabad, Karachi, Pakistan; Office 
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti 
Plaza, near Liaquat Bagh, Murree Road, 
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman 
Park, Begum Pura, Lahore, Pakistan; Office 
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, 
Chowk Yadgaar, Peshawar, Pakistan; Office 
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 
Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite 
Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; University Road, Opposite Baitul 
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; 
Opposite Jang Press, I.I. Chundrigar Road, 
Karachi, Pakistan; TE-365, 3rd Floor, Deans 
Trade Centre, Peshawar Cantt., Pakistan; 
Operations in Afghanistan: Herat, Jalalabad, 
Kabul, Kandahar, Mazar Sharif.  Also 
operations in: Kosovo, Chechnya [SDGT].

 

AL MAHDI ALUMINUM COMPANY (a.k.a. 

ALMAHDI ALUMINUM CO.), 1st Floor, No. 12, 
Bibie Shahrbanoei Ally., West Saeb Tabrizi St., 
North Sheikh Bahaei St., Molla Sadra St., 
Vanak Sq., Tehran, Iran; 18th Km., Shahid 
Rajaee Quay Road, Bandar Abbas, Iran; 
Website http://almahdi.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN-EO13871].

 

AL MAHRUS GROUP TRADING COMPANY 

(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS 
TRADING ESTABLISHMENT; a.k.a. 
MAHROUS TRADING INSTITUTE; a.k.a. 
MAHRUS GROUP; a.k.a. MAHRUS TRADING 
ESTABLISHMENT), Rawda Street, Damascus, 
Syria; Al Rawdah, Damascus, Syria [NPWMD] 
(Linked To: SCIENTIFIC STUDIES AND 
RESEARCH CENTER).

 

AL MANAR TV, Al Manar TV, Abed al Nour 

Street, Haret Hriek, Beirut, Lebanon; PO Box 
354/25, Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; info@manartv.com; 
www.manartv.com; www.almanar.com.lb 
[SDGT].

 

AL MANSOOREEN (a.k.a. AL MANSOORIAN; 

a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 90 -

 

 

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

 

AL MANSOORIAN (a.k.a. AL MANSOOREEN; 

a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF 
THE PURE; a.k.a. ARMY OF THE PURE AND 
RIGHTEOUS; a.k.a. ARMY OF THE 
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 
FALAH-E-INSANIAT FOUNDATION; a.k.a. 
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE 
FOUNDATION; a.k.a. HUMANITARIAN 
WELFARE FOUNDATION; a.k.a. IDARA 
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. 
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

DAWA; a.k.a. KASHMIR FREEDOM 
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; 
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. 
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. 
MOVEMENT FOR FREEDOM OF KASHMIR; 
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. 
TEHREEK AZADI JAMMU AND KASHMIR; 
a.k.a. TEHREEK-E-AZADI JAMMU AND 
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I 
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA 
AWWAL; a.k.a. WELFARE OF HUMANITY; 
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 
Pakistan [FTO] [SDGT].

 

AL MAQDISI, Abu al Muhtasib (a.k.a. AL 

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

 

AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL-

MARRANI, Motlaq Amer; a.k.a. "EMAD, Abu"), 
Al-Jawf, Yemen; DOB 01 Jan 1984; Gender 
Male (individual) [GLOMAG].

 

AL MASHREK FUND (a.k.a. AL MASHREK 

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

 

AL MASHREK HOLDING (a.k.a. AL MASHREK 

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

 

AL MASHREQ INVESTMENT FUND (a.k.a. AL 

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

 

AL MASHRIQ HOLDING (a.k.a. AL MASHREK 

FUND; a.k.a. AL MASHREK HOLDING; a.k.a. 
AL MASHREQ INVESTMENT FUND; a.k.a. AL 

MASHRIQ INVESTMENT FUND; a.k.a. 
"MASHRIQ"), Damascus, Syria [SYRIA].

 

AL MASHRIQ INVESTMENT FUND (a.k.a. AL 

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

 

AL MASRAF AL ZERAEI AL TAWENI (a.k.a. 

AGRICULTURAL COOPERATIVE BANK; a.k.a. 
"ACB"), Al Naanaa Garden, Damascus, Syria; 
Postal Box 4325, Damascus, Syria; Tall, 
Damascus, Syria; Doma, Doma, Syria; 
Zabadani, Damascus, Syria; Katana, 
Damascus, Syria; Al Qatifa, Damascus, Syria; 
Nabek, Damascus, Syria; Yabrood, Damascus, 
Syria; Daria, Damascus, Syria; Alksoaa, 
Damascus, Syria; Al Qounaitra, Syria; Deraa, 
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, 
Syria; Nawa, Syria; Sweida, Syria; Shahba, 
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, 
Sweida, Syria; Homs, Syria; Talkah, Homs, 
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, 
Syria; Al Qasser, Homs, Syria; Shin, Homs, 
Syria; Agricultural Cooperative Bank Building, 
Damascus Tajhez, 4325, Damascus, Syria; 
Website www.agrobank.gov.sy [SYRIA].

 

AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; 

a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 
FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, 
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 
Kenyan ID No. 12773667; Serial No. 
201735161 (individual) [SDGT].

 

AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-

HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, 
Akram Turki Hishan; a.k.a. "ABU AKRAM"; 
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB 
1974; alt. DOB 1975; alt. DOB 1979 (individual) 
[SDGT].

 

AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 

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

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 91 -

 

 

AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. 

HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; 
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, 
Mushari Abd Aziz Saleh"), Zabadani, Syria; 
DOB 1974; alt. DOB 1975 (individual) [SDGT].

 

AL MEZIDI, Badran Turki Hishan (a.k.a. AL 

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

 

AL MOHAIMEN FOR TRANSPORTATION AND 

CONTRACTING (a.k.a. AL-MOHAIMEN FOR 
TRANSPORTING & CONTRACTING; a.k.a. AL-
MOHAIMEN FOR TRANSPORTING AND 
CONTRACTING), Lattakia, Syria [SYRIA] 
(Linked To: AMAN HOLDING COMPANY).

 

AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL 

MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, 
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, 
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al 
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, 
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. 
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; 
alt. DOB 29 Apr 1949; POB Kuwait; nationality 
Saudi Arabia; citizen Saudi Arabia; Passport F 
137998 issued 18 Apr 2004 expires 24 Feb 
2009; Doctor (individual) [SDGT].

 

AL MOUKHTAR PRODUCTS CO. SARL (Arabic: 

ﺭﺎﺘﺨﻤﻟﺍ

 

ﺕﺎﺟﻮﺘﻨﻣ

), Rweiss, Plot 2007, Borj Brajne, 

Baabda, Lebanon; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; 
Organization Established Date 2008; 
Organization Type: Manufacture of other food 
products n.e.c.; Registration Number 2012570 
(Lebanon) issued 21 Apr 2008 [SDGT] (Linked 
To: UNITED GENERAL HOLDING SAL).

 

AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, 

Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, 
Ramzi); DOB 1952; POB Egypt (individual) 
[SDGT].

 

AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI, 

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

 

AL MUJAHIDEEN BRIGADES (a.k.a. AL-

MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
MUJAHIDIN MOVEMENT; a.k.a. HOLY 
WARRIORS BATTALION; a.k.a. KHATIB AI-
MUJAHIDIN), West Bank, Palestinian; Gaza 
Strip, Palestinian; Cairo, Egypt [SDGT].

 

AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, 

Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd 
al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. 
Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid 
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. 
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. 
"ABDALLAH, Abu"); DOB 28 Apr 1949; alt. 
DOB 29 Apr 1949; POB Kuwait; nationality 
Saudi Arabia; citizen Saudi Arabia; Passport F 
137998 issued 18 Apr 2004 expires 24 Feb 
2009; Doctor (individual) [SDGT].

 

AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL 

MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL 
MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, 
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al 
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, 
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. 
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; 
alt. DOB 29 Apr 1949; POB Kuwait; nationality 
Saudi Arabia; citizen Saudi Arabia; Passport F 
137998 issued 18 Apr 2004 expires 24 Feb 
2009; Doctor (individual) [SDGT].

 

AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. 

AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman 
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; 
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, 

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

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

 

AL NASER WINGS (a.k.a. AL NASER WINGS 

AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a. 
AL-NASER AIRLINES), Al-Karrada, Babil 
Region - District 929, St. 21, Home 46, 
Baghdad, Iraq; P.O. Box 28360, Dubai, United 
Arab Emirates; P.O. Box 911399, Amman 
11191, Jordan; Additional Sanctions Information 
- Subject to Secondary Sanctions [SDGT] 
[IFSR] (Linked To: MAHAN AIR).

 

AL NASER WINGS AIRLINES (a.k.a. AL NASER 

WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL-
NASER AIRLINES), Al-Karrada, Babil Region - 
District 929, St. 21, Home 46, Baghdad, Iraq; 
P.O. Box 28360, Dubai, United Arab Emirates; 
P.O. Box 911399, Amman 11191, Jordan; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked 
To: MAHAN AIR).

 

AL NEAIMI, Abdulrahman Omair (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman 
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; 
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL NEZAAM AL ASASY GENERAL TRADING 

COMPANY (a.k.a. AL NEZAM AL ASASY 
GENERAL TRADING L.L.C (Arabic:  

ﻡﺎﻈﻨﻟﺍ

.

ﻡ

.

ﻡ

.

ﺫ

.

ﺵ

 

ﺔﻣﺎﻌﻟﺍ

 

ﺓﺭﺎﺠﺘﻠﻟ

 

ﻲﺳﺎﺳﻷﺍ

); a.k.a. 

ALNEZAM AL ASASY GENERAL TRADING), 
PO Box 40450, Dubai, United Arab Emirates; 
Kuwait Building 104, Deira, Dubai, United Arab 
Emirates; Organization Established Date 24 
Aug 2011; Identification Number 196181 
(United Arab Emirates); License 658287 (United 
Arab Emirates); Registration Number 1081418 
(United Arab Emirates) [SOMALIA] (Linked To: 
ABDI, Abdulwahab Noor).

 

AL NEZAM AL ASASY GENERAL TRADING 

L.L.C (Arabic:  

ﺔﻣﺎﻌﻟﺍ

 

ﺓﺭﺎﺠﺘﻠﻟ

 

ﻲﺳﺎﺳﻷﺍ

 

ﻡﺎﻈﻨﻟﺍ

.

ﻡ

.

ﻡ

.

ﺫ

.

ﺵ

) (a.k.a. AL NEZAAM AL ASASY 

GENERAL TRADING COMPANY; a.k.a. 
ALNEZAM AL ASASY GENERAL TRADING), 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 92 -

 

 

PO Box 40450, Dubai, United Arab Emirates; 
Kuwait Building 104, Deira, Dubai, United Arab 
Emirates; Organization Established Date 24 
Aug 2011; Identification Number 196181 
(United Arab Emirates); License 658287 (United 
Arab Emirates); Registration Number 1081418 
(United Arab Emirates) [SOMALIA] (Linked To: 
ABDI, Abdulwahab Noor).

 

AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed 

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

 

AL NOUR BROADCASTING STATION (a.k.a. AL 

NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. 
RADIO ANNOUR), Abed Al Nour Street, PO 
Box 197/25, Alghobeiri, Haret Hriek, Beirut, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
info@al-nour.net; www.al-nour.net [SDGT].

 

AL NOUR RADIO (a.k.a. AL NOUR 

BROADCASTING STATION; a.k.a. AL NUR 
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour 
Street, PO Box 197/25, Alghobeiri, Haret Hriek, 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; info@al-nour.net; www.al-nour.net 
[SDGT].

 

AL NUR RADIO (a.k.a. AL NOUR 

BROADCASTING STATION; a.k.a. AL NOUR 
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour 
Street, PO Box 197/25, Alghobeiri, Haret Hriek, 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; info@al-nour.net; www.al-nour.net 
[SDGT].

 

AL NUSRAH FRONT FOR THE PEOPLE OF 

LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. 
AL-NUSRAH FRONT IN LEBANON; a.k.a. 
ASSEMBLY FOR LIBERATION OF THE 
LEVANT; a.k.a. ASSEMBLY FOR THE 
LIBERATION OF SYRIA; a.k.a. CONQUEST 
OF THE LEVANT FRONT; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM 
FRONT; a.k.a. FRONT FOR THE CONQUEST 
OF SYRIA; a.k.a. FRONT FOR THE 
CONQUEST OF SYRIA/THE LEVANT; a.k.a. 
FRONT FOR THE LIBERATION OF THE 
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. 

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

 

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

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

 

AL OMGE AND BROS COMPANY MONEY 

EXCHANGE (a.k.a. AL OMGE AND BROS 
FOR EXCHANGE COMPANY; a.k.a. AL OMGI 
AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI 
EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, 
Hadhramout, Yemen; Galam Street, Taiz, 

Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; 
Qusayir, Hadramawt, Yemen; Hadhramout, 
Yemen; Aden, Yemen; Taix, Yemen; Abian, 
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, 
Yemen; Almhahra, Yemen; Albaidah, Yemen; 
Shabwah, Yemen; Lahej, Yemen; Suqatra, 
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA; Linked To: AL-OMGY, 
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 
Muhammad Salih Abd-Rabbuh).

 

AL OMGE AND BROS FOR EXCHANGE 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 93 -

 

 

ARABIAN PENINSULA; Linked To: AL-OMGY, 
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 
Muhammad Salih Abd-Rabbuh).

 

AL OMGI AND BROS COMPANY (a.k.a. AL 

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

 

AL OMQI, Mohammed Saleh Abdurabu (a.k.a. 

ABDORABOH, Mohammed Saleh; a.k.a. 
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 

AL-OMAQY, Mohammed Saleh Abd Rabo; 
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; 
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic: 

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

 

ﺪﻤﺤﻣ

); a.k.a. 

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

 

AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr 

Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi 
Arabia; nationality Saudi Arabia; Gender Male; 
Passport P667604 (Saudi Arabia) issued 07 Jan 
2015 expires 13 Nov 2019 (individual) 
[GLOMAG].

 

AL PETRA COMPANY FOR GOODS 

TRANSPORT LTD (a.k.a. PETRA 
NAVIGATION & INTERNATIONAL TRADING 
CO. LTD.; a.k.a. PETRA NAVIGATION AND 
INTERNATIONAL TRADING CO. LTD.), Hai Al 
Wahda Mahalat 906, 906 Zulak 50, House 14, 
Baghdad, Iraq [IRAQ2].

 

AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; 

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; 
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING 
JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE 
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC 
SALVATION FOUNDATION; a.k.a. NEW 
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP 
FOR THE PRESERVATION OF THE HOLY 
SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. 
THE JIHAD GROUP; a.k.a. THE WORLD 
ISLAMIC FRONT FOR JIHAD AGAINST JEWS 
AND CRUSADERS; a.k.a. USAMA BIN LADEN 

NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; 

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; 
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING 
JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE 
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC 
SALVATION FOUNDATION; a.k.a. NEW 
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP 
FOR THE PRESERVATION OF THE HOLY 
SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. 
THE JIHAD GROUP; a.k.a. THE WORLD 
ISLAMIC FRONT FOR JIHAD AGAINST JEWS 
AND CRUSADERS; a.k.a. USAMA BIN LADEN 
NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; 

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; 
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING 
JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE 
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC 
SALVATION FOUNDATION; a.k.a. NEW 
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP 
FOR THE PRESERVATION OF THE HOLY 
SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. 
THE JIHAD GROUP; a.k.a. THE WORLD 
ISLAMIC FRONT FOR JIHAD AGAINST JEWS 
AND CRUSADERS; a.k.a. USAMA BIN LADEN 
NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, 

Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; 
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda 
Governorate, Yemen; Sana, Sana Governorate, 
Yemen; DOB 01 Jan 1983; POB Albaidah, 
Yemen; citizen Yemen; Passport 04796738 
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, 

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

 

AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu 

Yahya; a.k.a. AL QARAWI, Saleh Abudullah 
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 94 -

 

 

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

 

AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL 

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

 

AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, 

Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; 
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda 
Governorate, Yemen; Sana, Sana Governorate, 
Yemen; DOB 01 Jan 1983; POB Albaidah, 
Yemen; citizen Yemen; Passport 04796738 
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL 'QIMA DEVELOPMENT AND PROJECTS 

LLC (a.k.a. APEX DEVELOPMENT AND 
PROJECTS LLC (Arabic:  

ﺮﯾﻮﻄﺘﻠﻟ

 

ﺔﻤﻘﻟﺍ

 

ﺔﻛﺮﺷ

ﺔﯿﻟﻭﺆﺴﻤﻟﺍ

 

ﺓﺩﻭﺪﺤﻤﻟﺍ

 

ﻊﯾﺭﺎﺸﻤﻟﺍﻭ

); a.k.a. SUMMIT 

DEVELOPMENT AND PROJECTS LLC), Rural 
Damascus, Syria; Organization Established 
Date 17 Jan 2018; Organization Type: Real 
estate activities with own or leased property 
[SYRIA] [SYRIA-CAESAR].

 

AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS 

FORCE; a.k.a. ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS-
QODS FORCE; a.k.a. JERUSALEM FORCE; 
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI 
(PASDARAN); a.k.a. QODS (JERUSALEM) 
FORCE OF THE IRGC; a.k.a. QODS FORCE; 
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; 
a.k.a. SEPAH-E QODS (JERUSALEM 
FORCE)), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] 
[IRAN-HR] [ELECTION-EO13848].

 

AL QUDS INSTITUTE (a.k.a. AL QUDS 

INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. AL-QUDS 
INTERNATIONAL FOUNDATION; a.k.a. 
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. 
INTERNATIONAL JERUSALEM 
FOUNDATION; a.k.a. JERUSALEM 
INTERNATIONAL ESTABLISHMENT; a.k.a. 
JERUSALEM INTERNATIONAL 
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 
a.k.a. THE INTERNATIONAL AL QUDS 

FOUNDATION; a.k.a. "IJF"), Hamra Street, 
Saroulla Building, 11th Floor; P.O. Box Beirut-
Hamra 113/5647, Beirut, Lebanon; Website 
www.alquds-online.org; Email Address 
institution@alquds-online.org; alt. Email 
Address alquds_institution@yahoo.com; alt. 
Email Address info@alquds-city.com [SDGT].

 

AL QUDS INTERNATIONAL INSTITUTION 

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS 
FOUNDATION; a.k.a. AL-QUDS 
INTERNATIONAL FOUNDATION; a.k.a. 
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. 
INTERNATIONAL JERUSALEM 
FOUNDATION; a.k.a. JERUSALEM 
INTERNATIONAL ESTABLISHMENT; a.k.a. 
JERUSALEM INTERNATIONAL 
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 
a.k.a. THE INTERNATIONAL AL QUDS 
FOUNDATION; a.k.a. "IJF"), Hamra Street, 
Saroulla Building, 11th Floor; P.O. Box Beirut-
Hamra 113/5647, Beirut, Lebanon; Website 
www.alquds-online.org; Email Address 
institution@alquds-online.org; alt. Email 
Address alquds_institution@yahoo.com; alt. 
Email Address info@alquds-city.com [SDGT].

 

AL RAHMAH WELFARE ORGANISATION (a.k.a. 

AL RAHMAH WELFARE ORGANIZATION; 
a.k.a. AL RAHMAN WELFARE 
ORGANISATION; a.k.a. ALRAHMAH 
WELFARE ORG; a.k.a. ALRAHMAH WELFARE 
ORGANISATION; a.k.a. AL-REHMAH 
WELFARE ORGANIZATION; a.k.a. AR RAHMA 
WELFARE TRUST; a.k.a. AR RAHMAH 
WELFARE ORGANIZATION; a.k.a. AR 
RAMMA WELFARE ORGANISATION; a.k.a. 
AR-RAHMA WELFARE ORGANISATION; 
a.k.a. AR-RAHMAH WELFARE 
ORGANISATION; a.k.a. AR-RAHMAN 
WELFARE ORGANIZATION; a.k.a. AR-RAHNA 
WELFARE ORGANISATION; a.k.a. SCOTPAK 
BUILD PVT LTD; a.k.a. "AL RAHMAN 
ORGANIZATION"; a.k.a. "AL RAHMAN 
WELFARE FOUNDATION"; a.k.a. "RWO"), 
House A, Street 40,, Sector F-10/4, Islamabad, 
Pakistan; RWO Head Office, House B, Street 
40, Sector F-10/4, Islamabad, Pakistan; Jamiah 
Asma Lil Banaat, New Nadra Office, Lakki 
Marwat, Pakistan; Near the Mahdi Imami 
Bohamri Mosque, Sam Kano Moor, Peshawar, 
Pakistan; Peshawar, Pakistan; Registered 
Charity No. 2150/5/4129 (Pakistan); alt. 
Registered Charity No. 749/5/4129 (Pakistan) 
[SDGT] (Linked To: MCLINTOCK, James 
Alexander).

 

AL RAHMAH WELFARE ORGANIZATION (a.k.a. 

AL RAHMAH WELFARE ORGANISATION; 
a.k.a. AL RAHMAN WELFARE 
ORGANISATION; a.k.a. ALRAHMAH 
WELFARE ORG; a.k.a. ALRAHMAH WELFARE 
ORGANISATION; a.k.a. AL-REHMAH 
WELFARE ORGANIZATION; a.k.a. AR RAHMA 
WELFARE TRUST; a.k.a. AR RAHMAH 
WELFARE ORGANIZATION; a.k.a. AR 
RAMMA WELFARE ORGANISATION; a.k.a. 
AR-RAHMA WELFARE ORGANISATION; 
a.k.a. AR-RAHMAH WELFARE 
ORGANISATION; a.k.a. AR-RAHMAN 
WELFARE ORGANIZATION; a.k.a. AR-RAHNA 
WELFARE ORGANISATION; a.k.a. SCOTPAK 
BUILD PVT LTD; a.k.a. "AL RAHMAN 
ORGANIZATION"; a.k.a. "AL RAHMAN 
WELFARE FOUNDATION"; a.k.a. "RWO"), 
House A, Street 40,, Sector F-10/4, Islamabad, 
Pakistan; RWO Head Office, House B, Street 
40, Sector F-10/4, Islamabad, Pakistan; Jamiah 
Asma Lil Banaat, New Nadra Office, Lakki 
Marwat, Pakistan; Near the Mahdi Imami 
Bohamri Mosque, Sam Kano Moor, Peshawar, 
Pakistan; Peshawar, Pakistan; Registered 
Charity No. 2150/5/4129 (Pakistan); alt. 
Registered Charity No. 749/5/4129 (Pakistan) 
[SDGT] (Linked To: MCLINTOCK, James 
Alexander).

 

AL RAHMAN WELFARE ORGANISATION (a.k.a. 

AL RAHMAH WELFARE ORGANISATION; 
a.k.a. AL RAHMAH WELFARE 
ORGANIZATION; a.k.a. ALRAHMAH 
WELFARE ORG; a.k.a. ALRAHMAH WELFARE 
ORGANISATION; a.k.a. AL-REHMAH 
WELFARE ORGANIZATION; a.k.a. AR RAHMA 
WELFARE TRUST; a.k.a. AR RAHMAH 
WELFARE ORGANIZATION; a.k.a. AR 
RAMMA WELFARE ORGANISATION; a.k.a. 
AR-RAHMA WELFARE ORGANISATION; 
a.k.a. AR-RAHMAH WELFARE 
ORGANISATION; a.k.a. AR-RAHMAN 
WELFARE ORGANIZATION; a.k.a. AR-RAHNA 
WELFARE ORGANISATION; a.k.a. SCOTPAK 
BUILD PVT LTD; a.k.a. "AL RAHMAN 
ORGANIZATION"; a.k.a. "AL RAHMAN 
WELFARE FOUNDATION"; a.k.a. "RWO"), 
House A, Street 40,, Sector F-10/4, Islamabad, 
Pakistan; RWO Head Office, House B, Street 
40, Sector F-10/4, Islamabad, Pakistan; Jamiah 
Asma Lil Banaat, New Nadra Office, Lakki 
Marwat, Pakistan; Near the Mahdi Imami 
Bohamri Mosque, Sam Kano Moor, Peshawar, 
Pakistan; Peshawar, Pakistan; Registered 
Charity No. 2150/5/4129 (Pakistan); alt. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 95 -

 

 

Registered Charity No. 749/5/4129 (Pakistan) 
[SDGT] (Linked To: MCLINTOCK, James 
Alexander).

 

AL RAHMAN, Inayat al Rahman bin Sheikh Jamil 

(a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh 
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; 
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. 
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat 
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. 
RAHMAN, Anayatullah; a.k.a. RAHMAN, 
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. 
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, 
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. 
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; 
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; 
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. 
"AINAYATURAHMAN"; a.k.a. 
"ANAYATURAHMAN"; a.k.a. 
"INAYATURAHMAN"; a.k.a. 
"INAYATURRAHMAN"), Saidabad Pajagi Road, 
Peshawar, Pakistan; DOB 02 Dec 1973; POB 
Nangalam Village, Manugay District, 
Afghanistan; nationality Pakistan; Gender Male; 
Passport BG1744461 (Pakistan); National ID 
No. 1730156254465 (Pakistan) (individual) 
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To: 
LASHKAR E-TAYYIBA).

 

AL RAHMAN, Shaykh Umar Abd; DOB 03 May 

1938; POB Egypt; Chief Ideological Figure of 
ISLAMIC GAMA'AT (individual) [SDGT].

 

AL RAIE TV CHANNEL (a.k.a. AL RA'Y 

SATELLITE TELEVISION STATION; a.k.a. AL 
RA'Y TV; a.k.a. AL-RA'I SATELLITE 
CHANNEL; a.k.a. AL-RA'Y SATELLITE 
CHANNEL; a.k.a. AL-RA'Y SATELLITE 
TELEVISION CHANNEL; a.k.a. ARRAI TV; 
a.k.a. SATELLITE TELEVISION CHANNEL AL 
RA'Y; a.k.a. THE OPINION SATELLITE 
TELEVISION CHANNEL), Near Damascus in 
the Yaafur area, Syria; Website www.arrai.tv; 
Email Address info@arrai.tv [IRAQ3].

 

AL RASHEED TRUST (a.k.a. AL AMEEN 

TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL 
AMIN WELFARE TRUST; a.k.a. AL MADINA 
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
AMEEN TRUST; a.k.a. AL-MADINA TRUST; 
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID 
TRUST; a.k.a. MAIMAR TRUST; a.k.a. 

MAYMAR TRUST; a.k.a. MEYMAR TRUST; 
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Iftah, Nazimabad, Karachi, Pakistan; Office 
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti 
Plaza, near Liaquat Bagh, Murree Road, 
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman 
Park, Begum Pura, Lahore, Pakistan; Office 
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, 
Chowk Yadgaar, Peshawar, Pakistan; Office 
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 
Dental Clinic Surgeon, Main Baxar, Mingora, 
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite 
Khyber Bank, Abbottabad Road, Mansehra, 
Pakistan; University Road, Opposite Baitul 
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; 
Opposite Jang Press, I.I. Chundrigar Road, 
Karachi, Pakistan; TE-365, 3rd Floor, Deans 
Trade Centre, Peshawar Cantt., Pakistan; 
Operations in Afghanistan: Herat, Jalalabad, 
Kabul, Kandahar, Mazar Sharif.  Also 
operations in: Kosovo, Chechnya [SDGT].

 

AL RASHEED TRUST (a.k.a. AL RASHID 

TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. 
AL-RASHID TRUST; a.k.a. THE AID 
ORGANIZATION OF THE ULEMA), Kitab Ghar, 
Darul Ifta Wal Irshad, Nazimabad No. 4, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, 
opposite Khyber Bank, Abbottabad Road, 
Mansehra, Pakistan; Office Dha'rb-i-M'unin, 
Z.R. Brothers, Katchehry Road, Chowk 
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, 
near Liaquat Bagh, Murree Road, Rawalpindi, 
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. 
Dawa Khan Dental Clinic Surgeon, Main Baxar, 
Mingora, Swat, Pakistan; 302b-40, Good Earth 
Court, Opposite Pia Planitarium, Block 13a, 
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 
Center, Block 5, 6th Floor, Clifton, Karachi, 
Pakistan; 605 Landmark Plaza, 11 Chundrigar 
Road, Opposite Jang Building, Karachi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum 
Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif; Also operations in: 
Kosovo,Chechnya [SDGT].

 

AL RASHID TRUST (a.k.a. AL AMEEN TRUST; 

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN 
WELFARE TRUST; a.k.a. AL MADINA TRUST; 
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN 
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; 
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR 
TRUST; a.k.a. MEYMAR TRUST; a.k.a. 
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, 

Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, 
near Liaquat Bagh, Murree Road, Rawalpindi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum 
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, 
Z.R. Brothers, Katchehry Road, Chowk 
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic 
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 
Office Dha'rb-i-M'unin, opposite Khyber Bank, 
Abbottabad Road, Mansehra, Pakistan; 
University Road, Opposite Baitul Mukaram, 
Gulshan-e Iqbal, Karachi, Pakistan; Opposite 
Jang Press, I.I. Chundrigar Road, Karachi, 
Pakistan; TE-365, 3rd Floor, Deans Trade 
Centre, Peshawar Cantt., Pakistan; Operations 
in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif.  Also operations in: 
Kosovo, Chechnya [SDGT].

 

AL RASHID TRUST (a.k.a. AL RASHEED 

TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. 
AL-RASHID TRUST; a.k.a. THE AID 
ORGANIZATION OF THE ULEMA), Kitab Ghar, 
Darul Ifta Wal Irshad, Nazimabad No. 4, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, 
opposite Khyber Bank, Abbottabad Road, 
Mansehra, Pakistan; Office Dha'rb-i-M'unin, 
Z.R. Brothers, Katchehry Road, Chowk 
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, 
near Liaquat Bagh, Murree Road, Rawalpindi, 
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. 
Dawa Khan Dental Clinic Surgeon, Main Baxar, 
Mingora, Swat, Pakistan; 302b-40, Good Earth 
Court, Opposite Pia Planitarium, Block 13a, 
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 
Center, Block 5, 6th Floor, Clifton, Karachi, 
Pakistan; 605 Landmark Plaza, 11 Chundrigar 
Road, Opposite Jang Building, Karachi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum 
Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif; Also operations in: 
Kosovo,Chechnya [SDGT].

 

AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-

RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a. 
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, 
James Alexander; a.k.a. MCLINTOCK, Yaqub; 
a.k.a. MCLINTOK, James Alexander; a.k.a. UR 
RASHIDI, Yaqoob Mansoor; a.k.a. "AL 
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, 
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; 
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, 
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 96 -

 

 

Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. 
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad 
Qari Maulana"; a.k.a. "YAQUB, Qari"), House 
6B, Street 40,, Sector F-10/4, Islamabad, 
Pakistan; Peshawar, Pakistan; DOB 23 Mar 
1964; alt. DOB 22 Mar 1964; POB 
Borehamwood, Hertfordshire, England, United 
Kingdom; alt. POB Dundee, Scotland, United 
Kingdom; nationality United Kingdom; alt. 
nationality Pakistan; Passport 706309249 
(United Kingdom); alt. Passport 40526584 
(United Kingdom) issued 10 Nov 2003; alt. 
Passport 039822418 (United Kingdom); alt. 
Passport AA1721192 (Pakistan); alt. Passport 
AA1721191 (Pakistan); National ID No. 
6110159731197 (Pakistan); alt. National ID No. 
8265866120651 (Pakistan) (individual) [SDGT] 
(Linked To: LASHKAR E-TAYYIBA; Linked To: 
TALIBAN; Linked To: AL QA'IDA).

 

AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al-

Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali 
Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul 
Rahman; a.k.a. AL-RAWI, Abu Abd Al 
Rahman), Turkey; DOB 1983; POB Albu Kamal, 
Dayr az Zawr Province, Syria; nationality Syria; 
Gender Male; Phone Number 905515983567; 
alt. Phone Number 9647718635788; alt. Phone 
Number 96351667406; alt. Phone Number 
9647715959705 (individual) [SDGT].

 

AL RAWI, Adnan Mahmood (a.k.a. ALRAWI, 

Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan 
Muhammad Amin; a.k.a. AL-RAWI, Amin 
Muhammad; a.k.a. AMIN, 'Adnan Muhammad; 
a.k.a. RAWI, Adnan Mahmood; a.k.a. 
"ALDEEN, Mohammed Amad Az"; a.k.a. 
"EMAD, Mohammad"; a.k.a. "EZALDEEN, 
Mohammed Emad"), Erbil, Iraq; Amman, 
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; 
Adana, Turkey; Bazaz Abd, Syria; al-Rawah, 
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 
1982; Gender Male; National ID No. 649474 
(Iraq); Identification Number 00260818 (Iraq); 
alt. Identification Number 658032 (Jordan); alt. 
Identification Number 635464 (Jordan); alt. 
Identification Number 1251025 (Jordan); alt. 
Identification Number 1200701 (Jordan); alt. 
Identification Number 24906658031 (Jordan); 
alt. Identification Number 1465967 (Jordan); alt. 
Identification Number 1194396 (Jordan) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL RA'Y SATELLITE TELEVISION STATION 

(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y 
TV; a.k.a. AL-RA'I SATELLITE CHANNEL; 
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. 

AL-RA'Y SATELLITE TELEVISION CHANNEL; 
a.k.a. ARRAI TV; a.k.a. SATELLITE 
TELEVISION CHANNEL AL RA'Y; a.k.a. THE 
OPINION SATELLITE TELEVISION 
CHANNEL), Near Damascus in the Yaafur area, 
Syria; Website www.arrai.tv; Email Address 
info@arrai.tv [IRAQ3].

 

AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; 

a.k.a. AL RA'Y SATELLITE TELEVISION 
STATION; a.k.a. AL-RA'I SATELLITE 
CHANNEL; a.k.a. AL-RA'Y SATELLITE 
CHANNEL; a.k.a. AL-RA'Y SATELLITE 
TELEVISION CHANNEL; a.k.a. ARRAI TV; 
a.k.a. SATELLITE TELEVISION CHANNEL AL 
RA'Y; a.k.a. THE OPINION SATELLITE 
TELEVISION CHANNEL), Near Damascus in 
the Yaafur area, Syria; Website www.arrai.tv; 
Email Address info@arrai.tv [IRAQ3].

 

AL REHMAT TRUST (a.k.a. AL-RAHMAT 

TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; 
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense 
Housing Area (DHA), Lahore, Pakistan; Office 
22, Third Floor, al Fatah Plaza, Commerical 
Market, Rawalpindi, Pakistan; Room No. 22, 3rd 
Floor, al-Fateh Plaza, Commerical Market 
Road, Chandi Chowk, Rawalpindi, Pakistan; 
Karachi, Pakistan; Nelam Road, Bandi Chehza, 
Muzaffarabad, Pakistan; Balakot, Besyan 
Chouk, Pakistan; Rajana Road, Srah-Salah, 
Haripur, Pakistan; Rehana Road, Sirai Salih, 
Post Box #22, G.P.O. Haripur, Northwest 
Frontier Province, Pakistan [SDGT].

 

AL ROWAD REAL ESTATE DEVELOPMENT 

(Arabic: 

ﻱﺭﺎﻘﻌﻟﺍ

 

ﺮﻳﻮﻄﺘﻠﻟ

 

ﺩﺍﻭﺮﻟﺍ

) (a.k.a. ALROWAD 

COMPANY; a.k.a. ALROWAD FOR REAL 
ESTATE; a.k.a. ALROWAD FOR REAL 
ESTATE DEVELOPMENT COMPANY; a.k.a. 
ALROWAD REAL ESTATE DEVELOPMENT 
COMPANY; a.k.a. ALROWAD RESIDENTIAL 
COMPOUND; a.k.a. PIONEER COMPANY 
FOR REAL ESTATE DEVELOPMENT CO. 
LTD.; a.k.a. PIONEER REAL ESTATE 
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI 
ARABIA; a.k.a. RUWWAD AL-QABIDAH 
COMPANY; a.k.a. RUWWAD REAL ESTATE 
DEVELOPMENT), West Khartoum, Sudan; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 2010; Organization Type: 
Construction of buildings; alt. Organization 
Type: Real estate activities with own or leased 
property [SDGT] (Linked To: HAMAS).

 

AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI, 

Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad; 
a.k.a. "Abu Sajjad"), Yemen; DOB 1988; 
nationality Yemen; Gender Male; Houthi 
Commander of Yemen's Naval and Coastal 
Defense Forces (individual) [YEMEN].

 

AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu 

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

 

AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU 

BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, 
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; 
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan 
Muhammad Abu Bakr; a.k.a. QAYED, 
Muhammad Hassan; a.k.a. RASHID, Abu 
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 
DOB 1963; POB Libya; nationality Libya 
(individual) [SDGT].

 

AL SANABIL (a.k.a. AL-SANBAL; a.k.a. 

ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. 
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA 
WA ALTINMIA; a.k.a. SANABAL; a.k.a. 
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL 
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANABIL 
FOR AID AND DEVELOPMENT; a.k.a. 
SANABIL FOR RELIEF AND DEVELOPMENT; 
a.k.a. SANABIL GROUP FOR RELIEF AND 
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. 
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), 
Sidon, Lebanon [SDGT].

 

AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL-

SANHAJI, Abou Abderrahmane; a.k.a. AL-
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
SENHADJI, Abou Abderrahman; a.k.a. 
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL 
MAGHREBI"), Mali; DOB 25 May 1983; POB 
Taza, Morocco; nationality Morocco; Gender 
Male (individual) [SDGT].

 

AL SHAHBOZ KHAN GENERAL TRADING LLC. 

(a.k.a. SHAHBAZ KHAN GENERAL TRADING 
LLC), Al Ghas Building, Baniyas Square, Al 
Rigga Area, Flat No. 106, Dubai, United Arab 
Emirates; P.O. Box 24241, Dubai, United Arab 
Emirates; P.O. Box 40754, Dubai, United Arab 
Emirates; Shop No. 16, Baniyas Centre, Dubai, 
United Arab Emirates; C.R. No. 52060 (United 
Arab Emirates) [SDNTK].