OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 153

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1217 -

nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

MUHAMMAD, Rahman Zeb Faqir (a.k.a.

MUHAMMAD, Rahman Zayb Faqir; a.k.a.
"ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.
"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam";
a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN,

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ,

Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim
Muhammad; a.k.a. AL-JABURI, Sami Jasim
Muhammad; a.k.a. A'RAJ, Sami; a.k.a. "ASIA,
Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD,
Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID,
Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a.
"SUMAYYAH, Abu"); DOB 01 Jan 1973 to 31
Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec
1970; POB Al-Sharqat, Salah ad-Din Province,
Iraq; alt. POB Mosul, Iraq; nationality Iraq
(individual) [SDGT].

MUHAMMAD, Sirajuddin Haqqani Jalaluddin

Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI,
Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.
HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a.
HAQQANI, Sirajuddin), Manba'ul uloom
Madrasa, Miramshah, North Waziristan, FATA,
NWFP, Pakistan; Dergey Manday Madrasa
(North of Miramsha), North Waziristan, FATA,
NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

MUHAMMAD, Suhayl Salim (a.k.a. ABD EL-

RAHMAN, Suhayl Salim; a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl;
a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,
Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a.
"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990;
POB Rabak, Sudan; Passport C0004350;
Personal ID Card A00710804 (individual)
[SOMALIA].

MUHAMMAD, Surajo Abu Bakr (a.k.a.

MUHAMMAD, Surajo Abubakar (Arabic:

ﻮﺟﺍﺭﻮﺳ

ﺪﻤﺤﻣ

ﺮﻜﺑ

ﻮﺑﺍ

)), Abu Dhabi, United Arab Emirates;

DOB 03 Jul 1979; POB Nigeria; nationality
Nigeria; citizen Nigeria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A06290994
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

MUHAMMAD, Surajo Abubakar (Arabic:

ﻮﺟﺍﺭﻮﺳ

ﺪﻤﺤﻣ

ﺮﻜﺑ

ﻮﺑﺍ

) (a.k.a. MUHAMMAD, Surajo Abu

Bakr), Abu Dhabi, United Arab Emirates; DOB
03 Jul 1979; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A06290994 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

MUHAMMAD, Ustad Haji Laudi Agus Salim

(a.k.a. IDA, Laode; a.k.a. KHAN, Mohd
Shahwal; a.k.a. MOCHTAR, Yasin Mahmud;
a.k.a. MUBARAK, Laode Agussalim; a.k.a.
MUBAROK, Muhamad; a.k.a. SYAWAL,
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a.
YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a.
YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

MUHAMMADHASNI, 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. MOHMMADHASNI, 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].

MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid;

a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].

MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid;

MUHAMMADI, 'Umid 'Abd al-Majid Muhammad

'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a.
MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].

MUHAMMAND, Kibirige (a.k.a. AMIGO, Mzee;

a.k.a. AMIGO, Simba; a.k.a. KIBIRGE, Amigo;
a.k.a. KIBIRIGE, Amigo), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB
Masaka District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

MUHAMMED, Ali Muhammed 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. MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; 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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1218 -

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).

MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a.

MOUHANNA, Adib; a.k.a. MUHANNA, Adib);
DOB 1983; POB Syria; nationality Syria;
Passport 3141732 (Syria) (individual) [SYRIA]
(Linked To: MAKHLUF, Rami).

MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.

MOUHANNA, Adib; a.k.a. MUHANA, Adib);
DOB 1983; POB Syria; nationality Syria;
Passport 3141732 (Syria) (individual) [SYRIA]
(Linked To: MAKHLUF, Rami).

MUHANNA, Siwumar, Syria; DOB 03 Dec 1984;

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

MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi

Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al-
Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al-
Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
POB Buraydah, Saudi Arabia; nationality Saudi
Arabia; Passport J110141 (Saudi Arabia) issued
18 Apr 2010 expires 22 Feb 2015; National ID
No. 1059887057 (Saudi Arabia) (individual)
[SDGT].

MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI,

Ahmad Watban Ibrahim Hasan; a.k.a. AL-
TIKRITI, Ahmed Watban Ibrahim Hasan), Al-
Ra'is Building, Mina Street, Tartus, Tartus,
Syria; Jirmanah Neighborhood, Damascus,
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
1975; alt. DOB 1979; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2].

MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu

Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah";
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
KOSOVO, Abu Abdallah"); DOB 1987;
nationality Kosovo (individual) [SDGT].

MUHAYIRI, Muhammad Nasir, Syria; DOB 29

Nov 1964; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

MUHI EDDINE MOALLEM, Walid (a.k.a. AL-

MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid;
a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Walid); DOB 1941; POB Damascus, Syria;
Foreign and Expatriates Minister; Minister for
Foreign Affairs (individual) [SYRIA].

MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUIDINOV,
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
31 Dec 1985; nationality Uzbekistan (individual)
[SDGT].

MUHWEZI, Edward Kalekezi Kayihura (a.k.a.

KAYIHURA, Kale); DOB 26 Dec 1955;
nationality Uganda; Gender Male; Passport
DA024329 (individual) [GLOMAG].

MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK,

Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a.
MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar;
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
31 Dec 1985; nationality Uzbekistan (individual)
[SDGT].

MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar;

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,
Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
31 Dec 1985; nationality Uzbekistan (individual)
[SDGT].

MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,
Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;
a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV,
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
31 Dec 1985; nationality Uzbekistan (individual)
[SDGT].

MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu),

Mohallah Markaz Tayyeba Street, Muridke,
Lahore, Pakistan; DOB 15 May 1970; POB
Bhalwal, Sargodha District, Punjab Province,

Pakistan; citizen Pakistan; Passport
DM1074371 (Pakistan) issued 30 May 2009
expires 29 May 2014; National ID No.
3540118204373 (Pakistan) (individual) [SDGT].

MUJAHID, Mohammed Yahya (a.k.a. AZIZ,

Mohammad Yahya; a.k.a. MUJAHID,
Muhammad Yahya; a.k.a. MUJAHID, Yahya);
DOB 12 Mar 1961; POB Lahore, Punjab
Province, Pakistan; alt. POB Sheikhupura,
Pakistan; National ID No. 35404-1577309-9
(Pakistan); alt. National ID No. 26961341469
(Pakistan) (individual) [SDGT].

MUJAHID, Muhammad Yahya (a.k.a. AZIZ,

Mohammad Yahya; a.k.a. MUJAHID,
Mohammed Yahya; a.k.a. MUJAHID, Yahya);
DOB 12 Mar 1961; POB Lahore, Punjab
Province, Pakistan; alt. POB Sheikhupura,
Pakistan; National ID No. 35404-1577309-9
(Pakistan); alt. National ID No. 26961341469
(Pakistan) (individual) [SDGT].

MUJAHID, Yahya (a.k.a. AZIZ, Mohammad

Yahya; a.k.a. MUJAHID, Mohammed Yahya;
a.k.a. MUJAHID, Muhammad Yahya); DOB 12
Mar 1961; POB Lahore, Punjab Province,
Pakistan; alt. POB Sheikhupura, Pakistan;
National ID No. 35404-1577309-9 (Pakistan);
alt. National ID No. 26961341469 (Pakistan)
(individual) [SDGT].

MUJAHIDEEN INDONESIA TIMOR (a.k.a.

MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDEEN OF THE ARABIAN PENINSULA

(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN SAUDI ARABIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. WILAYAT AL-
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].

MUJAHIDEEN SHURA COUNCIL (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1219 -

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

MUJAHIDEEN SHURA COUNCIL IN THE

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

MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a.

AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

MUJAHIDIN INDONESIA BARAT (a.k.a.

MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN INDONESIA TIMOR (a.k.a.

MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN INDONESIA TIMUR (a.k.a.

MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN OF EASTERN INDONESIA (a.k.a.

MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN OF WESTERN INDONESIA (a.k.a.

MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN SHURA COUNCIL IN THE

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

MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid

Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-
Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL,
Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB
28 Apr 1949; alt. DOB 29 Apr 1949; POB
Kuwait; nationality Saudi Arabia; citizen Saudi
Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual)
[SDGT].

MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL,

Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr.
Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
1949; alt. DOB 29 Apr 1949; POB Kuwait;
nationality Saudi Arabia; citizen Saudi Arabia;
Passport F 137998 issued 18 Apr 2004 expires
24 Feb 2009; Doctor (individual) [SDGT].

MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955;

Second Vice President (individual)
[ZIMBABWE].

MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere

Petrus; a.k.a. "ACHILLE"; a.k.a.
"MUSENYERI"), Mwenga, South Kivu Province,
Congo, Democratic Republic of the; DOB 17
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
citizen Rwanda; Colonel; Commander, FDLR
CO 2nd Division (individual) [DRCONGO].

MUKHAMETSHIN, Farit Mubarakshevich

(Cyrillic:

МУХАМЕТШИН,

Фарит

Мубаракшевич),

Russia; DOB 31 Jan 1947;

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

MUKHAYBIR, Salma, Syria; DOB 21 Jul 1973;

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

MUKIIBI, Moses, Uganda; DOB 09 May 1954;

POB Bugobango Village, Mpigi District,
Uganda; nationality Uganda; Gender Male
(individual) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1220 -

MUKISA, Patrick (a.k.a. ECOBU, Patrick),

Uganda; DOB 29 Jan 1976; nationality Uganda;
Gender Male; National ID No. 001278331
(Uganda) (individual) [GLOMAG].

MUKOLO, Basengezi Marcellin (a.k.a.

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

MUKONDA MAYANDU, Alain, Kivu 32 BIS,

Salongo, Kintambo, Kinshasa, Kinshasa,
Congo, Democratic Republic of the; DOB 09
Feb 1976; nationality Congo, Democratic
Republic of the; Gender Male; Passport
OP0110491 (Congo, Democratic Republic of
the) (individual) [GLOMAG] (Linked To:
GERTLER, Dan).

MUKULU, Jamil (a.k.a. ALIRABAKI, Steven;

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

MULAVI, Ali Shams (a.k.a. MOULAVI, Ali

Shams), Turkey; DOB 23 Jul 1980; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport I95726252 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ANSAR
EXCHANGE).

MULBERRY PROJE YATIRIM (a.k.a.

MULBERRY PROJE YATIRIM A.S.; a.k.a.
MULBERRY PROJE YATIRIM ANONIM
SIRKETI), Istanbul, Turkey; Cihannuma Mah.
Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas,
Istanbul, Turkey [VENEZUELA-EO13850].

MULBERRY PROJE YATIRIM A.S. (a.k.a.

MULBERRY PROJE YATIRIM; a.k.a.
MULBERRY PROJE YATIRIM ANONIM
SIRKETI), Istanbul, Turkey; Cihannuma Mah.
Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas,
Istanbul, Turkey [VENEZUELA-EO13850].

MULBERRY PROJE YATIRIM ANONIM SIRKETI

(a.k.a. MULBERRY PROJE YATIRIM; a.k.a.

MULBERRY PROJE YATIRIM A.S.), Istanbul,
Turkey; Cihannuma Mah. Dortyuzlucesme Sk.
Gunes, Apt. 2/6, Besiktas, Istanbul, Turkey
[VENEZUELA-EO13850].

MULHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.
MOULHEM, Kifah (Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a.

MOULHIM, Kifah; a.k.a. MULHIM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MULHIM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.
MOULHEM, Kifah (Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a.

MOULHIM, Kifah; a.k.a. MULHEM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MULLAH AHMED SHAH HAWALA (a.k.a.

AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
SHAH HAWALA; a.k.a. MAULAWI AHMED
SHAH HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi

Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul

Agha; a.k.a. MULLAH GUL AGHA AKHUND;
a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT].

MULLAH GUL AGHA AKHUND (a.k.a.

ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL
AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT].

MULLAH NAZIR GROUP (a.k.a. COMMANDER

NAZIR GROUP), South Waziristan, Pakistan;
Paktika, Zabul, Helmand, Kandahar Provinces,
Afghanistan [SDGT].

MULTI CONSTRUCTION PVT LTD, Shimaz,

Nellaidhoo, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 09 Nov 2006;
Registration Number C-0833/2006 (Maldives)
[SDGT] (Linked To: SHAREEF, Abdulla).

MULTI WELL TRADING CO., LIMITED, Hong

Kong, China; Organization Established Date 22
Oct 2021; C.R. No. 3095310 (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MULTICLET CORPORATION (a.k.a. JSC

MULTIKLET), Office 135, 2 Chelyuskintsev Str.,
International Business Center Micron,
Yekaterinburg 620014, Russia; Moscow,
Russia; Tax ID No. 6658365770 (Russia);
Registration Number 1106658012746 (Russia)
[RUSSIA-EO14024].

MULTIMAT DOMESTIC AND FOREIGN TRADE

MARKETING LTD. (a.k.a. MULTIMAT IC VE
DIS TICARET PAZARLAMA LIMITED SIRKETI;
a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi,
Burc Sitesi, Number 117 A Blok D.2, Feneryolu
- Kadkoy, Istanbul, Turkey; Number 39, Alvand
St., 1st Floor, Argentine Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number Goztepe
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1221 -

MULTIMAT IC VE DIS TICARET PAZARLAMA

LIMITED SIRKETI (a.k.a. MULTIMAT
DOMESTIC AND FOREIGN TRADE
MARKETING LTD.; a.k.a. MULTIMAT
TEHRAN), Bagdat Caddesi, Burc Sitesi,
Number 117 A Blok D.2, Feneryolu - Kadkoy,
Istanbul, Turkey; Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number Goztepe
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

MULTIMAT TEHRAN (a.k.a. MULTIMAT

DOMESTIC AND FOREIGN TRADE
MARKETING LTD.; a.k.a. MULTIMAT IC VE
DIS TICARET PAZARLAMA LIMITED
SIRKETI), Bagdat Caddesi, Burc Sitesi, Number
117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,
Turkey; Number 39, Alvand St., 1st Floor,
Argentine Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; V.A.T. Number Goztepe V.D. 823
026 0248 (Turkey) [NPWMD] [IFSR].

MULTIOPERACIONES DE OCCIDENTE S.A.S.,

Cra 106A, Nro 94 15, Nuevo Apartado,
Apartado 05045, Colombia; NIT # 9009355997
(Colombia) [SDNTK].

MULTISERVICIOS AGSA, S.A. DE C.V.,

Boulevard Agua Caliente No. 148, Revolucion,
Tijuana, Baja California, Mexico; R.F.C.
MAG941123BYA (Mexico) [SDNTK].

MULTISERVICIOS Y FINCA EL ENCANTO,

Kilometro 252 y medio, Tecun Uman, San
Marcos, Guatemala; NIT # 769049-5
(Guatemala); Trade License No. 333575-429-
295 (Guatemala) [SDNTK].

MULTITEX INTERNATIONAL TRADING, S.A.,

Panama City, Panama; Folio Mercantil No.
844396 (Panama) [VENEZUELA-EO13850]
(Linked To: RUBIO GONZALEZ, Emmanuel
Enrique).

MULTREE LIMITED SASU, Immeuble 1113,

8eme etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01272
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: GEMINI S.A.S.U.).

MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB

MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
MABUDJ-MA-BILENGE, Evariste; a.k.a.
BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB,
Evarist; a.k.a. BOSHAB, Evariste), Avenue du
Rail 5, Ngaliema, Kinshasa, Congo, Democratic
Republic of the; DOB 12 Jan 1956; POB Teke-

Kalamba, Democratic Republic of the Congo;
alt. POB Kasai Occidentale Province,
Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender
Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

MUMBENGEGWI, Samuel Simbarashe

Simbanenduku, 22 Stour Road, Vainona,
Borrowdale, Harare, Zimbabwe; DOB 20 Jul
1945; Non-Constituency Member of Parliament
(individual) [ZIMBABWE].

MUMIN YUSUF, Sheikh Abdiqadir (a.k.a.

MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir;
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdul Nadir;
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
Abdul Qadir; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Sheikh Abdikadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheikh Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial

Bank, Saemaeul 1-Dong, Pyongchon District,
Pyongyang, Korea, North; nationality 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; Tanchon Commercial Bank
Representative (individual) [NPWMD].

MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-hwan),

Korea, North; Dandong, China; DOB 22 Aug
1967; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1222 -

Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 381120660 expires 25 Mar 2016;
Bank of East Land representative (individual)
[DPRK4].

MUN, Kyo'ng-hwan (a.k.a. MUN, Kyong Hwan),

Korea, North; Dandong, China; DOB 22 Aug
1967; nationality 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;
Passport 381120660 expires 25 Mar 2016;
Bank of East Land representative (individual)
[DPRK4].

MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB

1962; alt. DOB 1963; alt. DOB 1964; alt. DOB
1965; alt. DOB 1966; alt. DOB 1967; alt. DOB
1968; POB Sambi, Boyolali, Java, Indonesia
(individual) [SDGT].

MUNDO DIGITAL S.A. (a.k.a. SYDITEK MUNDO

DIGITAL S.A.), Calle Central de Altamira del
BDF 100 Mts Norte, Managua, Nicaragua;
Website www.syditek.com.ni; Registration ID
J0310000131740 (Nicaragua) [NICARAGUA]
(Linked To: MOJICA MEJIA, Jose Jorge).

MUNDO INFORMATICO PARAGUAY S.A.

(a.k.a. MUNDO INFORMATICO PARAGUAY
SOCIEDAD ANONIMA), Ciudad del Este,
Paraguay; RUC # 80068367-6 (Paraguay)
[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

MUNDO INFORMATICO PARAGUAY

SOCIEDAD ANONIMA (a.k.a. MUNDO
INFORMATICO PARAGUAY S.A.), Ciudad del
Este, Paraguay; RUC # 80068367-6 (Paraguay)
[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

MUNDOS, Charles Muhindo Akili (a.k.a.

MUNDOS, Muhindo Akili), Mambasa, Congo,
Democratic Republic of the; DOB 10 Nov 1972;
POB Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Brigadier General (individual)
[DRCONGO].

MUNDOS, Muhindo Akili (a.k.a. MUNDOS,

Charles Muhindo Akili), Mambasa, Congo,
Democratic Republic of the; DOB 10 Nov 1972;
POB Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Brigadier General (individual)
[DRCONGO].

MUNERA VELASQUEZ, Martha Marina, c/o

GRUPO FALCON S.A., Medellin, Colombia; c/o
LLANOTOUR LTDA., Rionegro, Antioquia,

Colombia; DOB 09 Jun 1952; Cedula No.
32480630 (Colombia) (individual) [SDNT].

MUNITIONS INDUSTRY DEPARTMENT (a.k.a.

MILITARY SUPPLIES INDUSTRY
DEPARTMENT), 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 [NPWMD].

MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976;

POB Segura, Guipuzcoa Province, Spain; D.N.I.
35.771.259 (Spain); Member ETA (individual)
[SDGT].

MUNOZ AGUDELO, Diego Alberto (a.k.a.

"DIEGO CHAMIZO"); DOB 16 May 1969; POB
Medellin, Colombia; citizen Colombia; Cedula
No. 98547065 (Colombia) (individual) [SDNTK].

MUNOZ HOYOS, Carlos Ivan (Latin: MUÑOZ

HOYOS, Ivan Carlos), Colombia; DOB 23 Dec
1957; POB Aranzazu, Caldas, Colombia;
nationality Colombia; Cedula No. 10234256
(Colombia) (individual) [SDNTK] (Linked To:
AVICAL S.A.).

MUNOZ HOYOS, German (Latin: MUÑOZ

HOYOS, German), Colombia; Mexico; DOB 26
Jan 1965; POB Manizales, Caldas, Colombia;
nationality Colombia; citizen Colombia; alt.
citizen Mexico; Cedula No. 10268158
(Colombia); Passport A0630659 (Colombia); alt.
Passport G15527939 (Mexico); C.U.R.P.
MUHG650126HNEXYR06 (Mexico) (individual)
[SDNTK] (Linked To: AVICAL S.A.; Linked To:
INVERSIONES LA PLATA M & M S. EN C.A.;
Linked To: ROMIK S.A.; Linked To: GEMUHO
HOLDING, INC; Linked To: UNIREFRICLIMA
S.A.).

MUNOZ MEJIA, Eliana (Latin: MUÑOZ MEJIA,

Eliana), Colombia; Mexico; DOB 12 Jun 1989;
POB Manizales, Caldas, Colombia; nationality
Colombia; Cedula No. 1053795962 (Colombia);
C.U.R.P. MUME890612MNEXJL02 (Mexico);
Identification Number 89061251694 (Colombia)
(individual) [SDNTK] (Linked To: AVICAL S.A.;
Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.).

MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ

MEJIA, Jonathan (Latin: MUÑOZ MEJIA,
Jonathan)), Colombia; Mexico; DOB 07 Nov
1985; POB Manizales, Caldas, Colombia;
nationality Colombia; Cedula No. 75107204
(Colombia); C.U.R.P. MUMJ851107HNEXJN01
(Mexico) (individual) [SDNTK] (Linked To:
AVICAL S.A.; Linked To: INVERSIONES LA

PLATA M & M S. EN C.A.; Linked To: ROMIK
S.A.; Linked To: MUNSA INTERNATIONAL
INVESMENTS S.A.).

MUNOZ MEJIA, Jhonny German (Latin: MUÑOZ

MEJIA, Jhonny German), Colombia; Mexico;
DOB 17 Dec 1986; POB Manizales, Caldas,
Colombia; nationality Colombia; Cedula No.
1053768644 (Colombia); C.U.R.P.
MUMJ861217HNEXJH05 (Mexico);
Identification Number 86121753660 (Colombia)
(individual) [SDNTK] (Linked To: AVICAL S.A.;
Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.; Linked To: ROMIK S.A.).

MUNOZ MEJIA, Jonathan (Latin: MUÑOZ

MEJIA, Jonathan) (a.k.a. MUNOZ MEJIA,
Jhonathan), Colombia; Mexico; DOB 07 Nov
1985; POB Manizales, Caldas, Colombia;
nationality Colombia; Cedula No. 75107204
(Colombia); C.U.R.P. MUMJ851107HNEXJN01
(Mexico) (individual) [SDNTK] (Linked To:
AVICAL S.A.; Linked To: INVERSIONES LA
PLATA M & M S. EN C.A.; Linked To: ROMIK
S.A.; Linked To: MUNSA INTERNATIONAL
INVESMENTS S.A.).

MUNOZ PEDROZA, Reinaldo Enrique, C. Gil

Fortoul, Centauro A, 5-D, Santa Monica,
Caracas, Distrito Capital 1040, Venezuela; DOB
28 Nov 1971; POB Caracas, Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-10869426 (Venezuela); Passport
138050232 (Venezuela) expires 25 Jul 2021
(individual) [VENEZUELA].

MUNSA INTERNATIONAL INVESMENTS S.A.,

Panama City, Panama; RUC # 155608664-2-
2015 (Panama) [SDNTK].

MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF,

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANSHA, Muhammad Ashraf; a.k.a.
MANSHAH, Muhammad Ashraf); DOB 1955;
POB Faisalabad, Pakistan; Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013;
National ID No. 6110125312507 (Pakistan); alt.
National ID No. 24492025390 (Pakistan)
(individual) [SDGT].

MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah;

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual)
[SDGT].

MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah;

a.k.a. MUNTAZER, Abdullah); DOB 17 Jan
1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1223 -

MUORWEL MALUAL, Malual Dhal (a.k.a.

MUORWEL, Malual Dhal), Luri, South Sudan;
DOB 01 Jan 1975; nationality South Sudan;
Gender Male (individual) [GLOMAG].

MUORWEL, Malual Dhal (a.k.a. MUORWEL

MALUAL, Malual Dhal), Luri, South Sudan;
DOB 01 Jan 1975; nationality South Sudan;
Gender Male (individual) [GLOMAG].

MUPENZI, Bernard (a.k.a. MUDACUMURA,

Sylvestre; a.k.a. MUPENZI, General Pierre
Bernard; a.k.a. "COMMANDANT PHARAON";
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
North Kivu, Congo, Democratic Republic of the;
DOB 1955; POB Karago, Western Province,
Rwanda; citizen Rwanda; Major General;
Commander FDLR/FOCA (individual)
[DRCONGO].

MUPENZI, General Pierre Bernard (a.k.a.

MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
Bernard; a.k.a. "COMMANDANT PHARAON";
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
North Kivu, Congo, Democratic Republic of the;
DOB 1955; POB Karago, Western Province,
Rwanda; citizen Rwanda; Major General;
Commander FDLR/FOCA (individual)
[DRCONGO].

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

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

ﻦﺴﺣ

ﺪﻠﻘﻣ

ﺪﻤﺣﺍ

); 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).

MUQALLAD, Hasan (a.k.a. MAKLED, Hasan

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

ﻦﺴﺣ

ﺪﻠﻘﻣ

ﺪﻤﺣﺍ

); a.k.a. MUQALAD, Hassan), Jarjo,

MUQALLAD, Rani Hasan (a.k.a. MOUKALLED,

Rani Hassan (Arabic:

ﺪﻠﻘﻣ

ﻦﺴﺣ

ﻲﻧﺍﺭ

)), Jarjo,

Nabatiyeh, Lebanon; DOB 29 Oct 1998;
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: CTEX
EXCHANGE).

MUQALLAD, Rayyan (a.k.a. MAKLED, Ryan

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

ﻥﺎﻳﺭ

ﺪﻠﻘﻣ

ﻦﺴﺣ

)), Jarjo, Nabatiyeh, Lebanon; DOB 25

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

MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

MURAD EN SONS DIAMONDS (a.k.a. "M.S.D."),

30 Hoveniersstraat, Antwerp 2018, Belgium;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Sep 1997; Organization
Type: Wholesale of jewelry, watches, precious
stones, and precious metals; Tax ID No.
0461522238 (Belgium); Registration Number
1759006-72 (Belgium) [SDGT] (Linked To:
MURAD, Bassem).

MURAD, Abdul Hakim (a.k.a. AHMED, Saeed;

a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED,

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
Abdul Hakim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

MURAD, Abdul Hakim Hasim (a.k.a. AHMED,

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al
Hashim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

MURAD, Adbul Hakim Ali Hashim (a.k.a.

AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

MURAD, Basem Hasan (Arabic:

ﺩﺍﺮﻣ

ﻦﻴﺴﺣ

ﻢﺳﺎﺑ

)

(a.k.a. MURAD, Basim; a.k.a. MURAD,
Bassem), Belgium; DOB 19 Mar 1978;
nationality Belgium; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport ES992390 (Belgium) expires 07 Dec
2027; alt. Passport EH949960 (Belgium)
expires 23 Feb 2015; alt. Passport EF346590
(Belgium) expires 25 Jul 2010 (individual)
[SDGT] (Linked To: AHMAD, Firas Nazem).

MURAD, Basim (a.k.a. MURAD, Basem Hasan

(Arabic:

ﺩﺍﺮﻣ

ﻦﻴﺴﺣ

ﻢﺳﺎﺑ

); a.k.a. MURAD,

Bassem), Belgium; DOB 19 Mar 1978;
nationality Belgium; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport ES992390 (Belgium) expires 07 Dec
2027; alt. Passport EH949960 (Belgium)
expires 23 Feb 2015; alt. Passport EF346590
(Belgium) expires 25 Jul 2010 (individual)
[SDGT] (Linked To: AHMAD, Firas Nazem).

MURAD, Bassem (a.k.a. MURAD, Basem Hasan

(Arabic:

ﺩﺍﺮﻣ

ﻦﻴﺴﺣ

ﻢﺳﺎﺑ

); a.k.a. MURAD,

Basim), Belgium; DOB 19 Mar 1978; nationality
Belgium; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1224 -

amended by Executive Order 13886; Passport
ES992390 (Belgium) expires 07 Dec 2027; alt.
Passport EH949960 (Belgium) expires 23 Feb
2015; alt. Passport EF346590 (Belgium) expires
25 Jul 2010 (individual) [SDGT] (Linked To:
AHMAD, Firas Nazem).

MURADOV, Georgiy L'vovich; DOB 19 Nov 1954;

POB Kochmes, Komi, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MURAJ, Yousef Ali (a.k.a. MERAJ, Yusef Ali;

a.k.a. MIRAJ, Yusuf Ali), Iran; DOB 10 Jun
1978; nationality Pakistan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport AH0989891 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MURANOV, Aleksander Yurievich (a.k.a.

MURANOV, Aleksandr Yurievich), Moscow,
Russia; DOB 14 Jul 1958; nationality Russia;
alt. nationality Armenia; Gender Male
(individual) [RUSSIA-EO14024].

MURANOV, Aleksandr Yurievich (a.k.a.

MURANOV, Aleksander Yurievich), Moscow,
Russia; DOB 14 Jul 1958; nationality Russia;
alt. nationality Armenia; Gender Male
(individual) [RUSSIA-EO14024].

MURAT INSAAT DIS TICARET VE SAVUNMA

SANAYI LIMITED SIRKETI (f.k.a. ATACAR
OTOMOTIV DIS TICARET VE SAVUNMA
SANAYI LIMITED SIRKETI; a.k.a. FALCON
INTERNATIONAL SIA; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
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; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a.

MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
31 Oct 1971; POB Bingol, Turkey; alt. POB
Deric, Turkey; citizen Turkey; Passport TR-J
565114 (Turkey) issued 10 Sep 1997; Driver's
License No. 04900377 (Moldova) issued 02 Jul
2004; Stateless Person Passport C000375
(Moldova) issued 09 Sep 2000; Stateless
Person ID Card CC00200261 (Moldova) issued
09 Sep 2000; Refugee ID Card A88000043
(Moldova) issued 16 Dec 2005 (individual)
[SDNTK].

MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a.

MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31
Oct 1971; POB Bingol, Turkey; alt. POB Deric,
Turkey; citizen Turkey; Passport TR-J 565114
(Turkey) issued 10 Sep 1997; Driver's License
No. 04900377 (Moldova) issued 02 Jul 2004;
Stateless Person Passport C000375 (Moldova)
issued 09 Sep 2000; Stateless Person ID Card
CC00200261 (Moldova) issued 09 Sep 2000;
Refugee ID Card A88000043 (Moldova) issued
16 Dec 2005 (individual) [SDNTK].

MURATOV, Aleksey Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович)

(a.k.a.

MURATOV, Alexei), Moscow, Russia; Donetsk,
Ukraine; DOB 17 Feb 1978; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

MURATOV, Alexei (a.k.a. MURATOV, Aleksey

Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович)),

Moscow, Russia; Donetsk,

Ukraine; DOB 17 Feb 1978; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

MURATOV, Sergey Nikolayevich (Cyrillic:

МУРАТОВ,

Сергей

Николаевич),

Russia; DOB

13 Jan 1964; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MURILLO BEJARANO, Diego Fernando (a.k.a.

"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB
23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK].

MURILLO DE ORTEGA, Rosario Maria,

Managua, Nicaragua; DOB 22 Jun 1951;
nationality Nicaragua; Gender Female; Passport
A00000106 (Nicaragua) (individual)
[NICARAGUA].

MURILLO PALACIOS, Einer, Calle 115 No.

114BB-77 Apartamento 102 Primer Piso Edificio
Siete Manzana T Quinta Etapa Urbanizacion La
Serrania, Apartado, Antioquia 00853657,
Colombia; DOB 08 Nov 1977; POB Quibdo,
Choco, Colombia; nationality Colombia; Gender
Male; Cedula No. 71253050 (Colombia)
(individual) [SDNTK].

MURILLO SALAZAR, Claudia Julieta, Colombia;

Mexico; DOB 29 Jul 1975; POB Manizales,
Caldas, Colombia; nationality Colombia; Cedula
No. 30335610 (Colombia); C.U.R.P.
MUSC750729MNERLL04 (Mexico) (individual)
[SDNTK] (Linked To: AVICAL S.A.; Linked To:
MUNSA INTERNATIONAL INVESMENTS
S.A.).

MURO GONZALEZ, Proceso Arturo, Calle

Gustavo Garmendia No. 1850, Colonia Hidalgo,
Culiacan, Sinaloa, Mexico; DOB 16 May 1973;
POB Cuiliacan, Sinaloa; nationality Mexico;
citizen Mexico; C.U.R.P.
MUGP730516HSLRNR04 (Mexico); Electoral
Registry No. MRGNPR73051625H400
(Mexico); Cartilla de Servicio Militar Nacional
607092 (Mexico) (individual) [SDNTK].

MUROOJ AL-CHAM INVESTMENT AND

TOURISM COMPANY (Arabic:

ﻡﺎﺸﻟﺍ

ﺝﻭﺮﻣ

ﺔﻛﺮﺷ

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﺭﺎﻤﺜﺘﺳﻻﺍ

) (a.k.a. MUROOJ AL-CHAM

INVESTMENT AND TOURISM GROUP; a.k.a.
MURUJ CHAM INVESTMENT AND TOURISM
GROUP), 1149 Main Street, Al-Saboura,
Damascus, Syria; Organization Established
Date 23 Jun 2015; Organization Type: Real
estate activities on a fee or contract basis; alt.
Organization Type: Construction of buildings
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
QATTAN, Wassim Anwar).

MUROOJ AL-CHAM INVESTMENT AND

TOURISM GROUP (a.k.a. MUROOJ AL-CHAM
INVESTMENT AND TOURISM COMPANY
(Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻡﺎﺸﻟﺍ

ﺝﻭﺮﻣ

ﺔﻛﺮﺷ

); a.k.a.

MURUJ CHAM INVESTMENT AND TOURISM
GROUP), 1149 Main Street, Al-Saboura,
Damascus, Syria; Organization Established
Date 23 Jun 2015; Organization Type: Real
estate activities on a fee or contract basis; alt.
Organization Type: Construction of buildings
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
QATTAN, Wassim Anwar).

MUROV, Evgeniy Alekseyevich (a.k.a. MUROV,

Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

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