OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 81

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 641 -

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

FURUNDZIJA, Anto; DOB 08 Jul 1969; POB

Travnik, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez

Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS

PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
24A-05, Bogota, Colombia; Matricula Mercantil
No 1323961 (Colombia) [SDNTK].

FUSTAR, Dusan; DOB 29 Jun 1954; POB

Prijedor, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].

FUTOYI, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

FUTUYO, Alfred; a.k.a. KARABA, Alfred
Fatuyo; a.k.a. KARABA, Alfred Futuyo),
Yambio, Western Equatoria, South Sudan; DOB
1971 to 1973; POB Sudan; Gender Male
(individual) [SOUTH SUDAN].

FUTURE AGE SHIPPING LIMITED (a.k.a.

FUTURE AGE SHIPPING LTD.), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE

AGE SHIPPING LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;

a.k.a. FUTUREBANK), Building 2577, Road
2833, Block Al-Seef 428, PO Box 785,
Manama, Bahrain; Website
www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;

FUTURE GATE FUEL AND PETROCHEMICAL

TRADING L.L.C. (Arabic:

ﺩﻮﻗﻮﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﺖﻴﺟ

ﺮﺸﺗﻮﻴﻓ

ﻡ

ﺫ

ﺵ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﻭ

), Deira Al Garhoud,

Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Mar 2020; Commercial Registry Number
11510153 (United Arab Emirates); License
885714 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.

FUTURE BANK B.S.C.), Building 2577, Road
2833, Block Al-Seef 428, PO Box 785,
Manama, Bahrain; Website
www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

FUTUYO, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

FUTOYI, Alfred; a.k.a. KARABA, Alfred Fatuyo;
a.k.a. KARABA, Alfred Futuyo), Yambio,
Western Equatoria, South Sudan; DOB 1971 to
1973; POB Sudan; Gender Male (individual)
[SOUTH SUDAN].

FUZHOU HONG LONG OCEAN FISHERY CO.

LTD. (a.k.a. FUZHOU HONGLONG OCEAN
FISHING; a.k.a. FUZHOU HONGLONG
OCEAN FISHING CO., LTD. (Chinese
Simplified:

福州宏龙海洋水产有限公司

)), Room

427, 4th Floor, Industrial Plant, Building No. 2,
No. 2 Changtian Industry Park, Changsheng
Road, Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification
Number IMO 5195011; Unified Social Credit
Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING (a.k.a.

FUZHOU HONG LONG OCEAN FISHERY CO.
LTD.; a.k.a. FUZHOU HONGLONG OCEAN
FISHING CO., LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

)), Room 427, 4th

Floor, Industrial Plant, Building No. 2, No. 2
Changtian Industry Park, Changsheng Road,
Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification

Number IMO 5195011; Unified Social Credit
Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING CO.,

LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

) (a.k.a. FUZHOU

HONG LONG OCEAN FISHERY CO. LTD.;
a.k.a. FUZHOU HONGLONG OCEAN
FISHING), Room 427, 4th Floor, Industrial
Plant, Building No. 2, No. 2 Changtian Industry
Park, Changsheng Road, Chang'an Investment
Zone, Fuzhou Development Zone, Fujian,
China; Identification Number IMO 5195011;
Unified Social Credit Code (USCC)
91350100628538981P (China) [GLOMAG]
(Linked To: PINGTAN MARINE ENTERPRISE
LTD.).

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)

(a.k.a.

FYODOROV, Nikolay Vasilyevich), Russia;
DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Nikolay Vasilyevich (a.k.a.

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)),

Russia;

DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Yevgeny Alekseevich (Cyrillic:

ФЁДОРОВ,

Евгений

Алексеевич),

Russia;

DOB 11 May 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FYODOROV, Yury Viktorovich (a.k.a.

FEDOROV, Yury Viktorovich (Cyrillic:

ФЁДОРОВ,

Юрий

Викторович)),

Russia; DOB

01 Jan 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

G AND S DIAMOND FZE (Arabic:

ﺱﺍ

ﺪﻧﺍ

ﻲﺟ

ﺡ

ﻡ

ﺪﻧﻮﻤﻳﺍﺩ

) (a.k.a. G&S DIAMOND FZE),

Dubai Airport Free Zone Authority, Dubai,
United Arab Emirates; P.O. Box 78426, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 2901 (United Arab
Emirates); alt. Registration Number 1511

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 642 -

(United Arab Emirates) [SDGT] (Linked To:
AHMAD, Nazem Said).

G Y G INTERNACIONAL S.A.S. (a.k.a. G&G

INTERNACIONAL S.A.S.; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc.
705, Bogota, Colombia; NIT # 9002981691
(Colombia); Matricula Mercantil No 1910782
(Colombia); alt. Matricula Mercantil No 1237153
(Colombia); alt. Matricula Mercantil No 1730043
(Colombia); alt. Matricula Mercantil No 1816081
(Colombia) [SDNTK].

G Y R ARQUITECTOS, S. DE R.L. DE C.V.

(a.k.a. GR ARQUITECTOS), Kukulkan 4783,
Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
Website www.grarquitectos.mx; Folio Mercantil
No. 41884 (Mexico) [SDNTK].

G&G INTERNACIONAL S.A.S. (a.k.a. G Y G

G&S DIAMOND FZE (a.k.a. G AND S DIAMOND

FZE (Arabic:

ﺡ

ﻡ

ﺪﻧﻮﻤﻳﺍﺩ

ﺱﺍ

ﺪﻧﺍ

ﻲﺟ

)), Dubai

Airport Free Zone Authority, Dubai, United Arab
Emirates; P.O. Box 78426, Dubai, United Arab
Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2901 (United Arab Emirates); alt. Registration
Number 1511 (United Arab Emirates) [SDGT]
(Linked To: AHMAD, Nazem Said).

G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado

Aereo 250752, Bogota, Colombia; Avenida 15
No. 123-30, Local 1-13, Bogota, Colombia;
Calle 53 No. 25-30, Bogota, Colombia; Calle
164 No. 40-40, Bogota, Colombia; Carrera 65
No. 71-74, Barranquilla, Colombia; Centro
Comercial Chipichape, Cali, Colombia; Centro
Comercial Galerias, Bogota, Colombia; Centro
Comercial Unicentro, Local 1-13, Bogota,
Colombia; Centro Comercial Unicentro, Local
209, Cali, Colombia; Diagonal 127A No. 17-34
Piso 5, Bogota, Colombia; NIT # 800023807-8
(Colombia) [SDNT].

GABAANE, Maxamed Dauud (a.k.a. QAAWANE,

Maxamed Daud; a.k.a. "DAUD, Mahamud";
a.k.a. "DAUD, Maxamed"), Lower Shabelle,
Somalia; DOB 1965; alt. DOB 1966; alt. DOB
1967; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

GACANIN, Edin (a.k.a. "Tito"), Bosnia and

Herzegovina; Dubai, United Arab Emirates;
Netherlands; DOB 12 Oct 1982; POB Bosnia
and Herzegovina; nationality Bosnia and
Herzegovina; alt. nationality Netherlands;
Gender Male (individual) [ILLICIT-DRUGS-
EO14059].

GACHSARAN PETROCHEMICAL COMPANY

(a.k.a. GACHSARAN POLYMER
INDUSTRIES), Shahid Vahid Dastgerdi Street,
Naseri St., Kian St. 11th Floor Unit 3, Tehran,
Iran; Website http://www.gpetroc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] (Linked To: IRANIAN
INVESTMENT PETROCHEMICAL GROUP
COMPANY).

GACHSARAN POLYMER INDUSTRIES (a.k.a.

GACHSARAN PETROCHEMICAL COMPANY),
Shahid Vahid Dastgerdi Street, Naseri St., Kian
St. 11th Floor Unit 3, Tehran, Iran; Website
http://www.gpetroc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] (Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

GAD S.A., Factoria La Rivera, La Union, Valle,

Colombia; NIT # 821002971-4 (Colombia)
[SDNT].

GADDAFI INTERNATIONAL CHARITY AND

DEVELOPMENT FOUNDATION (a.k.a.
GADDAFI INTERNATIONAL FOUNDATION
FOR CHARITY ORGANISATIONS), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-
660.0.699.004-7 (Switzerland); Telephone No.
(218) (0)214778301; Telephone No. (022)
7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].

GADDAFI INTERNATIONAL FOUNDATION FOR

CHARITY ORGANISATIONS (a.k.a. GADDAFI
INTERNATIONAL CHARITY AND
DEVELOPMENT FOUNDATION), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-
660.0.699.004-7 (Switzerland); Telephone No.
(218) (0)214778301; Telephone No. (022)
7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].

GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,

Aisha; a.k.a. EL-QADDAFI, Aisha; 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].

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

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
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].

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

GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; 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].

GADDAFI, 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. EL-
QADDAFI, 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].

GADDAFI, 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. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; 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].

GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 643 -

a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; 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].

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

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, 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].

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

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, 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].

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

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, 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].

GADDAFI, 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. EL-
QADDAFI, 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].

GADDAFI, Saif 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. EL-
QADDAFI, Seif 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].

GADDAFI, Seif 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. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif

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].

GADET, Peter (a.k.a. GATDET, Peter; a.k.a.

YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

GADETSKI, Evgeni Yurevich (a.k.a. GADETSKII,

Evgenii Yuryevich; a.k.a. GADETSKIY,
Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)),

Russia; DOB 24 Oct 1978;

POB Russia; nationality Russia; Gender Male;
Tax ID No. 482609144935 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SPETSINVESTSERVIS OOO).

GADETSKII, Evgenii Yuryevich (a.k.a.

GADETSKI, Evgeni Yurevich; a.k.a.
GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)),

Russia; DOB

24 Oct 1978; POB Russia; nationality Russia;
Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SPETSINVESTSERVIS OOO).

GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)

(a.k.a.

GADETSKI, Evgeni Yurevich; a.k.a.
GADETSKII, Evgenii Yuryevich), Russia; DOB
24 Oct 1978; POB Russia; nationality Russia;
Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SPETSINVESTSERVIS OOO).

GADHAFFI, Mohammad Moammar (a.k.a. AL-

GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Mohammed; a.k.a. ELKADDAFI, Muhammad;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; 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].

GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; 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].

GADHAFI, 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. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, 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].

GADHAFI, Mohammed (a.k.a. AL-GADDAFI,

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

GADHAFI, 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. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, 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].

GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,

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

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

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, 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].

GADHAFI, 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. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 644 -

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].

GADHAFI, Saif 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. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, 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].

GADZHIEV, Nariman Gadzhievich (a.k.a.

GADZHIYEV, Nariman Gadzhiyevich), Tannegg
1, St. Niklausen 6005, Switzerland; Dubai,
United Arab Emirates; DOB 31 May 1976; POB
Derbent, Russia; nationality Russia; alt.
nationality Saint Kitts and Nevis; Gender Male;
Passport RE0032776 (Saint Kitts and Nevis)
issued 19 Feb 2015 expires 18 Feb 2025
(individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

GADZHIYEV, Abdulkhakim Kutbudinovich

(Cyrillic:

ГАДЖИЕВ,

Абдулхаким

Кутбудинович),

Russia; DOB 13 Feb 1966;

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

GADZHIYEV, Murad Stanislavovich (Cyrillic:

ГАДЖИЕВ,

Мурад

Станиславович),

Russia;

DOB 31 Jul 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GADZHIYEV, Nariman Gadzhiyevich (a.k.a.

GADZHIEV, Nariman Gadzhievich), Tannegg 1,
St. Niklausen 6005, Switzerland; Dubai, United
Arab Emirates; DOB 31 May 1976; POB
Derbent, Russia; nationality Russia; alt.
nationality Saint Kitts and Nevis; Gender Male;
Passport RE0032776 (Saint Kitts and Nevis)
issued 19 Feb 2015 expires 18 Feb 2025
(individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

GADZHIYEV, Ruslan Gadzhiyevich (Cyrillic:

ГАДЖИЕВ,

Руслан

Гаджиевич),

Russia; DOB

29 Aug 1978; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GAESA (a.k.a. GRUPO DE ADMINISTRACION

EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"),
Edificio de la Marina, Avenida Del Puerto Y

Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization
Type: Activities of holding companies [CUBA].

GAEVOI, Aleksandr Andreevich (a.k.a. GAEVOY,

Aleksandr; a.k.a. GAYEVOY, Aleksandr
Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2] (Linked To: APOLLON
OOO).

GAEVOY, Aleksandr (a.k.a. GAEVOI, Aleksandr

Andreevich; a.k.a. GAYEVOY, Aleksandr
Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2] (Linked To: APOLLON
OOO).

GAFNER, Denis Yakovlevich, Russia; DOB 08

Sep 1980; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 5003226888 (Russia);
Identification Number 21500322688 (Russia)
(individual) [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: SOUTHFRONT).

GAGAALE, Abdikarim Hussein (a.k.a. "AL-

ANSARI, Isse"; a.k.a. "ISSE, Abdikarin"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1984; alt.
DOB 1985; alt. DOB 1986; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

GAGAKWAVU, Jerome (a.k.a. GAKWAVU

BOKANDE, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU
BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB
Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail

Georgievich; a.k.a. GAGLOYEV, Mikhail
Georgiyevich); DOB 17 Feb 1966; citizen

Russia; Chairman of the Management
Committee, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Mikhail Georgievich (a.k.a.

GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
Georgiyevich); DOB 17 Feb 1966; citizen
Russia; Chairman of the Management
Committee, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir

Georgyevich; a.k.a. GAGLOYEV, Vladimir
Georgiyevich); DOB 14 Jan 1974; Supervisory
Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Vladimir Georgyevich (a.k.a.

GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
Vladimir Georgiyevich); DOB 14 Jan 1974;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

GAGLOYEV, Mikhail Georgiyevich (a.k.a.

GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
Georgievich); DOB 17 Feb 1966; citizen Russia;
Chairman of the Management Committee,
Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).

GAGLOYEV, Vladimir Georgiyevich (a.k.a.

GAGLOEV, Vladimir; a.k.a. GAGLOEV,
Vladimir Georgyevich); DOB 14 Jan 1974;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

GAI, Taban Deng, Juba, South Sudan; DOB 01

Jan 1953; POB Kuerbona, South Sudan;
nationality South Sudan; Gender Male
(individual) [GLOMAG].

GAIDUKEVICH, Oleg Sergeevich (Cyrillic:

ГАЙДУКЕВИЧ,

Олег

Сергеевич)

(a.k.a.

HAIDUKEVICH, Aleh Siarheevich (Cyrillic:

ГАЙДУКЕВIЧ,

Алег

Сяргеевiч)),

Minsk,

Belarus; DOB 26 Mar 1977; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP2663333 (Belarus); National
Foreign ID Number 3260377A081PB9 (Belarus)
(individual) [BELARUS-EO14038].

GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB

Belgium; citizen Belgium; alt. citizen Morocco
(individual) [SDGT].

GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-

in-law of Slobodan Milosevic (individual)
[BALKANS].

GAKWAVU BOKANDE, Jerome (a.k.a.

GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU
BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 645 -

Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,

Colombia; Carrera 115 No. 16B-121, Cali,
Colombia; NIT # 800183712-2 (Colombia)
[SDNT].

GALARZA CORONADO, Antonio (a.k.a.

GALARZA CORONADO, Jose Antonio),
Privada Los Ebanos 105, Fraccionamiento
Pedregal, San Nicholas de Los Garza, Nuevo
Leon, Mexico; Espana Street, Col. Buena Vista,
Matamoros, Tamaulipas, Mexico; Nuevo
Laredo, Tamaulipas, Mexico; DOB 13 Nov
1960; POB Matamoros, Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
GACA601113HTSLRN00 (Mexico) (individual)
[SDNTK].

GALARZA CORONADO, Jose Antonio (a.k.a.

GALARZA CORONADO, Antonio), Privada Los
Ebanos 105, Fraccionamiento Pedregal, San
Nicholas de Los Garza, Nuevo Leon, Mexico;
Espana Street, Col. Buena Vista, Matamoros,
Tamaulipas, Mexico; Nuevo Laredo,
Tamaulipas, Mexico; DOB 13 Nov 1960; POB
Matamoros, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
GACA601113HTSLRN00 (Mexico) (individual)
[SDNTK].

GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),

Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 19
Jan 1973; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 06140255887
(Mexico); C.U.R.P. GAMM730119MJCLRY08
(Mexico) (individual) [SDNTK].

GALAX INC. (a.k.a. GALAX TRADING CO.,

LTD.), 5250 Ferrier Street, Montreal, Quebec,
Canada [CUBA].

GALAX TRADING CO., LTD. (a.k.a. GALAX

INC.), 5250 Ferrier Street, Montreal, Quebec,
Canada [CUBA].

GALAXY PETROCHEMICAL FZE (Arabic:

ﺡ

ﻡ

ﻝﺎﻜﻴﻤﻴﻛﻭﺮﺘﺑ

ﻲﺴﻜﻟﺎﺟ

), P1-ELOB Office No.

E2-101F-33, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 11 Dec 2019; License 18387 (United Arab
Emirates); Economic Register Number (CBLS)
11578779 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

GALENIT INVEST AD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2000;
Government Gazette Number 130329006
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

GALERIA PAGE (a.k.a. GALERIA PAGE I), 899

Calle Regimento Pirebebuy, Ciudad del Este,
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

GALERIA PAGE I (a.k.a. GALERIA PAGE), 899

Calle Regimento Pirebebuy, Ciudad del Este,
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

GALESHKALAMI, Iman Sedaghat; POB Gilan,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
2709803755 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ZAGROS PARDIS KISH; Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

GALIC, Stanislav; DOB 12 Mar 1943; POB

Goles, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

GALIN, Dmitrii Vladimirovich (a.k.a. GALIN,

Dmitriy Vladimirovich (Cyrillic:

ГАЛИН,

Дмитрий

Владимирович)),

Moscow, Russia;

DOB 02 May 1968; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

GALIN, Dmitriy Vladimirovich (Cyrillic:

ГАЛИН,

Дмитрий

Владимирович)

(a.k.a. GALIN, Dmitrii

Vladimirovich), Moscow, Russia; DOB 02 May
1968; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

GALINDO MELLADO, Cruz (a.k.a. MELLADO

CRUZ, Galdino; a.k.a. MELLADO CRUZ,
Galindo; a.k.a. "EL MELLADO"), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P.
MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,

Francisco Javier; a.k.a. "GORDO LINDO"), c/o
SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Cali, Colombia; Calle 10 No. 46-45, Cali,
Colombia; DOB 15 Jan 1970; POB Cali,

Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16774828 (Colombia);
Passport AF869394 (Colombia); alt. Passport
AE047754 (Colombia) (individual) [SDNT].

GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun

1969; POB Bilbao Vizcaya Province, Spain;
D.N.I. 16.047.113; Member ETA (individual)
[SDGT].

GALLISTICA DIAMANTE (a.k.a. GALLISTICA

DIAMANTE S.A. DE C.V.; a.k.a. TICKET
PREMIER), Aguascalientes, Aguascalientes,
Mexico; Quinta Los Pirules Num. Ext. 182,
Quinta Los Naranjos, Leon, Guanajuato 37210,
Mexico; Website www.ticketpremier.mx
[SDNTK].

GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a.

GALLISTICA DIAMANTE; a.k.a. TICKET
PREMIER), Aguascalientes, Aguascalientes,
Mexico; Quinta Los Pirules Num. Ext. 182,
Quinta Los Naranjos, Leon, Guanajuato 37210,
Mexico; Website www.ticketpremier.mx
[SDNTK].

GALLON HENAO, Juan Santiago; DOB 26 May

1963; POB Medellin, Colombia; Cedula No.
79270771 (Colombia) (individual) [SDNTK].

GALS-DEVELOPMENT PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. HAS-DEVELOPMENT
JSC; f.k.a. JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
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 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (Russia); 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

GALUSHINA, Rimma Fyodorovna (Cyrillic:

ГАЛУШИНА,

Римма

Фёдоровна),

Russia;

DOB 30 May 1963; nationality Russia; Gender
Female; Member of the Federation Council of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 646 -

the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;

a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG")
[SDGT].

GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi

Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
Milan, Italy; DOB 22 May 1966; alt. DOB 29
May 1966; POB Tunisia; nationality Tunisia;
Passport L723315 issued 05 May 1998 expires
04 May 2003; arrested 30 Sep 2002 (individual)
[SDGT].

GAMES UNLIMITED OOD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2013;
Government Gazette Number 202621673
(Bulgaria) [GLOMAG] (Linked To: VB
MANAGEMENT EOOD).

GANADERAS 5 MANANTIALES S. DE P.R. DE

R.L. (a.k.a. COMPANIA GANADERA 5
MANANTIALES; a.k.a. COMPANIA
GANADERA 5 MANANTIALES S. DE P.R. DE
R.L.; a.k.a. COMPANIA GANADERA 5
MANANTIALES, SOCIEDAD DE
PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA), Allende,
Coahuila, Mexico; Camino al Molino, Allende
Centro, Allende, Coahuila 26530, Mexico;
Ciudad Lopez Mateos, Mexico; Acuna y Juarez,
Colonia La Nogalera, Zaragoza, Coahuila
26450, Mexico; R.F.C. GCM100208902
(Mexico) [SDNTK].

GANADERIA EL VERGEL LTDA., Carrera 4 No.

12-20 of. 206, Cartago,Valle, Colombia; Km 7
Via Cartago-Obando, Hacienda El Vergel,
Cartago, Valle, Colombia; NIT # 800146295-5
(Colombia) [SDNT].

GANADERIAS BILBAO LTDA., Carrera 4 No. 12-

20 of. 206, Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel, Cartago,
Valle, Colombia; NIT # 800146290-9 (Colombia)
[SDNT].

GANADEROS AGRICULTORES DEL NORTE,

S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
Flores, Frente al Salon Latino, No. 15, Tocoa,
Colon, Honduras; 6 St 11 Ave, Morazan
Boulevard, San Pedro Sula, Cortes, Honduras;
Montanuela, Choloma, Cortes, Honduras; 6
Calle, El Barrio Morazan, San Pedro Sula,
Cortes, Honduras; RTN 05019005483678
(Honduras) [SDNTK].

GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.

CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.

KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

GANAPALMAS S.A. (a.k.a. INVERSIONES

GANADERAS Y PALMERAS S.A.), Calle 18
No. 6-31 of. 704, Bogota, Colombia; NIT #
900016274-6 (Colombia) [SDNTK].

GANARECA S.A. (a.k.a. COMERCIALIZADORA

DE GANADO Y RENTAS DE CAPITAL S.A.),
Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; NIT # 811035501-1 (Colombia)
[SDNT].

GANGSHAN, Lang (a.k.a. LANG, Jonha),

Yuhong District, Shenyang, China; DOB 15 Dec
1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-
Rubber Representative; Alt. Position: T-Rubber
Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).

GANJ MADRASSA (a.k.a. GANJOO

MADRASSA; a.k.a. JAMIA MADRASSA DUR
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH;
a.k.a. MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

GANJOO MADRASSA (a.k.a. GANJ

ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

GANOV, Aleksandr Nikolaevich (a.k.a. GANOV,

Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич)),

Russia; DOB 24 Oct

1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685] (Linked To: GRAND SERVICE
EXPRESS).

GANOV, Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич)

(a.k.a. GANOV,

Aleksandr Nikolaevich), Russia; DOB 24 Oct
1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685] (Linked To: GRAND SERVICE
EXPRESS).

GAO, Jeff (a.k.a. GAO, Jingfeng), Rm. 1803B,

Golden Tower B, No. 1518, Minsheng Road,
Pudong District, Shanghai, China; DOB 05 Jul
1975; POB Shandong, China; nationality China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 370305197507050714 (China) (individual)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

GAO, Jingfeng (a.k.a. GAO, Jeff), Rm. 1803B,

GAO, Yan, Beijing, China; DOB Apr 1963; POB

Hongtong, Shanxi, China; Gender Male
(individual) [GLOMAG].

GAP, Gure (a.k.a. MAHAMOUD, Bashir

Mohamed; a.k.a. MAHMOUD, Bashir
Mohamed; a.k.a. MOHAMMED, Bashir
Mahmud; a.k.a. MOHAMOUD, Bashir
Mohamed; a.k.a. MOHAMUD, Bashir
Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
"QORGAB"), Mogadishu, Somalia; nationality
Somalia; DOB circa 1979-1982; alt. DOB 1982
(individual) [SOMALIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 647 -

GAPCHUK FOX, Karina (a.k.a. ROTENBERG,

Karina Iurevna; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

GARAAD, Mohamed Abdi (a.k.a. GARAAD,

Mohamud Mohamed; a.k.a. GARAD, Abdi;
a.k.a. GARAD, Mohamed), Eyl, Somalia;
Garowe, Somalia; DOB circa 1973; POB Eyl,
Somalia (individual) [SOMALIA].

GARAAD, Mohamud Mohamed (a.k.a. GARAAD,

Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAC INZENJERING OOD, Tsar Osvoboditel,

168, Kyustendil 2500, Bulgaria; Organization
Established Date 04 Dec 2014; V.A.T. Number
BG203318394 (Bulgaria) [GLOMAG] (Linked
To: RADOJCIC, Milan Rajko).

GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;

a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAD, Mohamed (a.k.a. GARAAD, Mohamed

Abdi; a.k.a. GARAAD, Mohamud Mohamed;
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab

Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul
Rahab; a.k.a. JARFAN, Abdulrabb Saleh
Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,
Yemen; DOB 04 Feb 1979; Gender Male
(individual) [GLOMAG].

GARANG, Angelo Kuot, Juba, South Sudan;

DOB 12 Mar 1983; nationality South Sudan;
Gender Male (individual) [GLOMAG].

GARANTEX EUROPE OU (Latin: GARANTEX

EUROPE OÜ), Harju maakond, Kesklinna
linnaosa, J., Poska tn 51a/1-3, Tallinn 10150,
Estonia; Harju maakond, Lasnamae linnaosa,
Peterburi tee 47, Tallinn 11415, Estonia;
Moscow, Russia; St. Petersburg, Russia;
Website garantex.io; Digital Currency Address -
XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1;
Digital Currency Address - ETH
0x7FF9cFad3877F21d41Da833E2F775dB0569

eE3D9; Digital Currency Address - USDT
3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV;
Business Registration Number 14850239
(Estonia) issued 18 Nov 2019 [RUSSIA-
EO14024].

GARANTI IHRACAT ITHALAT KUYUMCULUK

DIS TICARET LIMITED SIRKETI (a.k.a.
"GARANTI GOLD AND EXCHANGE"), Ali
Gulacti Center Apt, No: 6-302 Mimar Kemalettin
Mahallesi, Koca Ragippasa Caddesi, Fatih,
Istanbul 34130, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 31 Oct 2017;
Chamber of Commerce Number 1095528
(Turkey); Registration Number 105602-5
(Turkey); Central Registration System Number
389094978900001 (Turkey) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

GARANTIYA OOO (a.k.a. LIMITED LIABILITY

COMPANY GARANTIYA), bulvar Tverskoi, d.
15 str. 2, Moscow, Russia; Tax ID No.
7703610362 (Russia); Registration Number
5067746901426 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

GARANT-SV (a.k.a. GARANT-SV LIMITED

LIABILITY COMPANY; a.k.a. GARANT-SV
LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV LIMITED LIABILITY COMPANY

(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration

Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV LLC; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARBIN NAVIGATION LTD, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GARCIA ARBOLEDA, Edward (a.k.a. "ORION");

DOB 04 Jun 1975; POB Urrao, Antioquia,
Colombia; citizen Colombia; Cedula No.
98624193 (Colombia) (individual) [SDNTK]
(Linked To: LA TIENDA DE MINGO; Linked To:
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).

GARCIA BUITRAGO, Miyer Alberto (a.k.a.

"CHIQUI"); DOB 13 Jul 1970; POB
Manzanares, Caldas, Colombia; Cedula No.
10287969 (Colombia); Passport AH132212
(Colombia) (individual) [SDNT].

GARCIA CARNEIRO, Jorge (a.k.a. GARCIA

CARNEIRO, Jorge Luis), La Guaira, Vargas,
Venezuela; DOB 08 Feb 1952; POB Caracas,
Venezuela; Gender Male; Cedula No. 4169273
(Venezuela) (individual) [VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 648 -

GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA

CARNEIRO, Jorge), La Guaira, Vargas,
Venezuela; DOB 08 Feb 1952; POB Caracas,
Venezuela; Gender Male; Cedula No. 4169273
(Venezuela) (individual) [VENEZUELA].

GARCIA DUQUE, Franklin Horacio (Latin:

GARCÍA DUQUE, Franklin Horacio), Miranda,
Venezuela; DOB 19 Aug 1963; citizen
Venezuela; Gender Male; Cedula No. 9125430
(Venezuela); Former National Director of
Venezuela's Bolivarian National Police; Former
Commander of the West Integral Strategic
Defense Region of Venezuela's National Armed
Forces (individual) [VENEZUELA].

GARCIA DURAN, Maria Del Rosario, c/o

GRUPO INDUSTRIAL GAXIOLA HERMANOS
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o MINERA
LA CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MOLDURAS DEL NOROESTE S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA DE HERMOSILLO GAXIOLA
HERMANOS S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o DISTRIBUIDORA GRAN AUTO
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o FLETES Y
TRANSPORTES GAXGAR S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COPA DE
PLATA S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Prop. Priv y Bldg G. Escoboza,
Hermosillo, Sonora, Mexico; Preferico Poniente,
Calle Simon Bleyy Manuel I. Loaiza, Colonia
Olivaries, Hermosillo, Sonora, Mexico; Calle
Zaragoza No. 166-2, al Poniente de la Col.
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
No. 1406, Esquina con Calle Rosa, Colonia
Margarita, Culiacan, Sinaloa, Mexico; Rafael
Campoy #307, Colonia Pitic, Hermosillo,
Sonora, Mexico; Calle de Anza Numero 210,
Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
Uvalama 15, Hermosillo, Sonora, Mexico;
Alamos 40, Colonia Modelo, Hermosillo,
Sonora, Mexico; Ave Eduardo Villa 333, Col
Oliv., Hermosillo, Sonora, Mexico; Calle
Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
Sonora, Mexico; Uvalama 15 y Sabinos, Col
Sabin, Hermosillo, Sonora, Mexico; DOB 12
Sep 1953; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.

GADR530912 (Mexico); alt. R.F.C.
GADR521211 (Mexico) (individual) [SDNTK].

GARCIA GARCIA, Jairo (a.k.a. GARCIA

VARELA, Wilber Alirio; a.k.a. VARELA
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
Armenia, Quindio, Colombia; Calle 30 No. 23B-
22, Cali, Colombia; Carrera 85 No. 14A-57,
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
Cali, Colombia; DOB 06 Nov 1954; POB
Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula
No. 16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

GARCIA RIOS, Tomasa, Cipriano Obeso 1520,

Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; DOB 07 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. GART710307MSLRSM00
(Mexico) (individual) [SDNTK].

GARCIA RODRIGUEZ, Martha, c/o

TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o
CENTRO DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; POB Colombia; Cedula
No. 32761805 (Colombia) (individual) [SDNT].

GARCIA SANCHEZ, Ricardo, c/o

MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
Mexico, Mexico; El Oro, Mexico, Mexico;
Carranza 14, Toluca, Mexico, Mexico; DOB 05
Oct 1974; POB Mexico City, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
Passport 99370022520 (Mexico); C.U.R.P.
GASR741005HDFRNC06 (Mexico) (individual)
[SDNTK].

GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA

GARCIA, Jairo; a.k.a. VARELA FAJARDO,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.

16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

GARDESHGARI BANK (a.k.a. BANK-E

GARDESHGARI; a.k.a. TOURISM BANK), Vali
Asr St., above Vey Park, Shahid Fiazi St., No.
51, first floor, Tehran, Iran; No. 51, Shahid
Fayazi St, ValiAsr Ave, Tehran, Iran; Website
www.tourismbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

GARDSERVICE (f.k.a. BELSECURITYGROUP;

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].

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

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

GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a.

GARIYEV, Denis Valiullovich), G.Sankt-
Peterburg Vyborgskiy R-N Lunacharskogo PR.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Khabarovsk Region, USSR; nationality Russia;
Gender Male; Passport 654034325 (Russia);
alt. Passport XXIIAH534753 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

GARIN, Oleg Vladimirovich (Cyrillic:

ГАРИН,

Олег

Владимирович),

Russia; DOB 26 Dec

1973; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a.

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