OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 182

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1449 -

 

 

nationality Syria; Gender Male (individual) 
[SYRIA].

 

QATERJI, Hussam (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. QATARJI, 
Hossam; a.k.a. QATIRJI BIN AHMED RUSHDI, 
Hussam (Arabic: 

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺍ

 

ﻦﺑ

 

ﻲﺟﺮﻃﺎﻗ

 

ﻡﺎﺴﺣ

)), 

Syria; DOB 11 Jan 1982; POB Raqqa, Syria; 
nationality Syria; Gender Male (individual) 
[SYRIA].

 

QATIRJI BIN AHMED RUSHDI, Hussam (Arabic: 

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺍ

 

ﻦﺑ

 

ﻲﺟﺮﻃﺎﻗ

 

ﻡﺎﺴﺣ

) (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:  

ﺪﻤﺣﺃ

 

ﻦﺑ

 

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

 

ﻱﺪﺷﺭ

); a.k.a. KATARJI, Hussam; a.k.a. 

KATERJI, Hussam; a.k.a. KHATARJI, Hussam; 
a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI, 
Hossam; a.k.a. QATERJI, Hussam), Syria; DOB 
11 Jan 1982; POB Raqqa, Syria; nationality 
Syria; Gender Male (individual) [SYRIA].

 

QATIRJI, Muhammad 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. 
QATARJI, Abu al-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].

 

QATIRJI, Muhammad 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. 
QATARJI, Abu al-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].

 

QATIRJI, Muhammad Bara Ahmad Rushdi (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. QATARJI, Abu al-Bara'; a.k.a. 
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, 

Muhammad Bara; 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].

 

QATISH, Firiyal, Syria; DOB 26 Jan 1959; 

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

 

QATRANJI, Hussam (a.k.a. EL KATRANGI, 

Houssam Hachem; a.k.a. EL KATRANJI, 
Houssam Hachem; a.k.a. KATRANGI, 
Houssam; a.k.a. KATRANGI, Houssam 
Hachem; a.k.a. KATRANGI, Hussam; a.k.a. 
KATRANJI, Houssam Hachem; a.k.a. 
KATRANKI, Houssam Hashem), Khansa Jnah, 
Beirut, Lebanon; DOB 27 Nov 1973; POB 
Ramlet El Baida, Lebanon; nationality Lebanon; 
Co-founder and Associate of Electronic Katrangi 
Group (individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

QATRJI, Muhammad Nur al-Din (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. QATARJI, Abu al-Bara'; a.k.a. 
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, 
Muhammad Bara; a.k.a. QATIRJI, Muhammad 
Bara Ahmad Rushdi; 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].

 

QATTAN, Maysa', Syria; DOB 25 Feb 1962; 

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

 

QATTAN, Waseem (a.k.a. AL-KATAN, Wassim 

Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATAN, 
Waseem; a.k.a. AL-QATTAN, Wassim Anwar 
(Arabic: 

ﻥﺎﻄﻘﻟﺍ

 

ﺭﺍﻮﻧﺍ

 

ﻢﻴﺳﻭ

); a.k.a. QATTAN, 

Wasim), Damascus, Syria; DOB 04 Mar 1976; 
nationality Syria; Gender Male (individual) 
[SYRIA] [SYRIA-CAESAR].

 

QATTAN, Wasim (a.k.a. AL-KATAN, Wassim 

Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATAN, 
Waseem; a.k.a. AL-QATTAN, Wassim Anwar 
(Arabic: 

ﻥﺎﻄﻘﻟﺍ

 

ﺭﺍﻮﻧﺍ

 

ﻢﻴﺳﻭ

); a.k.a. QATTAN, 

Waseem), Damascus, Syria; DOB 04 Mar 1976; 
nationality Syria; Gender Male (individual) 
[SYRIA] [SYRIA-CAESAR].

 

QAVAMIN BANK (a.k.a. BANK QAVAMIN; a.k.a. 

GHAVAMIN BANK; f.k.a. GHAVAMIN 
FINANCIAL & CREDIT INS.; a.k.a. QAVVAMIN 
BANK), Ghavamin Tower, Argentina Sq., 
Tehran, Iran; Website www.ghbi.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration Number 397957 (Iran) 
[IRAN] [IRAN-HR] (Linked To: LAW 
ENFORCEMENT FORCES OF THE ISLAMIC 
REPUBLIC OF IRAN).

 

QAVVAMIN BANK (a.k.a. BANK QAVAMIN; 

a.k.a. GHAVAMIN BANK; f.k.a. GHAVAMIN 
FINANCIAL & CREDIT INS.; a.k.a. QAVAMIN 
BANK), Ghavamin Tower, Argentina Sq., 
Tehran, Iran; Website www.ghbi.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration Number 397957 (Iran) 
[IRAN] [IRAN-HR] (Linked To: LAW 
ENFORCEMENT FORCES OF THE ISLAMIC 
REPUBLIC OF IRAN).

 

QAWOOK, Sheikh Nabil (a.k.a. KAWOUK, Nabil; 

a.k.a. QAOUK, Nabil (Arabic: 

ﻕﻭﻭﺎﻗ

 

ﻞﻴﺒﻧ

); 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).

 

QAWOUK, Sheikh Nabil (a.k.a. KAWOUK, Nabil; 

a.k.a. QAOUK, Nabil (Arabic: 

ﻕﻭﻭﺎﻗ

 

ﻞﻴﺒﻧ

); a.k.a. 

QAWOOK, 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).

 

QAWUQ, Nabil Yahy (a.k.a. KAWOUK, Nabil; 

a.k.a. QAOUK, Nabil (Arabic: 

ﻕﻭﻭﺎﻗ

 

ﻞﻴﺒﻧ

); a.k.a. 

QAWOOK, Sheikh Nabil; a.k.a. QAWOUK, 
Sheikh Nabil), 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).

 

QAYED, Muhammad Hassan (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. QA'ID, Hasan 
Muhammad Abu Bakr; a.k.a. RASHID, Abu 
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1450 -

 

 

DOB 1963; POB Libya; nationality Libya 
(individual) [SDGT].

 

QAYYUM, Muhammad Tabish Abdul (a.k.a. 

QAYYUUM, Tabish; a.k.a. "TABISH, Abdul 
Rahman Salar"), Karachi, Pakistan; DOB 09 Apr 
1983; Gender Male (individual) [SDGT] (Linked 
To: LASHKAR E-TAYYIBA).

 

QAYYUUM, Tabish (a.k.a. QAYYUM, 

Muhammad Tabish Abdul; a.k.a. "TABISH, 
Abdul Rahman Salar"), Karachi, Pakistan; DOB 
09 Apr 1983; Gender Male (individual) [SDGT] 
(Linked To: LASHKAR E-TAYYIBA).

 

QAZALI NETWORK (a.k.a. AL-TAYAR AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. 
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. 
ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; 
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI 
SPECIAL GROUP; a.k.a. KHAZALI SPECIAL 
GROUPS NETWORK; a.k.a. LEAGUE OF THE 
RIGHTEOUS; a.k.a. "AAH"; a.k.a. "THE 
MISSIONARY CURRENT"; a.k.a. "THE 
PEOPLE OF THE CAVE"), Iraq [SDGT].

 

QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali 

Mohamad; a.k.a. KAZAN, Ali Muhammad), 
Avenue Taroba, 1005 Edificio Beatriz Mendes, 
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec 
1967; POB Taibe, Lebanon; citizen Lebanon; 
alt. citizen Paraguay; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Passport 0089044 (Lebanon) 
(individual) [SDGT].

 

QEKEMAN, Memetiming (a.k.a. AXIMU, 

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, 
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. 
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, 
Muhammad Ahmed; a.k.a. MAIMAITI, 
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; 
a.k.a. MEMETI, Memetiming; a.k.a. 
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. 
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. 
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB 
10 Oct 1971; POB Chele County, Khuttan Area, 
Xinjiang Uighur Autonomous Region, China; 
nationality China; National ID No. 
653225197110100533 (China) (individual) 
[SDGT].

 

QESHM FARS AIR (a.k.a. FARS AIR CARGO 

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. 
FARS QESHM AIR; a.k.a. FARS QESHM 
AIRLINES; a.k.a. FRAS AIR PVT. CO.), No 1, 
Laleh Dd End, Azadegan St., Karaj Highway, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [SDGT] [IFSR] 
(Linked To: MAHAN AIR; Linked To: ISLAMIC 

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

QESHM MADKANDALOO SHIPBUILDING 

COOPERATIVE CO (a.k.a. MAD KANDALU 
COMPANY; a.k.a. MAD KANDALU 
SHIPBUILDING COOPERATIVE; a.k.a. MAD 
KANDALU SHIPBUILDING COOPERATIVE 
QESHM; a.k.a. MADKANDALOU COMPANY), 
Qeshm Island, Iran; Website 
www.madkandaloo.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).

 

QESHM ZINC SMELTING AND REDUCTION 

COMPANY (a.k.a. QESHM ZINC SMELTING 
AND REDUCTION COMPLEX), 20 Km 
Dargahan-to-Loft Road, Qeshm Island, 
Hormozgan, Iran; Website www.gzsc.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked 
To: CALCIMIN).

 

QESHM ZINC SMELTING AND REDUCTION 

COMPLEX (a.k.a. QESHM ZINC SMELTING 
AND REDUCTION COMPANY), 20 Km 
Dargahan-to-Loft Road, Qeshm Island, 
Hormozgan, Iran; Website www.gzsc.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked 
To: CALCIMIN).

 

QHUMU, Sufian bin (a.k.a. QUMU, Abu Sufian 

Ibrahim Ahmed Hamuda Bin; a.k.a. QUMU, 
Sufian bin), Darnah, Libya; DOB 26 Jun 1959; 
POB Darnah, Libya (individual) [SDGT].

 

QI GROUP LIMITED, Flat B5 1F Manning Ind 

Bldg 116-118 Hongwings St, Kwun Tong Kln, 
Hong Kong, China; Organization Established 
Date 26 Mar 2021; C.R. No. 3032377 (Hong 
Kong) [IRAN-EO13846] (Linked To: PERSIAN 
GULF PETROCHEMICAL INDUSTRY 
COMMERCIAL CO.).

 

QIN, Jack (a.k.a. XIANHUA, Jack; a.k.a. 

XIANHUA, Qin); DOB 08 Jan 1979; citizen 
China; Additional Sanctions Information - 
Subject to Secondary Sanctions; Passport 
E31457650 expires 21 Oct 2023 (individual) 
[NPWMD] [IFSR].

 

QIN, Xutong, Ji Lin, China; DOB 29 Apr 1994; 

POB Ji Lin, China; nationality China; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Female; Passport 
E77862399 (China) issued 19 Apr 2016 expires 
18 Apr 2026 (individual) [NPWMD] [IFSR] 
(Linked To: HONG KONG KE.DO 
INTERNATIONAL TRADE CO., LIMITED).

 

QINGDAO CONSTRUCTION (NAMIBIA) CC, 

ERF 338, Platinum Street, Prosperita, 
Windhoek, Namibia; P.O. Box 26774, 
Windhoek, Namibia; 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; Registration ID 
2008/0598 (Namibia) [DPRK3] (Linked To: 
MANSUDAE OVERSEAS PROJECTS 
ARCHITECTURAL AND TECHNICAL 
SERVICES (PTY) LIMITED; Linked To: 
MANSUDAE OVERSEAS PROJECT GROUP 
OF COMPANIES).

 

QINGDAO ZHONGRONGTONG TRADE 

DEVELOPMENT CO., LTD. (Chinese 
Simplified: 

青岛中融通贸易发展有限公司

) (a.k.a. 

QINGDAO ZHONGRONGTONG TRADING 
DEVELOPMENT CO., LTD.), No. 314, Floor 3, 
Office Building, No. 43, Beijing Road, Qianwan 
Bonded Zone, Qingdaopian District, China Pilot 
Free Trade Zone, Qingdao, Shandong 266000, 
China; 207, Office Building 52, Tokyo Road, 
Free Trade Zone, Qingdao, Shandong 266555, 
China; Additional Sanctions Information - 
Subject to Secondary Sanctions; Organization 
Established Date 18 Mar 2019; Legal Entity 
Number 655600CBSJ4ZQ7UW6B35 (China); 
Unified Social Credit Code (USCC) 
91370220MA3PBK173K (China) [NPWMD] 
[IFSR] (Linked To: P.B. SADR CO.).

 

QINGDAO ZHONGRONGTONG TRADING 

DEVELOPMENT CO., LTD. (a.k.a. QINGDAO 
ZHONGRONGTONG TRADE DEVELOPMENT 
CO., LTD. (Chinese Simplified: 

青岛中融通贸易发展有限公司

)), No. 314, Floor 

3, Office Building, No. 43, Beijing Road, 
Qianwan Bonded Zone, Qingdaopian District, 
China Pilot Free Trade Zone, Qingdao, 
Shandong 266000, China; 207, Office Building 
52, Tokyo Road, Free Trade Zone, Qingdao, 
Shandong 266555, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Established Date 18 Mar 2019; 
Legal Entity Number 
655600CBSJ4ZQ7UW6B35 (China); Unified 
Social Credit Code (USCC) 
91370220MA3PBK173K (China) [NPWMD] 
[IFSR] (Linked To: P.B. SADR CO.).

 

QINSHENG PHARMACEUTICAL 

TECHNOLOGY CO., LTD. (a.k.a. SHANGHAI 
QINSHENG PHARMACEUTICAL SCIENCE & 
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI 
QINSHENG PHARMACEUTICAL SCIENCE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1451 -

 

 

AND TECHNOLOGY CO., LTD.; a.k.a. 
SHANGHAI QINSHENG PHARMACEUTICAL 
TECHNOLOGY CO., LTD.), Room 614, Floor 3, 
No. 1, Alley 468, New Siping Highway, 
Shanghai 201413, China; Room 614, Floor 3, 
Block 1, Lane 468, Xinsiping Highway, 
Fengxian District, Shanghai, China; Website 
www.qinvictory.com [SDNTK].

 

QIU, Hong (Chinese Simplified: 

仇鸿

; Chinese 

Traditional: 

仇鴻

), Hong Kong; DOB Mar 1961; 

POB Jiangsu Province, China; citizen China; 
Gender Female (individual) [HK-EO13936].

 

QODS (JERUSALEM) FORCE OF THE IRGC 

(a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-
QUDS FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS-QODS 
FORCE; a.k.a. JERUSALEM FORCE; a.k.a. 
PASDARAN-E ENGHELAB-E ISLAMI 
(PASDARAN); a.k.a. QODS FORCE; a.k.a. 
QUDS FORCE; a.k.a. SEPAH-E QODS; a.k.a. 
SEPAH-E QODS (JERUSALEM FORCE)), 
Tehran, Iran; Syria; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-
HR] [ELECTION-EO13848].

 

QODS AVIATION INDUSTRIES (a.k.a. GHODS 

AVIATION INDUSTRIES; a.k.a. LIGHT 
AIRPLANES DESIGN AND MANUFACTURING 
INDUSTRIES; a.k.a. QODS RESEARCH 
CENTER), P.O. Box 15875-1834, Km 5 Karaj 
Special Road, Tehran, Iran; Unit (or Suite) 207, 
Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 
Maydane Taymori (or Teimori) Square, Basiri 
Building, Tarasht, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR] [RUSSIA-
EO14024].

 

QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

QF; a.k.a. IRGC-QUDS FORCE; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS-QODS 
FORCE; a.k.a. JERUSALEM FORCE; a.k.a. 
PASDARAN-E ENGHELAB-E ISLAMI 
(PASDARAN); a.k.a. QODS (JERUSALEM) 
FORCE OF THE IRGC; a.k.a. QUDS FORCE; 
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS 
(JERUSALEM FORCE)), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [FTO] [SDGT] [SYRIA] 
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

 

QODS RESEARCH CENTER (a.k.a. GHODS 

AVIATION INDUSTRIES; a.k.a. LIGHT 
AIRPLANES DESIGN AND MANUFACTURING 
INDUSTRIES; a.k.a. QODS AVIATION 
INDUSTRIES), P.O. Box 15875-1834, Km 5 
Karaj Special Road, Tehran, Iran; Unit (or Suite) 
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 
Maydane Taymori (or Teimori) Square, Basiri 
Building, Tarasht, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR] [RUSSIA-
EO14024].

 

QOLAMSHAHI, Abbas (a.k.a. GHOLAMSHAHI, 

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

 

QOLIZADEH, Vali (a.k.a. GHOLIZADEH, Vali 

(Arabic: 

ﻩﺩﺍﺯ

 

ﯽﻠﻗ

 

ﯽﻟﻭ

); a.k.a. SA'IDI, Mohammad 

Hosein), Iran; Iraq; DOB 11 Sep 1970; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 0056758472 
(Iran) (individual) [SDGT] [IFSR] (Linked To: 
MADA'IN NOVIN TRADERS).

 

QOM ENERGY GENERATION GOSTAR, Iran; 

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

 

QOMI, Mohsen, Iran; DOB 1960; POB 

Mamazand, Varamin, Tehran, Iran; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male 
(individual) [IRAN-EO13876].

 

QOREISHI, Seyyed Hojatollah (a.k.a. 

GHOREISHI, Sayyid Hojatollah; a.k.a. 
GHOREISHI, Sayyid Hojjatollah; a.k.a. 
GHOREISHI, Seyed Hojatollah (Arabic:  

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

 

ﻪﻟﺍ

 

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed 

Hojjatollah; a.k.a. GHOREISHI, Seyyed 
Hojatollah; a.k.a. GHOREISHI, Seyyed 
Hojjatollah; a.k.a. GHOREISZI, Seyed 
Hojjatollah E.; a.k.a. QORESHI, Seyyed 
Hojatollah; a.k.a. QUREISHI, Seyed 
Hojjatollah), Iran; DOB 27 Sep 1964; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
Passport D10003923 (Iran) expires 15 Aug 
2023 to 15 Aug 2024; alt. Passport N42881363 
(Iran) expires 10 Oct 2022; alt. Passport 
D9021706 (Iran) expires 14 Jul 2021; alt. 
Passport D10007155 (Iran) expires 17 Aug 
2025; alt. Passport A59655618 (Iran) expires 15 
Sep 2027; National ID No. 5929869741 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: 

MINISTRY OF DEFENSE AND ARMED 
FORCES LOGISTICS; Linked To: QODS 
AVIATION INDUSTRIES).

 

QORESHI, Seyyed Hojatollah (a.k.a. 

GHOREISHI, Sayyid Hojatollah; a.k.a. 
GHOREISHI, Sayyid Hojjatollah; a.k.a. 
GHOREISHI, Seyed Hojatollah (Arabic:  

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

 

ﻪﻟﺍ

 

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed 

Hojjatollah; a.k.a. GHOREISHI, Seyyed 
Hojatollah; a.k.a. GHOREISHI, Seyyed 
Hojjatollah; a.k.a. GHOREISZI, Seyed 
Hojjatollah E.; a.k.a. QOREISHI, Seyyed 
Hojatollah; a.k.a. QUREISHI, Seyed 
Hojjatollah), Iran; DOB 27 Sep 1964; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
Passport D10003923 (Iran) expires 15 Aug 
2023 to 15 Aug 2024; alt. Passport N42881363 
(Iran) expires 10 Oct 2022; alt. Passport 
D9021706 (Iran) expires 14 Jul 2021; alt. 
Passport D10007155 (Iran) expires 17 Aug 
2025; alt. Passport A59655618 (Iran) expires 15 
Sep 2027; National ID No. 5929869741 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: 
MINISTRY OF DEFENSE AND ARMED 
FORCES LOGISTICS; Linked To: QODS 
AVIATION INDUSTRIES).

 

QORGAB, Bashir (a.k.a. GAP, Gure; a.k.a. 

MAHAMOUD, Bashir Mohamed; a.k.a. 
MAHMOUD, Bashir Mohamed; a.k.a. 
MOHAMMED, Bashir Mahmud; a.k.a. 
MOHAMOUD, Bashir Mohamed; a.k.a. 
MOHAMUD, Bashir Mohamed; a.k.a. YARE, 
Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. 
"QORGAB"), Mogadishu, Somalia; nationality 
Somalia; DOB circa 1979-1982; alt. DOB 1982 
(individual) [SOMALIA].

 

QUALITY AUTOS S.A., Panama City, Panama; 

RUC # 1067593-1-551241 [SDNTK].

 

QUANTLOG OY, Kalevankatu 20, Helsinki 

00100, Finland; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Tax ID No. 
3160340-2 (Finland) [CYBER2] (Linked To: 
KOVALEVSKIJ, Nikita Gennadievitch).

 

QUANZHOU YIYANGJIN IMPORT AND 

EXPORT TRADE CO., LTD., China; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[DPRK3] (Linked To: SEK STUDIO).

 

QUARTERMASTER GENERAL OFFICE (a.k.a. 

OFFICE OF THE QUARTERMASTER 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1452 -

 

 

GENERAL; a.k.a. QUARTERMASTER 
GENERAL'S OFFICE), Burma; Target Type 
Government Entity [BURMA-EO14014].

 

QUARTERMASTER GENERAL'S OFFICE (a.k.a. 

OFFICE OF THE QUARTERMASTER 
GENERAL; a.k.a. QUARTERMASTER 
GENERAL OFFICE), Burma; Target Type 
Government Entity [BURMA-EO14014].

 

QUARTIERLATINAPARTMENTS (a.k.a. SMILE 

BITCARD; a.k.a. SMILE PROPERTY & 
TRAVEL LTD; a.k.a. SMILE PROPERTY AND 
TRAVEL LTD), Flat 1 73a White Lion Street, 
Islington, London N1 9PF, United Kingdom; 72 
High Street Haslemere, Surrey GU27 2LA, 
United Kingdom; Website 
quartierlatinapartments.com; alt. Website 
smilebitcard.com; Company Number 08220547 
(United Kingdom) [SDNTK].

 

QUAYDIR, Muhammad (a.k.a. KWEIDER, 

Muhammad; a.k.a. KWEITER, Muhammad; 
a.k.a. QASSAR, Samir; 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).

 

QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, 

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al 
Menhem; a.k.a. KOBEISSI, Abdel Menhem; 
a.k.a. KOBEISSI, Abdul Menhem; a.k.a. 
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, 
Abd Al Munhim); DOB 01 Jan 1964; alt. DOB 
1961; POB Beirut, Lebanon; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Passport RL 1622378 (Lebanon) (individual) 
[SDGT].

 

QUDAYMATI, Muhammad Ridwan, Syria; DOB 

12 Jan 1967; nationality Syria; Scientific Studies 
and Research Center Employee (individual) 
[SYRIA].

 

QUDS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

QF; a.k.a. IRGC-QUDS FORCE; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS-QODS 
FORCE; a.k.a. JERUSALEM FORCE; a.k.a. 
PASDARAN-E ENGHELAB-E ISLAMI 
(PASDARAN); a.k.a. QODS (JERUSALEM) 
FORCE OF THE IRGC; a.k.a. QODS FORCE; 
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS 
(JERUSALEM FORCE)), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 

Secondary Sanctions [FTO] [SDGT] [SYRIA] 
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

 

QUDS RAZAVI HOUSING AND 

CONSTRUCTION CO. (Arabic:  

ﻭ

 

ﻦﮑﺴﻣ

 

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

 

ﺱﺪﻗ

 

ﻥﺍﺮﻤﻋ

), University St., North of 

Kafaei Blvd, #439, Mashhad, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10380186188 (Iran); 
Registration Number 2873 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

 

QUDS RAZAVI MINES CO. (Arabic:  

ﻥﺩﺎﻌﻣ

 

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

 

ﺱﺪﻗ

), Iran; Turkmenistan; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10380279032 (Iran); 
Registration Number 12211 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

 

QUDS RAZAVI TRADITIONAL TILE CO. (Arabic: 

ﯼﻮﺿﺭ

 

ﺱﺪﻗ

 

ﯽﺘﻨﺳ

 

ﯽﺷﺎﮐ

 

ﺖﮐﺮﺷ

), Sarakhs Rd., 20 

Kaneh Rd., 14 km., Mashhad, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10380234220 (Iran); 
Registration Number 7626 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

 

QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abd-

al-Fatah; a.k.a. QUDSIYAH, Abdul Fatah); DOB 
1950; alt. DOB 1963; Major General, Head of 
Syrian Military Intelligence (individual) [SYRIA].

 

QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH, 

Abdulfatah; a.k.a. QUDSIYAH, Abdul Fatah); 
DOB 1950; alt. DOB 1963; Major General, Head 
of Syrian Military Intelligence (individual) 
[SYRIA].

 

QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH, 

Abdulfatah; a.k.a. QUDSIYAH, Abd-al-Fatah); 
DOB 1950; alt. DOB 1963; Major General, Head 
of Syrian Military Intelligence (individual) 
[SYRIA].

 

QUEVEDO FERNANDEZ, Manuel Salvador 

(a.k.a. QUEVEDO, Manuel), Capital District, 
Venezuela; DOB 01 Mar 1967; citizen 
Venezuela; Gender Male; Cedula No. 9705800 
(Venezuela); Passport D0131415 (Venezuela); 
alt. Passport 040236069 (Venezuela); alt. 
Passport 6252002 (Venezuela) (individual) 
[VENEZUELA].

 

QUEVEDO, Manuel (a.k.a. QUEVEDO 

FERNANDEZ, Manuel Salvador), Capital 
District, Venezuela; DOB 01 Mar 1967; citizen 
Venezuela; Gender Male; Cedula No. 9705800 
(Venezuela); Passport D0131415 (Venezuela); 
alt. Passport 040236069 (Venezuela); alt. 
Passport 6252002 (Venezuela) (individual) 
[VENEZUELA].

 

QUFAYSHAH, 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. QAFISHIH, 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).

 

QUIANA TRADING LIMITED (a.k.a. QUIANA 

TRADING LTD.), Virgin Islands, British 
[VENEZUELA] (Linked To: SARRIA DIAZ, 
Rafael Alfredo).

 

QUIANA TRADING LTD. (a.k.a. QUIANA 

TRADING LIMITED), Virgin Islands, British 
[VENEZUELA] (Linked To: SARRIA DIAZ, 
Rafael Alfredo).

 

QUIBOLOY, Apollo Carreon, Davao, Philippines; 

DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB 
Philippines; nationality Philippines; Gender Male 
(individual) [GLOMAG].

 

QUINONES MELO Y CIA. LTDA., Carrera 3 No. 

11-55 ofc. 206, Cali, Colombia; NIT # 
890327616-0 (Colombia) [SDNT].

 

QUINONES, Benedicto (a.k.a. QUINONEZ, 

Benedicto), c/o QUINONES MELO Y CIA. 
LTDA., Cali, Colombia; c/o ARTURO 
QUINONEZ LTDA., Cali, Colombia; c/o 
COMERCIALIZADORA CGQ LTDA., Cali, 
Colombia; Calle 12A No. 107-25 No. 2, Cali, 
Colombia; DOB 25 Jun 1946; POB Cali, 
Colombia; Cedula No. 14934266 (Colombia); 
Passport 14934266 (Colombia) (individual) 
[SDNT].

 

QUINONEZ, Benedicto (a.k.a. QUINONES, 

Benedicto), c/o QUINONES MELO Y CIA. 
LTDA., Cali, Colombia; c/o ARTURO 
QUINONEZ LTDA., Cali, Colombia; c/o 
COMERCIALIZADORA CGQ LTDA., Cali, 
Colombia; Calle 12A No. 107-25 No. 2, Cali, 
Colombia; DOB 25 Jun 1946; POB Cali, 
Colombia; Cedula No. 14934266 (Colombia); 
Passport 14934266 (Colombia) (individual) 
[SDNT].

 

QUINTANA NAVARRO, Maria Teresa, C. Jose 

Vasconcelos 556, Col. Colinas De La Normal, 
Guadalajara, Jalisco, Mexico; Efrain Gonzalez 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1453 -

 

 

Luna 2481, Guadalajara, Jalisco 44140, 
Mexico; Efrain Gonzalez Luna 302, 
Guadalajara, Jalisco CP 44200, Mexico; DOB 
05 Mar 1971; POB Guadalajara, Jalisco, 
Mexico; C.U.R.P. QUNT710305MJCNVR02 
(Mexico) (individual) [SDNTK] (Linked To: 
CARTEL DE JALISCO NUEVA GENERACION; 
Linked To: LOS CUINIS).

 

QUINTANA ZORROZUA, Asier; DOB 27 Feb 

1968; POB Bilbao Vizcaya Province, Spain; 
D.N.I. 30.609.430; Member ETA (individual) 
[SDGT].

 

QUINTERO ARCE, Juan Francisco (a.k.a. "EL 

CHATO"), Mexico; DOB 26 Aug 1959; POB 
Mocorito, Sinaloa, Mexico; nationality Mexico; 
citizen Mexico; R.F.C. QUAJ590826P41 
(Mexico); C.U.R.P. QUAJ590826HSLNRN02 
(Mexico) (individual) [SDNTK].

 

QUINTERO CUEVAS, Carlos Enrique, Caracas, 

Capital District, Venezuela; DOB 16 Feb 1972; 
citizen Venezuela; Gender Male; Cedula No. 
10719241 (Venezuela); Alternate Rector of 
Venezuela's National Electoral Council; Member 
of Venezuela's National Electoral Board 
(individual) [VENEZUELA].

 

QUINTERO MARIN, Lucio, c/o INDUSTRIAS 

AGROPECUARIAS EL EDEN S.A., Higueronal 
Torti, Darien, Panama; DOB 03 Apr 1966; POB 
El Dovio, Valle, Colombia; Cedula No. 
94191399 (Colombia); Passport 94191399 
(Colombia) (individual) [SDNT].

 

QUINTERO MARIN, Maria Eugenia, c/o 

INDUSTRIAS AGROPECUARIAS EL EDEN 
S.A., Higueronal Torti, Darien, Panama; DOB 
29 Jul 1968; POB El Dovio, Valle, Colombia; 
Cedula No. 66703157 (Colombia); Passport 
66703157 (Colombia) (individual) [SDNT].

 

QUINTERO MERAZ, Jose Albino; DOB 15 Sep 

1959; POB Sinaloa, Mexico (individual) 
[SDNTK].

 

QUINTERO SANCLEMENTE, Ramon Alberto 

(a.k.a. "DON TOMAS"; a.k.a. "EL INGENIERO"; 
a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga, 
Valle, Colombia; Calle 115 No. 9-50, Bogota, 
Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 
1958; alt. DOB 30 Nov 1961; POB Cali, 
Colombia; alt. POB Buga, Valle, Colombia; 
citizen Colombia; Cedula No. 14881147 
(Colombia); Passport AE048871 (Colombia) 
(individual) [SDNT].

 

QUISPE PALOMINO, Jorge (a.k.a. "COMRADE 

RAUL"); DOB 02 Nov 1958; POB Ayacucho, 
Peru; citizen Peru (individual) [SDNTK] [SDGT].

 

QUISPE PALOMINO, Victor (a.k.a. "COMRADE 

JOSE"); DOB 01 Aug 1960; POB Ayacucho, 
Peru; citizen Peru (individual) [SDNTK] [SDGT].

 

QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin 

(a.k.a. QHUMU, Sufian bin; a.k.a. QUMU, 
Sufian bin), Darnah, Libya; DOB 26 Jun 1959; 
POB Darnah, Libya (individual) [SDGT].

 

QUMU, Sufian bin (a.k.a. QHUMU, Sufian bin; 

a.k.a. QUMU, Abu Sufian Ibrahim Ahmed 
Hamuda Bin), Darnah, Libya; DOB 26 Jun 
1959; POB Darnah, Libya (individual) [SDGT].

 

QUREISHI, Seyed Hojjatollah (a.k.a. 

GHOREISHI, Sayyid Hojatollah; a.k.a. 
GHOREISHI, Sayyid Hojjatollah; a.k.a. 
GHOREISHI, Seyed Hojatollah (Arabic:  

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

 

ﻪﻟﺍ

 

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed 

Hojjatollah; a.k.a. GHOREISHI, Seyyed 
Hojatollah; a.k.a. GHOREISHI, Seyyed 
Hojjatollah; a.k.a. GHOREISZI, Seyed 
Hojjatollah E.; a.k.a. QOREISHI, Seyyed 
Hojatollah; a.k.a. QORESHI, Seyyed 
Hojatollah), Iran; DOB 27 Sep 1964; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
Passport D10003923 (Iran) expires 15 Aug 
2023 to 15 Aug 2024; alt. Passport N42881363 
(Iran) expires 10 Oct 2022; alt. Passport 
D9021706 (Iran) expires 14 Jul 2021; alt. 
Passport D10007155 (Iran) expires 17 Aug 
2025; alt. Passport A59655618 (Iran) expires 15 
Sep 2027; National ID No. 5929869741 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: 
MINISTRY OF DEFENSE AND ARMED 
FORCES LOGISTICS; Linked To: QODS 
AVIATION INDUSTRIES).

 

QURJU, Jihad-al-Din, Syria; DOB 22 Aug 1965; 

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

 

QURJU, Muhammad Mu'ammar, Syria; DOB 02 

Aug 1971; nationality Syria; Scientific Studies 
and Research Center Employee (individual) 
[SYRIA].

 

QUWAYDIR, Muhammed Bin-Muhammed Faris 

(a.k.a. KWEIDER, Muhammad; a.k.a. 
KWEITER, Muhammad; a.k.a. QASSAR, Samir; 
a.k.a. QUAYDIR, Muhammad), 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).

 

QUYDIR, Aqilah Salih (a.k.a. ESSA, Agila Saleh; 

a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. 
GWAIDER, Agila Saleh Issa; a.k.a. ISSA, 

Aguila Saleh; a.k.a. SALEH, Aqilah); DOB 01 
Jun 1942; POB Elgubba, Libya; nationality 
Libya; Passport D001001 (Libya) issued 22 Jan 
2015 expires 22 Jan 2017; President and 
Speaker of the Libyan House of 
Representatives (individual) [LIBYA3].

 

R/E OF AUDREY FARM, Zimbabwe 

[ZIMBABWE].

 

RA HAVACILIK LOJISTIK VE TASIMACILIK 

TICARET LIMITED, No: 3/101, Yesilce 
Mahallesi Dalgic Sokak, Kagithane, Istanbul, 
Turkey; Additional Sanctions Information - 
Subject to Secondary Sanctions; Business 
Registration Document # 49840 (Turkey); Tax 
ID No. 7340903161 (Turkey) [SDGT] [IFSR] 
(Linked To: MAHAN AIR).

 

RA, Kyong-Su (a.k.a. CHANG, MYONG HO; 

a.k.a. CHANG, MYO'NG-HO; a.k.a. CHANG, 
MYONG-HO), Beijing, China; 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 to 
Beijing, China (individual) [NPWMD] (Linked To: 
TANCHON COMMERCIAL BANK).

 

RAAD, Mohammad (a.k.a. RAAD, Mohammed; 

a.k.a. RA'AD, Muhammad; a.k.a. RA'D, 
Muhammad; a.k.a. RA'D, Muhammad Hasan; 
a.k.a. RAED, Mohamad; a.k.a. RAED, 
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RAAD, Mohammed (a.k.a. RAAD, Mohammad; 

a.k.a. RA'AD, Muhammad; a.k.a. RA'D, 
Muhammad; a.k.a. RA'D, Muhammad Hasan; 
a.k.a. RAED, Mohamad; a.k.a. RAED, 
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RA'AD, Muhammad (a.k.a. RAAD, Mohammad; 

a.k.a. RAAD, Mohammed; a.k.a. RA'D, 
Muhammad; a.k.a. RA'D, Muhammad Hasan; 
a.k.a. RAED, Mohamad; a.k.a. RAED, 
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1454 -

 

 

National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RAAGE, Abdirahman Nuure (a.k.a. NOOR, 

Abdirahman; a.k.a. NUREY, Abdelrahman; 
a.k.a. NUREY, Abdirahman; a.k.a. NUURE, 
Abdirahman; a.k.a. NUURI, Abdirahman), 
Baraawe, Lower Shabelle, Somalia; DOB 1968; 
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).

 

RAAHBAR COMPUTER RESOURCES 

MANAGEMENT, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: GHADIR INVESTMENT 
COMPANY).

 

RAAHBAR INFORMATICS SERVICES (a.k.a. 

RAAHBAR KHADAMAT INFORMATIC), Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN] (Linked To: 
GHADIR INVESTMENT COMPANY).

 

RAAHBAR KHADAMAT INFORMATIC (a.k.a. 

RAAHBAR INFORMATICS SERVICES), Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN] (Linked To: 
GHADIR INVESTMENT COMPANY).

 

RAAHBAR SARIR INTEGRATED TRACKING 

SYSTEMS INC, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: GHADIR INVESTMENT 
COMPANY).

 

RAB FORCES (a.k.a. RAPID ACTION 

BATTALION), RAB Forces Headquarters, 
Cargo Admin Building, Shahjalal International 
Airport, Kurmitola, Dhaka 1229, Bangladesh; 
Organization Established Date 26 Mar 2004; 
Target Type Government Entity [GLOMAG].

 

RABAH, Zuhayr, Syria; DOB 07 Jan 1956; 

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

 

RABALSKY, Jacob (a.k.a. RIBALSKI, Yaakov; 

a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY, 
Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a. 
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel; 
DOB 08 Aug 1954; alt. DOB 08 Aug 1950; 
citizen Israel; Passport 7959978 (Israel); alt. 
Passport R5408081 (Israel); alt. Passport 
9001681 (Israel) (individual) [TCO].

 

RABBANI, Abul Hashim (a.k.a. HASHIM, Abdul; 

a.k.a. HASHIM, Abul; a.k.a. SARWAR, 
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. 
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), 
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec 
1968; POB Sheikhupura, Pakistan; nationality 

Pakistan; Gender Male; Passport AK5995921 
(Pakistan) issued 24 Mar 2007 expires 22 Mar 
2012 (individual) [SDGT] (Linked To: LASHKAR 
E-TAYYIBA).

 

RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI, 

Fazl); DOB 1972; alt. DOB 1975; POB Kohe 
Safi District, Parwan Province, Afghanistan; alt. 
POB Kapisa Province, Afghanistan; alt. POB 
Nangarhar Province, Afghanistan; alt. POB 
Kabul Province, Afghanistan (individual) 
[SDGT].

 

RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI, 

Fazl); DOB 1972; alt. DOB 1975; POB Kohe 
Safi District, Parwan Province, Afghanistan; alt. 
POB Kapisa Province, Afghanistan; alt. POB 
Nangarhar Province, Afghanistan; alt. POB 
Kabul Province, Afghanistan (individual) 
[SDGT].

 

RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI, 

Fazal); DOB 1972; alt. DOB 1975; POB Kohe 
Safi District, Parwan Province, Afghanistan; alt. 
POB Kapisa Province, Afghanistan; alt. POB 
Nangarhar Province, Afghanistan; alt. POB 
Kabul Province, Afghanistan (individual) 
[SDGT].

 

RABI', Mustafa Dib, Syria; DOB 10 Nov 1963; 

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

 

RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb 

1962; Additional Sanctions Information - Subject 
to Secondary Sanctions (individual) [NPWMD] 
[IFSR].

 

RABITA TRUST, Room 9A, 2nd Floor, Wahdat 

Road, Education Town, Lahore, Pakistan; 
Wares Colony, Lahore, Pakistan [SDGT].

 

RAD D.O.O., Kralja Petra I B.B., Zveqan 43000, 

Kosovo; Organization Established Date 01 Feb 
2018; Organization Type: Construction of 
buildings; Registration Number 810091687 
(Kosovo) [GLOMAG] (Linked To: STEVIC, 
Radule).

 

RA'D, Muhammad (a.k.a. RAAD, Mohammad; 

a.k.a. RAAD, Mohammed; a.k.a. RA'AD, 
Muhammad; a.k.a. RA'D, Muhammad Hasan; 
a.k.a. RAED, Mohamad; a.k.a. RAED, 
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RA'D, Muhammad Hasan (a.k.a. RAAD, 

Mohammad; a.k.a. RAAD, Mohammed; a.k.a. 
RA'AD, Muhammad; a.k.a. RA'D, Muhammad; 

a.k.a. RAED, Mohamad; a.k.a. RAED, 
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RADAN, Ahmad-Reza; DOB 1963; alt. DOB 

1964; POB Isfahan, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Deputy Chief, National Police; Deputy Police 
Chief; Brigadier General (individual) [SYRIA] 
[IRAN-HR].

 

RADAR MMS NPP (a.k.a. JOINT STOCK 

COMPANY RADAR MMS; a.k.a. JOINT STOCK 
COMPANY RESEARCH AND PRODUCTION 
ENTERPRISE RADAR MMS; a.k.a. 
SCIENTIFIC PRODUCTION ASSOCIATION 
RADAR MMS JSC), Novoselkovskaya st., 37A, 
Saint Petersburg 197375, Russia; Organization 
Established Date 14 Oct 1993; Tax ID No. 
7814027653 (Russia); Registration Number 
1027807560186 (Russia) [RUSSIA-EO14024].

 

RADIANT EK AO (Cyrillic: 

РАДИАНТ

 

ЭК

 

АО)

 

(a.k.a. AO GK RADIANT), Ulitsa 
Profsoyuznaya, Dom 65, Korpus 1, Moscow 
117342, Russia; Tax ID No. 7728792756 
(Russia); Registration Number 1117746996377 
(Russia) [RUSSIA-EO14024].

 

RADIATION APPLICATIONS DEVELOPMENT 

COMPANY (a.k.a. RADIATION 
APPLICATIONS DEVELOPMENT HOLDING 
COMPANY; a.k.a. "RAD"; a.k.a. "RADIATION 
APPLICATIONS"), Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: ATOMIC 
ENERGY ORGANIZATION OF IRAN).

 

RADIATION APPLICATIONS DEVELOPMENT 

HOLDING COMPANY (a.k.a. RADIATION 
APPLICATIONS DEVELOPMENT COMPANY; 
a.k.a. "RAD"; a.k.a. "RADIATION 
APPLICATIONS"), Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: ATOMIC 
ENERGY ORGANIZATION OF IRAN).

 

RADIC, Miroslav; DOB 01 Jan 1961; ICTY 

indictee in custody (individual) [BALKANS].

 

RADIC, Mlado; DOB 15 May 1952; POB 

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

 

RADIC, Radovan, Kosovo; DOB 19 Oct 1981; 

nationality Serbia; Gender Male; Identification 
Number 005221713 (Serbia) expires 25 Mar 
2024 (individual) [GLOMAG] (Linked To: 
VESELINOVIC, Zvonko).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1455 -

 

 

RADIN MONEY EXCHANGE (a.k.a. RAYDAYIN 

COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. 
REDIN COMPANY; a.k.a. REDIN 
CONSULTING AND FOREIGN TRADE 
LIMITED COMPANY; a.k.a. REDIN 
CURRENCY EXCHANGE; a.k.a. REDIN DIS 
TICARET LTD. STI; a.k.a. REDIN EXCHANGE; 
a.k.a. REDIN GENERAL TRADE AND CARGO; 
a.k.a. REDIN MONEY EXCHANGE; a.k.a. 
RIDEN MONEY EXCHANGE; a.k.a. RIDIN 
MONEY EXCHANGE), Balabanaga Mahallesi, 
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, 
Turkey; Molla Gurani Mahallesi, Turgut Ozal 
Millet Cd. No: 38/34, Fatih, Istanbul 34093, 
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 
Gaziantep 27090, Turkey; No: 12-2 Laleli, 
Balabanaga Mahallesi, Ordu Caddesi, Fatih, 
Istanbul, Turkey; Email Address 
redin.antep@gmail.com; alt. Email Address 
redin.ist@gmail.com; Identification Number 
3010560025 (Turkey); Registration Number 
926549 (Turkey) [SDGT] (Linked To: HAMAS).

 

RADIO AND TELEVISION CORPORATION 

(a.k.a. GENERAL ORGANIZATION OF RADIO 
AND TV; a.k.a. GENERAL RADIO AND 
TELEVISION CORPORATION; a.k.a. RTV 
SYRIA; a.k.a. SYRIAN DIRECTORATE 
GENERAL OF RADIO & TELEVISION EST; 
a.k.a. "GORT"), Al Oumaween Square, P.O. 
Box 250, Damascus, Syria [SYRIA].

 

RADIO ANNOUR (a.k.a. AL NOUR 

BROADCASTING STATION; a.k.a. AL NOUR 
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour 
Street, PO Box 197/25, Alghobeiri, Haret Hriek, 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; info@al-nour.net; www.al-nour.net 
[SDGT].

 

RADIO TECHNICAL AND INFORMATION 

SYSTEMS IMENI A.L. MINTS (a.k.a. 
ACADEMICIAN A.L. MINTS RADIO 
ENGINEERING INSTITUTE; a.k.a. 
ACADEMICIAN A.L. MINTS 
RADIOTECHNICAL INSTITUTE JOINT STOCK 
COMPANY; a.k.a. RTI IMENI ACADEMICIAN 
A.L. MINTS), St. 8 Marta, House 10, Structure 
1, Moscow 127083, Russia; Tax ID No. 
7713006449 (Russia); Registration Number 
1027739323831 (Russia) [RUSSIA-EO14024].

 

RADIOAVIONICA CORPORATION (a.k.a. OAO 

RADIOAVIONIKA (Cyrillic: 

ОАО

 

РАДИОАВИОНИКА);

 a.k.a. OJSC 

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK 

COMPANY RADIOAVIONIKA; a.k.a. 
OTKRYTOE ATSIONERNOE OBSHCHESTVO 
RADIOAVIONIKA; a.k.a. RADIOAVIONICA 
JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera 
B, prospekt Troitski, St. Petersburg 190005, 
Russia; Organization Established Date 08 Feb 
1993; Tax ID No. 7809015518 (Russia); 
Government Gazette Number 27465454 
(Russia); Registration Number 1027810239555 
(Russia) [RUSSIA-EO14024].

 

RADIOAVIONICA JSC (a.k.a. OAO 

RADIOAVIONIKA (Cyrillic: 

ОАО

 

РАДИОАВИОНИКА);

 a.k.a. OJSC 

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK 
COMPANY RADIOAVIONIKA; a.k.a. 
OTKRYTOE ATSIONERNOE OBSHCHESTVO 
RADIOAVIONIKA; a.k.a. RADIOAVIONICA 
CORPORATION; a.k.a. RADIOAVIONIKA 
PAO), d.4 litera B, prospekt Troitski, St. 
Petersburg 190005, Russia; Organization 
Established Date 08 Feb 1993; Tax ID No. 
7809015518 (Russia); Government Gazette 
Number 27465454 (Russia); Registration 
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

 

RADIOAVIONIKA PAO (a.k.a. OAO 

RADIOAVIONIKA (Cyrillic: 

ОАО

 

РАДИОАВИОНИКА);

 a.k.a. OJSC 

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK 
COMPANY RADIOAVIONIKA; a.k.a. 
OTKRYTOE ATSIONERNOE OBSHCHESTVO 
RADIOAVIONIKA; a.k.a. RADIOAVIONICA 
CORPORATION; a.k.a. RADIOAVIONICA 
JSC), d.4 litera B, prospekt Troitski, St. 
Petersburg 190005, Russia; Organization 
Established Date 08 Feb 1993; Tax ID No. 
7809015518 (Russia); Government Gazette 
Number 27465454 (Russia); Registration 
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

 

RADIOAVTOMATIKA LLC (Cyrillic: 

ООО

 

РАДИОАВТОМАТИКА)

 (a.k.a. 

"RADIOAUTOMATIC"), Zolotorogsky Val St., 
11/22, Flat VII, Floor 2, Room 4, Moscow, 
Moscow Region, Russia; Website 
www.radioautomatic.ru; Target Type Private 
Company; Tax ID No. 7725824287 (Russia) 
[RUSSIA-EO14024].

 

RADIOPRIBOR AO (a.k.a. JOINT STOCK 

COMPANY RADIOPRIBOR; a.k.a. JSC 
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR; 
a.k.a. OTKRYTOYE AKTSIONERNOYE 
OBSHCHESTVO RADIOPRIBOR), Kazan, 
Republic of Tatarstan 420021, Russia; Tax ID 

No. 1659034109 (Russia); Registration Number 
1021603465850 (Russia) [RUSSIA-EO14024].

 

RADIOTECHSNAB (a.k.a. OOO 

RADIOTEKHSNAB), Kosa Petrovskaya d. 1, k. 
1, lit. R, pomeshch. 32N, Saint Petersburg 
197110, Russia; Tax ID No. 7813257380 
(Russia); Registration Number 1167847310619 
(Russia) [RUSSIA-EO14024].

 

RADISAVLJEVIC, Miljan, Donji Jasenovik, Zubin 

Potok, Kosovo; DOB 10 Dec 1972; POB Village 
Babudovici, Zubin Potok, Kosovo; nationality 
Serbia; Gender Male; Identification Number 
1502104612 (individual) [GLOMAG] (Linked To: 
VESELINOVIC, Zvonko).

 

RADISAVLJEVIC, Miljojko (a.k.a. 

"RADISAVLJEVIC, Milojko"), Donji Jasenovik, 
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB 
Village Babudovici, Zubin Potok, Kosovo; 
nationality Serbia; Gender Male (individual) 
[GLOMAG] (Linked To: VESELINOVIC, 
Zvonko).

 

RADKOV, Aleksandr Mikhailovich (a.k.a. 

RADZKOU, Aleksandr Mikhailavich); DOB 01 
Jul 1951; POB Votnya, Belarus; nationality 
Belarus; citizen Belarus; Minister of Education 
(individual) [BELARUS].

 

RADMARD, Gholamreza (a.k.a. IRANAGH, 

Gholamreza Radmard), Iran; DOB 25 Jan 1984; 
POB Tabriz, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport F35337357 
(Iran) (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

RADOJCIC, Milan Rajko (a.k.a. "RADOICIC, 

Milan"; a.k.a. "RADOJICIC, Milan"), Serbia; Lola 
Ribar Street, number 58/7, Mitrovica, Kosovo; 
DOB 21 Feb 1978; POB Djakovica, Kosovo; 
nationality Kosovo; Gender Male; Driver's 
License No. 20177871 (Kosovo); Identification 
Number 1174669941 (individual) [GLOMAG].

 

RADOMSKA, Olena (a.k.a. RADOMSKAYA, 

Elena Vladimirovna; a.k.a. RADOMSKAYA, 
Yelena), 211 Ulitsa Kuibysheva, Apt. 65, 
Donetsk, Donetsk Region, Ukraine; DOB 15 
Nov 1974; Gender Female; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660] 
(Linked To: DONETSK PEOPLE'S REPUBLIC).

 

RADOMSKAYA, Elena Vladimirovna (a.k.a. 

RADOMSKA, Olena; a.k.a. RADOMSKAYA, 
Yelena), 211 Ulitsa Kuibysheva, Apt. 65, 
Donetsk, Donetsk Region, Ukraine; DOB 15 
Nov 1974; Gender Female; Secondary 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1456 -

 

 

sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660] 
(Linked To: DONETSK PEOPLE'S REPUBLIC).

 

RADOMSKAYA, Yelena (a.k.a. RADOMSKA, 

Olena; a.k.a. RADOMSKAYA, Elena 
Vladimirovna), 211 Ulitsa Kuibysheva, Apt. 65, 
Donetsk, Donetsk Region, Ukraine; DOB 15 
Nov 1974; Gender Female; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660] 
(Linked To: DONETSK PEOPLE'S REPUBLIC).

 

RADOVAN RADIC B.I., P.P. EU RR GRADNJA, 

Zupc 40650, Kosovo; Organization Established 
Date 13 Feb 2014; Organization Type: 
Construction of other civil engineering projects; 
V.A.T. Number 601071814 (Kosovo) 
[GLOMAG] (Linked To: RADIC, Radovan).

 

RADSEPAHAN (a.k.a. BAKHTAR RAAD 

ENGINEERING COMPANY; a.k.a. BAKHTAR 
RAAD SEPAHAN CO.; a.k.a. BAKHTAR RAAD 
SEPAHAN COMPANY), Number 8, Keyvan 2 
Building, between 2nd & 3rd Western Avenue, 
Mohaberat Street, Shahinshahr, Esfahan, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR] (Linked 
To: IRAN CENTRIFUGE TECHNOLOGY 
COMPANY).

 

RADUGA DESIGN BUREAU (a.k.a. AO 

GOSMKB RADUGA IM. A.YA.BEREZNYAKA; 
a.k.a. RADUGA STATE ENGINEERING 
DESIGN BUREAU JSC NAMED AFTER A.Y. 
BEREZNYAK; a.k.a. RADUGA STATE 
MACHINE BUILDING DESIGN BUREAU JOINT 
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit. 
A, Dubna 141980, Russia; Organization 
Established Date 25 Dec 1991; Tax ID No. 
5010031470 (Russia); Registration Number 
1055024900006 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

RADUGA STATE ENGINEERING DESIGN 

BUREAU JSC NAMED AFTER A.Y. 
BEREZNYAK (a.k.a. AO GOSMKB RADUGA 
IM. A.YA.BEREZNYAKA; a.k.a. RADUGA 
DESIGN BUREAU; a.k.a. RADUGA STATE 
MACHINE BUILDING DESIGN BUREAU JOINT 
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit. 
A, Dubna 141980, Russia; Organization 
Established Date 25 Dec 1991; Tax ID No. 
5010031470 (Russia); Registration Number 
1055024900006 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

RADUGA STATE MACHINE BUILDING DESIGN 

BUREAU JOINT STOCK COMPANY (a.k.a. AO 
GOSMKB RADUGA IM. A.YA.BEREZNYAKA; 
a.k.a. RADUGA DESIGN BUREAU; a.k.a. 
RADUGA STATE ENGINEERING DESIGN 
BUREAU JSC NAMED AFTER A.Y. 
BEREZNYAK), Ul. Zhukovskogo D. 2, Lit. A, 
Dubna 141980, Russia; Organization 
Established Date 25 Dec 1991; Tax ID No. 
5010031470 (Russia); Registration Number 
1055024900006 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

RADULE STEVIC B.I., P.T.P. RAD, Prote 

Sfojaha, Zveqan 38227, Kosovo; Organization 
Established Date 04 Apr 2013; Organization 
Type: Construction of buildings; Tax ID No. 
600953708 (Kosovo) [GLOMAG] (Linked To: 
STEVIC, Radule).

 

RADWAN, Osama (a.k.a. ALI, Osama; a.k.a. ALI, 

Oussama; a.k.a. ALI, Oussama Abd-El-Karim; 
a.k.a. ALI, Usama; a.k.a. RADWAN, Osama 
Abd Al Karim; a.k.a. RIZWAN, Usama Ali), 
Lebanon; DOB 02 Jan 1962; POB Palestine; 
nationality Palestinian; alt. nationality Lebanon; 
citizen Lebanon; alt. citizen Canada; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

RADWAN, Osama Abd Al Karim (a.k.a. ALI, 

Osama; a.k.a. ALI, Oussama; a.k.a. ALI, 
Oussama Abd-El-Karim; a.k.a. ALI, Usama; 
a.k.a. RADWAN, Osama; a.k.a. RIZWAN, 
Usama Ali), Lebanon; DOB 02 Jan 1962; POB 
Palestine; nationality Palestinian; alt. nationality 
Lebanon; citizen Lebanon; alt. citizen Canada; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

RADZKOU, Aleksandr Mikhailavich (a.k.a. 

RADKOV, Aleksandr Mikhailovich); DOB 01 Jul 
1951; POB Votnya, Belarus; nationality Belarus; 
citizen Belarus; Minister of Education 
(individual) [BELARUS].

 

RAED, Mohamad (a.k.a. RAAD, Mohammad; 

a.k.a. RAAD, Mohammed; a.k.a. RA'AD, 
Muhammad; a.k.a. RA'D, Muhammad; a.k.a. 
RA'D, Muhammad Hasan; a.k.a. RAED, 
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RAED, Mohamed (a.k.a. RAAD, Mohammad; 

a.k.a. RAAD, Mohammed; a.k.a. RA'AD, 
Muhammad; a.k.a. RA'D, Muhammad; a.k.a. 
RA'D, Muhammad Hasan; a.k.a. RAED, 
Mohamad), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

RA'EESI, Sayyid Ibrahim (a.k.a. RAISI, Ebrahim; 

a.k.a. RAISOL-SADATI, Seyyid Ebrahim; a.k.a. 
RAIS-O-SADAT, Sayyid Ebrahim), Iran; DOB 
14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 
1960; POB Masshad, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-EO13876].

 

RAFAT NEJAD, Gholamreza (a.k.a. 

RAFATNEJAD, Gholamreza); DOB 23 May 
1979; POB Tabriz, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 
No. 137-582394-9; Birth Certificate Number 365 
(individual) [CYBER2].

 

RAFATNEJAD, Gholamreza (a.k.a. RAFAT 

NEJAD, Gholamreza); DOB 23 May 1979; POB 
Tabriz, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 137-
582394-9; Birth Certificate Number 365 
(individual) [CYBER2].

 

RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul 

Hameed; a.k.a. MALIK, Assim Mohammed 
Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al 
Nozha, Cairo, Egypt (individual) [IRAQ2].

 

RAFSANJAN CEMENT COMPANY (a.k.a. 

ZARIN RAFSANJAN CEMENT COMPANY; 
a.k.a. ZARRIN RAFSANJAN CEMENT 
COMPANY), 2nd Floor, No. 67, North Sindokht 
Street, West Dr. Fatemi Avenue, Tehran 
1411953943, Iran; Website 
http://www.zarrincement.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].