OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 181

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1441 -

Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies
Park, Noavari Fourth Avenue, No. 46, Tehran,
Iran; Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PUMA SECURITY AGENCY (a.k.a. PUMA

SECURITY COMPANY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and
Herzegovina; Capljina, Bosnia and
Herzegovina; Stolac, Bosnia and Herzegovina;
Siroki Brijeg, Bosnia and Herzegovina
[BALKANS].

PUMA SECURITY COMPANY (a.k.a. PUMA

SECURITY AGENCY; a.k.a. PUMA SECURITY
SERVICE), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
and Herzegovina [BALKANS].

PUMA SECURITY SERVICE (a.k.a. PUMA

SECURITY AGENCY; a.k.a. PUMA SECURITY
COMPANY), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
and Herzegovina [BALKANS].

PUMPYANSKIY, Dmitriy Aleksandrovich (Cyrillic:

ПУМПЯНСКИЙ,

Дмитрий

Александрович),

Russia; DOB 22 Mar 1964; POB Ulan-Ude,
Buryatia Republic, Russia; nationality Russia;
Gender Male; Tax ID No. 665800421844
(Russia) (individual) [RUSSIA-EO14024].

PUMWANI ISLAMIST MUSLIM YOUTH CENTER

(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. MUJAHIDIN
YOUTH MOVEMENT; 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].

PUMWANI MUSLIM YOUTH (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. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; 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].

PUNTI, Pere (a.k.a. SANE, Pedro Punti); DOB 27

Aug 1944; nationality Spain; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport AAD225212 (Spain)
expires 12 May 2020 (individual) [NPWMD]
[IFSR].

PUNTO FARMACEUTICO S.A. DE C.V., Mexico

City, Distrito Federal, Mexico; Folio Mercantil
No. 258473 (Mexico) [SDNTK].

PUREBRAHIM, Ali Akbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIMABADI, Ali Akbar), Iran;
Lausanne, Switzerland; DOB 22 Dec 1987;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport X42276294 (Iran)
expires 21 Sep 2022 (individual) [SDGT] [IFSR]
(Linked To: QASEMI, Rostam).

PUREBRAHIMABADI, Ali Akbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIM, Ali Akbar), Iran; Lausanne,
Switzerland; DOB 22 Dec 1987; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
X42276294 (Iran) expires 21 Sep 2022
(individual) [SDGT] [IFSR] (Linked To: QASEMI,
Rostam).

PUREPECHA TRUCKING CO. (a.k.a.

TRANSPORTADORA PUREPECHA S.A. DE
C.V.), Avenida de la Revolution 7, Zumpimito,
Carr. Apatzingan y Articulo 27, Uruapan,
Michoacan 60190, Mexico; Km. 7 Carretera
Antigua, Nuevo Laredo, Tamaulipas, Mexico;

Zaragoza 1050, Reynosa, Tabasco, Mexico;
R.F.C. TPU991105FB4 (Mexico) [SDNTK].

PURGIN, Andrei (a.k.a. PURGIN, Andrej; a.k.a.

PURGIN, Andrey Yevgenyevich; a.k.a.
PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURGIN, Andrej (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrey Yevgenyevich (a.k.a. PURGIN,

Andrei; a.k.a. PURGIN, Andrej; a.k.a. PURGIN,
Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN,
Andriy); DOB 26 Jan 1972; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

PURGIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURGYN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURHIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURGYN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURIYA, Mostafa (Arabic:

ﺎﯾﺭﻮﭘ

ﯽﻔﻄﺼﻣ

) (a.k.a.

POORIA, Mostafa), Iran; DOB 25 Feb 1982;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0074683217

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1442 -

(Iran) (individual) [SDGT] [IFSR] (Linked To:
AMINI, Meghdad).

PURSAFI, Shahram (a.k.a. MEHDI, Rezaei;

a.k.a. PORSAFI, Shahram; a.k.a. POURSAFI,
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB
21 Sep 1976; POB Iran; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

PUSHILIN, Denis (a.k.a. PUSHYLIN, Denis;

a.k.a. PUSHYLIN, Denis Volodymyrovych;
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHKOV, Aleksei Konstantinovich (a.k.a.

PUSHKOV, Alexei Konstantinovich (Cyrillic:

ПУШКОВ,

Алексей

Константинович)),

Russia;

DOB 10 Aug 1954; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PUSHKOV, Alexei Konstantinovich (Cyrillic:

ПУШКОВ,

Алексей

Константинович)

(a.k.a.

PUSHKOV, Aleksei Konstantinovich), Russia;
DOB 10 Aug 1954; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PUSHYLIN, Denis (a.k.a. PUSHILIN, Denis;

PUSHYLIN, Denis Volodymyrovych (a.k.a.

PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis;
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHYLIN, Denys (a.k.a. PUSHILIN, Denis;

a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN,
Denis Volodymyrovych); DOB 09 May 1981;

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

PUTIN, Vladimir (Cyrillic:

ПУТИН,

Владимир)

(a.k.a. PUTIN, Vladimir Vladimirovich (Cyrillic:

ПУТИН,

Владимир

Владимирович)),

Kremlin,

Moscow, Russia; Novo-Ogaryevo, Moscow
Region, Russia; Bocharov Ruchey, Sochi,
Russia; Valdai, Novgorod Region, Russia; DOB
07 Oct 1952; POB Leningrad, Russia;
nationality Russia; citizen Russia; Gender Male;
President of the Russian Federation (individual)
[RUSSIA-EO14024].

PUTIN, Vladimir Vladimirovich (Cyrillic:

ПУТИН,

Владимир

Владимирович)

(a.k.a. PUTIN,

Vladimir (Cyrillic:

ПУТИН,

Владимир)),

Kremlin,

PUTINA, Maria (Cyrillic:

ПУТИНА,

Мария)

(a.k.a.

FAASSEN, Maria Vladimirovna; a.k.a.
VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна);

a.k.a.

VORONTSOVA, Mariya Vladimirovna), Russia;
DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина)

(f.k.a. SHAMALOVA, Ekaterina

Vladimirovna; a.k.a. TIKHONOVA, Katerina
(Cyrillic:

ТИХОНОВА,

Катерина);

a.k.a.

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia; DOB 31 Aug 1986; POB
Dresden, Germany; nationality Russia; Gender
Female; Tax ID No. 503227394158 (Russia)
(individual) [RUSSIA-EO14024].

PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE

NIRU; a.k.a. PULSE NIRU CO.; a.k.a. PULSE
NIRU INDUSTRIES; a.k.a. PULSENIRU INC.),
34 Ayazi Alley Morghab Street, Khoramashar
Street, Tehran 1553633913, Iran; km 20
Damavand Road, Pardis Technologies Park,
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PUZYRNIKOVA, Natalya Vladislavovna,

Moscow, Russia; DOB 1979; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

PVOE (a.k.a. PALAESTINAENSER VEREIN;

a.k.a. PALAESTINAENSERVEREIN
OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG),
Novara g 36a/11, Wien 1020, Austria [SDGT].

PYANOV, Dmitrii Vasilevich (a.k.a. PYANOV,

Dmitrii Vasilyevich (Cyrillic:

ПЬЯНОВ,

Дмитрий

Васильевич)),

Russia; DOB 07 Dec 1977;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PYANOV, Dmitrii Vasilyevich (Cyrillic:

ПЬЯНОВ,

Дмитрий

Васильевич)

(a.k.a. PYANOV, Dmitrii

Vasilevich), Russia; DOB 07 Dec 1977;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PYATY ELEMENT TREIDING OOO (a.k.a.

LIMITED LIABILITY COMPANY FIFTH
ELEMENT TRADING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЯТЫЙ

ЭЛЕМЕНТ

ТРЕЙДИНГ);

a.k.a.

PYATYI ELEMENT TRADING OOO), 7
Talinnskaya St., Room 1-N, Office 350 Letter O,
Saint Petersburg 195196, Russia; Tax ID No.
7806221953 (Russia); Registration Number
1167847086835 (Russia) [RUSSIA-EO14024].

PYATYI ELEMENT TRADING OOO (a.k.a.

LIMITED LIABILITY COMPANY FIFTH
ELEMENT TRADING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЯТЫЙ

ЭЛЕМЕНТ

ТРЕЙДИНГ);

a.k.a. PYATY

ELEMENT TREIDING OOO), 7 Talinnskaya St.,
Room 1-N, Office 350 Letter O, Saint
Petersburg 195196, Russia; Tax ID No.
7806221953 (Russia); Registration Number
1167847086835 (Russia) [RUSSIA-EO14024].

PYON, Kwang Chol (a.k.a. PYO'N, Kwang-ch'o'l),

Dalian, China; DOB 16 Sep 1964; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1443 -

Korea, North; Gender Male; 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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

PYO'N, Kwang-ch'o'l (a.k.a. PYON, Kwang Chol),

Dalian, China; DOB 16 Sep 1964; nationality
Korea, North; Gender Male; 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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

PYONGJIN SHIP MANAGEMENT COMPANY

LIMITED, Ryukkyo 1-dong, Pyongchon-guyok,
Pyongyang, Korea, North; 102 Ryuggyo 1-dong,
Pyongchon District, 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; Identification Number IMO
5817790 [DPRK].

PYONGYANG UNIVERSITY OF AUTOMATION

(a.k.a. COMMAND AUTOMATION COLLEGE
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
KIM IL MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM
IL-SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. UNIVERSITY OF
AUTOMATION), 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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна)

(a.k.a.

PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна)),

Sevastopol, Ukraine; DOB 22 Aug 1967;
Gender Female; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна)

(a.k.a.

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна)),

Sevastopol, Ukraine; DOB 22 Aug 1967;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PZNFR TRADING LIMITED (a.k.a. PZNFR

TRADING SDN BHD), Room 023, 9/F Blk G
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin
Pai Road, Kwai Chung NT, Hong Kong, China;
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
Lumpur International Airport 2, Sepang,
Selangor Darul Ehsan 64000, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 07 Dec 2020; Registration Number
3000264 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

PZNFR TRADING SDN BHD (a.k.a. PZNFR

TRADING LIMITED), Room 023, 9/F Blk G
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin
Pai Road, Kwai Chung NT, Hong Kong, China;
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
Lumpur International Airport 2, Sepang,
Selangor Darul Ehsan 64000, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 07 Dec 2020; Registration Number
3000264 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
NEZHAD, Ismail Akbar; a.k.a. QANI, Esmail);
DOB 08 Aug 1957; POB Mashhad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033
(Iran); alt. Passport D9008347 (Iran) issued 18
Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

QAAWANE, Maxamed Daud (a.k.a. GABAANE,

Maxamed Dauud; a.k.a. "DAUD, Mahamud";
a.k.a. "DAUD, Maxamed"), Lower Shabelle,
Somalia; DOB 1965; alt. DOB 1966; alt. DOB
1967; 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).

QABALAN, Muhammad (a.k.a. QABLAN,

Muhammad; a.k.a. "AL-GHUL, Hassan"),
Southern Suburbs, Beirut, Lebanon; DOB 1969;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

QABLAN, Muhammad (a.k.a. QABALAN,

QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

QADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
GADDAFI, Hannibal Muammar; a.k.a.
GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya)
(individual) [LIBYA2].

QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.
QADHAFI, Khamis); DOB 1980 (individual)
[LIBYA2].

QADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1444 -

Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

QADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
GHATHAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

QADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,
Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam);
DOB 25 Jun 1972; POB Tripoli, Libya
(individual) [LIBYA2].

QADDOUR, Khaled Nasser (Arabic:

ﺮﺻﺎﻧ

ﺪﻟﺎﺧ

ﺭﻭﺪﻗ

) (a.k.a. QADDOUR, Khalid), Yaafour,

Damascus, Syria; DOB 23 Apr 1970; POB
Damascus, Syria; nationality Syria; Gender
Male; National ID No. 01020097227 (Syria)

(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-ASSAD, Maher).

QADDOUR, Khalid (a.k.a. QADDOUR, Khaled

Nasser (Arabic:

ﺭﻭﺪﻗ

ﺮﺻﺎﻧ

ﺪﻟﺎﺧ

)), Yaafour,

Damascus, Syria; DOB 23 Apr 1970; POB
Damascus, Syria; nationality Syria; Gender
Male; National ID No. 01020097227 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-ASSAD, Maher).

QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

QADHAFI, Aisha Muammar Muhammed Abu

Minyar (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-
QADHAFI, Aisha; a.k.a. ELKADDAFI, Aisha;
a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI,
Ayesha; a.k.a. GADHAFI, Aisha; a.k.a.
GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha;
a.k.a. GHATHAFI, Aisha Muammer; a.k.a.
QADDAFI, Aisha; a.k.a. QADHAFI, Aisha; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

QADHAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha;
a.k.a. QADHAFI, Aisha Muammar Muhammed
Abu Minyar), Oman; DOB 1977; alt. DOB 1976;
alt. DOB 01 Jan 1978; POB Tripoli, Libya;
Gender Female; Passport 215215 (Libya); alt.
Passport 428720 (Libya); alt. Passport
B/011641; alt. Passport 03824970 (Oman)

issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

QADHAFI, Hannibal Muammar (a.k.a. AL-

GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20
Sep 1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

QADHAFI, Mohammed Muammar (a.k.a. AL-

GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Mohammed; a.k.a. ELKADDAFI, Muhammad;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

QADHAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

QADHAFI, Mutassim (a.k.a. AL-GADDAFI,

QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
QADDAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1445 -

010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,
Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam);
DOB 25 Jun 1972; POB Tripoli, Libya
(individual) [LIBYA2].

QADIR, Abdul (a.k.a. ABDUL BASEER, Abdul

Qadeer Basir; a.k.a. AHMAT, Abdul Qadir;
a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,
Abdul Qadir; a.k.a. "Nasibullah"), Peshawar,
Pakistan; DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

QADO, Waad (a.k.a. EL KADDU, Waad; a.k.a.

"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].

QAEDAT AL-JIHAD IN THE INDIAN

SUBCONTINENT (a.k.a. AL-QAEDA IN THE
INDIAN SUBCONTINENT; a.k.a. AL-QA'IDA IN
THE INDIAN SUBCONTINENT), Afghanistan;
Pakistan; Bangladesh [FTO] [SDGT].

QAFISHEH, Hisham Younis Yahia (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHEH, Hisham Younis Yahya (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHEH, Hisham Yunis lchiyeh (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHIH, Hisham Yunis
Yahya; a.k.a. QUFAYSHAH, Hisham Yunis
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Jan 1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHIH, Hisham Yunis Yahya (a.k.a. ASLAN,

Hasmet; a.k.a. QAFISHEH, Hisham Younis
Yahia; a.k.a. QAFISHEH, Hisham Younis
Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QUFAYSHAH, Hisham Yunis
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Jan 1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAHIYE, Mohamed Ahmed, Mozambique;

Puntland, Somalia; DOB 1989; alt. DOB 1990;
alt. DOB 1991; 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).

QA'ID, Hasan (a.k.a. ABU BAKAR, Mohammad

Hassan; a.k.a. AL SAHRAWI, Abu Yahya Yunis;
a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI,
Muhammad Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU

BAKAR, Mohammad Hassan; a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

QALAI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI,

Nader Mohamad; a.k.a. KALAI, Nader
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

QALEI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI,

Nader Mohamad; a.k.a. KALAI, Nader
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
QALAI, Nader), 871 Young Avenue, Halifax,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1446 -

Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

QALEM, Musa (a.k.a. ALIZAI, Musa Khalim;

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.
KHALIM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

QALHARBE DE LEON, Oscar (a.k.a. BECERRA

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

QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.

BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM,
Musa; a.k.a. QALEM, Musa), Chahgay Bazaar,
Chahgay, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, Nearest Jamal Dean Afghani Road,
Quetta, Pakistan; Dr Barno Road, Quetta,
Pakistan; POB Pakistan; citizen Pakistan;
Passport AD4756241 (Pakistan) issued 02 Nov
2008 expires 01 Nov 2013; National ID No.
54101-6356624-9 (Pakistan) (individual)
[SDGT].

QAMAR, Naved (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi

Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAMAR, Navid (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAMAR, Nuwayd (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Navid), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAN'AN, Muhammad Salih Muhammad (a.k.a.

ABU-SULAYMAN, Nashwan al-Adani; a.k.a.
AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI,

Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Salah; a.k.a. "AL-MUHAJIR, Abu Usama"),
Yemen; DOB 13 Jan 1988; Gender Male;
Passport 05867398 (Yemen); alt. Passport
04988639 (Jordan) (individual) [SDGT] (Linked
To: ISIL-YEMEN).

QANAN, Radwan Muhammad Husayn Ali (a.k.a.

AL-ADANI, Abu 'Abd al-Rahman; a.k.a. AL-
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
Radwan; a.k.a. KANNA, Radwan), Aden,
Yemen; al-Tawilah, Kraytar District, Aden,
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Abyan Governorate, Khanfar, Al-Rumilah,
Yemen; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

QANBAR, Khalid Zaki, Syria; DOB 20 Apr 1960;

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

QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il);
DOB 08 Aug 1957; POB Mashhad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033
(Iran); alt. Passport D9008347 (Iran) issued 18
Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

QANNADI, Mohammad (a.k.a. GHANNADI

MARAGHEH, Mohammad; a.k.a. GHANNADI,
Mohammad; a.k.a. GHANNADI-MARAGHEH,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

QANSAWH, Jehad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1447 -

alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QANSO, Jehad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QANSU, Ali (a.k.a. KANSO, Ali Mohamed; a.k.a.

KANSOU, Ali Mohamed; a.k.a. QANSU, Ali
Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone;
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL3504023 (Lebanon); alt. Passport RL 522139
(Lebanon) (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

QANSU, Ali Muhammad (a.k.a. KANSO, Ali

Mohamed; a.k.a. KANSOU, Ali Mohamed; a.k.a.
QANSU, Ali), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone;
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL3504023 (Lebanon); alt. Passport RL 522139
(Lebanon) (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

QANSU, Jihad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.

KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSO, Jehad;
a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez
Al Asad Street, Abedah Building-1st Floor,
Beirut, Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QANSU, Jihad Muhammad (a.k.a. KANSO,

Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a.
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad;
a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSO, Jehad;
a.k.a. QANSU, Jihad), Jinah-Hafez Al Asad
Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QAOUK, Nabil (Arabic:

ﻕﻭﻭﺎﻗ

ﻞﻴﺒﻧ

) (a.k.a.

KAWOUK, Nabil; a.k.a. QAWOOK, Sheikh
Nabil; a.k.a. QAWOUK, Sheikh Nabil; a.k.a.
QAWUQ, Nabil Yahy), Ebba, Nabatieh,
Lebanon; DOB 20 May 1964; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

QARCHAK PRISON (a.k.a. GHARCHAK

PRISON; a.k.a. QARCHAK WOMEN'S
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA -
IRAN].

QARCHAK WOMEN'S PRISON (a.k.a.

GHARCHAK PRISON; a.k.a. QARCHAK
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA -
IRAN].

QARFOUL, Hazem Younes (a.k.a. KARFOUL,

Hazem (Arabic:

ﻝﻮﻓﺮﻗ

ﻡﺯﺎﺣ

); a.k.a. KARFOUL,

Hazem Younes (Arabic:

ﻝﻮﻓﺮﻗ

ﺲﻧﻮﻳ

ﻡﺯﺎﺣ

)),

Damascus, Syria; DOB 09 Jul 1976; POB
Tartus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

QASEMI, Rostam (a.k.a. GHASEMI

MOHAMMADALI, ROSTAM; a.k.a. GHASEMI,
Rostam), Iran; DOB 22 May 1964; POB
Lamerd, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
A2463775 (Iran); National ID No. 6579726970
(Iran) (individual) [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

QASEMI, Seyed Reza (a.k.a. GHASEMI, Seyyed

Reza); Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 004-3-94558-9 (Iran); Chief Executive
Officer, Rayan Roshd Afzar Company;
Managing Director, Rayan Roshd Afzar
Company (individual) [NPWMD] [IFSR] (Linked
To: RAYAN ROSHD AFZAR COMPANY).

QASIM, Mohammed (a.k.a. QASIM,

Muhammad), Waish, Spin Boldak, Afghanistan;
Safaar Bazaar, Garmsir, Afghanistan; Room 33,
5th Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Passport
AP4858551 (Pakistan) issued 24 May 2008
expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No.
57388 (Afghanistan) (individual) [SDGT].

QASIM, Muhammad (a.k.a. QASIM,

Mohammed), Waish, Spin Boldak, Afghanistan;
Safaar Bazaar, Garmsir, Afghanistan; Room 33,
5th Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Passport
AP4858551 (Pakistan) issued 24 May 2008
expires 23 May 2013; National ID No. 54101-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1448 -

9435855-3 (Pakistan); alt. National ID No.
57388 (Afghanistan) (individual) [SDGT].

QASIM, Naim (a.k.a. KASSEM, Naim; a.k.a.

QASSEM, Naim), Lebanon; DOB 1953; POB
Kafr Fila, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Deputy Secretary
General of Hizballah (individual) [SDGT] (Linked
To: HIZBALLAH).

QASIMI, Murtadi (a.k.a. ALI, Ghasemi Morteza;

a.k.a. GHAEEMI, Morteza; a.k.a. GHASEMI,
Morteza); DOB 10 Apr 1991; alt. DOB 31 May
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan
1983; POB Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt.
Passport K30803856 (Iran) expires 07 Sep
2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

QASIOUN MALL (Arabic:

ﻥﻮﻴﺳﺎﻗ

ﻝﻮﻣ

) (a.k.a.

QASIYUN MALL; a.k.a. QASSIOUN
SHOPPING MALL), Barzeh District, Damascus,
Syria [SYRIA].

QASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir
Kanoun El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

QASIR, 'Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir
Kanoun El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

QASIR, Muhammad (a.k.a. KASSIR, Mohammed

Jaafar; a.k.a. QASIR, Muhammad Jafar; a.k.a.
"EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr

Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

QASIR, Muhammad Jafar (a.k.a. KASSIR,

Mohammed Jaafar; a.k.a. QASIR, Muhammad;
a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

QASIYUN (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN

FIRM; a.k.a. AL-QASIUN SECURITY
SERVICES LLC; a.k.a. QASIYUN SECURITY
COMPANY), Jurmana, Damascus, Syria
[SYRIA] (Linked To: MAKHLUF, Rami).

QASIYUN MALL (a.k.a. QASIOUN MALL (Arabic:

ﻥﻮﻴﺳﺎﻗ

ﻝﻮﻣ

); a.k.a. QASSIOUN SHOPPING

MALL), Barzeh District, Damascus, Syria
[SYRIA].

QASIYUN SECURITY COMPANY (a.k.a. AL-

QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. AL-
QASIUN SECURITY SERVICES LLC; a.k.a.
QASIYUN), Jurmana, Damascus, Syria [SYRIA]
(Linked To: MAKHLUF, Rami).

QASMANI, Arif (a.k.a. QASMANI, Mohammad

Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a.
QASMANI, Muhammad 'Arif; a.k.a. "ARIF
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh, Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT].

QASMANI, Mohammad Arif (a.k.a. QASMANI,

QASMANI, Muhammad Arif (a.k.a. QASMANI,

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
QASMANI, Muhammad 'Arif; a.k.a. "ARIF
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh, Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT].

QASMANI, Muhammad 'Arif (a.k.a. QASMANI,

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.

QASMANI, Muhammad Arif; a.k.a. "ARIF
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh, Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT].

QASSABI, Alireda Bashi M R (a.k.a. LARI, 'Ali

Ridha Qasabi; a.k.a. LARI, 'Ali Ridha Qassabi),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT]
(Linked To: HIZBALLAH).

QASSAR, Samir (a.k.a. KWEIDER, Muhammad;

a.k.a. KWEITER, Muhammad; a.k.a. QUAYDIR,
Muhammad; a.k.a. QUWAYDIR, Muhammed
Bin-Muhammed Faris), Damascus, Syria; DOB
21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research
Center Contracts Director (individual) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

QASSEM, Naim (a.k.a. KASSEM, Naim; a.k.a.

QASIM, Naim), Lebanon; DOB 1953; POB Kafr
Fila, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations;
Gender Male; Deputy Secretary General of
Hizballah (individual) [SDGT] (Linked To:
HIZBALLAH).

QASSIOUN SHOPPING MALL (a.k.a. QASIOUN

MALL (Arabic:

ﻥﻮﻴﺳﺎﻗ

ﻝﻮﻣ

); a.k.a. QASIYUN

MALL), Barzeh District, Damascus, Syria
[SYRIA].

QATARJI, Abu al-Bara' (a.k.a. AL-QATIRJI,

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a.
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
Muhammad Bara; a.k.a. QATIRJI, Muhammad
Bara Ahmad Rushdi; a.k.a. QATRJI,
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria;
Gender Male; National ID No. 11010046398
(Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATARJI, Hossam (a.k.a. AL-QATIRJI, Hossam

(Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

); a.k.a. AL-QATIRJI,

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATARJI, Hussam; a.k.a.

KATERJI, Hussam; a.k.a. KHATARJI, Hussam;
a.k.a. KHATIRJI, Hussam; a.k.a. QATERJI,
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;

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