OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 103

 

  Index      Manuals     OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023)

 

Search            copyright infringement  

 

   

 

    

 

Content      ..     101      102      103      104     ..

 

 

 

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 103

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 817 -

 

 

UZBEKISTAN; 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 MOVEMENT FOR REFORM (a.k.a. AL-

HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. 
AL-ISLAH; a.k.a. MOVEMENT FOR ISLAMIC 
REFORM IN ARABIA; a.k.a. MOVEMENT FOR 
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: 
MIRA, London WC1N 3XX, United Kingdom; 21 
Blackstone Road, London NW2 6DA, United 
Kingdom; Safiee Suite, EBC House, Townsend 
Lane, London NW9 8LL, United Kingdom; UK 
Company Number 03834450 (United Kingdom) 
[SDGT].

 

ISLAMIC MOVEMENT OF TALIBAN (a.k.a. 

TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; 
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC 
MOVEMENT; a.k.a. TALIBANO ISLAMI 
TAHRIK), Afghanistan [SDGT].

 

ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. 

"IMU") [FTO] [SDGT].

 

ISLAMIC NATIONAL BANK COMPANY (a.k.a. 

ISLAMIC NATIONAL BANK OF GAZA; a.k.a. 
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. 
"ISLAMIC NATIONAL BANK"; a.k.a. 
"NATIONAL AND ISLAMIC BANK"; a.k.a. 
"NATIONAL ISLAMIC BANK"), Al-Rimal District, 
Al Wandah Al Yarmuk Street junction, Gaza 
City, Gaza, Palestinian; Khan Yunis, Gaza, 
Palestinian; Website www.inb.ps; Email 
Address info@inb.ps; Registration ID 
563201581 (Palestinian); Telephone: 
97082881183; Fax: 97082881184 [SDGT].

 

ISLAMIC NATIONAL BANK OF GAZA (a.k.a. 

ISLAMIC NATIONAL BANK COMPANY; a.k.a. 
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. 
"ISLAMIC NATIONAL BANK"; a.k.a. 
"NATIONAL AND ISLAMIC BANK"; a.k.a. 
"NATIONAL ISLAMIC BANK"), Al-Rimal District, 
Al Wandah Al Yarmuk Street junction, Gaza 
City, Gaza, Palestinian; Khan Yunis, Gaza, 
Palestinian; Website www.inb.ps; Email 
Address info@inb.ps; Registration ID 
563201581 (Palestinian); Telephone: 
97082881183; Fax: 97082881184 [SDGT].

 

ISLAMIC PEACEKEEPING INTERNATIONAL 

BRIGADE (a.k.a. INTERNATIONAL 
BATTALION; a.k.a. PEACEKEEPING 
BATTALION; a.k.a. THE INTERNATIONAL 
BRIGADE; a.k.a. THE ISLAMIC 
INTERNATIONAL BRIGADE; a.k.a. THE 

ISLAMIC PEACEKEEPING ARMY; a.k.a. THE 
ISLAMIC PEACEKEEPING BRIGADE) [SDGT].

 

ISLAMIC RADIO AND TELEVISION UNION 

(a.k.a. IRTVU), Iran; Beirut, Lebanon; Kabul, 
Afghanistan; Additional Sanctions Information - 
Subject to Secondary Sanctions [ELECTION-
EO13848] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

ISLAMIC REGIMENT OF SPECIAL MEANING 

(a.k.a. THE AL-JIHAD-FISI-SABILILAH 
SPECIAL ISLAMIC REGIMENT; a.k.a. THE 
ISLAMIC SPECIAL PURPOSE REGIMENT; 
a.k.a. THE SPECIAL PURPOSE ISLAMIC 
REGIMENT) [SDGT].

 

ISLAMIC REGIONAL COOPERATION BANK 

(a.k.a. BANK-E TAAWON MANTAGHEEY-E 
ESLAMI; a.k.a. REGIONAL COOPERATION 
OF THE ISLAMIC BANK FOR DEVELOPMENT 
AND INVESTMENT), Building No. 59, District 
929, Street No. 17, Arsat Al-Hindia, Al Masbah, 
Baghdad, Iraq; Tohid Street, Before Tohid 
Circle, No. 33, Upper Level of Eghtesad-e Novin 
Bank, Tehran 1419913464, Iran; Arsat Indian, 
59 District-929, Street-17, Baghdad, Iraq; 
Arrasat Al Hindiya, Al Masbah Street, Baghdad, 
Iraq; SWIFT/BIC RCDFIQBA; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] [IRAN-EO13902] (Linked To: 
EGHTESAD NOVIN BANK).

 

ISLAMIC 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 
AMERICAN RELIEF AGENCY; a.k.a. "ISRA"), 
201 E. Cherry Street, Suite D, Columbia, MO 
65205, United States; all offices worldwide 
[SDGT].

 

ISLAMIC REPUBLIC OF IRAN - CHINA 

SHIPPING LINES, China; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN].

 

ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST 

SHIPPING LINES COMPANY, Next to CB 
hotel, Sharaf Building, Office No. 202, Dubai, 
United Arab Emirates; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN].

 

ISLAMIC REPUBLIC OF IRAN BROADCASTING 

(a.k.a. ISLAMIC REPUBLIC OF IRAN 
BROADCASTING ORG.; a.k.a. NATIONAL 
IRANIAN RADIO AND TELEVISION; a.k.a. 
"IRIB"), Jamejam Street, Valiasr Avenue, 
Tehran, Iran; Satellite Department, IRIB, Jame 

Jam St., Tehran, Iran; Department of IT-IRIB, 
P.O. Box 19395-333, Jaame Jam. St, Valiasr 
Ave, Tehran, Iran; IT Department, Fanni 
Building No 3, Jame jam, Valiasr St., Tehran, 
Iran; 200 Mosaddegh Avenue, Jaame Jam 
Street, Vali Asr Ave, P.O. Box 1333, Tehran 
193933333, Iran; Fatemi Building, P.O. Box 
15875 / 4333, Tehran, Iran; Website www.irib.ir; 
alt. Website http://iransat.irib.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration ID 1792 [IRAN-TRA].

 

ISLAMIC REPUBLIC OF IRAN BROADCASTING 

ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN 
BROADCASTING; a.k.a. NATIONAL IRANIAN 
RADIO AND TELEVISION; a.k.a. "IRIB"), 
Jamejam Street, Valiasr Avenue, Tehran, Iran; 
Satellite Department, IRIB, Jame Jam St., 
Tehran, Iran; Department of IT-IRIB, P.O. Box 
19395-333, Jaame Jam. St, Valiasr Ave, 
Tehran, Iran; IT Department, Fanni Building No 
3, Jame jam, Valiasr St., Tehran, Iran; 200 
Mosaddegh Avenue, Jaame Jam Street, Vali 
Asr Ave, P.O. Box 1333, Tehran 193933333, 
Iran; Fatemi Building, P.O. Box 15875 / 4333, 
Tehran, Iran; Website www.irib.ir; alt. Website 
http://iransat.irib.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 1792 [IRAN-TRA].

 

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES 

(a.k.a. IRISL), Asseman Tower, Pasdaran 
Street, Tehran, Iran; P.O. Box 19395-177, 
Tehran, Iran; P.O. Box 1957614114, Tehran, 
Iran; No 523, Al Seman Tower Building, No 8: 
Narenjestan, Laveltani Street, Sayya Shirazi 
Square, Pasdaran Street, Tehran 1957617114, 
Iran; No 37 Aseman Tower Sayyade Shirazee 
Square, Pasdaran Avenue, PO Box 19395-
1311, Tehran, Iran; Website www.irisl.net; IFCA 
Determination - Involved in the Shipping Sector; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Executive Order 13846 
information: LOANS FROM UNITED STATES 
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. 
Executive Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); alt. Executive Order 13846 information: 
SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec. 5(a)(vii); Trade License No. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 818 -

 

 

11670 (Iran); All Offices Worldwide [IRAN] 
[NPWMD] [IFSR] [IFCA].

 

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES 

COMFORT SERVICES (a.k.a. IRISL CLUB; 
a.k.a. MARITIME WELFARE SERVICES 
INSTITUTE; a.k.a. SHIPPING WELFARE 
SERVICES INSTITUTE), Number 63, East 
Shahid Tajrlu Street, Shahid Tajrlu Square, 
Shian, Iran; Website www.irislclub.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN].

 

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES 

INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF 
IRAN SHIPPING LINES INVESTMENT 
COMPANY), Sky Tower, No. 523, Pasdaran 
Ave, Farmanieh Ave, Farmanieh, District 1, 
Tehran 1939513111, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN].

 

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES 

INVESTMENT COMPANY (a.k.a. ISLAMIC 
REPUBLIC OF IRAN SHIPPING LINES 
INVESTMENT), Sky Tower, No. 523, Pasdaran 
Ave, Farmanieh Ave, Farmanieh, District 1, 
Tehran 1939513111, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN].

 

ISLAMIC RESISTANCE MOVEMENT (a.k.a. 

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM 
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM 
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM 
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM 
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM 
FORCES; a.k.a. STUDENTS OF AYYASH; 
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. 
YAHYA AYYASH UNITS) [FTO] [SDGT].

 

ISLAMIC RESISTANCE SUPPORT 

ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC 
RESISTANCE SUPPORT ORGANIZATION), 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT].

 

ISLAMIC RESISTANCE SUPPORT 

ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC 
RESISTANCE SUPPORT ASSOCIATION), 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT].

 

ISLAMIC REVOLUTION GUARDS CORPS 

(a.k.a. AGIR; a.k.a. ARMY OF THE 
GUARDIANS OF THE ISLAMIC REVOLUTION; 
a.k.a. IRAN'S REVOLUTIONARY GUARD 
CORPS; a.k.a. IRAN'S REVOLUTIONARY 
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. 
ISLAMIC REVOLUTIONARY CORPS; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS 
CORPS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 
THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. THE IRANIAN 
REVOLUTIONARY GUARDS), Tehran, Iran; 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] 
[ELECTION-EO13848].

 

ISLAMIC REVOLUTION GUARDS CORPS AIR 

FORCE (a.k.a. AEROSPACE DIVISION OF 
IRGC; a.k.a. AEROSPACE FORCE OF THE 
ARMY OF THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR 
FORCE, IRGC (PASDARAN); a.k.a. IRGC 
AEROSPACE FORCE; a.k.a. IRGC AIR 
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
AIR FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS 
AEROSPACE FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS AIR 
FORCE; a.k.a. SEPAH PASDARAN AIR 
FORCE), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 
[IFSR] [RUSSIA-EO14024].

 

ISLAMIC REVOLUTION GUARDS CORPS 

GROUND FORCE (a.k.a. IRGC GROUND 
FORCES), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [IRGC].

 

ISLAMIC REVOLUTION GUARDS CORPS 

NAVAL FORCE (a.k.a. IRGC NAVY), Tehran, 
Iran; Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [IRGC].

 

ISLAMIC REVOLUTION GUARDS CORPS 

RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. 
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; 
a.k.a. BASIJ RESISTANCE FORCES; a.k.a. 
BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE 
OPPRESSED ORGANIZATION; a.k.a. 
NIROOYE MOGHAVEMATE BASIJ; a.k.a. 
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. 
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. 
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E 
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E 
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E 
BASIJ-E MOSTAZAFEEN; a.k.a. 
"MOBILIZATION OF THE OPPRESSED"; a.k.a. 
"MOBILIZATION OF THE OPPRESSED UNIT"; 
f.k.a. "NATIONAL MOBILIZATION 
ORGANIZATION"; a.k.a. "NATIONAL 
RESISTANCE MOBILIZATION"; a.k.a. 
"ORGANIZATION OF THE MOBILISATION OF 
THE OPPRESSED"; a.k.a. "RESISTANCE 
MOBILIZATION FORCE"), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [FTO] [SDGT] [IRGC] 
[IFSR] [IRAN-HR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).

 

ISLAMIC REVOLUTION MARTYRS 

FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND 
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID 
FOUNDATION; a.k.a. AL-SHAHID 
ORGANIZATION; a.k.a. HIZBALLAH 
MARTYRS FOUNDATION; a.k.a. LEBANESE 
MARTYR ASSOCIATION; a.k.a. LEBANESE 
MARTYR FOUNDATION; a.k.a. MARTYRS 
FOUNDATION IN LEBANON; a.k.a. MARTYRS 
INSTITUTE), P.O. Box 110 24, Bir al-Abed, 
Beirut, Lebanon; Biqa' Valley, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT].

 

ISLAMIC REVOLUTION MOSTAZAFAN 

FOUNDATION (a.k.a. BONYAD 
MOSTAZAFAN; a.k.a. BONYAD 
MOSTAZAFAN ENGHELAB ESLAMI (Arabic: 

ﯽﻣﻼﺳﺍ

 

ﺏﻼﻘﻧﺍ

 

ﻥﺎﻔﻌﻀﺘﺴﻣ

 

ﺩﺎﯿﻨﺑ

); a.k.a. 

MOSTASZAFAN FOUNDATION OF ISLAMIC 
REVOLUTION; a.k.a. MOSTAZAFAN 
FOUNDATION; a.k.a. THE FOUNDATION OF 
THE OPPRESSED; a.k.a. "IRMF"; a.k.a. 
"MJF"), Bonyad Head Office, Africa Boulevard, 
Argentina Square, District 6, Tehran, Tehran 
Province, Iran; Website http://www.irmf.ir; 
Additional Sanctions Information - Subject to 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 819 -

 

 

Secondary Sanctions; National ID No. 
10100171920 (Iran) [IRAN-EO13876].

 

ISLAMIC REVOLUTIONARY CORPS (a.k.a. 

AGIR; a.k.a. ARMY OF THE GUARDIANS OF 
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S 
REVOLUTIONARY GUARD CORPS; a.k.a. 
IRAN'S REVOLUTIONARY GUARDS; a.k.a. 
IRG; a.k.a. IRGC; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS 
CORPS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 
THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. THE IRANIAN 
REVOLUTIONARY GUARDS), Tehran, Iran; 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] 
[ELECTION-EO13848].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

(a.k.a. AGIR; a.k.a. ARMY OF THE 
GUARDIANS OF THE ISLAMIC REVOLUTION; 
a.k.a. IRAN'S REVOLUTIONARY GUARD 
CORPS; a.k.a. IRAN'S REVOLUTIONARY 
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. 
ISLAMIC REVOLUTION GUARDS CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS 
CORPS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 
THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. THE IRANIAN 
REVOLUTIONARY GUARDS), Tehran, Iran; 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [SDGT] 

[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] 
[ELECTION-EO13848].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

(IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a. 
IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS-
QODS FORCE; a.k.a. JERUSALEM FORCE; 
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI 
(PASDARAN); a.k.a. QODS (JERUSALEM) 
FORCE OF THE IRGC; a.k.a. QODS FORCE; 
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; 
a.k.a. SEPAH-E QODS (JERUSALEM 
FORCE)), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] 
[IRAN-HR] [ELECTION-EO13848].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

AEROSPACE FORCE RESEARCH AND SELF 
SUFFICIENCY JEHAD ORGANIZATION (a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE SELF SUFFICIENCY 
JIHAD ORGANIZATION; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE SELF-SUFFICIENCY 
JEHAD ORGANIZATION), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

AEROSPACE FORCE SELF SUFFICIENCY 
JIHAD ORGANIZATION (a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE RESEARCH AND SELF 
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE SELF-SUFFICIENCY 
JEHAD ORGANIZATION), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

AEROSPACE FORCE SELF-SUFFICIENCY 
JEHAD ORGANIZATION (a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE RESEARCH AND SELF 
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE SELF SUFFICIENCY 
JIHAD ORGANIZATION), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

AIR FORCE (a.k.a. AEROSPACE DIVISION OF 
IRGC; a.k.a. AEROSPACE FORCE OF THE 
ARMY OF THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR 
FORCE, IRGC (PASDARAN); a.k.a. IRGC 

AEROSPACE FORCE; a.k.a. IRGC AIR 
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. 
ISLAMIC REVOLUTION GUARDS CORPS AIR 
FORCE; a.k.a. ISLAMIC REVOLUTIONARY 
GUARDS CORPS AEROSPACE FORCE; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS 
CORPS AIR FORCE; a.k.a. SEPAH 
PASDARAN AIR FORCE), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [FTO] [SDGT] [NPWMD] 
[IRGC] [IFSR] [RUSSIA-EO14024].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

AL-GHADIR MISSILE COMMAND (a.k.a. IRGC 
AIR FORCE AL-GHADIR MISSILE COMMAND; 
a.k.a. IRGC MISSILE COMMAND), Tehran, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [SDGT] [NPWMD] 
[IRGC] [IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

ELECTRONIC WARFARE AND CYBER 
DEFENSE ORGANIZATION (a.k.a. IRGC 
JANGAL ORGANIZATION), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

INTELLIGENCE ORGANIZATION (a.k.a. IRGC 
INTELLIGENCE ORGANIZATION; a.k.a. IRGC-
IO), Iran [HOSTAGES-EO14078].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

RESEARCH AND SELF-SUFFICIENCY JEHAD 
ORGANIZATION (a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS 
RESEARCH AND SELF-SUFFICIENCY JIHAD 
ORGANIZATION; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS SELF-
SUFFICIENCY JEHAD ORGANIZATION), Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [NPWMD] [IRGC] 
[IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

RESEARCH AND SELF-SUFFICIENCY JIHAD 
ORGANIZATION (a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS 
RESEARCH AND SELF-SUFFICIENCY JEHAD 
ORGANIZATION; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS SELF-
SUFFICIENCY JEHAD ORGANIZATION), Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [NPWMD] [IRGC] 
[IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

SELF-SUFFICIENCY JEHAD ORGANIZATION 
(a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 820 -

 

 

ISLAMIC REVOLUTIONARY GUARD CORPS 
RESEARCH AND SELF-SUFFICIENCY JIHAD 
ORGANIZATION), Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [NPWMD] [IRGC] [IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS-

QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-
QF; a.k.a. IRGC-QUDS FORCE; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE; a.k.a. JERUSALEM 
FORCE; a.k.a. PASDARAN-E ENGHELAB-E 
ISLAMI (PASDARAN); a.k.a. QODS 
(JERUSALEM) FORCE OF THE IRGC; a.k.a. 
QODS FORCE; a.k.a. QUDS FORCE; a.k.a. 
SEPAH-E QODS; a.k.a. SEPAH-E QODS 
(JERUSALEM FORCE)), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [FTO] [SDGT] [SYRIA] 
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

 

ISLAMIC REVOLUTIONARY GUARDS (a.k.a. 

AGIR; a.k.a. ARMY OF THE GUARDIANS OF 
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S 
REVOLUTIONARY GUARD CORPS; a.k.a. 
IRAN'S REVOLUTIONARY GUARDS; a.k.a. 
IRG; a.k.a. IRGC; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS; a.k.a. 
ISLAMIC REVOLUTIONARY CORPS; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS 
CORPS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 
THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. THE IRANIAN 
REVOLUTIONARY GUARDS), Tehran, Iran; 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] 
[ELECTION-EO13848].

 

ISLAMIC REVOLUTIONARY GUARDS CORPS 

(a.k.a. AGIR; a.k.a. ARMY OF THE 
GUARDIANS OF THE ISLAMIC REVOLUTION; 
a.k.a. IRAN'S REVOLUTIONARY GUARD 
CORPS; a.k.a. IRAN'S REVOLUTIONARY 
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. 
ISLAMIC REVOLUTION GUARDS CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY CORPS; 

a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS; a.k.a. ISLAMIC REVOLUTIONARY 
GUARDS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 
THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. THE IRANIAN 
REVOLUTIONARY GUARDS), Tehran, Iran; 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] 
[ELECTION-EO13848].

 

ISLAMIC REVOLUTIONARY GUARDS CORPS 

AEROSPACE FORCE (a.k.a. AEROSPACE 
DIVISION OF IRGC; a.k.a. AEROSPACE 
FORCE OF THE ARMY OF THE GUARDIANS 
OF THE ISLAMIC REVOLUTION; a.k.a. 
AFAGIR; a.k.a. AIR FORCE, IRGC 
(PASDARAN); a.k.a. IRGC AEROSPACE 
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. 
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS AIR FORCE; 
a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS AIR FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS AIR 
FORCE; a.k.a. SEPAH PASDARAN AIR 
FORCE), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 
[IFSR] [RUSSIA-EO14024].

 

ISLAMIC REVOLUTIONARY GUARDS CORPS 

AIR FORCE (a.k.a. AEROSPACE DIVISION OF 
IRGC; a.k.a. AEROSPACE FORCE OF THE 
ARMY OF THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR 
FORCE, IRGC (PASDARAN); a.k.a. IRGC 
AEROSPACE FORCE; a.k.a. IRGC AIR 
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. 
ISLAMIC REVOLUTION GUARDS CORPS AIR 
FORCE; a.k.a. ISLAMIC REVOLUTIONARY 
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS 
AEROSPACE FORCE; a.k.a. SEPAH 
PASDARAN AIR FORCE), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [FTO] [SDGT] [NPWMD] 
[IRGC] [IFSR] [RUSSIA-EO14024].

 

ISLAMIC RIGHTEOUSNESS 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 AL SALAH 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 SALAH FOUNDATION (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 AL SALAH SOCIETY; a.k.a. 
ISLAMIC RIGHTEOUSNESS SOCIETY; 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 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 AL SALAH SOCIETY; a.k.a. 
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 
ISLAMIC SALAH FOUNDATION; a.k.a. 
ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 821 -

 

 

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 SALVATION FOUNDATION (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 ARMY FOR THE 
LIBERATION OF HOLY SITES; 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 SALVATION 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 AL SALAH SOCIETY; a.k.a. 
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 
ISLAMIC SALAH FOUNDATION; a.k.a. 
ISLAMIC SALAH 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 SECURITY FORCE-INDIAN 

MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN 
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; 
a.k.a. INDIAN MUJAHIDIN), India [FTO] 
[SDGT].

 

ISLAMIC STATE (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. 
ISIS; 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].

 

ISLAMIC STATE - MOZAMBIQUE (a.k.a. AHL 

AL-SUNNA WA AL-JAMAA; a.k.a. AL-
SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR 
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; 
a.k.a. ISLAMIC STATE CENTRAL AFRICA 
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ 
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH 
CENTRAL AFRICA; a.k.a. "ADHERENTS TO 
THE TRADITIONS AND THE COMMUNITY"; 
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF 
THE WORD OF ALLAH"), Cabo Delgado 

Province, Mozambique; Tanzania [FTO] 
[SDGT].

 

ISLAMIC STATE 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. ISIS-
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].

 

ISLAMIC STATE CENTRAL AFRICA PROVINCE 

(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 ALLIANCE OF DEMOCRATIC 
FORCES; 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 STATE CENTRAL AFRICA PROVINCE 

(a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a. 
AL-SHABAAB IN MOZAMBIQUE; a.k.a. 
ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL-
SUNNA; a.k.a. ISLAMIC STATE - 
MOZAMBIQUE; a.k.a. ISLAMIC STATE OF 
IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. 
WILAYAH CENTRAL AFRICA; a.k.a. 
"ADHERENTS TO THE TRADITIONS AND 
THE COMMUNITY"; a.k.a. "HELPERS OF 
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"; 
a.k.a. "SUPPORTERS OF THE WORD OF 
ALLAH"), Cabo Delgado Province, 
Mozambique; Tanzania [FTO] [SDGT].

 

ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; 

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

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 822 -

 

 

ISLAMIC STATE IN 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. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE 
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].

 

ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; 

a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. 
ISLAMIC STATE EGYPT), Egypt [SDGT].

 

ISLAMIC STATE IN IRAQ AND SYRIA IN 

SOUTH-EAST ASIA (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. ISIS-
PHILIPPINES; 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].

 

ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA 

UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; 
a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland 
Region, Somalia [SDGT].

 

ISLAMIC STATE IN THE GREATER SAHARA 

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

 

ISLAMIC STATE 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 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. "DIWM"; a.k.a. 

"ISP"), Basilan, Philippines; Lanao del Sur 
Province, Philippines [FTO] [SDGT].

 

ISLAMIC STATE IN THE SINAI (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. ISIS-SINAI 
PROVINCE; 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].

 

ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; 

a.k.a. ISIS 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].

 

ISLAMIC STATE KHURASAN (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. IS-
KHORASAN; 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].

 

ISLAMIC STATE OF IRAQ (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. 
ISIS; a.k.a. ISLAMIC STATE; 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].

 

ISLAMIC STATE OF IRAQ AND AL-SHAM 

(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. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 823 -

 

 

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].

 

ISLAMIC STATE OF IRAQ AND ASH-SHAM - 

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. ISIS-SINAI 
PROVINCE; a.k.a. ISLAMIC STATE IN THE 
SINAI; 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].

 

ISLAMIC STATE OF IRAQ AND ASH-SHAM IN 

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

 

ISLAMIC STATE OF IRAQ AND LEVANT IN 

KHORASAN PROVINCE (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. IS-
KHORASAN; a.k.a. ISLAMIC STATE 
KHURASAN; 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].

 

ISLAMIC STATE OF IRAQ AND SYRIA (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. 
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 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].

 

ISLAMIC STATE OF IRAQ AND SYRIA - 

DEMOCRATIC REPUBLIC OF THE CONGO 
(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 ALLIANCE OF DEMOCRATIC 
FORCES; a.k.a. ISLAMIC STATE CENTRAL 

AFRICA PROVINCE; 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 STATE OF IRAQ AND SYRIA - 

MOZAMBIQUE (a.k.a. AHL AL-SUNNA WA AL-
JAMAA; a.k.a. AL-SHABAAB IN 
MOZAMBIQUE; a.k.a. ANSAAR KALIMAT 
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. 
ISLAMIC STATE - MOZAMBIQUE; a.k.a. 
ISLAMIC STATE CENTRAL AFRICA 
PROVINCE; a.k.a. WILAYAH CENTRAL 
AFRICA; a.k.a. "ADHERENTS TO THE 
TRADITIONS AND THE COMMUNITY"; a.k.a. 
"HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF 
THE WORD OF ALLAH"), Cabo Delgado 
Province, Mozambique; Tanzania [FTO] 
[SDGT].

 

ISLAMIC STATE OF IRAQ AND SYRIA WEST 

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

 

ISLAMIC STATE OF IRAQ AND THE LEVANT 

(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

 

- 824 -

 

 

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. 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].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT - 

CAUCASUS PROVINCE (a.k.a. CAUCASUS 
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. 
WILAYAH QAWKAZ; a.k.a. WILAYAT 
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), 
Dagestan, Russia; Chechnya, Russia; 
lngushetia, Russia; Kabardino-Balkaria, Russia 
[SDGT].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT IN 

LIBYA (a.k.a. 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-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].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT IN 

SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF 
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI 
ARABIA; a.k.a. ISIS 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].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT IN 

YEMEN (a.k.a. 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-YEMEN; a.k.a. "PROVINCE OF 
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), 
Yemen [SDGT].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT-

LIBYA (a.k.a. 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. 
"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].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT-

SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF 
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI 
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. 
ISLAMIC STATE OF IRAQ AND THE LEVANT 
IN 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].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT-

WEST AFRICA (a.k.a. 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 WEST 
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. 
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] 
[SDGT].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT-

YEMEN (a.k.a. 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. "PROVINCE OF 
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), 
Yemen [SDGT].

 

ISLAMIC STATE OF IRAQ AND THE SHAM - 

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. 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-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].

 

ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; 

a.k.a. MAUTE GROUP), Lanao del Sur, 
Philippines [SDGT].

 

ISLAMIC STATE OF THE GREATER SAHEL 

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

 

ISLAMIC STATE WEST AFRICA PROVINCE 

(a.k.a. 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. "ISIL-WA"; a.k.a. "ISIS-
WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

 

ISLAMIC STATE'S KHORASAN PROVINCE 

(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. 
IS-KHORASAN; a.k.a. ISLAMIC STATE 
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ 
AND LEVANT IN 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].

 

ISLAMIC STATE-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. 
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. 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 

 

 

 

 

 

 

 

Content      ..     101      102      103      104     ..