OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 102

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 809 -

 

 

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS; a.k.a. 
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF 
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND 
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ 
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ 
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID 
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL 

ISLAMIYAH WALIYATUL MASRIK; a.k.a. 
DAWLATUL ISLAMIYYAH WALIYATUL 
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; 
a.k.a. IS PHILIPPINES; a.k.a. ISIL 
PHILIPPINES; a.k.a. ISIS BRANCH IN THE 
PHILIPPINES; a.k.a. ISIS IN THE 
PHILIPPINES; a.k.a. ISIS PHILIPPINE 
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. 
ISLAMIC STATE IN IRAQ AND SYRIA IN 
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN 
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. 
"ISP"), Basilan, Philippines; Lanao del Sur 
Province, Philippines [FTO] [SDGT].

 

ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA 

BRANCH; a.k.a. ISIS WILAYAT KHORASAN; 
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE 
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ 
AND LEVANT IN KHORASAN PROVINCE; 
a.k.a. ISLAMIC STATE'S KHORASAN 
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER 
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ 
AND ASH-SHAM - KHORASAN PROVINCE; 
a.k.a. THE ISLAMIC STATE OF IRAQ AND 
SYRIA - KHORASAN), Afghanistan; Pakistan; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 [FTO] [SDGT].

 

ISIL PHILIPPINES (a.k.a. DAWLATUL 

ISLAMIYAH WALIYATUL MASRIK; a.k.a. 
DAWLATUL ISLAMIYYAH WALIYATUL 
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; 
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE 
PHILIPPINES; a.k.a. ISIS BRANCH IN THE 
PHILIPPINES; a.k.a. ISIS IN THE 
PHILIPPINES; a.k.a. ISIS PHILIPPINE 
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. 
ISLAMIC STATE IN IRAQ AND SYRIA IN 
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN 
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. 
"ISP"), Basilan, Philippines; Lanao del Sur 
Province, Philippines [FTO] [SDGT].

 

ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL-

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; 
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIS-
SINAI PROVINCE; a.k.a. ISLAMIC STATE IN 
THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ 
AND ASH-SHAM - SINAI PROVINCE; a.k.a. 
ISLAMIC STATE OF IRAQ AND THE SHAM - 
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR 
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT 
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR 
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI 
PROVINCE"; a.k.a. "SUPPORTERS OF 
JERUSALEM"; a.k.a. "SUPPORTERS OF THE 
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), 
Egypt [FTO] [SDGT].

 

ISIL-LIBYA (a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC 

STATE OF IRAQ AND ASH-SHAM IN LIBYA; 
a.k.a. ISLAMIC STATE OF IRAQ AND THE 
LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF 
IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-
L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. 
"WILAYAT BARQA"; a.k.a. "WILAYAT 
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. 
"WILAYAT TRIPOLITANIA"), Libya; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
[FTO] [SDGT].

 

ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL 

KHORASAN; a.k.a. ISIS WILAYAT 
KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. 
IS-KHORASAN; a.k.a. ISLAMIC STATE 
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ 
AND LEVANT IN KHORASAN PROVINCE; 
a.k.a. ISLAMIC STATE'S KHORASAN 
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER 
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ 
AND ASH-SHAM - KHORASAN PROVINCE; 
a.k.a. THE ISLAMIC STATE OF IRAQ AND 
SYRIA - KHORASAN), Afghanistan; Pakistan; 
Secondary sanctions risk: section 1(b) of 

Executive Order 13224, as amended by 
Executive Order 13886 [FTO] [SDGT].

 

ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE 

OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI 
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND 
THE LEVANT IN SAUDI ARABIA; a.k.a. 
ISLAMIC STATE OF IRAQ AND THE LEVANT-
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE 
ARABIAN PENINSULA; a.k.a. WILAYAT AL-
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; 
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE 
OF THE TWO HOLY PLACES"; a.k.a. 
"WILAYAT NAJD"), Hijaz and Asir Provinces, 
Najd region, Saudi Arabia; Kuwait [SDGT].

 

ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. 

ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC 
STATE OF IRAQ AND THE LEVANT IN 
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND 
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF 
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), 
Yemen [SDGT].

 

ISIM ATR LIMITED, 147/1, St. Lucia Street, 

Valletta, Malta; Additional Sanctions Information 
- Subject to Secondary Sanctions; Trade 
License No. C34477 (Malta) [IRAN].

 

ISIM SININ LIMITED, 147/1, St. Lucia Street, 

Valletta, Malta; Additional Sanctions Information 
- Subject to Secondary Sanctions; Trade 
License No. C37437 (Malta) [IRAN].

 

ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia 

Street, Valletta, Malta; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Trade License No. C 41660 (Malta) [IRAN].

 

ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), 

PO Box 15875-4337, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-

'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA 
CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 810 -

 

 

ISLAMIC STATE; a.k.a. ISLAMIC STATE OF 
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND 
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ 
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ 
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID 
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

ISIS BRANCH IN THE PHILIPPINES (a.k.a. 

DAWLATUL ISLAMIYAH WALIYATUL 
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH 
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA 
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL 
IN THE PHILIPPINES; a.k.a. ISIL 
PHILIPPINES; a.k.a. ISIS IN THE 
PHILIPPINES; a.k.a. ISIS PHILIPPINE 
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. 
ISLAMIC STATE IN IRAQ AND SYRIA IN 
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN 
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. 
"ISP"), Basilan, Philippines; Lanao del Sur 
Province, Philippines [FTO] [SDGT].

 

ISIS IN EAST AFRICA (a.k.a. ABNAA UL-

CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. 
ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), 
Puntland Region, Somalia [SDGT].

 

ISIS IN SAUDI ARABIA (a.k.a. HIJAZ 

PROVINCE OF THE ISLAMIC STATE; a.k.a. 
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT IN SAUDI 
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND 
THE LEVANT-SAUDI ARABIA; a.k.a. 
MUJAHIDEEN OF THE ARABIAN PENINSULA; 
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; 
a.k.a. "PROVINCE OF THE TWO HOLY 
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and 
Asir Provinces, Najd region, Saudi Arabia; 
Kuwait [SDGT].

 

ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN 

THE GREATER SAHEL; a.k.a. ISIS IN THE 
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. 
ISLAMIC STATE IN THE GREATER SAHARA; 
a.k.a. ISLAMIC STATE OF THE GREATER 
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina 
Faso [SDGT].

 

ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN 

THE GREATER SAHARA; a.k.a. ISIS IN THE 
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. 
ISLAMIC STATE IN THE GREATER SAHARA; 
a.k.a. ISLAMIC STATE OF THE GREATER 
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina 
Faso [SDGT].

 

ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN 

THE GREATER SAHARA; a.k.a. ISIS IN THE 
GREATER SAHEL; a.k.a. ISIS-GS; a.k.a. 
ISLAMIC STATE IN THE GREATER SAHARA; 
a.k.a. ISLAMIC STATE OF THE GREATER 
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina 
Faso [SDGT].

 

ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL 

ISLAMIYAH WALIYATUL MASRIK; a.k.a. 
DAWLATUL ISLAMIYYAH WALIYATUL 
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; 
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE 
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. 
ISIS BRANCH IN THE PHILIPPINES; a.k.a. 
ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ 
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. 
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. 
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; 
Lanao del Sur Province, Philippines [FTO] 
[SDGT].

 

ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. 

ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC 
STATE OF IRAQ AND THE LEVANT IN 
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND 
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF 
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), 
Yemen [SDGT].

 

ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL 

ISLAMIYAH WALIYATUL MASRIK; a.k.a. 
DAWLATUL ISLAMIYYAH WALIYATUL 
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; 
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE 
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. 
ISIS BRANCH IN THE PHILIPPINES; a.k.a. 
ISIS IN THE PHILIPPINES; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ 
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. 
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. 
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; 

Lanao del Sur Province, Philippines [FTO] 
[SDGT].

 

ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA 

PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. 
ISLAMIC STATE OF IRAQ AND SYRIA WEST 
AFRICA PROVINCE; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT-WEST AFRICA; 
a.k.a. ISLAMIC STATE WEST AFRICA 
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; 
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

 

ISIS WEST AFRICA PROVINCE (a.k.a. ISIS 

WEST AFRICA; a.k.a. ISIS-WEST AFRICA; 
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA 
WEST AFRICA PROVINCE; a.k.a. ISLAMIC 
STATE OF IRAQ AND THE LEVANT-WEST 
AFRICA; a.k.a. ISLAMIC STATE WEST 
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. 
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] 
[SDGT].

 

ISIS WILAYAT KHORASAN (a.k.a. ISIL 

KHORASAN; a.k.a. ISIL'S SOUTH ASIA 
BRANCH; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE 
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ 
AND LEVANT IN KHORASAN PROVINCE; 
a.k.a. ISLAMIC STATE'S KHORASAN 
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER 
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ 
AND ASH-SHAM - KHORASAN PROVINCE; 
a.k.a. THE ISLAMIC STATE OF IRAQ AND 
SYRIA - KHORASAN), Afghanistan; Pakistan; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 [FTO] [SDGT].

 

ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-

BANGALI; a.k.a. CALIPHATE IN 
BANGLADESH; a.k.a. CALIPHATE'S 
SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC 
STATE BANGLADESH; a.k.a. ISLAMIC STATE 
IN BANGLADESH; a.k.a. KHALIFAH'S 
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a. 
SOLDIERS OF THE CALIPHATE IN 
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; 
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, 
Bangladesh; Rangpur, Bangladesh; Sylhet, 
Bangladesh; Jhenaidah, Bangladesh; 
Singapore [FTO] [SDGT].

 

ISIS-CENTRAL AFRICA (a.k.a. ALLIED 

DEMOCRATIC FORCES; a.k.a. CITY OF 
MONOTHEISM AND HOLY WARRIORS; a.k.a. 
FORCES DEMOCRATIQUES ALLIEES-
ARMEE NATIONALE DE LIBERATION DE 
L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF 
DEMOCRATIC FORCES; a.k.a. ISLAMIC 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 811 -

 

 

STATE CENTRAL AFRICA PROVINCE; a.k.a. 
ISLAMIC STATE OF IRAQ AND SYRIA - 
DEMOCRATIC REPUBLIC OF THE CONGO; 
a.k.a. MADINA AT TAUHEED WAU 
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL 
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA 
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL 
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH; 
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
DRC"), North Kivu Province, Congo, Democratic 
Republic of the; Rwenzori Region, Congo, 
Democratic Republic of the; South Kivu 
Province, Congo, Democratic Republic of the; 
Uganda [FTO] [SDGT] [DRCONGO].

 

ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; 

a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC 
STATE IN EGYPT), Egypt [SDGT].

 

ISIS-GS (a.k.a. ISIS IN THE GREATER 

SAHARA; a.k.a. ISIS IN THE GREATER 
SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; 
a.k.a. ISLAMIC STATE IN THE GREATER 
SAHARA; a.k.a. ISLAMIC STATE OF THE 
GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger; 
Burkina Faso [SDGT].

 

ISISK (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S 

SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT 
KHORASAN; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE 
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ 
AND LEVANT IN KHORASAN PROVINCE; 
a.k.a. ISLAMIC STATE'S KHORASAN 
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER 
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ 
AND ASH-SHAM - KHORASAN PROVINCE; 
a.k.a. THE ISLAMIC STATE OF IRAQ AND 
SYRIA - KHORASAN), Afghanistan; Pakistan; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 [FTO] [SDGT].

 

ISIS-K (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S 

SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT 
KHORASAN; a.k.a. ISISK; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE 
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ 
AND LEVANT IN KHORASAN PROVINCE; 
a.k.a. ISLAMIC STATE'S KHORASAN 
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER 
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ 
AND ASH-SHAM - KHORASAN PROVINCE; 
a.k.a. THE ISLAMIC STATE OF IRAQ AND 
SYRIA - KHORASAN), Afghanistan; Pakistan; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 [FTO] [SDGT].

 

ISIS-LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC 

STATE OF IRAQ AND ASH-SHAM IN LIBYA; 
a.k.a. ISLAMIC STATE OF IRAQ AND THE 
LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF 
IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-
L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. 
"WILAYAT BARQA"; a.k.a. "WILAYAT 
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. 
"WILAYAT TRIPOLITANIA"), Libya; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
[FTO] [SDGT].

 

ISIS-PHILIPPINES (a.k.a. DAWLATUL 

ISLAMIYAH WALIYATUL MASRIK; a.k.a. 
DAWLATUL ISLAMIYYAH WALIYATUL 
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; 
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE 
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. 
ISIS BRANCH IN THE PHILIPPINES; a.k.a. 
ISIS IN THE PHILIPPINES; a.k.a. ISIS 
PHILIPPINE PROVINCE; a.k.a. ISLAMIC 
STATE IN IRAQ AND SYRIA IN SOUTH-EAST 
ASIA; a.k.a. ISLAMIC STATE IN THE 
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), 
Basilan, Philippines; Lanao del Sur Province, 
Philippines [FTO] [SDGT].

 

ISIS-SINAI PROVINCE (a.k.a. ANSAR BAYT AL-

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; 
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL 
SINAI PROVINCE; a.k.a. ISLAMIC STATE IN 
THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ 
AND ASH-SHAM - SINAI PROVINCE; a.k.a. 
ISLAMIC STATE OF IRAQ AND THE SHAM - 
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR 
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT 
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR 
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI 
PROVINCE"; a.k.a. "SUPPORTERS OF 
JERUSALEM"; a.k.a. "SUPPORTERS OF THE 
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), 
Egypt [FTO] [SDGT].

 

ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; 

a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC 
STATE IN SOMALIA; a.k.a. "ISS"), Puntland 
Region, Somalia [SDGT].

 

ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. 

ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF 
THE CALIPHATE IN TUNISIA; a.k.a. TALA I 
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. 
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE 
CALIPHATE"; a.k.a. "VANGUARDS OF THE 

SOLDIERS OF THE CALIPHATE"), Tunisia 
[SDGT].

 

ISIS-TUNISIA PROVINCE (a.k.a. DAESH 

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF 
THE CALIPHATE IN TUNISIA; a.k.a. TALA I 
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. 
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE 
CALIPHATE"; a.k.a. "VANGUARDS OF THE 
SOLDIERS OF THE CALIPHATE"), Tunisia 
[SDGT].

 

ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; 

a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. 
ISLAMIC STATE OF IRAQ AND SYRIA WEST 
AFRICA PROVINCE; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT-WEST AFRICA; 
a.k.a. ISLAMIC STATE WEST AFRICA 
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; 
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

 

IS-KHORASAN (a.k.a. ISIL KHORASAN; a.k.a. 

ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS 
WILAYAT KHORASAN; a.k.a. ISISK; a.k.a. 
ISIS-K; a.k.a. ISLAMIC STATE KHURASAN; 
a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT 
IN KHORASAN PROVINCE; a.k.a. ISLAMIC 
STATE'S KHORASAN PROVINCE; a.k.a. 
SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE 
ISLAMIC STATE OF IRAQ AND ASH-SHAM - 
KHORASAN PROVINCE; a.k.a. THE ISLAMIC 
STATE OF IRAQ AND SYRIA - KHORASAN), 
Afghanistan; Pakistan; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886 [FTO] 
[SDGT].

 

ISKRA ENGINEERING DESIGN BUREAU JSC 

NAMED AFTER I.I. KARTUKOV (a.k.a. JSC 
MBDB ISKRA; a.k.a. MKB ISKRA AO), Proezd 
Petrovsko-Razumovskii D. 28, Moscow 127287, 
Russia; Organization Established Date 1946; 
Tax ID No. 7714288059 (Russia); Registration 
Number 1027714027395 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

ISKRITSKY, Mikhail (a.k.a. "Mty"; a.k.a. "Tropa"), 

Moscow, Russia; DOB 05 Nov 1981; nationality 
Russia; Email Address wet-dhg@rambler.ru; 
Gender Male (individual) [CYBER2].

 

ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan 

1955; POB Egypt; Passport 304555 (Egypt); 
Military Leader of ISLAMIC GAMA'AT 
(individual) [SDGT].

 

ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL 

JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 812 -

 

 

ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
JIHAD E ISLAMI BANGLADESH; a.k.a. 
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; 
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. 
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD 
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] 
[SDGT].

 

ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-

WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA 
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC 
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC 
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry 
Street, Suite D, Columbia, MO 65205, United 
States; all offices worldwide [SDGT].

 

ISLAMIC AL SALAH SOCIETY (a.k.a. AL-

SALAH; a.k.a. AL-SALAH ASSOCIATION; 
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; 
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. 
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH 
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; 
a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; 
a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. 
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC 
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; 
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH 
CHARITABLE ASSOCIATION; a.k.a. SALAH 
ISLAMIC ASSOCIATION; a.k.a. SALAH 
WELFARE ORGANIZATION), P.O. Box 6035, 
Beshara Street, Deir Al-Balah, Gaza, 
Palestinian; Deir Al-Balah Camp, Gaza, 
Palestinian; Athalatheeniy Street, Gaza, 
Palestinian; Gaza City, Gaza, Palestinian; 
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, 
Palestinian; Rafah, Gaza, Palestinian [SDGT].

 

ISLAMIC ALLIANCE OF DEMOCRATIC 

FORCES (a.k.a. ALLIED DEMOCRATIC 
FORCES; a.k.a. CITY OF MONOTHEISM AND 
HOLY WARRIORS; a.k.a. FORCES 
DEMOCRATIQUES ALLIEES-ARMEE 
NATIONALE DE LIBERATION DE 
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA; 
a.k.a. ISLAMIC STATE CENTRAL AFRICA 
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ 
AND SYRIA - DEMOCRATIC REPUBLIC OF 
THE CONGO; a.k.a. MADINA AT TAUHEED 
WAU MUJAHEDEEN; a.k.a. WILAYAH 
CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL 
AFRICA MEDIA OFFICE; a.k.a. WILAYAT 
CENTRAL AFRICA; a.k.a. WILAYAT WASAT 
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; 
a.k.a. "ISIS-DRC"), North Kivu Province, Congo, 

Democratic Republic of the; Rwenzori Region, 
Congo, Democratic Republic of the; South Kivu 
Province, Congo, Democratic Republic of the; 
Uganda [FTO] [SDGT] [DRCONGO].

 

ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. 

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA 
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC 
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC 
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry 
Street, Suite D, Columbia, MO 65205, United 
States; all offices worldwide [SDGT].

 

ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL 

QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; 
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN 
ISLAMIC JIHAD; a.k.a. INTERNATIONAL 
FRONT FOR FIGHTING JEWS AND 
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE 
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC 
SALVATION FOUNDATION; a.k.a. NEW 
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP 
FOR THE PRESERVATION OF THE HOLY 
SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. 
THE JIHAD GROUP; a.k.a. THE WORLD 
ISLAMIC FRONT FOR JIHAD AGAINST JEWS 
AND CRUSADERS; a.k.a. USAMA BIN LADEN 
NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

ISLAMIC ARMY FOR THE LIBERATION OF 

HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL 
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; 
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN 
ISLAMIC JIHAD; a.k.a. INTERNATIONAL 
FRONT FOR FIGHTING JEWS AND 
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. 
ISLAMIC SALVATION FOUNDATION; a.k.a. 
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE 
GROUP FOR THE PRESERVATION OF THE 
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR 
THE LIBERATION OF THE HOLY PLACES; 
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD 
ISLAMIC FRONT FOR JIHAD AGAINST JEWS 
AND CRUSADERS; a.k.a. USAMA BIN LADEN 
NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

ISLAMIC ARMY OF ADEN [SDGT].

 

ISLAMIC CALL COMMITTEE (a.k.a. LAJNA 

ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA 
ALISLAMIA; a.k.a. LAJNA ALDAWA 
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. 
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT 
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT 

ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT].

 

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 
CHARITABLE SOCIETY; a.k.a. AL-AQSA 
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 
SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.) 
[SDGT].

 

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 
CHARITABLE SOCIETY; a.k.a. AL-AQSA 
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 
SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, 
Germany; <Head Office> [SDGT].

 

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA INTERNATIONAL 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 813 -

 

 

FOUNDATION; a.k.a. AL-AQSA ISLAMIC 
CHARITABLE SOCIETY; a.k.a. AL-AQSA 
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 
SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 
TH, Netherlands; Gerrit V/D Lindestraat 103 E, 
Rotterdam 03022 TH, Netherlands [SDGT].

 

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 
CHARITABLE SOCIETY; a.k.a. AL-AQSA 
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 
SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 6222200KBKN, Copenhagen, 
Denmark [SDGT].

 

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 
CHARITABLE SOCIETY; a.k.a. AL-AQSA 
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 
SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 

a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.; 
a.k.a. "ASBL"), BD Leopold II 71, Brussels 
1080, Belgium [SDGT].

 

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 
CHARITABLE SOCIETY; a.k.a. AL-AQSA 
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 
SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 14101, San 'a, Yemen [SDGT].

 

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 
CHARITABLE SOCIETY; a.k.a. AL-AQSA 
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 
SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Noblev 79 NB, Malmo 21433, Sweden; 
Nobelvagen 79 NB, Malmo 21433, Sweden 
[SDGT].

 

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 
CHARITABLE SOCIETY; a.k.a. AL-AQSA 
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 
SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 421083, 2nd Floor, Amoco Gardens, 
40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa; P.O. Box 421082, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 
2033, Johannesburg, South Africa [SDGT].

 

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 
CHARITABLE SOCIETY; a.k.a. AL-AQSA 
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 
SPANM I STIFTELSE; a.k.a. AL-AQSA 
SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA 
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 
NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 2364, Islamabad, Pakistan [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 814 -

 

 

ISLAMIC CHARITY EMDAD (a.k.a. COMITE 

ISLAMIQUE DAIDES ET DE BIEM LIBAN; 
a.k.a. EMDAD ASSISTANCE FOUNDATION; 
a.k.a. EMDAD COMMITTEE FOR ISLAMIC 
CHARITY; a.k.a. IMAM KHOMEINI EMDAD 
COMMITTEE; a.k.a. IMAM KHOMEINI 
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD 
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF 
COMMITTEE (LEBANON BRANCH); a.k.a. 
IMAM KHOMEINI RELIEF ORGANIZATION; 
a.k.a. IMAM KHOMEINI SUPPORT 
COMMITTEE; a.k.a. IMAM KHOMEINY AID 
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF 
THE ISLAMIC PHILANTHROPIC COMMITTEE; 
a.k.a. IMDAD COMMITTEE FOR ISLAMIC 
CHARITY; a.k.a. IMDAD ISLAMIC 
ASSOCIATION COMMITTEE FOR CHARITY; 
a.k.a. ISLAMIC CHARITY EMDAD 
COMMITTEE; a.k.a. ISLAMIC EMDAD 
CHARITABLE COMMITTEE; a.k.a. KHOMEINI 
CHARITABLE FOUNDATION; a.k.a. 
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. 
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), 
P.O. Box 25-211 Beirut AiRabi' Building, 2nd 
Floor,, Mokdad Street, Haret Hreik, Beirut, 
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions; alt. Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations [SDGT] [IFSR].

 

ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. 

COMITE ISLAMIQUE DAIDES ET DE BIEM 
LIBAN; a.k.a. EMDAD ASSISTANCE 
FOUNDATION; a.k.a. EMDAD COMMITTEE 
FOR ISLAMIC CHARITY; a.k.a. IMAM 
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM 
KHOMEINI FOUNDATION; a.k.a. IMAM 
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM 
KHOMEINI RELIEF COMMITTEE (LEBANON 
BRANCH); a.k.a. IMAM KHOMEINI RELIEF 
ORGANIZATION; a.k.a. IMAM KHOMEINI 
SUPPORT COMMITTEE; a.k.a. IMAM 
KHOMEINY AID COMMITTEE; a.k.a. IMDAD 
ASSOCIATION OF THE ISLAMIC 
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. 
IMDAD ISLAMIC ASSOCIATION COMMITTEE 
FOR CHARITY; a.k.a. ISLAMIC CHARITY 
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE 
COMMITTEE; a.k.a. KHOMEINI CHARITABLE 
FOUNDATION; a.k.a. KHOMEINI SOCIAL 
HELP COMMITTEE; a.k.a. KOMITE EMDAD 
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 
Beirut AiRabi' Building, 2nd Floor,, Mokdad 

Street, Haret Hreik, Beirut, Lebanon; P.O. Box 
25/221 El Ghobeiry, Beirut, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; alt. Additional Sanctions Information 
- Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations 
[SDGT] [IFSR].

 

ISLAMIC EMDAD CHARITABLE COMMITTEE 

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE 
FOUNDATION; a.k.a. EMDAD COMMITTEE 
FOR ISLAMIC CHARITY; a.k.a. IMAM 
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM 
KHOMEINI FOUNDATION; a.k.a. IMAM 
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM 
KHOMEINI RELIEF COMMITTEE (LEBANON 
BRANCH); a.k.a. IMAM KHOMEINI RELIEF 
ORGANIZATION; a.k.a. IMAM KHOMEINI 
SUPPORT COMMITTEE; a.k.a. IMAM 
KHOMEINY AID COMMITTEE; a.k.a. IMDAD 
ASSOCIATION OF THE ISLAMIC 
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. 
IMDAD ISLAMIC ASSOCIATION COMMITTEE 
FOR CHARITY; a.k.a. ISLAMIC CHARITY 
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD 
COMMITTEE; a.k.a. KHOMEINI CHARITABLE 
FOUNDATION; a.k.a. KHOMEINI SOCIAL 
HELP COMMITTEE; a.k.a. KOMITE EMDAD 
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 
Beirut AiRabi' Building, 2nd Floor,, Mokdad 
Street, Haret Hreik, Beirut, Lebanon; P.O. Box 
25/221 El Ghobeiry, Beirut, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; alt. Additional Sanctions Information 
- Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations 
[SDGT] [IFSR].

 

ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. 

CAUCASUS EMIRATE; a.k.a. IMARAT 
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].

 

ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. 

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

 

ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. 

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

 

ISLAMIC HERITAGE RESTORATION SOCIETY 

(a.k.a. ADMINISTRATION OF THE REVIVAL 
OF ISLAMIC HERITAGE SOCIETY 
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF 
CALL FOR WISDOM; a.k.a. COMMITTEE FOR 
EUROPE AND THE AMERICAS; a.k.a. DORA 

E MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH 
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA 
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA 
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT 
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 815 -

 

 

COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 

and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

ISLAMIC HERITAGE REVIVAL PARTY (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 

OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 816 -

 

 

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. 

EXTERNAL SECURITY ORGANIZATION OF 
HEZBOLLAH; a.k.a. FOLLOWERS OF THE 
PROPHET MUHAMMED; a.k.a. HIZBALLAH; 
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH 
INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR 
THE LIBERATION OF PALESTINE; a.k.a. 
ISLAMIC JIHAD ORGANIZATION; a.k.a. 
LEBANESE HEZBOLLAH; a.k.a. LEBANESE 
HIZBALLAH; a.k.a. ORGANIZATION OF 
RIGHT AGAINST WRONG; a.k.a. 

ORGANIZATION OF THE OPPRESSED ON 
EARTH; a.k.a. PARTY OF GOD; a.k.a. 
REVOLUTIONARY JUSTICE ORGANIZATION; 
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY 
ORGANIZATION"; a.k.a. "EXTERNAL 
SERVICES ORGANIZATION"; a.k.a. 
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN 
RELATIONS DEPARTMENT"; a.k.a. "FRD"; 
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS 
BRANCH"); Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
[FTO] [SDGT] [SYRIA].

 

ISLAMIC JIHAD FOR THE LIBERATION OF 

PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. 
EXTERNAL SECURITY ORGANIZATION OF 
HEZBOLLAH; a.k.a. FOLLOWERS OF THE 
PROPHET MUHAMMED; a.k.a. HIZBALLAH; 
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH 
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; 
a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. 
LEBANESE HEZBOLLAH; a.k.a. LEBANESE 
HIZBALLAH; a.k.a. ORGANIZATION OF 
RIGHT AGAINST WRONG; a.k.a. 
ORGANIZATION OF THE OPPRESSED ON 
EARTH; a.k.a. PARTY OF GOD; a.k.a. 
REVOLUTIONARY JUSTICE ORGANIZATION; 
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY 
ORGANIZATION"; a.k.a. "EXTERNAL 
SERVICES ORGANIZATION"; a.k.a. 
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN 
RELATIONS DEPARTMENT"; a.k.a. "FRD"; 
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS 
BRANCH"); Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
[FTO] [SDGT] [SYRIA].

 

ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; 
a.k.a. ISLAMIC JIHAD GROUP OF 
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION 
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. 
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT 
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT 
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") 
[FTO] [SDGT].

 

ISLAMIC JIHAD GROUP OF UZBEKISTAN 

(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. 
DZHAMAAT MODZHAKHEDOV; a.k.a. 
ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC 
JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD 
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. 

JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; 
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE 
KAZAKH JAMA'AT; a.k.a. THE LIBYAN 
SOCIETY; a.k.a. "IJG") [FTO] [SDGT].

 

ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU 

GHUNAYM SQUAD OF THE HIZBALLAH 
BAYT AL-MAQDIS; a.k.a. AL-AWDAH 
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF 
PALESTINE; a.k.a. PALESTINE ISLAMIC 
JIHAD - SHAQAQI FACTION; a.k.a. 
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; 
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

 

ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU 

GHUNAYM SQUAD OF THE HIZBALLAH 
BAYT AL-MAQDIS; a.k.a. AL-AWDAH 
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 
PALESTINE; a.k.a. PALESTINE ISLAMIC 
JIHAD - SHAQAQI FACTION; a.k.a. 
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; 
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

 

ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR 

ALLAH; a.k.a. EXTERNAL SECURITY 
ORGANIZATION OF HEZBOLLAH; a.k.a. 
FOLLOWERS OF THE PROPHET 
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. 
HIZBALLAH ESO; a.k.a. HIZBALLAH 
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; 
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION 
OF PALESTINE; a.k.a. LEBANESE 
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 
a.k.a. ORGANIZATION OF RIGHT AGAINST 
WRONG; a.k.a. ORGANIZATION OF THE 
OPPRESSED ON EARTH; a.k.a. PARTY OF 
GOD; a.k.a. REVOLUTIONARY JUSTICE 
ORGANIZATION; a.k.a. "ESO"; a.k.a. 
"EXTERNAL SECURITY ORGANIZATION"; 
a.k.a. "EXTERNAL SERVICES 
ORGANIZATION"; a.k.a. "FOREIGN ACTION 
UNIT"; a.k.a. "FOREIGN RELATIONS 
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; 
a.k.a. "SPECIAL OPERATIONS BRANCH"); 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [FTO] [SDGT] 
[SYRIA].

 

ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD 

AL-ISLAMI; a.k.a. DZHAMAAT 
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF