OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 593 -
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
Setu Sub-District, Pamulang District, Tangerang
Selatan, Banten Province, Indonesia; DOB 18
Feb 1968; POB Jakarta, Indonesia; nationality
Indonesia; National ID No.
09.5004.180268.0074 (Indonesia) (individual)
[SDGT].
FACTORY DAGDIZEL (a.k.a. JOINT STOCK
COMPANY DAGDIZEL PLANT; a.k.a. JOINT
STOCK COMPANY ZAVOD DAGDIZEL; a.k.a.
ZAVOD DAGDIZEL OPEN JOINT STOCK
COMPANY), 1, Lenin Street, Kaspiysk 368300,
Russia; Organization Established Date 1932;
Tax ID No. 0545001919 (Russia); Registration
Number 1020502130351 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).
FADA, Mojtaba (Arabic:
ﺍﺪﻓ
ﯽﺒﺘﺠﻣ
), Isfahan, Iran;
DOB 21 Mar 1963; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F49973222
(Iran) expires 27 Aug 2024; IRGC 2nd Brigadier
General (individual) [IRGC] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).
FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza),
Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
H46055007 (Iran); alt. Passport N35636890
(Iran); alt. Passport U41671790 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).
FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
Additional Sanctions Information - Subject to
Secondary Sanctions; Islamic Revolutionary
Guards Corps Navy Commander (individual)
[NPWMD] [IFSR].
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; 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].
FADICO CC (a.k.a. FADICO S A CC), Upper
Level, Rosemary Forum, 356 Rosemary St,
Lynwood, Menlo Park 0081, South Africa; P.O.
Box 95030, Waterkloof, Pretoria 0145, South
Africa; Website fadicogroup.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 28 May 1993;
V.A.T. Number 4280168818 (South Africa); Tax
ID No. 9251151644 (South Africa); Commercial
Registry Number 1993/012838/23 (South
Africa) [SDGT] (Linked To: SADER, Fadi).
FADICO H.K. LIMITED, Hong Kong, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Feb 2012; Registration
Number 1704628 (Hong Kong) [SDGT] (Linked
To: AHMAD, Firas Nazem; Linked To: ARTUAL
GALLERY).
FADICO S A CC (f.k.a. FADICO CC), Upper
Level, Rosemary Forum, 356 Rosemary St,
Lynwood, Menlo Park 0081, South Africa; P.O.
Box 95030, Waterkloof, Pretoria 0145, South
Africa; Website fadicogroup.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 28 May 1993;
V.A.T. Number 4280168818 (South Africa); Tax
ID No. 9251151644 (South Africa); Commercial
Registry Number 1993/012838/23 (South
Africa) [SDGT] (Linked To: SADER, Fadi).
FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADHIL, Mustafa Mohamed; 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].
FADINA, Oksana Nikolayevna (Cyrillic:
ФАДИНА,
Оксана
Николаевна),
Russia; DOB 03 Jul
1976; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
FADJR INDUSTRIES GROUP (a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
FADLALLAH, Shaykh Muhammad Husayn; DOB
1938; alt. DOB 1936; POB Najf Al Ashraf
(Najaf), Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Leading Ideological Figure of HIZBALLAH
(individual) [SDGT].
FADUL, Farhub, Syria; DOB 15 Jul 1951;
nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;
Additional Sanctions Information - Subject to
Secondary Sanctions; Islamic Revolutionary
Guards Corps Navy Commander (individual)
[NPWMD] [IFSR].
FADZAYEV, Arsen Suleymanovich (Cyrillic:
ФАДЗАЕВ,
Арсен
Сулейманович),
Russia;
DOB 05 Sep 1952; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED
NATURAL GAS TRADING L.L.C (Arabic:
ﺪﻳﺮﺗﺮﻴﻓ
ﻡ
.
ﻡ
.
ﺫ
ﻝﺎﺴﻤﻟﺍ
ﺯﺎﻐﻟﺍﻭ
ﺕﻮﻳﺰﻟﺍ
ﺓﺭﺎﺠﺘﻟ
), Deira Al Qusais
2, Dubai, United Arab Emirates; Organization
Established Date 22 Sep 2020; Business
Registration Number 906648 (United Arab
Emirates); Economic Register Number (CBLS)
11548351 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).
FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah
Ibrahim; a.k.a. EL-FAISAL, Abdulla; 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).
FAITHFUL LINKER LIMITED (Chinese
Traditional:
信聯行有限公司
) (a.k.a. CHINA
CONCORD PETROLEUM CO., LIMITED
(Chinese Simplified:
中和石油有限公司
)), 17th
Floor, Siu Ying Commercial Building, 151-155
Queen's Road Central, Hong Kong; Email
Address admin@sinocpa.com; Executive Order
13846 information: FOREIGN EXCHANGE.
Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information: