OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 44

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 345 -

DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ATH PARTY NATIONAL SECURITY

BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA].

BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,

Mondher Ben Mohsen Ben Ali; a.k.a.
"HAMZA"), Via di Saliceto n.51/9, Bologna,
Italy; DOB 18 Mar 1967; POB Kairouan,
Tunisia; nationality Tunisia; Passport K602878
issued 05 Nov 1993 expires 09 Jun 2001
(individual) [SDGT].

BABA, Samiya, Syria; DOB 26 Feb 1960;

nationality Syria; Scientific Studies and

Research Center Employee (individual)
[SYRIA].

BABAEI, Nemat Hossein (a.k.a. BABAIE,

Nematollah Hosein), Iran; DOB 10 Apr 1990;
POB Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BABAIE, Nematollah Hosein (a.k.a. BABAEI,

Nemat Hossein), Iran; DOB 10 Apr 1990; POB
Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BABAKOV, Aleksandr Mikhailovich (a.k.a.

BABAKOV, Aleksandr Mikhaylovich; a.k.a.
BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)),

Russia;

DOB 08 Feb 1963; POB Kishinev, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

BABAKOV, Aleksandr Mikhaylovich (a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)),

Russia;

BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)

(a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Aleksandr Mikhaylovich), Russia;
DOB 08 Feb 1963; POB Kishinev, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

BABAMORADI, Jamal (Arabic:

ﯼﺩﺍﺮﻣﺎﺑﺎﺑ

ﻝﺎﻤﺟ

)

(a.k.a. BABAMORADI, Jamal Ali), Iran; DOB 24
Mar 1960; POB Tehran, Iran; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0036824240 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

BABAMORADI, Jamal Ali (a.k.a. BABAMORADI,

Jamal (Arabic:

ﯼﺩﺍﺮﻣﺎﺑﺎﺑ

ﻝﺎﻤﺟ

)), Iran; DOB 24

Mar 1960; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0036824240 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

BABASHOV, Leonid Ivanovich (Cyrillic:

БАБАШОВ,

Леонид

Иванович),

Russia; DOB

31 Jan 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BABBAR KHALSA INTERNATIONAL [SDGT].

BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,

Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
DOB 30 Jun 1952; POB Nigeria (individual)
[SDNTK].

BABESTAN, Wole A. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 04 Mar 1953; POB Nigeria (individual)
[SDNTK].

BABICH, Ivan Nikolayevich (Cyrillic:

БАБИЧ,

Иван

Николаевич),

Russia; DOB 02 Sep 1982;

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

BABRI, Mehran, Iran; DOB 03 Oct 1968;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L36915048 (Iran)
expires 03 Mar 2021 (individual) [NPWMD]
[IFSR] (Linked To: SHAHID MEISAMI GROUP).

BABUSHKIN, Igor Yuryevich (Cyrillic:

БАБУШКИН,

Игор

Юрьевич),

Astrakhan

region, Russia; DOB 05 Apr 1976; POB
Rybinsk, Yaroslavl region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BADAAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 346 -

1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BADAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BADEGE, Eric; DOB 1971; Lieutenant Colonel;

Alternate Title: Colonel (individual)
[DRCONGO].

BADGIE, Yankuba (a.k.a. BADJI, Yankouba;

a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADI, Omal Salem Salah (a.k.a. BADI, Saladin;

a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Saladin (a.k.a. BADI, Omal Salem Salah;

BADI, Salah (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salah Edine Omar (a.k.a. BADI, Omal

Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI,
Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salahdin (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
BADI, Salah Edine Omar; a.k.a. BADI, Salah-
Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya;
DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salah-Eddin (a.k.a. BADI, Omal Salem

Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah;
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI,
Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya;
DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salahidin (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
BADI, Salah Edine Omar; a.k.a. BADI,
Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADICA (a.k.a. BUREAU D'ACHAT DE

DIAMANT EN CENTRAFRIQUE), BP 333,
Bangui, Central African Republic [CAR].

BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BADJI, Yankouba (a.k.a. BADGIE, Yankuba;

a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;

a.k.a. BADJI, Yankouba), Banjul, The Gambia;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;

a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

BADR-AL-DIN, Muhammad (a.k.a.

BADREDDINE, Mohamed; a.k.a.
BADREDDINE, Mohammed), Iraq; DOB 12 Oct
1958; POB El Ghbayr 5, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male

(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,

Muhammad; a.k.a. BADREDDINE,
Mohammed), Iraq; DOB 12 Oct 1958; POB El
Ghbayr 5, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

BADREDDINE, Mohammed (a.k.a. BADR-AL-

DIN, Muhammad; a.k.a. BADREDDINE,
Mohamed), Iraq; DOB 12 Oct 1958; POB El
Ghbayr 5, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,

Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

BADREDDINE, Mustafa Youssef (a.k.a. AL

FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

BADRI, Gabril Abdul Kareem (a.k.a. BAREY,

Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BAEKSOL TRADING (a.k.a. BAEKSUL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 347 -

Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

BAEKSUL TRADING (a.k.a. BAEKSOL

TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING
CORPORATION; a.k.a. PAEKSO'L TRADING
CORPORATION), Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;

a.k.a. NTAGANDA, Jean Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

BAGAYOKO, Adama, Mali; DOB 14 Sep 1979;

POB Bamako, Mali; nationality Mali; citizen
Mali; Gender Male; Passport AA0262268 (Mali)
(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

BAGHBANI, Gholamreza (a.k.a. BAQBANI,

Mohammad Akhusa; a.k.a. BAQBANI, Qolam
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
Zabol, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Islamic Revolutionary Guard Corps - Qods
Force General (individual) [SDNTK].

BAGHDADI, Sheikh Hassan (a.k.a. AL-

BAGHDADI, Hassan (Arabic:

ﻱﺩﺍﺪﻐﺑ

ﻦﺴﺣ

);

a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
"AL-BAGHDADI, Sheikh"), Lebanon; DOB 05
Oct 1961; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

BAGHERI AFSHORDI, Mohammad (a.k.a.

BAGHERI, Mohammad; a.k.a. BAGHERI,
Mohammed; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI, Mahmud Kazemabad (a.k.a.

BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

BAGHERI, Mohammad (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammed; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI, Mohammed (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammad; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI-KAZEMABAD, Mahmud (a.k.a.

BAGHERI, Mahmud Kazemabad; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

BAGHIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHYATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL

SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAGHMISHEH RESIDENTIAL DEVELOPMENT,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

BAGHYATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAGIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,

Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; National ID No. 1004860324 (Saudi

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 348 -

Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.

BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHADORI, Masoud; nationality Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport T12828814 (Iran);
Managing Director, Petro Suisse Intertrade
Company (individual) [IRAN].

BAHAJI, Said, 12 Rue Descartes, Meknes,

Morocco; Bunatwiete #23, Hamburg 21073,
Germany; Marienstr #54, Hamburg 21073,
Germany; Wiesendamm #135, Hamburg 22303,
Germany; DOB 15 Jul 1975; POB Haselunne,
Lower Saxony, Germany; nationality Morocco;
alt. nationality Germany (individual) [SDGT].

BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
North Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

BAHARESTAN KISH COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺶﯿﮐ

ﻥﺎﺘﺳﺭﺎﻬﺑ

), Sheikh Fazlollah Highway,

Teimuri Blvd, before Sharif University Metro
Station, Yas Building, Number 116, Fifth Floor,
Unit 17, Tehran, Iran; Sheikh Fazlollah
Highway, Teimuri Blvd, before Sharif University
Metro Station, Yas Building, Number 116, Fifth
Floor, Unit 18, Tehran, Iran; Sheikh Fazlollah
Highway, Teimuri Blvd, before Sharif University
Metro Station, Yas Building, Number 166, Fifth
Floor, Unit 19, Tehran, Iran; Sa'adat Abad,
Farhang Boulevard, East 18th Street, No. 47,
Tehran 1997857976, Iran; Exhibition Industrial
Town, Number 2, EX35, First Floor, Unit 2, Kish
Island 7941659854, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861531217 (Iran); Tax ID No.
411146547979 (Iran); Registration Number
1480 (Iran) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,

Mahmud; a.k.a. BAHADHIQ, Mahmud

Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud Mohammad Ahmed; a.k.a. "ABU
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India;
nationality Saudi Arabia; citizen Saudi Arabia;
Passport C284181 (Saudi Arabia) issued 12
Aug 2000 expires 19 Jun 2005; National ID No.
1004860324 (Saudi Arabia); Registration ID 4-
6032-0048-1 (Saudi Arabia) (individual) [SDGT].

BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.

BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
1944; POB India; nationality Saudi Arabia;
citizen Saudi Arabia; Passport C284181 (Saudi
Arabia) issued 12 Aug 2000 expires 19 Jun
2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHENA MARTINEZ, Rogelio (a.k.a. LIRA

SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].

BAHJAT AL KAWTHAR COMPANY FOR

CONSTRUCTION AND TRADING LTD. (a.k.a.
AL-KAWTHAR FOUNDATION; a.k.a. KOSAR
COMPANY), Khabateh, Toosi St., Najaf, Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAHMAN GROUP, No. 37, Saba Boulevard,

Africa Street, P.O. Box 14335-835, Tehran
1917773844, Iran; Website
www.bahmangroup.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BAHMANYAR, Bahmanyar Morteza; DOB 31

Dec 1952; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport I0005159 (Iran); alt.

Passport 10005159 (Iran) (individual) [NPWMD]
[IFSR].

BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,

Hikmat), Baghdad, Iraq; nationality Iraq;
Passport 035667 (Iraq) (individual) [IRAQ2].

BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL-

MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
a.k.a. "SAM"), Iran; Bahrain [SDGT].

BAHRAINI ISLAMIC RESISTANCE AL-

MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR
BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE; a.k.a. SARAYA AL-
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
[SDGT].

BAHZAD, Ahmad Abdullah Mohamed Abdullah

(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

BAIA CONSULTING LIMITED (a.k.a.

CONSULTADORIA BAIA LIMITADA), 7th Floor,
Lun Pong Building, No. 763 Avenida da Praia
Grande, Macau; Avenidada Praia Grande, No.
763, Edificio Lun Pong, 7 Andara, Macau;
Organization Established Date 26 Jan 2016;
Registration Number 60367 SO (Macau)
[GLOMAG] (Linked To: VIEIRA DIAS, Manuel
Helder).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 349 -

BAIGUSKAROV, Zarif Zakirovich (Cyrillic:

БАЙГУСКАРОВ,

Зариф

Закирович),

Russia;

DOB 30 Jun 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,

OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Trade License No.
1037739620390 (Russia); Government Gazette
Number 54842899 (Russia) [UKRAINE-
EO13660].

BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.

TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Trade License No.
1037739620390 (Russia); Government Gazette
Number 54842899 (Russia) [UKRAINE-
EO13660].

BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY

ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
426063, Russia; Website
http://www.baikalinc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

BAIKAL ELECTRONICS JSC (a.k.a. JSC

BAYKAL ELEKTRONIKS), Block B, 2nd Floor,
Riga Land Business Center, 29 KM M9 Baltyia
Highway, Krasnogorskiy District, Moscow
Region 143421, Russia; Tax ID No.
7707767484 (Russia); Registration Number
1127746006926 (Russia) [RUSSIA-EO14024].

BAIKAL.TSENTR (a.k.a. LLC BAIKAL CENTER;

a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
REGIONA), Vozdvizhenka d. 7/6, str. 1,
pomeshch. 10, Moscow 119019, Russia; Tax ID
No. 7704732846 (Russia); Registration Number
1097746515240 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BAILEY HOLDINGS PTY LTD, 38 Cunningham

Rd, Durban, KwaZulu-Natal 4001, South Africa;
P.O. Box 14544, Pretoria, Johannesburg,
Gauteng 0037, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 20 Mar 2018;
Tax ID No. 9141736232 (South Africa); Trade
License No. 2018/215018/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB

06 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS].

BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE

RESPONSABILIDAD LIMITADA), Nazarre
3336, Buenos Aires 1417, Argentina; C.U.I.T.
30712314156 (Argentina) [SDNTK].

BAJER SOCIEDAD DE RESPONSABILIDAD

LIMITADA (a.k.a. BAJER S.R.L.), Nazarre
3336, Buenos Aires 1417, Argentina; C.U.I.T.
30712314156 (Argentina) [SDNTK].

BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.

PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender
Male; 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; Representative of Korea
Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

BAKE AND KITCHEN (a.k.a.

COMERCIALIZADORA TRADE CLEAR, S.A.
DE C.V.), Av. Naciones Unidas 6875, Zapopan,
Jalisco 45017, Mexico; Patria No. 1347-1, Col.
Mirador del Sol, Zapopan, Jalisco CP 45054,
Mexico; Av. Lopez Mateos Nte 1133, Plaza
Midtown, Guadalajara, Jalisco, Mexico; Website
www.bakeandkitchen.com; R.F.C.
CTC140807HHA (Mexico) [SDNTK].

BAKER, Rami Kamel Yaacoub (Arabic:

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

) (a.k.a. BAKER, Rami Yaacoub;

a.k.a. BAKER, Ramy Kamel Yaacoub; a.k.a.
RAMI, Yaacoub Baker), Eden Gardens Building,
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al
Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec
2022; alt. Passport EH970706 (Belgium)

(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Rami Yaacoub (a.k.a. BAKER, Rami

Kamel Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

);

BAKER, Ramy Kamel Yaacoub (a.k.a. BAKER,

Rami Kamel Yaacoub (Arabic:

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

ﺮﻗﺎﺑ

); a.k.a. BAKER, Rami Yaacoub; a.k.a.

RAMI, Yaacoub Baker), Eden Gardens Building,
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al
Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec
2022; alt. Passport EH970706 (Belgium)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Rima Kamel Yaacoub (Arabic:

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

) (a.k.a. AHMAD, Rima Kamel Nazem;

a.k.a. BAKER, Rima Yaacoub; a.k.a. BAQER,
Rima Kamel), Eden Gardens Building, 5th
Floor, Fawzi Street, Beirut, Lebanon; DOB 25
Feb 1970; POB Beirut, Lebanon; nationality
Lebanon; alt. nationality Belgium; Gender
Female; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Passport LR0503197
(Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt.
Passport E1277888 (Belgium) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

BAKER, Rima Yaacoub (a.k.a. AHMAD, Rima

Kamel Nazem; a.k.a. BAKER, Rima Kamel
Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

); a.k.a.

BAQER, Rima Kamel), Eden Gardens Building,
5th Floor, Fawzi Street, Beirut, Lebanon; DOB
25 Feb 1970; POB Beirut, Lebanon; nationality
Lebanon; alt. nationality Belgium; Gender
Female; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 350 -

Executive Order 13886; Passport LR0503197
(Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt.
Passport E1277888 (Belgium) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

BAKERIES AND PASTRIES JAMMOUL SARL

(a.k.a. JAMMOUL AND AYAD FOR INDUSTRY
AND TRADE; a.k.a. JAMOOL AND AYYAD
COMPANY FOR INDUSTRY AND TRADE),
Building 1046, Jiyeh, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 Apr 2003;
Business Registration Number 2000776
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).

BAKHAREV, Konstantin Mikhailovich (Cyrillic:

БАХАРЕВ,

Константин

Михайлович)

(a.k.a.

BAKHAREV, Konstantin Mikhaylovich), Russia;
DOB 20 Oct 1972; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BAKHAREV, Konstantin Mikhaylovich (a.k.a.

BAKHAREV, Konstantin Mikhailovich (Cyrillic:

БАХАРЕВ,

Константин

Михайлович)),

Russia;

DOB 20 Oct 1972; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BAKHMETYEV, Vitaly Viktorovich (Cyrillic:

БАХМЕТЬЕВ,

Виталий

Викторович),

Russia;

DOB 12 Aug 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BAKHSHI, Dariush (Arabic:

ﯽﺸﺨﺑ

ﺵﻮﯾﺭﺍﺩ

Orumiyeh, West Azerbaijan Province, Iran; DOB
10 Mar 1974; POB Salmas, West Azerbaijan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
2851316567 (Iran) (individual) [IRAN-HR].

BAKHTAR COMMERCIAL COMPANY (Arabic:

ﺮﺘﺧﺎﺑ

ﯼﻻﺎﮐ

ﻥﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

) (a.k.a. "BCCO"), North

Kargar Street, Above Taghateh Fatemi, Plaque
1286, Tehran 73441-14118, Iran; No. 1286,
North Karegar Avenue, Tehran, Iran; Ashrafi

Esfahani Highway, Fourth Road Punak,
Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; Website www.bcco.co; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320817213 (Iran); Registration Number
429515 (Iran) [IRAN-EO13846].

BAKHTAR RAAD ENGINEERING COMPANY

(a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
BAKHTAR RAAD SEPAHAN COMPANY; a.k.a.
RADSEPAHAN), Number 8, Keyvan 2 Building,
between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

BAKHTAR RAAD SEPAHAN CO. (a.k.a.

BAKHTAR RAAD ENGINEERING COMPANY;
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY;
a.k.a. RADSEPAHAN), Number 8, Keyvan 2
Building, between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

BAKHTAR RAAD SEPAHAN COMPANY (a.k.a.

BAKHTAR RAAD ENGINEERING COMPANY;
a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
RADSEPAHAN), Number 8, Keyvan 2 Building,
between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.

AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI,

Mashallah), Iran; Iraq; DOB 01 Sep 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T47383807 (Iran);
National ID No. 0053317963 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

BAKHTIARI, Mashallah (a.k.a. BAKHTIARI,

Mashaallah), Iran; Iraq; DOB 01 Sep 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T47383807 (Iran);
National ID No. 0053317963 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BAKR, Osama Abd Elmongy Abdalla (a.k.a.

BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 351 -

Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Abdelmongy Abdalla (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Abdelmongy Abdallah (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Ebdelmongy Abdalla (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович)

(a.k.a.

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий);

a.k.a. BALABA, Dzmitriy Uladzimiravich
(Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)),

Minsk, Belarus; DOB 1972; POB Haradzilava,
Minsk Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий)

(a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович);

a.k.a.

BALABA, Dzmitriy Uladzimiravich (Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)),

Minsk,

Belarus; DOB 1972; POB Haradzilava, Minsk
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BALABA, Dzmitriy Uladzimiravich (Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)

(a.k.a.

BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович);

a.k.a.

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий)),

Minsk, Belarus; DOB 1972; POB Haradzilava,
Minsk Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BALAWI, Mut'i (a.k.a. AL-BALAWI, Mut'i; a.k.a.

BALWI, Maarouf; a.k.a. BALWI, Moutee
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)), Syria; DOB 01 Jan 1985;

POB Nubl, Syria; nationality Syria; Gender
Male; Passport 2488186 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;

POB Uzbekistan; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна)

(a.k.a.

BALDOVSKAYA, Yelena; a.k.a.
BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)),

Minsk

Oblast, Belarus; DOB 1980; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

BALDOVSKAYA, Yelena (a.k.a.

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна);

a.k.a.

BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)),

Minsk

Oblast, Belarus; DOB 1980; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)

(a.k.a.

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна);

a.k.a.

BALDOVSKAYA, Yelena), Minsk Oblast,
Belarus; DOB 1980; nationality Belarus; Gender
Female (individual) [BELARUS-EO14038].

BALITSKIY, Yevgeniy (a.k.a. BALITSKY, Evgeniy

Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY, Yevhen; a.k.a.

BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALITSKY, Evgeniy Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич)

(a.k.a.

BALITSKIY, Yevgeniy; a.k.a. BALYTSKY,
Yevhen; a.k.a. BALYTSKYI, Evhenii; a.k.a.
BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

BALLITO BAY SHIPPING INC (a.k.a. BALLITO

BAY SHIPPING INCORPORATED), 80 Broad
Street, Monrovia, Liberia; Identification Number
IMO 5804961 [VENEZUELA-EO13850].

BALLITO BAY SHIPPING INCORPORATED

(a.k.a. BALLITO BAY SHIPPING INC), 80
Broad Street, Monrovia, Liberia; Identification
Number IMO 5804961 [VENEZUELA-
EO13850].

BALLUL, Ahmad (a.k.a. BALLUL, Ahmad

Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
Oct 1954; Major General, Syrian Air Force and
Air Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALLUL, Ahmad Muhammad (a.k.a. BALLUL,

Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
1954; Major General, Syrian Air Force and Air
Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.

BALLUL, Ahmad Muhammad); DOB 10 Oct
1954; Major General, Syrian Air Force and Air
Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 352 -

Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALOCH LIBERATION ARMY (a.k.a.

BALOCHISTAN LIBERATION ARMY; a.k.a.
"BLA"), Balochistan, Pakistan [SDGT].

BALOCH PEOPLES RESISTANCE MOVEMENT

(BPRM) (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

BALOCHISTAN LIBERATION ARMY (a.k.a.

BALOCH LIBERATION ARMY; a.k.a. "BLA"),
Balochistan, Pakistan [SDGT].

BALTIC PLANT (Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД)

(a.k.a. BALTIC SHIPYARD; a.k.a. BALTIC
SHIPYARD JSC; a.k.a. JSC BALTIC PLANT
(Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St.

Oblique Line, House 16, St. Petersburg 199106,
Russia; Tax ID No. 7801560631 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD (a.k.a. BALTIC PLANT

(Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a.

BALTIC SHIPYARD JSC; a.k.a. JSC BALTIC
PLANT (Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St. Oblique Line, House 16, St. Petersburg
199106, Russia; Tax ID No. 7801560631
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD JSC (a.k.a. BALTIC PLANT

(Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a.

BALTIC SHIPYARD; a.k.a. JSC BALTIC PLANT
(Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St.

Oblique Line, House 16, St. Petersburg 199106,
Russia; Tax ID No. 7801560631 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

BALUKU, Seka (a.k.a. BALUKU, Seka Musa;

a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,

Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

BALUKU, Seka Musa (a.k.a. BALUKU, Seka;

a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

BALWI, Fadel Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻞﺿﺎﻓ

)

(a.k.a. AL-BALAWI, Fadel), Syria; DOB 01 Jan
1983; POB Nubl, Syria; nationality Syria;
Gender Male; Passport 2251748 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-FADEL EXCHANGE AND MONEY
TRANSFER COMPANY).

BALWI, Maarouf (a.k.a. AL-BALAWI, Mut'i; a.k.a.

BALAWI, Mut'i; a.k.a. BALWI, Moutee Maarouf;
a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

ﻱﻮﻠﺑ

)), Syria; DOB 01 Jan 1985; POB Nubl,

Syria; nationality Syria; Gender Male; Passport
2488186 (Syria) (individual) [SYRIA] [SYRIA-
CAESAR] (Linked To: AL-FADEL EXCHANGE
AND MONEY TRANSFER COMPANY).

BALWI, Moutee Maarouf (a.k.a. AL-BALAWI,

Mut'i; a.k.a. BALAWI, Mut'i; a.k.a. BALWI,
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)), Syria; DOB 01 Jan 1985;

POB Nubl, Syria; nationality Syria; Gender
Male; Passport 2488186 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALWI, Muhammad Ma'ruf (Arabic:

ﻑﻭﺮﻌﻣ

ﺪﻤﺤﻣ

ﻱﻮﻠﺑ

) (a.k.a. AL-BALAWI, Muhammad; a.k.a.

AL-BALWI, Muhammad Ma'ruf), Sayyida
Zeynab, Damascus, Syria; DOB 01 Jan 1981;
POB Nubl, Syria; nationality Syria; Gender
Male; Passport 1982538 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)

(a.k.a. AL-BALAWI, Mut'i; a.k.a. BALAWI, Mut'i;
a.k.a. BALWI, Maarouf; a.k.a. BALWI, Moutee
Maarouf), Syria; DOB 01 Jan 1985; POB Nubl,
Syria; nationality Syria; Gender Male; Passport
2488186 (Syria) (individual) [SYRIA] [SYRIA-

CAESAR] (Linked To: AL-FADEL EXCHANGE
AND MONEY TRANSFER COMPANY).

BALYTSKY, Yevhen (a.k.a. BALITSKIY,

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
(Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Evhenii (a.k.a. BALITSKIY,

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
(Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY, Yevhen; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)

(a.k.a.

BALITSKIY, Yevgeniy; a.k.a. BALITSKY,
Evgeniy Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY,

Yevhen; a.k.a. BALYTSKYI, Evhenii),
Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

BAMBOO CREEK FARM, Shamva, Zimbabwe

[ZIMBABWE].

BAMEX LIMITED, PostFach 52, Klagenfurt 9023,

Austria; Company Number 94593 (Gibraltar)
[SDNTK].

BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.

HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
Hama"); DOB 1967; POB Illizi, Algeria;
nationality Algeria (individual) [SDGT] [LIBYA3]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

BANAGRICOLA S.A. (a.k.a. BANANERA

AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT].

BANANERA AGRICOLA S.A. (a.k.a.

BANAGRICOLA S.A.), Carrera 2B No. 26-12,
Santa Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT].

BANCO BANDES (a.k.a. BANCO DE

DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA; a.k.a. BANDES; f.k.a. FONDO
DE INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO

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