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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 141

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1121 -

1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT].

MAHMOODI, Asghar (a.k.a. MAHMOUDI, Asghar

(Arabic:

ﯼﺩﻮﻤﺤﻣ

ﺮﻐﺻﺍ

)), Iran; DOB 05 Jul 1964;

POB Kaleybar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5198918954 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PAIDAR, Amanallah).

MAHMOODZADEH, Yahya, Iran; POB Tehran,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0046206310
(Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MAHMOUD, Abdi Naser (a.k.a. MAHAMUD, Abdi

Nasir Ali (Arabic:

ﺩﻮﻤﺤﻣ

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

); a.k.a.

MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD,
'Abd-al-Nasir 'Ali), United Arab Emirates;
Istanbul, Turkey; DOB 01 May 1977; nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 548347810 (United
Kingdom) expires 20 Jan 2029 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.

MAHMOUD, Ali Muhammad Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,

Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;

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

MAHMOUD, Col. Abdel Hamid (a.k.a. AL-

TIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
Abid Hamid bid Hamid); DOB circa 1957; POB
al-Awja, near Tikrit, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's presidential
secretary and key advisor (individual) [IRAQ2].

MAHMOUDI, Asghar (Arabic:

ﯼﺩﻮﻤﺤﻣ

ﺮﻐﺻﺍ

)

(a.k.a. MAHMOODI, Asghar), Iran; DOB 05 Jul

1964; POB Kaleybar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 5198918954 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PAIDAR, Amanallah).

MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,

Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,

Gholam Reza; a.k.a. MAHMOUDI, Ghulam
Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Ghulam Reza Khodrat (a.k.a.

MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Mohammad (a.k.a. MAHMOUDI,

Mohammed), Iran; DOB 14 Apr 1987; POB
Khoy, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MAHMOUDI, Mohammed (a.k.a. MAHMOUDI,

Mohammad), Iran; DOB 14 Apr 1987; POB
Khoy, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MAHMUD, Abdi Nasir Ali (a.k.a. MAHAMUD,

Abdi Nasir Ali (Arabic:

ﺩﻮﻤﺤﻣ

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

);

a.k.a. MAHMOUD, Abdi Naser; a.k.a.
MUHAMMAD, 'Abd-al-Nasir 'Ali), United Arab
Emirates; Istanbul, Turkey; DOB 01 May 1977;
nationality United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 548347810
(United Kingdom) expires 20 Jan 2029
(individual) [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-

TIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Col. Abdel Hamid); DOB circa 1957; POB al-

Awja, near Tikrit, Iraq; nationality Iraq; Saddam
Hussein al-Tikriti's presidential secretary and
key advisor (individual) [IRAQ2].

MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.

MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali
Muhammad Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMUD, Khalid (a.k.a. AL-MADANI, Abu

Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

MAHMUD, Usama (a.k.a. MEHMOOD, Osama;

a.k.a. "Abu Zar"; a.k.a. "Atta Ullah"; a.k.a. "Zar
Wali"), Afghanistan; DOB 02 Sep 1980; POB
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali

Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;
Prime Minister (individual) [LIBYA2].

MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI,

Gholam Reza; a.k.a. MAHMOUDI, Gholamreza;
a.k.a. MAHMOUDI, Ghulam Reza Khodrat);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHRI, Mohamed Ben Ahmed (a.k.a. DAYA,

Mohamed Ould Mahri Ahmed; a.k.a. DEYA,
Mohamed Ould Ahmed; a.k.a. "Mohamed
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

MAHROUS GROUP (a.k.a. AL MAHRUS

GROUP TRADING COMPANY; a.k.a.
MAHROUS TRADING ESTABLISHMENT;
a.k.a. MAHROUS TRADING INSTITUTE; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1122 -

MAHROUS TRADING ESTABLISHMENT (a.k.a.

AL MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS TRADING FZE (a.k.a. MAHRUS

TRADING FZE), P.O. Box 16111, Ras Al
Khaimah, United Arab Emirates [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS TRADING INSTITUTE (a.k.a. AL

MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS, Iyad (a.k.a. MAHROUS, Iyad

Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB
12 May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHROUS, Iyad Mohammad Esam (a.k.a.

MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB
12 May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHRUS GROUP (a.k.a. AL MAHRUS GROUP

TRADING COMPANY; a.k.a. MAHROUS
GROUP; a.k.a. MAHROUS TRADING
ESTABLISHMENT; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
TRADING ESTABLISHMENT), Rawda Street,
Damascus, Syria; Al Rawdah, Damascus, Syria
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

MAHRUS TRADING ESTABLISHMENT (a.k.a.

AL MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a.
MAHROUS TRADING INSTITUTE; a.k.a.
MAHRUS GROUP), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHRUS TRADING FZE (a.k.a. MAHROUS

TRADING FZE), P.O. Box 16111, Ras Al

Khaimah, United Arab Emirates [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a.

MAHROUS, Iyad Mohammad Esam); DOB 12
May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHSHAHR SIMORGH PETROCHEMICAL

COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺮﻬﺸﻫﺎﻣ

) (a.k.a. SIMORGH PETROCHEMICAL

COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

)),

Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi
Street, Sa'adat Abad Street, Neighborhood
Dariya, Tehran, Tehran Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 14 Mar 2010; National ID No.
10320204241 (Iran); Business Registration
Number 369795 (Iran) [IRAN-EO13846] (Linked
To: AMIR KABIR PETROCHEMICAL
COMPANY).

MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);

DOB 1959; POB Orumieh, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Minister of Welfare and Social
Security; Former Minister of the Interior and
Deputy Commander-in-Chief of the Armed
Forces for Law Enforcement (individual) [IRAN-
HR].

MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul

Aziz); DOB 1969; POB Sheykhan Village,
Pirkowti Area, Orgun District, Paktika Province,
Afghanistan (individual) [SDGT].

MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);

MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB

1960; Brigadier General (individual) [SYRIA].

MAIDANOV, Denis (Cyrillic:

МАЙДАНОВ,

Денис),

Russia; DOB 17 Feb 1976; nationality

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

MAIMAITI, Maimaitiming (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,

Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

MAIMAITI, Maiumaitimin (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

MAIMAR TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

MAIN COMPUTATION CENTER OF THE

GENERAL STAFF OF THE ARMED FORCES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1123 -

OF THE RUSSIAN FEDERATION (Cyrillic:

ГЛАВНЫЙ

ВЫЧИСЛИТЕЛНЫЙ

ЦЕНТР

ГЕНЕРАЛНЬОГО

ШТАБА

ВООРУЖЕННЫХ

СИЛ

РОССИСКОЙ

ФЕДЕРАЦИИ)

(a.k.a.

"GVC" (Cyrillic:

"ГВЦ")),

19 Znamenka St.,

Moscow 119019, Russia; 1 Admiralteyskiy
Drive, St. Petersburg 190195, Russia [RUSSIA-
EO14024].

MAIN DIRECTORATE FOR COMBATING

ORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ПО

БОРЬБЕ

ОРГАНИЗОВАННОЙ

ПРЕСТУПНОСТЬЮ

КОРРУПЦИЕЙ

МВД

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. GUBOPIK

(Cyrillic:

ГУБОПИК)),

ul. Revolyutsionnaya, 3,

Minsk, Belarus; Organization Established Date
28 Mar 1991; Target Type Government Entity
[BELARUS].

MAIN DIRECTORATE OF DEEP SEA

RESEARCH (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 40056; a.k.a.
GLAVNOYE UPRAVLENIE GLUBOKOVODSK
ISSLEDOVANII; a.k.a. "GUGI"), 26A
Onezhskaya Str., Moscow 125413, Russia;
Organization Established Date 08 Dec 2009;
Tax ID No. 7443763446 (Russia) [RUSSIA-
EO14024].

MAIN DIRECTORATE OF THE GENERAL

STAFF (a.k.a. GLAVNOE
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN

INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTELLIGENCE DEPARTMENT (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF
THE GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTELLIGENCE DIRECTORATE (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF
THE GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DEPARTMENT),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTERNAL AFFAIRS DIRECTORATE OF

THE MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА)

(a.k.a. GLAVNOYE UPRAVLENIE

VNUTRENNIKH DEL MINSKOVO
GORISPOLKOMA; a.k.a. MINSK GUVD
(Cyrillic:

ГУВД

МИНСК);

a.k.a. THE GENERAL

DIRECTORATE OF INTERNAL AFFAIRS OF
MINSK CITY EXECUTIVE COMMITTEE),
Dobromislenski Lane, 5, Minsk, Belarus
(Cyrillic:

пер.Добромысленский,5,

г.Минск,

Belarus); Tax ID No. 100582346 (Belarus)
[BELARUS].

MAIN STREET 1095 PROPRIETARY LIMITED

(a.k.a. MAIN STREET 1095 PTY LTD; a.k.a.
"MAIN STREET 1095"), 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060,
South Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; 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:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE

OFFICERS. Sec. 5(a)(vii); Registration Number
K2012219285 (South Africa) [IRAN-EO13846].

MAIN STREET 1095 PTY LTD (a.k.a. MAIN

STREET 1095 PROPRIETARY LIMITED; a.k.a.
"MAIN STREET 1095"), 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060,
South Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; 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:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
K2012219285 (South Africa) [IRAN-EO13846].

MAINBOX LIMITED LIABILITY COMPANY

(a.k.a. DEXIAS LIMITED LIABILITY
COMPANY; a.k.a. DEXIAS LLC (Cyrillic:

ООО

ДЕКСИАС);

f.k.a. "MAINBOX LLC"; f.k.a.

"TSOFT LLC"; f.k.a. "TSOFT OOO"), Ul.
Ryabinovaya D. 3, K. 2, KV. 261, Moscow
121471, Russia; Organization Established Date
15 Jul 2016; Tax ID No. 7702403726 (Russia);
Government Gazette Number 03555170
(Russia); Registration Number 1167746674644
(Russia) [RUSSIA-EO14024] (Linked To:
FIROV, Alim Khazkhismelovich).

MAINOK, Abor (a.k.a. AL-MAINUKI, Abu Bakr ibn

Muhammad ibn 'Ali; a.k.a. AL-MINUKI, Abu-
Bilal; a.k.a. MAINOK, Abubakar), Nigeria; DOB
1982; POB Mainok, Benisheikh, Borno State,
Nigeria; nationality Nigeria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

MAINOK, Abubakar (a.k.a. AL-MAINUKI, Abu

Bakr ibn Muhammad ibn 'Ali; a.k.a. AL-MINUKI,
Abu-Bilal; a.k.a. MAINOK, Abor), Nigeria; DOB
1982; POB Mainok, Benisheikh, Borno State,
Nigeria; nationality Nigeria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1124 -

(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

MAINPHARMA (a.k.a. MEENPHARMA), Syria

[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

MAIWAND BEVERAGES LIMITED, S-439,

Greater Kailash Part II, New Delhi 110048,
India; Company Number
U51900DL2012PLC23061 (India); alt. Company
Number U51900DL2012PLC230619 (India)
[SDNTK] (Linked To: HAKIMZADA, Jasmeet;
Linked To: HAKIMZADA, Harmohan Singh).

MAIWAND EXIM PRIVATE LIMITED, F-1129,

Chitranjan Park, New Delhi 110019, India;
Company Number U51909DL2006PTC14620
(India); alt. Company Number
U51909DL2006PTC146202 (India) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet; Linked To:
HAKIMZADA, Harmohan Singh).

MAIWAND GENERAL TRADING CO LLC, API

Building, 2nd Floor, Suite 202, Deira, Dubai,
United Arab Emirates; Business Registration
Number 229172 (United Arab Emirates)
[SDNTK] (Linked To: HAKIMZADA, Jasmeet;
Linked To: HAKIMZADA, Harmohan Singh).

MAIWAND TOBACCO LIMITED, E-70 1st Floor

Greater Kailash Part II, New Delhi 110048,
India; Company Number
Ul6003DL2005PLC140650 (India); alt.
Company Number U16003DL200PLC140650
(India) [SDNTK] (Linked To: HAKIMZADA,
Jasmeet; Linked To: HAKIMZADA, Harmohan
Singh).

MAJEED RAMADAN AL SINDI, Murtadha (a.k.a.

MAJEED RAMADHAN AL-SINDI, Murtadha;
a.k.a. MAJID AL-SANADI, Mortada; a.k.a.
MURTADHA MAJEED RAMADHAN ALAWI,
Alsayed), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJEED RAMADHAN AL-SINDI, Murtadha

(a.k.a. MAJEED RAMADAN AL SINDI,
Murtadha; a.k.a. MAJID AL-SANADI, Mortada;
a.k.a. MURTADHA MAJEED RAMADHAN
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJEED, Abdul (a.k.a. MAJEED, Chaudhry

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJEED, Chaudhry Abdul (a.k.a. MAJEED,

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJEED, Sajid (a.k.a. CHAUDARY, Sajid

Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
DOB 01 Jan 1978; POB Lahore, Pakistan;
nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No.
3520163573447 (Pakistan) (individual) [SDGT].

MAJELIS MUJAHIDIN COUNCIL (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN INDONESIA;
a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJELIS MUJAHIDIN INDONESIA (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJID AL-SANADI, Mortada (a.k.a. MAJEED

RAMADAN AL SINDI, Murtadha; a.k.a.
MAJEED RAMADHAN AL-SINDI, Murtadha;
a.k.a. MURTADHA MAJEED RAMADHAN
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.

MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJID, Hafiz Abdul (a.k.a. "MAJID, Hafiz"),

Pakistan; DOB 1972; alt. DOB 1973; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: TALIBAN).

MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued

14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MAJID, Vahid (Arabic:

ﺪﯿﺤﻣ

ﺪﯿﺣﻭ

) (a.k.a. MAJID,

Vahid Mohammad Naser), Tehran, Iran; DOB
15 Aug 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3874409929 (Iran); Second Brigadier General
(individual) [IRAN-TRA] (Linked To: IRANIAN
CYBER POLICE).

MAJID, Vahid Mohammad Naser (a.k.a. MAJID,

Vahid (Arabic:

ﺪﯿﺤﻣ

ﺪﯿﺣﻭ

)), Tehran, Iran; DOB 15

Aug 1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3874409929
(Iran); Second Brigadier General (individual)
[IRAN-TRA] (Linked To: IRANIAN CYBER
POLICE).

MAJILIS MUJAHIDIN INDONESIA (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1125 -

COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJLIS SHURA AL-MUJAHIDIN (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJORY LLP, 25 City Road Spaces City Road,

Epworth House, Office 320, London EC4A 1BR,
United Kingdom; Suite 3.15 One Fetter Lane,
London EC1Y 1AA, United Kingdom;
Organization Established Date 16 Jul 2015;
Company Number OC400827 (United Kingdom)
[RUSSIA-EO14024].

MAJRUD, Amin, Syria; DOB 03 Jul 1965;

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

MAK INTERNATIONAL SERVICE CO LTD

(a.k.a. MAK INTERNATIONAL SERVICES CO
LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
South Sudan [SOUTH SUDAN].

MAK INTERNATIONAL SERVICES CO LTD

(a.k.a. MAK INTERNATIONAL SERVICE CO
LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
South Sudan [SOUTH SUDAN].

MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.

AHMED, Abubaker Shariff; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. SHARIFF, Abu
Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
Area, Mombasa, Kenya; DOB 1962; alt. DOB
1967; POB Kenya; citizen Kenya (individual)
[SOMALIA].

MAKAREVICH, Andrei Iosifovich (Cyrillic:

МАКАРЕВИЧ,

Андрей

Иосифович),

135A-81,

Prospekt Pobyediteley, Minsk, Belarus (Cyrillic:

135А-81,

пр-т

Победителей,

Минск,

Belarus);

DOB 09 May 1984; nationality Belarus; Gender
Male; National ID No. 3090584A072PB8
(Belarus); Tax ID No. AC1072277 (Belarus)
(individual) [BELARUS-EO14038].

MAKAROV, Andrey Mikhailovich (Cyrillic:

МАКАРОВ,

Андрей

Михайлович),

Russia;

DOB 22 Jul 1954; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAKAROV, Vyatscheslav Serafimovich (Cyrillic:

МАКАРОВ,

Вячеслав

Серафимович),

Russia;

DOB 07 May 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAKAWI, Mohamed (a.k.a. IBRAHIM,

Muhammad Makkawi; a.k.a. MOHAMED,
Mohamed Makawi Ibrahim; a.k.a. MOHAMED,
Mohamed Makkawi Ibrahim); DOB 1984; POB
Sudan; nationality Sudan (individual) [SDGT].

MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH

EXCHANGE COMPANY SARL; a.k.a. AYASH
XCHANGE CO.; a.k.a. HASSAN AYACH
EXCHANGE; a.k.a. HASSAN AYAS PARTNER
EXCHANGE CO; a.k.a. HASSAN AYASH
EXCHANGE COMPANY; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK].

MAKENGA, Emmanuel Sultani (a.k.a.

MAKENGA, Sultani); DOB 25 Dec 1973; POB
Rutshuru, Democratic Republic of the Congo;
Colonel (individual) [DRCONGO].

MAKENGA, Sultani (a.k.a. MAKENGA,

Emmanuel Sultani); DOB 25 Dec 1973; POB
Rutshuru, Democratic Republic of the Congo;
Colonel (individual) [DRCONGO].

MAKEYEV ROCKET DESIGN BUREAU (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV STATE MISSILE CENTER;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKEYEV STATE MISSILE CENTER (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKEYEV STATE ROCKET CENTER (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
a.k.a. MAKEYEV STATE MISSILE CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab;

a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad;

a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
21 Jan 1973; Gender Male; Passport
N001820740 (individual) [SYRIA].

MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz);

DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [SYRIA] [LEBANON].

MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad;

a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
21 Jan 1973; Gender Male; Passport
N001820740 (individual) [SYRIA].

MAKHLOUF, Mohammed (a.k.a. MAKHLUF,

Muhammad); DOB 19 Oct 1932; POB Latakia,
Syria (individual) [SYRIA].

MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin

Mohammed; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Rami Bin Mohammed (a.k.a.

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1126 -

Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Rami Mohammad (a.k.a.

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB
10 Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal

Shafiq), Syria; DOB 01 Dec 1958; Gender Male;
Major General, Syrian Republican Guard
(individual) [SYRIA] (Linked To: SYRIAN ARAB
REPUBLICAN GUARD).

MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez);

DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [SYRIA] [LEBANON].

MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a.

MAKHLOUF, Iyad), Damascus, Syria; DOB 21
Jan 1973; Gender Male; Passport N001820740
(individual) [SYRIA].

MAKHLUF, Muhammad (a.k.a. MAKHLOUF,

Mohammed); DOB 19 Oct 1932; POB Latakia,
Syria (individual) [SYRIA].

MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;

a.k.a. MAKHLOUF, Rami Bin Mohammed;
a.k.a. MAKHLOUF, Rami Mohammad); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF,

Talal), Syria; DOB 01 Dec 1958; Gender Male;
Major General, Syrian Republican Guard
(individual) [SYRIA] (Linked To: SYRIAN ARAB
REPUBLICAN GUARD).

MAKHONIN, Dmitriy Nikolayevich (Cyrillic:

МАХОНИН,

Дмитрий

Николаевич),

Perm

Region, Russia; DOB 18 Oct 1982; POB
Ryabinino, Perm Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.

125, Street 54, Phase II, Hayatabad, Peshawar,
Pakistan [SDGT].

MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,

expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

MAKIYEV, Zurab Gayozovich (Cyrillic:

МАКИЕВ,

Зураб

Гайозович),

Russia; DOB 30 Sep 1976;

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

MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ

ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.

6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB

Sudan; Passport 079925 (Sudan) issued 07
Sep 1992; alt. Passport A553077 (Sudan)
issued 04 Apr 2000; IARA South Asia Regional
Director (individual) [SDGT].

MAKLED GARCIA, Valed (a.k.a. MAKLED

GARCIA, Walid; a.k.a. WAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

MAKLED GARCIA, Walid (a.k.a. MAKLED

GARCIA, Valed; a.k.a. WAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

MAKLED, Hasan Ahmed (a.k.a. MOKALED,

Hassan; a.k.a. MOUKALLED, Hassan Ahmed
(Arabic:

ﺪﻠﻘﻣ

ﺪﻤﺣﺍ

ﻦﺴﺣ

); a.k.a. MUQALAD,

Hassan; a.k.a. MUQALLAD, Hasan), Jarjo,
Nabatiyeh, Lebanon; DOB 17 Feb 1967;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

MAKLED, Ryan Hassan (a.k.a. MOUKALLED,

Rayan; a.k.a. MOUKALLED, Rayyan Hassan
(Arabic:

ﺪﻠﻘﻣ

ﻦﺴﺣ

ﻥﺎﻳﺭ

); a.k.a. MUQALLAD,

Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25
Oct 1993; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: MOUKALLED, Hassan Ahmed).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1127 -

MAKO HOLDING (a.k.a. PRIVATE JOINT-

STOCK COMPANY MAKO HOLDING), Bohdan
Khmelnytsky Avenue, Building 102,
Voroshilovsky District, Donetsk, Donetsk Oblast
83015, Ukraine; Website http://mako.ua/; Email
Address a.kyzura@mako-holding.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Government Gazette
Number 34436105 (Ukraine) [UKRAINE-
EO13660] (Linked To: YANUKOVYCH,
Oleksandr Viktorovych).

MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK,

Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].

MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel;

a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].

MAKOLO, Marcelin Basengezi (a.k.a.

BASENGEZI, Marcellin; a.k.a. BASENGEZI,
Marcellin Mukolo; a.k.a. MUKOLO, Basengezi
Marcellin), Appartement 29 Cite Du Fleuve, Cite
Du Fleuve, Kingabwa Limete, Kinshasa, Congo,
Democratic Republic of the; DOB 30 Nov 1985;
POB Kaziba, Congo, Democratic Republic of
the; Gender Male; Passport OP0155187
(Congo, Democratic Republic of the) issued 24
Jan 2016 expires 19 Jan 2021 (individual)
[DRCONGO].

MAKOLOV, Yury Yuryevich (Cyrillic:

МАКОЛОВ,

Юрий

Юрьевич),

Beringa, St. Petersburg, St.

Petersburg 199406, Russia; DOB 27 Mar 1995;
POB Togliatti, Russia; nationality Russia; citizen
Russia; Gender Male; Passport 711393126
(Russia) (individual) [RUSSIA-EO14024].

MAKSHAKOV, Stanislav Valentinovich (Cyrillic:

МАКШАКОВ,

Станислав

Валентинович),

Moscow, Russia; DOB 1966; nationality Russia;
Gender Male (individual) [NPWMD].

MAKSIMENKO, Vladimir Ilich (a.k.a.

MAXIMENKO, Vladimir), Russia; DOB 01 Jan
1954; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
THE STRATEGIC CULTURE FOUNDATION).

MAKSTECH (a.k.a. LIMITED LIABILITY

COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAKSTEKH (a.k.a. LIMITED LIABILITY

COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a.
MAKSTECH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH

PARTY NATIONAL SECURITY BUREAU;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA].

MAKUEI, Michael (a.k.a. LUETH, Michael

Makuei; a.k.a. LUETH, Michael Makwei; a.k.a.
MAKUEI, Michael Makuei Lueth), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH
SUDAN].

MAKUEI, Michael Makuei Lueth (a.k.a. LUETH,

Michael Makuei; a.k.a. LUETH, Michael
Makwei; a.k.a. MAKUEI, Michael), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH
SUDAN].

MALACHITE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY THE ST. PETERSBURG'S
SEA BUREAU OF MECHANICAL

ENGINEERING MALACHITE; a.k.a. JOINT-
STOCK COMPANY SAINT PETERSBURG
CITY SEA OFFICE MECHANICAL
ENGINEERING MALAKHIT; a.k.a. JOINT-
STOCK COMPANY SPMBM MALAKHIT; a.k.a.
JOINT-STOCK COMPANY ST. PETERSBURG
MARINE DESIGN BUREAU MALACHITE;
a.k.a. JSC SAINT-PETERSBURG MARINE
DESIGN BUREAU MALACHITE; a.k.a. JSC
SANKT-PETERBURGSKOYE MORSKOYE
BYURO MASHINOSTROYENIYA MALAKHIT
(Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ)),

18 Frunze Str., Saint-Petersburg

196135, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 7810537540 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MALADZEZHNAE SPARTYUNAE

HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК)

(a.k.a.

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SHOCK

TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus);

ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus);

Organization Established Date 12 Oct 2010;
Registration Number 194901875 (Belarus)
[BELARUS].

MALA'IKAH, Usamah Ramadan, Syria; DOB 27

Aug 1984; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

MALAKHOVA, Svetlana Anatolievna (a.k.a.

MALAKHOVA, Svetlana Anatolyevna; a.k.a.
MALAKHOVA, Svitlana Anatoliivna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1128 -

MALAKHOVA, Svetlana Anatolyevna (a.k.a.

MALAKHOVA, Svetlana Anatolievna; a.k.a.
MALAKHOVA, Svitlana Anatoliivna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALAKHOVA, Svitlana Anatoliivna (a.k.a.

MALAKHOVA, Svetlana Anatolievna; a.k.a.
MALAKHOVA, Svetlana Anatolyevna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALAKOTIPOUR, Hamid Reza (a.k.a.

MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALAKOTIPOUR, Hamidreza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALAKOUTIPOUR, Hamid Reza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALAKUTIPUR, Hamid Reza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALALA 786, S.A., Panama; RUC # 2300164-1-

789790 (Panama) [SDNTK].

MALARBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

MALAYLE, Shiek Aadan Abuukar, Jameeco

Jilyaale, Lower Shabelle, Somalia; DOB 1962;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

MALBERG LIMITED, Phoenix Business Centre,

the Penthouse, Old Railway Track, Santa
Venera SVR 9022, Malta; Cl, Depiro Point,
Depiro Street, Sliema SLM 2033, Malta;
Organization Established Date 09 Mar 2015;
V.A.T. Number 22375337 (Malta); Registration
Number C 69456 (Malta) [RUSSIA-EO14024].

MALDONADO ESCOBAR, Fernando; DOB 16

May 1961; POB Bogota, Colombia; Cedula No.
19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT] (Linked To:
AUDITORES ESPECIALIZADOS LTDA.; Linked
To: AQUAMARINA ISLAND INTERNATIONAL
CORPORATION).

MALDONADO LOPEZ, Fatima del Rocio, C 3A

Oriente 82 A, Tapachula, Chiapas 30700,
Mexico; DOB 23 Mar 1990; POB Chiapas,
Mexico; nationality Mexico; Gender Female;
Passport G40605411 (Mexico); C.U.R.P.
MALF900323MCSLPT04 (Mexico); I.F.E.
MLLPFT90032307M700 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

MALEK ASHTAR AVIATION UNIVERSTIY

COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR
INDUSTRIAL UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY OF DEFENSE TECHNOLOGY;
a.k.a. MALEK ASHTAR UNIVERSITY OF
TECHNOLOGY; a.k.a. MALEK-E ASHTAR
TECHNICAL UNIVERSITY; a.k.a. MALEK-E

ASHTAR UNIVERSITY), Shahid Baba'i
Highway, Lavizan, Tehran, Iran; Alt. Location:
Shahin Shahr Township, End of Ferdowsi
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
Address: Adjacent to Mehrabad Airport, Karaj
Expressway, Tehran, Iran; Alt. Address: Shahin
Shar bei, Isfahan, Iran; Alt. Address: Shahin
Shar Township, End of Ferdowsi Avenue,
Isfahan, Iran; Alt. Address: Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran;
Website www.mut.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK ASHTAR INDUSTRIAL UNIVERSITY

(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY OF DEFENSE TECHNOLOGY;
a.k.a. MALEK ASHTAR UNIVERSITY OF
TECHNOLOGY; a.k.a. MALEK-E ASHTAR
TECHNICAL UNIVERSITY; a.k.a. MALEK-E
ASHTAR UNIVERSITY), Shahid Baba'i
Highway, Lavizan, Tehran, Iran; Alt. Location:
Shahin Shahr Township, End of Ferdowsi
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
Address: Adjacent to Mehrabad Airport, Karaj
Expressway, Tehran, Iran; Alt. Address: Shahin
Shar bei, Isfahan, Iran; Alt. Address: Shahin
Shar Township, End of Ferdowsi Avenue,
Isfahan, Iran; Alt. Address: Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran;
Website www.mut.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK ASHTAR UNIVERSITY (a.k.a.

DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL UNIVERSITY;
a.k.a. MALEK-E ASHTAR UNIVERSITY),
Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Alt. Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website www.mut.ac.ir;

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