OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1273 -
(Afghanistan); alt. National ID No. 192488
(Afghanistan) (individual) [SDNTK].
NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");
DOB 1961; POB Afghanistan (individual)
[SDNTK].
NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR,
Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR,
Abdal; a.k.a. BASIR, Haji Abdul), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1960; POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187
(Pakistan) (individual) [SDGT].
NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL,
Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a.
"KOOTWAL, Haji"), Quetta City, Balochistan
Province, Pakistan; Girdi Jangle, Balochistan
Province, Pakistan; DOB 1961; alt. DOB 1960;
alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
e Saraj District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].
NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji
Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].
NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji
Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].
NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN,
Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].
NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji
Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].
NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji
Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].
NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH,
Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Mullah Mohammed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].
NOORZAI, Mullah Mad Aman Ustad (a.k.a.
AKHUND, Mohammad Aman; a.k.a. AMAN,
Mohammed; a.k.a. OMAN, Mullah Mohammed;
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Tumur Village, Maiwand District, Qandahar
Province, Afghanistan (individual) [SDGT].
NOOSHIN, Seid Mir Ahmad (a.k.a. NOOSHIN,
Seyed Mirahmad; a.k.a. NUSHIN, Sayyed Mir
Ahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G9311208
(Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).
NOOSHIN, Seyed Mirahmad (a.k.a. NOOSHIN,
Seid Mir Ahmad; a.k.a. NUSHIN, Sayyed Mir
Ahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G9311208
(Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).
NORAM - AZD, A.S. (a.k.a. TRANZ-TEL, A.S.),
Krizna 47, Bratislava 1 - Mestska Cast Ruzinov,
Bratislava 81107, Slovakia; Tax ID No.
202141989 (Slovakia); Registration Number
35720514 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).
NORD GOLD PLC (f.k.a. NORD GOLD SE; f.k.a.
NORD GOLD UK SOCIETAS; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair,
London W1S 4LZ, United Kingdom; Russia;
Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).
NORD GOLD SE (a.k.a. NORD GOLD PLC; f.k.a.
NORD GOLD UK SOCIETAS; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair,
London W1S 4LZ, United Kingdom; Russia;
Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).
NORD GOLD UK SOCIETAS (a.k.a. NORD
GOLD PLC; f.k.a. NORD GOLD SE; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair,
London W1S 4LZ, United Kingdom; Russia;
Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).
NORD MARIN INZHINIRING (a.k.a. OOO NORD
MARIN INZHINIRING (Cyrillic: OOO
НОРД
МАРИН
ИНЖИНИРИНГ)),
Sh. Leningradskoe
D. 39, Str. 6, Pom. XXIV, Moscow 125212,
Russia; Organization Established Date 27 Jul
2016; Tax ID No. 7743165541 (Russia);
Registration Number 1167746706137 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).
NORD MARINE (a.k.a. OOO NORD MARINE
(Cyrillic:
ООО
НОРД
МАРИН)),
Ul.
Rochdelskaya D. 11/5, Str. 1, Moscow 123100,
Russia; Organization Established Date 16 Apr
2001; Tax ID No. 7716204897 (Russia);
Registration Number 1027700401024 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).
NORD PROJECT LLC TRANSPORT COMPANY
(a.k.a. LLC TC NORD PROJECT; a.k.a. TC
NORD PROJECT; a.k.a. TK NORD PROJECT;
a.k.a. "LLC NORD PROJECT"; a.k.a. "NORD
PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter
A, Prospekt Leninskiy 153, St. Petersburg
196247, Russia; Office 308, House 71 Korpus
1, Naberezhnaya Severnoy Dviny, Arkhangelsk
163069, Russia; Tax ID No. 2901201732
(Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].
NORD STREAM 2 AG (a.k.a. NEW EUROPEAN
PIPELINE AG), Baarerstrasse 52, Zug 6300,