OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 50

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 393 -

CONCERN BELNEFTEKHIM), 73
Dzerzhinskogo Avenue, Minsk 220116, Belarus;
ul Trevskaya, 20/1, Room 536, Moscow
103789, Russia; ul Pavlovskaya, 29, Kiev
01135, Ukraine; Oederweg 43, Frankfurt-am-
Main D-60318, Germany; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street,
Dongcheng District, Beijing 100027, China; GP
1 Apes Street, Riga LV-1039, Latvia
[BELARUS].

BELNEFTEKHIM USA, INC., 13 Branch St., #

213, Methuen, MA 01844, United States; US
FEIN 000920912 (United States) [BELARUS].

BELORUSSKAYA KALINAYA KOMPANIYA OAO

(a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. JSC

BELARUSIAN POTASH COMPANY; a.k.a.
OAO BELORUSSKAYA KALIYNAYA
KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC

BELARUSIAN POTASH COMPANY; a.k.a.
OPEN JOINT STOCK COMPANY
BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35, Room 644, Minsk
220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002, Belarus);

Organization Established Date 13 Sep 2013;
Registration Number 192050251 (Belarus)
[BELARUS-EO14038].

BELORUSSKI METALLURGICHESKI ZAVOD

RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE (a.k.a. OAO BMZ
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BMK; a.k.a. OJSC BELARUSIAN
METALLURGICAL PLANT MANAGEMENT
COMPANY OF HOLDING BELARUSIAN
METALLURGICAL COMPANY (Cyrillic:

ОАО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ);

a.k.a.

OJSC BSW MANAGEMENT COMPANY OF

BMC HOLDING (Cyrillic:

ОАО

БМЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БМК);

a.k.a. OPEN JOINT STOCK COMPANY

BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)),

37,

Promyshlennaya Street, Zhlobin, Gomel region
247210, Belarus (Cyrillic:

ул.

Промышленная,

37,

г.

Жлобин,

Гомельская

область

247210,

Belarus); Target Type State-Owned Enterprise;
Tax ID No. 400074854 (Belarus); Government
Gazette Number 04778771 (Belarus)
[BELARUS-EO14038].

BELOSEROV, Oleg (a.k.a. BELOZEROV, Oleg

Valentinovich; a.k.a. BELOZYOROV, Oleg
Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)),

Russia; DOB 26 Sep 1969;

POB Ventspils, Latvia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELOUS, Aleksei Petrovich (a.k.a. BELOUS,

Alexey), Luxembourg; DOB 1969; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUS, Alexey (a.k.a. BELOUS, Aleksei

Petrovich), Luxembourg; DOB 1969; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUS, German (Cyrillic:

БЕЛОУС,

Герман)

(a.k.a. BELOUS, German Valentinovich (Cyrillic:

БЕЛОУС,

Герман

Валентинович)),

12-2

Chistoprudny Boul, Apt 79, Moscow 101000,
Russia; DOB 14 Nov 1977; POB Klin, Russia;
nationality Russia; Gender Male; Passport
718489066 (Russia); National ID No.
4514863944 (Russia) (individual) [RUSSIA-
EO14024].

BELOUS, German Valentinovich (Cyrillic:

БЕЛОУС,

Герман

Валентинович)

(a.k.a.

BELOUS, German (Cyrillic:

БЕЛОУС,

Герман)),

12-2 Chistoprudny Boul, Apt 79,

Moscow 101000, Russia; DOB 14 Nov 1977;
POB Klin, Russia; nationality Russia; Gender
Male; Passport 718489066 (Russia); National
ID No. 4514863944 (Russia) (individual)
[RUSSIA-EO14024].

BELOUSOV, Andrei Removich (a.k.a.

BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

BIELOUSOV, Andriy Removych; a.k.a.
BYELOUSOV, Andrii Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович)

(a.k.a.

BELOUSOV, Andrei Removich; a.k.a.
BIELOUSOV, Andriy Removych; a.k.a.
BYELOUSOV, Andrii Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

БЕЛОУСОВ,

Михаил

Николаевич)

(a.k.a.

BELOUSOV, Mikhail Nikolayevich; a.k.a.
BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

БІЛОУСОВ,

Михайло

Миколайович)),

ul.

Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

Балаклавская

117,

кв.

48,

Симферополь,

Крым,

Ukraine); DOB 26 Nov

1964; POB Russia; nationality Russia; alt.
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

BELOUSOV, Mikhail Nikolayevich (a.k.a.

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

БЕЛОУСОВ,

Михаил

Николаевич);

a.k.a.

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

БІЛОУСОВ,

Михайло

Миколайович)),

ul.

Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

Балаклавская

117,

кв.

48,

Симферополь,

Крым,

Ukraine); DOB 26 Nov

BELOUSOV, Mikhail Vladimirovich (Cyrillic:

БЕЛОУСОВ,

Михаил

Владимирович),

Russia;

DOB 11 Oct 1953; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BELOUSOV, Vadim Vladimirovich (Cyrillic:

БЕЛОУСОВ,

Вадим

Владимирович),

Russia;

DOB 02 Oct 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BELOVA, Yuliya Aleksandrovna (Cyrillic:

БЕЛОВА,

Юлия

Александровна)

(a.k.a.

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 394 -

БЕГЛОВА,

Юлия

Александровна);

a.k.a.

BEGLOVA, Yulia Alexandrovna), Russia; DOB
08 Jun 1981; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BELOZEROV, Oleg Valentinovich (a.k.a.

BELOSEROV, Oleg; a.k.a. BELOZYOROV,
Oleg Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)),

Russia; DOB 26 Sep

1969; POB Ventspils, Latvia; nationality Russia;
alt. nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELOZYOROV, Oleg Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)

(a.k.a.

BELOSEROV, Oleg; a.k.a. BELOZEROV, Oleg
Valentinovich), Russia; DOB 26 Sep 1969; POB
Ventspils, Latvia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELS FLOWERS IMPORT EXPORT BVBA,

Lange Lobroekstraat 8, Antwerpen 2060,
Belgium; C.R. No. 478351540 (Belgium)
[SDNTK].

BELSECURITYGROUP (a.k.a. GARDSERVICE;

f.k.a. LIMITED LIABILITY COMPANY
BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA HARDSERVIS

(Cyrillic:

ТАА

ГАРДСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St.,

Building 85, Minsk 220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus);

Organization Established Date 19 Nov 2019;
Registration Number 193344802 (Belarus)
[BELARUS-EO14038].

BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.

BELSHINA TYRE WORKS OAO; a.k.a. JSC
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
KOMBINAT BELSHINA), Minsk Highway,
Bobruisk, Mogilev region, Belarus; Minsk
Highway Bobruisk, 213824, Mogilev Region,
Belarus; Minskoye schosse Bobruisk 213824,
Mogilevskaya oblast, Belarus [BELARUS].

BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.

BELSHINA TYRE WORKS OAO (a.k.a.

BELSHINA OAO; a.k.a. BELSHINA OJSC;
a.k.a. JSC BELSHINA; f.k.a. RUP
BELORUSSKY SHINNY KOMBINAT
BELSHINA), Minsk Highway, Bobruisk, Mogilev
region, Belarus; Minsk Highway Bobruisk,
213824, Mogilev Region, Belarus; Minskoye
schosse Bobruisk 213824, Mogilevskaya oblast,
Belarus [BELARUS].

BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП)

(a.k.a.

SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА);

a.k.a.

STATE OWNED FOREIGN TRADE UNITARY
ENTERPRISE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)),

st. Kalinovskogo, 8, Minsk 220103, Belarus
(Cyrillic:

ул.

Калиновского,

д.

Минск

220103,

Belarus); Organization Established Date 18 Dec
1995; Registration Number 101080981
(Belarus) [BELARUS-EO14038].

BELTECHEXPORT (a.k.a. BELTECHEXPORT

COMPANY; a.k.a. BELTECHEXPORT
COMPANY CJSC; a.k.a. CJSC
BELTECHEXPORT (Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)),

Nezavisimosti Ave. 86-B,

Minsk 220012, Belarus; Organization
Established Date 26 Jan 1993 [BELARUS-
EO14038].

BELTECHEXPORT COMPANY (a.k.a.

BELTECHEXPORT; a.k.a. BELTECHEXPORT
COMPANY CJSC; a.k.a. CJSC
BELTECHEXPORT (Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)),

Nezavisimosti Ave. 86-B,

Minsk 220012, Belarus; Organization
Established Date 26 Jan 1993 [BELARUS-
EO14038].

BELTECHEXPORT COMPANY CJSC (a.k.a.

BELTECHEXPORT; a.k.a. BELTECHEXPORT
COMPANY; a.k.a. CJSC BELTECHEXPORT
(Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)),

Nezavisimosti Ave. 86-B, Minsk 220012,
Belarus; Organization Established Date 26 Jan
1993 [BELARUS-EO14038].

BELTRAN GARCIA, Victor Francisco,

Guadalajara, Jalisco, Mexico; DOB 07 May
1972; POB Jalisco, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
BEGV720507HJCLRC02 (Mexico) (individual)
[SDNTK].

BELTRAN LEYVA ORGANIZATION (a.k.a.

"BLO"), Mexico [SDNTK] [ILLICIT-DRUGS-
EO14059].

BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN

LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
1971; POB La Palma, Badiraguato, Sinaloa,
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

BELTRAN LEYVA, Arturo (a.k.a. BELTRAN

LEYVA, Arturo Guzman; a.k.a. BELTRAN
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Avenida Juan de la
Barrera No. 1970, Colonia Burocrata, Culiacan,
Sinaloa, Mexico; Calle Francisco Marquez,
Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; Calle Cerro, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Arturo Guzman (a.k.a.

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Avenida Juan de la
Barrera No. 1970, Colonia Burocrata, Culiacan,
Sinaloa, Mexico; Calle Francisco Marquez,
Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; Calle Cerro, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Hector (a.k.a. BELTRAN

LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
Alonso), Mexico; DOB 01 Jan 1960; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 395 -

BELTRAN LEYVA, Hector Alfredo (a.k.a.

BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Jan 1971; POB La Palma, Badiraguato,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

BELTRAN LEYVA, Marcos Arturo (a.k.a.

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Avenida Juan de la
Barrera No. 1970, Colonia Burocrata, Culiacan,
Sinaloa, Mexico; Calle Francisco Marquez,
Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; Calle Cerro, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Mario Alberto (a.k.a.

BELTRAN LEYVA, Hector; a.k.a. RIVERA
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
POB Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

BELTRAN MEZA, Ramon (a.k.a. ARELLANO

FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK].

BELTRAN ROMERO, Mireya Denisse, Paseo

Estrella de Mar No. 1210, Seccion Coronado,
Colonia Playas, Tijuana, Baja California,
Mexico; c/o OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o TECNOLOGIA DIGITAL
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 11 Mar 1981; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Passport 03900215458
(Mexico); R.F.C. BERM810311CF0 (Mexico)
(individual) [SDNTK].

BELTRAN SANCHEZ, Hector Manuel, Paseo

Estrella Del Mar No. 1210, Playas de Tijuana,
Tijuana, Baja California, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
c/o TECNOLOGIA DIGITAL Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California, Mexico;
Manuel M. Flores 20 Montebello, Tijuana, Baja
California, Mexico; DOB 02 Mar 1952; POB

Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. BESH520302AS4
(Mexico) (individual) [SDNTK].

BELVESHECONOMBANK OAO (a.k.a. BANK

BELVEB OJSC; a.k.a. BANK BELVEB OPEN
JOINT STOCK COMPANY; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BELVNESHECONOMBANK OPEN JOINT

STOCK COMPANY (a.k.a. BANK BELVEB
OJSC; a.k.a. BANK BELVEB OPEN JOINT
STOCK COMPANY; a.k.a.
BELVESHECONOMBANK OAO), 29
Pobeditelei ave., Minsk 220004, Belarus;
Myasnikova, 32, Minsk 220050, Belarus;
SWIFT/BIC BELBBY2X; Website bveb.by;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 23 Dec 1991;
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BELVNESHPROMSERVICE, 2 Kazinets Street,

Minsk 220099, Belarus; Additional Sanctions

Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,

Maria Anatolyevna), Russia; DOB 21 Feb 1986;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BELYKH, Irina Viktorovna (Cyrillic:

БЕЛЫХ,

Ирина

Викторовна),

Russia; DOB 16 Aug

1964; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU

SALMAN; a.k.a. AL-CHERIF, Said Ben
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport M307968 issued
08 Sep 2001 expires 07 Sep 2006; arrested 30
Sep 2002 (individual) [SDGT].

BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,

Tunisia; DOB 11 May 1966; POB Tunis,
Tunisia; nationality Tunisia; Passport L289032
issued 22 Aug 2001 expires 21 Aug 2006
(individual) [SDGT].

BEN AZZA, Youssef (Arabic:

ﺓﺰﻋ

ﻦﺑ

ﻒﺳﻮﻳ

) (a.k.a.

"YOUSSEF BENZ"), Apt 2806, Sadaf 6, Marsa,
34JP+9XJ, Jumeirah Beach Residence, Dubai,
United Arab Emirates; DOB 24 Jan 1987; POB
Antwerp, Belgium; nationality Belgium; Gender
Male (individual) [ILLICIT-DRUGS-EO14059].

BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi

Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
Door 345, Gao, Mali; DOB 1978; POB Djebock,
Mali; nationality Mali; Gender Male; National ID
No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

BEN HAMMEDI, Mohammed (a.k.a.

BENHAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a.
HANNADI, Mohamed; a.k.a. "ABU AL
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
"PANHAMMEDI"), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya
(individual) [SDGT].

BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);

DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 396 -

BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);

DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
(individual) [SDGT].

BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi

Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL

IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN
KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi;
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,

Adel Ben Al-Azhar Ben Youssef), Via Latisana
n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Tunisia; nationality Tunisia; Passport M408665
issued 04 Oct 2000 expires 03 Oct 2005; Italian
Fiscal Code BNSDLA70L14Z352B (individual)
[SDGT].

BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef

(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Tunisia; nationality Tunisia; Passport M408665
issued 04 Oct 2000 expires 03 Oct 2005; Italian
Fiscal Code BNSDLA70L14Z352B (individual)
[SDGT].

BENA (a.k.a. BANNA PROPERTIES; a.k.a.

BENA PROPERTIES), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
P.O. Box 9525, Damascus, Syria, Syria
[SYRIA].

BENA PROPERTIES (a.k.a. BANNA

PROPERTIES; a.k.a. BENA), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, P.O. Box 9525, Damascus, Syria,
Syria [SYRIA].

BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;

nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BENAVIDES RONDON, Williams Jose,

Venezuela; DOB 04 Apr 1981; POB Guanipa,
Anzoategui, Venezuela; nationality Venezuela;
Gender Male; Cedula No. V-15631775
(Venezuela) (individual) [VENEZUELA].

BENAVIDES TORRES, Antonio Jose (Latin:

BENAVIDES TORRES, Antonio José); DOB 13
Jun 1961; POB Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6.371.374
(Venezuela); Passport 026719333 (Venezuela)
expires 24 Aug 2014; Major General,
Commander of the Strategic Region for the
Integral Defense (REDI) of the Central Region,
Venezuela's Bolivarian National Armed Forces
(FANB); former Division General, Director of
Operations, Venezuela's Bolivarian National
Guard (GNB) (individual) [VENEZUELA].

BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";

a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
Po, Pavia, Italy; Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
Algiers Algeria (individual) [SDGT].

BENEATHCO DMCC (a.k.a. BENEATHCO

GENERAL TRADING DMCC), Unit No: 3O-01-
1432, Jewellery and Gemplex 3, Plot No:
DMCC-PH2-JandGPlexS, Jewellery and
Gemplex, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to

Secondary Sanctions [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

BENEATHCO GENERAL TRADING DMCC

(a.k.a. BENEATHCO DMCC), Unit No: 3O-01-
1432, Jewellery and Gemplex 3, Plot No:
DMCC-PH2-JandGPlexS, Jewellery and
Gemplex, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

BENEVOLENCE COMMITTEE FOR

SOLIDARITY WITH PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France [SDGT].

BENEVOLENCE EDUCATIONAL CENTER

(a.k.a. BECF CHARITABLE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije
12, Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 397 -

BENEVOLENCE INTERNATIONAL

FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

BENEVOLENCE INTERNATIONAL FUND (a.k.a.

BENEVOLENT INTERNATIONAL FUND; a.k.a.
BIF-CANADA), 2465 Cawthra Rd., Unit 203,
Mississauga, Ontario L5A 3P2, Canada; P.O.
Box 1508, Station B, Mississauga, Ontario L4Y
4G2, Canada; P.O. Box 40015, 75 King Street
South, Waterloo, Ontario N2J 4V1, Canada; 92
King Street, 201, Waterloo, Ontario N2J 1P5,
Canada [SDGT].

BENEVOLENCE INTERNATIONAL

NEDERLAND (a.k.a. STG.BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STICHTING BENEVOLENCE
INTERNATIONAL NEDERLAND), Radeborg 14
B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands;
Registration ID 14063277 [SDGT].

BENEVOLENT COMMITTEE FOR SUPPORT

OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY

WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France [SDGT].

BENEVOLENT INTERNATIONAL FUND (a.k.a.

BENEVOLENCE INTERNATIONAL FUND;
a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
203, Mississauga, Ontario L5A 3P2, Canada;
P.O. Box 1508, Station B, Mississauga, Ontario
L4Y 4G2, Canada; P.O. Box 40015, 75 King
Street South, Waterloo, Ontario N2J 4V1,
Canada; 92 King Street, 201, Waterloo, Ontario
N2J 1P5, Canada [SDGT].

BENGHALEM, Salim, Syria; DOB 06 Jul 1980;

POB Bourg la Reine, France; nationality France
(individual) [SDGT].

BENGOECHEA, Jose Antonio Urruticoechea

(a.k.a. BENGOETXEA, Jose Antonio
Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
Dec 1950; POB Miravalles, Vizcaya, Spain;
nationality Spain; Identification Number 14 884
849 (Spain); Member of the Basque Fatherland
and Liberty (ETA) and is Fugitive, Wanted for
Terrorism (individual) [SDGT].

BENGOETXEA, Jose Antonio Urrutikoetxea

(a.k.a. BENGOECHEA, Jose Antonio
Urruticoechea; a.k.a. TERNERA, Josu); DOB
24 Dec 1950; POB Miravalles, Vizcaya, Spain;
nationality Spain; Identification Number 14 884
849 (Spain); Member of the Basque Fatherland
and Liberty (ETA) and is Fugitive, Wanted for
Terrorism (individual) [SDGT].

BENHAMMEDI, Mohammed (a.k.a. BEN

HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
Muhammad Muhammad; a.k.a. HANNADI,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.

"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
a.k.a. "HAMMEDI, Ben"; a.k.a.
"PANHAMMEDI"), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya
(individual) [SDGT].

BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar

1987; nationality Nigeria; Gender Male;
Passport A06417829 (Nigeria) (individual)
[CYBER2].

BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20

Feb 1951; POB Mallakaster Fier, Albania
(individual) [BALKANS].

BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20

Feb 1951; POB Mallakaster Fier, Albania
(individual) [BALKANS].

BERASATEGUI ESCUDERO, Ismael; DOB 15

Mar 1963; POB Eibar Guipuzcoa Province,
Spain; D.N.I. 15.379.555; Member ETA
(individual) [SDGT].

BERATEX GROUP LIMITED (a.k.a. BERATEX

GROUP LTD.), Suite 1, Sound and Vision
House, Francis Rachel Street, Victoria, Mahe,
Seychelles; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

BERATEX GROUP LTD. (a.k.a. BERATEX

GROUP LIMITED), Suite 1, Sound and Vision
House, Francis Rachel Street, Victoria, Mahe,
Seychelles; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

BERCIAN MANCHON, Moris Alexander (a.k.a.

"EL BARNEY"); DOB 30 Oct 1984; POB San
Salvador, El Salvador; nationality El Salvador
(individual) [TCO].

BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a.

BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
1960; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a.

BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN,

Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb
1960; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 398 -

Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BEREZKIN, Sergei Vladimirovich (Cyrillic:

БЕРЁЗКИН,

Сергей

Владимирович)

(a.k.a.

BERYOZKIN, Sergey Vladimirovich), Russia;
DOB 23 Jun 1955; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher

Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2].

BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;

a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.
BARECH, Mullah Naim; a.k.a. BAREH, Mullah
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.
BARICH, Haji Gul Mohammed Naim; a.k.a.
BARICH, Mohammad Naim; a.k.a. BARICH,
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan
1976; POB Lakhi Village, Hazarjuft Area,
Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BERIEV AIRCRAFT COMPANY (a.k.a. PJSC

TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PJSC

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC
JOINT STOCK COMPANY TAGANROG
AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.
TANTK IM.G.M. BERIEVA PAO), d. 1, pl.

Aviatorov, Taganrog, Rostovskaya Oblast
347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923,

Russia); Organization Established Date 13 Jul
1994; Target Type State-Owned Enterprise; Tax
ID No. 6154028021 (Russia); Registration
Number 1026102571065 (Russia) [RUSSIA-
EO14024].

BERKENRODE BVBA (a.k.a. ALAXY; a.k.a.

ALAXY BVBA), Jacob Jacobsstraat 56, Antwerp
2018, Belgium; Organization Type: Other
business support service activities n.e.c.; Target
Type Private Company; Enterprise Number
0478862274 (Belgium) [DRCONGO] (Linked
To: GOETZ, Alain Francois Viviane).

BERMUDEZ MEJIA, Luis Antonio (a.k.a. "TATA";

a.k.a. "TONO" (Latin: "TOÑO")), Colombia;
DOB 11 Apr 1969; POB Barrancas, La Guajira,
Colombia; citizen Colombia; Gender Male;
Cedula No. 84006210 (Colombia); Passport
AM019495 (Colombia) (individual) [SDNTK].

BERMUDEZ SUAZA, Pedro Antonio (a.k.a.

AGUILAR DEL BOSQUE, Mauricio; a.k.a.
AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
LUJAN, Diego Rodrigo; a.k.a. "EL
ARQUITECTO"), c/o ASES DE COMPETENCIA
Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito Taine 253 2,
Col. Chapultepec Morales, Miguel Hidalgo,
Mexico City, Distrito Federal 11560, Mexico;
Camino a San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez, Estado de
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia; alt. POB
Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Passport 05400005349
(Mexico); R.F.C. VELD580310 (Mexico);
Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

BERMUDEZ VALDERREY, Alberto Mirtiliano

(a.k.a. MIRTILIANO BERMUDEZ, Alberto),
Anaco, Anzoategui, Venezuela; DOB 17 Feb
1968; Gender Male; Cedula No. 9895508
(Venezuela) (individual) [VENEZUELA].

BERNAL MARTINEZ, Manuel Gregorio (Latin:

BERNAL MARTÍNEZ, Manuel Gregorio); DOB
12 Jul 1965; POB Caracas, Venezuela;
nationality Venezuela; citizen Venezuela;

Gender Male; Cedula No. 6.976.131
(Venezuela); Passport 0502004 (Venezuela)
expires 19 Feb 2014; Brigadier General, Chief
of the 31st Armored Brigade of Caracas of
Venezuela's Bolivarian Army; former Director
General of Venezuela's Bolivarian National
Intelligence Service (SEBIN) (individual)
[VENEZUELA].

BERNAL ROSALES, Freddy Alirio, Caracas,

Capital District, Venezuela; DOB 16 Jun 1962;
POB San Cristobal, Tachira State, Venezuela;
Gender Male; Cedula No. 5665018
(Venezuela); Passport B0500324 (Venezuela);
Venezuela's Minister of Urban Agriculture
(individual) [VENEZUELA].

BERNOVA, Evgeniya Vladimirovna (a.k.a.

ARTAMANOVA, Evgeniya Vladimirovna), Malta;
Russia; France; Germany; DOB 26 Mar 1974;
POB Potsdam, Germany; nationality Russia; alt.
nationality Malta; citizen Russia; Gender
Female; Passport 1185334 (Malta); alt.
Passport 716415548 (Russia); National ID No.
4502572626 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

BERULAVA, Mikhail Nikolaevich (Cyrillic:

БЕРУЛАВА,

Михаил

Николаевич),

Russia;

DOB 03 Aug 1950; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.

ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

BERYOZKIN, Sergey Vladimirovich (a.k.a.

BEREZKIN, Sergei Vladimirovich (Cyrillic:

БЕРЁЗКИН,

Сергей

Владимирович)),

Russia;

DOB 23 Jun 1955; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BESEDA, Sergei (a.k.a. BESEDA, Sergei

Orestovoch; a.k.a. BESEDA, Sergey); DOB
1954; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Commander of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 399 -

Fifth Service of the FSB; Commander of the
Service for Operational Information and
International Communications of the FSB; FSB
Colonel General; Colonel-General (individual)
[UKRAINE-EO13661].

BESEDA, Sergei Orestovoch (a.k.a. BESEDA,

Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Commander of the
Fifth Service of the FSB; Commander of the
Service for Operational Information and
International Communications of the FSB; FSB
Colonel General; Colonel-General (individual)
[UKRAINE-EO13661].

BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.

BESEDA, Sergei Orestovoch); DOB 1954;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Commander of the
Fifth Service of the FSB; Commander of the
Service for Operational Information and
International Communications of the FSB; FSB
Colonel General; Colonel-General (individual)
[UKRAINE-EO13661].

BESPALOV, Anton Sergeyevich, Russia; DOB 02

Feb 1981; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
THE STRATEGIC CULTURE FOUNDATION).

BESPALOV, Vladimir Aleksandrovich (a.k.a.

BESPALOV, Vladimir Alexandrovich (Cyrillic:

БЕСПАЛОВ,

Владимир

Александрович)),

Kherson Region, Ukraine; DOB 01 Oct 1958;
nationality Russia; Gender Male; National ID
No. 390804904347 (Russia) (individual)
[RUSSIA-EO14024].

BESPALOV, Vladimir Alexandrovich (Cyrillic:

БЕСПАЛОВ,

Владимир

Александрович)

(a.k.a. BESPALOV, Vladimir Aleksandrovich),
Kherson Region, Ukraine; DOB 01 Oct 1958;
nationality Russia; Gender Male; National ID
No. 390804904347 (Russia) (individual)
[RUSSIA-EO14024].

BESSARAB, Svetlana Viktorovna (Cyrillic:

БЕССАРАБ,

Светлана

Викторовна),

Russia;

DOB 07 Dec 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BESSARABOV, Daniil Vladimirovich (Cyrillic:

БЕССАРАБОВ,

Даниил

Владимирович),

Russia; DOB 09 Jul 1976; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BESSONOV, Evgeny Ivanovich (a.k.a.

BESSONOV, Yevgeniy Ivanovich (Cyrillic:

БЕССОНОВ,

Евгений

Иванович)),

Russia;

DOB 26 Nov 1968; POB Rostov-Na-Donu,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian (individual) [RUSSIA-
EO14024].

BESSONOV, Yevgeniy Ivanovich (Cyrillic:

БЕССОНОВ,

Евгений

Иванович)

(a.k.a.

BESSONOV, Evgeny Ivanovich), Russia; DOB
26 Nov 1968; POB Rostov-Na-Donu, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian (individual) [RUSSIA-EO14024].

BEST DIAMOND HOUSE DMCC (Arabic:

ﺖﺴﺑ

ﺱ

ﻡ

ﺩ

ﻡ

ﺱﻭﺎﻫ

ﺪﻧﻮﻤﻳﺍﺩ

), 23-C Almas Tower,

Dubai, United Arab Emirates; P.O. Box 78501,
Dubai, United Arab Emirates; 3O-01-3099
Jewellery & Gemplex 3, Dubai, United Arab
Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 May 2005; Organization
Type: Wholesale of jewelry, watches, precious
stones, and precious metals; Registration
Number DMCC-30193 (United Arab Emirates);
alt. Registration Number DMCC-0399 (United
Arab Emirates) [SDGT] (Linked To: AHMAD,
Nazem Said).

BEST SPORT COMPANY, Purcellstraat 4, GZ,

Boxtel 5283, Netherlands; Website
www.bodylab.company; Organization
Established Date 15 Jul 2019; Tax ID No.
860622253 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: DE KONING, Martinus
Pterus Henrikus).

BEST SPORT COMPANY B.V, Purcellstraat 4,

GZ, Boxtel 5283, Netherlands; Organization
Established Date 31 Mar 2021; Tax ID No.
862457051 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: A.A.M. PEIJNENBURG
HOLDING B.V.; Linked To: PEIJNENBURG,
Alex Adrianus Martinus).

BEST2PAY LIMITED, Ul. Professora Popova D.

37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint
Petersburg 197022, Russia; Website
best2pay.net; Tax ID No. 7813531811 (Russia);
Registration Number 1127847218674 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BESTHINGS, S.A. DE C.V., Cancun, Quintana

Roo, Mexico; Organization Established Date 26
Jul 2018; Organization Type: Travel agency

activities; R.F.C. BES180726LM7 (Mexico);
Folio Mercantil No. N-2018063459 (Mexico)
[ILLICIT-DRUGS-EO14059].

BETONJERKA DOO ALEKSINAC (a.k.a.

PRIVREDNO DRUSTVO ZA PROIZVODNJU
BETONSKIH STUBOVA, TRAFO-STANICA I
PRATECIH ELEMENATA ZA IZGRADNJU I
ODRZAVANJE ELEKTROENERGETSKIH
OBJEKATA BETONJERKA DOO ALEKSINAC),
Autoput Bb, Aleksinac 18220, Serbia;
Organization Established Date 28 Feb 1992;
Organization Type: Manufacture of articles of
concrete, cement and plaster; V.A.T. Number
100302988 (Serbia) [GLOMAG] (Linked To:
INKOP DOO CUPRIJA).

BETTER FUTURE GENERAL TRADING CO

LLC, P.O. Box 4358, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; License
561490 (United Arab Emirates); Registration
Number 90960 (United Arab Emirates) [IRAN-
EO13871] (Linked To: ESFAHAN'S
MOBARAKEH STEEL COMPANY).

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

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

BEXHETI, Nuri; DOB 1962; POB Tetovo,

Macedonia (individual) [BALKANS].

BEXLEY WAY GENERAL TRADING L.L.C.

(Arabic: .

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻱﺍﻭ

ﻲﻠﺴﻜﺑ

), Plot

No. 114-405, Dubai, United Arab Emirates; P.O.
Box 20579, Dubai, United Arab Emirates; P.O.
Box 10847, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 06 Dec 2012; Commercial
Registry Number 1105925 (United Arab
Emirates); Registration Number 679880 (United
Arab Emirates); alt. Registration Number
212281 (United Arab Emirates) [SDGT] (Linked
To: AHMAD, Nazem Said).

BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 400 -

nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BEZDENEZHNYKH, Sergei Vyacheslavovich

(Cyrillic:

БЕЗДЕНЕЖНЫХ,

Сергей

Вячеславович)

(a.k.a. BEZDENEZHNYKH,

Sergey Vyacheslavovich), Russia; DOB 25 Aug
1979; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BEZDENEZHNYKH, Sergey Vyacheslavovich

(a.k.a. BEZDENEZHNYKH, Sergei
Vyacheslavovich (Cyrillic:

БЕЗДЕНЕЖНЫХ,

Сергей

Вячеславович)),

Russia; DOB 25 Aug

1979; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BEZDUDNIY, Yuriy Vasilevich (Cyrillic:

БЕЗДУДНЫЙ,

Юрий

Васильевич)

(a.k.a.

BEZDUDNY, Yury Vasilevich), Nenets
Autonomous Area, Russia; DOB 01 May 1969;
POB Bryansk Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BEZDUDNY, Yury Vasilevich (a.k.a.

BEZDUDNIY, Yuriy Vasilevich (Cyrillic:

БЕЗДУДНЫЙ,

Юрий

Васильевич)),

Nenets

Autonomous Area, Russia; DOB 01 May 1969;
POB Bryansk Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BEZLER, Igor (a.k.a. BEZLER, Igor

Mykolaiovych; a.k.a. BEZLER, Igor
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,

Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
BEZLER, Ihor); DOB 1965; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;

a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.
BEZLER, Ihor); DOB 1965; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.

BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
Igor Nikolayevich); DOB 1965; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BEZRUKIKH, Dmitriy Nikolaevich (Cyrillic:

БЕЗРУКИХ,

Дмитрий

Николаевич),

Rostov

Region, Russia; DOB 13 Dec 1973; POB
Nevonka, Krasnoyarsk Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 245719711109 (Russia) (individual)
[RUSSIA-EO14024].

B-FINANCE LTD, Vanterpool Plaza, 2nd Floor,

Wickhams Cay, Road Town, Tortola, Virgin
Islands, British; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich).

BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a.

CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
a.k.a. CHEEMA, Mohammed Azam; a.k.a.
CHIMA, Azam; a.k.a. CHIMA, Azim),
Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB
Faisalabad, Pakistan; nationality Pakistan;
citizen Pakistan (individual) [SDGT].

BHARDWAJ, Anuj; Additional Sanctions

Information - Subject to Secondary Sanctions;
Passport Z4984865 expires 19 Jan 2029
(individual) [SDGT] (Linked To: MEHDI
GROUP).

BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI,

Molvi Abdursalam; a.k.a. BHATTVI, Mullah
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam;
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
POB Gujranwala, Punjab Province, Pakistan;
nationality Pakistan (individual) [SDGT].

BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI,

Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam;
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
POB Gujranwala, Punjab Province, Pakistan;
nationality Pakistan (individual) [SDGT].

BHATTVI, Mullah Abdul Salaam (a.k.a.

BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI,
Molvi Abdursalam; a.k.a. BHATTWI, Abdul
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
1940; POB Gujranwala, Punjab Province,

Pakistan; nationality Pakistan (individual)
[SDGT].

BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz

Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT].

BHEEL, Imam (a.k.a. BAZINGO, Mohammad

Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
nationality Pakistan (individual) [SDNTK].

BHORE, Mohammed Shaheed Ruknooddin, Flat

No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal
Chipiun Dis, Ratnagiri, Maharashtra, India; DOB
16 May 1987; nationality India; citizen India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
J8854244 (India) (individual) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,

Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam;
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
POB Gujranwala, Punjab Province, Pakistan;
nationality Pakistan (individual) [SDGT].

BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz

Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT].

BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,

Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BUDVI, Hafiz Abdusalam); DOB 1940; POB
Gujranwala, Punjab Province, Pakistan;
nationality Pakistan (individual) [SDGT].

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