OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 149

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1185 -

MOE, Banya Aung (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Banya Ong (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Banyar Aung (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya
Ong; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a.
MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Banyar Ong (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya
Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Nai Banya Aung (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;

citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Nai Banya Ong (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banyar Aung; a.k.a.
MOE, Nai Banyar Ong), Naypyitaw, Burma;
DOB 14 Aug 1947; POB Ye, Burma; nationality
Burma; citizen Burma; Gender Male; National
ID No. 10RAMANAN202348 (Burma); alt.
National ID No. EYE089248 (Burma); State
Administrative Council Member (individual)
[BURMA-EO14014].

MOE, Nai Banyar Aung (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,
Nai Banyar Ong), Naypyitaw, Burma; DOB 14
Aug 1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Nai Banyar Ong (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,
Nai Banyar Aung), Naypyitaw, Burma; DOB 14
Aug 1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOEIN, Moslem (Arabic:

ﻦﯿﻌﻣ

ﻢﻠﺴﻣ

) (a.k.a.

MO'IN, Moslem), Part 7, Block 25, Ground
Floor, 16th Street, Sarvestan Street,
Chaghamirza Phase 2 Shahid Mehrabi,
Kermanshah, Iran; DOB 22 Sep 1985; POB
Eslamabad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3341588477 (Iran); Birth Certificate Number
3477 (Iran) (individual) [IRAN-HR] (Linked To:
BASIJ RESISTANCE FORCE).

MOFID RAAHBAR AUDITING INSTITUTION

(a.k.a. MOFIDRAHBAR AUDIT FIRM (Arabic:

ﺮﺒﻫﺍﺭ

ﺪﯿﻔﻣ

ﯽﺳﺮﺑﺎﺴﺣ

ﻪﺴﺳﻮﻣ

)), No. 9, 13th St.

Ahmad Qasir St., Argentina Square, Tehran
1968635414, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861836531 (Iran);
Registration Number 7355 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

MOFIDRAHBAR AUDIT FIRM (Arabic:

ﻪﺴﺳﻮﻣ

ﺮﺒﻫﺍﺭ

ﺪﯿﻔﻣ

ﯽﺳﺮﺑﺎﺴﺣ

) (a.k.a. MOFID RAAHBAR

AUDITING INSTITUTION), No. 9, 13th St.
Ahmad Qasir St., Argentina Square, Tehran
1968635414, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861836531 (Iran);
Registration Number 7355 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADDAM,
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail
Ahmadi); DOB 1961; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces; Alternate Title, Police Chief, Alternate
Title, Commander of Iran's Law Enforcement
Force; Alternate Title, Brigadier General
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

MOGHADAM, Mohsen Matloub (a.k.a.

MATLOUB, Mohsen), Iran; DOB 02 Oct 1990;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V25762563
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MOGHADDAM, Esameel Ahmadi (a.k.a.

AHMADI MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail
Ahmadi); DOB 1961; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces; Alternate Title, Police Chief, Alternate
Title, Commander of Iran's Law Enforcement
Force; Alternate Title, Brigadier General
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1186 -

MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi); DOB 1961; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces; Alternate Title, Police Chief, Alternate
Title, Commander of Iran's Law Enforcement
Force; Alternate Title, Brigadier General
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

MOGHISEH, Mohammad (a.k.a. MOGHISSEH,

Mohammad (Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

); a.k.a.

MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a. MOQISEH, Mohammad;

a.k.a. "NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

"NASSERIAN"), Tehran, Iran; DOB 1956 to
1957; POB Moqiseh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 28 (individual)
[IRAN] [IRAN-TRA].

MOGHISSEH, Mohammad (Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

)

(a.k.a. MOGHISEH, Mohammad; a.k.a.
MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a. MOQISEH, Mohammad;

a.k.a. "NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

MOGHISSEH, Mohammad Nasser (Arabic:

ﺪﻤﺤﻣ

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

) (a.k.a. MOGHISEH, Mohammad;

a.k.a. MOGHISSEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺴﯿﻘﻣ

); a.k.a. MOQISEH, Mohammad; a.k.a.

"NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

MOHADDES, Seyed Mahmoud; DOB 07 Jun

1957; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Managing Director, Iranian Oil Company (U.K.)
Ltd. (individual) [IRAN].

MOHADI, Kembo Campbell Dugishi; DOB 15 Nov

1949; Minister of Home Affairs (individual)
[ZIMBABWE].

MOHADMMADHASNI, Asad Khan (a.k.a. KHAN,

Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Mohammed; a.k.a. MOHAMMADHASNI, Haji
Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Nimroz, Afghanistan; Kabul, Afghanistan;
Karachi, Pakistan; Basalani, Afghanistan;
Balochistan, Pakistan; Dubai, United Arab
Emirates; DOB 01 Jan 1955; POB Nimroz,
Afghanistan; citizen Afghanistan; Passport
OR1126692 (Afghanistan) (individual) [SDNTK].

MOHAGHEGHI, Mohammad Hassan, Iran; DOB

23 Jun 1963; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10008116
(Iran) expires 24 May 2026; IRGC Intelligence
Organization Co-Deputy Chief Brigadier
General (individual) [IRGC] [IFSR]
[HOSTAGES-EO14078] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

MOHAJERI, Mostafa (a.k.a. RAZAVI, Esma'il),

Iran; DOB 1959; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

MOHAMED AWAAD COMERCIO DE MOVEIS

EIRELI (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. MARROCOS
MOVEIS E COLCHOES; 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).

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid

(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
DOB 01 Jan 1983; POB Sudan; nationality
Sudan (individual) [SDGT].

MOHAMED HASSANE ISMAIL (a.k.a. ISMAIL

FOR GENERAL TRADE; a.k.a. ISMAIL

GENERAL TRADING (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻞﻴﻋﺎﻤﺳﺍ

ﺔﻣﺎﻌﻟﺍ

)), Khaldeh, Al Qubbah, King Mohammad

Ismail, Section 5, Block B, Mount Lebanon,
Lebanon; Mohamed Ismail Property, B Kobbe,
Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 21 Oct 2009;
Registration Number 2018166 (Lebanon)
[SDGT] (Linked To: ISMAIL, Mohamad
Hassan).

MOHAMED KOL, Mohammed Noor (a.k.a.

MOHAMMED KUL, Mohammed Nour; a.k.a.
NOOR, Haji Mohammad), c/o NEW ANSARI
MONEY EXCHANGE, Afghanistan; c/o GREEN
LEAF GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL
TRADING LLC, United Arab Emirates; DOB 27
Jul 1965; citizen Afghanistan (individual)
[SDNTK].

MOHAMED, Abdel Basit Hag El-Hassan Hag

(a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.
HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.
HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,
Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");
DOB 1979; POB Sudan; nationality Sudan
(individual) [SDGT].

MOHAMED, Abdul Kader Ibrahim,

Jianguomenwai Diplomatic Housing Compound,
Building 7-1, 5th Floor, Apartment 4, Beijing,
China (individual) [IRAQ2].

MOHAMED, Abdullahi Osman (a.k.a. "ADDE,

Dhega"; a.k.a. "ISMAIL, Engineer"; a.k.a.
"OSMAN, Abdullahi"), Baraawe, Somalia; Jilib,
Middle Juba Region, Somalia; DOB 1984; POB
Mogadishu, Somalia; Gender Male (individual)
[SDGT].

MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,

Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
a.k.a. ROGO, Aboud Mohammad; a.k.a.
ROGO, Aboud Mohammed; a.k.a. ROGO,
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,

Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed
Achar Foudail); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; Registration ID 0179427
(France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Chairman, Justice and Equality Movement; Co-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1187 -

founder, National Redemption Front (individual)
[DARFUR].

MOHAMED, Liban Yusuf (a.k.a. MOHAMED,

Liibaan Yousuf; a.k.a. "DHEERE, Liban"),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED,

Liban Yusuf; a.k.a. "DHEERE, Liban"),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

MOHAMED, Mohamed Makawi Ibrahim (a.k.a.

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

MOHAMED, Mohamed Makkawi Ibrahim (a.k.a.

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

MOHAMED, Mohamed Omar (a.k.a. HAJI,

Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Omar; a.k.a. MAXAMED, Mohamed Cumar;
a.k.a. MOA'LIN, Mohamed Haji Omar; a.k.a.
"OMAROW, Mohamed"; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur
Hakaba District, Bay, Somalia; DOB 1976; POB
Taflow Village, Berdaale District, Bay, Somalia;
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).

MOHAMED, Nour Addin Meloud (a.k.a.

MUSBAH, Nourddin Milood M), Malta; Cyprus;
Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974;
nationality Libya; Gender Male; Passport
998635 (Libya); alt. Passport PK31LZK9 (Libya)
(individual) [LIBYA3].

MOHAMEDOU, Saleck Ould Cheikh (a.k.a.

CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan
1984 to 31 Dec 1984; POB Atar, Mauritania;
Gender Male (individual) [SDGT].

MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan

1982; POB Kabul, Afghanistan; citizen
Afghanistan; Passport OR305655
(Afghanistan); alt. Passport OR488406

(Afghanistan); alt. Passport OR844806
(Afghanistan) (individual) [SDNTK].

MOHAMMAD WALI MONEY EXCHANGE (a.k.a.

NEW AHMADY LTD. KANDAHAR), Sarafi
Market, Fourth Floor, Shop #1, Kandahar,
Afghanistan [SDNTK].

MOHAMMAD ZAKARYA, Jassim; DOB 1968;

POB Hasaka, Syria; Minister of Social Affairs
and Labor (individual) [SYRIA].

MOHAMMAD, Ali Mohammad Abutorab Noor

(a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

MOHAMMAD, Ali Mohammad Noor (a.k.a.

ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji

Baz); DOB 1958; POB Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

MOHAMMAD, Faqir (a.k.a. MUHAMMAD,

Faqeer; a.k.a. MUHAMMAD, Faqir; a.k.a.
ZEYAR, Faqir Mohammad), Bannu, Pakistan;

Lahore, Pakistan; DOB 1968; POB North
Waziristan Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB
Khowst Province, Afghanistan; nationality
Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).

MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,

Baz); DOB 1958; POB Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

MOHAMMAD, Haji Baz; DOB 12 Mar 1964;

citizen Afghanistan (individual) [SDNTK].

MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji
Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To:
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE).

MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,

Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
a.k.a. KHALIL, Ibrahim Mohamed), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Syria; Travel Document Number A0003900
(Germany); Temporary suspension of
deportation No. T04338017, expired 08 May
2013, issued by Alien's Office of the city of
Mainz (individual) [SDGT].

MOHAMMAD, Yahia ElSayed Ibrahim (a.k.a.

MOUSSA, Yahya Alsayed Ibrahim Mohamed;
a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.
"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05
May 1984; alt. DOB 1989; POB Sharkia, Egypt;
alt. POB Idlib, Syria; nationality Egypt; Gender
Male; Passport A08864491 (Egypt) expires 06
Feb 2020; alt. Passport 397192 (Turkey)
expires 31 May 2019; National Foreign ID
Number 07010032477 (Syria) (individual)
[SDGT].

MOHAMMADHASNI, Haji Asad Khan (a.k.a.

KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1188 -

MUHAMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
Kabul, Afghanistan; Karachi, Pakistan;
Basalani, Afghanistan; Balochistan, Pakistan;
Dubai, United Arab Emirates; DOB 01 Jan
1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK].

MOHAMMADHASNI, Haji Asad Khan Zarkari

(a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
a.k.a. KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
Kabul, Afghanistan; Karachi, Pakistan;
Basalani, Afghanistan; Balochistan, Pakistan;
Dubai, United Arab Emirates; DOB 01 Jan
1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK].

MOHAMMADI, Behzad, Iran; DOB 1966;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: NATIONAL PETROCHEMICAL
COMPANY).

MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U21669469
(Iran) issued 25 Jul 2011 expires 24 Jul 2016;
National ID No. 006-718237-2; Birth Certificate
Number 7608 (individual) [CYBER2].

MOHAMMADI, Mohammad Reza (Arabic:

ﺪﻤﺤﻣ

ﯼﺪﻤﺤﻣ

ﺎﺿﺭ

), Iran; DOB 16 Apr 1971; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5069643517 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

MOHAMMED KALAI (a.k.a. KALAI INDUSTRIES

(Arabic:

ﺕﺎﻋﺎﻨﺼﻠﻟ

ﻲﻌﻠﻗ

); a.k.a. KALAI

INDUSTRIES MANAGEMENT), Dara Autostrad
(Amman Highway), Kessweh, 500m after the
Katakir Bridge, Damascus, Syria; Organization
Established Date 1990; Registration Number
38372 (Syria) [SYRIA] (Linked To: KALAI,
Nader).

MOHAMMED KUL, Mohammed Nour (a.k.a.

MOHAMED KOL, Mohammed Noor; a.k.a.
NOOR, Haji Mohammad), c/o NEW ANSARI

MONEY EXCHANGE, Afghanistan; c/o GREEN
LEAF GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL
TRADING LLC, United Arab Emirates; DOB 27
Jul 1965; citizen Afghanistan (individual)
[SDNTK].

MOHAMMED TOHMA, Nabil (Arabic:

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

ﺔﻤﻌﻃ

) (a.k.a. TOUMEH BIN MOHAMMED,

Nabil (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

); a.k.a.

TOUMEH, Nabil; a.k.a. TU'MAH, Nabil; a.k.a.
"BIN MOHAMMED TOAMEH, Nabil"; a.k.a.
"TOHMA, Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")),

Damascus, Syria; DOB 04 Jan 1957; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MOHAMMED, Abd' al-Baki (a.k.a. KHALED,

Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Baki; a.k.a. KHALED, Abul Baki Mohammed;
a.k.a. "ABU KHAWLA"), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT].

MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,

MOHAMMED, Al-Basher (a.k.a. ALBASHIR,

Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. "ABU ABD AL-RAHMAN";
a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom;
DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

MOHAMMED, Bashir Mahmud (a.k.a. GAP,

Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
a.k.a. MAHMOUD, Bashir Mohamed; 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].

MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul;

a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.

FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA,

Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdullah; a.k.a. MOHAMMED, Fouad;
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
1974; alt. DOB 25 Feb 1974; POB Moroni,
Comoros Islands; citizen Comoros; alt. citizen
Kenya (individual) [SDGT].

MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA,

Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad;
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
1974; alt. DOB 25 Feb 1974; POB Moroni,
Comoros Islands; citizen Comoros; alt. citizen
Kenya (individual) [SDGT].

MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul;

a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
Abdullah; a.k.a. MUHAMAD, Fadil Abdallah;
a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1189 -

1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

MOHAMMED, Ishmael (a.k.a. ALEONG, Eddie;

a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG,
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug
1984; nationality Trinidad and Tobago; Gender
Male; National ID No. 19840814025 (Trinidad
and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

MOHAMMED, Jama Ali (a.k.a. MUHAMMAD,

Jami' 'Ali), Oman; DOB 01 Jan 1980; nationality
Somalia; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 60358533 (Oman) (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MOHAMMED, Khalid Shaikh, Guantanamo Bay

detention center, Cuba; DOB 14 Apr 1965; alt.
DOB 01 Mar 1964; POB Kuwait; citizen Kuwait;
Gender Male (individual) [SDGT].

MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al

Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Mustafa Mohamed; a.k.a. FADIL, Mustafa
Muhamad; a.k.a. FAZUL, Mustafa; a.k.a.
JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a.

WAZIR, Malang), Wana, South Waziristan,
Pakistan; DOB 1975 (individual) [SDGT].

MOHAMMED'S ARMY (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
TEHRIK UL-FURQAAN), Pakistan [FTO]
[SDGT].

MOHAMOUD, Bashir Mohamed (a.k.a. GAP,

Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; 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].

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

a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, 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].

MOHANDESI TARH VA TOSEH MARO SANAT

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. MAROU
SANAT ENGINEERING COMPANY), North
Drive Moftah Street, Zahra Street, Placard 9,
Ground Floor, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

MOHD, Ali Mohd Abutorab Noor (a.k.a.

ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. MOHAMMAD, Ali Mohammad Noor;
a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;

Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

MOHD. WAEL ABDULKARIM & PARTNERS CO.

(a.k.a. ABD-AL-KARIM GROUP; a.k.a.
ABDULKARIM GROUP; a.k.a. ALKARIM FOR
TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM
FOR TRADE AND INDUSTRY; a.k.a. WAEL
ABDULKARIM AND PARTNERS), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; Adra-
Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).

MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED,

Sheikh Shakeel; a.k.a. SHAKEEL, Chhota;
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
78 Temkar Street, Nagpada, Mumbai, India;
DOB 31 Dec 1955; alt. DOB 1960; POB
Mumbai (Bombay), India; nationality India
(individual) [SDNTK].

MOHMMADHASNI, Asad Khan (a.k.a. KHAN,

Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Nimroz, Afghanistan; Kabul, Afghanistan;
Karachi, Pakistan; Basalani, Afghanistan;
Balochistan, Pakistan; Dubai, United Arab
Emirates; DOB 01 Jan 1955; POB Nimroz,
Afghanistan; citizen Afghanistan; Passport
OR1126692 (Afghanistan) (individual) [SDNTK].

MOHSENI EJEI, Gholam Hossein (a.k.a.

MOHSENI-EJEI, Qolam-Hossein); DOB circa
1956; POB Ejiyeh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Prosecutor-General of Iran; Hojjatoleslam;
Former Minister of Intelligence (individual)
[IRAN-HR].

MOHSENI-EJEI, Qolam-Hossein (a.k.a.

MOHSENI EJEI, Gholam Hossein); DOB circa
1956; POB Ejiyeh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Prosecutor-General of Iran; Hojjatoleslam;
Former Minister of Intelligence (individual)
[IRAN-HR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1190 -

MOHTASHAM, Abdol-Hamid (a.k.a.

MOHTASHAM, Abdolhamid (Arabic:

ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

ﻢﺸﺘﺤﻣ

); a.k.a. MOHTASHAM, Abdul-Hamid),

Iran; DOB 1955 to 1957; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
ANSAR-E HEZBOLLAH).

MOHTASHAM, Abdolhamid (Arabic:

ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

ﻢﺸﺘﺤﻣ

) (a.k.a. MOHTASHAM, Abdol-Hamid;

a.k.a. MOHTASHAM, Abdul-Hamid), Iran; DOB
1955 to 1957; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: ANSAR-E
HEZBOLLAH).

MOHTASHAM, Abdul-Hamid (a.k.a.

MOHTASHAM, Abdol-Hamid; a.k.a.
MOHTASHAM, Abdolhamid (Arabic:

ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

ﻢﺸﺘﺤﻣ

)), Iran; DOB 1955 to 1957; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: ANSAR-E HEZBOLLAH).

MO'IN, Moslem (a.k.a. MOEIN, Moslem (Arabic:

ﻦﯿﻌﻣ

ﻢﻠﺴﻣ

)), Part 7, Block 25, Ground Floor,

16th Street, Sarvestan Street, Chaghamirza
Phase 2 Shahid Mehrabi, Kermanshah, Iran;
DOB 22 Sep 1985; POB Eslamabad, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3341588477
(Iran); Birth Certificate Number 3477 (Iran)
(individual) [IRAN-HR] (Linked To: BASIJ
RESISTANCE FORCE).

MOJICA MEJIA, Jose Jorge, Carretera Sur.

Kilometro 7.5, Colonia Frawley, Frente a
Gasolinera Uno, Managua, Nicaragua; DOB 10
Oct 1966; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; Passport C02366793
(Nicaragua) issued 14 Jun 2018 expires 14 Jun
2028 (individual) [NICARAGUA].

MOJICA OBREGON, Oscar (a.k.a. MOJICA

OBREGON, Oscar Salvador); DOB 22 Nov
1955; POB Nicaragua; nationality Nicaragua;
Gender Male; Passport A0006041 (Nicaragua)
(individual) [NICARAGUA].

MOJICA OBREGON, Oscar Salvador (a.k.a.

MOJICA OBREGON, Oscar); DOB 22 Nov
1955; POB Nicaragua; nationality Nicaragua;
Gender Male; Passport A0006041 (Nicaragua)
(individual) [NICARAGUA].

MOJTAHEDNAJAFI, Seyedmehdi (a.k.a.

MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar;
a.k.a. NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed
Mehdi Mojtahed), No. 1-30th Bld# 2nd, Shahrak
Farhangian Sheykh Fazlollah Nour, Tehran
1464873861, Iran; DOB 21 Sep 1971; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar

(a.k.a. MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.
NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed Mehdi
Mojtahed), No. 1-30th Bld# 2nd, Shahrak
Farhangian Sheykh Fazlollah Nour, Tehran
1464873861, Iran; DOB 21 Sep 1971; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

MOJTAMAE SANATE HAFTOME TIR (a.k.a.

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MOJTAME FOULAD SHAHIN BONAB (a.k.a.

BONAB STEEL INDUSTRY COMPLEX; a.k.a.
SHAHIN BONAB STEEL COMPLEX), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRAN-
EO13871].

MOJTAME SANTY AJZAE DAGHIGH (a.k.a.

FADJR INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

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

Ahmed; 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).

MOKHBER, Mohammad, Iran; DOB 01 Sep

1955; POB Dezful, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
A21445778 (Iran) issued 12 Jul 2011 expires 11
Jul 2016; alt. Passport U36089492 (Iran)
expires 25 Dec 2020 (individual) [IRAN-
EO13876] (Linked To: EXECUTION OF IMAM
KHOMEINI'S ORDER).

MOKHTARI, Khosro (Arabic:

ﯼﺭﺎﺘﺨﻣ

ﻭﺮﺴﺧ

), Iran;

POB Mianeh, East Azerbaijan Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1532561097
(Iran) (individual) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1191 -

GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a.

GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
GAWAKA, Maxime Mokom; a.k.a. MOCOM,
Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOUM,
Maxime; a.k.a. "Colonel Rock"), Boy-Rabe,
Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic;
nationality Central African Republic; Gender
Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual)
[CAR].

MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOME,
Maxime; a.k.a. MOKOM-GAWAKA, Maxime
Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe,
Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic;
nationality Central African Republic; Gender
Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual)
[CAR].

MOKRAN LLC (Cyrillic: OOO

МОКРАН)

(a.k.a.

OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MOKRAN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОКРАН);

a.k.a.

OOO MOKRAN), d. 15A liter A etazh / pom./
kom. 3/41/N-1, ul. Professora Kachalova, St.
Petersburg 192019, Russia (Cyrillic:

Улица

Профессора

Качалова,

Дом

15A,

Литер

А,

Эт/Пом/Ком

3/41/Н-1,

Город

Санкт-Петербург

192019, Russia); Ust-Izhora Village,
Petrozavodsk Highway 23, Kolpinskiy District,
St. Petersburg, Russia; 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;
Organization Type: Construction of other civil
engineering projects; Tax ID No. 7811489970
(Russia); Registration Number 1117847131643
(Russia) [DPRK3].

MOKU GOLD (f.k.a. FERRO SWISS AG; a.k.a.

MOKU GOLD MINES; a.k.a. MOKU
GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD; a.k.a. MOKU MINES D'OR SA),
Renggerstrasse 71, Zurich 8038, Switzerland;
Registration Number CH27030140272
(Switzerland) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

MOKU GOLD MINES (f.k.a. FERRO SWISS AG;

a.k.a. MOKU GOLD; a.k.a. MOKU
GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD; a.k.a. MOKU MINES D'OR SA),
Renggerstrasse 71, Zurich 8038, Switzerland;
Registration Number CH27030140272
(Switzerland) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

MOKU GOLDMINES AG, Industrieweg 5,

Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; Branch Unit Number
000034883819 (Netherlands); Chamber of
Commerce Number 66242010 (Netherlands);
Legal Entity Number 856458879 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

MOKU GOLDMINES AG (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES LTD; a.k.a.
MOKU MINES D'OR SA), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOKU GOLDMINES LTD (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.
MOKU MINES D'OR SA), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOKU MINES D'OR SA (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.
MOKU GOLDMINES LTD), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOLANO TORRES, Deysi Yamile, Calle 12 No.

10A-60, Fuente de Oro, Meta, Colombia; San
Jose del Guaviare, Colombia; Villavicencio,
Colombia; DOB 23 Aug 1986; POB Puerto Rico,
Meta, Colombia; Cedula No. 1123530588
(Colombia) (individual) [SDNTK].

MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan

1956 to 31 Dec 1956; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MOLDURAS DEL NOROESTE S.A. DE C.V.,

Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Mayo, Hermosillo, Sonora 83010, Mexico;
R.F.C. MNO960403HJ0 (Mexico) [SDNTK].

MOLECULAR ELECTRONICS RESEARCH

INSTITUTE, JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

MOLINA CUBILLOS, Alba Judith, c/o

DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Bogota, Colombia; c/o
INVERSIONES GANADERAS Y PALMERAS
S.A., Bogota, Colombia; c/o VITAL SILUET
CENTRO DE ESTETICA, Bogota, Colombia;
Calle 42 No. 72-A35 Casa 16, Bogota,
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
817, Bogota, Colombia; DOB 01 Mar 1963;
POB Guamal, Meta, Colombia; Cedula No.
40315181 (Colombia) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1192 -

MOLINA LOPEZ, Eugenio Dario, La Democracia,

Huehuetenango, Guatemala; Agua Zarca,
Huehuetenango, Guatemala; Santa Ana Huista,
Huehuetenango, Guatemala; San Antonio
Huista, Huehuetenango, Guatemala; DOB 02
Jun 1964; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 6574734
(Guatemala); C.U.I. 1798585561331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

MOLINA MOLINA, Jesus Dagoberto, c/o

TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA
MULTIMODAL, Barranquilla, Colombia; POB
Colombia; Cedula No. 8233532 (Colombia)
(individual) [SDNT].

MOLINA MONTEJO, Werner Dario, Aldea Agua

Zarca, Huehuetenango, Guatemala; Canton La
Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; DOB 12 Nov
1984; POB Santa Ana Huista, Huehuetenango,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. Cedula: M-137560
(Guatemala); Passport 111331000075604
(Guatemala) issued 08 Feb 2007 expires 26 Oct
2012; NIT # 27751171 (Guatemala); Driver's
License No. 20332679 (Guatemala); C.U.I.
1785205271331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

MOLODEZHNAYA AVTONOMNAYA

NEKOMMERCHESKAYA ORGANIZATSIYA
NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;
a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
VOLKI), Nizhnije Mnevniki, 110, "Bike Center",
Moscow, Russia; 110 Nizhniye Mnevniki,
Moscow, Russia; 110 Nizhnie Mnevniki Ul.,
Moscow 123423, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

MOLODEZHNOYE SPORTIVNOYE

OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК)

(a.k.a.

MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

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].

MOLOSTOV, Konstantin Gennadievich (Cyrillic:

МОЛОСТОВ,

Константин

Геннадьевич),

Grodno, Belarus; DOB 30 May 1970; POB
Krasnoarmeysk, Saratov Oblast, Russia;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

MOLOT-ORUZHIE, OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'MOLOT-ORUZHIE';
f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO), 135 ul. Lenina,
Vyatskie Polyany, Kirov Obl. 612960, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1094307000633 (Russia); Tax ID No.
4307012765 (Russia); Government Gazette
Number 60615883 (Russia) [UKRAINE-
EO13661] (Linked To: JOINT STOCK
COMPANY CONCERN KALASHNIKOV).

MOMAR 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. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
MEYMAR 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].

MOMENT INVESTMENT LIMITED (a.k.a.

MOMENT INVESTMENT LTD), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

MOMENT INVESTMENT LTD (a.k.a. MOMENT

INVESTMENT LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

MOMTAZ ELECTRIC, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

MON, Daw Khin Thiri Thet (a.k.a. MON, Khin

Thiri Thet), Burma; DOB 05 Dec 1981;
nationality Burma; Gender Female; National ID
No. 12/MABANA(N)093656 (Burma) (individual)
[BURMA-EO14014].

MON, Khin Thiri Thet (a.k.a. MON, Daw Khin

Thiri Thet), Burma; DOB 05 Dec 1981;
nationality Burma; Gender Female; National ID
No. 12/MABANA(N)093656 (Burma) (individual)
[BURMA-EO14014].

MONCADA LAU, Nestor (a.k.a. "CHEMA"); DOB

02 Mar 1954; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male (individual)
[NICARAGUA].

MONCH GENERAL TRADING L.L.C. (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺶﻧﻮﻣ

), Office No. 1503,

Exchange Tower, 15th Floor, Business Bay,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Dubai Chamber of Commerce
Membership No. 1267441 (United Arab
Emirates); Business Registration Number
774989 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MONCHERY, Fednel, 129 Rue Capois, Port-au-

Prince, Ouest HT6110, Haiti; DOB 25 Aug
1963; POB Anse-A-Veau, Haiti; nationality Haiti;
Gender Male; Passport PP3955929 (Haiti)
expires 04 Jan 2022; alt. Passport PPF006455
(Haiti) expires 16 May 2022; National ID No.
0030787210 (Haiti) (individual) [GLOMAG].

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