OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 72

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 569 -

a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL

AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),
Venezuela; DOB 12 Nov 1974; POB El Vigia,
Merida, Venezuela; citizen Venezuela; Gender
Male; Passport C1668015 (Venezuela);
Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of
Aragua State (individual) [SDNTK].

EL AISSAMI, Tareck (a.k.a. EL AISSAMI

MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
Tarek), Venezuela; DOB 12 Nov 1974; POB El
Vigia, Merida, Venezuela; citizen Venezuela;
Gender Male; Passport C1668015 (Venezuela);
Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of
Aragua State (individual) [SDNTK].

EL AISSAMI, Tarek (a.k.a. EL AISSAMI

MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
Tareck), Venezuela; DOB 12 Nov 1974; POB El
Vigia, Merida, Venezuela; citizen Venezuela;
Gender Male; Passport C1668015 (Venezuela);
Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of
Aragua State (individual) [SDNTK].

EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,

Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
KOSOVO, Abu Abdallah"); DOB 1987;
nationality Kosovo (individual) [SDGT].

EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,

Abderrahmane Ouid; a.k.a. EL TILEMSI,
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
TILEMSI, Ahmed; a.k.a. TOUDJI,
Abderrahmane), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

EL AMINE, Muhammed (a.k.a. AL AMEEN,

Mohamed Abdullah; a.k.a. AL AMIN,

Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
AMINE, Mohamed Abdalla), Yusif Mishkhas T:
3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

EL ARAB, Jihad (a.k.a. AL-ARAB, Jihad (Arabic:

ﺏﺮﻌﻟﺍ

ﺩﺎﻬﺟ

); a.k.a. EL ARAB, Jihad Ahmad),

France Street Pavilion Building, Villa Jihad el
Arab, Downtown Mina el Hosn, Beirut, Lebanon;
DOB 06 Jan 1963; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0073000 (Lebanon) expires 25 Jul 2022
(individual) [LEBANON].

EL ARAB, Jihad Ahmad (a.k.a. AL-ARAB, Jihad

(Arabic:

ﺏﺮﻌﻟﺍ

ﺩﺎﻬﺟ

); a.k.a. EL ARAB, Jihad),

EL AYASHI, Radi Abd El Samie Abou El Yazid

(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
DOB 02 Jan 1972; POB El Gharbia, Egypt;
nationality Egypt; arrested 31 Mar 2003
(individual) [SDGT].

EL BALLOUTI, Othman (Arabic:

ﻲﻃﻮﻠﺒﻟﺍ

ﻥﺎﻤﺜﻋ

Apt 203, South Ridge 3, 57PH+P63, Downtown
Dubai, Dubai, United Arab Emirates; DOB 12
Aug 1987; POB Antwerp, Belgium; nationality
Belgium; Gender Male; Passport EP306445
(Belgium) (individual) [ILLICIT-DRUGS-
EO14059].

EL BALLOUTI, Younes (Arabic:

ﻲﻃﻮﻠﺒﻟﺍ

ﺲﻧﻮﻳ

)

(a.k.a. "EL MAGICO"), Dubai, United Arab
Emirates; DOB 04 Jan 1995; POB Antwerp,
Belgium; nationality Belgium; Gender Male;
National ID No. 95.01.04-133.03 (Belgium)
(individual) [ILLICIT-DRUGS-EO14059].

EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),

vicolo S. Rocco, n. 10 - Casalbuttano,
Cremona, Italy; DOB 31 May 1963; POB Sidi
Kacem, Morocco; nationality Morocco; Italian
Fiscal Code LBHHMD63E31Z330M (individual)
[SDGT].

EL GRUPO CUBANACAN (a.k.a. CUBANACAN;

a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,

Apartado 16046, Ciudad de La Habana, Cuba
[CUBA].

EL HABHAB, Redouane (a.k.a.

"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
Germany; DOB 20 Dec 1969; POB Casablanca,
Morocco; nationality Germany; Passport
1005552350 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; National ID No.
1007850441 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; currently incarcerated in
Lubeck, Germany (individual) [SDGT].

EL HADI, Mustapha Nasri Ben Abdul Kader Ait;

DOB 05 Mar 1962; POB Tunis, Tunisia;
nationality Algeria; alt. nationality Germany
(individual) [SDGT].

EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
1983; POB Paris, France; citizen Tunisia; alt.
citizen France; Passport W752198;
Identification Number 09036271 (individual)
[SDGT].

EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
HALABI, Abdullah; a.k.a. AL-HALABI, Abu
'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].

EL HAMMAM, Yahia Abou (a.k.a. AKACHA,

Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
HAMMAM, Yahya Abu); DOB 1979; nationality
Algeria (individual) [SDGT].

EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.

AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 570 -

Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

EL HASSAN, Gaffar Mohamed (a.k.a. EL

HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the
Sudan Armed Forces (individual) [DARFUR].

EL HASSAN, Gaffar Mohmed (a.k.a. EL

HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the
Sudan Armed Forces (individual) [DARFUR].

EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.

"ALI DI ROMA"), Via D. Fringuello, 20, Rome,
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
30 Jan 1971; POB Rouba, Algeria (individual)
[SDGT].

EL ITTIHAD EL MARKAZI (a.k.a. ABU TIRA;

a.k.a. CENTRAL POLICE RESERVE; a.k.a.
CENTRAL RESERVE FORCES; a.k.a.
CENTRAL RESERVE POLICE), Sudan;
Organization Type: Public order and safety
activities [GLOMAG].

EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a.

"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].

EL KATRANGI, Houssam Hachem (a.k.a. EL

KATRANJI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

EL KATRANGI, Maher Hachem (a.k.a. EL

KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut,
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).

EL KATRANJI, Houssam Hachem (a.k.a. EL

KATRANGI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a.

QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

EL KATRANJI, Maher Hachem (a.k.a. EL

KATRANGI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut,
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).

EL KHABIR, Abu Hafs el Masry (a.k.a.

ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT].

EL KHAIRY, Hamad (a.k.a. KHAIRY,

Abderrahmane Ould Mohamed Lemine Ould
Mohamed; a.k.a. KHEIROU, Amada Ould;
a.k.a. KHEIROU, Hamada Ould Mohamed;
a.k.a. "QUMQUM, Abou"); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania;
alt. nationality Mali; Passport A1447120 (Mali)
expires 19 Oct 2011; Identification Number
47911 (Mali) issued 17 Oct 2006 (individual)
[SDGT].

EL KHALIL, Hassan Kazem (a.k.a. KHALIL,

Hassan), Lebanon; DOB 09 May 1979;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3030829 (Lebanon) expires 20 Jan
2020 (individual) [SDGT] (Linked To:
HIZBALLAH).

EL KHANSA, Ahmad, c/o GLOBAL

TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); DOB 04 Oct 1967; POB Ghobeiry,
Lebanon; Passport RL 0884631 (Lebanon)
(individual) [SDNTK].

EL KHANSA, Mohamad Zouheir (a.k.a. TORRES

ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
DOB 09 Jan 1970; POB Barranquilla, Colombia;
alt. POB Ghobeiri, Lebanon; Cedula No.
84077765 (Colombia); alt. Cedula No. E311790
(Colombia); Passport RL 0736643 (Lebanon)
(individual) [SDNTK] (Linked To: GLOBANTY

S.A.S.; Linked To: ALMACEN ELECTRO SONY
STAR; Linked To: GLOBAL TECHNOLOGY
IMPORT & EXPORT, S.A. (GTI); Linked To:
MICRO EMPRESA ASHQUI).

EL KHARMOUSH, Muwaffaq Mustafa

Mohammad (a.k.a. AL KASAB, Muwafaq
Mustafa Muhammad Ali; a.k.a. AL-
KARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
AL-KARMUSH, Muwafaq Mustafa Muhammad
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa Muhammad 'Ali Mahmud; a.k.a.
KARMOOSH, Muwafaq Mustafa Mohammed
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

EL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;

a.k.a. AL-KHATIB, Ahmad; a.k.a. HISHMAH,
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
alt. DOB 03 Jul 1967; POB Majdal Anjar,
Lebanon; nationality Egypt; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0554365 (Lebanon) issued 20 Mar 2011
expires 29 Mar 2016; Tax ID No. 234.904.268-
51 (Brazil) (individual) [SDGT].

EL MABRUK, Muftah (a.k.a. AL MABROOK,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
'Abd"), undetermined; DOB 01 May 1950; POB
Libya; nationality Libya (individual) [SDGT].

EL MOBRUK, Maftah (a.k.a. AL MABROOK,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
'Abd"), undetermined; DOB 01 May 1950; POB
Libya; nationality Libya (individual) [SDGT].

EL MOTASSADEQ, Mounir, Goschenstasse 13,

Hamburg 21073, Germany; DOB 03 Apr 1974;
POB Marrakesh, Morocco; nationality Morocco
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 571 -

EL PALOMAR CAR WASH, S.A. DE C.V., Plaza

El Palomar, Zona M Unico El P. Panor, Col. El
Palomar, Tlajomulco, Jalisco 45645, Mexico;
Paseo De Las Lomas 6272, Col. Lomas De
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
PCW010604T1 (Mexico); Folio Mercantil No.
10374 (Mexico) [SDNTK].

EL RAHMAH CHARITY FOUNDATION (a.k.a.

AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA

CHARITY FOUNDATION; a.k.a. AL-RAHMA
FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a.
MUASSASSAT AL-RAHMAH AL-
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE
FOUNDATION; a.k.a. RAHMAH CHARITABLE
ORGANIZATION), Ash Shihr City, Hadramawt
Governorate, Yemen [SDGT] (Linked To:
SADIQ AL-AHDAL, Abdallah Faysal).

EL RIZ, Daoud (a.k.a. DAOUD, El Riz; a.k.a. EL

RIZ, Douad), Paris, France; DOB 04 Oct 1983;
nationality France; alt. nationality Congo,
Democratic Republic of the; Gender Male;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824
(Senegal) expires 21 Sep 2025; alt. Passport
05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr
2025; alt. Passport A01498634 (Senegal)
expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

EL RIZ, Douad (a.k.a. DAOUD, El Riz; a.k.a. EL

RIZ, Daoud), Paris, France; DOB 04 Oct 1983;
nationality France; alt. nationality Congo,
Democratic Republic of the; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824
(Senegal) expires 21 Sep 2025; alt. Passport
05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr
2025; alt. Passport A01498634 (Senegal)
expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil

Muhammad Amin Amin (Arabic:

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

); a.k.a. EL SAYED, Jamil Mohamad

Amin; a.k.a. SAYYED, Jamil), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport
RL3234354 (Lebanon) expires 07 Jun 2020
(individual) [LEBANON].

EL SAYED, Jamil Mohamad Amin (a.k.a. AL-

SAYED, Jamil Muhammad Amin Amin (Arabic:

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

); a.k.a. EL SAYED,

Jamil; a.k.a. SAYYED, Jamil), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport
RL3234354 (Lebanon) expires 07 Jun 2020
(individual) [LEBANON].

EL TILEMSI, Ahmed (a.k.a. AMEUR,

Abderrahmane Ouid; a.k.a. EL AMAR,
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
Abderrahmane), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;

a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.
TEQUILA EL VIEJO LUIS), El Paraiso No.
6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC

CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL

ROOL, S.A. DE C.V.; a.k.a. TEQUILA
VALENTON), Alberta No. 2288 4B, Col.
Jardines de Providencia, Guadalajara, Jalisco
44630, Mexico; Acueducto No. 2380, Col.
Colinas de San Javier, Guadalajara, Jalisco
44660, Mexico; Lazaro Cardenas No. 3430,
Desp. 403 and 404, Piso 4, Zapopan, Jalisco
45040, Mexico; Av. Mexico No. 2798, Col.
Terranova, Guadalajara, Jalisco 44689, Mexico;
RFC GCR990628KR9 (Mexico); Folio Mercantil
No. 38347 [SDNTK].

EL ZEIN, Mohamed (a.k.a. AL-ZAYN,

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

EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,

Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
"Abu Rawaha the Italian"; a.k.a. "Abu the
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
Oct 1992 to 31 Oct 1992; POB Marrakech,
Morocco (individual) [SDGT].

EL-AHOUAL BATTALION (a.k.a. DHAMAT

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. GROUP OF SUPPORTERS
OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 572 -

EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05

Aug 1964; POB Debila, Algeria (individual)
[SDGT].

EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,

Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
USMAN, Mohammed), Nigeria; DOB 1976;
POB Maiduguri, Nigeria (individual) [SDGT].

ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al

Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;

POB Vergara, Guipuzcoa Province, Spain;
D.N.I. 15.394.062 (Spain); Member ETA
(individual) [SDGT].

ELECTRONIC COMPONENTS INDUSTRIES CO

(a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
Sanaye Square, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ELECTRONIC KATRANGI GROUP (a.k.a. AL

AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Building, Korniche Street, P.O. Box 817 No. 3,
Beirut, Lebanon; P.O. Box 8173, Beirut,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
St., Jnah (BHV), Beirut, Lebanon; 11/A,
Abbasieh Building, Hijaz Street, Damascus,
Syria; Lahlah Building, Industrial Zone, Hama,
Syria; Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus,
Syria; 46 El-Falaki Street, Facing Cook Door,

BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com;
alt. Website http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

ELECTRONIC TECHNOLOGY RESEARCH

INSTITUTE (a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH
ELEKTRONNOY TEKHNIKI; a.k.a. JOINT
STOCK COMPANY NIIET; a.k.a. RESEARCH
INSTITUTE OF ELECTRONIC
ENGINEERING), 5 Starykh Bolshevikov Str.,
Voronezh, Voronezh Region 394033, Russia;
Organization Established Date 11 Oct 2012;
Tax ID No. 3661057900 (Russia); Registration
Number 1123668048789 (Russia) [RUSSIA-
EO14024].

ELECTRONICS EDC JSC (a.k.a.

ELECTRONICS ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;
a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELECTRONICS ENGINEERING AND DESIGN

CENTER JOINT STOCK COMPANY (a.k.a.
ELECTRONICS EDC JSC; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;
a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELECTRONICS INSTITUTE, P.O. Box 4470,

Damascus, Syria [NPWMD].

ELECTRONICS KATRANGI TRADING (a.k.a. AL

AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Building, Korniche Street, P.O. Box 817 No. 3,
Beirut, Lebanon; P.O. Box 8173, Beirut,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
St., Jnah (BHV), Beirut, Lebanon; 11/A,
Abbasieh Building, Hijaz Street, Damascus,
Syria; Lahlah Building, Industrial Zone, Hama,
Syria; Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus,
Syria; 46 El-Falaki Street, Facing Cook Door,
BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com;
alt. Website http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

ELECTROOPTIKA (a.k.a. ELEKTROOPTIKA

SIA), Vidus Prosp. 45 K-1-1, Jurmala 2010,
Latvia; G. Zemgala Gatve 74, Riga 1039,
Latvia; Organization Established Date 21 Mar
2013; Registration Number 40103651284
(Latvia) [RUSSIA-EO14024] (Linked To:
BLATS, Marks).

ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE

ORGANIZATION; a.k.a. AL-BAR AND AL-
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE
ORGANIZATION), AL-MUZANNAR ST, AL-
NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Bethlehem,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 573 -

West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian;
Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT].

ELEHSSAN SOCIETY (a.k.a. AL-AHSAN

CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-

BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

ELEKTRON OPTRONIK PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
ELEKTRON OPTRONIK; a.k.a. AO ELEKTRON
OPTRONIK), Pr-Kt Morisa Toreza, D. 68, Saint
Petersburg 194223, Russia; Organization
Established Date 19 Dec 1997; Tax ID No.
7802362079 (Russia); Registration Number
5067847207698 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

ELEKTRONIKA ENGINEERING AND DESIGN

CENTER JOINT STOCK COMPANY (a.k.a.
ELECTRONICS EDC JSC; a.k.a.
ELECTRONICS ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;
a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELEKTROOPTIKA SIA (a.k.a.

ELECTROOPTIKA), Vidus Prosp. 45 K-1-1,
Jurmala 2010, Latvia; G. Zemgala Gatve 74,
Riga 1039, Latvia; Organization Established
Date 21 Mar 2013; Registration Number
40103651284 (Latvia) [RUSSIA-EO14024]
(Linked To: BLATS, Marks).

ELEKTRORADIOAVTOMATIKA VLADIVOSTOK

ENTERPRISE JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
VLADIVOSTOKSKOYE PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

VLADIVOSTOK ELECTRICAL COMPANY ERA
JSC; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya,
Vladivostok 690001, Russia; Organization
Established Date 11 Jul 2000; Tax ID No.

2504000733 (Russia); Registration Number
1022501275455 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

ELEKTROSIGNAL CORPORATION (a.k.a. OAO

ELEKTROSIGNAL PLANT; a.k.a. OPEN JOINT
STOCK COMPANY CORPORATION
NOVOSIBIRSK PLANT ELEKTROSIGNAL
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

НОВОСИБИРСКИЙ

ЗАВОД

ЭЛЕКТРОСИГНАЛ)),

31 Dobrolyubova St.,

Building 2, Floor 3, Novosibirsk, Novosibirsk
Region 630009, Russia; Tax ID No.
5405262331 (Russia); Registration Number
1035401944291 (Russia) [RUSSIA-EO14024].

ELEMENT CAPITAL ADVISORS LIMITED,

Avenida Federico Boyd con Calle 49, Edificio
Alfaro Piso 4 Oficina 4-A, Apartado 0832-
00998, Panama City, Panama; Virgin Islands,
British; Website www.element-capital.com;
Nationality of Registration Virgin Islands, British;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Company Number 1476279
(Virgin Islands, British) [VENEZUELA-
EO13850].

ELEMENT GROUP (a.k.a. JOINT STOCK

COMPANY ELEMENT), 12 Presnenskaya
Waterfront, Moscow 123112, Russia;
Organization Established Date 20 Jul 2020; Tax
ID No. 9703014282 (Russia); Registration
Number 1207700245532 (Russia) [RUSSIA-
EO14024].

ELEMENTO LIMITED, 35 Strait Street, Valletta

VLT 1434, Malta; 85 St. John Street, Valletta
MT-VLT1165, Malta; Norway; Website
www.elemento.com.mt; Company Number C
72520 (Malta); alt. Company Number
920167667 (Norway) [VENEZUELA-EO13850].

ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO

OIL AND GAS LTD), 35 Strait Street, Valletta
VLT 1434, Malta; Company Number C 73377
(Malta) [VENEZUELA-EO13850].

ELEMENTO OIL AND GAS LTD (a.k.a.

ELEMENTO OIL & GAS LTD), 35 Strait Street,
Valletta VLT 1434, Malta; Company Number C
73377 (Malta) [VENEZUELA-EO13850].

ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill,

London W1J 8NR, United Kingdom; Company
Number 10289741 (United Kingdom)
[VENEZUELA-EO13850].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 574 -

ELESSA EXCHANGE (a.k.a. ELISSA

EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].

ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR

EXCELLENCE LIMITED), 18, Drive 41, Tumas
Galea Street, Ta' Paris, Birkirkara BKR 04,
Malta; D-U-N-S Number 52-028-0154; V.A.T.
Number MT14324830 (Malta); Tax ID No.
14324830 (Malta); Trade License No. C 19763
(Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

ELEVENTH OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94632 [IRAN].

ELEVENTH OCEAN GMBH & CO. KG (a.k.a.

ELEVENTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102544 [IRAN].

ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.

ELEVENTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102544 [IRAN].

EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah

Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
FORREST, Trevor William), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
DOB 10 Sep 1963; POB Jamaica; Gender
Male; Passport A2791188; National ID No.
119458128 (Jamaica) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ELFARO OU (f.k.a. OU INELSO), Vesse Poik 4D,

Tallinn 11415, Estonia; V.A.T. Number
EE102018071 (Estonia); Registration Number
14329778 (Estonia) [RUSSIA-EO14024]
(Linked To: EFIMOV, Anton Anatolyevich).

ELFO ENERGY HOLDING LIMITED, Hong Kong,

China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2917743 (Hong Kong) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
1983; POB Paris, France; citizen Tunisia; alt.
citizen France; Passport W752198;

Identification Number 09036271 (individual)
[SDGT].

EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,

Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT].

EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali

Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT].

ELINS STC JSC (a.k.a. JOINT STOCK

COMPANY RESEARCH CENTER ELINS;
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a.
JSC SCIENTIFIC AND TECHNICAL CENTER
ELINS; a.k.a. SCIENTIFIC TECHNICAL
CENTRE ELINS), Panfilovsky Pr., 10,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010;
Tax ID No. 7735567832 (Russia); Registration
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

ELISEEV, Iliya Vladimirovich (a.k.a. YELISEYEV,

Ilya Vladimirovich), Moscow, Russia; DOB 19
Dec 1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ELISSA EXCHANGE (a.k.a. ELESSA

EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].

ELITAN TRADE OOO (a.k.a. ELITAN TREID), ul.

Melnichnaya d. 34A, Izhevsk 426063, Russia;
Tax ID No. 1831096455 (Russia); Registration
Number 1041800258444 (Russia) [RUSSIA-
EO14024].

ELITAN TREID (a.k.a. ELITAN TRADE OOO), ul.

Melnichnaya d. 34A, Izhevsk 426063, Russia;
Tax ID No. 1831096455 (Russia); Registration
Number 1041800258444 (Russia) [RUSSIA-
EO14024].

ELITNYE DOMA AO (a.k.a. ELITNYE DOMA

LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ELITNYE DOMA), Ul.
Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow
109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Каб.

Москва

109052, Russia);

Organization Established Date 26 Feb 2004;
Tax ID No. 7706415641 (Russia); Registration
Number 1147748157061 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

ELITNYE DOMA LLC (f.k.a. ELITNYE DOMA

AO; a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Каб.

Москва

109052, Russia); Organization

Established Date 26 Feb 2004; Tax ID No.
7706415641 (Russia); Registration Number
1147748157061 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА)

(f.k.a. ELITNYE DOMA AO; a.k.a.

ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Каб.

Москва

109052, Russia); Organization

Established Date 26 Feb 2004; Tax ID No.
7706415641 (Russia); Registration Number
1147748157061 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

ELIZONDO CASTANEDA, Andres Martin,

Guadalajara, Jalisco, Mexico; DOB 14 Nov
1961; C.U.R.P. EICA611114HJCLSN03
(Mexico) (individual) [SDNTK] (Linked To:
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
DE C.V.; Linked To: GRUPO COMERCIAL
ROOL, S.A. DE C.V.; Linked To: RANCHO EL
NUEVO PACHON, S. DE R.L. DE C.V.; Linked
To: OPERADORA Y ADMINISTRADORA DE
RESTAURANTES Y BARES RUDU, S.A. DE
C.V.; Linked To: ROOL EUROPE AG; Linked
To: ASESORIA Y SERVICIOS
ADMINISTRATIVOS, TECNICOS Y
OPERATIVOS DUREL, S.A. DE C.V.).

EL-JBURI, Mash'an (a.k.a. AL JABBURY,

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 575 -

ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Aisha Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. EL-QADDAFI,
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. EL-QADDAFI, Muammar; a.k.a.
GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;

a.k.a. EL-QADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHADAFFI, Mutassim;
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;

a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
Hard), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

ELLA MEDIA SERVICES LLC (Arabic:

ﻼﻳﺍ

ﺔﻛﺮﺷ

ﺔﻴﻣﻼﻋﻻﺍ

ﺕﺎﻣﺪﺨﻠﻟ

), Damascus, Syria; Organization

Established Date 07 Apr 2019; Organization
Type: Advertising [SYRIA] (Linked To: BIN ALI,
Khodr Taher).

ELLA TOURISM COMPANY (Arabic:

ﻼﻳﺍ

ﺔﻛﺮﺷ

ﺔﺣﺎﻴﺴﻠﻟ

) (a.k.a. IYLA FOR TOURISM), Syria;

Organization Established Date 16 Aug 2017;
Organization Type: Tour operator activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

ELLALAN FORCE (a.k.a. LIBERATION TIGERS

OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
TIGERS) [FTO] [SDGT].

ELLISSA EXCHANGE COMPANY (a.k.a.

ELESSA EXCHANGE; a.k.a. ELISSA
EXCHANGE), Sarafand, Lebanon [SDNTK].

ELLISSA GROUP CONGO (a.k.a. ELLISSA

GROUP SA CONGO; a.k.a. ELLISSA PARC
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

ELLISSA GROUP SA (a.k.a. "ELESSA

GROUP"), 01 BP 6269, Cotonou, Atlantique,
Benin; C.R. No. 03-B-1620 [SDNTK].

ELLISSA GROUP SA CONGO (a.k.a. ELLISSA

GROUP CONGO; a.k.a. ELLISSA PARC
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

ELLISSA HOLDING (a.k.a. ELLISSA SAL

(HOLDING)), Atrium Building, Weygand Street,
Central District, Beirut, Lebanon [SDNTK].

ELLISSA MEGA STORE (a.k.a. ELLISSA

MEGASTORE), Quartier SCOA GBETO, Carre
148, Cotonou, Benin; 01 BP 6269, Cotonou,
Benin [SDNTK].

ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA

STORE), Quartier SCOA GBETO, Carre 148,
Cotonou, Benin; 01 BP 6269, Cotonou, Benin
[SDNTK].

ELLISSA PARC CONGO (a.k.a. ELLISSA

GROUP CONGO; a.k.a. ELLISSA GROUP SA
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

ELLISSA PARC COTONOU, 01 BP 6269,

Cotonou, Benin [SDNTK].

ELLISSA SAL (HOLDING) (a.k.a. ELLISSA

HOLDING), Atrium Building, Weygand Street,
Central District, Beirut, Lebanon [SDNTK].

ELLISSA SHIPPING, 01 BP 6269, Cotonou,

Benin [SDNTK].

ELMABRUK, Maftah Mohamed (a.k.a. AL

MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 576 -

May 1950; POB Libya; nationality Libya
(individual) [SDGT].

ELMABRUK, Mustah (a.k.a. AL MABROOK,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
May 1950; POB Libya; nationality Libya
(individual) [SDGT].

ELMAGHRABY, Haytham Ahmed S.A. (a.k.a. AL-

MAGHRABI, Haytham Ahmad Shukri Ahmad;
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry
Ahmed; a.k.a. ELMAGHRABY, Haytham
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

ELMAGHRABY, Haytham Ahmed Shokry Ahmed

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Ahmad; a.k.a. ELMAGHRABY, Haytham
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

ELMAGHRABY, Haytham Ahmed Shukri Ahmad

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Ahmad; a.k.a. ELMAGHRABY, Haytham
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
Ahmed Shokry Ahmed), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

ELMEC TRADE OU, Katusepapi Tn 6-502,

Tallinn 11412, Estonia; V.A.T. Number
EE102280812 (Estonia); Registration Number
14291975 (Estonia) [RUSSIA-EO14024].

ELN (a.k.a. EJERCITO DE LIBERACION

NACIONAL; a.k.a. NATIONAL LIBERATION
ARMY) [FTO] [SDGT].

ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,

Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT].

EL-OUARFALI, Abdelhadi el-Houssein Zirgoune

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a.

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

EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel

Anwar (Arabic:

ﻲﺒﻠﻌﻟﺍ

ﺭﻮﻧﺍ

ﻝﺩﺎﻋ

); a.k.a. AL-

OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel
Anwar), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Aisha Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.

GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2].

EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual)
[LIBYA2].

EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

EL-REDA, Samuel Salman (a.k.a. AL-REDA,

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
REMAL, Salman; a.k.a. SALMAN, Salman
Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.
SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB

Content .. 70 71 72 73 ..