OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 187

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1489 -

REVOLUTIONARY LEFT (a.k.a. DEV SOL; a.k.a.

DEV SOL ARMED REVOLUTIONARY UNITS;
a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

REVOLUTIONARY NUCLEI (a.k.a.

EPANASTATIKOS LAIKOS AGONAS; a.k.a.
LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

REVOLUTIONARY PEOPLE'S LIBERATION

PARTY/FRONT (a.k.a. DEV SOL; a.k.a. DEV
SOL ARMED REVOLUTIONARY UNITS; a.k.a.
DEV SOL SDB; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY LEFT) [FTO] [SDGT].

REVOLUTIONARY PEOPLE'S STRUGGLE

(a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE;
a.k.a. "ELA"; a.k.a. "JUNE 78") [SDGT].

REVOLUTIONARY POPULAR STRUGGLE

(a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. "ELA"; a.k.a. "JUNE 78") [SDGT].

REVOLUTIONARY STRUGGLE (a.k.a.

EPANASTATIKOS AGHONAS), Greece [FTO]
[SDGT].

REX LOTO AD (a.k.a. REX LOTTO AD), 8

Silistra, Oborishte Distr., Sofia 1504, Bulgaria;
Organization Established Date 2006;
Government Gazette Number 175010714

(Bulgaria) [GLOMAG] (Linked To: VABO-2005
EOOD).

REX LOTTO AD (a.k.a. REX LOTO AD), 8

Silistra, Oborishte Distr., Sofia 1504, Bulgaria;
Organization Established Date 2006;
Government Gazette Number 175010714
(Bulgaria) [GLOMAG] (Linked To: VABO-2005
EOOD).

REXHEPI, Daut; DOB 1962; POB Poroj,

Macedonia (individual) [BALKANS].

REY AIRLINES (a.k.a. REY HAVACILIK

ITHALAT IHRACAT SANAYI VE TICARET
ANONIM SIRKETI), NO: 38-6, Cobancesme
Mahallesi, Istanbul 34197, Turkey; No: 3, D: 4
K. Cekmece, Besyol Mh. Florya Is Merkezi,
Istanbul, Turkey; Website www.reyairlines.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
7340772541 (Turkey); Registration Number
939568-0 (Turkey) issued 19 Sep 2014; alt.
Registration Number 937110 (Turkey) issued 19
Sep 2014 [SDGT] (Linked To: AMINI, Hossein
Hafez).

REY HAVACILIK ITHALAT IHRACAT SANAYI

VE TICARET ANONIM SIRKETI (a.k.a. REY
AIRLINES), NO: 38-6, Cobancesme Mahallesi,
Istanbul 34197, Turkey; No: 3, D: 4 K.
Cekmece, Besyol Mh. Florya Is Merkezi,
Istanbul, Turkey; Website www.reyairlines.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
7340772541 (Turkey); Registration Number
939568-0 (Turkey) issued 19 Sep 2014; alt.
Registration Number 937110 (Turkey) issued 19
Sep 2014 [SDGT] (Linked To: AMINI, Hossein
Hafez).

REY INVESTMENT COMPANY, 2nd and 3rd

Floors, No. 14, Saba Boulevard, After Esfandiar
Crossroad, Africa Boulevard, Tehran
1918973657, Iran; Website http://www.rey-
co.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

REY NIROO ENGINEERING COMPANY (a.k.a.

REY NIRU ENGINEERING COMPANY (Arabic:

ﻭﺮﯿﻧ

ﯼﺭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

)), Floor 4, No. 234, North

Iranshahr St., Karimkhan Zand Blvd., Tehran,
Iran; Website http://www.reyniroo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102819429 (Iran); Registration Number
241189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ENERGY DEVELOPMENT
GROUP CO.).

REY NIRU ENGINEERING COMPANY (Arabic:

ﻭﺮﯿﻧ

ﯼﺭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

) (a.k.a. REY NIROO

ENGINEERING COMPANY), Floor 4, No. 234,
North Iranshahr St., Karimkhan Zand Blvd.,
Tehran, Iran; Website http://www.reyniroo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102819429 (Iran); Registration Number
241189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ENERGY DEVELOPMENT
GROUP CO.).

REYCO GMBH GERMANY (a.k.a. REYCO

GMBH.), Karlstrasse 19, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

REYCO GMBH. (a.k.a. REYCO GMBH

GERMANY), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

REYES ENRIQUEZ, Luis, Mexico; DOB 21 Jun

1973; POB Veracruz; alt. POB Molango de
Escamilla, Hidalgo; nationality Mexico; citizen
Mexico; C.U.R.P. REEL730621HVZYNS07
(Mexico) (individual) [SDNTK].

REYES GARZA, Agustin (a.k.a. "DON PILO"),

c/o ESTETIC CARR DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Mexico; c/o ESTETICA CAR
WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;
Calle Violetas No. 371, Colonia Las Bodegas,
Zapopan, Jalisco, Mexico; Calle Comercio No.
50, Colonia Escandon, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal C.P.
11800, Mexico; Calle Milpa No. 87, Colonia El
Vigia, Zapopan, Jalisco C.P. 45100, Mexico;
Calle Persianas No. 204, Colonia Pensador
Mexicano, Delegacion Venustiano Carranza,
Mexico City, Distrito Federal C.P. 15510,
Mexico; DOB 21 Aug 1957; POB Guadalajara,
Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
R.F.C. REGA570821RCA (Mexico) (individual)
[SDNTK].

REYES MAGANA, Felipe, Calle Juan Jose

Arreola #535, Col. Lomas Vista Hermosa,
Colima, Colima, Mexico; DOB 11 Oct 1967;
POB Tonila, Jalsico; C.U.R.P.
REMF671011HJCYGL02 (Mexico); RFC
REMF671011QH1 (Mexico) (individual)
[SDNTK] (Linked To: OPERADORA Y
ADMINISTRADORA DE RESTAURANTES Y
BARES RUDU, S.A. DE C.V.; Linked To: CASA
EL VIEJO LUIS DISTRIBUIDORA, S.A. DE
C.V.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1490 -

REYES RAMIREZ, Leonardo Ovidio, Villa

Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25
VRS, Oeste Casa 137, Managua, Nicaragua;
DOB 03 Apr 1965; POB Chinandega,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A00000794 (Nicaragua) issued 28
Mar 2014 expires 28 Mar 2024; National ID No.
0810304650001P (Nicaragua) (individual)
[NICARAGUA].

REYES, Abubakar (a.k.a. ABDILLAH, Abubakar;

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a.
CASTRO, Jorge; a.k.a. DE LOS REYES,
Feliciano; a.k.a. DE LOS REYES, Feliciano
Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. "ABDILLAH, Abdul");
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT].

REYNA FELIX, Ismael, Mexico; DOB 18 Dec

1978; POB Baja California, Mexico; citizen
Mexico; Gender Male; R.F.C. REFI781218BI4
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

REYNOLDS AND WILSON, LTD., 21 Victoria

Road, Surbiton, Surrey KT6 4LK, United
Kingdom [IRAQ2].

REZAEI, Ghasem (a.k.a. REZAEI, Qasem

(Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

); a.k.a. REZAEI, Qassem;

a.k.a. REZAI, Qasem; a.k.a. REZAYEE,
Qassem; a.k.a. REZAYI REZA, Ghasem), Iran;
DOB 27 Sep 1961; POB Abhar City, Zanjan
Province, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAEI, Mohsen (a.k.a. REZA'I, Mohsen; a.k.a.

REZAI, Mohsen), Iran; DOB 1954; POB
Masjed-e Soleyman, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

) (a.k.a.

REZAEI, Ghasem; a.k.a. REZAEI, Qassem;
a.k.a. REZAI, Qasem; a.k.a. REZAYEE,
Qassem; a.k.a. REZAYI REZA, Ghasem), Iran;
DOB 27 Sep 1961; POB Abhar City, Zanjan
Province, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);

National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAEI, Qassem (a.k.a. REZAEI, Ghasem;

a.k.a. REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

);

REZAI, Mohsen (a.k.a. REZAEI, Mohsen; a.k.a.

REZA'I, Mohsen), Iran; DOB 1954; POB
Masjed-e Soleyman, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

REZA'I, Mohsen (a.k.a. REZAEI, Mohsen; a.k.a.

REZAI, Mohsen), Iran; DOB 1954; POB
Masjed-e Soleyman, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB

circa 1956; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT]
[NPWMD] [IRGC] [IFSR].

REZAI, Qasem (a.k.a. REZAEI, Ghasem; a.k.a.

REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

); a.k.a.

REZAEI, Qassem; a.k.a. REZAYEE, Qassem;
a.k.a. REZAYI REZA, Ghasem), Iran; DOB 27
Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB

circa 1956; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT]
[NPWMD] [IRGC] [IFSR].

REZAKHAH, Mohammad Reza (a.k.a.

REZAKHAH, Mohammed Reza); DOB 04 Aug
1978; nationality Iran (individual) [TCO] (Linked
To: AJILY SOFTWARE PROCUREMENT
GROUP).

REZAKHAH, Mohammed Reza (a.k.a.

REZAKHAH, Mohammad Reza); DOB 04 Aug
1978; nationality Iran (individual) [TCO] (Linked
To: AJILY SOFTWARE PROCUREMENT
GROUP).

REZAVI, Mortaza (a.k.a. RAZAVI, Morteza; a.k.a.

RAZAVI, Seyed Morteza); DOB 09 Apr 1973;
POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR].

REZAYEE, Qassem (a.k.a. REZAEI, Ghasem;

a.k.a. REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

);

a.k.a. REZAEI, Qassem; a.k.a. REZAI, Qasem;
a.k.a. REZAYI REZA, Ghasem), Iran; DOB 27
Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAYI REZA, Ghasem (a.k.a. REZAEI,

Ghasem; a.k.a. REZAEI, Qasem (Arabic:

ﻢﺳﺎﻗ

ﯽﯾﺎﺿﺭ

); a.k.a. REZAEI, Qassem; a.k.a. REZAI,

Qasem; a.k.a. REZAYEE, Qassem), Iran; DOB
27 Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAYI, Mehdi (a.k.a. MEHDI, Rezaei; a.k.a.

PORSAFI, Shahram; a.k.a. POURSAFI,
Shahram; a.k.a. PURSAFI, Shahram), 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).

REZNIK, Vladislav Matusovich (Cyrillic:

РЕЗНИК,

Владислав

Матусович),

Moscow, Russia; DOB

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

REZVANI, Ali (Arabic:

ﯽﻧﺍﻮﺿﺭ

ﯽﻠﻋ

), Tehran, Iran;

DOB 19 Dec 1984; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13846]
(Linked To: ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

REZVANIANZADE, Mohammad Reza (a.k.a.

REZVANIANZADEH, Mohammad Reza; a.k.a.
REZVANIANZADEH, Mohammed Reza; a.k.a.
REZVANYANZADEH, Mohammadreza); DOB
11 Dec 1969; POB Ardestan, Iran; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1491 -

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10506469
(Iran) expires 12 Dec 2022 (individual) [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

REZVANIANZADEH, Mohammad Reza (a.k.a.

REZVANIANZADE, Mohammad Reza; a.k.a.
REZVANIANZADEH, Mohammed Reza; a.k.a.
REZVANYANZADEH, Mohammadreza); DOB
11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10506469
(Iran) expires 12 Dec 2022 (individual) [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

REZVANIANZADEH, Mohammed Reza (a.k.a.

REZVANIANZADE, Mohammad Reza; a.k.a.
REZVANIANZADEH, Mohammad Reza; a.k.a.
REZVANYANZADEH, Mohammadreza); DOB
11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10506469
(Iran) expires 12 Dec 2022 (individual) [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

REZVANYANZADEH, Mohammadreza (a.k.a.

REZVANIANZADE, Mohammad Reza; a.k.a.
REZVANIANZADEH, Mohammad Reza; a.k.a.
REZVANIANZADEH, Mohammed Reza); DOB
11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10506469
(Iran) expires 12 Dec 2022 (individual) [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

RFA BANK (a.k.a. OPEN JOINT STOCK

COMPANY JOINT STOCK COMMERCIAL
BANK 'RUSSIAN FINANCIAL ALLIANCE';
a.k.a. RUSSIAN FINANCIAL ALLIANCE BANK;
a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB
RFA"), per. Maly Karetny, d. 11-13, str. 1,
Moscow 127051, Russia; SWIFT/BIC
MNGRRUMM; Website www.rfabank.ru; all
offices worldwide [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: ILYUMZHINOV, Kirsan
Nikolayevich).

RFC-BANK (a.k.a. AO RFK-BANK; a.k.a. BANK

ROSSISKAYA FINANSOVAYA
KORPORATSIYA AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL
CORPORATION BANK JSC), St. George's
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
korp, 1 per. Georgievski, Moscow 125009,

Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

RFK AKHMAT (a.k.a. AKHMAT GROZNY; a.k.a.

FC AKHMAT GROZNY; a.k.a.
RESPUBLIKANSKII FUTBOLNYI KLUB
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul
im s.sh.lorsanova 3, G Groznyi, Russia;
Business Registration Number RU45275964
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

RFK AKHMAT GROZNY (a.k.a. AKHMAT

GROZNY; a.k.a. FC AKHMAT GROZNY; a.k.a.
RESPUBLIKANSKII FUTBOLNYI KLUB
AKHMAT; a.k.a. RFK AKHMAT), Ul im
s.sh.lorsanova 3, G Groznyi, Russia; Business
Registration Number RU45275964 (Russia)
[GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

RG NEDRA 1 LIMITED LIABILITY COMPANY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РГ

НЕДРА

1) (a.k.a.

FEDOROVSKOE LLC; a.k.a. FEDOROVSKOE
OOO (Cyrillic:

ФЕДОРОВСКОЕ

ООО)),

Novocheremushkinskaya St., Moscow 117418,
Russia; Organization Established Date 04 Jul
2006; Tax ID No. 6821504506 (Russia);
Registration Number 1066821015238 (Russia)
[RUSSIA-EO14024] (Linked To: USM GOLD
LIMITED LIABILITY COMPANY).

RGS KHOLDING (a.k.a. OOO RGS HOLDING

(Cyrillic:

ООО

РГС

ХОЛДИНГ)),

ul. Kievskaya,

d. 7, et/kom 2A/2, Moscow 121059, Russia;
Organization Established Date 26 Aug 2013;
Tax ID No. 7730691642 (Russia); Registration
Number 1137746769610 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RGU NEFTI I GAZA NIU IMENI IM GUBKINA

FGU (a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
VOCATIONAL EDUCATION GUBKIN
RUSSIAN STATE UNIVERSITY OF OIL AND
GAS; a.k.a. GUBKIN UNIVERSITY; a.k.a.
NATIONAL UNIVERSITY OF OIL AND GAS
GUBKIN UNIVERSITY), 65 Leninsky Prospekt,
Moscow 119991, Russia; Organization
Established Date 24 Sep 1997; Tax ID No.
7736093127 (Russia); Government Gazette
Number 02066612 (Russia); Registration
Number 1027739073845 (Russia) [RUSSIA-
EO14024].

RH LITMAN, S. DE R.L. DE C.V., Guadalajara,

Jalisco, Mexico; Organization Established Date
11 Jun 2019; Organization Type: Other

business support service activities n.e.c.; Folio
Mercantil No. N-2019055144 (Mexico) [ILLICIT-
DRUGS-EO14059].

RHYTHM OF EURASIA (Cyrillic:

РИТМ

ЕВРАЗИИ),

Russia; Website

www.ritmeurasia.org [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE
FOUNDATION).

RI, Chae-Il (a.k.a. RI, Jae Il), Korea, North; DOB

01 Jan 1934 to 31 Dec 1934; 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;
First Vice Director of the Workers' Party of
Korea Propaganda and Agitation Department
(individual) [DPRK2].

RI, Che-Son (a.k.a. RI, Je-Son), c/o General

Bureau of Atomic Energy, Haeudong,
Pyongchen District, Pyongyang, Korea, North;
DOB 1938; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [NPWMD].

RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12

Apr 1970; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 199110092 (Korea,
North) expires 17 Mar 2014; alt. Passport
472220503 (Korea, North) expires 06 Jun 2018;
alt. Passport 654220197 (Korea, North) expires
07 May 2019 (individual) [DPRK2] (Linked To:
KOREA MINING DEVELOPMENT TRADING
CORPORATION).

RI, Cho'ng-Wo'n (a.k.a. RI, Jong Won; a.k.a. RI,

Jung Won), Moscow, Russia; DOB 22 Apr
1971; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS654320421
expires 11 Mar 2019 (individual) [DPRK2].

RI, Chun Hwan (a.k.a. RI, Ch'un-hwan), Zhuhai,

China; DOB 21 Aug 1957; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1492 -

U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 563233049 expires 09 May 2018;
Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual)
[DPRK2].

RI, Chun Song (a.k.a. RI, Ch'un-so'ng), Beijing,

China; DOB 30 Oct 1965; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 654133553 expires 11 Mar 2019;
Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual)
[DPRK2].

RI, Ch'un-hwan (a.k.a. RI, Chun Hwan), Zhuhai,

China; DOB 21 Aug 1957; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 563233049 expires 09 May 2018;
Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual)
[DPRK2].

RI, Ch'un-so'ng (a.k.a. RI, Chun Song), Beijing,

RI, Eun Song (a.k.a. RI, Un Song; a.k.a. RI, U'n-

so'ng), Moscow, Russia; DOB 23 Jul 1969;
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; Korea United Development
Bank representative (individual) [DPRK4].

RI, Ho Nam (a.k.a. RI, Ho-nam), Beijing, China;

section 510.214; Passport 654120210 expires
21 Feb 2019; Ryugyong Commercial Bank
representative (individual) [DPRK4].

RI, Ho-nam (a.k.a. RI, Ho Nam), Beijing, China;

DOB 03 Jan 1967; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654120210 expires
21 Feb 2019; Ryugyong Commercial Bank
representative (individual) [DPRK4].

RI, Hong-il (a.k.a. LI, Hong Ri (Chinese

Simplified:

李红日

); a.k.a. LI, Hongri), China;

DOB 05 Jul 1964; nationality China; 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) [DPRK3] (Linked
To: RI, Song-hyok).

RI, Hong-Sop, c/o General Bureau of Atomic

Energy, Haeudong, Pyongchen District,
Pyongyang, Korea, North; DOB 1940;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
(individual) [NPWMD].

RI, Jae Il (a.k.a. RI, Chae-Il), Korea, North; DOB

RI, Je-Son (a.k.a. RI, Che-Son), c/o General

RI, Jong Chol (a.k.a. RI, Chong Chol); DOB 12

Apr 1970; Secondary sanctions risk: North

Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 199110092 (Korea,
North) expires 17 Mar 2014; alt. Passport
472220503 (Korea, North) expires 06 Jun 2018;
alt. Passport 654220197 (Korea, North) expires
07 May 2019 (individual) [DPRK2] (Linked To:
KOREA MINING DEVELOPMENT TRADING
CORPORATION).

RI, Jong Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI,

RI, Jung Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI,

Jong Won), Moscow, Russia; DOB 22 Apr
1971; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS654320421
expires 11 Mar 2019 (individual) [DPRK2].

RI, Man Gon, Korea, North; DOB 1945;

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) [DPRK2].

RI, Myong Hun (a.k.a. RI, Myo'ng-hun), Korea,

North; DOB 14 Mar 1969; 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; Passport 381420089 expires
11 Oct 2016 (individual) [DPRK2].

RI, Myo'ng-hun (a.k.a. RI, Myong Hun), Korea,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1493 -

RI, Pyong Chol (a.k.a. RI, Pyo'ng-ch'o'l), Korea,

North; DOB 01 Jan 1948 to 31 Dec 1948;
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; First Vice Department Director
of the Workers' Party of Korea Central
Committee (individual) [DPRK2].

RI, Pyo'ng-ch'o'l (a.k.a. RI, Pyong Chol), Korea,

RI, Sok, Dandong, China; DOB 28 Jul 1973;

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) [DPRK3] (Linked
To: AIR KORYO).

RI, Song Chol (a.k.a. RI, So'ng-ch'o'l), Korea,

North; DOB 15 Aug 1959; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 290210124 (Korea, North) expires 24
May 2015; Ministry of People's Security
Counselor (individual) [DPRK3] (Linked To:
MINISTRY OF PEOPLE'S SECURITY).

RI, Song Un, Ulaanbaatar, Mongolia; DOB 16

Dec 1955; POB N. Hwanghae, North Korea;
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; Passport 836110063 (Korea,
North) issued 04 Feb 2016 expires 04 Feb
2021; Economic and Commercial Counsellor at
DPRK Embassy in Mongolia (individual)
[DPRK2].

RI, So'ng-ch'o'l (a.k.a. RI, Song Chol), Korea,

North; DOB 15 Aug 1959; Secondary sanctions

risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 290210124 (Korea, North) expires 24
May 2015; Ministry of People's Security
Counselor (individual) [DPRK3] (Linked To:
MINISTRY OF PEOPLE'S SECURITY).

RI, Song-hyok (a.k.a. LI, Cheng He), Beijing,

China; DOB 19 Mar 1965; 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; Passport 654234735 (Korea,
North) (individual) [DPRK3].

RI, Su Yong, Cuba; DOB 25 Jun 1968; 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;
Passport 654310175; Korea Ryonbong General
Corporation Official (individual) [NPWMD]
(Linked To: KOREA RYONBONG GENERAL
CORPORATION).

RI, Tae-Chol (a.k.a. RI, T'ae-Ch'o'l; a.k.a. RI,

Thae Chol); DOB 01 Jan 1947 to 31 Dec 1947;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; DPRK
First Vice Minister of People's Security
(individual) [DPRK2] (Linked To: KOREAN
PEOPLE'S ARMY).

RI, T'ae-Ch'o'l (a.k.a. RI, Tae-Chol; a.k.a. RI,

RI, Thae Chol (a.k.a. RI, Tae-Chol; a.k.a. RI,

T'ae-Ch'o'l); DOB 01 Jan 1947 to 31 Dec 1947;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,

sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; DPRK
First Vice Minister of People's Security
(individual) [DPRK2] (Linked To: KOREAN
PEOPLE'S ARMY).

RI, Tok Jin (a.k.a. RI, To'k-chin), Ji'an, China;

DOB 26 Jul 1957; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General
Corporation Representative in Ji'an, China
(individual) [DPRK2].

RI, To'k-chin (a.k.a. RI, Tok Jin), Ji'an, China;

RI, Un Song (a.k.a. RI, Eun Song; a.k.a. RI, U'n-

RI, U'n-so'ng (a.k.a. RI, Eun Song; a.k.a. RI, Un

Song), Moscow, Russia; DOB 23 Jul 1969;
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; Korea United Development
Bank representative (individual) [DPRK4].

RI, Won Ho, Egypt; DOB 17 Jul 1964; citizen

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 381310014 (Korea,
North) expires 12 Jul 2016; North Korea's
Ministry of State Security Official (individual)
[DPRK2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1494 -

RI, Yong Gi (a.k.a. RI, Yong Gil; a.k.a. RI, Yo'ng-

kil; a.k.a. YI, Yo'ng-kil), Korea, North; DOB 01
Jan 1955 to 31 Dec 1955; 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)
[DPRK2].

RI, Yong Gil (a.k.a. RI, Yong Gi; a.k.a. RI, Yo'ng-

RI, Yong Mu (a.k.a. RI, Yong-Mu), Korea, North;

DOB 25 Jan 1925; POB South Pyo'ngan
Province, Pyo'ngso'ng; 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; Vice
Chairman of the National Defense Commission
(individual) [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).

RI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong

Gil; a.k.a. YI, Yo'ng-kil), Korea, North; DOB 01
Jan 1955 to 31 Dec 1955; 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)
[DPRK2].

RI, Yong-Mu (a.k.a. RI, Yong Mu), Korea, North;

RIAK RENGU, Malek Reuben (a.k.a. REUBEN,

Malek; a.k.a. RUBEN, Malek), Juba, South
Sudan; DOB 01 Jan 1960; POB Yei, South

Sudan; nationality South Sudan; Gender Male;
Passport S00001537 (South Sudan); alt.
Passport B0810167 (Sudan); Personal ID Card
M6000000000817 (South Sudan); Deputy Chief
of Defense Force and Inspector General of the
Sudan People's Liberation Army; First
Lieutenant General (individual) [SOUTH
SUDAN].

RIAK, Jock (a.k.a. JOK RIAK, Gabriel; a.k.a.

JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok Riak;
a.k.a. MAKOL, Jok Riak; a.k.a. RIAK, Jok),
Wau, Western Bahr El Ghazal State, South
Sudan; Unity State, South Sudan; DOB 1966;
POB Bor, South Sudan; alt. POB Bor, Sudan;
nationality South Sudan; Lieutenant General;
Sector One Commander (individual) [SOUTH
SUDAN].

RIAK, Jok (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK,

Gabriel; a.k.a. MAKOL, Gabriel Jok Riak; a.k.a.
MAKOL, Jok Riak; a.k.a. RIAK, Jock), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].

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

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].

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

a.k.a. RIBALSKI, 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].

RIBALSKY, Yakov (a.k.a. RABALSKY, Jacob;

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Yaakov; 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].

RICA'S PIZZA (a.k.a. AMG RICAS PIZZA; a.k.a.

FUSION PIZZA & PARRILLA), Carrera 45 No.
24A-05, Bogota, Colombia; Matricula Mercantil
No 1323961 (Colombia) [SDNTK].

RICCIO, Mariano (a.k.a. RICCIO, Mario); DOB 28

Jun 1991; POB Mugnano di Napoli, Italy
(individual) [TCO].

RICCIO, Mario (a.k.a. RICCIO, Mariano); DOB 28

Jun 1991; POB Mugnano di Napoli, Italy
(individual) [TCO].

RIDA, Batoul; DOB 01 Jun 1982; citizen Syria

(individual) [SYRIA].

RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim

Hasan), Iraq; DOB 1944; Former Minister of
Agriculture (individual) [IRAQ2].

RIDEN MONEY EXCHANGE (a.k.a. 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.
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).

RIDIN MONEY EXCHANGE (a.k.a. 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), 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1495 -

3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a.

RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

RIGHTEOUS DECISION-MAKERS (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a.

"ABDERRAHMANE"), Via Bolgeri 4, Barni,
Como, Italy; DOB 01 Jul 1977; POB Tunisi,
Tunisia; nationality Tunisia; Passport L 886177
issued 14 Dec 1998 expires 13 Dec 2003
(individual) [SDGT].

RIHF (a.k.a. ADMINISTRATION OF THE

REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
FOR THE BUILDING OF MOSQUES AND
ISLAMIC PROJECTS; a.k.a. RIHS
ADMINISTRATION FOR THE COMMITTEES
OF ALMSGIVING; a.k.a. RIHS AFRICAN
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
WORLD COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;

a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1496 -

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

RIHS (a.k.a. ADMINISTRATION OF THE

COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS ADMINISTRATION
FOR THE BUILDING OF MOSQUES AND
ISLAMIC PROJECTS; a.k.a. RIHS
ADMINISTRATION FOR THE COMMITTEES
OF ALMSGIVING; a.k.a. RIHS AFRICAN
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
WORLD COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING

PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

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