OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 132

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1049 -

STOCK COMPANY ODK-KUZNETSOV), 29
Zavodskoye Highway, Samara, Samara Region
443052, Russia; Tax ID No. 6319033379
(Russia) [RUSSIA-EO14024].

KUZNETSOV, Andrey Anatolyevich (Cyrillic:

КУЗНЕЦОВ,

Андрей

Анатольевич),

Russia;

DOB 29 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZNETSOV, Artem (a.k.a. KUZNETSOV,

Artyom); DOB 28 Feb 1975; POB Baku,
Azerbaijan (individual) [MAGNIT].

KUZNETSOV, Artyom (a.k.a. KUZNETSOV,

Artem); DOB 28 Feb 1975; POB Baku,
Azerbaijan (individual) [MAGNIT].

KUZNETSOV, Dmitry Vadimovich (Cyrillic:

КУЗНЕЦОВ,

Дмитрий

Вадимович),

Russia;

DOB 05 Mar 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZNETSOV, Eduard Anatolievich (Cyrillic:

КУЗНЕЦОВ,

Эдуард

Анатольевич),

Russia;

DOB 29 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZNETSOV, Stanislav Konstantinovich (Cyrillic:

КУЗНЕЦОВ,

Станислав

Константинович),

Russia; DOB 25 Jul 1962; POB Leipzig,
Germany; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

KUZNETSOVA, Anastasiya Viktorivna (Cyrillic:

КУЗНЕЦОВА,

Анастасiя

Вiкторiвна)

(a.k.a.

KUZNETSOVA, Anastasiya Viktorovna (Cyrillic:

КУЗНЕЦОВА,

Анастасия

Викторовна)),

Donetsk, Ukraine; DOB 20 Jul 1970; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KUZNETSOVA, Anastasiya Viktorovna (Cyrillic:

КУЗНЕЦОВА,

Анастасия

Викторовна)

(a.k.a.

KUZNETSOVA, Anastasiya Viktorivna (Cyrillic:

КУЗНЕЦОВА,

Анастасiя

Вiкторiвна)),

Donetsk,

Ukraine; DOB 20 Jul 1970; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

KUZNETSOVA, Anna Yurievna (Cyrillic:

КУЗНЕЦОВА,

Анна

Юрьевна),

Russia; DOB

03 Jan 1982; nationality Russia; Gender

Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KVANT SCIENTIFIC RESEARCH INSTITUTE

(a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT KVANT; a.k.a. NII KVANT; a.k.a.
RUSSIAN FEDERAL STATE UNITARY
ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT), Khovrino District,
Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [CAATSA - RUSSIA]
(Linked To: FEDERAL SECURITY SERVICE).

KVAZAR OOO (a.k.a. LIMITED LIABILITY

COMPANY KVAZAR), ul. Promyshlennaya d.
19, lit. R, office 304, Saint Petersburg 198095,
Russia; Tax ID No. 7805753313 (Russia);
Registration Number 1197847145748 (Russia)
[RUSSIA-EO14024].

KVITKA, Ivan Ivanovich (Cyrillic:

КВИТКА,

Иван

Иванович),

Russia; DOB 04 May 1967;

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

KVOCKA, Miroslav; DOB 01 Jan 1957; POB

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

KVT-RUS (Cyrillic:

КВТ-РУС)

(a.k.a. KBT-RUS;

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO
(Cyrillic:

ООО,

КВТ-РУС);

a.k.a. LIMITED

LIABILITY COMPANY KVT-RUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)),

6,2

Pudovkina St., Moscow 119285, Russia;
CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN
EQUITY OR DEBT OF SANCTIONED
PERSON. Sec 235(a)(10); Tax ID No.
7729675572 (Russia); Business Registration
Number 1117746121899 (Russia) [CAATSA -
RUSSIA] [PEESA].

KVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-RUS

(Cyrillic:

КВТ-РУС);

a.k.a. KVT-RUS, OOO

(Cyrillic:

ООО,

КВТ-РУС);

a.k.a. LIMITED

LIABILITY COMPANY KVT-RUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)),

6,2

KVT-RUS, OOO (Cyrillic:

ООО,

КВТ-РУС)

(a.k.a.

KBT-RUS; a.k.a. KVT-RUS (Cyrillic:

КВТ-РУС);

a.k.a. KVT-RUS LLC; a.k.a. LIMITED LIABILITY
COMPANY KVT-RUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)),

6,2 Pudovkina St., Moscow

119285, Russia; CAATSA Section 235
Information: EXPORT SANCTIONS Sec.
235(a)(2); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec 235(a)(10); Tax
ID No. 7729675572 (Russia); Business
Registration Number 1117746121899 (Russia)
[CAATSA - RUSSIA] [PEESA].

KWAK, Chong-chol (a.k.a. KWAK, Jong-chol),

Dubai, United Arab Emirates; DOB 01 Jan
1975; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563220533 (Korea,
North) (individual) [DPRK4].

KWAK, Jong-chol (a.k.a. KWAK, Chong-chol),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1050 -

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563220533 (Korea,
North) (individual) [DPRK4].

KWEIDER, Muhammad (a.k.a. KWEITER,

Muhammad; a.k.a. QASSAR, Samir; a.k.a.
QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
Muhammed Bin-Muhammed Faris), Damascus,
Syria; DOB 21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research
Center Contracts Director (individual) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

KWEITER, Muhammad (a.k.a. KWEIDER,

KWEK, Kee Seng, 637 Choa Chu Kang North 6,

#04-243, 680637, Singapore; DOB 19 Nov
1959; POB Singapore; nationality Singapore;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport K1437696A
(Singapore) issued 20 Aug 2019 expires 25 Mar
2025; Identification Number S1380562H
(Singapore) (individual) [DPRK4].

KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA

BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
Burma; Wan Hong, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK].

KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,

Steven; a.k.a. JUNJU, Abdullah; a.k.a.
KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

KYAGULANYI, David (a.k.a. ALIRABAKI, Steven;

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO; a.k.a.

TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

KYAING, Myint (a.k.a. KYAING, U Myint), Burma;

DOB 17 Apr 1957; nationality Burma; citizen
Burma; Gender Male; Minister for Labor,
Immigration, and Population (individual)
[BURMA-EO14014].

KYAING, Pauk (a.k.a. OO, Saw Myint; a.k.a. OO,

U Saw Myint), Burma; DOB 02 Feb 1965; POB
Hpapun, Burma; nationality Burma; Gender
Male; National ID No. 3KAKAYAN164612
(Burma); Chief Minister of Kayin State
(individual) [BURMA-EO14014].

KYAING, U Myint (a.k.a. KYAING, Myint), Burma;

DOB 17 Apr 1957; nationality Burma; citizen
Burma; Gender Male; Minister for Labor,
Immigration, and Population (individual)
[BURMA-EO14014].

KYAW, Maung Maung, Burma; DOB 23 Jul 1964;

nationality Burma; Gender Male; National ID
No. 12/BAHANA(N)010023 (Burma) (individual)
[BURMA-EO14014].

KYEI NILAR COMPANY (a.k.a. KYEI NILAR

COMPANY LIMITED; a.k.a. KYEI NILAR
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
a.k.a. STAR SAPPHIRE GROUP OF
COMPANIES), No. 30 B, Room 701/702,
Yadanar Inya Condo, Than Lwin Road, Bahan
Township, Yangon, Burma; Room 201, Building
C, Takhatho Yeikmon Housing, New University
Avenue Road, Bahan, Yangon, Burma;
Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding
companies [BURMA-EO14014] (Linked To:
LATT, Tun Min).

KYEI NILAR COMPANY LIMITED (a.k.a. KYEI

NILAR COMPANY; a.k.a. KYEI NILAR
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
a.k.a. STAR SAPPHIRE GROUP OF
COMPANIES), No. 30 B, Room 701/702,
Yadanar Inya Condo, Than Lwin Road, Bahan
Township, Yangon, Burma; Room 201, Building
C, Takhatho Yeikmon Housing, New University
Avenue Road, Bahan, Yangon, Burma;
Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding

companies [BURMA-EO14014] (Linked To:
LATT, Tun Min).

KYEI NILAR COMPANY LTD. (a.k.a. KYEI

NILAR COMPANY; a.k.a. KYEI NILAR
COMPANY LIMITED; a.k.a. STAR SAPPHIRE
CO. LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
a.k.a. STAR SAPPHIRE GROUP OF
COMPANIES), No. 30 B, Room 701/702,
Yadanar Inya Condo, Than Lwin Road, Bahan
Township, Yangon, Burma; Room 201, Building
C, Takhatho Yeikmon Housing, New University
Avenue Road, Bahan, Yangon, Burma;
Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding
companies [BURMA-EO14014] (Linked To:
LATT, Tun Min).

KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi;

a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947
(individual) [TCO].

KYRGYZ TRANS AVIA (a.k.a.

KYRGYZTRANSAVIA AIRLINES), Bulvar
Erkindik 35, Bishkek, Kyrgyzstan; 32
Razzakova Street, Bishkek 720040, Kyrgyzstan;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR].

KYRGYZTRANSAVIA AIRLINES (a.k.a.

KYRGYZ TRANS AVIA), Bulvar Erkindik 35,
Bishkek, Kyrgyzstan; 32 Razzakova Street,
Bishkek 720040, Kyrgyzstan; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a.

KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK,
Serhiy), Moscow, Russia; DOB 01 Dec 1966;
POB Malaya Mochulka, Vinnitska, Ukraine;
nationality Ukraine; alt. nationality Russia;
Gender Male (individual) [GLOMAG].

KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a.

JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
28 Feb 1958; nationality China; citizen Angola;
alt. citizen United Kingdom; Passport
C234897(0) (United Kingdom) (individual)
[ZIMBABWE].

KZEMABAD, Mahmoud Bagheri (a.k.a.

BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1051 -

Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

L. INMO INMOBILIARIA (a.k.a. L-INMO, S.A. DE

C.V.; a.k.a. L-INMO, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE), Distrito Federal, Mexico;
Carretera Tepic-Aguamilpa Sin Numero,
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de
La Cantera, clave catastral 1-7-D21-D3-6215,
Tepic, Nayarit, Mexico; Carretera Tepic-
Aguamilpa Sin Numero, Fraccion de la Parcela
75 Z-2 P1/1 del ejido de La Cantera, clave
catastral 1-7-D21-D3-6218, Tepic, Nayarit,
Mexico; R.F.C. LIN1412111Q0 (Mexico)
[GLOMAG].

L.D. LANDAU INSTITUTE FOR THEORETICAL

PHYSICS OF RUSSIAN ACADEMY OF
SCIENCES, Akademika Semenova av., 1A,
Chernogolovka, Moscow Region 142432,
Russia; Tax ID No. 5031002141 (Russia);
Registration Number 1035006108895 (Russia)
[RUSSIA-EO14024].

L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle

38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #
805024405-3 (Colombia) [SDNT].

LA ALIANZA GANADERA LTDA. (a.k.a. LA

ALIANZA GANADERA S.A.S.), Calle 7 Sur 42
70, Of. 603, Medellin, Antioquia, Colombia; NIT
# 900185737-8 (Colombia) [SDNTK].

LA ALIANZA GANADERA S.A.S. (a.k.a. LA

ALIANZA GANADERA LTDA.), Calle 7 Sur 42
70, Of. 603, Medellin, Antioquia, Colombia; NIT
# 900185737-8 (Colombia) [SDNTK].

LA CAMELIA RESTAURANTE & CANTINA

(a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS
BAR, S.A. DE C.V.; a.k.a. RESTAURANTE
BAR LA CAMELIA; a.k.a. "LA CAMELIA"),
Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
Guadalajara, Jalisco, Mexico; Lazaro Cardenas
2729 y Arboledas, Guadalajara, Jalisco,
Mexico; Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 26075 (Jalisco) (Mexico) [SDNTK].

LA COMPANIA GENERAL DE NIQUEL (a.k.a.

GENERAL NICKEL SA), Cuba [CUBA].

LA COMPANIA TIENDAS UNIVERSO S.A.

(a.k.a. WWW.CUBA-SHOP.NET) [CUBA].

LA CROSSE GROUP INC, Vanterpool Plaza,

2nd Floor, Wickhams Cay 1, Road Town,
Tortola, Virgin Islands, British; Registration ID
268379 (Virgin Islands, British) [SDNTK].

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Pyongyang, Korea, North; Moscow,
Russia; Barcelona, Spain; Rostock, Germany;
Genoa, Italy; Syczecin, Poland; Rotterdam,
Netherlands; Mexico; Buenos Aires, Argentina;
Montreal, Canada; Varna, Bulgaria [CUBA].

LA FAMILIA MICHOACANA, Michoacan, Mexico;

Guerrero, Mexico [SDNTK] [ILLICIT-DRUGS-
EO14059].

LA FERME KITOKO FOOD (a.k.a. KITOKO

FOOD FARM; a.k.a. KITOKOFOOD, SPRL;
a.k.a. "KITOKO"), 70 Avenue Batetela,
Immeuble Tilapia, 5e etage, Gombe, Kinshasa,
Congo, Democratic Republic of the; Along the
N'sele River 50km (30 miles) outside Kinshasa,
Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

LA FIRMA MIRANDA, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 47864 (Mexico); alt. Folio Mercantil No.
65256 (Mexico) [SDNTK].

LA FLORIDA INVESTMENTS GROUP LLC,

Sunny Isles, FL, United States; Registration ID
L12000070773 (United States) [SDNTK].

LA FONDATION FAMILLE GERTLER (a.k.a.

GERTLER FAMILY FOUNDATION), Congo,
Democratic Republic of the [GLOMAG] (Linked
To: GERTLER, Dan).

LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a.

LA FRONTERA UNION GALVEZ Y CIA S EN
C), Carrera 30 No. 90-82, Bogota, Colombia;
NIT # 800050795-2 (Colombia) [SDNT].

LA FRONTERA UNION GALVEZ Y CIA S EN C

(f.k.a. LA FRONTERA PUERTA GALVEZ
LTDA.), Carrera 30 No. 90-82, Bogota,
Colombia; NIT # 800050795-2 (Colombia)
[SDNT].

LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC

# 26025-152-221903 (Panama); alt. RUC #
26025-152-221909 (Panama) [SDNTK].

LA HACIENDA (USA), LLC, Miami, FL, United

States; US FEIN 650964520 (United States);
Business Registration Document #
L99000003231 (United States) [SDNTK].

LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.

(a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.;
a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S.
DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N,
No. 10451, Zona Rio, Fte. de Saverios e
Arreola y cion accesso, Tijuana, Baja California,
Mexico; Calle Jose Maria Velazco No. 1407,
Colonia Zona Rio, Baja California, Mexico;
Sanchez Taboada 10451, Rio Tijuana, Arreola y

Cjon de Acceso Frente a Saveri, Tijuana, Baja
California, Mexico; R.F.C. HTI010702GR7
(Mexico); alt. R.F.C. CAN010702DF8 (Mexico)
[SDNTK].

LA KUORA TERRAZA (a.k.a. INKUORTYN FIVE

SRL; a.k.a. LA TERRAZA DE LA KUORA;
a.k.a. "LA KUORA"), Calle La Guardia No. 25,
Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-45973-2 (Dominican
Republic) [SDNTK].

LA NUEVA FAMILIA MICHOACANA (a.k.a.

"LNFM"), Guerrero, Mexico; Michoacan,
Mexico; Target Type Criminal Organization
[ILLICIT-DRUGS-EO14059].

LA NUEVA MARQUETALIA (a.k.a. NEW

MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

LA OFICINA DE ENVIGADO, Medellin, Colombia

[SDNTK].

LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle

15 entre Avenida Santa Isabel y Avenida
Roosevelt, Zona Libre de Colon, Colon,
Panama; Torre Generali, Piso 11 y 12, Calle 54
Este y Avenida Samuel Lewis, Panama,
Panama; Colombia; Guatemala; Belize; Costa
Rica; El Salvador; Mexico; Bolivia; Honduras;
Nicaragua; Uruguay; RUC # 645451-1-458900
(Panama) [SDNTK].

LA RIVIERA, PANAMA, S.A., Panama; RUC #

556399-1-444264 (Panama) [SDNTK].

LA TASAJERA DE FUENTE DE ORO, Km. 1

Fuente de Oro Via Granada, Fuente de Oro,
Meta, Colombia; Matricula Mercantil No
00118073 (Colombia) [SDNTK].

LA TERRAZA DE LA KUORA (a.k.a.

INKUORTYN FIVE SRL; a.k.a. LA KUORA
TERRAZA; a.k.a. "LA KUORA"), Calle La
Guardia No. 25, Villa Consuelo, Santo
Domingo, Dominican Republic; Tax ID No. 131-
45973-2 (Dominican Republic) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1052 -

LA TIENDA DE MINGO, Calle 5 D No. 6 125,

Medellin, Colombia; Matricula Mercantil No
16218702 (Medellin) [SDNTK].

LA TIJERA PARQUE INDUSTRIAL (a.k.a.

GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
PROVENZA CENTER), Av. Adolfo Lopez
Mateos No. 5565, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Camino A La Tijera No. 806, Col. La Tijera,
Tlajomulco de Zuniga, Jalisco C.P. 45645,
Mexico; R.F.C. GIM-081015-SIA (Mexico)
[SDNTK].

LA VITALICIA (a.k.a. SEGUROS LA VITALICIA

C.A.), Caracas, Venezuela; National ID No.
J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad;

a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
DOB 26 Feb 1993; citizen Morocco; Passport
UZ6430184 (Morocco); National ID No.
CD595054 (Morocco) (individual) [SDGT].

LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad;

LAAGOUB, Abdelkader, via Europa, 4 - Paderno

Ponchielli, Cremona, Italy; DOB 23 Apr 1966;
POB Casablanca, Morocco; nationality
Morocco; Italian Fiscal Code
LGBBLK66D23Z330U (individual) [SDGT].

LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep

1961; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.

LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), 10th Avenue, Caloocan City, Manila,
Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL

OFFSHORE), Bou Ghannam Building, Azhar
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;

Labico Building, Azhar Street, Aramoun, Aaley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali).

LABICO SAL OFFSHORE (a.k.a. LABICO SAL

(OFF SHORE)), Bou Ghannam Building, Azhar
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
Labico Building, Azhar Street, Aramoun, Aaley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali).

LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO,
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LABORATORIOS WILLMAR, S.A. DE C.V., Calle

Esteban Loera 481, Colonia Beatriz Hernandez,
Guadalajara, Jalisco 44760, Mexico; Calle
Esteban Loera No. 481, Colonia Zona Obrera,
Guadalajara, Jalisco 44760, Mexico; Los
Placeres No. 1030, Colonia Chapalita,
Guadalajara, Jalisco 44100, Mexico; R.F.C.
LW1760923BT6 (Mexico) [SDNTK].

LABORIN ARCHULETA, Clara Elena, Mexico;

DOB 19 Feb 1964; POB Agua Prieta, Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. LAAC640219MSRBRL06 (Mexico)
(individual) [SDNTK].

LABRA AVILES, Jesus Abraham (a.k.a. AVILES,

Jesus Labra; a.k.a. "CHUY LABRA"); DOB
1945; nationality Mexico (individual) [SDNTK].

LACAVA EVANGELISTA, Rafael (a.k.a. LACAVA

EVANGELISTA, Rafael Alejandro; a.k.a.

LACAVA, Rafael), Carabobo, Venezuela; DOB
03 Sep 1968; Gender Male; Cedula No.
8611651 (Venezuela) (individual)
[VENEZUELA].

LACAVA EVANGELISTA, Rafael Alejandro

(a.k.a. LACAVA EVANGELISTA, Rafael; a.k.a.
LACAVA, Rafael), Carabobo, Venezuela; DOB
03 Sep 1968; Gender Male; Cedula No.
8611651 (Venezuela) (individual)
[VENEZUELA].

LACAVA, Rafael (a.k.a. LACAVA

EVANGELISTA, Rafael; a.k.a. LACAVA
EVANGELISTA, Rafael Alejandro), Carabobo,
Venezuela; DOB 03 Sep 1968; Gender Male;
Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].

LACNO S.R.O., Cintorinska 9, Bratislava 81108,

Slovakia; D-U-N-S Number 361680273;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; V.A.T. Number SK2024170423
(Slovakia) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,

Vincente; a.k.a. CONTREAS, Miguel Angel;
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico;
Calle Jesus Ponce 1083, Colonia Jardin Vista
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
1964; nationality Mexico; citizen Mexico; R.F.C.
LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

LADOGA MENEDZHMENT, OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LADOGA
MENEDZHMENT; a.k.a. OOO LADOGA
MANAGEMENT), 10, naberezhnaya
Presnenskaya, Moscow 123317, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1147748143971; Tax ID No. 7729442761;
Government Gazette Number 29437172
[UKRAINE-EO13662] (Linked To: SHAMALOV,
Kirill Nikolaevich).

LADOGA OOO, Ul. Vyatskaya D. 49, Str. 15,

Kom. 10A, Moscow 127015, Russia;
Organization Established Date 21 Jun 2016;
Organization Type: Short term accommodation
activities; Tax ID No. 7743160455; Registration
Number 1167746583740 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1053 -

LADRILLERA LA CANDELARIA LTDA., Avenida

6 Norte No. 17N-92, of. 514, Cali, Colombia;
Correg. Buchitolo, Vereda Tres Esquinas,
Candelaria, Colombia; NIT # 800119741-4
(Colombia) [SDNT].

LAGUNA MAR INTERNACIONAL, S.A., Panama;

RUC # 212214-1-397111 (Panama) [SDNTK].

LAHBOUS, Mohamed (a.k.a. ENNOUINI,

Mohamed), Algeria; Mali; DOB 1978; nationality
Mali (individual) [SDGT].

LAHORE JAN SHANWARI EXCHANGE (a.k.a.

ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL
MOHAMMAD MONEY SERVICE PROVIDER),
Lahore Jan Shanwari Exchange, Ghulam
Dastager Market, Shop Numbers 18-19, First
Floor, Chowk Talashi, Jalalabad, Afghanistan;
Ali Sher Shinwary Ltd., Second Floor,
Shahzada Market, Kabul, Afghanistan; Shop
No. 13, Second Floor, Sarai, Shahzada, Kabul,
Afghanistan; Afghan Money Service Provider
License Number 093 (Afghanistan) [SDNTK].

LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16

Jun 1958; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport E3251534E
(Singapore) expires 20 Mar 2018 (individual)
[DPRK].

LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16

LAIFINVEST OOO (a.k.a. LIMITED LIABILITY

COMPANY LAIFINVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАЙФИНВЕСТ)),

Room 416, Floor 24, Section

I, Building 10, Testovskaya Street, Moscow
123112, Russia; Tax ID No. 7703427737
(Russia); Registration Number 1177746506046
(Russia) [RUSSIA-EO14024] (Linked To:
KHRISTENKO, Viktor Borisovich).

LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC

CALL COMMITTEE; 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].

LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; 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].

LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; 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].

LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.

ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.

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
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].

LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.

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 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].

LAJNAT AL DAWA (a.k.a. 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 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].

LAJNAT AL DAWA AL ISLAMIA (a.k.a. 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 D'AWA AL ISLAMIAK; a.k.a.
LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait
[SDGT].

LAJNAT AL D'AWA AL ISLAMIAK (a.k.a.

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

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

LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1054 -

AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH), Kuwait [SDGT].

LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (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.
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 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;
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].

LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1055 -

a.k.a. LAJNAT AL-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;
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].

LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.

AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN

CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

LAJNATUL FURQAN (a.k.a. AFGHAN

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1056 -

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. ORGANIZATION FOR
PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA
AL-FURQAN"; a.k.a. "MOSASA-TUL-
FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].

LAKHTA INTERNET RESEARCH (a.k.a.

AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Street, St. Petersburg, Russia; d. 4 korp. 3 litera
A pom. 9-N, ofis 238, ul. Optikov, St.
Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St.
Petersburg, Russia; 4 Optikov Street, Building
3, St. Petersburg, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
[ELECTION-EO13848].

LAKHTA PARK PREMIUM, OOO (Cyrillic:

ЛАХТА

ПАРК

ПРЕМИУМ),

St. Petersburg,

Russia; Tax ID No. 7810764381 (Russia)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Pavel Evgenyevich).

LAKHTA PARK, OOO (Cyrillic:

ЛАХТА

ПАРК),

Pargolovo, Russia; Tax ID No. 7807381808

(Russia) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Pavel Evgenyevich).

LAKHTA PLAZA, OOO (Cyrillic:

ЛАХТА

ПЛАЗА),

St. Petersburg, Russia; Tax ID No. 7801634178
(Russia) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Pavel Evgenyevich).

LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur-
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

LAKOKRASKA OAO (a.k.a. LAKOKRASKA

OPEN JOINT-STOCK COMPANY), 71 Ignatova
Street, Grodnenskaya Region, Lida 231300,
Belarus; ul. Ignatova, 71, Grodnenskaya oblast,
Lida 231300, Belarus [BELARUS].

LAKOKRASKA OPEN JOINT-STOCK

COMPANY (a.k.a. LAKOKRASKA OAO), 71
Ignatova Street, Grodnenskaya Region, Lida
231300, Belarus; ul. Ignatova, 71,
Grodnenskaya oblast, Lida 231300, Belarus
[BELARUS].

LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;

POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

LALEH PETROCHEMICAL COMPANY (Arabic:

ﻪﻟﻻ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

), Boulevard Ivanak and

Farahzadi Boulevard, Second Phase, No. 18,
Tehran, Iran; No. 18, 2nd Alley, 1st Street,
Khwarazm Street, Zarafshan Street, Phase 4,
Shahrak-e Gharb, Tehran, Iran; Website
www.lapc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 11 Sep 2002; National ID No.
10102340914 (Iran); Business Registration
Number 192133 (Iran) [IRAN-EO13846] (Linked
To: MARUN PETROCHEMICAL COMPANY).

LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo;

a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB
1995; alt. DOB 1993; alt. DOB 1992 (individual)
[CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

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