OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 401 -
BI MUHAMMED, Abu Muhammed Abubakar
(a.k.a. BIN MOHAMMED, Abu Mohammed
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Nigeria; DOB 1969; POB Shekau Village, Yobe
State, Nigeria (individual) [SDGT].
BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a.
ABBAS, Sidiki; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture,
Central African Republic; nationality Central
African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual)
[CAR].
BIBIKOVA, Yelena Vasilyevna (Cyrillic:
БИБИКОВА,
Елена
Васильевна),
Russia;
DOB 23 Sep 1956; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BIBLOS TRAVEL CA), Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].
BICHAYEV, Artyom Aleksandrovich (Cyrillic:
БИЧАЕВ,
Артём
Александрович),
Russia;
DOB 04 Apr 1990; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
BICHKOV, Peter Alexandrovich (a.k.a.
BYCHKOV, Petr Alexandrovich; a.k.a.
BYCHKOV, Pyotr Aleksandrovich (Cyrillic:
БЫЧКОВ,
Пётр
Александрович)),
St.
Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
782513941021 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E
MEZZANOTTE"); DOB 29 Jan 1951; POB
Casal di Principe, Italy (individual) [TCO].
BIDONKO, Sergey Yuryevich (Cyrillic:
БИДОНЬКО,
Сергей
Юрьевич),
Russia; DOB
18 Aug 1975; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
BIELOUSOV, Andriy Removych (a.k.a.
BELOUSOV, Andrei Removich; a.k.a.
BELOUSOV, Andrey Removich (Cyrillic:
БЕЛОУСОВ,
Андрей
Рэмович);
a.k.a.
BYELOUSOV, Andrii Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].
BIENES RAICES DEL CARIBE, S.A., Panama;
RUC # 72212-1-374180 (Panama) [SDNTK].
BIESTRA S.A., Carrera 35 No. 31-114, Palmira,
Valle, Colombia; NIT # 800227340-7 (Colombia)
[SDNTK].
BIF-BOSNIA (a.k.a. BECF CHARITABLE
EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
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].
BIF-CANADA (a.k.a. BENEVOLENCE
INTERNATIONAL FUND; a.k.a. BENEVOLENT
INTERNATIONAL FUND), 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].
BIFOV, Anatoly Zhamalovich (Cyrillic:
БИФОВ,
Aнатолий
Жамалович),
Russia; DOB 07 Jan
1963; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; 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].
BIGARUKA IZABAYO, Deogratias (a.k.a.
IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;