OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 32

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 249 -

[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

AL-SHOUHABI, Ossama Amin (a.k.a. AL-

SHIHABI, Usama Amin; a.k.a. AL-SHIHABI,
Usamah Amin; a.k.a. "DAJANAH, Abu"),
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB
1972; nationality Palestinian (individual)
[SDGT].

AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,

Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1958; alt. DOB 1959; alt. DOB 1960; POB
Misrata, Libya; nationality Libya (individual)
[SDGT].

AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956;

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

AL-SHUWAYKI, Muhammad 'Amir Muhammad

Akram (a.k.a. AL CHWIKI, Mohamad Amer
Mohamad Akram; a.k.a. ALCHWIKI, Amer;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-
SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI,
Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI, Mohammad Amer; a.k.a.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
Mohammad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

AL-SHWEIKI, Mohamad Amer (a.k.a. AL

CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad

Akram; a.k.a. AL-SHWEIKI, Muhammad Omar;
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI,

Mohammad Amer; a.k.a. SHUWAYKI,
Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Amer), 71 Linton Road, Acton, London W3 9HL,
United Kingdom; Syria; DOB 04 Sep 1972; POB
Damascus, Syria; nationality Syria; citizen
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport
N005668098 (individual) [SDGT] [SYRIA]
[IRGC] [IFSR] (Linked To: GLOBAL VISION
GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

AL-SHWEIKI, Muhammad Omar (a.k.a. AL

CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI,

ALSHWIKI, Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер)

(a.k.a. AL CHWIKI, Mohamad Amer

Mohamad Akram; a.k.a. ALCHWIKI, Amer;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
a.k.a. AL-SHUWAYKI, Muhammad 'Amir
Muhammad Akram; a.k.a. AL-SHWEIKI,
Mohamad Amer; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. CHWIKI, Mohammad

Amer; a.k.a. SHUWAYKI, Mohamad Amer;
a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
Road, Acton, London W3 9HL, United Kingdom;
Syria; DOB 04 Sep 1972; POB Damascus,
Syria; nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

AL-SIBAEI, Yasser; DOB 1951; POB Homs,

Syria; Minister of Public Works (individual)
[SYRIA].

AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.

YUSUF, Hani al-Sayid Al-Sibai), United
Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
Egypt; nationality Egypt (individual) [SDGT].

AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM

SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun

1982; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,

Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
AZMARAI, Umar Siddique Kathio; a.k.a.
CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Muhammad Umar; a.k.a. KATIO, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad;
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
Muhammad), Karachi, Pakistan; Miram Shah,
North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB
1977; POB Saudi Arabia; nationality Pakistan;
National ID No. 466-77-221879 (Pakistan); alt.
National ID No. 42201-015024707-7 (individual)
[SDGT].

AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,

Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 250 -

Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,

Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
AZMARAI, Umar Siddique Kathio; a.k.a.
CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Muhammad Umar; a.k.a. KATIO, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad;
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
Muhammad), Karachi, Pakistan; Miram Shah,
North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB
1977; POB Saudi Arabia; nationality Pakistan;
National ID No. 466-77-221879 (Pakistan); alt.
National ID No. 42201-015024707-7 (individual)
[SDGT].

AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,

Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Umar; a.k.a. KATIO, Muhammad Umar
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

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

a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),

Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

ALSTONE INVESTMENT AG (a.k.a. ALSTONE

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

ALSTONE INVESTMENT LTD (a.k.a. ALSTONE

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

ALSTONE INVESTMENT SA (a.k.a. ALSTONE

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

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

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

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

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

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

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

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

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

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

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

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

AL-SUBHI, Azzam Abdullah Zureik Al-Maulid

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

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

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

AL-SUDANI, Khalid Ahmad Jumah, Amman,

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

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

AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIER, Muhammad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 251 -

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

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

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

AL-SUGHAIER, Muhammad 'Abdallah Salih

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

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

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

AL-SUGHAYER, Muhammad 'Abdallah Salih

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.

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

AL-SUGHAYIR, Muhammad 'Abdallah Salih

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

AL-SUKHNI, Adnan Abdo; DOB 1961; POB

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

AL-SULTAN JEWELRY & GENERAL TRADING

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

AL-SULTAN JEWELRY AND GENERAL

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

ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN

GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
AND JEWELRY; a.k.a. AL SULTAN JEWELRY;
a.k.a. AL SULTAN MONEY TRANSFER

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

ALSULTAN KUYUMCULUK ELEKTRONIK GIDA

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

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

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

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

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

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

HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
Syria; DOB 1977; POB Damascus, Syria;
nationality Syria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HURRAS AL-
DIN).

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

a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

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Farid); DOB 1982; POB al-Qamishli, Syria;
nationality Syria; ethnicity Kurdish (individual)
[SDGT].

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

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

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

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

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

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

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина)

(a.k.a. ALTABAEVA, Ekaterina

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

АЛТАБАЕВА,

Екатерина

Борисовна);

a.k.a. ALTABAEVA, Kateryna

Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна);

a.k.a. ALTABAEVA, Yekaterina

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

ALTABAEVA, Ekaterina Borisovna (a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekateryna

Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна);

a.k.a. ALTABAEVA, Kateryna

Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна);

a.k.a. ALTABAEVA, Yekaterina

ALTABAEVA, Ekateryna Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна)

(a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekaterina

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

АЛТАБАЄВА,

Катерина

Борисівна);

a.k.a. ALTABAEVA, Yekaterina

ALTABAEVA, Kateryna Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна)

(a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekaterina

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

АЛТАБАЕВА,

Екатерина

Борисовна);

a.k.a. ALTABAEVA, Yekaterina

ALTABAEVA, Yekaterina Borisovna (a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekaterina

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

АЛТАБАЕВА,

Екатерина

Борисовна);

a.k.a. ALTABAEVA, Kateryna

Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна)),

Russia; DOB 27 May 1956; POB

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

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

Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.

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

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

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

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

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

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

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

ALTAF KHANANI MONEY LAUNDERING

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

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

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

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

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

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

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

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

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

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

Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 253 -

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
a.k.a. AL-TALHI, Abdul Rahim Hammad
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Saudi Arabia; DOB 08 Dec 1961; POB Al-
Shefa, Al-Taif, Saudi Arabia; nationality Saudi

Arabia; Passport F275043 (Saudi Arabia)
issued 29 May 2004 expires 05 Apr 2009
(individual) [SDGT].

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

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

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

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

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

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

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

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

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

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

ALTAMIRANO LOPEZ, Hector, Ave. De los

Angeles #5183-4, Fracc. Las Palmas, Tijuana,
Baja California, Mexico; c/o KONTROLES
ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V., Ave. Azueta 11750, Col. Libertad,
Tijuana, Baja California CP 22400, Mexico;
DOB 18 Feb 1975; POB Baja California,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 254 -

Mexico; C.U.R.P. AALH750218HBCLPC02
(Mexico) (individual) [SDNTK].

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

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

AL-TAWASUL COMPANY (a.k.a. TAWASUL

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

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

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

AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al

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

AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,

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

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

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

AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL-

HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ALTERNATIVNA TELEVIZIJA D.O.O. BANJA

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

ALTERNATIVNA TELEVIZIJA DRUSTVO ZA

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

Herzegovina); Registration Number 1-9857-00
(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: DODIK, Milorad).

ALTERNATIVNE TELEVIZIJE (a.k.a.

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

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

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

AL-TIKRITI, Ahmad Watban Ibrahim Hasan

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

AL-TIKRITI, Ahmed Watban Ibrahim Hasan

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

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

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

AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,

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

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

KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
a.k.a. AL-MAJID, General Ali Hassan); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 255 -

Iraq; nationality Iraq; presidential advisor and
senior member of Revolutionary Command
Council (individual) [IRAQ2].

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

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

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan

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

AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan

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

AL-TIKRITI, Ayman Sabawi Ibrahim Hassan

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

AL-TIKRITI, Barzan abd al-Ghafur Sulaiman

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

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

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

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

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

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

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan

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

AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan

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

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

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

AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan

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

AL-TIKRITI, Hala Saddam Hussein; DOB 1972;

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

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

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

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

AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
TIKRITI, Hamid Raja-Shalah Hassum); DOB
1950; POB Bayji, Salah al-Din Governorate,

Iraq; nationality Iraq; air force commander
(individual) [IRAQ2].

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

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

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

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

AL-TIKRITI, Ibrahim Ahmad abd al-Sattar

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

AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan

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

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan

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

AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan

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

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan

(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 256 -

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

AL-TIKRITI, Jamal Mustafa Abdallah Sultan;

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

AL-TIKRITI, Kamal Mustafa Abdallah Sultan

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

AL-TIKRITI, Kamal Mustafa Sultan Abdallah

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

AL-TIKRITI, Khawla Barzan Ibrahim Hasan,

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

AL-TIKRITI, Mohammad Barzan Ibrahim Hasan,

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

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

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

AL-TIKRITI, Noor Barzan Ibrahim Hasan,

Geneva, Switzerland; DOB 02 Nov 1983;
nationality Iraq; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2].

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

AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen;
DOB circa 1970; POB Baghdad, Iraq; nationality

Iraq; Passport 2863795S (Iraq) expires 23 Aug
2005 (individual) [IRAQ2].

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

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

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

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

AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;

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

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

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

AL-TIKRITI, Raghad Saddam Hussein, Amman,

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

AL-TIKRITI, Rana Saddam Hussein, Amman,

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

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

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

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

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

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

AL-TIKRITI, Rukan Razuki abd-al-Ghafur

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

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

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

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

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

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

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

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

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

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

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

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

Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2].

AL-TIKRITI, Saja Barzan Ibrahim Hasan,

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

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

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

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