OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 34

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 265 -

1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.

ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
SALAMANCA, Salvador; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.

ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
SALAMANCA, Salvador; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.

ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
SALAMANCA, Salvador; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS

RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
Sacarias), C. Paloma 903, Col. Fatima,
Durango, Durango C.P. 34080, Mexico; Colonia
San Jose del Barranco, Badiraguato, Sinaloa,
Mexico; Boulevard Jesus Kumate Rodriguez,
Kilometro 2 Edificio 2, Colonia Rincon del Valle,

Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Loc Cospita S/N, Colonia Loc Cospita,
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
Sep 1977; alt. DOB 19 Feb 1981; POB
Culiacan, Sinaloa, Mexico; alt. POB Vicente
Guerrero, Durango, Mexico; R.F.C.
OIRG810219GGA (Mexico); Credencial
electoral RDALSC77091210H700 (Mexico);
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
C.U.R.P. ROAS770912HDGDLC02 (Mexico)
(individual) [SDNTK].

ALVAREZ ZEPEDA, Oscar, Avenida Francisco

Solis No. 30-B, Colonia Vicente Lombardo
Toledano, Culiacan, Sinaloa C.P. 80010,
Mexico; Boulevard Universitarios No. 789, Local
4, Colonia Villa Universidad, Culiacan, Sinaloa
C.P. 80010, Mexico; Localidad San Jose del
Barranco S/N, Badiraguato, Sinaloa C.P.
80500, Mexico; DOB 15 Sep 1979; POB
Badiraguato, Sinaloa, Mexico; R.F.C.
AAZO790915AL6 (Mexico); C.U.R.P.
AAZO790915HSLLPS09 (Mexico) (individual)
[SDNTK].

ALVARO ENRIQUE BARRERA RIOS Y CIA. S.

EN C.S., Calle 14 Oeste No. 2B1-45 apto.
302E, Cali, Colombia; NIT # 900105952-3
(Colombia) [SDNT].

ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;

a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT].

ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,

Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
Wali Adam), 1260/108, Block N0.6-B, Kausar
Colony, Model Town-B, Bahawalpur, Punjab
Province, Pakistan; Lahore City, Lahore District,
Punjab Province, Pakistan; DOB 10 Jul 1968;
alt. DOB 10 Jun 1968; POB Bahawalpur,
Punjab Province, Pakistan; nationality Pakistan;
citizen Pakistan; Maulana (individual) [SDGT].

AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD

LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

AL-WADI, Anas, Syria; DOB 21 May 1987;

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

AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed

M; a.k.a. WADY, Faisl Mohamed), Malta; DOB
15 Dec 1978; alt. DOB 15 Dec 1976; POB
Libya; nationality Libya; Gender Male; Passport
530037 (Libya); National ID No. 037956A
(Malta) (individual) [LIBYA3].

AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie

Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Hajj Alie), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali

AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a.

AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Governorate, Yemen; DOB 1986 to 1989; POB
Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a.

AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,

Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Governorate, Yemen; DOB 1986 to 1989; POB
Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-

IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 266 -

AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Street, Suite D, Columbia, MO 65205, United
States; all offices worldwide [SDGT].

AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Street, Suite D, Columbia, MO 65205, United
States; all offices worldwide [SDGT].

ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,

Mohamad Alsaied; a.k.a. ALHEMEDAN,
Mohamad Alsaeed; a.k.a. ALHMEDAN,
Mohamad Alsaeed; a.k.a. ALHMIDAN,
Mohamad; a.k.a. ALHMIDAN, Mohamad
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
DOB 15 Feb 1976; Passport N010084435
(Syria); Identification Number N002595610
(Syria); alt. Identification Number
00407L012704 (Syria); alt. Identification
Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-WALID, Mafouz Walad (a.k.a. AL-SHANQITI,

Khalid; a.k.a. AL-WALID, Mahfouz Ould (Arabic:

ﺪﯿﻟﻮﻟﺍ

ﺪﻟﻭ

ﻅﻮﻔﺤﻣ

); a.k.a. "ABU HAFS THE

MAURITANIAN"), Mauritania; DOB 01 Jan
1975; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT].

AL-WALID, Mahfouz Ould (Arabic:

ﺪﻟﻭ

ﻅﻮﻔﺤﻣ

ﺪﯿﻟﻮﻟﺍ

) (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-

WALID, Mafouz Walad; a.k.a. "ABU HAFS THE
MAURITANIAN"), Mauritania; DOB 01 Jan
1975; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT].

ALWAN, Alla Idin Hussain (a.k.a. ALWAN,

Allaidin Hussain), Baghdad, Iraq (individual)
[IRAQ2].

ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla

Idin Hussain), Baghdad, Iraq (individual)
[IRAQ2].

ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C.

CO.; a.k.a. ALWANEO TRADE DMCC), Plot
No. 133-257, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO.

L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot

No. 133-257, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

ALWANEO TRADE DMCC (a.k.a. ALWANEO

CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot
No. 133-257, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

AL-WAQFIYA ASSOCIATION (a.k.a. AL

WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
AL-WAQFIYYAH FOR THE FAMILIES OF THE
MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF
LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. LEBANESE AND PALESTINIAN
FAMILIES ENTITLEMENT; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION
FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE
ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. THE
PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

AL-WAQFIYYAH FOR THE FAMILIES OF THE

MARTYRS AND DETAINEES IN LEBANON
(a.k.a. AL WAQFIYA AL USRAH AL
FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. ENDOWMENT FOR
CARE OF LEBANESE AND PALESTINIAN
FAMILIES; a.k.a. LEBANESE AND
PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE
FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF
PALESTINIAN AND LEBANESE FAMILIES;

a.k.a. THE ASSOCIATION TO DEAL WITH
PALESTINIAN AND LEBANESE PRISONERS;
a.k.a. THE PALESTINIAN AND LEBANESE
FAMILIES WELFARE ASSOCIATION; a.k.a.
WAKFIA RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-

WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Governorate, Yemen; DOB 1986 to 1989; POB
Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-WARFALI, Abdelhadi al-Hussain Zargoun

(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL-

WARFALI, Abdelhadi al-Hussain Zargoun;
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 267 -

123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI,

Mahmoud; a.k.a. AL-WERFALLI, Mahmoud
Mustafa Busayf), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual)
[GLOMAG].

AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali

Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Hajj Alie), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali

Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
Alie), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS

SMOOTH LTD), London, United Kingdom; c/o
Weihai Huijiang Trade Limited, Room 602, 28
Crown Garden District, Weihai Economic and
Technological Development Zone, Poyuzhen,
Huancui Qu, Weihai, Shandong 264200, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
6013334; Company Number 11032231 (United
Kingdom) [DPRK4].

ALWAYS SMOOTH LTD (a.k.a. ALWAYS

SMOOTH LIMITED), London, United Kingdom;
c/o Weihai Huijiang Trade Limited, Room 602,
28 Crown Garden District, Weihai Economic
and Technological Development Zone,
Poyuzhen, Huancui Qu, Weihai, Shandong
264200, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
6013334; Company Number 11032231 (United
Kingdom) [DPRK4].

AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.

OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,

Italy; DOB 12 Apr 1960; POB Hekaima Al-
Mehdiya, Tunisia; nationality Tunisia; Passport
K 815205 issued 17 Sep 1994 expires 16 Sep
1999 (individual) [SDGT].

AL-WAZZ, Hazwan; DOB 1962; POB Damascus,

Syria; Minister of Education (individual)
[SYRIA].

ALWEFAQ LTD, 15 Grognet Street, Mosta MST

3613, Malta; 22 Freedom Street, Famagusta,
Cyprus; Registration Number C 68939 (Malta)
[LIBYA3] (Linked To: MUSBAH, Nourddin
Milood M; Linked To: WADI, Musbah Mohamad
M).

AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI,

Mahmud; a.k.a. AL-WERFALLI, Mahmoud
Mustafa Busayf), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual)
[GLOMAG].

AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a.

AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI,
Mahmoud), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual)
[GLOMAG].

'ALYA, Mazin, Syria; DOB 28 Feb 1977;

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

AL-YACOUB, Ibrahim Salih Mohammed; DOB 16

Oct 1966; POB Tarut, Saudi Arabia; citizen
Saudi Arabia (individual) [SDGT].

AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI,

Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
Governorate, Yemen; al-Sharafa', al-
Qurayshiyah District, al-Bayda' Governorate,
Yemen; al-Wuhayshi Village, Az Zahir District,
al Bayda' Governorate, Yemen; Marfad Village,
Marfad District, Yafia, Yemen; DOB 1966;
Gender Male (individual) [SDGT] (Linked To:
ISIL-YEMEN).

AL-YAFI'I, Khalid Abdallah Salah Ahmad

Hussayn al-'Umari al-Marfadi (a.k.a. AL-
MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
al-Bayda' Governorate, Yemen; al-Sharafa', al-
Qurayshiyah District, al-Bayda' Governorate,
Yemen; al-Wuhayshi Village, Az Zahir District,
al Bayda' Governorate, Yemen; Marfad Village,
Marfad District, Yafia, Yemen; DOB 1966;
Gender Male (individual) [SDGT] (Linked To:
ISIL-YEMEN).

AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I,

Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali
Nashwan), Yafi' District, Lahij Governorate,
Yemen; DOB 1984; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).

AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I,

Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali
Nashwan), Yafi' District, Lahij Governorate,
Yemen; DOB 1984; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).

AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I,

Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
Wali), Yafi' District, Lahij Governorate, Yemen;
DOB 1984; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali

Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
nationality Kuwait; Passport 002981367
(Kuwait) (individual) [SDGT].

AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;

a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
1979; nationality Kuwait; Passport 002981367
(Kuwait) (individual) [SDGT].

AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;

a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
1979; nationality Kuwait; Passport 002981367
(Kuwait) (individual) [SDGT].

AL-YASMEEEN CONTRACTING COMPANY

(a.k.a. AL-YASMEEN FOR CONTRACTING;
a.k.a. AL-YAZMEEN FOR CONTRACTING;
a.k.a. JASMINE CONTRACTING COMPANY
(Arabic:

ﺕﺍﺪﻬﻌﺘﻟﺍ

ﻦﻴﻤﺳﺎﻴﻟﺍ

ﺔﻛﺮﺷ

); a.k.a. YASMIN

FOR CONTRACTING), Damascus, Syria;
Organization Established Date 14 Dec 2017
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

AL-YASMEEN FOR CONTRACTING (a.k.a. AL-

YASMEEEN CONTRACTING COMPANY;
a.k.a. AL-YAZMEEN FOR CONTRACTING;
a.k.a. JASMINE CONTRACTING COMPANY
(Arabic:

ﺕﺍﺪﻬﻌﺘﻟﺍ

ﻦﻴﻤﺳﺎﻴﻟﺍ

ﺔﻛﺮﺷ

); a.k.a. YASMIN

FOR CONTRACTING), Damascus, Syria;
Organization Established Date 14 Dec 2017
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

AL-YASSIN, Husam Muhammad Amin; DOB

1953; alt. DOB 1958; POB Tikrit, Iraq;
nationality Iraq; head, National Monitoring
Directorate (individual) [IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 268 -

AL-YAZMEEN FOR CONTRACTING (a.k.a. AL-

YASMEEEN CONTRACTING COMPANY;
a.k.a. AL-YASMEEN FOR CONTRACTING;
a.k.a. JASMINE CONTRACTING COMPANY
(Arabic:

ﺕﺍﺪﻬﻌﺘﻟﺍ

ﻦﻴﻤﺳﺎﻴﻟﺍ

ﺔﻛﺮﺷ

); a.k.a. YASMIN

FOR CONTRACTING), Damascus, Syria;
Organization Established Date 14 Dec 2017
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali

Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
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].

ALYMOVA, Natalya Andreevna (Cyrillic:

АЛЫМОВА,

Наталья

Андреевна),

Russia;

DOB 27 Feb 1979; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

ALYOKSA, Aleksandr Ivanovich (Cyrillic:

АЛЁКСА,

Александр

Иванович),

12-27

Golubka St., Minsk, Belarus (Cyrillic: 12-27,

ул.

Голубка,

г.

Минск,

Belarus); DOB 07 Apr 1978;

nationality Belarus; Gender Male; National ID
No. 3070478A082PB7 (Belarus); Tax ID No.
AB8645179 (Belarus) (individual) [BELARUS-
EO14038].

AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May

1975; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI,

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI,
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
POB Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HIZBALLAH).

AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB

1962; POB Tartous, Syria; Minister of
Communications and Technology; Minister of
Telecommunications and Technology
(individual) [SYRIA].

AL-ZAHIR, Rajabi Ali (a.k.a. ESLAMI, Mortaza

Rajabi; a.k.a. RAJABI, Morteza; a.k.a.

RAJABIESLAMI, Morteza), #2007, 20th Floor,
Grand Hyatt Residence, Qudmetha St., Dubai
7167, United Arab Emirates; DOB 05 Jul 1969;
POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Personal ID Card 166730510001
(United Kingdom) (individual) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI,

Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI,
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
Abdullah Saleh al-Khazmari; a.k.a. BIN AL-
ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Pakistan; DOB 15 Sep 1978; POB Dammam,
Saudi Arabia; Passport E126785 (Saudi Arabia)
issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March
24, 2009. Orange Notice. File No.
2009/52/OS/CCC. February 10, 2009.
(individual) [SDGT].

AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-

AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed
bin Abdullah Saleh), Iran; Pakistan; DOB 15
Sep 1978; POB Dammam, Saudi Arabia;
Passport E126785 (Saudi Arabia) issued 27
May 2002 expires 03 Apr 2007; Interpol: Red
Notice. File No. 2009/3599. March 24, 2009.
Orange Notice. File No. 2009/52/OS/CCC.
February 10, 2009. (individual) [SDGT].

AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-

AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah
Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI,
Ahmed bin Abdullah Saleh), Iran; Pakistan;
DOB 15 Sep 1978; POB Dammam, Saudi
Arabia; Passport E126785 (Saudi Arabia)
issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March
24, 2009. Orange Notice. File No.
2009/52/OS/CCC. February 10, 2009.
(individual) [SDGT].

AL-ZAHRANI, Ahmed Abdullah Saleh al-

Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
AL-KHOZMRI, Ahmed Abdullah Saleh al-
Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
AL-ZAHRANI, Abu Maryam; a.k.a. AL-
ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Pakistan; DOB 15 Sep 1978; POB Dammam,
Saudi Arabia; Passport E126785 (Saudi Arabia)
issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March
24, 2009. Orange Notice. File No.
2009/52/OS/CCC. February 10, 2009.
(individual) [SDGT].

ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL

ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL

ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ALZAHRANI, Mohammed Saad H.; DOB 08 Mar

1988; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport T233763
(Saudi Arabia) issued 16 Jun 2016 expires 23
Apr 2021; National ID No. 1060613203 (Saudi
Arabia) (individual) [GLOMAG].

AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,

Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
DOB 1970; POB Raqqah Region, Marib
Governorate, Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL-ZAMUR, Abboud Abdul Latif Hassan (a.k.a.

AL-ZOMOR, Abboud Abdul Latif Hassan
(Arabic:

ﺮﻣﺰﻟﺍ

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

); a.k.a. AL-

ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood
Abdul Latif Hassan; a.k.a. EL-ZOMOR, Aboud
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 269 -

Egypt; DOB 19 Apr 1947; POB Nahia, Giza,
Egypt; nationality Egypt; Gender Male
(individual) [SDGT].

AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,

Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
LAMI, Isma'il Hafith Abid 'Ali; 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-ZARQAWI NETWORK (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-
TAWHID; 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-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.

AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-

ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of
JIHAD GROUP (individual) [SDGT].

AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr.

Ayman; a.k.a. AL-ZAWAHIRI, Aiman
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad);
DOB 19 Jun 1951; POB Giza, Egypt; Passport
1084010 (Egypt); alt. Passport 19820215;
Operational and Military Leader of JIHAD
GROUP (individual) [SDGT].

AL-ZAWARA SATELLITE TELEVISION

STATION (a.k.a. AL ZAOURA NETWORK;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ZOURA TV STATION; a.k.a. AL-ZAWRA
TELEVISION STATION; a.k.a. ALZAWRAA TV;
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA
SATELLITE STATION; a.k.a. ZAWRAH TV
STATION; a.k.a. ZORAH CHANNEL), Syria
[IRAQ3].

AL-ZAWRA TELEVISION STATION (a.k.a. AL

ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK;

a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ZOURA TV STATION; a.k.a. AL-ZAWARA
SATELLITE TELEVISION STATION; a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

AL-ZAWRAA TV (a.k.a. AL ZAOURA

NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZAWARA SATELLITE TELEVISION STATION;
a.k.a. AL-ZAWRA TELEVISION STATION;
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
SATELLITE STATION; a.k.a. ZAWRAH TV
STATION; a.k.a. ZORAH CHANNEL), Syria
[IRAQ3].

AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,

Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
1970; POB Raqqah Region, Marib Governorate,
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI,

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;

a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
POB Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HIZBALLAH).

AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07

Feb 1939; POB Russia; nationality Russia;
Passport 63N9437545 (Russia) (individual)
[SYRIA].

AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI,

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji
Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a.
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB
Baghdad, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations;
alt. Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

AL-ZAYN, Muhammad (a.k.a. AL-ZAYN,

Muhammad 'Ali; a.k.a. EL ZEIN, Mohamed),
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb
1987; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 3090014
(Lebanon) expires 09 Mar 2020 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL-ZAYN, Muhammad 'Ali (a.k.a. AL-ZAYN,

Muhammad; a.k.a. EL ZEIN, Mohamed), Beirut,
Lebanon; Tehran, Iran; DOB 17 Feb 1987;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3090014 (Lebanon) expires 09 Mar
2020 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07

Feb 1939; POB Russia; nationality Russia;
Passport 63N9437545 (Russia) (individual)
[SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 270 -

AL-ZIBARI, Arshad Muhammad Ahmad

Muhammad, Iraq; DOB 1942; a former minister
of state (individual) [IRAQ2].

AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,

Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
Shaykh Abd-al-Majid); DOB circa 1950; POB
Yemen; nationality Yemen; Passport A005487
(Yemen) issued 13 Aug 1995 (individual)
[SDGT].

AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-

ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Shaykh Abd-al-Majid); DOB circa 1950; POB
Yemen; nationality Yemen; Passport A005487
(Yemen) issued 13 Aug 1995 (individual)
[SDGT].

AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-

ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Shaykh 'Abd Al-Majid); DOB circa 1950; POB
Yemen; nationality Yemen; Passport A005487
(Yemen) issued 13 Aug 1995 (individual)
[SDGT].

AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-

GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
Karim"); DOB 1968; alt. DOB 1969; POB al-
Amarah, Iraq; citizen Iraq (individual) [SDGT].

AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic:

ﺮﻣﺰﻟﺍ

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

) (a.k.a. AL-ZAMUR,

Abboud Abdul Latif Hassan; a.k.a. AL-ZUMAR,
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].

ALZROONI EXCHANGE (a.k.a. AL ZAROONI

EXCHANGE; a.k.a. M/S. AL ZAROONI
EXCHANGE), P.O. Box 116348, Dubai, United
Arab Emirates; Near Florida Hotel, Building of
Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Street, Naif Road, Deira, Dubai, United Arab
Emirates; Sikhat Al Khail Road, Dubai, United
Arab Emirates; Website
www.alzarooniexchange.ae; C.R. No. 91715;
Dubai Chamber of Commerce Membership No.
70103; RTN 823410101; License 535436
[TCO].

AL-ZUBAIDI, Khaled (Arabic:

ﻱﺪﻴﺑﺰﻟﺍ

ﺪﻟﺎﺧ

) (a.k.a.

AL-ZUBAIDI, Khaled Bassam; a.k.a. AL-
ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
Khalid), Syria; Canada; DOB 10 Apr 1976;
nationality Syria; alt. nationality Canada;
Gender Male; Passport N 006540969 (Syria);
alt. Passport HC246053 (Canada) (individual)
[SYRIA] [SYRIA-CAESAR].

AL-ZUBAIDI, Khaled Bassam (a.k.a. AL-

ZUBAIDI, Khaled (Arabic:

ﻱﺪﻴﺑﺰﻟﺍ

ﺪﻟﺎﺧ

); a.k.a. AL-

ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
Khalid), Syria; Canada; DOB 10 Apr 1976;
nationality Syria; alt. nationality Canada;
Gender Male; Passport N 006540969 (Syria);
alt. Passport HC246053 (Canada) (individual)
[SYRIA] [SYRIA-CAESAR].

AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-

ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
Muhammad Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; nationality Iraq; former
prime minister (individual) [IRAQ2].

AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a.

AL-ZUBAIDI, Khaled (Arabic:

ﻱﺪﻴﺑﺰﻟﺍ

ﺪﻟﺎﺧ

); a.k.a.

AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI,
Mohammed Khaled; a.k.a. ZUBEDI, Khalid),
Syria; Canada; DOB 10 Apr 1976; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 006540969 (Syria); alt. Passport
HC246053 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-

ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
Muhammad Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; nationality Iraq; former
prime minister (individual) [IRAQ2].

AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.

ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's
Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2].

AL-ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud

Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud
Abdul Latif Hassan (Arabic:

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

ﺮﻣﺰﻟﺍ

); a.k.a. AL-ZUMUR, Abood Abdul Latif

Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].

AL-ZUMUR, Abood Abdul Latif Hassan (a.k.a.

AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a.
AL-ZOMOR, Abboud Abdul Latif Hassan
(Arabic:

ﺮﻣﺰﻟﺍ

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

); a.k.a. AL-

ZUMAR, Abbud; a.k.a. EL-ZOMOR, Aboud
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud),
Egypt; DOB 19 Apr 1947; POB Nahia, Giza,

Egypt; nationality Egypt; Gender Male
(individual) [SDGT].

AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD

AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL-
DIN AL-MADANI, Kamal (Arabic:

ﻦﻳﺪﻟﺍ

ﺪﻤﻋ

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 08 Dec 1980;

nationality Lebanon; Gender Male (individual)
[SYRIA].

AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD

AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-
DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN
AL-MADANI, Tariq (Arabic:

ﻦﻳﺪﻟﺍ

ﺩﺎﻤﻋ

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984;

nationality Lebanon; Gender Male (individual)
[SYRIA].

AMADAR, Mohammed (a.k.a. AMADAR,

Muamad; a.k.a. HAMDAR, Mohammed Galeb;
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
Muhammad Ghaleb); DOB 01 Aug 1986; alt.
DOB 01 Jan 1986; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
E0063360 (Sierra Leone); alt. Passport RL-
1108616 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

AMADAR, Muamad (a.k.a. AMADAR,

Mohammed; a.k.a. HAMDAR, Mohammed
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
HAMDAR, Muhammad Ghaleb); DOB 01 Aug
1986; alt. DOB 01 Jan 1986; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport E0063360 (Sierra Leone); alt.
Passport RL-1108616 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

AMAN DAMASCUS JOINT STOCK COMPANY

(a.k.a. AMAN DAMASCUS JSC), Damascus,
Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

AMAN DAMASCUS JSC (a.k.a. AMAN

DAMASCUS JOINT STOCK COMPANY),
Damascus, Syria [SYRIA] (Linked To: AMAN
HOLDING COMPANY).

AMAN GROUP (a.k.a. AMAN HOLDING

COMPANY; a.k.a. AMAN HOLDING GROUP;
a.k.a. AMAN HOLDING PRIVATE JSC), Al
Shurafa Building Aman Group, Al Moutanabi
Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).

AMAN HOLDING COMPANY (a.k.a. AMAN

GROUP; a.k.a. AMAN HOLDING GROUP;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 271 -

a.k.a. AMAN HOLDING PRIVATE JSC), Al
Shurafa Building Aman Group, Al Moutanabi
Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).

AMAN HOLDING GROUP (a.k.a. AMAN

GROUP; a.k.a. AMAN HOLDING COMPANY;
a.k.a. AMAN HOLDING PRIVATE JSC), Al
Shurafa Building Aman Group, Al Moutanabi
Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).

AMAN HOLDING PRIVATE JSC (a.k.a. AMAN

GROUP; a.k.a. AMAN HOLDING COMPANY;
a.k.a. AMAN HOLDING GROUP), Al Shurafa
Building Aman Group, Al Moutanabi Street,
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer).

AMAN, Mohammed (a.k.a. AKHUND,

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

AMANA DIAM (a.k.a. AMANA DIAM DMCC

(Arabic:

ﻡﺎﻳﺩ

ﺔﻧﺎﻣﺍ

)), 3O-01-1609 Jewellery &

Gemplex 3, Building No. 3, Plot No. 550-554,
Dubai, United Arab Emirates; Unit 3308,
Platinum Tower, Jumeirah Lake Towers, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 02 Dec 2013;
Registration Number DMCC-33511 (United
Arab Emirates); alt. Registration Number
DMCC4572 (United Arab Emirates); alt.
Registration Number 11465558 (United Arab
Emirates) [SDGT] (Linked To: BAKER, Rami
Yaacoub).

AMANA DIAM DMCC (Arabic:

ﻡﺎﻳﺩ

ﺔﻧﺎﻣﺍ

) (a.k.a.

AMANA DIAM), 3O-01-1609 Jewellery &
Gemplex 3, Building No. 3, Plot No. 550-554,
Dubai, United Arab Emirates; Unit 3308,
Platinum Tower, Jumeirah Lake Towers, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 02 Dec 2013;
Registration Number DMCC-33511 (United
Arab Emirates); alt. Registration Number
DMCC4572 (United Arab Emirates); alt.
Registration Number 11465558 (United Arab
Emirates) [SDGT] (Linked To: BAKER, Rami
Yaacoub).

AMANA FOR HYDROCARBONS (a.k.a. AMANA

FUEL CO.; a.k.a. "AL AMANA S.A.R.L."),
Lebanon; Al Ghubairah, Lebanon; Airport Road,

Ayn Diblah Junction, Lebanon; Commercial
Registry Number 2005606 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

AMANA FUEL CO. (a.k.a. AMANA FOR

HYDROCARBONS; a.k.a. "AL AMANA
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon;
Airport Road, Ayn Diblah Junction, Lebanon;
Commercial Registry Number 2005606
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.),

Section 29, Block B, Property 327, Chiyah,
Ghobeiri, Lebanon; Commercial Registry
Number 2018014 (Lebanon) [SDGT] (Linked
To: ATLAS HOLDING).

AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.),

Section 29, Block B, Property 327, Chiyah,
Ghobeiri, Lebanon; Commercial Registry
Number 2018014 (Lebanon) [SDGT] (Linked
To: ATLAS HOLDING).

AMANA SANITARY AND PAINTS COMPANY

L.T.D. (a.k.a. "APSCO"), second floor, Section
15B, Property 372, Chiyah, Ghobeiri, Lebanon;
Commercial Registry Number 2010822
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

AMANOLLAH, Paydar Mohammad (a.k.a.

PAIDAR, Amanallah (Arabic:

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

);

a.k.a. PAYDAR, Aman Ilah; a.k.a. PAYDAR,
Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.
"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;
DOB 08 Nov 1958; POB Rudsar, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2690705257
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE
RESEARCH CENTER).

AMANOLLAHI BAHARVAND, Manouchehr

(a.k.a. AMANOLLAHI, Manouchehr (Arabic:

ﻲﻬﻠﻟﺍ

ﻦﻣﺍ

ﺮﻬﭼﻮﻨﻣ

)), Iran; DOB Mar 1965 to Mar

1966; POB Khorramabad, Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Brigadier
General (individual) [IRAN-HR].

AMANOLLAHI, Manouchehr (Arabic:

ﻦﻣﺍ

ﺮﻬﭼﻮﻨﻣ

ﻲﻬﻠﻟﺍ

) (a.k.a. AMANOLLAHI BAHARVAND,

Manouchehr), Iran; DOB Mar 1965 to Mar 1966;
POB Khorramabad, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General
(individual) [IRAN-HR].

AMAQ NEWS AGENCY (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-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
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].

AMARAL AREVALO, Wendy Dalaithy, Asuncion

747 Inter 301, Guadalajara, Jalisco 44660,
Mexico; Calle 16 de Septiembre No. 21, Gral
Manuel Avila Camacho, Naucalpan, Estado de
Mexico 53910, Mexico; DOB 11 Jul 1980; POB
Guadalajara, Jalisco, Mexico; R.F.C.
AAAW800711FN9 (Mexico); C.U.R.P.
AAAW800711MJCMRN05 (Mexico) (individual)
[SDNTK] (Linked To: HD COLLECTION, S.A.
DE C.V.; Linked To: HOTELITO
DESCONOCIDO; Linked To: W&G
ARQUITECTOS, S.A. DE C.V.).

AMAYA ALEMAN, Onecimo Antonio, c/o AERO

EXPRESS INTERCONTINENTAL S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o
CIRCUITO ELECTRONICO S.A. DE C.V.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 272 -

Tijuana, Baja California Norte, Mexico; c/o
COPY RED S.A. DE C.V., Tijuana, Baja
California Norte, Mexico; Calle Astronomos No.
2214, Colonia Indeco Universidad,
Fraccionamiento Otay Universidad, Tijuana,
Baja California Norte, Mexico; DOB 25 Feb
1965; POB Aramberri, Nuevo Leon, Mexico;
nationality Mexico; citizen Mexico; Passport
01190032480 (Mexico); R.F.C. AAAO-650225
(Mexico); Driver's License No. 210057967
(Mexico); C.U.R.P. AAAO650225HNLMLN03
(Mexico) (individual) [SDNTK].

AMD CO. LTD AGENCY, Al-Tahrir Car Parking

Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
8044, Baghdad, Iraq [IRAQ2].

AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-

AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,

Mehrez Ben Mahmoud Ben Sassi; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
HASSAN, Mohamed; a.k.a. "ABU THALE");
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Algeria; nationality Tunisia; Passport G737411
(Tunisia) issued 24 Oct 1990 expires 20 Sep
1997; alt. Passport 0801888 (Bosnia and
Herzegovina) (individual) [SDGT].

AMDOUNI, Mehrez ben Tah (a.k.a. AL-

AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
HASSAN, Mohamed; a.k.a. "ABU THALE");
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Algeria; nationality Tunisia; Passport G737411
(Tunisia) issued 24 Oct 1990 expires 20 Sep
1997; alt. Passport 0801888 (Bosnia and
Herzegovina) (individual) [SDGT].

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh

Abu Mohammed (a.k.a. AL-BISHAURI, Abu
Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
GUL AL-PAKISTANI, Niaz Muhammad
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
PESHAWARI, Abu Mohammad Aminullah;
a.k.a. "AMINULLAH, Shaykh"; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

AMEEN, Mohamad (a.k.a. "Amyne Didi"),

Maldives; DOB 22 May 1984; nationality
Maldives; Gender Male; National ID No.
A114103 (Maldives) (individual) [SDGT] (Linked
To: ISIL KHORASAN).

AMEGINO FZE, T1-9F-6D, RAKEZ Amenity

Center, Al Hamra Industrial Zone-FZ, Ras Al
Khaimah, United Arab Emirates; Organization
Established Date 04 May 2017; Registration
Number 5014362 (United Arab Emirates)
[RUSSIA-EO14024].

AMELCHENKOVA, Olga Nikolayevna (Cyrillic:

АМЕЛЬЧЕНКОВА,

Ольга

Николаевна),

Russia; DOB 05 Sep 1990; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AMELIACH ORTA, Francisco Jose (Latin:

AMELIACH ORTA, Francisco José), Carabobo,
Venezuela; DOB 14 Jun 1963; POB Valencia,
Carabobo, Venezuela; citizen Venezuela;
Gender Male; Cedula No. 7062172
(Venezuela); Constituent of Venezuela's
Constituent Assembly for Valencia Municipality
in Carabobo State; Member of Venezuela's
Presidential Commission for the Constituent
Assembly (individual) [VENEZUELA].

AMEREUS GROUP PTE LTD (f.k.a. AMEREUS

PARTNERS PTE LTD), 101 Cecil Street, Unit
22-101a, Tong Eng Building, Singapore
069533, Singapore; Legal Entity Number
984500Z6XE0C8OBC6018; Registration

Number 201330833R (Singapore) [RUSSIA-
EO14024] (Linked To: VOROBYEV, Maxim
Yuryevich).

AMEREUS PARTNERS PTE LTD (a.k.a.

AMEREUS GROUP PTE LTD), 101 Cecil
Street, Unit 22-101a, Tong Eng Building,
Singapore 069533, Singapore; Legal Entity
Number 984500Z6XE0C8OBC6018;
Registration Number 201330833R (Singapore)
[RUSSIA-EO14024] (Linked To: VOROBYEV,
Maxim Yuryevich).

AMERICAN FRIENDS OF THE UNITED

YESHIVA (a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a.
JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

AMERICAN FRIENDS OF YESHIVAT RAV MEIR

(a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.

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