OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 143

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1137 -

MAR SEM, Maria Gloria, c/o MC OVERSEAS

TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 19 Aug
1944; POB Mexico; Passport 97140093454
(Mexico) (individual) [SDNT].

MARA SALVATRUCHA (a.k.a. MS-13), El

Salvador; Mexico; Honduras; Guatemala;
United States [TCO].

MARADIAGA LOPEZ, Esperanza Caridad, San

Pedro Sula, Cortes, Honduras; DOB 30 Sep
1950; POB San Esteban, Olancho, Honduras;
Numero de Identidad 1517-1950-00095
(Honduras) (individual) [SDNTK].

MARAFI INTERNATIONAL TRADING CO.,

LIMITED, Flat H29 1/F Phase 2 Kwai Shing Ind
Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt,
Hong Kong, China; Organization Established
Date 23 Jun 2020; C.R. No. 2954221 (Hong
Kong); Business Registration Number
71990353-000 (Hong Kong) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MARALLU, Behnam Shahriyari (a.k.a. HAMID,

Huseyini; a.k.a. MIR VAKILI, Seyed Ali Akbar;
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Sep 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

MARANER HOLDINGS LIMITED, Flat 1, 143,

Tower Road, Sliema SLM1604, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
C33482 (Malta) [IRAN].

MARANGE RESOURCES (f.k.a. BLOCK WOOD

MINING; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES (PRIVATE) LIMITED

(f.k.a. BLOCK WOOD MINING; a.k.a.
MARANGE RESOURCES; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES LTD (f.k.a. BLOCK

WOOD MINING; a.k.a. MARANGE
RESOURCES; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED), MMCZ Building, 90
Mutare Road, Harare, Zimbabwe; P.O. Box
4101, Harare, Zimbabwe [ZIMBABWE].

MARBLE SHIPPING LTD, 143/1 Tower Road,

Sliema, Malta; Additional Sanctions Information
- Subject to Secondary Sanctions; Trade
License No. C 41949 (Malta) [IRAN].

MARCELO BARRAGAN, Antonio (a.k.a. "EL

RATON"), Mexico; DOB 17 Jan 1983; citizen
Mexico; Gender Male; R.F.C. MABA830117NJ0
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

MARCH 23 MOVEMENT (a.k.a. ARMEE

REVOLUTIONAIRE CONGOLAISE; a.k.a.
CONGOLESE REVOLUTIONARY ARMY; a.k.a.
M23; a.k.a. MOUVEMENT DU 23 MARS),
North-Kivu, Congo, Democratic Republic of the;
Website www.m23mars.org [DRCONGO].

MARCHENKO, Evgeny Evgenievich (Cyrillic:

МАРЧЕНКО,

Евгений

Евгеньевич),

Russia;

DOB 17 Jul 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARCO TORRES, Rodolfo Clemente, Aragua,

Venezuela; DOB 10 Sep 1966; citizen
Venezuela; Gender Male; Cedula No. 8812571
(Venezuela); Passport D0222624 (Venezuela);
Governor of Aragua State (individual)
[VENEZUELA].

MARDANSHIN, Rafael Mirkhatimovich (Cyrillic:

МАРДАНШИН,

Рафаэль

Мирхатимович),

Russia; DOB 24 Dec 1961; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MARGOSHVILI, Lova (a.k.a. AL-SHISHANI,

Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Murad Akhmadovich; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Murad (a.k.a. AL-SHISHANI,

Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Murad Akhmadovich; a.k.a. MARGOSHVILI,
Lova; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Murad Muslim Akhmetovich

(a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Muslim Akhmetovich Georgik

(a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi,
Akhmeta District, Georgia; nationality Georgia;
alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-

SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1138 -

MARI MACHINE BUILDING PLANT JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MMZ; a.k.a.
MARIYSKIY MACHINE-BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. OAO
MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARI MMZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARIYSKIY
MACHINE-BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARICIC, Ljubo, Serbia; DOB 10 Jan 1959;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

MARIE DE LOURDES COMPANY LIMITED, 22

Mensija Street, San Gwann SGN 1432, Malta;
D-U-N-S Number 52-023-7373; Tax ID No.
21195703 (Malta); Trade License No. C 58194
(Malta) [LIBYA3] (Linked To: DEBONO,
Darren).

MARIJANOVIC, Milovan; DOB 14 Mar 1944;

POB Kraljevo, Serbia (individual) [BALKANS].

MARIMBA ENTERTAINMENT, S.R.L. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 52828 (Jalisco) (Mexico) [SDNTK].

MARIN ARANGO, Luciano (a.k.a. "MARQUES,

Ivan"; a.k.a. "MARQUEZ, Ivan"), Apure,
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
nationality Colombia; Gender Male; Cedula No.
19304877 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

MARINE BRIDGE AND NAVIGATION SYSTEMS

LTD (a.k.a. JSC MORSKIYE
NAVIGATSIONNYE SISTEMY (Cyrillic:

АО

МОРСКИЕ

НАВИГАЦИОННЫЕ

СИСТЕМЫ)),

19, Promyshlennaya street, Saint Petersburg
198095, Russia; Organization Established Date
1991; Tax ID No. 7805013333 (Russia);
Registration Number 1027802763240 (Russia)
[RUSSIA-EO14024].

MARINE INDUSTRIES ORGANIZATION,

Pasdaran Av., PO Box 19585/777, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] [IRAN-
CON-ARMS-EO].

MARINE INFORMATION TECHNOLOGY

DEVELOPMENT COMPANY (a.k.a. MARINE
INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MARINE TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE INFORMATION TECHNOLOGY

DEVELOPMENT CORPORATION (a.k.a.
MARINE INFORMATION TECHNOLOGY
DEVELOPMENT COMPANY; a.k.a. MARINE
TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE TECHNOLOGY AND INFORMATION

TECHNOLOGY DEVELOPMENT (a.k.a.
MARINE INFORMATION TECHNOLOGY
DEVELOPMENT COMPANY; a.k.a. MARINE
INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE TRANS SHIPPING LLC, Office 2, Ulitsa

Naberezhnaya Reki Tsareva 1, Astrakhan
414024, Russia; Tax ID No. 3025037914
(Russia); Identification Number IMO 6183435
[RUSSIA-EO14024].

MARINYCHEV, Pavel Alekseevich (Cyrillic:

МАРИНЫЧЕВ,

Павел

Алексеевич),

Russia;

DOB 25 Oct 1978; POB Yakutsk, Republic of
Sakha (Yakutia), Russia; nationality Russia;
Gender Male; Tax ID No. 143515801397
(Russia) (individual) [RUSSIA-EO14024].

MARITIME ADMINISTRATION BUREAU (a.k.a.

MARITIME ADMINISTRATION OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA), Pyongyang, Korea, North; 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
[DPRK3].

MARITIME ADMINISTRATION OF THE

DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. MARITIME ADMINISTRATION
BUREAU), Pyongyang, Korea, North;
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 [DPRK3].

MARITIME ASSISTANCE LLC (Cyrillic:

ООО

МАРИТАЙМ

АССИСТАНС)

(a.k.a. LIMITED

LIABILITY COMPANY MARITIME
ASSISTANCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС)),

Sadovaya-

Kudrinskaya street, building 32-1, office XII on
6th fl., cabinet 4d, Moscow 123001, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7718075252 (Russia); Government Gazette
Number 770301001 (Russia); Registration
Number 1157746142960 (Russia) [SYRIA]
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT; Linked To: SYRIAN COMPANY
FOR OIL TRANSPORT).

MARITIME SILK ROAD LLC, Muscat, Oman;

Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 1096241 (Oman) [SDGT] [IFSR]
(Linked To: KHEDRI, Abdolhossein).

MARITIME WELFARE SERVICES INSTITUTE

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

MARIYSKIY MACHINE-BUILDING PLANT OPEN

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1139 -

STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;
a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARJAN METHANOL COMPANY (a.k.a.

MARJAN PETROCHEMICAL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West
Alley, Shiraz (South) Street, Molla Sadra
Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARJAN PETROCHEMICAL COMPANY (a.k.a.

MARJAN METHANOL COMPANY), Ground
Floor, No. 39, Meftah/Garmsar West Alley,
Shiraz (South) Street, Molla Sadra Avenue,
Tehran, Iran; Post Office Box 19935-561,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MARK, James Nando (a.k.a. NANDO, James;

a.k.a. NANDO, James Marko), Juba, South
Sudan; Yambio, South Sudan; Congo,
Democratic Republic of the; DOB 1970 to 1972;
POB Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

MARKELOV, Anatolyevich Vitalii (a.k.a.

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич);

a.k.a.

"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MARKELOV, Viktor Aleksandrovich; DOB 15 Dec

1967; POB Leninskoye village, Uzgenskiy
District, Oshkaya region of the Kirghiz SSR
(individual) [MAGNIT].

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич)

(a.k.a.

MARKELOV, Anatolyevich Vitalii; a.k.a.
"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MARKHAYEV, Vyacheslav Mikhaylovich (Cyrillic:

МАРХАЕВ,

Вячеслав

Михайлович),

Russia;

DOB 01 Jun 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARKINA, Liudmila Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)

(a.k.a.

MARKINA, Lyudmila), Moscow, Russia; DOB
15 Apr 1979; POB Khotynets, Khotynets district,
Oryol region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

MARKINA, Lyudmila (a.k.a. MARKINA, Liudmila

Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)),

Moscow, Russia; DOB 15 Apr

1979; POB Khotynets, Khotynets district, Oryol
region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

MARKOM METAL COMMERCE DOO ZVECAN

(a.k.a. MARKOM METAL COMMERCE
DRUSTVO SA OGRANICENOM
ODGOVORNOSCU, GRABOVAC), Grabovac
37240, Serbia; Organization Established Date
23 Jun 2008; V.A.T. Number 105767318
(Serbia) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

MARKOM METAL COMMERCE DRUSTVO SA

OGRANICENOM ODGOVORNOSCU,
GRABOVAC (a.k.a. MARKOM METAL
COMMERCE DOO ZVECAN), Grabovac
37240, Serbia; Organization Established Date
23 Jun 2008; V.A.T. Number 105767318
(Serbia) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

MARKOV, Andrey Pavlovich (Cyrillic:

МАРКОВ,

Андрей

Павлович),

Russia; DOB 30 Jun 1972;

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

MARKOV, Ilya Anatolevich (a.k.a. MARKOV, Ilya

Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)),

Russia; DOB 30 Aug 1976;

nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MARKOV, Ilya Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)

(a.k.a. MARKOV, Ilya

Anatolevich), Russia; DOB 30 Aug 1976;
nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MARKOV, Yevgeny Vladimirovich (Cyrillic:

МАРКОВ,

Евгений

Владимирович),

Russia;

DOB 08 Nov 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of

Slobodan Milosevic (individual) [BALKANS].

MARKOVIC, Radovac; DOB 1946; alt. DOB

1947; Ex-FRY Deputy Minister of Interior
(individual) [BALKANS].

MARKS, Martin Gregory (a.k.a. "GORDON,

Howard A."); DOB 30 Oct 1958; POB Jamaica;
Passport 217720 (Jamaica) (individual) [SDNT].

MARKU, Ton; DOB 13 Jun 1964 (individual)

[BALKANS].

MARO SANAT COMPANY (a.k.a. MARO SANAT

DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MARO SANAT
ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT DEVELOPMENT AND DESIGN

ENGINEERING COMPANY (a.k.a. MARO
SANAT COMPANY; a.k.a. MARO SANAT
ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT ENGINEERING (a.k.a. MARO

SANAT COMPANY; a.k.a. MARO SANAT
DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MAROC INTERNATIONAL PVT LTD, Coral Ville,

Hulhumale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Sep 2021;
Registration Number C-0977/2021 (Maldives)
[SDGT] (Linked To: RAUF, Mohamed Inthif).

MARONDERA MAPLE LEAF FARM, Zimbabwe

[ZIMBABWE].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1140 -

MAROOFI, Hossein (a.k.a. MAROUFI, Hossein

(Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

)), Iran; DOB 1965 to

1966; POB Shahr-e Babak, Kerman province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROON PETROCHEMICAL COMPANY (a.k.a.

MARUN PETROCHEMICAL; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MAROU SANAT ENGINEERING COMPANY

(a.k.a. MARO SANAT COMPANY; a.k.a. MARO
SANAT DEVELOPMENT AND DESIGN
ENGINEERING COMPANY; a.k.a. MARO
SANAT ENGINEERING; a.k.a. MOHANDESI
TARH VA TOSEH MARO SANAT COMPANY),
North Drive Moftah Street, Zahra Street,
Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MAROUFI, Hossein (Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

)

(a.k.a. MAROOFI, Hossein), Iran; DOB 1965 to
1966; POB Shahr-e Babak, Kerman province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROVIC, Svetozar (Cyrillic:

МАРОВИЋ,

Светозар),

Serbia; DOB 31 Mar 1955; POB

Kotor, Montenegro; nationality Montenegro;
Gender Male (individual) [BALKANS-EO14033].

MARQUEZ MONSALVE, Jorge Elieser, Caracas,

District Capital, Venezuela; DOB 20 Feb 1971;
citizen Venezuela; Gender Male; Cedula No.
8714253 (Venezuela); Venezuela's Minister of
the Office of the Presidency (individual)
[VENEZUELA].

MARROCOS MOVEIS E COLCHOES (a.k.a.

DAIANA PORTELLA COELHO COMERCIO DE
MOVEIS E COLCHOES; a.k.a. HOME
ELEGANCE COMERCIO DE MOVEIS EIRELI
(Latin: HOME ELEGANCE COMÉRCIO DE
MOVEIS EIRELI); a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a.

"HOME ELEGANCE"), Rua Dorezopolis, 669,
Casa 03, Jardim Santa Clara, Guarulhos, Sao
Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No.
31.746.200/0001-11 (Brazil) [SDGT] (Linked To:
AWADD, Mohamed Sherif Mohamed
Mohamed).

MARROQUIN CHICA, Carlos Amilcar, Mejicanos,

El Salvador; DOB May 1986; POB San
Salvador, El Salvador; nationality El Salvador;
Gender Male; Passport B03539817 (El
Salvador) expires 19 Sep 2024; National ID No.
035398179 (El Salvador) (individual)
[GLOMAG].

MARRUFO CABRERA, Miguel Raymundo,

Tlaxcala No. 10, Col. Valle Dorado 10,
Cananea, Sonora 84620, Mexico; DOB 11 Sep
1963; POB Naco, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MACM630911HSRRBG02 (Mexico) (individual)
[SDNTK].

MARS HARVEST CO., LTD., Virgin Islands,

British; Building 26, Mingyang Tianxia, No. 1
Yuquan Road, Fuzhou, Fujian, China;
Organization Type: Activities of holding
companies [GLOMAG] (Linked To: ZHUO,
Xinrong).

MARSHALAU, Ihar Anatolievich (Cyrillic:

МАРШАЛАЎ,

Ігар

Анатольевіч)

(a.k.a.

MARSHALOV, Igor Anatolievich (Cyrillic:

МАРШАЛОВ,

Игорь

Анатольевич)),

ul.

Shchukina 15, Minsk, Belarus (Cyrillic:

ул.

Щукина

15,

Минск,

Belarus); ul. Frantsiska

Skoriny 43A, kv. 41, Minsk, Belarus (Cyrillic:

ул.

Франциска

Скорины

43А,

кв.

41,

Минск,

Belarus); DOB 12 Jan 1972; POB Shklov,
Mogilev Oblast, Belarus; nationality Belarus;
Gender Male; National ID No.
3120172H018PB4 (Belarus); Tax ID No.
EA8156054 (Belarus) (individual) [BELARUS-
EO14038] (Linked To: DEPARTMENT OF
FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS).

MARSHALL CAPITAL (a.k.a. MARSHALL

CAPITAL PARTNERS), 5th Floor, Novinsky
Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

MARSHALL CAPITAL PARTNERS (a.k.a.

MARSHALL CAPITAL), 5th Floor, Novinsky

Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

MARSHALL, Donovan (a.k.a. RAMCHARAM,

Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

MARSHALOV, Igor Anatolievich (Cyrillic:

МАРШАЛОВ,

Игорь

Анатольевич)

(a.k.a.

MARSHALAU, Ihar Anatolievich (Cyrillic:

МАРШАЛАЎ,

Ігар

Анатольевіч)),

ul. Shchukina

15, Minsk, Belarus (Cyrillic:

ул.

Щукина

15,

Минск,

Belarus); ul. Frantsiska Skoriny 43A, kv.

41, Minsk, Belarus (Cyrillic:

ул.

Франциска

Скорины

43А,

кв.

41,

Минск,

Belarus); DOB 12

Jan 1972; POB Shklov, Mogilev Oblast,
Belarus; nationality Belarus; Gender Male;
National ID No. 3120172H018PB4 (Belarus);
Tax ID No. EA8156054 (Belarus) (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

MARTIC, Milan; DOB 18 Nov 1954; POB

Zagrovic, Croatia; ICTY indictee in custody
(individual) [BALKANS].

MARTIN HODWALKER M. & CIA. S. EN C.

(a.k.a. MARTIN HODWALKER M. AND CIA. S.
EN C.; n.k.a. VERANILLO S.A.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
20/42, Barranquilla, Colombia; NIT #
802007314-9 (Colombia) [SDNT].

MARTIN HODWALKER M. AND CIA. S. EN C.

(a.k.a. MARTIN HODWALKER M. & CIA. S. EN
C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO
Y CIA. S. EN C.), Via 40 No. 67-20/42,
Barranquilla, Colombia; NIT # 802007314-9
(Colombia) [SDNT].

MARTIN OLIVARES, Pedro Luis, Av. Francisco

de Miranda, Edif Saule, Piso 7, APTO 72.,
Chacao, Miranda, Venezuela; DOB 18 Apr
1967; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 6252562 (Venezuela); Passport
057530115 (Venezuela) (individual) [SDNTK]
(Linked To: D2 IMAGINEERING, C.A.; Linked
To: GRUPO CONTROL 2004, C.A.; Linked To:
GRUPO CONTROL SYSTEM 2004, C.A.;
Linked To: INMUEBLES Y DESARROLLOS
WEST POINT, C.A.; Linked To: INVERSIONES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1141 -

PMA 243, C.A.; Linked To: MATSUNICHI OIL
TRAEADEZ 12, C.A.; Linked To: MATSUNICHI
OIL TRADER, C.A.; Linked To: PLM
CONSORCIO, C.A.; Linked To: PLM
CONSULTORES, C.A.; Linked To: P.L.M.
GROUP SOCIEDAD DE CORRETAJE DE
VALORES, C.A.; Linked To: PLM SECURITY
CONTROL GROUP, C.A.; Linked To: P L M
SOCIEDAD DE CORRETAJE, C.A.; Linked To:
PLM TRANSPORTE, C.A.; Linked To:
TECHNO TRANSPORTE ML, C.A.).

MARTINEZ ALVAREZ, Carlos (a.k.a.

GONZALEZ MEDINA, Jaime Andres), c/o
GRUPO CRISTAL CORONA S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94428531 (Colombia);
Passport 94428531 (Colombia); C.U.R.P.
GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].

MARTINEZ ARANGO, Oscar Richard, c/o

COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA., Bogota,
Colombia; DOB 31 Jul 1972; Cedula No.
79634329 (Colombia) (individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar (a.k.a.

MARTINEZ CANTABRANA, Cesar Alejandro),
c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 27
Oct 1968; POB Xochimilco, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MACC681027HDFRNS03 (Mexico)
(individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar Alejandro

(a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 27 Oct
1968; POB Xochimilco, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
MACC681027HDFRNS03 (Mexico) (individual)
[SDNTK].

MARTINEZ CASAS, Carlos Mario, c/o

GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Mexico; DOB 23 Apr 1969; nationality Mexico;
citizen Mexico; R.F.C. MACC-690423-D78
(Mexico); C.U.R.P. MACC690423HCHRSR08
(Mexico) (individual) [SDNTK].

MARTINEZ DUARTE, Armando; DOB 12 Aug

1954; nationality Mexico (individual) [SDNTK].

MARTINEZ FERNANDEZ, Pedro Orlando, Cuba;

DOB 1971 to 1973; nationality Cuba; Gender
Male (individual) [GLOMAG].

MARTINEZ OLIVET, Manuel Victor, Guatemala;

DOB 03 Oct 1980; nationality Guatemala;
Gender Male; Passport 179006614
(Guatemala) expires 29 Jun 2020; National ID
No. 1790066140101 (Guatemala) (individual)
[GLOMAG].

MARTINEZ PEREZ, Juan Carlos (a.k.a.

GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
Fabio Enrique; a.k.a. VEGA TOBON, Carlos
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
a.k.a. "KIKO EL CHIQUITO"), Medellin,
Antioquia, Colombia; Av Miguel Angel 18, Real
Vallarta, Zapopan, Jalisco 44020, Mexico; Av
Mexico 2867-17, Col Vallarta, Norte,
Guadalajara, Jalisco 44690, Mexico; DOB 20
Nov 1960; alt. DOB 20 Nov 1963; POB
Medellin, Colombia; Cedula No. 79281039
(Colombia); alt. Cedula No. 15508422
(Colombia); Passport AE063894 (Colombia)
(individual) [SDNT].

MARTINEZ RENTERIA, Gilberto (a.k.a. "EL 50";

a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),
Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MARG870514HSRRNL00
(Mexico) (individual) [SDNTK].

MARTINEZ TREVIZO, Mario Ernesto, Mexico;

DOB 16 Mar 1982; POB Chihuahua, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MATM820316HCHRRR01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MARTINOVIC, Vinko; DOB 21 Sep 1963; POB

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

MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan

Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980;
POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain)
(individual) [SDGT].

MARTYNOV, Daniil Vasilievich (a.k.a.

MARTYNOV, Daniil Vasilyevich), Moscow,
Russia; DOB 19 Mar 1983; POB Moscow
Region, Russia; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Daniil Vasilyevich (a.k.a.

MARTYNOV, Daniil Vasilievich), Moscow,
Russia; DOB 19 Mar 1983; POB Moscow
Region, Russia; nationality Russia; Gender

Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Sergey Alexandrovich (Cyrillic:

МАРТЫНОВ,

Сергей

Александрович),

Russia;

DOB 22 Aug 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MARTYR ABU-ALI MUSTAFA BATTALION

(a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

MARTYRS FOUNDATION (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

MARTYRS FOUNDATION IN LEBANON (a.k.a.

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

MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT

AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE
AND SOCIAL ORGANIZATION; a.k.a. AL-
SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1142 -

a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN
LEBANON), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

MARTYRS OF YARMOUK (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968;

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

MARUF, Muhammad (a.k.a. MUSANNA,

Maulana; a.k.a. UBAIDULLAH, Maulana; a.k.a.
"HAMZAH, Ali"), Afghanistan; DOB 31 Jan
1988; alt. DOB 31 Jan 1985; 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).

MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,

Taha, Muhyi al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
Council (individual) [IRAQ2].

MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,

Taha Muhyi-al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
Council (individual) [IRAQ2].

MARUN PETROCHEMICAL (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website

https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MARUN PETROCHEMICAL COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL), No 2, 17th Alley, Hassan
Seif Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MARUN SEPEHR OFOGH COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﺮﻬﭙﺳ

ﻖﻓﺍ

ﺖﮐﺮﺷ

), Ground Floor, No. 0, Site

2 Street, Bandar Imam Special Economic
Region Street, Special Economic Region,
Bandar-e Mahshahr County, Bandar Imam
Khomeini, Khuzestan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 01
Jun 2014; National ID No. 14004100088 (Iran);
Business Registration Number 11121 (Iran)
[IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARUN SUPPLEMENTAL INDUSTRIES

COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻠﯿﻤﮑﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

)

(a.k.a. SANAYE TAKMILI MARUN), Bandar
Imam Special Economic Region, Site 2,
Bandar-e Mashahr, 6353169311, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 13 Jul 2016; National ID No. 14005997710
(Iran); Business Registration Number 10260
(Iran) [IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARUN TADBIR TINA COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﺮﯿﺑﺪﺗ

ﺎﻨﯿﺗ

), Ground Floor, No. 0, Site 2

Street, Bandar Imam Special Economic Region
Street, Special Economic Region, Bandar-e
Mahshahr County, Bandar Imam Khomeini,
Khuzestan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 03 Jun 2014;
National ID No. 14004106839 (Iran); Business
Registration Number 11122 (Iran) [IRAN-
EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARVI, Ahmad (Arabic:

ﯼﻭﺮﻣ

ﺪﻤﺣﺍ

), Mashhad,

Iran; DOB 1958; POB Mashhad, Iran; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

MARWAN HADID BRIGADE (a.k.a. ABDALLAH

AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
BRIGADES; a.k.a. MARWAN HADID
BRIGADES; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

MARWAN HADID BRIGADES (a.k.a. ABDALLAH

AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
BRIGADES; a.k.a. MARWAN HADID
BRIGADE; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

MARZOOK, Mousa Mohamed Abou (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZUK, Musa Abu (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1143 -

MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

MASA FACIL, S.A. DE C.V., Mexico, Distrito

Federal, Mexico; Folio Mercantil No. 343997
(Mexico) issued 14 Dec 2005 [SDNT].

MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB

13 Jan 1947 (individual) [TCO].

MASALOVICH, Andrey Igorevich (Cyrillic:

МАСАЛОВИЧ,

Андрей

Игоревич),

Russia;

DOB 15 Mar 1961; POB Novosibirsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 774302812948 (Russia) (individual)
[RUSSIA-EO14024].

MASHARIA AL-KHAYRIA (a.k.a. AL-

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARYA AL-KHAIRYA; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and

Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

MASHARYA AL-KHAIRYA (a.k.a. AL-

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

MASHHAD CENTRAL PRISON (a.k.a.

MASHHAD PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHHAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. VAKIL ABAD

PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHIN SAZI ARAK (a.k.a. MACHINE SAZI

ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI
ARAK SSA; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MASHINOSTROITEL PERM FACTORY JSC

(a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK
COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM
PLANT MASHINOSTROITEL; a.k.a. JSC
PERMSKY ZAVOD MASHINOSTROITEL), 57
Novozvyaginskaya Street, Perm 614014,
Russia; Organization Established Date 29 Jun
2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

KALININA, G. YEKATERINBURG OAO (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
a.k.a. OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

MASHOIL LIMITED LIABILITY COMPANY (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MASHOIL), d. 5 str. 1
pom. 1 kom. 1, per. Pyzhevski Moscow,
Moscow 119017, Russia; Organization
Established Date 25 Dec 2009; Tax ID No.
3315095756 (Russia); Government Gazette
Number 63460412 (Russia); Registration
Number 1093336001857 (Russia) [RUSSIA-
EO14024].

MASHTALYAR, Oleg Alexandrovich (Cyrillic:

МАШТАЛЯР,

Олег

Александрович),

Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1144 -

DOB 28 Sep 1971; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; Passport
717545622 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.

AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

MASJEDI, Iraj, Iraq; DOB 1957; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI,
Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid),
Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1976; POB Darnah,
Libya; alt. POB Danar, Libya; nationality Libya
(individual) [SDGT].

MASLOV, Ivan Aleksandrovich (Cyrillic:

МАСЛОВ,

ИВАН

АЛЕКСАНДРОВИЧ)

(a.k.a.

"MASLOV, Ivan Oleksandrovich"), Mali;
Uchitelskaya St., Apt 2, Shatki, Nizhny
Novgorod Region, Russia; DOB 11 Jul 1982;
alt. DOB 03 Jan 1980; POB Arkhangelsk,
Russia; alt. POB Chuguevka, Chuguevsky
District, Primorsky territory, Russia; nationality
Russia; Gender Male; Passport 731849424
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

MASOUMIAN, Mehdi (a.k.a. MASUMIAN,

Mahdi), Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.

0491942168 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

MASOUMPOUR, Mojtaba, Iran; DOB 1988;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [HRIT-IR] (Linked To:
NET PEYGARD SAMAVAT COMPANY).

MASOUTI BIN MOHAMMED ADNAN,

Mohammed Humam (Arabic:

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

) (a.k.a. HUMAM, Msuti; a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Hammam Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammed Humam Mohammed Adnan; a.k.a.
MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MASOUTI, Mohammad Humam (a.k.a. HUMAM,

Msuti; a.k.a. MASOUTI BIN MOHAMMED
ADNAN, Mohammed Humam (Arabic:

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammad Hussam Mohammad Adnan; a.k.a.
MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

);

a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammad Hussam Mohammad

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

);

a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Hammam (a.k.a.

HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.

MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed Hammam
Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammed

Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Hammam Mohammed

Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

)

(a.k.a. HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Humam Mohammed

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammad Hussam
Mohammad Adnan; a.k.a. MASOUTI,
Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan
(Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MASRIF SOURIYA AL-MARKAZI (a.k.a.

BANQUE CENTRALE DE SYRIE; a.k.a.
CENTRAL BANK OF SYRIA (Arabic:

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

ﺎﯾﺭﻮﺳ

)), P.O. Box 2254, Altajrida Al

Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].

MASSA CAMACHO, Eduardo, Mexico; DOB 07

Aug 1959; POB Mexico City, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MACE590807HDFSMD05 (Mexico)
(individual) [SDNTK].

MASSA PLAZA MALL (a.k.a. AL-MALIKI MALL

(Arabic:

ﻲﻜﻟﺎﻤﻟﺍ

ﻝﻮﻣ

); a.k.a. MALKI MALL), Malki

District, Damascus, Syria [SYRIA].

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